{"id":254446,"date":"2021-09-20T10:00:35","date_gmt":"2021-09-20T04:30:35","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=254446"},"modified":"2021-09-20T09:26:39","modified_gmt":"2021-09-20T03:56:39","slug":"cbi-2","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2021\/09\/20\/cbi-2\/","title":{"rendered":"CBI | Cogent over conjecture-Court gives \u2018suspicion\u2019 a backseat and \u2018proof\u2019 put in front- Acclaims \u2018proof surpasses even a strong suspicion\u2019"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Central Bureau of Investigation, Ghaziabad (CBI):<\/strong> Shivank Singh, Special Judicial Magistrate (CBI), while acquitting the accused of all the charges gave detailed reasoning for each such offence as alleged by the CBI. The Court after considering the failure to prove the offences based on \u2018strong suspicion\u2019 stated that the law was settled on the point, that \u2018however strong the suspicion maybe, it cannot take place of proof\u2019, and remarked,<\/p>\n<blockquote>\n<p style=\"text-align: justify;\">\u201c\u2026with the present evidentiary matrix at hand and the subsisting law, it becomes customarily cardinal to apply germane precepts which has metamorphosed the course of evidentiary value of proof over conjectures\u201d.<\/p>\n<\/blockquote>\n<p style=\"text-align: justify;\">In the instant matter it was alleged by the CBI that Prithviraj, accused (A1) prepared a forged letter of the Union of Home Minister with the aide of his uncle Pradeep Kumar Kapil, accused (A2) and Kalpana Sahay, accused (A3) and thereafter used it to get himself transferred from Baghpat to Meerut, UP. It was further stated that out of the 22 witnesses, 7 witnesses had turned hostile. It was submitted by the Prosecution that the spellings in the letter for \u2018Government\u2019 and \u2018Ministry\u2019 were wrong which rose suspicion to forgery which was later substantiated by the witnesses, according to them. While the defence contended that GEQD report was not clear pertaining to the specimen signatures and no oral testimony of any of the prosecution witness was sufficient to prove that the accused persons were involved in the present case.<\/p>\n<p style=\"text-align: justify;\">The Court after breaking down the ingredients for the offences under IPC and after considering relevant documents, evidences and the testimonies of the witnesses accepted the submission where forgery was alleged. However, on a conjoint reading of the testimonies, concluded that the allegations against the accused could not be proved. The Court stated,<\/p>\n<p style=\"text-align: justify;\"><em>\u201cThough, it is proved that the letter in dispute was not a genuine one but a forged letter but the allegation that the accused Prithviraj had cheated his senior officials by using it cannot be proved. It is also not proved by any of the testimony of prosecution witness or by way of any documentary\/ expert evidence that such forged letter was prepared with the aide of accused Pradeep Kumar Kapil and Kalpana Sahay\u201d. <\/em><\/p>\n<p style=\"text-align: justify;\">Furthermore was of the opinion that the Prosecution failed to lead evidence as required under Section 417 and 415 IPC. The Court even clarified the offences, the ingredients required under the relevant sections and thus acquitted the three accused under Section 120B read with 417, 468, 471 of IPC.<\/p>\n<p style=\"text-align: justify;\">The Court thus noted, <em>\u201cTo avoid verbosity, the precedents set by the Supreme Court should be cohered into, for justice to prevail. With the settled principles of law wherein suspicion cannot take place of proof, irrespective of how well-built it maybe, this court is conscious of this evolved jurisprudence. Therefore, since the CBI has miserably failed to establish the charges, ensuingly mere suspicion cannot stand valid to prove the charges beyond reasonable doubt against all of such accused persons\u201d.<\/em>[CBI v. Prithviraj, RC 2 (S)\/2007\/SCU.V\/CBI\/SCR.II,\u00a0 decided on 17-09-2021]<\/p>\n<hr \/>\n<p><span style=\"color: #333300;\">Agatha Shukla, Editorial Assistant has reported this brief.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Central Bureau of Investigation, Ghaziabad (CBI): Shivank Singh, Special Judicial Magistrate (CBI), while acquitting the accused of all the charges gave detailed <\/p>\n","protected":false},"author":67011,"featured_media":204228,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,11],"tags":[10481,29785,11381],"class_list":["post-254446","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-tribunals_commissions_regulatorybodies","tag-cbi","tag-law","tag-suspicion"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 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Murder: CBI moves Supreme Court against acquittal of Rajesh and Nupur Talwar","author":"Prachi Bhardwaj","date":"March 9, 2018","format":false,"excerpt":"The Central Bureau of Investigation (CBI) has moved to the Supreme Court against the Allahabad High Court verdict acquitting Rajesh and Nupur Talwar of charges in the Aarushi Talwar murder case. Last year, observing that conviction cannot be based on suspicion, the Allahabad High Court has acquitted Rajesh and Nupur\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":291248,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/05\/04\/jiah-khan-case-did-cbi-court-trial-prove-that-suicide-letter-was-written-by-jiah-mother\/","url_meta":{"origin":254446,"position":1},"title":"[Jiah Khan Case] Fact Check: Did CBI Court Trial prove that suicide letter was written by Jiah&#8217;s mother?","author":"Ridhi","date":"May 4, 2023","format":false,"excerpt":"While CBI Court acquitted Sooraj Pancholi in Jiah Khan suicide case, there is some buzz around the evidence in the form of letters allegedly written by Jiah Khan. Explore what CBI Court said about those letters and the role of Jiah Khan's mother.","rel":"","context":"In &quot;Fact Checks&quot;","block_context":{"text":"Fact Checks","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/factcheck\/"},"img":{"alt_text":"jiah khan mother","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/jiah-khan-mother.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/jiah-khan-mother.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/jiah-khan-mother.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/jiah-khan-mother.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":243560,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/08\/del-hc-if-on-the-basis-of-materials-on-record-a-court-could-come-to-the-conclusion-that-commission-of-the-offence-is-a-probable-consequence-a-case-of-framing-of-charge-exists\/","url_meta":{"origin":254446,"position":2},"title":"Del HC | If on the basis of materials on record a court could come to the conclusion that commission of the offence is a probable consequence, a case of framing of charge exists","author":"Bhumika Indulia","date":"February 8, 2021","format":false,"excerpt":"Delhi High Court: Rajnish Bhatnagar, J., upheld the trial court decision in view of no evidence placed on record. Petitioner is a registered valuer, running his sole proprietorship firm. Raj Kumar Karanwal, Lance Healthcare (P) Ltd., who met Y.P. Singh, Chartered Accountant wherein they discussed the matter of loan to\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":246457,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/04\/03\/fictitious-firm\/","url_meta":{"origin":254446,"position":3},"title":"CBI | Fictitious firm, non-existent exports, forged documents, met echt results | Court sunders the ingredients of conspiracy, cheat, fraud, forgery and usage","author":"Editor","date":"April 3, 2021","format":false,"excerpt":"Central Bureau of Investigation (CBI): The Court of Shivank Singh, Special Judicial Magistrate (CBI) while convicting the accused of the offences under Sections 120B, 420 of Penal Code, 1860 acquitted the accused of the offences under Sections 467, 468, 471 of Penal Code, 1860. 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ASG Maninder Singh, on behalf of CBI, had referred the plea\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":213565,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/04\/11\/ph-hc-suspicion-however-strong-cannot-take-place-of-the-positive-proof-and-cannot-be-made-basis-of-conviction\/","url_meta":{"origin":254446,"position":5},"title":"P&#038;H HC | Suspicion, however strong, cannot take place of the positive proof and cannot be made basis of conviction","author":"Bhumika Indulia","date":"April 11, 2019","format":false,"excerpt":"Punjab And Haryana High Court: The Bench of Rajiv Sharma and Kuldip Singh, JJ., dismissed the application filed under Section 378(4) CrPC against the Judgment passed by the Additional Sessions Judge acquitting the accused-respondents of the charges framed against them under Section 302 read with Section 34 IPC and Section\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/254446","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67011"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=254446"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/254446\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/204228"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=254446"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=254446"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=254446"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}