Full Judgment Text
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CASE NO.:
Appeal (civil) 1107 of 2005
PETITIONER:
K.T. Palanisamy
RESPONDENT:
State of Tamil Nadu
DATE OF JUDGMENT: 11/01/2008
BENCH:
S.B. SINHA & DALVEER BHANDARI
JUDGMENT:
J U D G M E N T
S.B. Sinha, J.
1. Appellant with two others, namely, A2, Vellingiri, and A3, Officer @
Paramasivam, were prosecuted for commission of the offence of murder of
one Somasundaram.
Appellant was an astrologer. The deceased was passing through
tough times. His son had also remained ill for long time. He allegedly was
advised by the appellant to perform some poojas on the bed of the river
Bhavani situated at Nanjaipuliyampatti on or about 29.4.1996. He went to
the place for the said purpose along with the accused persons. The deceased
at that time was said to be wearing a gold chain (M.O.1) and two gold rings
(M.Os.2 & 3) engraved with the letters \023P.Mani\024. The deceased was
allegedly last seen by PW-3 and PW-4 namely, Nallasamy and K.Devaraj
respectively and his brother-in-law PW-5, Muthusamy. He, however, did
not come back. On inquiries having been made from the appellant, the
family members of the deceased were informed that he had gone away after
performing the said pooja for attending some function.
He was even thereafter not heard of for a long time.
An advertisement was issued in a local newspaper on 12.5.1996.
Poongodi (PW-1), the wife of the deceased, in order to search out her
husband, in turn, sought for the assistance of the appellant, who advised
them to perform a pooja at Bannavi Amman Temple.
However, when the parents of the deceased and his grand-mother left
for Bannavi Amman Temple for performing the pooja in the company of the
appellant, they also did not return home. From a report which appeared in a
local newspaper on 3.6.1996 PW-1 came to learn that the said three persons
have been found murdered at Erode. He went to Erode and lodged first
information report before the Erode, South Police Station, which was
recorded by Manoharan (PW16). A first information report was registered
being crime No.415/96 under the caption \023man missing\024. On 4.7.1996 the
statement of PW-1 was recorded by the Investigating Officer PW-18. The
Banglaputhur police station which had the jurisdiction to investigate into the
said matter received the said first information report on 2.9.1996, on the
basis whereof PW-17 the Head Constable of the said police station
registered a case as Crime No.406/96 against the accused under Sections
302 and 379 of the Indian Penal Code (for short the \021IPC\022). Accused Nos.1
& 2 were arrested on 6.7.1996 at a bus stop at Erode in the presence of
Abdulhasan Ansari (PW-11). Allegedly, on the basis of a purported
confessional statement made by the appellant, the Investigating Officer and
others went to Coimbatore for recovery of a gold chain which is said to have
been sold to one Dhanasekaran. The said gold chain and some bangles,
however, were seized in connection with the murder of the deceased\022s
parents and grand-mother. He also took the police party to a jewellery shop
belonging to one Dhanasekaran who produced a long golden chain. The
same was seized and marked as M.O.1
2. Accused No.2 allegedly was having a gold ring in his finger which
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was seized and marked before the learned Trial Judge as M.O.3.
3. Accused No.3 was arrested near a municipal guest house at Erode on
7th July, 1996. Two Criminal cases were instituted against the appellants; \026
one for commission of murder of Somasundaram; and the other for murder
of his parents and grand-mother.
Whereas the first case was registered as S.C No.70/97, the second one
was registered as S.C No. 100/97.
4. The learned Sessions Judge convicted the appellant and other two
accused persons for commission of offence under Section 120B, 302 read
with Section 34 and 109 of the IPC as also Section 379 and 201 thereof.
They were sentenced to undergo rigorous imprisonment for life under
Section 120B, 302 read with Section 34 and Section 109 of the IPC and one
year\022s rigorous imprisonment under Section 379 and three years rigorous
imprisonment under Section 201 of the IPC.
5. Before the learned Trial judge, a large number of witnesses were
examined on behalf of the prosecution. PW1 is the widow of the deceased.
Her evidence centered around the fact that the deceased used to consult him
as he was an astrologer. She further stated that the deceased had gone with
the accused for performing the said pooja and never came back thereafter.
She identified Material Objects 1, 2 & 3. According to her, a letter was
received from one Bala in the name of the first accused stating that her
husband was keeping well but was in a depressed mind and that within a
month he would go back home.
6. Allegedly, on the hope generated from the said letter, no first
information report was lodged. As noticed hereinbefore, she went back to
the appellant and requested him to find out her husband, who in turn advised
her to perform a pooja at Pannari Mariamman temple. Her in-laws and
mother of her mother-in-law went there on 28.6.1996 and the news about
their murder appeared in the newspaper on 30th June, 1996. According to
her, she became suspicious on learning that her in-laws have been murdered
and as her husband was also missing, she filed a first information report on
3.7.1996 at Erode.
In the cross-examination of the said witness, several discrepancies
have been brought on record particularly the omissions in her statement
under Section 161 of the Code of Criminal Procedure, that her husband had
been putting on M.Os. 1 to 3. She accepted that there used to be quarrel
between her and her husband. The distance between her residence and that
of her in-laws was 5 to 6 kms. They were living separately. She admitted
that her husband had not been in sound mental health. She had been
informed that her husband was to go to a function after performance of the
said pooja and the same statement was made by her before the police.
Loganathan (PW-2) was to be the brother-in-law of the deceased appellant.
According to him, he used to run an electrical shop with the deceased
Somasundaram and one Nallasamy. The deceased, according to him, used
to come to the appellant to discuss astrological aspects as regards his child
who had not been keeping good health. He deposed that on 29.4.1996
Somasundaram came to his shop along with the appellant and informed him
that they were going to perform a pooja in the Vannan temple whereafter he
would go to some function. Although according to him the deceased was
wearing gold ornaments (viz. the rings and the chain) but he did not know to
whom they belonged to.
7. PW-3 was also a partner in the said electrical shop in which the
deceased and PW-2 were running. According to him on 29/4/1996 he met
the deceased at Gobi Chettipalayam when he informed him that he had been
coming from Nanjai Pulliampatti after performing the pooja. He
furthermore informed that they were going to a temple whereupon he came
back by bus. He could not remember the date when Somasundaram brought
the three accused to his shop.
8. PW-4 is K.Devaraj. He was a valuer working at the Veerappan
Chattiram Co-operative Bank. He also saw the deceased going to perform
pooja with the accused.
PW-5 is Muthusamy. He is an electrician. He is the brother in-law
of the deceased. Allegedly, he saw the deceased and the other accused
sitting in the bus and on a query made by him, they informed that they were
going to the temple at Nanjaipulimpatti and at about 8.30 P.M. on that day
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when he was returning from Bangalaputhur, all the three accused also
boarded the same bus. On a query again made by him in regard to
whereabouts of the deceased, he was told that he had gone to attend some
function. Although he is a resident of the area he did not know as whether
there was a river bridge at Puliampatty or not.
9. PW-6 is Thangavel. He is the brother-in-law of the deceased. He is
said to have given advance of a sum of Rs.10,000/- on execution of a
pronote to accused No.3, at the instance of the deceased. The letter which
was marked as Ex.A6, according to him, contained some zig-zag lines at the
time of his deposition which were not there when it was received.
10. PW-7 is Marisamy. According to him, Dhanasakarn had paid a sum
of Rs.15,000/- to the accused persons. He accepted that he was a police
informer and had been appearing for them as a witness.
PW-8 has, however, denied that he was a Jeweler or that he had a
shop.
11. On analysis of the entire materials brought on records by the
prosecution, the only relevant evidence is the purported recovery of chain
(M.O.1) at the instance of the appellant.
The dead body of the deceased was not recovered. There is no
evidence in regard to death. Nothing has been brought on record to show
that there was enough water in the river or the current in the water was such
so as to take a dead body away.
All the prosecution witnesses are related to the deceased. It is
difficult for us to believe that all the witnesses saw the deceased
accompanying the accused persons one after the other at different places.
Therefore, chances of their deposing falsely cannot be ruled out. Be that as
it may, when the offence is said to have been committed and the
circumstantial evidence is made the basis for establishing the charge against
the appellant, indisputably all the links must be completed to form the basis
for his conviction.
12. It is now well settled that in a case where an offence is said to have
been established on circumstantial evidence alone, indisputably all the links
in the chain must be found to be complete as has been held in Sharad
Birdhichand Sarda v. State of Maharashtra [AIR 1984 SC 1622] in the
following terms :
\023A close analysis of this decision would show that
the following conditions must be fulfilled before a
case against an accused can be said to be fully
established:
(1) the circumstances from which the conclusion
of guilt is to be drawn should be fully established.
It may be noted here that this Court indicated that
the circumstances concerned ’must or should’ and
not ’may be’ established. There is not only a
grammatical but a legal distinction between ’may
be proved’ and ’must be or should be proved as was
held by this Court in Shivaji Sahebrao Bobade v.
State of Maharashtra where the following
observations were made:
certainly, it is a primary principle that the accused
must be and not merely may be guilty before a
Court can convict, and the mental distance
between ’may be’ and ’must be’ is long and divides
vague conjectures from sure conclusions.
(2) 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
explainable on any other hypothesis except that the
accused is guilty.
(3) the circumstances should be of a conclusive
nature and tendency.
(4) they should exclude every possible hypothesis
except the one to be proved, and
(5) there must be a chain of evidence so complete
as not to leave any reasonable ground for the
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conclusion consistent with the innocence of the
accused and must show that in all human
probability the act must have been done by the
accused.
153. These five golden principles, if we may say
so, constitute the panchsheel of the proof of a case
based on circumstantial evidence.\024
13. In this case, corpus delicti has not been proved. The same need not
be but the death as a fact must be proved. Even death has not been proved in
this case. No piece of mortal remains of the deceased was found. If the
prosecution witnesses are to be believed they had no reason to suspect the
appellant herein at the relevant point of time. They knew that the deceased
was to attend another function. We fail to understand as to why the
deceased would take all the accused to the shop of PW2 or allowed to be
found in their company by all of his relations and partners. None of the
witnesses testified that they were seen near the place of worship. None said
that they were found to be performing any pooja. No evidence was addnced
to show that any pooja was performed in a temple.
14. In a situation of this nature, it is difficult to hold that a judgment of
conviction can be founded on the sole circumstance of the deceased\022s having
been last seen with the appellant by the prosecution witnesses who are all
interested and partisan witnesses. More significant is the conduct of the
prosecution witnesses. On the day of the alleged crime, they did not suspect
the appellant in any manner whatsoever. They did not even go to the place
of the occurrence. Despite the fact that he was missing, the purported
explanation of the appellant was taken for granted. Even no missing report
was lodged. It was expected that such missing report should have been
lodged immediately and that details of his wearing apparels as also the fact
that he had two rings on his finger and one gold chain would have been
mentioned.
The fact that the deceased was last seen with the appellant should
have been specifically disclosed in the first information report. Suspicion
was raised about the involvement of the appellant only because three other
dead bodies were recovered. We do not know the nature of evidence that
has been adduced in that case. We need not enter into any surmise in this
behalf.
15. In any event, the circumstancial evidence which formed part of the
records of SC 100 of 1997 could not be relied upon for arriving at the
conclusion that the appellant herein is guilty of commission of the said
offence.
16. The only other circumstance is recovery of the golden chain. It was
allegedly sold to PW8. He, however, has denied his involvement. Even
assuming that golden chain was recovered at the instance of the appellant
herein, the same by itself, in our considered view, would be sufficient for
upholding the judgment and conviction under Section 302 of the IPC.
17. Mr. V.Kanakaraj, learned senior counsel appearing on behalf of the
respondent, has placed strong reliance on a decision of this Court in Sevaka
Perumal and Anr. V. State of Tamil Nadu reported in [1991 (3) SCC 471].
Therein also it was held that the fact of the death of the deceased must be
established like any other fact. In that case it was not done. This Court in
that case gave an instance where a corpus delicti is not possible to be traced
or recovered. The same being that the murder was committed and the dead
body was thrown into the river, stream or burnt out. Even such is not the
case here.
As indicated herein before, the fact that the river was a tidal one had
not been proved.
There is, thus, no reliable or acceptable evidence that the offence has
been committed by the appellant. Neither any direct nor circumstantial
evidence had been brought on record to establish the guilt on the part of the
appellant herein.
18. We, therefore, are of the opinion that the impugned judgment cannot
be sustained, which is set aside accordingly. The appeal is allowed. The
appellant is in jail. He is directed to be set at liberty unless wanted in
connection with any other case.