Amity Memo - Respondent
Amity Memo - Respondent
TEAM CODE:
Before
THE HON’BLE SUPREME COURT OF INDICANA,
AT NEW ANSARA
Versus
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TABLE OF CONTENTS
1. TABLE OF CONTENTS 2
2. LIST OF ABBREVIATIONS 3
3. LIST OF LAWS 4
4. INDEX OF AUTHORITIES
5. STATEMENT OF JURISDICTION
6. ISSUES RAISED
7. STATEMENT OF FACTS
8. SUMMARY OF ARGUMENTS
9. ARGUMENTS ADVANCED
10. PRAYER
LIST OF ABBREVIATIONS
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Hon’ble Honorable
Art. Article
& And
B. A. Bail Application
Sec Section
Consti. Constitution
C. A. Charge Application
LIST OF LAWS
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STATUTES
RESEARCH DATABASE
a) AIR ONLINE
b) SSC ONLINE
c) MANUPATRA
d) INDIAN KANOON
e) JUSTIA
f) PARLIAMENT UK
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BOOKS
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INDEX OF AUTHORITIES
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STATEMENT OF JURISDICTION
For the sake of brevity of this hon’ble court, the Respondent humbly submits the following
Statement of Jurisdiction:
1. The State of Tiamaar, the respondent, respectfully contends that the apellants’
appeal under Article 134 lacks substance and does not justify the Hon’ble Supreme
Court’s intervention.
2. The respondent firmly rejects the appellants’ assertion that a significant legal or
procedural issue requires this Court’s review under Article 134 of the Constitution of
Indicana.
4. The appellants' claim lacks any noteworthy legal question as outlined in Article 134
of the Indicana Constitution. The lower courts' decisions were based on a precise and
accurate interpretation of the relevant sections of the Indicanan Nyaya Sanhita (INS),
and the matters they addressed had both substantive and procedural aspects.
6. The respondent humbly argues that this Hon’ble Court's authority to intervene
under Article 134 of the Indicana Constitution is restricted to situations wherein there
is a significant question of law or other circumstances. The appellants fails to bring
forth any such arguments, and their appeal only aims to review matters already been
decided by the lower courts.
Therefore, in the light of above, it is humbly requested that this hon’ble court be pleased to:
i. Deny the appeal due to lack of jurisdiction;
ii. Uphold the Hon'ble High Court's verdict and conviction;
iii. Confirm the sentence imposed by the subordinate courts.
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STATEMENT OF FACTS
1. Shailja Singhania, a 23-year-old drama student, was found dead in her Apartment at
Ansara, a principal city in the State of Tiamaar, Indicana. Shailja was the stepdaughter
of Rajiv Singhania who was the proprietor of Arsha Hotel Chain, and Simran
Singhania, the head of Sunshine NGO. Despite of her family’s prominence, Shailja
had distanced herself from her family for the past five years.
2. Six months prior to her death, Shailja started receiving roses along with threatening
notes from an unknown stalker, greatly concerning her. One such disturbing message
read, “You would look good in red, whether you wear it or ooze it from your blood”.
Shailja revealed her fears to her roommates, Priya Mehra and Naina Mehra, who
disregarded her concerns as trivial jokes.
3. On June 30, 2024, Shailja rejected an invitation to a party organized by Naina’s friend
Raj. During, the party Raj overheard telephonic conversation between Priya and
Tanmay, in which he had just broke up with Priya in accordance to pursue future with
Shailja. He heard Priya’s threatening words, “I will not let her get away with it”.
4. After that evening, although Shailja distanced herself from her family, she contacted
her stepfather, Rajiv Singhania to inform him about her fears. This call led to a bitter
argument with her family years ago. Alerted, Rajiv instantly traveled all the way to
Ansara, only to find Shailja’s lifeless body on his arrival.
5. The police investigation discovered Shailja’s diary which revealed her fears which
included her frequent arguments with Priya related to Tanmay, her anxiety regarding
allegations of her family involving in human trafficking via Aarsha’s Hotel and
Sunshine NGO.
6. Priya’s car was seen in the CCTV footage outside Shailja’s apartment on the night of
her murder. Naina’s hair was found near Shailja’s bed where her dead body was
found. The forensic team discovered five sets of fingerprints on Shailja’s laptop,
amongst which two belonged to her roommates and one to Shailja herself. Also, a
knife was discovered from a flowerpot in Shailja’s apartment, carrying traces of her
blood and fingerprints of her roommates, Priya and Naina.
7. The Hon’ble Trial Court convicted Priya u/s 103(1) INS (Murder) and Naina
u/s 3(5) INS (Common Intention), u/s 61(2)(a) INS (Criminal Conspiracy), u/s 238
INS (Disappearance of Evidence) and u/s 351 (Criminal Intimidation). The
convictions were rightly upheld by the Hon’ble High Court.
8. The Appellants’ being dissatisfied with the High Court’s decision, filed an appeal
before this hon’ble Supreme Court of Indicana, seeking their convictions to overturn
and assert their innocence.
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ISSUES RAISED
II. Whether the evidence was sufficient to prove Naina’s guilt for conspiracy, aiding
in the crime, and tampering with evidence as per the relevant sections of the
Indicana Nyaya Sanhita (INS)?
III. Whether trial court have conducted fair trial by ignoring the
absence of Raichand?
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SUMMARY OF ARGUMENTS
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ARGUMENTS ADVANCED
Yes, Priya Mehra can be held liable u/s 103(1) of INS which provides punishment for
murder which is considered as intentionally and purposefully causing of death.
The respondent humbly submits that Priya Mehra’s conduct, as supported by the
evidence, meets the standard for intentional murder within this section.
It is further submitted that the Hon’ble Trial Court and the Hon’ble High Court
rightly relied upon the circumstantial evidence to establish Priya’s guilt.
In Sharad Birdhichand Sarda V. State of Maharashtra (1984) 4 SCC 116 1,
this Hon’ble Court lays down the principles for relying on circumstantial
evidence. The Supreme Court ruled that chain of circumstantial evidence must
be complete leaving no room for any hypothesis other than the unequivocal
guilt of the accused. In the present case, the circumstantial evidence against
Priya viz. CCTV footage wherein Priya’s car outside Shailja’s apartment on
the night of the murder, fingerprints obtained by the forensic analysis on
Shailja’s laptop and murder weapon (the knife), and Priya’s car returned at
Aarsha Hotel at 3 AM, creates a complete chain establishing her guilt.
It is also submitted that Priya’s act of concealing the crime further supports her
intent to murder Shailja. Priya’s involvement in cleaning up the crime scene,
as evidenced by presence of her fingerprints on Shailja’s laptop while wiping
it and the murder weapon (knife). This conduct of Priya clearly demonstrates
her mens rea (intent) which his requisite for murder. In Sukhbir Singh V.
State of Haryana [(2002) 3 SCC 327]2, the Hon’ble Court noted that attempts
to destroy the evidence post-offenses can strengthen the interference of guilt
and intent.
1
Sharad Birdhichand Sarda v. State of Maharashtra, (1984) 4 SCC 116
2
Sukhbir Singh v. State of Haryana, (2002) 3 SCC 327
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It is further submitted that both the Hon’ble trial Court and the Hon’ble High
Court have thoroughly examined the evidence and delivered the verdict that
Priya is guilty of murder u/s 103(1) INS. The findings of the lower courts are
based on a detailed evaluation of facts, forensic evidence, and witness
testimony, all of which together confirms that Priya had mens rea to kill
Shailja.
It is humbly submitted that the time of death as revealed by the autopsy report,
co-occurs with the period during which Priya’s car was spotted outside the
apartment. This fact indicates Priya’s presence during Shailja’s murder and her
involvement in the crime. In Jaharlal Das V. State of Orissa [(1991) 3 SCC
27]4, it was held that forensic evidence can provide conclusive proof when it
clearly places the accused at the crime scene.
In Kishanpal V. State of U.P. [(2008) 16 SCC 73] 5, the court highlighted that
when motive is clear, it strengthens the case of premediated murder. In the
present case, Priya’s jealousy- driven threats towards Shailja, evidenced by the
overheard telephonic call establishes her intent and makes her liable for
conviction u/s 103(1) INS.
It is also submitted that the principle Res Ipsa Loquitur is applicable in the
present case wherein the facts are so obvious that they speak for themselves
and affirms the defendant’s guilt without the need for further explanation.
In the present case, the circumstantial evidence, such as the CCTV footage,
presence of her fingerprints on the murder weapon and her presence at the
crime scene, speaks for itself.
It is further submitted that Priya failed to provide a credible alibi during the
time of Shailja’s death supports the prosecution’s case. As she failed to explain
her whereabouts which is combined with the circumstantial evidence, creates a
ground for her involvement in the crime. In Trimukh Maroti Kirkan V. State
of Maharashtra (2006) 10 SCC 681 6, the court established that when the
accused is the last person seen with the victim, the burden shifts to the accused
to explain their absence and prove their innocence.
3
Ramanand v. State of Himachal Pradesh, (1981) 1 SCC 511
4
Jaharlal Das v. State of Orissa, (1991) 3 SCC 27
5
Kishanpal v. State of U.P., (2008) 16 SCC 73
6
Trimukh Maroti Kirkan v. State of Maharashtra, (2006) 10 SCC 681
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Moreover, the legal principle Audi Alteram Partem, emphasizes the right to a
fair hearing and the need to hear both the sides before delivering a judgment.
Priya has been given all the opportunities to prove her innocence, including
providing an alibi, but she failed to offer a plausible defense. The principle of
fairness has been given preference throughout her trial.
In State of U.P. V. Krishna Gopal (1988) 4 SCC 302 8, it was held that the
circumstantial evidence must be so concrete that raises no benefit of doubt. In
the present case, the CCTV footage, forensic analysis and witness testimonies
including overhearing of threatening telephonic conversation between Tanmay
and Priya establishes a strong and consistent guilt of Priya.
It is further submitted that Priya evaded law enforcement and flee from the
crime scene after Shailja’s murder which establishes guilt upon her.
In Joseph Kurian V. State of Kerala (1994)10, it was held that attempts to flee
or evade the law enforcement authorities depicts establishment of guilt, which
further weakens Priya’s case.
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this Hon’ble Court held that a strong motive, when supported by other
evidence, can be decisive in proving guilt.
In the case Govindaraju @ Govinda V. State (2014) 12, this hon’ble Supreme
Court held that appellate courts should generally defer to the actual findings of
lower courts unless there is a manifest error. Since both the Trial Court and
High Court found Priya guilty based on a detailed examination of evidences
presented before them, this principle supports upholding the conviction of
Priya.
In State of Rajasthan V. Teja Ram (1999) 3 SCC 507 13, this hon’ble court held
that in cases based on circumstantial evidence, every link must be proven, and
the cumulative effect of these links must lead to the guilt of the accused. The
circumstantial evidence against Priya, including her threats, presence at the
crime scene, and forensic links, meets this standard.
In Bhim Singh V. State of Haryana (2002) 10 SCC 461 14, this hon’ble
Supreme Court underscored that strong suspicion or motive alone is not
enough—there must be corroborative evidence. In Priya’s case, the
prosecution has provided not only a clear motive but also strong corroborative
evidence (CCTV footage, fingerprints, and witness testimonies).
In Palvinder Kaur V. State of Punjab (1953) SCR 9415, This case underscores
that the prosecution must conclusively prove guilt beyond reasonable doubt
and cannot rely on inferences. The prosecution in Priya’s case has provided a
complete set of circumstantial evidence, leaving no room for inference or
doubt about her guilt.
It is also submitted that Priya’s conduct both before and after the crime, shows
a pattern of upsurge violence and obsession. This trajectory matches with the
psychological framework of escalation theory, where the accused’s actions,
beginning with the verbal threats, later intensifies into actual physical harm.
In Virendra Kumar V. State of Punjab (2016) 16, the court held that the
accused’s prolonged anger and resentment towards the victim contributed in
establishing the mens rea which is a necessary element for a murder
conviction.
It is humbly submitted that Courts in similar cases have frequently relied upon
the pre-offense statements to establish mens rea, such as in Keshoram Bora V.
State of Assam (1992)17, where verbal threats immediately before the murder
were seen as evidence of a deliberate plan to commit the crime.
12
Govindaraju @ Govinda v. State, (2014) 1 SCC 140
13
State of Rajasthan v. Teja Ram, (1999) 3 SCC 507
14
Bhim Singh v. State of Haryana, (2002) 10 SCC 461
15
Palvinder Kaur v. State of Punjab, (1953) SCR 94
16
Virendra Kumar v. State of Punjab, (2016) 1 SCC 243
17
Keshoram Bora v. State of Assam, (1992) 1 GLR 109
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It is submitted that, in cases of murder, the defense often attempts to argue that
the killing was the result of a sudden provocation, thereby reducing the
accused’s liability from murder to culpable homicide not amounting to murder
(i.e., under a lesser charge). In Priya’s case, however, there is no evidence of
provocation that could justify or explain her actions. On the contrary, the
prolonged animosity and premeditation leading up to the killing negate the
possibility of sudden provocation. In K.M. Nanavati v. State of Maharashtra
(1962)19, the court held that for the defense of sudden provocation to apply, the
act of killing must be an immediate and spontaneous response to provocation.
In Priya’s case, her prior threats and the cumulative manner in which the crime
was executed (i.e., planning, bringing the weapon, and ensuring that there
were no witnesses) show a well-thought-out plan to murder Shailja, rather than
an act of passion or impulse.
It is submitted that the nature of the weapon used in the crime—a knife—also
points to intentional murder. The selection of a lethal weapon such as a knife,
particularly when used in a premeditated manner, strengthens the argument for
Priya’s intention to kill. The forensic report indicated that Shailja suffered
multiple stab wounds, which shows that Priya’s attack was not just a spur-of-
the-moment action but a sustained and deliberate attempt to inflict fatal
injuries. In Virsa Singh v. State of Punjab (1958) 21, the court held that when
the accused inflicts injuries that are severe and intended to cause death, the act
qualifies as murder, provided that the accused had knowledge that the injuries
would likely cause death. Priya’s repeated use of the knife and the location and
18
Mohd. Aman v. State of Rajasthan, (1997) 3 SCC 159
19
K.M. Nanavati v. State of Maharashtra, (1962) AIR 1962 SC 605
20
Bachan Singh v. State of Punjab, (1980) 2 SCC 684
21
Virsa Singh v. State of Punjab, (1958) AIR 1958 SC 465
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nature of the injuries inflicted indicate that her actions were clearly designed
to result in Shailja’s death. This use of a lethal weapon in a targeted manner
satisfies the requirement of mens rea u/s 103(1) INS.
In Bhagat Ram v. State of Punjab (1954) SCR 708 23, this case reinforced the
principle that the burden of proof is on the prosecution to prove guilt beyond a
reasonable doubt, but if circumstantial evidence forms a complete chain and
rules out any other hypothesis, it is sufficient for conviction. Priya’s case fits
within this principle as the prosecution’s evidence leaves no room for doubt.
In Aloke Nath Dutta V. State of West Bengal (2007) 12 SCC 230 24, the court
reaffirmed that circumstantial evidence must be carefully evaluated and every
reasonable possibility of innocence must be ruled out. The totality of the
evidence in Priya’s case points out only to her involvement in the murder.
It is submitted that both the Hon’ble Trial Court and the Hon’ble High Courts
found that Priya’s actions meets the standards for committing the crime of
murder u/s 103(1) INS and no such error exists to justify the overturn of her
conviction.
Therefore, in the light of the above arguments advanced, legal principles, and overwhelming
evidence, including Priya's motive, the circumstantial and forensic evidence linking her
directly to the crime scene, her prior threats and malice toward the victim, and the absence of
any credible defense or justification, it is clear that Priya's actions meet the legal requirements
for liability under Section 103(1) of the Indicana Nyaya Sanhita (INS). The prosecution has
established beyond a reasonable doubt that Priya acted with intent and premeditation,
fulfilling the criteria for murder as defined under this provision. As both the Trial Court and
the Hon’ble High Court have correctly found, Priya is fully liable for the offense of murder,
22
State of Maharashtra v. Suresh, (2000) 1 SCC 471
23
Bhagat Ram v. State of Punjab, (1954) SCR 708
24
Aloke Nath Dutta v. State of West Bengal, (2007) 12 SCC 230
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and her conviction should be upheld. The chain of evidence, along with legal precedents and
principles, conclusively points to her guilt, leaving no room for reasonable doubt.
There is no legal or factual grounds for interference and appeal should be set aside and
conviction of Priya u/s 103(1) INS should be upheld by this Hon’ble Supreme Court.
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II. Whether the evidence was sufficient to prove Naina’s guilt for conspiracy, aiding
in the crime, and tampering with evidence as per the relevant sections of the
Indicana Nyaya Sanhita (INS)?
Yes, the evidences presented were sufficient to prove Naina’s guilt for conspiracy,
aiding in the crime, and tampering with evidence u/s 61(2)(a) INS for Criminal
Conspiracy, u/s 3(5) INS for Common Intention, u/s 238 INS for Tampering with
evidence, and u/s 351 INS for Criminal Intimidation.
The respondent most respectfully asserts that Naina should be held liable u/s 61(2)(a)
INS for Criminal Conspiracy. The definition of Criminal Conspiracy u/s 61(2)(a) is
reproduced herein below;
It is humbly submitted that the CCTV footage and call records further
corroborate that Naina was present at the crime scene, supporting Priya’s
actions. The circumstantial evidence shows that she actively participated in
concealing Priya’s plan, thereby contributing to the conspiracy. In Yash Pal
Mittal v. State of Punjab (1977) 4 SCC 540 26, this hon’ble Supreme Court
held that once the act of conspiracy is established, all conspirators are liable
for the acts committed in furtherance of the conspiracy.
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It is further submitted that both mens rea (guilty mind) and actus reus (guilty
act) are essential elements in criminal law. The respondent argues that Naina
had:
a) Guilty Mind (Mens Rea): By knowingly participating in the
conspiracy, aiding in the crime, and tampering with evidence, Naina
demonstrated clear intent to facilitate and shield the perpetrators from
justice.
b) Guilty Act (Actus Reus): Her actions, particularly her involvement in
planning, aiding, and tampering with evidence, fulfill the actus reus
component required for conviction under Section 61(2)(a).
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It is also submitted that courts have held that active participation in any stage
of a crime, including the preparatory or concealment stages, is sufficient to
establish guilt. In State (NCT of Delhi) V. Navjot Sandhu (2005) (the
Parliament attack case)30, this hon’ble Supreme Court emphasized that those
who provide logistical support or assist in covering up the crime can be
convicted for conspiracy, even if they didn’t directly commit the crime. In the
present case, Naina’s actions facilitated the crime or helped the co-
conspirators evade detection, this is sufficient to establish her guilt under u/s
61(2)(a).
It is humbly submitted that the legal maxim In pari delicto, holds that when
two parties are equally at fault in a wrongdoing or an unlawful act, neither
can claim innocence. In Naina’s case, her involvement in planning the
murder of Shailja makes her equally culpable with the others under the
conspiracy charge, even though she wasn’t directly linked to the crime. This
maxim makes Naina equally liable for her role in conspiracy for murder u/s
61(2)(a).
It is also submitted that the legal term Res gestae, which refers to acts or
declarations that are part of the events in question, often considered as
evidence that is a same transaction as the crime. In the present case, Naina’s
statement i.e. “Whatever you decide, I will be by your side”, clearly shows
her involvement in the conspiracy of Shailja’s murder which is a part of the
res gestae and establish her guilt.
It is humbly submitted that the legal principle Qui facit per alium facit per
se which asserts that if a person directs or participates in a crime by another’s
hand is considered equally liable for that crime. In the Naina’s case although
she may not have directly committed the murder, but her participation in the
conspiracy makes her as culpable as the person who physically carried out
the act.
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Therefore, in light of the above arguments and evidence, Naina’s involvement in the
conspiracy and her actions in furtherance of the criminal plot make her liable under Section
61(2)(a) of the INS. Her participation, even if indirect, clearly aligns with the principles of
vicarious liability. The respondent respectfully submits that Naina's conviction under this
section should be upheld, and the appeal dismissed.
The respondent further respectfully submits that evidences presented were sufficient to
establish Naina’s guilt u/s 3(5) INS for Common Intention. For the sake of brevity of this
hon’ble court, the definition of 3(5) of INS is reproduced herein below;
(5) When a criminal act is done by several persons in furtherance of the common
intention of all, each of such persons is liable for that act in the same manner as if it
were done by him alone.
It is also submitted that in accordance to prove Naina’s guilt u/s 3(5) INS, the
crucial element to commit a crime, i.e. mens rea (criminal intent) is present in
her participation in Shailja’s murder. Naina’s consolation to Priya and giving
her assurance to be in her support of whatever she decides to do with Shailja
clearly indicates that she had clear knowledge of Priya’s intentions and the
later crime that took place.
It is further submitted that the legal maxim Ignorantia juris non excusat,
applies in the present case as Naina asserts that she did not fully had the
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In R.K. Dalmia V. Delhi Administration (1962) 35, the court emphasized that
the existence of a conspiracy can be inferred from the actions of the
conspirators and does not necessarily require a direct, formal agreement.
Participation in a series of acts leading to a common unlawful goal is
sufficient. In Naina’s case, her actions were part of a sequence of events that
supported the conspiracy’s criminal objective, she could be held liable even if
no formal agreement is proven.
It is also submitted that the legal principle Dolus directus, which refers to an
individuals intent to bring about a specific outcome. Naina’s involvement in
planning and aiding the conspiracy indicates her direct intent to carry out
Shailja’s murder.
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Therefore, in the light of the above arguments, the respondent humbly asserts that it is evident
that Naina’s actions and involvement align with the essential elements of Section 3(5) of the
Indicana Nyaya Sanhita (INS). Through her participation in the conspiracy, regardless of the
degree of direct involvement, she actively contributed to the criminal enterprise. The
evidence demonstrates that Naina had knowledge of the conspiracy, aided its furtherance,
and, through willful blindness and tacit approval, supported the commission of the offense.
The legal precedents and facts presented conclusively establish her liability under Section
3(5), warranting that the conviction should be upheld, and the appeal set aside.
The respondent also asserts that Naina’s conviction should be upheld u/s 238 INS for
disappearance of the evidence related to the murder of Shailja Singhania. For the sake of
brevity of this hon’ble court, the definition of Disappearance of evidence u/s 238 INS is
reproduced herein below;
It is humbly submitted that Section 238 of the INS penalizes individuals for
tampering, disappearing, concealing, or destroying evidence with intent to
shield or protect themselves or others from the criminal liability. The motive of
this section is to ensure that justice is served by preventing individuals from
obstructing an investigation or a trial by interfering with material evidence. In
the present case, Naina's involvement in attempting to dispose of the murder
weapon squarely falls under this provision.
It is further submitted that, Naina had expressed support for Priya during her
confrontation with Shailja, as demonstrated by her comment, "Whatever you
decide, I will be by your side." This not only shows solidarity but also hints at a
possible common intention to act in Priya’s favor, which extended to concealing
evidence of the crime.
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It is also submitted that the legal term In flagrante delicto (Caught in the act)
can be used to highlight the fact that Naina’s fingerprints on the murder weapon
essentially place her in the act of hiding or tampering with it. This supports the
assertion that she was caught in the process of concealing evidence. In Jagdish
Prasad v. State of Rajasthan, AIR 1972 SC 954 36, this case, the Supreme Court
of India dealt with the issue of concealment of evidence. The accused was found
guilty of tampering with crucial evidence in a murder case by hiding the weapon
used in the crime. The Court held that the act of concealing a weapon amounted
to an obstruction of justice, as it prevented the proper course of investigation.
The Court emphasized that any attempt to hide or destroy evidence relevant to a
crime is an offense, punishable under relevant criminal statutes. This case
directly supports the argument that Naina’s act of concealing the murder weapon
(the knife) should hold her liable under Section 238 INS.
In Prakash Kumar v. State of Gujarat, (2007) 4 SCC 266 37, the accused was
involved in the destruction of evidence related to a murder. The court held that
under Indian Penal Code (IPC) provisions, concealing evidence with an
intention to prevent its discovery or to shield the actual perpetrator of a crime
constituted a punishable offense. The court stressed that even if the accused did
not directly participate in the murder, their involvement in disposing of or hiding
evidence still rendered them liable for criminal conspiracy and destruction of
evidence. This precedent aligns with Naina’s case, where even if she was not the
direct perpetrator of the murder, her role in attempting to hide the murder
weapon makes her liable under Section 238 INS.
In V. K. Mishra & Anr. v. State of Uttarakhand & Anr., (2015) 9 SCC 588 38,
this hon’ble Supreme Court dealt with the concept of tampering with evidence
and obstruction of justice. The court reiterated that anyone involved in
tampering or altering evidence with the intent to obstruct the investigation or
trial can be held criminally liable. The court held that such actions impair the
pursuit of justice and cannot be condoned. This case supports the notion that
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It is also submitted that the legal maxim Volenti non fit injuria (To one who is
willing, no harm is done), applies in Naina’s case as she willfully concealed the
evidence which makes her unfit to claim innocence or ignorance of the
consequences of her actions. Her voluntary actions should hold her accountable
under the law.
It is humbly submitted that the fact that the knife was found hidden and bore her
fingerprints strongly implicates her in the concealment of evidence. Any
tampering or disruption of this chain is a strong indicator of intent to obstruct
justice. The forensic evidence clearly places Naina at the crime scene and links
her directly to the act of hiding the knife. Forensic reports that indicate her
fingerprints were on the weapon, despite the weapon being hidden in a
deliberate manner, show that Naina’s involvement was not incidental but
intentional.
It is submitted that the legal term Causa causans (The immediate cause) can be
used to emphasize that Naina’s attempt to hide the weapon was a key and
immediate cause of the delay in uncovering the true facts of the crime. Her act
of concealment significantly impacted the investigation process. In Sukhwinder
Singh v. State of Punjab, (2014) 12 SCC 140 39, the accused was found guilty of
not only abetting the crime but also concealing the material evidence that could
have led to a conviction. The court held that the act of concealing evidence,
particularly material evidence like weapons, was a serious offense as it
obstructed the investigation process. The Supreme Court observed that any
concealment of evidence that leads to a delay in justice is a criminal offense and
should be punished accordingly. This case strengthens the argument that Naina’s
role in concealing the knife obstructed the investigation into Shailja’s murder
and thus warrants liability under Section 238 INS.
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In Lal Singh v. State of Gujarat, AIR 2001 SC 746 40, this hon’ble Supreme
Court held that concealment of evidence by an individual, even when they are
not the principal offender, still attracts criminal liability. The accused was
convicted under Indian Penal Code provisions for concealing evidence related to
a murder. The Court stated that the law must penalize not only the principal
offender but also anyone who aids the criminal process by destroying or hiding
evidence. This case emphasizes that even though Naina might not have been the
primary offender, her act of concealing the murder weapon makes her an
accessory to the crime and holds her liable under Section 238 INS.
It is further submitted that the facts of the case suggest the possibility of a larger
conspiracy, including potential links to human trafficking operations and other
criminal activities surrounding Shailja’s family and associates. Naina’s role in
hiding the weapon fits into a broader pattern of criminal conduct aimed at
protecting those involved in more serious offenses. Even if Naina’s direct role in
the conspiracy isn’t fully established, her involvement in concealing evidence
could be seen as part of an ongoing effort to shield Priya and other figures from
prosecution. Her actions could be viewed as aiding and abetting a criminal
enterprise.
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It is also submitted that even if Naina did not own the knife or use it during the
murder, her handling of it and her actions in concealing it point to constructive
possession of the murder weapon. Constructive possession can be established if
the person has control over the weapon, even if it was not directly used by them
during the crime. By physically handling and hiding the weapon, Naina
exercised sufficient control over the object, linking her to the crime scene and
the weapon’s concealment.
In Sanbeer Singh v. State of Punjab, (1977) 4 SCC 36943, this hon’ble Supreme
Court dealt with constructive possession in the context of an accused being
involved in a crime even though the crime was carried out by others. The court
ruled that the mere fact that the accused did not physically handle the weapon
used in the murder did not absolve them of liability if they had control over or
participated in the concealment of that weapon. Constructive possession was
inferred from the fact that the accused had knowledge of the weapon and aided
in its concealment after the crime. In Naina’s case, even if she did not directly
use the murder weapon, her handling and attempt to hide it can be seen as
constructive possession. Her fingerprints on the weapon, coupled with her
presence at the crime scene, establish that she exercised control over the knife
and intended to conceal it, supporting her conviction under Section 238 INS.
In Ganga Saran v. State of U.P., AIR 1975 SC 1533 44, this hon’ble Supreme
Court discussed the concept of constructive possession in the context of a co-
conspirator's involvement in hiding evidence. The accused did not directly
possess the weapon used in the commission of the crime but assisted in
concealing it. The Court held that the accused was in constructive possession of
the weapon, as they had knowledge of its location and participated in the
concealment to shield the actual perpetrator from legal consequences. Naina’s
act of concealing the knife, even though she did not commit the murder, fits
within the concept of constructive possession. She knew about the murder,
handled the weapon after the fact, and attempted to hide it. This is sufficient to
hold her liable for constructive possession, making her culpable under Section
238 INS for tampering with evidence.
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In Durga Prasad Gupta V. B.V. Raja and Others, AIR 1997 SC 3459 45 although
dealing with the constructive possession of property, lays down the principle
that constructive possession is established when an individual, although not in
physical possession, has knowledge and the ability to exercise control over an
object. The Court stated that constructive possession can be inferred from
circumstances where a person demonstrates control or access to the item, even if
they did not physically possess it at all times.
Therefore, in light of the evidence and legal principles, Naina’s conviction u/s 238 INS is
justified. Therefore, supported by legal precedents, her deliberate actions to conceal evidence,
aiding and abetting make her liable u/s 61(2)(a), 3(5), 238 and 351(Criminal Intimidation) of
INS ensuring the integrity of the justice process is upheld and therefore, the appeal must be
set aside by this hon’ble court.
III. Whether trial court have conducted fair trial by ignoring the
absence of Raichand?
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Yes, the respondent submits that the trial court has conducted a fair trial despite the
absence of Lalit Raichand. The trial was based on sufficient and admissible evidence
presented before the court, and Raichand's absence does not detract from the fairness
or legality of the proceedings. The respondent intends to demonstrate that Raichand's
absence did not compromise the trial’s integrity or the legal process.
It is submitted that the Hon’ble Trial court reached its decision based on
overwhelming forensic, documentary, and testimonial evidence pointing to
Naina’s guilt. The absence of Raichand did not affect the core evidence against
Naina, including:
- Naina’s fingerprints on the murder weapon.
- Her proximity to the crime scene.
- The testimony of witnesses, such as Raj and Tanmay, which corroborated
Naina’s involvement in concealing evidence and her common intention with
Priya. The evidence directly implicating Naina in tampering with evidence
was unchallenged and sufficient to sustain her conviction u/s 238 INS,
irrespective of Raichand’s involvement.
It is further submitted that the legal terms Actus reus and mens rea refer to
the physical act (actus reus) and the guilty mind (mens rea) necessary to
establish a crime. Naina’s act of concealing the weapon constitutes actus reus,
and her intent to obstruct justice shows mens rea. Raichand’s absence did not
negate these elements, as Naina’s actions and intentions were proven by the
existing evidence.
It is also submitted before this hon’ble court that the trial court’s conviction of
Naina did not hinge on Raichand’s presence or testimony. Raichand was
implicated in other aspects of Shailja’s life, including the threats related to her
knowledge of the trafficking operations, but his involvement did not directly
relate to the charges of concealment of evidence against Naina. Naina’s
criminal actions, specifically her role in hiding the murder weapon, were
independent of Raichand’s actions and were clearly established by the
evidence presented in court.
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to determine the guilt or innocence of the accused. The Court emphasized that
trials should not be unduly delayed due to the absence of a party, especially if
the evidence presented is credible and sufficient to convict the accused. Even
though Raichand was absent, the trial court had ample evidence (forensic,
documentary, and witness testimonies) to convict Naina. The absence of
Raichand did not affect the trial’s fairness as the evidence directly implicating
Naina was strong enough to support her conviction.
It is humbly submitted that the trial court provided Naina every opportunity to
defend herself. The principles of natural justice, including audi alteram
partem (the right to be heard), were followed, ensuring that Naina was
represented and allowed to present her defense. The court also ensured that all
relevant evidence against Naina was examined, and there was no procedural
irregularity or bias resulting from Raichand’s absence.
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In Swaran Singh v. State of Punjab, (2000) 5 SCC 668 49, the Court ruled that
a trial remains fair if it adheres to due process, even if certain witnesses or co-
accused are unavailable, as long as the remaining evidence is sufficient to
establish the accused’s involvement in the crime. The focus should be on
whether the available evidence is reliable and sufficient to determine guilt.
Raichand’s absence did not affect the sufficiency or reliability of the evidence
against Naina. The trial court had enough evidence, including forensic
findings and witness statements, to convict Naina without relying on
Raichand’s presence or testimony.
It is also submitted that the legal maxim Causa sine qua non (A cause
without which the effect could not happen), which refers to an indispensable
and essential cause applies in the present case. The conviction of Naina was
based on sufficient evidence, making Raichand’s presence or absence a non-
essential factor in the trial’s fairness. The court’s decision was based on the
available evidence, not on Raichand’s potential testimony.
In the landmark case of Nalini v. State of Tamil Nadu, (1999) 5 SCC 253
(Rajiv Gandhi assassination case)50, the court held that the trial of an
individual could proceed even in the absence of certain co-accused or
witnesses, as long as the remaining evidence against the present accused was
sufficient to establish their guilt. The court emphasized that judicial processes
cannot be halted or delayed indefinitely due to the absence of one or more
individuals. The trial court rightfully proceeded with Naina’s case despite
Raichand’s absence, as there was ample evidence to convict her independently
of his testimony or involvement. The fairness of the trial was maintained as
Naina was fully represented and given the opportunity to defend herself.
It is further submitted that it becomes crucial to note that if courts were to halt
proceedings every time a key individual goes missing or absconds, it would
undermine the administration of justice. Naina’s trial was conducted without
unnecessary delays and concluded based on available evidence, ensuring that
justice was served in a timely manner. The absence of Raichand should not be
a reason to delay the process or question the trial’s fairness. The trial court
acted appropriately by proceeding with the trial, despite Raichand’s absence,
to prevent the obstruction of justice. This approach aligns with legal principles
that ensure trials are conducted in a reasonable time frame without relying on
the availability of every individual, particularly when they have deliberately
absconded.
In State of Karnataka v. Yarappa Reddy (1999) 8 SCC 715 51, this hon’ble
Supreme Court emphasized that the primary duty of the court is to administer
justice and arrive at the truth, irrespective of the absence of certain witnesses
or accused persons. The Court held that if sufficient evidence is available, the
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trial should proceed, and the absence of an individual should not result in a
miscarriage of justice. The trial court’s decision to proceed without Raichand
was in line with the principles established in this case. Naina’s conviction was
based on solid evidence, and Raichand’s absence did not prevent the court
from administering justice effectively.
In Nirmal Singh Kahlon v. State of Punjab (2009) 1 SCC 441 52, the court in
this case dealt with a complex conspiracy involving multiple accused and
emphasized that the fairness of the trial for each accused must be judged
independently. The absence of one co-accused or witness does not invalidate
the entire trial, provided that the available evidence is sufficient to reach a fair
and just conclusion for the accused on trial. Raichand’s absence should not
undermine the fairness of the trial against Naina, as her involvement in the
crime was independently proven. The trial court’s focus on the available
evidence ensured that Naina’s trial was conducted fairly, regardless of
Raichand’s involvement.
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absence of Raichand did not affect the court’s ability to adjudicate the core
issue of Naina’s criminal liability for tampering with evidence. The trial court
focused on Naina’s specific role in aiding the concealment of the murder
weapon and supporting Priya’s actions. Raichand’s absence did not prevent the
court from reaching a conclusion based on the facts of the case and the charges
against Naina.
It is further submitted that the legal maxim Inclusio unius est exclusio alterius
(The inclusion of one is the exclusion of the other) applies in the present case
which means that if certain elements are included, others are excluded.
Applied to Naina’s case, the evidence against her (forensic and testimonial) is
sufficient for conviction, and the absence of Raichand does not diminish the
weight of this included evidence.
In Suleman Usman Mithaiwala v. State of Gujarat (1989) 1 SCC 588 54, the
Court in this case reiterated that absconding accused cannot be allowed to stall
the trial. It held that if certain individuals abscond or refuse to appear, the
court has the discretion to continue the trial with the available evidence. The
fairness of the trial should be judged by how the present accused are treated,
not by the absence of co-accused. Raichand’s absence should not affect the
fairness of the trial against Naina. The trial court acted within its discretion by
proceeding with the evidence available and ensuring that Naina had full
opportunity to defend herself.
Therefore, in light of the overwhelming independent evidence and legal principles discussed,
the trial court conducted a fair trial despite Raichand’s absence. The court rightly focused on
the available forensic evidence, witness testimonies, and Naina’s involvement in the crime,
which were sufficient to support her conviction. Raichand’s absence neither created any gap
in the prosecution’s case nor prejudiced Naina’s defense. The court exercised appropriate
judicial discretion, ensuring that Naina’s rights were upheld and justice was administered
efficiently. As such, the trial court's decision to proceed without Raichand does not detract
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from the fairness of the trial. Accordingly, the appeal should be set aside, and the conviction
of Naina should be upheld.
PRAYER
Therefore, in the light of the facts, circumstances and arguments advanced, it is most
respectfully prayed before this Hon’ble Court that this Court may be pleased to:
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a) Dismiss the present appeal filed by the Appellants, Priya Mehra and Naina Mehra as
it lacks the jurisdiction to stand before this Hon’ble Court;
b) Uphold the conviction of Priya Mehra u/s 103(1) of the Indicana Nyaya Sanhita (INS)
for the murder of Shailja Singhania;
c) Assert the conviction of Naina Mehra u/s 61(2)(a) INS (Criminal Conspiracy), u/s
3(5) INS (Common Intention) and u/s 238 INS (Tampering with Evidence), as
imposed by the Hon’ble Trial Court and further upheld by the Hon’ble High Court;
d) Affirm the sentences imposed on the Appellants as just, appropriate and proportionate
to the crimes committed by them;
e) And pass any other order or relief that this Hon’ble Court may deem fit and proper in
the interests of justice, equity and good conscience.
And for this act of kindness, the Respondent shall, as in duty bound, ever pray.
s/d-
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