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 theory | It 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 20 | | | th | November 2000 at 08.00 p.m. Though, it is the | | | | |
| | | | | | | | |
| contention of the appellant that he was taken into illegal | | | | | | | | |
| | | | | | | | |
| custody on 21 | | | | | st | November, 2000 and his arrest was shown on | | |
| | | | | | | | |
| 25 | th | November, 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 25 | | | | | | | th | November, 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 | | |
| | |
| 26 | th | November 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 legislature | | | that 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 of | Chandran 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 of | | | | | | State 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 in | | | Pulukuri Kottaya | | | | v. | | 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. (See | | | State of Maharashtra | | | | | | | | v. | | Damu | | | | [(2000) 6 |
| SCC 269 : 2000 SCC (Cri) 1088 : 2000 Cri LJ | | | | | | | | | | | | | | | | | |
| 2301] .…..” | | | | | | | | | | | | | | | | | |
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)