BOBY vs. STATE OF KERALA

Case Type: Criminal Appeal

Date of Judgment: 12-01-2023

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REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION  CRIMINAL APPEAL NO. 1439 OF 2009 BOBY       ...APPELLANT(S) VERSUS STATE OF KERALA    ...RESPONDENT(S) J U D G M E N T B.R. GAVAI, J. th This appeal challenges the judgement and order dated 25 1. August 2008, passed by the learned Division Bench of the High Court of Kerala at Ernakulam (hereinafter referred to as “the High Court”) in Criminal Appeal Nos. 326, 230 and 847 of 2005 thereby dismissing the appeals filed by Shibu @ Shibu Singh (accused No. 1) and Boby (accused No. 3/appellant herein), thereby   upholding   the   judgment   of   conviction   and   sentence th dated 18   December 2004, passed by the Additional Sessions 1 Judge,   Fast   Track   Court–II   (Ad­hoc   Court),   Thrissur (hereinafter referred to as “the trial court”) in Sessions Case No. 208 of 2003 in respect of the said accused persons. Vide the same impugned judgment, the High Court, however, allowed the appeal filed by Biju @ Babi (accused No. 2) and acquitted him from all the offences charged with. 2. Shorn of details, the facts leading to the present appeal are as under: st On   21   November,   2000,   Leela   w/o   Vishwanathan 2.1 (Complainant/PW­1)   made   a   statement   before   the   Police Station, Anthikkadu, Dist. Thrissur, wherein she alleged that Shibu @ Shibu Singh (accused No. 1), the younger brother of her husband, Vishwanathan (deceased), was a convict who was then undergoing   imprisonment  as  he   was  involved   in  many theft cases wherein stolen articles from the said thefts were disposed of by her husband.  2.2 It is the case of the complainant that Shibu @ Shibu Singh (accused   No.   1)   had   escaped   from   the   prison   and   was absconding.   Due   to   the   fear   that   Vishwanathan   (deceased) 2 would disclose to the police about his escape from jail, Shibu @ Shibu Singh (accused No. 1) along with other accused persons, namely, accused No. 2 to accused No. 7 came in a jeep to the house of Vishwanathan (deceased) on 20.11.2000 at 08.00 p.m. The   accused   persons   then   held   Vishwanathan   (deceased)  at knife   point,   forcefully   poured   liquor   into   his   mouth   and compelled him to drink till he was left unconscious. When Leela (Complainant/PW­1) tried to interfere, she sustained injuries on her palm due to the knife carried by the accused persons with which they attempted to inflict blows on her. Thereafter, Leela   (Complainant/PW­1)   along   with   her   husband   were blindfolded and taken in a jeep. After covering a distance of about   30   kms.,   the   Complainant/PW­1   was   dropped   at Poomala, which was her native place. When she managed to reach her house with the help of a local named Baiju from the said village, she informed her brother Babu (P.W.6) about the aforesaid incident, who attempted to search for Vishwanathan st (deceased)   during   the   said   night.   Next   day,   i.e.,   on   21 November  2000,  Leela (Complainant/PW­1) along  with Babu 3 (PW­6) lodged her statement (Ext. P­1) at the Police Station Anthikkadu,   Dist.   Thrissur.   Based   on   the   contents   of   the aforesaid complaint, a First Information Report (Ext. P­19) (for short, “FIR”) came to be registered against the aforementioned accused   persons   along   with   other   unknown   persons   for offences punishable under Section 395 and 365 of the Indian Penal Code, 1860 (hereinafter referred to as “IPC”).  2.3  Boby (accused No. 3/appellant herein) was arrested by the th Police   on   25   November   2000.   Based   on   his   disclosure statement (Ext. P­23), the dead body of Vishwanathan, which was buried at Pattithara on the banks of river Bharathapuzha, was recovered. Additionally, stolen goods were also recovered from the house of accused No. 3 and were marked as Ext. P­14. Shibu   @   Shibu   Singh   (accused   No.   1)   and   Biju   @   Babu th (accused No. 2) were arrested on 28   November 2000 from a lodge at Guruvayoor by the Guruvayoor Police. Subsequently, nd they   were   handed   over   to   the   Anthikkadu   Police   on   2 December 2000. Based on the disclosure statement of Shibu @ Shibu   Singh   (accused   No.   1),   the   spade   with   which   the 4 deceased’s burial spot was  dug was recovered near the  site where the body was exhumed from, concealed in a plastic bag. 2.4  At the conclusion of investigation, a charge­sheet came to be filed   before   the   Judicial   Magistrate   First  Class,   Court–II, Thrissur,   who   committed   the   case   to   the   Sessions   Court, Thrissur for trial.  2.5   Charges   came   to   be   framed   by   the   trial   court   for   the offences punishable under Sections 395, 364, 365, 380 and 302 read with Section 34 of the IPC. 2.6  All the accused persons pleaded not guilty and claimed to be tried. The prosecution examined 33 witnesses to bring home the guilt of the accused persons. The prosecution also placed on record 14 Material Objects which were marked as M.O. 1 to M.O. 14. During the cross­examination from the defence side, Sekharan (DW­1), father of the deceased was examined. The accused   persons   were   questioned   under   Section   313   of   the Criminal   Procedure   Code,   1973   (for   short,   “the   Cr.P.C.”) wherein they denied the circumstances that appeared against them in evidence which were put to them. At the conclusion of 5 trial,   the   learned   trial   court   found   Shibu   @   Shibu   Singh (accused   No.   1),   Biju   @   Babu   (accused   No.   2)   and   Boby (accused No. 3/appellant herein) guilty of the offences charged with   and   accordingly   sentenced   them   to   undergo   life imprisonment   for   the   offence   punishable   under   Section   302 read with Section 34 IPC.  It further directed them to undergo rigorous   imprisonment   for   different   periods   for   the   offences punishable under Sections 364, 395, and 201 read with Section 34 of the IPC. The sentences were directed to run concurrently.  2.7  Being aggrieved thereby, accused Nos. 1 to 3 preferred their respective appeals before the High Court. The High Court, by the impugned judgement, dismissed the appeals preferred by Shibu @ Shibu Singh (accused No. 1) and Boby (accused No. 3/appellant   herein),   but   was   pleased   to   allow   the   appeal preferred by Biju @ Babu (accused No. 2), thereby setting aside the   judgment   of   conviction   and   sentence   of   the   trial   court insofar as Biju @ Babu (accused No. 2) was concerned.  3. Being aggrieved thereby, the present appeal. 6 4. We have heard Shri R. Basant, learned Senior Counsel appearing   on   behalf   of   the   appellant–Boby   and   Shri   K.N. Balgopal, learned Senior Counsel appearing on behalf of the respondent–State of Kerala. 5. Shri Basant, learned Senior Counsel would submit that both the trial court and the High Court have erred in convicting and sentencing the appellant–Boby for the offences punishable under Sections 395, 365, 364, 201, 380, 302 and 302 read with Section 34 of the IPC. He submitted that the prosecution has failed   to   prove   its   case   against   the   appellant–Boby   beyond reasonable doubt and that there are glaring lacunae in the case of the prosecution. It is submitted that even the High Court found that there were discrepancies in the statements of the prosecution witnesses who were examined during the trial. It is further submitted that the High Court also observed the glaring discrepancies in the statement of the Complainant/PW­1 with regard to Biju @ Babu (accused No. 2) on the basis of which, the   High   Court   acquitted   the   said   accused   Biju   @   Babu (accused No. 2) of all the charges levelled against him. 7 6. Shri Basant submitted that a Memorandum under Section 27 of the Indian Evidence Act, 1872 (hereinafter referred to as “the Evidence Act”) is required in cases of recovery initiated at the instance of an accused person, based on the statements made   before   the   Police.   It   is   submitted   that,   on   perusal   of evidence   on   record   in   the   instant   matter,   neither   such Memorandum   under   Section   27   of   the   Evidence   Act   was prepared at the time of the recovery of the body of deceased Vishwanathan, nor were signatures of independent or panch witnesses   taken   at   the   time   of   said   recovery.   It   is   further submitted that it was the duty of the Investigating Officer (for short, ‘IO’) to have prepared the said Memorandum while acting on the information obtained from Boby (appellant herein) and that   such   inaction   on   part   of   the   IO   would   vitiate   the prosecution case, at least insofar as proving the recovery of the dead body of the deceased is concerned.   7. Shri Basant submitted that the trial court solely relied on the last seen theory and held that the prosecution had proved the same with regard to the chain of circumstances in this 8 case.   It   is   further   submitted   that   conviction   of   an   accused person cannot be sustained only on the basis of proving the last seen theory as the same was required to be corroborated with the statements of the witnesses that are examined during trial along with other evidence placed on record. While pointing out the discrepancies in the statements of prosecution witnesses, which were relied upon by the courts below, it was submitted that   the   conviction   of   the   appellant   herein   could   not   be sustained on the said ground alone. 8. Shri Balgopal, on the contrary, submits that the courts below have concurrently found the accused persons guilty of the   offences   charged   with.   The   prosecution   has   proved   the incriminating circumstances beyond reasonable doubt.  It has also proved the chain of circumstances which leads to no other conclusion   than   the   guilt   of   the   accused.   He   relies   on   the judgment of this Court in the case of  Suresh Chandra Bahri 1 v. State of Bihar . 1 1995 Supp. (1) SCC 80 9 9. Undisputedly,   the   present   case   rests   entirely   on circumstantial evidence.  A three­Judges Bench of this Court in the   case   of   Sharad   Birdhichand   Sarda   v.   State   of 2 Maharashtra , has laid down the golden principles with regard to conviction in a case which rests entirely on circumstantial evidence.  We may gainfully refer to the following observations of this Court in the said case:
“153. A close analysis of this decision would show<br>that the following conditions must be fulfilled before<br>a case against an accused can be said to be fully<br>established:
(1) the circumstances from which the<br>conclusion of guilt is to be drawn should<br>be fully established.
It may be noted here that this Court indicated that<br>the circumstances concerned “must or should” and<br>not “may be” established. There is not only a<br>grammatical but a legal distinction between “may be<br>proved” and “must be or should be proved” as was<br>held by this Court in Shivaji Sahabrao<br>Bobade v. State of Maharashtra [(1973) 2 SCC 793 :<br>1973 SCC (Cri) 1033 : 1973 Crl LJ 1783] where the<br>observations were made: [SCC para 19, p. 807: SCC<br>(Cri) p. 1047]
“Certainly, it is a primary principle that<br>the accused must be and not<br>merely may be guilty before a court can<br>convict and the mental distance between<br>‘may be’ and ‘must be’ is long and divides
2 (1984) 4 SCC 116 10
vague conjectures from sure<br>conclusions.”
(2) the facts so established should be<br>consistent only with the hypothesis of the<br>guilt of the accused, that is to say, they<br>should not be explainable on any other<br>hypothesis except that the accused is<br>guilty,
(3) the circumstances should be of a<br>conclusive nature and tendency,
(4) they should exclude every possible<br>hypothesis except the one to be proved,<br>and
(5) there must be a chain of evidence so<br>complete as not to leave any reasonable<br>ground for the conclusion consistent with<br>the innocence of the accused and must<br>show that in all human probability the<br>act must have been done by the<br>accused.”
10. It can thus clearly be seen that it is necessary for the<br>prosecution that the circumstances from which the conclusion<br>of the guilt is to be drawn should be fully established. The<br>Court holds that it is a primary principle that the accused ‘must<br>be’ and not merely ‘may be’ guilty before a court can convict the<br>accused. It has been held that there is not only a grammatical<br>but a legal distinction between ‘may be proved’ and “must be or<br>should be proved”. It has been held that the facts so
11
established should be consistent only with the guilt of the<br>accused, that is to say, they should not be explainable on any<br>other hypothesis except that the accused is guilty. It has<br>further been held that the circumstances should be such that<br>they exclude every possible hypothesis except the one to be<br>proved. It has been held that there must be a chain of evidence<br>so complete as not to leave any reasonable ground for the<br>conclusion consistent with the innocence of the accused and<br>must show that in all human probabilities the act must have<br>been done by the accused.
11. In the light of these guiding principles, we have to examine<br>the present case.
12. The trial court has relied on the following circumstances:
(i) Last seen together with the deceased;
(ii) Recovery of the stolen material including jewellery from<br>accused No.3­Boby;
(iii) Recovery of spade from accused No. 1­Shibu @ Shibu<br>Singh;
(iv) Recovery of the dead body at the instance of accused<br>No. 3­Boby;
12
13. The trial court had convicted accused Nos. 1 to 3 upon<br>finding that the prosecution had proved the aforesaid<br>circumstances against them. In appeal, the High Court found<br>that the prosecution had failed to prove the case against Biju @<br>Babi (accused No. 2) and accordingly acquitted him.
14. The learned Division Bench of the High Court, though<br>found that the prosecution had failed to prove the case beyond<br>reasonable doubt insofar as accused No.2 was concerned, held<br>that, insofar as accused Nos. 1 and 3 were concerned, the<br>prosecution had proved the case beyond reasonable doubt.
15. It could thus be seen that the trial court as well as the<br>High Court found the circumstance of the accused persons<br>having been last seen in the company of the deceased on the<br>basis of the evidence of PW­1, as the main incriminating<br>circumstance. The High Court further found that, insofar as<br>Boby (accused No.3/appellant herein) was concerned, there was<br>an additional evidence with regard to the recovery of the dead<br>body and ornaments. Insofar as Shibu @ Shibu Singh (accused
13
No. 1) was concerned, the High Court found that the recovery of<br>spade which was used to dig the burial site where the dead<br>body was concealed, was an additional circumstance which<br>proved the guilt of Shibu @ Shibu Singh (accused No. 1).
16. Insofar as last seen theory is concerned, it will be relevant<br>to refer to the following observations of this Court in the case of<br>State of U.P. v. Satish3:
22.The last­seen theory comes into play where the
time­gap between the point of time when the
accused and the deceased were last seen alive and
when the deceased is found dead is so small that
possibility of any person other than the accused
being the author of the crime becomes impossible. It
would be difficult in some cases to positively
establish that the deceased was last seen with the
accused when there is a long gap and possibility of
other persons coming in between exists. In the
absence of any other positive evidence to conclude
that the accused and the deceased were last seen
together, it would be hazardous to come to a
conclusion of guilt in those cases. In this case there
is positive evidence that the deceased and the
accused were seen together by witnesses PWs 3 and
5, in addition to the evidence of PW 2.”
17. It could thus clearly be seen that the last­seen theoryIt could thus clearly be seen that the last­seen theory
comes into play where the time­gap between the point of time
3 (2005) 3 SCC 114 14
when the accused and the deceased were last seen alive and
when the deceased is found dead is so small that possibility of
any person other than the accused being the author of the
crime becomes impossible. If the gap between the time of last
seen and the deceased found dead is long, then the possibility
of other person coming in between cannot be ruled out.
of other person coming in between cannot be ruled out.
18. In the present case, according to the complainant/PW­1,
the deceased was taken away by the accused persons on the
night of 20thNovember 2000 at 08.00 p.m. Though, it is the
contention of the appellant that he was taken into illegal
custody on 21stNovember, 2000 and his arrest was shown on
25thNovember, 2000, we do not find it necessary to go into that
aspect of the matter. A perusal of the evidence of the IO would
reveal that, on 25thNovember, 2000, on the basis of secret
information that Boby (accused No.3/appellant herein) was
standing at Manaloor Kadavu, he proceeded to that place and
arrested him at 02.00 p.m. He stated that, on the basis of his
confession, various articles were seized from his house. He
further stated that thereafter on the same day, the accused led
15
them towards the place in Bharathapuzha where the deceased
was buried. He stated that, after seeing the loose soil, the scene
was guarded as it was an odd time. He further stated that, on
26thNovember 2000, as led by accused No. 3, they reached the
place and the Tahasildar, Ottapalam prepared the inquest
report.
report.
19. It can thus clearly be seen that firstly, there is a gap of at
least five days from the date on which, according to PW­1, the
deceased was taken away by the accused persons and the dead
body was recovered. However, the crucial question would be as
to whether it can be held that the prosecution had established
beyond reasonable doubt that the recovery of dead body was at
the instance of Boby (accused No. 3/appellant herein). Only in
the event the prosecution establishes that the recovery of the
body was at the instance of Boby (accused No. 3/appellant
herein), the relevancy of the gap of five days would come.
herein), the relevancy of the gap of five days would come.
20. As early as 1946, the Privy Council had considered the
provisions of Section 27 of the Evidence Act in the case of
16 4 Pulukuri Kotayya and Others v. King­Emperor .   It will be
relevant to refer to the following observations of the Privy
Council in the said case:
Council in the said case:
“The second question, which involves the
construction of s. 27 of the Indian Evidence Act, will
now be considered. That section and the two
preceding sections, with which it must be read, are
in these terms. [His Lordship read ss. 25, 26 and 27
of the Evidence Act and continued : ] Section 27,
which is not artistically worded, provides an
exception to the prohibition imposed by the
preceding section, and enables certain statements
made by a person in police custody to be proved.
The condition necessary to bring the section into
operation is that the discovery of a fact in
consequence of information received from a person
accused of any offence in the custody of a police
officer must be deposed to, and there upon so much
of the information as relates distinctly to the fact
thereby discovered may be proved. The section
seems to be based on the view that if a fact is
actually discovered in consequence of information
given, some guarantee is afforded thereby that the
information was true, and accordingly can be safely
allowed to be given in evidence; but clearly the
extent of the information admissible must depend
on the exact nature of the fact discovered to which
such information is required to relate. Normally the
section is brought into operation when a person in
police custody produces from some place of
concealment some object, such as a dead body, a
weapon or ornaments, said to be connected with the
crime of which the informant is accused. Mr. Megaw
for the Crown, has argued that in such a case the
4 1946 SCC OnLine PC 47 17
“fact discovered” is the physical object produced,
and that any information which relates distinctly to
that object can be proved. On this view information
given by a person that the body produced is that of
a person murdered by him, that the weapon
produced is the one used by him in the commission
of a murder, or that the ornaments produced were
stolen in a dacoity, would all be admissible. If this
be the effect of s. 27, little substance would remain
in the ban imposed by the two preceding sections
on confessions made to the police, or by persons in
police custody. That ban was presumably inspired
by the fear of the legislaturethat a person under
police influence might be induced to confess by the
exercise of undue pressure. But if all that is
required to lift the ban be the inclusion in the
confession of information relating to an object
subsequently produced, it seems reasonable to
suppose that the persuasive powers of the police
will prove equal to the occasion, and that in practice
the ban will lose its effect.On normal principles of
construction their Lordships think that the
proviso to s. 26, added by s. 27, should not be
held to nullify the substance of the section. In
their Lordships' view it is fallacious to treat the
“fact discovered” within the section as
equivalent to the object produced; the fact
discovered embraces the place from which the
object is produced and the knowledge of the
accused as to this, and the information given
must relate distinctly to this fact.Information
as to past user, or the past history, of the
object produced is not related to its discovery in
the setting in which it is discovered.Information
supplied by a person in custody that “I will produce
a knife concealed in the roof of my house” does not
lead to the discovery of a knife; knives were
18
discovered many years ago. It leads to the discovery
of the fact that a knife is concealed in the house of
the informant to his knowledge, and if the knife is
proved to have been used in the commission of the
offence, the fact discovered is very relevant. But if to
the statement the words be added “with which I
stabbed A.”, these words are inadmissible since they
do not relate to the discovery of the knife in the
house of the informant.”
[Emphasis supplied]
21. It could thus be seen that Section 27 of the Evidence Act
requires that the fact discovered embraces the place from which
the object is produced and the knowledge of the accused as to
this, and the information given must relate distinctly to the said
fact. The information as to past user, or the past history, of the
object produced is not related to its discovery. The said view
has been consistently followed by this Court in a catena of
cases.
cases.
22. This Court, in the case of Chandran v. The State of<br>Tamil Nadu5, had an occasion to consider the evidence of
recovery of incriminating articles in the absence of record of the
statement of accused No. 1. In the said case also, no statement
of accused No. 1 was recorded under Section 27 of the Evidence
This Court, in the case ofChandran v. The State of
5 (1978) 4 SCC 90 19
Act leading to the recovery of jewels. The Court found that the
Sessions Judge as well as the High Court had erred in holding
that the jewels were recovered at the instance of accused No. 1
therein in pursuance to the confessional statement (Ex. P­27)
recorded before PW­34 therein. It will be relevant to refer to the
following observations of this Court in the said case:
following observations of this Court in the said case:
36.……Thus the fact remains that no confessional
statement of A­1 causing the recovery of these
jewels was proved under Section 27, Evidence
Act…..”
23.It is thus clear that this Court refused to rely on the
recovery of jewels since no confessional statement of the
accused was proved under Section 27 of the Evidence Act.
accused was proved under Section 27 of the Evidence Act.
24.It will also be relevant to refer to the following observations
of this Court in the case ofState of Karnataka v. David
Rozario and Another6:
Rozario and Another
5.……This information which is otherwise
admissible becomes inadmissible under Section 27
if the information did not come from a person in the
custody of a police officer or did come from a person
not in the custody of a police officer. The statement
which is admissible under Section 27 is the one
which is the information leading to discovery. Thus,
6 (2002) 7 SCC 728 20
what is admissible being the information, the same
has to be proved and not the opinion formed on it
by the police officer. In other words, the exact
information given by the accused while in custody
which led to recovery of the articles has to be
proved.It is, therefore, necessary for the benefit
of both the accused and the prosecution that
information given should be recorded and
proved and if not so recorded, the exact
information must be adduced through evidence.
The basic idea embedded in Section 27 of the
Evidence Act is the doctrine of confirmation by
subsequent events.The doctrine is founded on
the principle that if any fact is discovered as a
search made on the strength of any information
obtained from a prisoner, such a discovery is a
guarantee that the information supplied by the
prisoner is true. The information might be
confessional or non­inculpatory in nature but if
it results in discovery of a fact, it becomes a
reliable information.It is now well settled that
recovery of an object is not discovery of a fact
envisaged in the section. Decision of the Privy
Council inPulukuri Kottayav.Emperor[AIR 1947
PC 67 : 48 Cri LJ 533 : 74 IA 65] is the most­quoted
authority for supporting the interpretation that the
“fact discovered” envisaged in the section embraces
the place from which the object was produced, the
knowledge of the accused as to it, but the
information given must relate distinctly to that
effect. (SeeState of Maharashtrav.Damu[(2000) 6
SCC 269 : 2000 SCC (Cri) 1088 : 2000 Cri LJ
2301] .…..”
[Emphasis supplied]
21 25. A three­Judges Bench of this Court recently in the case of 7 , has observed thus: Subramanya v. State of Karnataka
“82. Keeping in mind the aforesaid evidence, we<br>proceed to consider whether the prosecution has<br>been able to prove and establish the discoveries in<br>accordance with law. Section 27 of the Evidence Act<br>reads thus:
“27. How much of information received from<br>accused may be proved.—
Provided that, when any fact is deposed<br>to as discovered in consequence of<br>information received from a person<br>accused of any offence, in the custody of a<br>police officer, so much of such information,<br>whether it amounts to a confession or not,<br>as relates distinctly to the fact thereby<br>discovered, may be proved.”
83. The first and the basic infirmity in the evidence<br>of all the aforesaid prosecution witnesses is that<br>none of them have deposed the exact statement said<br>to have been made by the appellant herein which<br>ultimately led to the discovery of a fact relevant<br>under Section 27 of the Evidence Act.
84. If, it is say of the investigating officer that the<br>accused appellant while in custody on his own free<br>will and volition made a statement that he would<br>lead to the place where he had hidden the weapon<br>of offence, the site of burial of the dead body,<br>clothes etc., then the first thing that the<br>investigating officer should have done was to call for<br>two independent witnesses at the police station<br>itself. Once the two independent witnesses would
7 2022 SCC OnLine SC 1400 22 arrive   at   the   police   station   thereafter   in   their presence the accused should be asked to make an appropriate statement as he may desire in regard to pointing   out   the   place   where   he   is   said   to   have hidden the weapon of offence etc. When the accused while in custody makes such statement before the two   independent   witnesses   (panch­witnesses)   the exact statement or rather the exact words uttered by the accused should be incorporated in the first part of the panchnama that the investigating officer may draw in accordance with law. This first part of the panchnama for the purpose of Section 27 of the Evidence Act is always drawn at the police station in the presence of the independent witnesses so as to lend credence that a particular statement was made by the accused expressing his willingness on his own free will and volition to point out the place where the weapon of offence or any other article used   in   the   commission   of   the   offence   had   been hidden.  Once  the  first  part of  the   panchnama is completed thereafter the police party along with the accused and the two independent witnesses (panch­ witnesses) would proceed to the particular place as may be led by the accused. If from that particular place anything like the weapon of offence or blood stained   clothes   or  any   other  article  is  discovered then that part of the entire process would form the second part of the panchnama. This is how the law expects   the   investigating   officer   to   draw   the discovery   panchnama   as   contemplated   under Section 27 of the Evidence Act. If we read the entire oral evidence of the investigating officer then it is clear that the same is deficient in all the aforesaid relevant aspects of the matter.” 23 26. This Court has elaborately considered as to how the law expects   the   IO   to   draw   the   discovery   panchnama   as contemplated under Section 27 of the Evidence Act.   In the present   case,   leave   aside   the   recovery   panchnama   being   in accordance   with   the   aforesaid   requirement,   there   is   no statement of  Boby (accused No. 3/appellant herein)  recorded under Section 27 of the Evidence Act.  We are, therefore, of the considered view that the prosecution has failed to prove the circumstance that the dead body of the deceased was recovered at the instance of Boby (accused No. 3/appellant herein).   27. Another circumstance on which the High Court relied was that the recovery of ornaments was at the instance of  Boby (accused No. 3/appellant herein).   We find that both the trial court and the High Court have patently erred in relying on such recovery.  The trial court found that there was enough material to   show   that   the   alleged   recovery   memo   was   a   fabricated document and the alleged recovery as per Ext. P­14 is farce. However,   the   trial   court   still   relied   on   the   said   recovery   to convict the accused.  In our view, the finding of the trial court 24 in this regard is totally perverse which has been confirmed by the High Court. Insofar   as   Shibu   @   Shibu   Singh   (accused   No.   1)   is 28. concerned, the additional circumstance sought to be relied on by the trial court and the High Court is the alleged recovery of the spade.  It is to be noted that the spade was also recovered from the same place from where the dead body of the deceased was alleged to have been recovered at the instance of  Boby (accused No. 3/appellant herein).   The trial court again held that the place from where the spade was recovered was already known   from   the   disclosure   statement   of  Boby   (accused   No. 3/appellant herein);  however, it still held the recovery of the said spade to be admissible in evidence.   It is thus clear that the said recovery was from a place which was already known and  not exclusively within the knowledge of   Shibu @ Shibu Singh (accused No. 1) . We find that the trial court has again committed perversity in arriving at such a finding. 29. It   is   thus   clear   that   the   only   circumstance   that   now remains is the circumstance of the accused last seen in the 25 company of the deceased on the basis of the evidence of PW­1. In that view of the matter, we find that, solely on the basis of last seen theory, the conviction could not have been recorded. The prosecution has utterly failed to prove that the recovery of the dead body of the deceased was at the instance of  Boby (accused No. 3/appellant herein).  The recovery of the articles from the house of Boby (accused No. 3/appellant herein), even according   to   the   trial   court,   is   farce   and   fabricated.     The recovery of the spade at the instance of  Shibu @ Shibu Singh (accused No. 1)   is from a place which, even according to the trial   court,   was   also   known   on   account   of   the   disclosure statement made by Boby (accused No. 3/appellant herein). 30. In that view of the matter, we find that the prosecution has utterly failed to prove the chain of incriminating circumstances which   leads   to   no   other   conclusion   than   the   guilt   of   the accused. 31. Insofar as the reliance placed by Shri Balgopal, learned Senior Counsel on the case of  (supra) Suresh Chandra Bahri  26
is concerned, it is totally misplaced inasmuch as in paragraph<br>40, this Court has observed thus:
40.…….Before we discuss the merits or demerits
of the aforesaid submissions we would like to state
that the law relating to conviction based on
circumstantial evidence is well settled and it hardly
requires a detailed discussion on this aspect.
Suffice to say that in a case of murder in which the
evidence that is available is only circumstantial in
nature then in that event the facts and
circumstances from which the conclusion of guilt is
required to be drawn by the prosecution must be
fully established beyond all reasonable doubt and
the facts and circumstances so established should
not only be consistent with the guilt of the accused
but they also must entirely be incompatible with the
innocence of the accused and must exclude every
reasonable hypothesis consistent with his
innocence.”
32. It will further be relevant to refer to the following<br>observations of this Court in the said case:
“71. ……The provisions of Section 27 of the<br>Evidence Act are based on the view that if a fact is<br>actually discovered in consequence of information<br>given, some guarantee is afforded thereby that the<br>information was true and consequently the said<br>information can safely be allowed to be given in<br>evidence because if such an information is further<br>fortified and confirmed by the discovery of articles<br>or the instrument of crime and which leads to the
27
belief that the information about the confession<br>made as to the articles of crime cannot be false…..”
33. A perusal of paragraph 71 of the said judgment would<br>reveal that the Court has reiterated that the two essential<br>requirements for the application of Section 27 of the Evidence<br>Act are that (1) the person giving information must be an<br>accused of any offence and (2) he must also be in police<br>custody. The Court held that the provisions of Section 27 of the<br>Evidence Act are based on the view that if a fact is actually<br>discovered in consequence of information given, some guarantee<br>is afforded thereby that the information was true and<br>consequently the said information can safely be allowed to be<br>given in evidence.
34. In the facts of the said case, the Court found that there<br>was, in fact, a confessional statement of the disclosure made by<br>the appellant Gurbachan Singh which was confirmed by the<br>recovery of the incriminating articles. As such, the Court<br>believed the disclosure statement and the evidence led in that
28 behalf.    As  already  stated  hereinabove, in  the  present case, there   is   no   confessional   statement   of  Boby   (accused No.3/appellant herein) recorded with regard to recovery of the dead body of the deceased.  35. In the result, the appeal is allowed. th 36. The judgment dated 18   December 2004 passed by the trial   Court,   thereby   convicting   the   appellant   under   Sections 395, 365, 364, 201, 380, 302 read with Section 34 of the IPC th and the impugned judgment dated 25  August 2008, passed by the High Court affirming the same are set aside. The appellant is acquitted of all the charges charged with. The bail bonds of the accused shall stand discharged.  Pending application(s), if any, shall stand disposed of. 37. …..….......................J. [B.R. GAVAI]        ……....................…..J.        [M.M. SUNDRESH] NEW DELHI; JANUARY 12, 2023. 29 1 ITEM NO.102/1 COURT NO.8 SECTION II-B S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Criminal Appeal No(s). 1439/2009 BOBY Appellant(s) VERSUS STATE OF KERALA Respondent(s) Date : 12-01-2023 This appeal was called on for hearing today. CORAM : HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE M.M. SUNDRESH For Appellant(s) Mr. R. Basant, Sr. Adv. Mr. Abdulla Naseeh V.T., Adv. Meena K. Poulose, Adv. Mr. Akshay, Adv. Mr. Ashok Basoya, Adv. Ms. Shruti Jose, Adv. Mr. P. S. Sudheer, AOR For Respondent(s) Mr. K.N. Balgopal, Sr. Adv. Mr. Harshad V. Hameed, AOR Mr. Dileep Poolakkot, Adv. Ms. Ashly Harshad, Adv. UPON hearing the counsel the Court made the following O R D E R The appeal is allowed in terms of the signed reportable judgment. Pending application(s), if any, shall stand disposed of. The concluding paragraph of the judgment reads as under : th “The judgment dated 18 December 2004 passed by the trial Court, thereby convicting the appellant under Sections 395, 365, 364, 201, 2 380, 302 read with Section 34 of the IPC and th the impugned judgment dated 25 August 2008, passed by the High Court affirming the same are set aside. The appellant is acquitted of all the charges charged with. The bail bonds of the accused shall stand discharged.” (Geeta Ahuja) (Anju Kapoor) Assistant Registrar-cum-PS Court Master (signed reportable judgment containing the reasons is placed on the file) # signed order dated 12.1.2023 along with ROP has already been uploaded and sent to the concerned Branch. 3 IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1439 OF 2009 BOBY APPELLANT(S) VERSUS STATE OF KERALA RESPONDENT(S) O R D E R For the reasons to be recorded separately, the appeal is allowed. The judgment and order dated 18.12.2004 of the trial Court of conviction and sentence of the appellant punishable under Sections 395, 365, 364, 201, 380, 302 read with Section 34 of the Indian Penal Code and the judgment and order dated 25.08.2008 of the High Court affirming the same are set aside. The appellant is acquitted of all the charges charged with. The bail bonds of the accused shall stand discharged. Pending application(s), if any, shall stand disposed of. ............... J. ( B.R. GAVAI ) ............... J. ( M.M. SUNDRESH ) NEW DELHI th 12 JANUARY, 2023 4 ITEM NO.102 COURT NO.8 SECTION II-B S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Criminal Appeal No(s). 1439/2009 BOBY Appellant(s) VERSUS STATE OF KERALA Respondent(s) Date : 12-01-2023 This appeal was called on for hearing today. CORAM : HON'BLE MR. JUSTICE B.R. GAVAI HON'BLE MR. JUSTICE M.M. SUNDRESH For Appellant(s) Mr. R. Basant, Sr. Adv. Mr. Abdulla Naseeh V.T., Adv. Meena K. Poulose, Adv. Mr. Akshay, Adv. Mr. Ashok Basoya, Adv. Ms. Shruti Jose, Adv. Mr. P. S. Sudheer, AOR For Respondent(s) Mr. K.N. Balgopal, Sr. Adv. Mr. Harshad V. Hameed, AOR Mr. Dileep Poolakkot, Adv. Ms. Ashly Harshad, Adv. UPON hearing the counsel the Court made the following O R D E R For the reasons to be recorded separately, the appeal is allowed. The judgment and order dated 18.12.2004 of the trial Court of conviction and sentence of the appellant punishable under Sections 395, 365, 364, 201, 380, 302 read with Section 34 of the Indian Penal Code and the judgment and order dated 25.08.2008 of the High Court affirming the same are set aside. The appellant is acquitted of all the charges 5 charged with. The bail bonds of the accused shall stand discharged. Pending application(s), if any, shall stand disposed of. (Geeta Ahuja) (Anju Kapoor) Assistant Registrar-cum-PS Court Master (Signed Order is placed on the file)