Professional Documents
Culture Documents
STATE OF DELHI
(PROSECUTION)
VS.
MR. ASHU
(DEFENCE)
1. Index of authorities…………………………………………
2. Statement of Facts…………………………………………..
3. Summary of Arguments…………………………………….
4. Arguments advanced………………………………………..
5. Prayer………………………………………………………..
INDEX OF AUTHORITIES
STATEMENT OF JURISDICTION
The Hon’ble Court has jurisdiction to try the instant matter under Section 177 read with Section
Section 177:‘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.
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-
(b) subject to the provisions of this Code relating to bail, remand the accused to custody during,
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
SYNOPSIS OF FACTS
On 22nd Sept. the Police Station received a call at 8:25am from Mr. Ajay, a milkman
(Prosecution Witness 1) regarding 2 bodies, identified as Mr. Sanjay and his Mother, found at
location Flat 23, Kavi Nagar, Delhi. The concerned station house was informed and the Station
House Officer (SHO) along with 2 Head Constables, HC Ravinder and HC Ankit, were sent to
the location. They rushed to spot but failed make the departure entry in the Roznamcha Register.
SHO and HCs arrived at the location at 9:02am and began their primary inquiries. But when they
reached, they noticed that journalists were already present at the murder scene. Post which the
scene was sealed and a request for forensics and crime team was sent in.
Mr. Ajay’s statement was recorded: Mr. Ajay was the milkman of Mr. Sanjay and went to the
house every day, on the day of the incident reached around 8:20am but there was no response at
the door. Mr. Ajay found the door to be unlocked and went in. He found Sanjay dead (Stabbed in
the abdomen) in the drawing room and his mother’s body (Gunshot wound in the neck) in the
adjoining room. He also found a white colored substance with a unique substance on the table.
The SHO requested the neighbors to inform family members of the deceased.
The Forensic team arrived at 10:05am headed by SI Deepak. They tried to collect fingerprints
After their investigation the Crime Team suggested the following charges
- Section 21,25,27,27(A) and 28 of Narcotic Drugs and Psychotropic Substances Act 1985
and informed that there were family disputes regarding the family properties and immediately
informed the SHO that she doubts her other brother, Sameer, to be responsible for the murders.
SHO after searching the crime scene collected and sealed the following items:
- Piece of the bed sheet on which Sanjay’s mother was found lying
- Earth Control
- Empty Cartridges (empty kokha) with SPS budged mark having 2.3cm length and 1.2cm
width.
SHO Requested the neighbors to join the investigation but all of them refused. Hence a notice
was served to them under Section 100 of CrPC and their names were recorded in the case dairy.
SHO has his subordinates prepare the case diary and all the seized items and statements recorded
On the 23rd of Sept. the post mortem procedure was conducted on both bodies were conducted at
ABC Hospital, a government hospital. The procedure was video graphed, once the procedure
was completed the remains were given back to Sakshi. Sameer didn’t come to receive the bodies.
The board of doctors that conducted the post mortem handed over the parcel of items to HC
- Blood on swabs
- Hairs
The medical board also found a black color wound around the bullet mark on the Mother’s neck.
SHO summoned Sameer, Sanjay’s brother, on the 24th of Sept. 2019. Sameer claims to have been
in Jaipur on the 21st and 22nd of Sept. 2019 and provided photographs of himself at Jaipur. SHO
also ordered for call records, location ID Chart from the Nodal Office, Vodafone, India and
through these records it was confirmed that Sameer was in fact in Jaipur during the stated dates.
Sameer further mentions that he has not been in touch with his family for over a year and his call
On the 26th of Sept. the Police received a detailed Post Mortem Report which detailed:
- Sanjay was highly intoxicated at the time of death but no toxicology test was carried out.
- As per this report, the incident occurred 44 hours (plus or minus 6 hours) since the Post
On the 24th of Sept. the police went to the location and seized a knife, iron rod and gas cylinder.
On the same day, the SHO also noticed that in the area around the flat there were CCTV
cameras. After scrutinizing the camera footage, one individual was identified to be in the
vicinity. The individual was Mr. Ashu, the Victim Sanjay’s brother in law.
The Police instructed Mr. Gopal (PW3) the owner of the footage to preserve the recordings.
On the 26th of Sept. Ashu was summoned and questioned. During the questioning Mr. Ashu was
asked that he was staying in the adjoining area and he had come to “Bikaner Sweet Home”. His
call records show that he called Sanjay at 7:59pm from ABC Nagar, Delhi. He further claims he
called Sanjay to accompany him to the sweet shop but Sanjay was too drunk and so he restrained
himself. Ashu’s phone was seized. Further perusal of his phone revealed that on the night of the
Ashu was then apprehended on the 16th of Dec. 2019 at around 4pm from Vijay Nagar Market
where he was found in his car, BMW X1 (DL 125A 2123). A notice under Section 50 of the
NDPS Act was issued and Ashu in the presence of SHO signed that he did not want to be
searched in front of a Gazetted Officer. After the documentation procedure concluded, Ashu’s
car was searched and 20g of a white colored substance was found in the car. Once the powder
Ashu’s medical tests were conducted at ABC Govt. Hospital and the report revealed:
- Concerned doctor prepared the evidence medical kit: blood, blood on cotton swab, hair
On the 16th of Sept. Ashu made a disclosure statement which was as follows:
- Sanjay was a drug addict and Ashu was his supplier. On the 22nd of Sept. he arrived at
Sanjay’s House at around 7pm with a bag of apples. Sanjay and Ashu were sitting
together and eating the said apples. At around 9:00pm, the two of them began consuming
alcohol and snorting the drugs brought. At this point, Ashu demanded Sanjay return his
loan ( Rs. 2,00,000/-) but Sanjay refused to pay. At this point, Ashu began to hurl abuses
at both Sanjay and his mother. He further admitted that in a fit of rage, using the knife in
hand (to cut apples) he stabbed Sanjay. Hearing her son’s screams, the mother ran into
the room from the adjoining room and she took an iron rod from under the sofa and
began to hit Ashu and his knife was thrown from his hand and went into the sofa. Ashu
claims that the mother hit him on his head and while feeling dizzy he took out his country
made pistol and shot at her in private defence. And then states that the mother ran to the
other room in fear. Frightened by what happened, Ashu immediately runs away from the
crime scene. He went to Gate no. 2 of Nehru park and discarded his gun and 2 live
After the disclosure, Ashu took the officers to the park, and helped them recover the gun from
the hiding spot. On the 18th of Dec. 2019, Ashu’s medical examination took place at DDU
HC Ravinder deposited all the remaining claimed items to the forensic laboratory, the gun was to
With all the information recovered, the DCP decided to charge Ashu.
SUMMARY OF ARGUMENTS
Issue 2:
ARGUMENTS ADVANCED
Issue 1:
Whether the Accused is guilty of Murder?
It is humbly contended before this Hon’ble Court that the accused is not guilty for committing
the offence of murder under Sec 302 read with Sec 300, Indian Penal Code (hereinafter be
referred to as “IPC”), considering that the accused was only acting in private-defence.
Furthermore, the Defence submits that the Prosecution’s case must be dismissed because of
heavy reliance on erratic disclosure statement, improper ballistic evidence and unsupported
forensic evidence as well as faulty investigation, all creating the existence of a reasonable doubt.
Erratic Disclosure Statement: The “statement” made by the Accused does NOT amount to a
Section 25 of the Evidence Act excludes from evidence, all statements amounting to
confession, made to a police officer by an accused person. The section is read as:
No confession made to a police officer1, shall be proved as against a person accused of any
offence.
This section aims to ardently protect the accused against becoming the victim of his own
not received with an assurance, if its source be above and free from the remotest taint of
suspicion. The mind of the accused before he makes the confession must be in a state of perfect
composure and must not have operated upon by fear or hope or inducement.1
This section also excludes all statements of incriminating nature made to a police officer whether
S.25 absolutely excludes from evidence against accused a confession made by them to a police
officer under any circumstances (while in custody or not). The statement given by an accused
involving himself in the crime and also impacting a third person cannot be legally proved in the
The statement made in the police custody cannot be submitted in court as a confession of the
crime. The Accused’s, Mr. Ashu, disclosure statement has various inconsistences to the forensic
evidence that has been found and these inconsistencies make it more likely to believe that the
The Accused claimed to be have been with the victims’ from 7pm onwards with a bag of apples
and were eating the same and that around 9pm onwards they began the consumption of alcohol
But it is also known to us from the perusal of his call records, that the Accused made a phone
call to the Victim at 7:59 pm and puts his location at “ABC Nagar, Delhi” at the same time
which clearly conflicts with his statement made in custody about being present with the victim.
The Defence also submits that the claim that the Accused shot the mother and she ran into the
other room. This doesn’t seem practical as the shot was on her neck, making it extremely
1
Kartar Singh v. State of Punjab, 1994 CrLJ 3139.
2
Bheru Singh v. State of Rajastan, (1992) 2 SCC 467
3
Kamal Kishore v. State(Del. Admin), 1997 (2) Crimes 169 (Del)
difficult for her to physically able enough to run to the other room. The post-mortem report also
revealed a black coloration on the wound and this form of coloration usually occurs when the
shot is made in close range.4 The crime scene then only found blood on the bedsheet which was
found on. Another inconsistency of the “confession” made as there was no mention of any blood
trail to the other room or any blood found anywhere else in the other room.
The Accused also claims that he was hit on the head with an iron rod by the mother, but no
medical report shows any injury whatsoever nor was there any blood or DNA evidence on the
rod, yet another example of the erratic confession and having inconsistencies with the evidence.
As per the Forensic Report, the stab wounds were caused by a sharp object. The Police recovered
a knife from the residence and tested it for Sanjay’s blood and found a match. The Accused in
his supposed statement has claimed that he stabbed Sanjay with the same knife but no
fingerprints of the Accused were found on the knife. The Defence further contends this supposed
statement is extremely contradicting to the forensic evidence found and hence the Accused is not
The country made pistol that was found wasn’t sent for any ballistic test to confirm the bullet
found was of the same gun and shot by the gun found. There is no conclusive evidence proving
that the Accused is responsible for the murder of either victims. The Police have failed to find
any valid link to the evidence and the Accused. All the above made statements creates reasonable
doubt regarding the Accused’s evidence of involvement. The police have based their entire
4
https://www.pathologyoutlines.com/topic/forensicsgunshotwounds.html
charge merely on the disclosure statement but there’s no admissibility of this statement in court
in hopes of a conviction. It was held by the Hon’ble Supreme Court that “Recovery on disclosure
statement made by accused - Weapon of murder recovered - Weapon however not sent to
Forensic Science Laboratory - Accused also not quizzed u/S. 313, Criminal P.C. on question of
Faulty Investigation
From day 1, the Police have failed to ensure a proper and systematic investigation. The
incompetency of the Police from the beginning of the investigation led to Journalists completely
contaminating the crime scene and ruining the sanctity of the evidence.
From the get go, due to the letdowns of the Police the evidence collected has been tainted. They
failed to contain the crime scene and control the interference of journalists. In fact, for some
reason, 8 journalists were first to the scene and had unrestricted and unsupervised access to the
scene. Who’s to say that they didn’t tamper with the scene. The Police arrived later and then
The Police also failed to send the pistol recovered for the correct tests i.e., ballistics. There is no
conclusive evidence that proves the Accused has killed anyone and the murder charge on Mr.
Ashu seems to be motivated more by pressure on the investigating officers because of failure to
perform duties than any forensic evidence that he killed Sanjay or his mother.
5
State of Rajasthan Vs. Wakteng reported in AIR 2007 SC 2020
Under Section 313 of the CrPC, no conviction can be made merely based on the statement of the
It is an established principle that if the case is based on circumstantial evidence, the court must
satisfy itself that various circumstances in the chain of evidence should established clearly and
that the completed chain must be such as to rule out a reasonable likelihood of the innocence of
the accused.8
When a link breaks away, the chain of circumstance discontinues and other circumstances cannot
in any manner establish the guilt of the accused beyond all reasonable doubts.9
In the absence of clear and persuasive evidence pointing to the guilt of the accused, the proof of
When attempting to convict on circumstantial evidence alone, the Court must be firmly satisfied
i. The circumstances from which the conclusion of guilt is to be drawn should be fully
established;
ii. 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 explained on any other hypothesis
iv. They should exclude every possible hypothesis except the one to be proved;
6
Sanatan Naskar & Another v. State of West Bengal; AIR 2010 SC 3507
7
Manu Sao v. State of Bihar; (2011) 1 SCC (Cri) 370
8
Mohan Lal V. State of Uttar Pradesh AIR 1974 SC 1144
9
Janar Lal Das v. State of Orissa, 1991 (3) SCC 27
10
Padam Pradhan v. State, 1982 Cr.L.J. 534
11
Sharad Birichand Sarda v. State of Maharashtra, AIR 1984 SC 1622
v. There must be a chain of evidence so complete as to not leave any reasonable ground
for the conclusion consistent with the innocence and must show that in all human
These 5 golden principles constitute the ‘Panch Sheel’ of the proof of a case based on
circumstantial evidence.
i. Circumstances are fully established: According to the rules, the circumstances from
contends that the police failed to fully establish the guilt of the Accused. From the
Accused’s presence at the crime scene to his motive, no actual evidence has been
ii. Circumstances are consistent with the hypothesis of the guilt of only the accused: The
police failed to question any other individuals for the offences commited and focused
the involvement of Sakshi, (PW1) in the murder of Mr. Sanjay and his mother. Sakshi
had motive and motivation for the crime and never provided or was questioned her
alibi.
nature and tendency but the in the instance, all evidence raise more questions as to the
guilt of the accused. For example, if the accused was guilty why is it that there are no
fingerprints on the knife used to kill Sanjay, why is there no physical proof of his
involvement.
iv. Other hypothesis not reasonably possible: In the case of Mr. Sanjay’s and his
mother’s murder, there is one more hypothesis that the police failed to investigate and
rule out. The involvement of Sakshi (PW1) was never questioned. She had motive,
and is also the one who stands to gain the most now. The circumstances must be
complete and conclusive to be read as an integrated whole and not separately and
must indicate guilt of the accused with certainty which the current case fails to do so.
as to not leave any reasonable ground for the conclusion consistent with the accused
and must show that in all human probability the act must have been done by the
accused. But our current case fails to establish said chain, if the Accused truly was
responsible for the murder than why do call records show his location somewhere
else when he claims to be with the victim, why does the murder weapon not have his
finger prints?
The instance case fails to satisfy the 5 pillars of circumstantial evidence cases.
The Police failed to interrogate any other individual for the murders. The Police solely focused
on the Accused even though there wasn’t enough substantial evidence to prove his involvement
in the murder. Sakshi, the sister of the victim, was never questioned for the offence. Nor was her
alibi ever inquired or confirmed. In the instance case, with the death of Sanjay, his mother and
the fact that the other brother, Sameer, has already been excluded from the property. Sakshi
stands to be the most benefitted from the happenings of that night and yet the police failed to
inebriation or presence of any foreign substance in their bodies. The Police have failed to take
due care and collect relevant information to prove the death of the victims is the doing of the
Accused. The Police clearly had tunnel vision and focused only on the Accused but the reality is,
The Prosecution hereby submits to this Hon’ble Court that the Accused has been charged under
the sections 21,25, 27, 27(A) and 28 of The Narcotic Drugs and Psychotropic Substances, Act,
Section 21 is read as
Whoever, in contravention of any provision of this Act, or any rule or order made or condition of
license granted thereunder manufactures, possesses, sells, purchases, transports, imports inter-
State, exports inter-State or uses any manufactured drug or any preparation containing any
manufactured drug shall be punishable with rigorous imprisonment for a term which shall not be
less than ten years but which may extend to twenty years and shall also be liable to fine which
shall not be less than one lakh rupees but which may extend to two lakh rupees:
Provided that the court may, for reasons to be recorded in the judgment, impose a fine exceeding
two rupees.
Section 25 is read as
Whoever, being the owner or occupier or having the control or use of any house, room,
enclosure, space, place, animal or conveyance knowingly permits it to be used for the
commission by any other person of an offence punishable under any provision of this Act, shall
be punishable with rigorous imprisonment for a term which shall not be less than ten years but
which may extend to twenty years and shall also be liable to fine which shall not be less than one
Provided that the court may, for reasons to be recorded in the judgment, impose a fine exceeding
Punishment for illegal possession in small quantity for personal consumption of any
Whoever, in contravention of any provision of this Act, or any rule or order made or permit
issued thereunder, possesses in a small quantity, any narcotic drug or psychotropic substance,
which is proved to have been intended for his personal consumption and not for sale or
(a) where the narcotic drug or psychotropic substance possessed or consumed is cocaine,
morphine, diacetyl-morphine or any other narcotic drug or any psychotropic substance as may be
specified in this behalf by the Central Government, by notification in the Official Gazette, with
imprisonment for a term which may extend to one year or with fine or with both; and
(b) where the narcotic drug or psychotropic substance possessed or consumed is other than those
specified in or under clause (a), with imprisonment for a term which may extend to six months or
Explanation. - (1) For the purposes of this section "small quantity" means such quantity as may
(2) Where a person is shown to have been in possession of a small quantity of a narcotic drug or
psychotropic substance, the burden of proving that it was intended for the personal consumption
of such person and not for sale or distribution, shall lie on such person.
Whoever indulges in financing, directly or indirectly, any, of the activities specified in sub-
clauses (i) to (v) of clause (viiia) of section 2 or harbors any person engaged in any of the
aforementioned activities, shall be punishable with rigorous imprisonment for a term which shall
not be less than ten years but which may extend to twenty years and shall also be liable to fine
which shall not be less than one lakh rupees but which may extend to two lakh rupees:
Provided that the court may, for reasons to be recorded in the judgment, impose a fine exceeding
Whoever attempts to commit any offence punishable under this Chapter or to cause such offence
to be committed and in such attempt does any act towards the commission of the offence shall be
The statement made in Police custody is to be completely disregarded and not to be taken as face
value. The number inconsistencies and lack of corroboration with the forensic evidence found
prove the unlikeliness of the events made in the statement. The Defence contends that the police
were under pressure to solve the murder and coerced the Accused to make the statement. The
Police could have used the narcotic substance found and the charges leveled for that offence as
leverage against the Accused and influenced him to make that statement. Hence, the Defence
further submits, that any claim about the Accused being a supplier of narcotic substances must be
disregarded.
The white substance that was found in the residence of Mr. Sanjay cannot be linked to the
Accused by any forensic evidence, the only link the police have produced is the statement made
in their custody and like mentioned above the statement’s erratic nature and lack of corroboration
with evidence collected must be enough to dismiss any sort of claims on the Accused and his
involvement with the white colored substances found at the victims’ home.
The Police have also failed to conduct any medical tests to prove that the Accused has consumed
any of the said narcotic substances. They have rushed their investigation because they were
under pressure and had forgone the correct course of enquiry. The shortcomings of the Police
and the manner in which they handled the investigation has led to an innocent man being charged
with offences he had no connection to. The only evidence the Prosecution has submitted in court
is the Accused’s statement made in custody and the Defence has contended the credibility of this
statement and argued with the forensic evidence about absurdity that is the statement.
The Defence requests this Hon’ble to dismiss the excessive and unnecessary charged levied on
him. The Accused was found in possession of a small amount of the control substance in his car
and under Section 27 (a), the Accused can be jailed for a maximum term of 1 year or fine or
both. The Prosecution on the other hand has charged the Accused for offences he has not
committed.
Issue 3:
Whether the accused is guilty of illegal possession of arms?
The Prosecution hereby submits to this Hon’ble Court that the Accused has been charged under
the sections 27, 28 and 29 of The Arms Act 1959 and are not guilty of the offences.
(1) Whoever uses any arms or ammunition in contravention of section 5 shall be punishable with
imprisonment for a term which shall not be less than three years but which may extend to seven
(2) Whoever uses any prohibited arms or prohibited ammunition in contravention of section 7
shall be punishable with imprisonment for a term which shall not be less than seven years but
which may extend to imprisonment for life and shall also be liable to fine.
(3) [Whoever uses any prohibited arms or prohibited ammunition or does any act in
contravention of section 7 and such use or act results in the death of any other person, shall be
Punishment for use and possession of firearms of limitation firearms in certain cases
Whoever makes or attempts to make any use whatsoever or a firearm or an imitation firearm
with intent to resist or prevent the lawful arrest or detention of himself or any other person shall
be punishable with imprisonment for a term which may extend to seven years [ [ Note: Subs. by
Section 29 reads:
Punishment for knowingly purchasing arms, etc., from unlicensed person or for delivering
Whoever (a) Purchase any firearms or any other arms of such class or description as may be
prescribed or any ammunition from any other person knowing that such other person is not
(b) Delivers any arms or ammunition into the possession of another person is entitled by virtue of
this Act or any other law for the time being in force to have, and is not prohibited by this Act or
such other law from having, in his possession the same, shall be punishable with imprisonment
for a term which may extend to [ [ Note: Subs. by s. 11, ibid., (w.e.f. 22-6-1983) ] three years, or
lawful arrest with the Country made pistol and hence the charge under Section 28 is completely
There is no ballistic proof that the pistol was used by the Accused and caused any harm or death
of any individual. Again, the only evidence submitted by the Police has been an inconsistent
statement made by the Accused that is completely disproved by all the forensic evidence
collected.
No ballistic report has been provided to this Court proving the Pistol in question has been fired
or used to commit any offence. The Charges levied on the Accused are excessive in nature and
The Police took close 2 months to track down the Accused and then after his word only were
they able to retrieve the pistol. The time gap between the incident and the retrieval forces us to
Charges levied on the Accused cannot be proven in this Hon’ble Court and so the Defence
humbly requests this court to acquit the accused of all the baseless charges registered against
him.
PRAYER