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Supreme Court of India· 04 March 2025

Must the prosecution prove the chain of custody of forensic samples before a DNA/FSL report can be relied upon?

KARANDEEP SHARMA @ RAZIA @ RAJU v. STATE OF UTTARAKHAND
Criminal Appeal Nos. 630-631 of 2018
Coram: Sandeep Mehta; Vikram Nath; Sanjay Karol
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Answer

Yes. The sanctity and chain of custody of the samples must be established by link evidence from their collection until they reach the FSL. Where the samples were not sealed at the very inception, no witness proved that they remained in a self-same condition and the malkhana-in-charge was never examined, the reports must be eschewed from consideration.

Headnote

Code of Criminal Procedure, 1973 — ss.207, 293 — Indian Evidence Act, 1872 — ss.24, 25, 26 — Indian Penal Code, 1860 — ss.302, 376A — Protection of Children from Sexual Offences Act, 2012 — ss.5, 6 — Just and fair manner — Legal aid counsel — DNA profiling — Chain of custody — Last seen — Code of Criminal Procedure, 1973 — s.207 — Legal aid counsel — Opportunity to defend before charge — Held: Framing charges on the day the relied upon documents are supplied denies the accused a reasonable opportunity to defend himself. Where the amicus curiae is compelled to cross-examine on the day of his appointment, the trial is not conducted in a just and fair manner. (¶15, 16) Code of Criminal Procedure, 1973 — s.293 — DNA profiling — Expert must be examined — Held further: A DNA profiling report is not admissible ipso facto by virtue of Section 293; the prosecution must examine the expert and prove that the techniques were reliably applied. Non-examination of that expert is fatal and the report cannot be admitted in evidence. (¶39, 40) Code of Criminal Procedure, 1973 — Forensic samples — Chain of custody — Link evidence — Held further: The sanctity and chain of custody of the samples, from their collection till they reach the FSL, must be proved by link evidence. Where they were not sealed at the inception and no witness proves their self-same condition, the reports are eschewed from consideration. (¶54, 55) Indian Penal Code, 1860 — s.302 — Last seen — Silence of the witnesses; no test identification parade — Held further: Where the witnesses of last seen remained silent before the police officers who reached the spot and no test identification parade was held, the last seen theory is demolished. With the DNA/FSL reports eschewed, no evidence remains to connect the appellant with the crime; conviction and death sentence set aside, appeals allowed. (¶35, 36, 56)

In the Court's own words
Paragraph 54In order to make the DNA report acceptable, reliable and admissible, the prosecution would first be required to prove the sanctity and chain of custody of the samples/articles right from the time of their preparation/collection till the time they reached the FSL. For this purpose, the link evidence would have to be established by examining the concerned witness.
Paragraph 55Evidently, there is not even a semblance of evidence on record to satisfy the Court that the samples/articles collected from the dead body of the child-victim and those collected from the appellant which were later forwarded to the FSL were properly sealed or that the same remained in a self-same condition right from the time of the seizure till they reached the FSL. No witness from the FSL was examined by the prosecution to prove that the samples/articles were received in a sealed condition. Hence, there is every possibility of the samples being tampered/manipulated by the police officers so as to achieve a favourable result from the FSL, thereby, inculpating the appellant in the crime.
Acts & Sections
s.293 Code of Criminal Procedure, 1973s.207 Code of Criminal Procedure, 1973s.24 Indian Evidence Act, 1872s.25 Indian Evidence Act, 1872s.26 Indian Evidence Act, 1872s.302 Indian Penal Code, 1860s.376A Indian Penal Code, 1860s.6 Protection of Children from Sexual Offences Act, 2012s.5 Protection of Children from Sexual Offences Act, 2012s.366 Code of Criminal Procedure, 1973s.164 Code of Criminal Procedure, 1973s.173(2) Code of Criminal Procedure, 1973s.45 Indian Evidence Act, 1872

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Also decided in this judgment
Under the Code of Criminal Procedure, 1973, can a DNA profiling report be read in evidence under Section 293 without examining the expert who conducted it?Is a trial conducted in a just and fair manner where charges are framed on the very day the relied upon documents are supplied and no legal aid counsel has been offered?Under the Indian Evidence Act, 1872, may a police officer narrate verbatim in examination-in-chief a confession made by the accused during investigation?Can the last seen circumstance be acted upon where the witnesses remained silent before the police officers who reached the spot?
Plain-language answer prepared by the LexStreak Editorial Desk — verify against the judgment. Source: Supreme Court of India. Corrections