Problem 2 Defence PDF
Problem 2 Defence PDF
Problem 2 Defence PDF
TC – 18
BEFORE
2015
V.
UNKNOWN - - - - - - - - DEFENDANT
TABLE OF CONTENTS
1. INDEX OF ABBREVIATIONS - - - - - - II
2. INDEX OF AUTHORITIES - - - - - - - IV
3. STATEMENT OF JURISDICTION - - - - - - VII
4. STATEMENT OF FACTS - - - - - - - VIII
5. QUESTIONS PRESENTED - - - - - - - X
6. SUMMARY OF ARGUMENTS - - - - - - XI
7. PLEADINGS AND AUTHORITIES - - - - - - 1
I. WHETHER PW1, PW2 AND PW3 ARE RELIABLE WITNESS. - - 1
A. THERE IS NO DIRECT EVIDENCE IN PRESENT CASE.
B. TESTIMONY OF PW1 IS NOT RELIABLE.
C. TESTIMONIES OF PW2 AND PW3 ARE NOT RELIABLE.
II. WHETHER SEIZURE MAHAZAR IS VALID. - - - - 3
III. WHETHER THE PROSECUTION HAS BEEN ABLE TO ESTABLISH THE CASE BEYOND
REASONABLE DOUBT. - - - - - - - 4
A. THERE ARE SERIOUS CONTRADICTIONS BETWEEN PROSECUTION CASE AND
TESTIMONIES OF WITNESSES.
B. PROSECUTION HAS NOT ESTABLISHED ALLEGED MOTIVE OF THE ACCUSED.
8. PRAYER - - - - - - - - - XII
INDEX OF ABBREVIATIONS
¶ Paragraph
& And
A./App. Appeal
All. Allahabad
Anr. Another
Art. Article
Bom. Bombay
Crl. Criminal
Dr. Doctor
Guj. Gujarat
Govt. Government
Hon`ble Honourable
HP Himachal Pradesh
Id. Ibid
Jhar. Jharkhand
Mr. Mister
Mad. Madras
MP Madhya Pradesh
No. Number
HC High Court
Ors. Others
R. Reporter
SC Supreme Court
Sd/ Signed
St. State
V. Versus
INDEX OF AUTHORITIES
CASES REFERRED:-
SUPREME COURT
6. Kiran Bedi & Ors v. Committee of Inquiry & Anr., (1989) 1 SCC 494.
16. State of M.P. through CBI & Ors. v. Paltan Mallah & Ors., 2005 Cri LJ 918.
17. Tomaso Bruno & Anr. v. State of UP, Cri. App. no. 142 of 2015.
HIGH COURT
4. Raj Kishor Rai vs. State of Bihar, Cri. App. (SJ) No. 128 of 2011, MANU/BH/0038/2014.
6. State of Maharashtra v. Shriram Gangaram Ghoderao, 1997 Bom CR (Cri) (A) 549.
JOURNALS REFERRED:-
4. Crimes
BOOKS REFERRED:-
1. K. Takwani & M.C. Takwani, Criminal Procedure (3rd Ed., Lexis Nexis
2. Dr. K. I. Vibhute, P S A. Pillai Criminal Law (11th Ed., Lexis Nexis Butterworths
Wadhwa, Nagpur)
4. Justice C.K. Thakkar, Encyclopedia Law Lexicon, (Ashoka Law House, New Delhi,
2010)
7. K.D. Gaur, Commentary on the Indian Penal Code (2nd Ed., Universal Law
8. M.R. Mallick, R.K. Bag, A.N. Saha Criminal Reference (6th Ed., Eastern Law
House, 2009)
9. Modi Jaising, Medical Jurisprudence and Toxicology (23rd Ed., Lexis Nexis
Butterworths, 2006).
10. R. P Kathuria`s, Law of Crimes and Criminology (3rd Ed., Vinod Publications,
2014)
11. S.C. Sarkar, P.C. Sarkar & Sudipto Sarkar, The Code Of Criminal Procedure (11th
DATABASE REFERRED:-
STATEMENT OF JURISDICTION
The counsels representing the prosecution have endorsed their pleadings before the Hon`ble
Principal District & Sessions Court, Bangalore, under Section 1771 r/w 2092 of the Code of
Criminal Procedure, 1973 in which the Hon`ble Court has the jurisdiction.
The present memorandum sets forth the facts, contentions and arguments.
1
177. Ordinary place of inquiry and trial—Every offence shall ordinarily be inquired into and tried by a Court
within whose local jurisdiction it was committed.
2
209. Commitment of case to Court of Session when offence is triable exclusively by it—When in a case
instituted on a police report or otherwise, the accused appears or is brought before the Magistrate and it
appears to the Magistrate that the offence is triable exclusively by the Court of Session, he shall—
(a) commit, after complying with the provisions of section 207 or section 208, as the case may be, the case to
the Court of Session, and subject to the provisions of this Code relating to bail, remand the accused to custody
until such commitment has been made;
(b) subject to the provisions of this Code relating to bail, remand the accused to custody during, and until the
conclusion of, the trial;
(c) send to that Court the record of the case and the documents and articles, if any, which are to be produced in
evidence;
(d) notify the Public Prosecutor of the commitment of the case to the Court of Session.
STATEMENTS OF FACTS
For the sake of brevity and convenience of the Hon`ble Court the facts of the present case are
summarized as follows:
RELEVANT INCIDENT
On 26.07.2008 at about 1:15 am, the accused committed murder of his wife, Sheela, in his
house in Varthur by stabbing her with a knife, when she cried out for help, both the children
got up and saw that the accused was there and that their mother had already been stabbed. On
being stabbed, the deceased started moving toward the front door but she could not go out of
the house.
INFORMATION TO POLICE
The children rushed to the house of their maternal uncle, Shankara, who is the complainant
and resides in the immediate vicinity of the house of the accused. However, the children also
stated in their testimony that one of them had gone directly to the beat police stationed around
500 metres away from their house and alerted them. The complainant, along with other
relatives, came to the scene and saw the deceased lying in a pool of blood in front of the
neighbour’s house. The beat police were also present at the scene by the time the complainant
came there. The deceased was shifted by the complainant and the police in an injured
condition to the hospital, where she died at 6:20 am while undergoing treatment.
FIR AND ARREST
The statement of Shankara was recorded by the police at the hospital on the basis of which the
first information report was prepared at 5:30 am. The accused was arrested and investigation
was conducted by the police into the said incident. The police completed investigation and
submitted the charge sheet with 42 witnesses.
POLICE INVESTIGATION
MO6 and MO7 which are two knives recovered from the house of the accused. Prosecution
introduced these as the murder weapon. At the time the police seized MO6 and MO7 from the
scene of the crime, a seizure mahazar Ex. P4 was drawn up. One of the witnesses to the
seizure, PW11, who also signed the mahazar, on his cross examination, states that he did not
read the contents of the mahazar. He also stated that he was illiterate and only knew how to
write his name (signature).
RECORDING OF EVIDENCE
Shankara was examined as PW1 and stated that the accused had stabbed the deceased thereby
killing her. Shankara further states that after the death of his wife, her two children are living
with him and his family. He said that on the night of the murder, the two children came
running to his house at around 1:30 am and said that their mother had been murdered. The
prosecution examined the two children as PW2 and PW3 who stated that their father and
mother used to live harmoniously. However, the witnesses also stated that the accused
murdered the victim.
PW7 is the driver of the police jeep which was parked at the beat police check post 500
meters away from the scene of the crime. He testifies that one child aged around 6 years came
running to him on the night of the murder. He said that the child was crying and managed to
tell him to come to his house because his mother had been murdered. Thereafter, PW7
immediately left with the child to reach the scene of the crime, where some people had
already assembled. He states that the murder victim was lying in a pool of blood in front of a
house. Thereafter, he immediately contacted the jurisdictional police station, Varthur and
informed the SHO on duty of the occurrence of a cognisable offence within the police station
limits. This was around 1:45 am.
PW8 is the SHO on duty at the time the murder was committed. He admits to having received
the wireless communication from PW7 and states that he immediately dispatched 2 police
constables and another police jeep to go to the murder scene and guard the area. Thereafter, at
around 4:30 am, he himself proceeded to the hospital to record the dying declaration of the
victim and the complaint.
PW12 is the treating doctor at the hospital who treated the victim, He testifies that the victim
was in a fit condition to make a statement till 12 around 4 am and after that she lost
consciousness until she died at around 6:20 am. He states that the cause of the death was
excessive haemorrhage and trauma due to lacerated cuts which had penetrated portions of the
colon, stomach and liver of the victim. His version is verified by the post mortem report, Ex
P3.
FINAL ARGUMENTS
The present case is now before the Hon`ble Principal District & Sessions Judge, Bangalore
Rural District, Bangalore for the Final Arguments.
QUESTIONS PRESENTED
The following questions are presented before this Hon`ble court for adjudication in the instant
matter:
REASONABLE DOUBT.
SUMMARY OF ARGUMENTS
III. PROSECUTION HAS BEEN ABLE TO ESTABLISH THE CASE BEYOND REASONABLE DOUBT.
Firstly, prosecution has not been able to establish its case beyond reasonable doubt as there
are serious contradictions between prosecution story and testimonies of witnesses.
Secondly, prosecution was also not able to establish the alleged motive of the accused.
Thirdly, accused is not liable to give any explanation under section 313 of CrPC, 1973
because prosecution could not establish its case.
3
Dushyant v. State of Gujarat, CR.MA/15361/2011.
4
Babuli v. State of Orissa, AIR 1974 SC 775.
5
Sidhartha Vashisht alias Manu Sharma v. State (NCT of Delhi) (2010) 6 SCC 1.
6
Anil Kumar Singh v. State of Bihar, (2003) 9 SCC 67; See also: Reddy Sampath Kumar v. State of A.P., 2005
Cri LJ 4131; Basant Agarwaal v. State, (2006) 1 Crimes 115 (MP).
7
Bhagwan Singh & Ors.v. State of MP, AIR 2003 SC 1088.
8
State of MP v. Ramesh & Anr., (2011) 4 SCC 786.
9
Rameshwar v. State of Rajasthan, AIR 1952 SC 54; See also: Raj Kishor Rai v. State of Bihar, Cri. App. (SJ)
No. 128 of 2011, MANU/BH/0038/2014.
examination is only relevant to extract truth or false from the mouth of the witness and
nothing more than that.10 This oath is different from the oath which is administered at the
time of examination in chief because at the time of examination in chief, it is expected from
the witness that he would narrate the scene without any change. However, in cross
examination, witness is required to give true answers regarding his own testimony and no
question can be asked beyond his testimony. Thus, administration of oath at the time of cross
examination is irrelevant to determine credibility of the child witness.
9. Hence, serious variances in the statements of the child witnesses and the lack of faith by
judge in them clearly establish that both children were tutored.
10
Kiran Bedi & Ors v. Committee Of Inquiry & Anr., (1989) 1 SCC 494.
11
Modi Jaising, Medical Jurisprudence And Toxicology, 23rd Ed., Lexis Nexis Butterworths, 2006.
12
(1987) 2 SCC 232.
15. As per the settle position of the law it is required that the contents of the seizure memo have
to be proved by the person signatory to it. 13 Section 61 of the Evidence Act also states that
contents of document should be proved by way of primary evidence or by way of secondary
evidence. Thus, seizure mahazar has to be proved through the signatory and whatever
happened at search location is irrelevant unless it is affirmed through seizure mahazar.
16. As per the above principle laid down by Court it is to be ensured that the facts of the
panchnama or seizure memo are proved by the panch himself. However, that has not
happened in the instant matter.
17. In the present case, it is to be considered that PW11 who is a witness and signatory to seizure
memo is an illiterate person and he informed the court that he signed the seizure memo
without reading it. Consequently, it can be inferred that PW11 has not proved mahazar as he
is totally unaware of the content of seizure memo prepared by the police.
18. Therefore, it can be safely concluded that the seizure mahazar in the present case is invalid
and not deserved to be considered by court for deciding present matter. Thus, it raises a doubt
on the recovery of weapons from the house of the accused.
III.PROSECUTION HAS NOT BEEN ABLE TO ESTABLISH THE CASE BEYOND REASONABLE DOUBT.
19. It is humbly submitted that prosecution has not been able to establish their case beyond
reasonable doubt. There are serious contradictions between the prosecution case and
testimonies by the witnesses. In addition to this, prosecution has completely failed to
establish the alleged motive behind the incident in question which is material in the present
case because prosecution story is wholly based upon the chain of evidences.
This argument is threefold:
A. THERE ARE SERIOUS CONTRADICTIONS BETWEEN PROSECUTION CASE AND
TESTIMONIES OF WITNESSES.
20. It is a settled position of law that the circumstances from which an inference as to the guilt of
the accused is drawn have to be proved beyond reasonable doubt and have to be shown to be
closely connected with the principal fact sought to be inferred from these circumstances.14
21. In the present case, the principal fact is the presence of the accused at the crime scene which
is disputable because PW2 & PW3 have never stated his name either to PW1 or PW7 while
narrating the incident. Now, there is a need to connect prosecution story to the principal fact.
13
State of Himachal Pradesh v. Roshan Lal, AIR 1989 HP 67; See also: Sudir Engineering Company v. Nitco
Roadways Ltd., 1995 (34) DRJ 86.
14
Krishna Ghosh v. State of West Bengal, 2009 Cri LJ 2820 (SC); See also: Mujeeb & Anr. v. State of Kerela,
(2000) 10 SCC 315; and State of UP v. Satish, AIR 2005 SC 1000.
22. As per prosecution case location of the victim`s body is ambiguous. Prosecution has stated
that when the victim was stabbed she started moving towards the front door but she could not
get out of the house. However, the body of the victim was found by PW1 and the police in
front of neighbour`s house from where she was shifted to the hospital. Since, the body is
found in front of neighbour`s house, therefore, there is high possibility that the incident in
question occurred outside the accused house.
23. Furthermore, prosecution has also stated in its case that on the night of the incident both PW2
& PW3 rushed to the house of PW1, who resides in the immediate vicinity of the house of the
accused. This part of the story of prosecution is contradictory to the testimonies of PW2,
PW3 & PW7. Both PW2 & PW3 have stated in their testimony that one of them had gone
directly to the beat police stationed around 500 meters away i.e. to PW7. PW7 has also stated
in his testimony that one child aged around 6 years came to him on the night of the incident
and he was taken to the crime scene by PW2. PW1 on the other hand has stated in his
testimony that both PW2 & PW3 came running to his house on the night of the incident,
which is contrary to establish facts, thus, raises serious doubt on the prosecution story. In
such circumstances, witnesses may not inspire confidence and it may create a reasonable
doubt favoring the accused. 15
24. It`s the duty of the prosecution to provide reliable and truthful evidences to confirm accused
involvement in the matter as it is a settled position of law that findings based on conjectures
and surmises which does not complete the chain of evidences would lead to acquittal.16
25. Therefore, in the present case, it is a prudent conclusion that there are serious contradictions
between prosecution case and witnesses testimonies which should be a ground for
disbelieving and discrediting their evidences.
B. PROSECUTION HAS NOT ESTABLISHED ALLEGED MOTIVE OF THE ACCUSED.
26. It is a settled position of law that motive has to be established by the prosecution in cases
wherein the guilt of the accused is dependent upon the chain of evidences. 17 Proving of
motive is necessary and just mentioning motive by itself is not sufficient to prove the guilt. 18
In the present case, prosecution has alleged that the motive behind the crime was that the
accused doubted chastity of his wife. However, nowhere prosecution has been able to
15
Mahendra Pratap Singh v. State of UP (2009) 11 SCC 334; See also: State of Maharashtra v. Shriram
Gangaram Ghoderao, 1997 Bom.CR (Cri) (A) 549.
16
Sudama Singh v. State of Bihar, 2007 Cri LJ (NOC) 765; See also: Liyakat v. State of Uttarakhand, AIR 2008
SC 2819; State of U.P. v. Desh Raj, AIR 2006 SC 1712; Ramesh Chand v. State of U.P., 1985 Cri. LJ 530.
17
Wakkar v. State of UP, (2011) 3 SCC 306; See also:Tomaso Bruno v. State of UP, Cr. A. No. 142 of 2015.
18
State of MP through CBI & Ors.v. Paltan Mallah & Ors., 2005 Cri LJ 918.
establish the alleged motive. On the contrary, PW2 & PW3 have stated in their testimony that
their parents used to live harmoniously.
27. Therefore, it is safe to conclude that the motive alleged by the prosecution is fabricated and
holds no ground.
C. DENIAL TO GIVE ANY EXPLANATION REGARDING OFFENCE ALLEGED AGAINST HIM
28. In the present case, denial of accused to give any explanation regarding the incriminating
circumstances which were put before him does not lead to any conclusion because as per the
position of law first of all prosecution has to prove its case, then only if accused fails to give
explanation, such failure can be used as additional link in the chain of evidences. 19
However, in present case accused was examined under section 313 of CrPC only after
recording of the evidences and no arguments were made. It means at the time of examination
under section 313 of CrPC incriminating circumstances were never proved by the
prosecution. It is established position of law that mere silence on part of a person or absence
of explanation shall not lead to the inference that the person is guilty of offence. 20 Therefore,
his refusal to give explanation at the time of examination has no adverse effect on the case of
the defence.
29. Hence, PW1, PW2 & PW3 are not reliable witnesses, seizure mahazar is not valid and
prosecution has not been able to establish the case beyond reasonable doubt.
19
Neel Kumar v. State of Haryana, (2012) 5 SCC 766.
20
Prakash Sen v. The State, 1988 Cr LJ 1275.
Wherefore, in light of the facts stated, issues raised, authorities cited & arguments advanced
AND
Pass any other order that it may deem fit in the interest of justice, equity & good conscience.
On behalf of
ACCUSED
Sd/