Full Judgment Text
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PETITIONER:
LAXMI RAJ SHETTY AND ANR.
Vs.
RESPONDENT:
STATE OF TAMIL NADU
DATE OF JUDGMENT26/04/1988
BENCH:
SEN, A.P. (J)
BENCH:
SEN, A.P. (J)
SHARMA, L.M. (J)
CITATION:
1988 AIR 1274 1988 SCR (3) 706
1988 SCC (3) 319 JT 1988 (2) 180
1988 SCALE (1)931
ACT:
Indian Penal Code, 1860-Challenging convictions and
sentences under sections 302, 392 and 449 and under sections
212 and 411 of-Based on circumstantial evidence.
HEADNOTE:
Appellant No. 1, Laxmi Raj Shetty, was convicted and
sentenced to death under section 302, Indian Penal Code, by
the First Additional Sessions Judge, Madras. for committing
the murder of deceased P.N. Gnanasambandam, Acting Manager
of the Karnataka Bank, Madras. He was further convicted
under s. 392 for having committed robbery from the strong
room of the Bank, and also under s. 449 for having committed
house trespass with intent to commit the said robbery and
murder, and was sentenced to undergo rigorous imprisonment
for seven years on each of these courts, the sentences being
directed to merge in the sentence of death.
Appellant No. 2 Shivram Shetty, father of the appellant
No. 1, was convicted by the Additional Sessions Judge under
s. 212 and s. 411, I.P.C., and sentenced to rigorous
imprisonment for three years on both counts.
The Sessions Judge had relied upon the testimony of PW
18, Smt. Kanaka and other prosecution witnesses and had come
to the conclusion that the circumstances from which the
conclusion of guilt was to be drawn had been fully
established against both the accused and all the facts so
established were consistent only with the hypothesis of
their guilt and excluded every reasonable possibility of
their innocence.
According to the prosecution, the accused Laxmi Raj
Shetty, a trainee-clerk in the Bank, and the deceased
Gnanasambandam used to work in the bank after the normal
working hours and leave the bank premises together at night
around 9 or 9.30 p.m. On the fateful
707
night, the deceased was working in the Bank after the normal
banking hours. At about 7.30 p.m. the appellant No. 1
(accused) came to the bank premises, as he used to work late
in the evenings and help the deceased. Some time after 7.30
p.m. the deceased went to the toilet where he was struck on
the head by the assailant with a stitcher as a result
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whereof he slumped. Thereafter he was strangulated with a
towel and also stabbed to death by a pair of stitchers. At
about 9 p.m. the accused was seen coming out of the building
by PW 18, Smt. Kanaka. The accused closed the outer door of
the Bank and was seen by PW 18 going. He returned with a
suitcase, re-entered the Bank premises, and came out with a
bag, suitcase and a brief case, and after placing the
suitcase on the steps went inside again and came out with a
large coffee coloured skybag. He then got an autorickshaw
from the Burma Bazar and disappeared into the night in the
auto-rikshaw.
On a reference by the Additional Sessions Judge, the
High Court confirmed the convictions and sentences of both
the appellants. The appellants then appealed to this Court
for relief by this appeal.
Dismissing the appeal with a modification, directing
that the sentence of death passed on appellant No. 1 be
converted into one of life imprisonment, the Court,
^
HELD: The prosecution case against the appellants
rested purely on circumstantial evidence. The law relating
to the proof of a case based purely on circumstantial
evidence has been settled by several authorities of this
Court as well as the High Courts. [724F-G]
In cases where the evidence is of a circumstantial
nature, the circumstances from which the conclusion of guilt
is to be drawn should in the first instance be fully
established, and all the facts so established should be
consistent only with the hypothesis of the guilt of the
accused. Again, the circumstances should be of a conclusive
nature and tendency and they should be such as to exclude
every hypothesis but the one proposed to be proved. There
must be a chain of evidence so far complete as not to leave
any reasonable ground for a conclusion consistent with the
innocence of the accused and it must
708
be such as to show that within all human probability the act
must have been done by the accused. [725D-E]
The Court did not discover any infirmity in the
reasoning or the conclusion arrived at by the Additional
Sessions Judge or the High Court. [725F]
The Court enumerated and went through the circumstances
arising from the evidence adduced by the prosecution broadly
under the heads-(1) The accused had occasion to learn the
method of operating the safety vault, (2) The fact that the
accused was last seen leaving the Bank premises, (3)
Purchase by the accused of a suitcase and a skybag from
Burma Bazar, (4) Stay of the accused at Hotel Chola Sheraton
under the assumed name of Maharaj (5) Stay of the accused at
Hotel Moti Mahal at Mangalore, (6) Recovery of coffeecolour
skybag from the residence of late Kumari Usha Rani, sister
of the accused, and (7) Recovery of the stolen money of the
Bank from the accused, and thought that the cumulative
effect of all these circumstances was sufficient and
conclusive to raise an inference of guilt. [726D;727F-
G;731C;732H;733F;734C,E]
The accused Laxmi Raj Shetty was entitled to tender the
newspaper report from the Indian Express of the 29th May and
the regional newspapers of the 30th May, regarding both the
appellants being taken into custody at Mangalore and the
recovery of the entire stolen amount from the residence of
appellant No. 2 at Mangalore, along with his statement under
s. 313 of the Code of Criminal Procedure, but the appellants
did not examine the Editors and news reporters of the
newspapers. Judicial notice cannot be taken of the facts
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stated in a news item being in the nature of hearsay
secondary evidence, unless proved by evidence aliunde. A
report in a newspaper is only hearsay evidence. A newspaper
is not one of the documents referred to in s. 78(2) of the
Evidence Act, by which an allegation of fact can be proved.
The presumption of genuineness attached under s. 81 of the
Evidence Act to a newspaper report cannot be treated as
proof of facts reported therein. It is now well-settled that
a statement of fact contained in a newspaper is merely
hearsay and, therefore, inadmissible in evidence in the
absence of the maker of the statement appearing in Court and
deposing to have perceived the fact reported. The accused
should have, therefore, pro-
709
duced the persons in whose presence the seizure of the
stolen money from the house of appellant No. 2 at Mangalore
had been effected, or examined the press correspondents in
proof of the truth of the contents of the news items
appearing in the newspapers. There was nothing on record to
substantiate the facts reported in the newspapers, showing
recovery of the stolen amount from the residence of the
appellant No. 2 at Mangalore. There was, therefore, no
reason to discard the testimony of PW 50, Deviarigamani,
Inspector of Police (Crimes) and the seizure witnesses which
established that the amount in question had been actually
recovered at Madras on the 29th and the 30th, as alleged.
[735D-H; 736D-E]
The evidence did not clearly indicate the exact manner
in which the murder had been committed. The appellant No. 1
had not taken any weapon for assaulting the deceased but had
used two stitchers lying in the Bank premises, indicating
that the murder was not pre-planned. Looking to the nature
of the weapon used, it seemed that the accused acted under a
momentary impulse. In the circumstances, the Court directed
that the sentence of death passed on appellant No. 1 be
converted into one of life imprisonment. Subject to this
modification, the appeal failed and was dismissed and the
judgment and sentences passed by the Additional Sessions
Judge, affirmed by the High Court in appeal were upheld
being appropriate. [737C-E]
Earabhadrappa v. State of Karnataka, [1983] 2 SCC 330;
Reg v. Hodge, [1838] 2 Law 227, referred to.
JUDGMENT:
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 36
of 1987.
From the Judgment and Order dated 1.9.1986 of the High
Court of Madras in Crl. Appeal No. 893 of 1985.
N. Natarajan, V. Krishnamurthi and V. Balachandran for
the Appellants.
U.R. Lalit, A.V. Rangam, V.R. Venkataswami and L.
Rajendran for the Respondents.
710
The Judgment of the Court was delivered by
SEN, J. Appellant No. 1, Laxmi Raj Shetty is under
sentence of death on his conviction under s. 302 of the
Indian Penal Code, 1860 for having committed the murder of
the deceased P.N. Gnanasambandam, Actg. Manager of the
Karnataka Bank, Main Branch, Madras by the First Additional
Sessions Judge, Madras by his judgment and sentence dated
October 28, 1985. He has further been convicted under s. 392
for having committed the offence of robbery of Rs.13,97,900
from the strong room of the Bank and also under s. 449 for
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having committed house trespass with intent to commit the
said robbery and murder. He has been sentenced to undergo
rigorous imprisonment for a period of seven years on each of
these counts and the sentences are directed to merge in the
sentence of death. Appellant No. 2 Shivaram Shetty, father
of appellant No. 1, a retired Sergeant Major of the Indian
Air Force, re-employed as Security Officer, Karnataka Bank,
Main Branch, Mangalore has been convicted by the learned
Additional Sessions Judge under s. 212 for having harboured
his son Laxmi Raj Shetty having known or having reason to
believe that he had committed the murder of the Bank Manager
and disappeared with a very large sum of money from the Bank
and also under s. 411 for having with dishonest intention
retained possession of the huge sum of Rs.12,27,500 knowing
the same to be stolen and sentenced to undergo rigorous
imprisonment for a period of three years on both counts; the
sentences have been ordered to run concurrently. On a
reference by the learned Additional Sessions Judge, a
Division Bench of the High Court by its judgment dated
September 1, 1986 has confirmed the sentence of death passed
on appellant No. 1 Laxmi Raj Shetty under s. 366 of the Code
of Criminal Procedure, 1973 as also the conviction and
sentences passed on him under ss. 392 and 449 of the Indian
Penal Code and those under ss. 212 and 411 on his father
Shiva Ram Shetty.
The Karnataka Bank has seven branches in the
Metropolitan City of Madras, the main branch being at 171,
Thambu Chetty Street. In each branch there is a strong room
for keeping the cash and other valuables. The main Branch at
171, Thambu Chetty Street is on the first floor and the
Regional Development Office at the second floor of the same
building which belongs to the Bank,
711
the ground floor being used for a car park and godown. The
strong room in the main branch has a double locking system
with two sets of keys. One set of keys i.e. including the
master key remained with the officer next to the Manager and
the second set with the officer next to him. The strong room
could not be opened except by the use of both the keys. The
total cash in the strong room on May 20, 1983 as per the
entry in the Double Lock Register Exh. P10, was
Rs.14,26,113.70 in bundles of currency notes bearing the
Bank seal MO 11 Series to MO 169 Series. This is borne out
by the Cash Scroll Register Exh. P8. The Cash Scroll
Register was not kept under lock and key and used to remain
on the table of PW 6 Smt. Shasikala, Officer and she has
testified that the total cash at the end of that day was
Rs.14,26,113.70 and she handed over the amount to the Double
Lock officer. The assailant would therefore know by a look
at the Cash Scroll Register as to the exact amount in the
strong room on that day.
The topography of the Main Branch is given in the
sketch plan Exh. P1. The Manager’s cabin is on the first
floor at the north eastern corner. The central hall in the
middle is empanelled with different counters and there is a
big lounge outside facing the Manager’s cabin. The Bank
officials used to sit in the central hall at their
respective places while transacting the business of the
Bank. The bathroom and the W.C. where the murder was
committed, are on the south western corner. For going to the
bathroom, one has to cross the central hall, get into a
foyer where the water cooler is kept and beyond it is the
bathroom and W.C. Just across the foyer and opposite the
bathroom is a flight of steps leading upto a mazzanine floor
on which the strong room is located.
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It appears that the accused Laxmi Raj Shetty, aged 24
years is a 6 feet tall, fair-complexioned young man with
curly hair. He along with PW 9 Govindaraj was recruited as a
trainee clerk at the Main Branch in the month of August
1982, placed on probation in October 1982 and thereafter
confirmed in the month of April 1983. It has come in
evidence that the accused Laxmi Raj Shetty and the deceased
Gnanasambandham were known to PW 18 from before as they both
used to leave the Bank premises together at night around 9
or 9.30 p.m. The accused was a karate expert and always
attired in a red T-shirt carrying a karate bag on his
shoulder. He was thus a
712
man with distinctive features and would naturally stand out
in a crowd. All the other witnesses examined by the
prosecution to prove the various circumstances appearing in
the case after the gruesome murder speak of the person
involved being a tall, fair-complexioned young man with
curly hair, aged about 24 or 25 years. The evidence also
shows that PW 50 Deviasigamani, Inspector of Police who was
investigating into the crime carried with him a photograph
of the accused Laxmi Raj Shetty and when the witnesses were
shown the photograph, they identified the accused to be the
person in question.
According to the prosecution, on the fateful night i.e.
On May 20, 1983 the deceased Gnanasambandham was, as usual,
working in the Bank after the normal banking hours. He used
to sit on his table in the central hall next to the
Manager’s cabin underneath a fan. Being the seniormost
officer, he had the custody of the first set of keys to the
strong room, the second set of keys used to remain with the
officer next to him PW 16 K. Chandrasekara Holla.
Apparently, at about 7.30 p.m. appellant No. 1 Laxmi Raj
Shetty (hereinafter referred to as the accused), after doing
physical exercises at Physical Development Institute,
returned to the Bank premises. The prosecution case is that
during the probationery period, the accused used to work
late in the evenings and gained the confidence of the
deceased by helping him with the work. They would both leave
the Bank together after completing the day’s work roundabout
9 p.m. The deceased would hand over the keys of the outer
door and the shutter to the accused who would lock the same
and hand back the keys to the deceased. The accused would
then accompany the deceased some way towards his house. On
the fateful night i.e. on May 20, 1983, the cash balance in
the strong room at the end of the day, according to the
testimony of PW 6 Smt. Shasikala as supported by the entry
in the Cash Scroll Register Exh. P 8 and that in the Double
Lock Register Exh. P10, was Rs.14,26,113.70 in bundles of
currency notes of different denomina-tions, all bearing Bank
seals being Mo 11 Series to MO 169 Series.From the testimony
of PW 16 who had the custody of the second set of keys and
was expected to take them home after the day’s business, it
appears that he would instead lock the same in the cupboard
of his table and take the key of the cupboard with him. At
times, out of forgetfulness, he would leave the key in one
of the drawers.
713
On that day, unfortunately, PW 16 left the key of the
cupboard on the table which sealed the fate of the deceased.
On the night the deceased was working in the Bank after the
normal banking hours. Presumably some time after 7.30 p.m.
he left his seat in the central hall to go to the bathroom
and when he was in the toilet he was struck on the head with
the iron portion of one of the stitchers as a result of
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which he slumped. Thereafter the assailant first roughed him
up, then strangulated him with a twisted towel with a knot
and stabbed to death by a pair of stitchers on both sides of
his neck, ordinarily used as part of official stationery for
stitching papers. He had apparently been done to death to
relieve himself of the first set of keys.
At bout 9 p.m. the accused was seen coming out of the
building by PW 18 Smt. Kanaka, a flower vendor, sitting on
the steps of the Bank. The accused closed the outer door of
the Bank and was seen by PW 18 going towards Burma Bazar. He
returned after some time with a light blue colour suitcase
and re-entered into the Bank premises. After about half an
hour he came out with a bag on his shoulder, the blue colour
suitcase in one hand and a brief case which the deceased
used to carry with him, in the other and placed the suitcase
on the steps of the Bank. He again went inside and brought
out a large coffee coloured skybag and placed it beside the
suitcase. He then went towards Burma Bazar and came back
with an auto-rickshaw and with the help of PW 31 Venkatesan,
auto-rickshaw driver, placed the suitcase and the skybag in
the autorickshaw and disappeared into the night. The
testimony of PW 18 is that she repeatedly queried whether
the Periya Ayya, meaning the elderly person or the Manager
Ayya thereby meaning the deceased had not come but the
accused did not respond to her queries.
On the next morning i.e. on May 21, 1983 at about 8.15
a.m. PW 2 Mallaiya, the day watchman opened the Bank
premises and when he switched on the lights, he found the
fan over the table of the deceased still on and he switched
it off. He also found the Seiko watch of the deceased, his
ball pen, pass book and other belongings along with an open
ledger lying on the table. He asked PW 1 Lakshmi, the
sweeper, not to touch any of these articles and attend to
her work. His version is that he went out for a cup of tea
but shortly thereafter PW 1 came out shouting that there was
a dead
714
body lying in the toilet and in the meanwhile the members of
the staff had started arriving. PW 2 along with Venkataraj,
Cashier and one Rajaiah went inside and saw the body of the
deceased sprawled in the toilet. He immediately contacted PW
3 P.T. Rajan, Chief Manager of the Bank and asked him to
come at once. PW 3 rushed to the Bank and saw the ghastly
sight and got in touch with the police control room.
On the 21st morning which was a Saturday, the accused
attended the Bank as usual presumably to allay suspicion. He
was present when the Investigating officer PW 47 Anandam,
Inspector of Police, Esplanade, B-2 Police Station came to
the Bank along with a Sub-Inspector and a Police Constable
on receipt of a message flashed by the police control room,
as conveyed by PW 46 Manikkam, Sub-Inspector of Police
attached to B-1 North Beach Police Station. On his arrival
he took cognizance of the offence on the first information
report Exh. P3 lodged by PW 3 and started making
investigation and made the usual seizures. After holding an
inquest over the dead body, he sent for the police
photographer, the fingerprint expert and the police dog
squad. He also recorded the statements of PW 1 Lakshmi, PW 2
Mallaiya, PW 3 P.T. Rajan and PW 16 K. Chandrasekara Holla
and one Ravi Shankar. He did not interrogate the other Bank
officials, including the accused. The testimony of PW 3 is
that immediately on arrival at the Bank he sent for PW 16
and asked for the second set of keys. He came and told him
that the key of his cupboard was missing and therefore it
could not be opened. It had then to be wrenched open and the
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second set of keys was also found missing. PW 3 told PW 47
that he would get the duplicate set of keys from the
Triplicane Branch and with the help of duplicate set of keys
the strong room was opened at about 2.30 p.m. and a sum of
Rs.13,97,900 was found missing. A message was then
transmitted by PW 3 to PW 10. P. Raghuram, Chairman of the
Karnataka Bank at the Mangalore Head office about the murder
of the Actg. Manager and the theft of Rs.13,97,900 from the
strong room.
PW 43 Dr. Cecilia Cyril, Associate Professor,
Department of Forensic Medicine, Medical College, Madras
performed an autopsy on the dead body of the deceased. She
found that the deceased had been strangulated by a dark
colour twisted towel 36x7 c.m. long with knot which
completely encircled his neck near the thyroid
715
cartilage. She found several external injuries. Underneath
the towel there was a faint ligature mark 32x5 c.m. over the
front side and back of the neck. Apart from this, there were
also several lacerations, bruises and abrasions on the upper
part of the body, particularly on the face and the neck as
also on both the hands. The doctor also found two stitchers
measuring 14 c.m. in length thrust into both sides of the
neck in the front. One of the stitchers had been thrust 5
c.m. deep and got stuck in the cartilage and the other was
embedded 11 c.m. deep. On dissection, she found extensive
bruising of tissues over both sides of thyroid cartilage
7x5x1/4 c.m. as also on the front of trachea 7x3x1/2 c.m.
According to the Doctor, each of injuries nos. 1, 2 and 3
was by itself sufficient in the ordinary course of nature to
cause death. She further opined that the cumulative effect
of some of the injuries viz. nos. 1-3, 4-10 and 17 was
necessarily fatal. She stated that the blood marks on the
walls of the toilet as well as on the floor could be due to
sprouting and spillage of blood. In her opinion, death was
not caused by strangulation alone.
For quite a while, the police drew a blank. At about 6
p.m. PW 47 Anandam, Inspector of Police accompanied by PW
46, Sub-Inspector returned to the Bank and started making
inquiries in the neighbourhood. During the course of the
inquiry he traced out one Ganesan, a plumber by profession,
who used to sleep on the pavement near the Bank. He
furnished a valuable clue which ultimately led to the
detection of the murderer. He revealed that Smt. Kanaka, a
flower vendor belonging to village Tharamani, whose husband
Neerappan was employed as a cook at the nearby Krishna
Bhawan Hotel on Errabalu Chetty Street, might disclose
information about the murderer, if she were to be
interrogated. On getting this vital information PW 47 went
to village Tharamani but found the house of Smt. Kanaka
locked. On enquiry he learnt that she had gone to the house
of her sister at Vyasarpadi. PW 47 obviously did not realise
the importance of this witness. He states that he did not go
to Vyasarpadi that night although the place was only 7 kilo
metres from the Police Station as it was very late. Nor did
he personally go to the nearby Krishna Bhawan Hotel, which
was only two furlongs away, and instead sent a Sub-Inspector
to fetch Neerappan, husband of PW 18, but he was not there.
On the next morning i.e. the 22nd, under the orders of the
Deputy Commissioner of Police, the case was transferred to
the Crime Branch and
716
investigation was taken over by PW 48 Guruvandi, Inspector
of Police (Crimes), M-1 Post Trust Police Station, without
further progress. He states that he had been to Tharamani in
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search of Smt. Kanaka but she was not there and learnt from
the neighbours that she had gone to her sister’s house at
Vyasarpadi but since her place at Vyasarpadi was not known,
he did not proceed to Vyasarpadi and instead left a message
that on her return she should report to the police. He
admits that he did not go himself to Krishna Bhawan Hotel
but sent a Police Constable but he could not find Neerappan.
On the 23rd morning at 10 a.m. PW 50 Deviasigamani,
Inspector of Police (Crimes), B2 Police Station who had
taken over investigation in that morning, went to the Bank
and further examined PW 2 Mallaiya, PW 3 P.T. Rajan and PW
12 Balasubramaniam, as also the nearby shopowners. He then
went to village Tharamani in search of PW 18 Smt. Kanaka but
till then she had not returned from her sister’s house at
Vyasarpadi. He left a message that she should report to the
Police Station on her return. On that day he had also
inspected all the relevant records including the attendance
register and detected that apart from two others, the
accused Laxmi Raj Shetty did not report for duty after the
23rd. He accordingly went to the Christian Home where the
accused was staying in Room No. 4 but found the room locked.
He examined PW 27 Thirupathi, mess boy and learnt that the
accused did not come for supper on the 20th night and
therefore he had kept his food. It was revealed that the
main gate of the hostel used to be closed at 10.30 p.m. and
till then the accused had not returned. On the 21st morning
at about 5 a.m. PW 27 saw the accused going up the stairs to
his room. After his bath he came down for breakfast but did
not take any food complaining of stomach disorder and left
after a cup of milk. On the 24th at 11 a.m. PW 50 again went
to the Bank and examined some of the Bank employees, namely,
PW 5 Rangarajan, PW 6 Smt. Shasikala and PW 9 Govindaraj. On
that day at 4 p.m. he left for Vyasarpadi and remained there
till 11 p.m. moving about in different localities making an
extensive search in an effort to trace out Smt. Kanaka, but
this was of no avail. On the 25th he went to the Bank at 10
a.m. and further examined PW 16 Chandrasekara Holla and also
recorded the statement of PW 17 Smt. Saraswathi Somasundar,
an officer of the Bank. At 4 p.m. PW 50 left for Tharamani
where he found PW 18 Smt. Kanaka at her
717
house and recorded her statement which revealed the actual
involvement of the accused Laxmi Raj Shetty in the
commission of the murder and robbery; till then PW 50
treated him as a prime suspect. After the disclosure by PW
18 Smt. Kanaka that she had seen the accused Laxmi Raj
Shetty coming out of the Bank premises on the night in
question after 9 p.m., locking the premises and of his
suspicious movements thereafter, PW 50 directed all his
energies in tracking down the accused. He along with PW 49
Selvaraj, Inspector of Police and a police party left in the
early hours of 26th morning at 1 a.m . by a police jeep for
Mangalore in search of the accused. They reached Mangalore
at 9.30 p.m. At 11.30 p.m. PW 50 called on the Deputy
Superintendent of Police and requested for help of the local
police. With the local police headed by PW 40 Sundar Shetty,
Sub-Inspector of Police, State Intelligence, PW 50 raided
the house of appellant no. 2 Shivaram Shetty at Kodial Bail.
Appellant no. 2 and his wife were present in the house but
the accused Laxmi Raj Shetty was not there, he having in the
meanwhile left for Madras by the West Coast Express. The
police carried on intensive search of the house till about 2
a.m. but nothing incriminating was found. When they
questioned appellant no. 2 he did not disclose that his son
had already left for Madras by train. As a result of this,
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the Madras police throughout on the 27th searched for the
accused Laxmi Raj Shetty at Mangalore and neighbouring
places but could not trace him out. On the 27th night at
about 9 p.m. PW 50 along with the police party left for
Madras and reached there in the early hours of 29th morning
at 1 a.m. At 7.30 p.m. PW 50 along with PW 49 and the police
party went to the Aerodrome, Egmore Railway Station and the
Madras Central in search of the accused Laxmi Raj Shetty. At
the Madras Central, PW 50 received information at about 1.45
p.m. that the accused was seen moving about in My Lady’s
Park. He accordingly with the police party rushed to the
Park where he arrested the accused Laxmi Raj Shetty and
recovered from his person currency notes in bundles of Rs.5
denomination marked MOs Nos. 198 and 199 bearing the Bank
seals. On the 30th morning at 7.15 a.m. PW 50 accompanied by
the accused visited the Hotel Chola Sheraton but except for
the receptionist the other witnesses were not present.
Apparently during investigation PW 50 derived information
from the accused Laxmi Raj Shetty that the money stolen from
the Bank was kept in his house at Mangalore. At about 9.30
a.m. he accordingly went to the Madras Central presum-
718
ably because he thought that appellant no. 2 Shivaram Shetty
would be arriving by train but he could not be traced there.
At 2 a.m. he obtained police remand of the accused Laxmi Raj
Shetty. At 4.30 a.m. PW 50 along with PW 49 and the accused
Laxmi Raj Shetty together with the police party left in a
policy jeep for Mangalore. However, on the way while the
jeep was near the Madras Central, the accused Laxmi Raj
Shetty pointed out his father Shivaram Shetty coming in a
cycle rickshaw from the opposite direction. PW 50 asked the
rickshaw-puller to stop and took appellant no. 2 Shivaram
Shetty into custody. Appellant no. 2 was carrying three
boxes. The police party returned to the Flower Bazar Police
Station where the boxes were opened. Of them, two of the
boxes marked MOs 176 and 177 contained bundles of currency
notes bearing the seal of the Bank totalling Rs.12,27,500
and the same were seized.
The case presents a feature which is rather disturbing
and gave rise to a prolonged argument lasting over several
days. The Indian Express, Mangalore edition and the two
regional newspapers Malai Murasu and Makkal Kural, both
published from Madras bearing the date-line 29th May and the
regional paper Dina Thanthi, also published from Madras of
the 30th, carried a news item that the entire amount stolen
from the Bank had been recovered from the residence of
appellant No. 2 at Mangalore and that both the accused had
been taken into custody. A similar news item appeared in the
regional newspaper Dina Thanthi on the 30th. If the news
item published was true it would falsify the entire
prosecution case about the alleged recoveries at Madras.
There is however nothing on record to substantiate the story
appearing in the newspapers. On the 30th, late M.G.
Ramachandran, the then Chief Minister of Tamil Nadu, at a
public function felicitated PW 18 Smt. Kanaka, the flower
vendor, for the exemplary courage shown by her in coming
forward to help the police in furnishing the vital clue in
solving the crime and presented her with a cash reward of
Rs.5,000. The Hindu published from Madras in all its
editions of 31st carried a news item about the function and
reported that the Chief Minister used the occasion to
caution the newspapers against the danger of conjectural
reporting of such crimes during investigation, based on
rumours unrelated to facts, which would not only prejudice
the case but sometimes pave the way for the offender to
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escape. He said that rumours were bound to sidetrack and
mislead the public and even police officers concerned in
solving the crime. After the
719
function the Police Commissioner is reported to have told
newsmen that the accused Laxmi Raj Shetty had been taken
into custody on Sunday afternoon i.e. the 29th and had
confessed that the cash removed from the strong room had
been secreted out to Mangalore where his father lived. He
informed that a police party was already there and the
father Shivaram Shetty was likely to be nabbed anytime.
In the meanwhile, the family of the appellants suffered
a great tragedy. On the 30th Smt. Madhavi, wife of appellant
No. 2, employed as a School Teacher at Mangalore and his
daughter Kumari Usha Rani, an employee of the State Bank of
Mysore, Hassan Branch out of the sheer shame could not bear
the humiliation and committed suicide by walking into the
Arabian Sea. The Indian Express and the Hindu of the 31st
carried the news of their suicide and it was reported that
their bodies were washed ashore on the Someswar-Ullal Beach
on the outskirts of Mangalore.
The appellants abjured their guilt and denied the
commission of the alleged offences. When the accused were
questioned about the facts and circumstances appearing
against them, they denied their complicity in the crime.
Appellant no. 1 asserted that he had left for Mangalore on
the 22nd as he was feeling unwell. When he called upon PW
10, Chairman of the Bank, who enquired as to why he had come
to Mangalore, he told him of his ailment. On his advice he
left for Madras to resume his duties. His version is that on
the 27th afternoon when the West Coast Express by which he
was travelling, arrived at the platform at the Madras
Central, he saw members of the staff of the Bank, namely, PW
9 Govindaraj, Padmanabhan and Ramesh. When he went near them
he was tapped on his shoulder by a stranger who asked him
whether he was Laxmi Raj Shetty. On his giving an
affirmative answer he asked him to accompany him. On his
query he disclosed that he was a police officer. By that
time the other members of the staff had stopped him and they
advised him to accompany the police. Appellant No. 2 states
that he had on 26th met the Chairman of the Bank and
informed that his son had come to Mangalore and the Chairman
wanted to speak to him. He accordingly went with his son who
enquired about his ailment and then directed him to proceed
to Madras. He admitted that there was a search made of his
house on the night between 26th and 27th at Mangalore but
the police did not find
720
anything. His version is that on the next day i.e. 27th at
about 9 p.m. PW 50 accompanied by the Assistant Commissioner
of Police Sitaram and PW 10 and Thalithiya, Assistant
General Manager visited his house and told him that his son
had been arrested and they wanted him to go with them to
Madras. He was advised by PW 10 to accompany the police and
he was first taken to the Chairman’s house and from there to
the Blue Star Hotel at Mangalore. Early next morning all of
them left for Madras and reached the Flower Bazar Police
Station the same evening at 6 p.m. where he was detained for
the subsequent days and nights till he was produced before
the Court along with his son on the 31st.
The learned Sessions Judge has relied upon the
testimony of PW 18, Smt. Kanaka, the flower vendor and the
other prosecution witnesses and come to the conclusion that
the circumstances from which the conclusion of guilt is to
be drawn have been fully established against both the
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accused and all the facts so established are consistent only
with the hypothesis of their guilt and exclude every
reasonable possibility of their innocence. He accordingly
convicted the accused with the commission of the offences
with which they were charged and sentenced them as above.
Ratnavel Pandian, J. speaking from himself and Singaravelu,
J. constituting the Division Bench, in a singularly well-
written judgment, has carefully marshalled the entire
circumstantial evidence and come to the conclusion that the
prosecution has established its case against both the
accused beyond all reasonable doubt and accordingly
maintained the conviction and sentences passed by the
learned Additional Sessions Judge.
The prosecution case against the appellants rests
purely on circumstantial evidence. The circumstances relied
upon by the prosecution against the principal accused for
the charges of murder androbbery which were parts of the
same transaction are: (i) The fact that the accused Laxmi
Raj Shetty was seen leaving the building on the fateful
night at about 9 p.m. as testified by PW 18 Smt. Kanaka, the
flower vendor, sitting on the steps of the Bank after
finishing her day’s work and the fact that the deceased was
not seen alive thereafter. The accused had gained knowledge
about the mode of operating the strong room in the first
week of April 1983 when he entered the strong room along
with PW 8 Ananthakrishnan, PW 9 Govindaraj and PW 12 P.
Balasubramaniam and got his doubts cleared about the method
of opening the strong vault where there were Godrej bureaus,
in one of which the currency notes were kept. The murder and
robbery were obviously an inside job by a person who had
knowledge about the
721
manner in which access could be had to the safety vault.
(ii) The accused had gained the confidence of the deceased
as a sincere and loyal worker by attending to the work every
day even after the banking hours and assisting the deceased,
leaving the Bank at about 9 or 9.30 p.m. with the deceased
as was clear from the evidence of PW 5 Rangarajan, PW 6 Smt.
Shasikala, PW 9 Govindaraj, PW 12 P. Balasubramaniam and PW
18 Smt. Kanaka (iii) The accused had the opportunity of
knowing about the cash balance available in the Bank from
the cash scroll register Exh. P 8 which was always kept open
on the table of PW 6 Smt. Shasikala whose seat was adjacent
to that of the accused as is clear from the testimony of PW.
6 (iv) The accused had knowledge about the availability of
the first set of keys including the matter key with the
deceased and the second set of keys with PW 16 Chandrasekara
Holla while he worked in the Bank for a period of about nine
months. He also noticed that PW 16 was in the habit of
leaving of second set of keys in the cupboard of his table
and at times, used to leave the key of the cupboard in one
of the drawers. (v) The movement and conduct of the accused
afterwards. After he was seen coming out of the Bank
premises on that night at 9 p.m., his act of going towards
Burma Bazar and returning within half an hour with a light
blue colour suitcase, then entering into the Bank, again
coming out of the Bank half an hour thereafter with a bag on
his shoulder and a suitcase in one hand and a brief-case
which the deceased used to carry with him in the other,
placing the suitcase on the steps of the Bank where PW 18,
the flower vendor, was sitting and thereafter bringing out a
large coffee colour sky-bag and placing the same beside the
suitcase, closing the outer door and the shutter and locking
the same, then proceeding along Errabalu Chettu Street
towards Burma Bazar and bringing an auto-rickshaw, placing
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the suitcase and the sky-bag with the help of the auto-
rickshaw driver in the auto-rickshaw and disappearing
towards the High Court. (vi) His act of not responding to
the queries put by PW 18 about the deceased whom he used to
accompany every night on closing the Bank. (vii) His act of
not returning to the Christian Home where he stayed and
instead staying at Hotel Chola Sheraton on the night of 20th
and the whole of 21st. He obviously stayed at the five star
hotel for reasons of safety as he was carrying the huge
amount of about Rs.14 lakhs. (viii) His visit to Christian
Home early in the morning of 21st at 5 a.m., going to the
room, taking bath, collecting his belongings and not taking
breakfast saying that his stomach was upset. (ix) His act of
attending to his duties at the Bank on the 21st to allay
suspicion, making reservation of a first class berth by
train no. 27 and leaving Madras for Mangalore on the morning
of the 22nd which was a Sunday (x) On reaching Mangalore
722
on the 23rd morning at 6 a.m., his act of not proceeding to
the family house there but instead staying at Hotel Moti
Mahal along with the suitcase and the bag containing the
stolen money. (xi) His act of disappearing from Madras on
the 23rd morning and not returning till 27th afternoon.
(xii) The fact remains that the currency notes worth
Rs,12,32,000 recovered from the accused bear the Bank seal
and have been identified to be stolen.
We had the benefit of hearing Shri N. Natarajan,
learned counsel for the appellants who argued the appeal
with considerable perspicuity and resource and an equally
forceful and realistic argument advanced by Shri U.R. Lalit,
learned counsel appearing for the State Government. Apart
from questioning the credibility and trustworthiness of PW
18 Smt. Kanaka, the flower vendor, whom the learned counsel
for the appellants characterised as a got up witness by the
prosecution to furnish the missing links the chain of
circumstances, as well as the alleged recoveries of Rs.4,500
effected by PW 50 Deviasigamani, Inspector of Police from
the accused Laxmi Raj Shetty at My Lady’s Park, Madras on
May 29, 1983 and of the amount of Rs.12,27,500 from
appellant no. 2 Shivaram Shetty, he endeavoured to create
doubts and difficulties as to the truthfulness of the entire
prosecution case. He contends that the prosecution case
regarding the recovery of the stolen amount at Madras stands
falsified by the news item carried in the Indian Express,
Malai Murasu and Makkal Kural of the 29th and Dina Thanthi
of the 30th showing that the entire amount had been
recovered from the residence of appellant no. 2 Shivaram
Shetty and both the accused had been taken into custody. The
learned counsel also brought out several improbabilities in
the prosecuion case. It was pointed out that the accused had
left Madras by the West Coast Express on the 22nd morning
and reached Mangalore on the next day i.e. on the 23rd. If
that be so, both the father and the son were freely moving
about at Mangalore till the 26th evening. On the 23rd they
paid a visit to the clinic of PW 11 Dr. Madhava Bhandari as
the accused was complaining of stomach disorder and
thereafter on the 25th evening they called on PW 10 P.
Raghuram, Chairman of the Bank who advised the accused to
return to Madras at once. It was not till 26th evening that
the accused boarded the West Coast Express. The learned
counsel contends that if really PW 50 became aware from
recording of the statement of PW 18 on the 25th evening at 4
p.m. that the accused was the person involved in the
commission of murder and robbery, he would have at once
flashed a message to the Mangalore police to intercept him
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particularly in view of the fact that a huge amount of about
Rs.14 lakhs was stolen from the Bank. On their own
723
showing, a police party consisting of PW 50 accompanied by
PW 49 instead left for Mangalore in the early hours of 26th
morning, reaching there at 9.30 p.m. and contacted the local
police and thereafter conducted a raid at the house of
appellant No. 2 in the early hours of the 27th at 1 a.m. The
police would necessarily have known from the railway
reservation that the accused Laxmi Raj Shetty under the
assumed name of his father Shivaram Shetty, had boarded the
West Coast Express for Madras on the 26th. They would have
immediately contacted the Madras police and intercepted the
accused on his arrival at the Madras Central on the 27th
afternoon at 4 p.m. The submission is that this lends
credence to the testimony of PW 9 Govindaraj that the
accused arrived by the West Bengal Coast Express on the 27th
afternoon and was taken into custody by the police. We are
expected to believe, the learned counsel argues, that the
accused was freely roaming about in Madras between the 27th
and the 29th till he was taken into custody at My Lady’s
Park. It is therefore submitted that the prosecution
evidence of the so-called recovery of the incriminating
currency notes worth Rs.4,500 from the accused Laxmi Raj
Shetty could not be true. As regards the testimony of PW 18
Smt. Kanaka, the flower vendor, the learned counsel submits
that it is somewhat strange that from nowhere this witness
appeared on the scene on the evening of the 21st to bring
out the circumstances that the accused was the person last
seen leaving Bank premises on the 20th night at 9 p.m. If
really PW 47 had derived knowledge from Ganesan, the
plumber, that PW 18 might furnish a vital clue which would
lead to the detection of the murderer, it was expected from
PW 47 and PW 48, who took over the investigation from him,
that they would make every effort to track down PW 18 or her
husband. It is difficult to believe that PW 47 would not
proceed to Vyasarpadi on the 21st night which is only seven
kilometres from the police station. Further, the learned
counsel contends that the repeated visits made by PWs 47 and
48 to Tharamani when on their own showing they knew that PW
18 had gone to her sister’s house at Vyasarpadi, creates
considerable doubt about his version. Nor did they take the
trouble to track down her husband Neerappan from the Krishna
Bhawan Hotel which was just two furlongs from the police
station. According to the learned counsel, the cumulative
effect of all these circumstances taken together renders it
extremely unsafe to rely on the sole testimony of PW 18
unless it was corroborated in material particulars by
evidence of an independent character.
In reply Shri U.R. Lalit, learned counsel for the
respondent mainly contends that even if the prosecution
evidence regarding the
724
recoveries were to be discarded, there was ample material
brought on record which raises an inference of guilt of the
appellants. Broadly stated, the learned counsel, in
substance, advanced a two-fold submission, namely: (i) The
course of investigation during which it was revealed that PW
18 Smt. Kanaka had information which might result in solving
the murder, and (ii) The fact as deposed by PW 18 that the
accused Laxmi Raj Shetty was the person last seen leaving
the Bank premises after locking the front door and the
shutter on the fateful night at about 9 p.m. taken in
conjunction with the prosecution evidence regarding the
conduct and movement afterwards, clearly show that he alone
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and no one else could have committed the murder because both
he and the deceased were the persons working late in that
night. As regards the news item which appeared in the Indian
Express and the other regional papers showing that the
entire amount stolen from the Bank had been recovered on a
search of the house of appellant No. 2 Shivaram Shetty at
Mangalore and that they have both been taken into custody,
the learned counsel contends that the news items has no
evidentialy value and cannot be taken into consideration. It
is pointed out that the defence had not examined the
reporters who had gathered the news appearing in the
newspapers and authenticate the version though the reporters
had been summoned. Further, in a case of this nature, the
Court cannot reject the oher reliable and credible evidence
led in accordance with law merely on the publication of this
kind of unauthenticated news item in the press. It is said
that if the Court were to act on such news item though not
brought into evidence in accordance with law and were
inclined to dispose of a case on such news item, then the
Court had either to convict a person or acquit him on such
publication of news item ignorning the overwhelming legal
evidence brought on record. There is in our opinion,
considerable force in his submissions.
The law relating to the proof of a case based purely on
circumstantial evidence has been settled by several
authorities of this Court as well as of the High Court. In
Earabhadrappa v. State of Karnataka, [1983] 2 SCC 330 it was
observed:
"In cases in which the evidence is purely of a
circumstantial nature, the facts and circumstances
from which the conclusion of guilt is sought to be
drawn must be fully established beyond any
reasonable doubt and the circumstances so es
tablished should not only be consistent with the
guilt of the accused but they must in their effect
be such as to be entirely incompatible with the
innocence of the accused and
725
must exclude a reasonable hypothesis with his
innocence."
Shri Natarajan, learned counsel appearing for the appellants
rightly points out that in such cases there is always the
danger that ’conjecture or suspicion may take the place of
legal proof’ and draws our attention to the caution
administered by Baron Alderson to the jury in the oft-quoted
passage in Reg v. Hodge, [1838] 2 Law 277 where it was said:
"The mind was apt to take a pleasure in adapting
circumstances to one another, and even in
straining them a little, if need be, to force them
to form parts of one connected whole; and the more
ingenious the mind of the individual, the more
likely was it, considering such matters, to
overreach and mislead itself, to supply some
little link that is wanting, to take for granted
some fact consistent with its previous theories
and necessary to render them complete."
It is therefore well to remember that in cases where the
evidence is of a circumstantial nature, the circumstances
from which the conclusion of guilt is to be drawn should in
the first intance be fully established, and all the facts so
established should be consistent only with the hypothesis of
the guilt of the accused. Again, the circumstances should be
of a conclusive nature and tendency and they should be such
as to exclude every hypothesis but the one proposed to be
proved. In other words, there must be a chain of evidence so
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far complete as not to leave any reasonable ground for a
conclusion consistent with the innocence of the accused and
it must be such as to show that within all human probability
the act must have been done by the accused.
In spite of the forceful arguments addressed to us by
the learned counsel for the appellants, we have not been
able to discover any infirmity in the reasoning or the
conclusions arrived at by the learned Additional Sessions
Judge or the High Court. Nor can it be said that they have
just fallen into an error against which caution was
administered by Baron Alderson in Reg v. Hodge. The learned
counsel began his address by stating that if we were to
accept the conclusion arrived at by the learned Additional
Sessions Judge and the High Court that there was nothing to
impeach the credibility of PW 18 Smt. Kanaka, the flower
vendor as a truthful witness and that her evidence was such
as to accord with the ordinary course of events and human
nature, it would ’tend to tilt the balance against the
appellants.’ That really furnishes a key to the entire
prosecution case. We have therefore minutely been taken
through the testimony of PW 18 Smt.
726
Kanaka by learned counsel for the parties who presented
their respective points of view with consummate skill, and
after going through her evidence over and over again we have
no doubt whatever that the Courts below were perfectly
justified in reaching the conclusion that she was a witness
of truth and there was no reason to discard her testimony or
that of the other prosecution witnesses. Once the version of
PW 18 Smt. Kanaka that the accused was the person last seen
leaving the Bank premises on the 20th night at 9 p.m. is
accepted with all his subsequent movements, it would be seen
that every other circumstance appearing from the evidence of
the other prosecution witnesses fits in and it lends support
to the irresistible inference drawn from the attendant facts
and circumstances by the Courts below that the deceased
Gnanasambandham was done to death by no one else except the
accused Laxmi Raj Shetty and that both the accused were
guilty of the offences with which they were charged.
We shall briefly enumerate the circumstances arising
from the evidence adduced by the prosecution along with our
findings thereon.
(1) The accused had occasion to learn the method of
operating the safety vault. It transpires from the evidence
of PW 3 P.T. Rajan, Chief Manager and Regional Development
Officer of the Bank that in that building the Regional
Development Office was functioning on the second floor. The
Main Branch was on the first floor and the ground floor was
used as a car park and godown. The strong room was on a
mezzanine floor over the first floor and reached by a flight
of stairs. The walls of the strong room were constructed
with RCC. There was an iron door fixed to that room supplied
by Godrej company of the thickness of 3" having a dimension
of 6 ft x 3 ft. There was a rotating wheel fitted to the
iron door. It had to be turned to the right and then both
the sets of keys inserted in the upper and lower key holes.
On the lever being released the iron door would open
outside. Inside there was another door with a lock attached
and it would open inside. The strong room was divided by a
partition wall with a wooden door. In one portion of the
strong room there were safe deposit lockers. In the other
portion there were two Godrej bureaux, of which one was used
for keeping currency notes and the other for keeping
valuable documents viz. blank term deposit receipts, cheque
books, drafts etc. When the Bank closed the outer glass door
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had to be locked and then the shutter pulled down and locked
at various places from outside. It is in evidence that there
was no night watchman of the Bank.
It appears from the testimony of PW 8 Ananthakrishnan,
PW 9
727
Govindaraj, PW 12 Balasubramaniam and PW 16 Chandrasekara
Holla that the accused gathered knowledge about the manner
in which the strong room could be operated. It is clear from
their evidence that access to the strong room could not be
had except by a person acquainted with the manner in which
it was operated. According to these witnesses the accused
got an opportunity when in the first week of April, the wife
and children of PW 8 Ananthakrishnan, Bank Manager visited
the Bank and evinced a desire to see how the safety vault
was operated. While he was going up the stairs along with
the members of his family and PW 12 Balasubramaniam,
attendant, the accused who was standing with PW 9, expressed
a desire to come up and see the strong room. Although taken
aback at the unusual request, PW 8 permitted them to come
up. With his inquisitiveness the accused cleared all his
doubts about the mode of operating the safety vault and
gained sufficient knowledge.
From the evidence of PWs 5,6,9,12 and 16 it is amply
clear that the accused Laxmi Raj Shetty gained the
confidence of the deceased as a busy and hard-working young
man by remaining in the premises and continuing to work even
after the banking hours and assisting the deceased in
disposing of the day’s work. He also had knowledge about the
availability of the first set of keys of the strong room
with the deceased and must have noticed that PW 16
Chandrasekara Holla, who had the custody of the second set
of keys, was in the habit of leaving them in the cupboard of
his Godrej table. It appears from the evidence of PW 15 V.
Kannan, Manager in the Physical Development Institute that
on the 20th at about 6 p.m. the accused left the Institute
within half an hour after doing some exercises. Further, the
accused had the opportunity of knowing the cash balance
available in the Bank on the 20th night from the Cash Scroll
Register Exh. P 8 which was kept open on the table of PW 6,
which was adjacent to the table of the accused.
(2) The fact that the accused Laxmi Raj Shetty was last
seen leaving the Bank premises. The testimony of PW 18, Smt.
Kanaka, the flower vendor, tends to show that after
finishing the day’s work, she came and sat on the steps of
the Bank. At about 9 p.m. she saw the accused coming out of
the Bank premises and locking the outer glass door. She
testifies that she used to sell flowers at the junction of
Thambu Chetty Street and Errabalu Chetty Street, not far
from the Bank. According to her, she was originally residing
at Vyasarpadi but six months prior to the occurrence she
shifted her residence to village Tharamani. Her version is
that every day she used to begin selling
728
flowers in the day from 6 a.m. to 8 p.m. and thereafter
return to her house but on Thursdays and Fridays due to rush
of customers she was constrained to remain late upto 9 p.m.
and since she could not get a bus at that hour, she used to
sleep on the raised platform near the outer door of the
Bank. She knew the deceased Gnanasambandham who used to buy
flowers from her, as well as the accused Laxmi Raj Shetty as
they both used to come out of the Bank together at night.
The deceased would give the keys to the accused who would
lock the outer glass door and thereafter pull down the
shutters and lock the same and return the keys. The deceased
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would then check the locks and thereafter both would leave
the premises. She distinctly remembered that on Friday prior
to the incident the deceased while buying flowers enquired
from her whether she used to sleep there and she had to
explain that on thursdays and Fridays she could not go back
home due to late hours as there was no connecting bus. That
was the last when she saw the deceased alive.
On the night in question while she was sitting on the
steps of the Bank after finishing her day’s work she saw the
accused Laxmi Raj Shetty coming out of the Bank premises
alone by opening the glass door, closing the same and
proceeding towards Errabalu Chetty Street. Her version is
that he came back half an hour later with a light blue
colour suitcase and again re-entered the Bank by opening the
glass door. After about half an hour the accused came out of
the Bank by opening the glass door with the suitcase in one
hand, a bag on his shoulder and the briefcase which the
deceased used to carry, in the other. He kept the suitcase
on the steps of the Bank where she was sitting and re-
entered the premises and brought out a large coffee colour
skybag and kept the same beside the suitcase, locked the
glass door, pulled down the shutters and locked the same.
She states that when the accused pulled down the shutters
she asked him whether the Periya Ayya, evidently referring
to the deceased, had not come, the accused did not give any
reply. Thinking that he had not understood her words
properly, she repeated the same query to which there was no
response. After locking the shutters the accused went
towards Errabalu Chetty Street leaving the suitcase and the
skybag on the steps of the Bank.
It was a festival day and the deity of Kaliamman Koil
was passing along Thambu Chetty Street. PW 18 was feeling
unwell and wanted to offer camphor to the deity but could
not leave the place because the accused had left the
suitcases on the steps. The deity was taken in a procession
through the street, Thereafter, according to her, the
729
accused came in an auto-rickshaw and with the help of the
autorickshaw driver the accused carried and placed the
suitcase and the skybag with some difficulty. When she
queried why had he left the suitcase when there were a large
number of auto-rickshaws passing that way, the accused did
not give any reply. She further states that as she was
running temperature she slept on the steps of the Bank.
Early next morning at 6 a.m. she left for her house at
Tharamani and from there she went to her sister’s place at
Vyasariadi after informing her husband. She returned to
Tharamani 4-5 days later feeling better when the police
examined her.
We have no doubt in our mind that PW 18 Smt. Kanaka is
a natural witness and there is a ring of truth in her
version. Though she was subjected to a searching and
incisive cross-examination by learned counsel for the
appellants, nothing was brought out to impeach her
credibility as a truthful witness. There was no reason for
her to falsely implicate the accused Laxmi Raj Shetty
particularly when the vital clue furnished by her led to the
unravelling of the crime and recovery of the huge amount of
money. We are not impressed with the submission that merely
because PW 18 was given a cash award of Rs.5,000 by the
Chief Minister she was a got up witness and must be regarded
as ’a witness who springs from a tainted source’.
It is not a phenomenon unknown in the world today for
the Government to offer cash rewards to citizens for their
act of courage and bravery by coming forward with vital
http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 18 of 24
information which results in the ultimate detection of the
offender. In such cases there is no question of impairing
the testimonial fidelity of such person as a competent
witness. Learned counsel however drew our attention to the
observations of this Court in Lingala Vijay Kumar & Ors. v.
Public Prosecutor, Andhra Pradesh, [1979] 1 SCR 2 where this
Court viewed with concern the practice of offering cash
rewards to prosecution witnesses when the case was sub-
judice. We may say at once that the Court in that case did
not discard the testimony of the prosecution witnesses on
that account. All it did in that case was to endorse the
expression of opinion of the learned Sessions Judge that
such rewards for bravery may be euphemistic officialese but
are apt to be construed by the accused as purchase price for
testimonial fidelity and the Government ought not to
prejudge the case and award any cash reward to a citizen for
his exemplary civic sense since he may figure as a material
witness. We need not say anything more. The learned
Additional Sessions Judge and the High Court were fully
aware of this aspect and have scrutinised the testimony of
PW 18 with meticulous care and we agree with them
730
that merely because PW 18 was rewarded for her courage in
coming forward to help the police her testimony should not
be viewed with suspicion. She withstood a close and
searching cross-examination but her veracity as a truthful
witness remains unshaken.
(3) Purchase of a suitcase and a skybag from Burma
Bazar: The testimony of PW 18 Smt. Kanaka finds support from
PW 19 Ramaswami, a dealer in suitcases in Burma Bazar. This
witness states that at about 9 or 9.15 p.m. on 20th May a
fair-complexioned, tall and lean person aged about 24-25
years, meaning the accused, came to his shop and purchased a
light blue colour suitcase for a sum of Rs.200 which amount
be paid in currency notes of the denomination of Rs.20 and
also wanted one skybag. Since he had no stock he fetched a
coffee colour skybag from his brother-in-law’s shop and
showed it to the accused who purchased the same, also for
Rs.200 and paid the price again in currency notes of the
denomination of Rs.20. According to him, half an hour later
the same person came back and got into an auto-rickshaw
driven by PW 31 Venkatesan whom he knew. The testimony of PW
31 Venkatesan, auto-rickshaw driver, also corroborates PW
18. This witness deposes that he was an auto-rickshaw driver
bearing registration no. TMV 9496 and he used to park his
auto near the shop of PW 19. According to him, on the night
in question at about 10.15 p.m. a lean and tall person fair
in complexion, meaning the accused, engaged his auto-
rickshaw to go to Hotel Chola Sheraton from Thambu Chetty
Street. He further states that when he had driven that
person to Thambu Chetty Street he was asked to stop the
auto-rickshaw outside the Bank. On the steps of the Bank
there was a light blue colour suitcase together with a
coffee colour skybag. As the suitcases were heavy, he
together with that person lifted the same and placed them in
the auto. Thereafter, he drove on straight to Hotel Chola
Sheraton and reached there at about 11 p.m. At the hotel, PW
21 Derick, bell boy placed the luggage in the trolley and
took them inside the hotel accompanied by the accused. PW 31
further states that the hire charges were fixed at Rs.15 and
the accused gave him a 20 rupees currency note and he gave
back Rs.5 and went away. His version is supported by the
entry in the trip sheet Exh. P41. It is contended that the
evidence of PWs 19 and 31 with regard to the identification
of the accused Laxmi Raj Shetty before the Court of Sessions
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for the first time without any prior test identification
parade was not of any value but we are not impressed. Later
both these witnesses saw the photograph of the accused
carried by PW 50 Deviasigamani and identified him to be the
person involved. In the world as a whole today, the
identification by photographs is the only
731
method generally used by the interpol and other crime
detecting agencies for identification of criminals engaged
in drug trafficking, narcotics and other economic offences
as also in other international crimes. Such identification
must take the place of a test identification. Further, the
evidence of PW 19 that the person concerned purchased a
coffee colour skybag along with a light blue colour suitcase
stands corroborated by the subsequent recovery of the coffee
colour skybag from PW 33 Smt. Justin D’Costa with whom the
accused’s sister Km. Usha Rani used to stay, from a house at
Hole Narsipur, District Hassan. Similarly, the testimony of
PW 31 finds support not only from the evidence of PWs 18 and
19 but also from the entry in the trip-sheet as well as the
entries in the Arrival and Departure register of Hotel Chola
Sheraton.
(4) Stay at Hotel Chola Sheraton under the assumed name
of Mohanraj: The fact that the accused checked into Hotel
Chola Sheraton, a five-star hotel, on the night of 20th,
stayed the whole of the 21st and his departure therefrom on
the 22nd morning at 9 a.m. is brought out from the testimony
of PWs 20-25 as also from the hotel register which show that
the accused stayed in the hotel under the assumed name of
Mohanraj. PW 21 Derick, bell boy at the hotel, states that a
tall person about 6 feet in height with curly hair came to
the hotel in an auto-rickshaw that night carrying with him a
light blue colour suitcase and a brown colour travellers
bag. He states that the luggage was heavy and therefore he
brought a trolley and put the suitcase and the skybag in the
trolley and took the same to the reception counter. From
there PW 22 Kalyanasundaram, another bell boy, took charge
of the luggage. PW 23 Elizabeth Mitra, receptionist,
testifies that she gave him a registration card Exh. P 24
and asked him to fill in the details. When that person asked
PW 23 to fill up the form she told him that as per the rules
only the occupant concerned had to fill up the form. So the
accused filled it up and gave it to her. He gave his name as
’Mohanraj’. She allotted room no. 230 and when she wanted an
advance of Rs.1,000 the accused told her that he would go up
to the room and send the money. According to her, PW 22
brought an amount of Rs.1,040 in currency notes of the
denomination of Rs.20. She credited Rs.1,000 towards advance
and gave receipt for the same and returned the balance
amount of Rs.40 to PW 22. PW 22 went up to room no. 230 and
found the accused standing outside. He told him that the key
to the door was inserted from inside and when he came out,
the door got automatically locked. PW 22 accordingly went to
the receiptionist and brought the master-key with which the
room was opened. He gave back Rs.40 out of which the accused
gave him Rs.20
732
as tip. This witness identified the accused in the Court as
the occupant of the room. When the accused checked out on
the 22nd morning he made an entry in the hotel register to
that effect. The testimony of PW 23 is corroborated by the
entry in the Arrival and Departure register Exh. P 26. The
relevant entry marked Exh. P 27 shows his arrival and Exh. P
28 shows his departure. PW 24 Alexander Alwyn Fernandez,
Cashier at the hotel approved the bill Exh. P 29 relating to
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Mohanraj who stayed in Hotel Chola Sheraton containing the
details with regard to the room rent, advance payment, room
service bills etc. He states that he made the last two
entries in Exh. P 29 at the time of departure of the said
Mohanraj. PW 25 Rocky Williams, Senior Lobby Attendant has
produced the departure card prepared by him marked Exh. P
39. It is true that they had identified the accused from the
photograph shown to them by PW 50 and that was sufficient to
lend support to their identification in Court. Further, the
fact remains that the person who came to Hotel Chola
Sheraton on the night of the 20th at 11 p.m. and alighted
with two heavy suitcases was the person brought by PW 31,
auto-rickshaw driver, from the Bank and he has been
indentified and named by PW 18 as the accused. Exh. P 24 the
registration card of Hotel Chola Sheraton gives the address
of the occupant of room no. 230 as Mohanraj, Hole Narsipur,
Hassan. The description given is of a ’tourist’ and the date
of arrival as 20.5.83 at 23.05 on arrival from Bangalore.
The departure date is given as Bangalore on 22.5.83.
It is somewhat strange that the accused Laxmi Raj
Shetty who was merely a Clerk in the Bank should have gone
and stayed in Hotel Chola Sheraton, a five-star hotel, on
the night in question unless it was for purposes of safety
as he was carrying the huge amount of about Rs.14 lakhs in
the suitcase and the skybag. There is evidence to show that
the accused filled up the application form for reservation
of a first class ticket Exh. P 37 and signed the same as
’K.L.R. Shetty’ giving the name and address as Shivaram
Shetty, Kodial Bail, Bangalore i.e. of his father. The stay
of the accused at Hotel Chola Sheraton at Madras on the
night of the 20th, the whole of the 21st till his departure
on the 22nd morning under the assumed name of Mohanraj, the
act of leaving Madras on the 22nd morning by train in a
first class compartment under the name of his father
Shivaram Shetty, giving a wrong address of Kodial Bail at
Bangalore which is not there, are facts which speak for
themselves.
(5) Stay at Hotel Moti Mahal at Mangalore: There is
unimpeachable evidence to establish that the accused Laxmi
Raj Shetty on his
733
arrival at Mangalore by train on the 23rd morning at about 6
a.m.instead of proceeding to his father’s house checked into
Hotel Moti Mahal with his luggage. The testimony of PW 32
William Anchan, Receptionist is that on the 23rd morning a
tall, fair-complexioned person meaning the accused, came to
the hotel and gave his name as ’Kiran Kumar’ and address as
Hole Narsipur, Hassan District, saying that he was
proceeding to Bangalore. This is borne out from the entry in
the Arrival and Departure register Exh. P 42. The accused
was allotted room No. 204 and he made an entry to that
effect. According to him, the said Kiran Kumar left the
hotel on the 25th along with two suitcases. PW 35
Padmanabhan, room boy testifies about the occupation of room
No. 204 by the accused from the 23rd to 25th. He states that
the suitcases were heavy and that he carried them from the
room and brought them down and put them in an autorickshaw
in which the occupant left the hotel and identified the
accused Laxmi Raj Shetty as the person who occupied the
room. This witness identified the suitcases M. Os. 176 and
177 which were subsequently seized on the 30th from
appellant No. 2 Shivaram Shetty containing currency notes
worth Rs.12,27,500 as the suitcases carried by him. Again,
these witnesses on being shown the photograph carried by PW
50 identified him to be the person involved. Further, the
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testimony of PW 34 Surendran, Reservation Clerk, Mangalore
Railway Station shows that the accused filled in the
reservation slip Exh. P 47 giving his name as Shivaram
Shetty with address as Hole Narsipur, Hassan. On a
comparison of the handwriting appearing from the
registration card Exh. P 24 filled up by the accused when he
checked into Hotel Chola Sheraton with that appearing on the
reservation form Exh. P 47, with the handwriting of the
accused particularly the similarity in describing Bangalore
as ’B’lore’ and Mangalore as ’M’lore’, the learned Judges
have come to the conclusion that both the documents were
writting by the one and the same person i.e. the accused
Laxmi Raj Shetty.
(6) Recovery of coffee colour skybag from the residence
of late Kumari Usha Rani, sister of the accused: Next we
have the testimony of Pw 33 Smt. Justin D’Costa, the
colleague and roommate of the deceased Kumari Usha Rani,
sister of the accused Laxmi Raj Shetty. She states that both
of them were working in the State Bank of Mysore and staying
together in a room at Hassan. According to her, on the 21st,
she along with Usha Rani and others went to Mangalore after
attending to their duties at the Bank. She states on their
return on the 26th Usha Rani brought along with her a coffee
colour skybag saying that it had been presented to her by
her brother who was working in the Karnataka Bank, Main
Branch, Madras. She further states that on
734
the 29th May the Indian Express, Mangalore edition carried a
newsitem relating to the Karnataka Bank, Main Branch’s
Manager’s murder at Madras implicating the accused Laxmi Raj
Shetty. Usha Rani tried to contact her parents over the
telephone but she could not get the line and thereafter, she
told her that she was leaving for Mangalore but never
returned. PW 33 also states that on the 31st she read in the
local Kannada newspaper that both Usha Rani and her mother
had committed suicide by drowning themselves in the ocean.
On the 6th June, PW 50 came to her house and recovered the
coffee colour skybag marked M.O. 175 from her possession.
7. Recovery of the stolen money belonging to the Bank:
The recovery of Rs.4,500 in currency notes of the
denomination of Rs.5 bearing the seal of the Bank from the
accused Laxmi Raj Shetty on May 29,1983 at 2 p.m. when he
was arrested at My Lady’s Park, and the remaining amount of
Rs.12,27,500 in bundles of currency notes of the
denominations of Rs. 100, 50, 20, 10 and 5 from appellant
no. 2 Shivaram Shetty on the 30th opposite the Madras
Central while he was on his way in a cycle-rickshaw. These
recoveries have been proved by the Investigating Officer PW
50 Deviasigamani as well as the seizure witnesses PW 37
Neelakandan, PW 41 J. Kumar and one Sekar. There is no
reason to disbelieve their testimony particularly when it is
an undisputed fact that the amount of Rs.12,32,300 belongs
to the Karnataka Bank.
We thought that the cumulative effect of all these
circumstances appearing was sufficient and conclusive to
raise an inference of guilt. According to learned counsel
for the parties, however, the truth of the prosecution case,
particularly recoveries at Madras, are rendered improbable
for two reasons: (i) The report in the Indian Express,
Mangalore edition and the regional newspapers Malai Murasu
and Makkal Kural on the 29th and Dina Thanthi on the 30th
that both the accused had been taken into custody at
Mangalore and the entire money stolen from the Bank
recovered from the residence of appellant no. 2 Shivaram
Shetty. (ii) The admission of the prosecution’s own witness
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PW 9 Govindaraj that the accused Laxmi Raj Shetty arrived at
Madras by the West Coast Express on the 27th afternoon at 4
p.m. and was taken into custody by the police at the
platform. Undoubtedly, each of these circumstances by itself
was sufficient to falsify the entire prosecution case as
regards the alleged recoveries at Madras and therefore we
heard learned counsel for the parties at considerable length
but nothing really turns on them.
735
Learned counsel for the appellants with consummate
skill tried to create, as he was entitled as counsel for the
defence, to break the chain of circumstances and to show
that there are various missing links in an effort that the
Court may give the accused benefit of doubt. We are afraid,
that is not a proper approach for the Court to adopt. In the
present case, the circumstances were closely linked up with
one another and the Court would be misdirecting itself and
commit serious error of law if it were to separately deal
with each circumstance, rejecting the circumstances one by
one and then acquitting the accused on the ground that the
incriminating circumstances brought out were not consistent
with the guilt of the accused. There can be no doubt
whatever that the circumstances enumerated above has been
cogently and firmly established by the prosecution which,
taken cumulatively, form a chain so complete that there is
no escape from the conclusion that within all human
probability the crime was committed by the accused Laxmi Raj
Shetty and none else.
As to the first the accused Laxmi Raj Shetty was
entitled to tender the newspaper report from the Indian
Express of the 29th and the regional newspapers of the 30th
along with his statement under s. 313 of the Code of
Criminal Procedure, 1973. Both the accused at the stage of
their defence in denial of the charge had summoned the
editors of Tamil dailies Malai Mursau and Makkal Kural and
the news reporters of the Indian Express and Dina Thanthi to
prove the contents of the facts stated in the news item but
they dispensed with their examination on the date fixed for
the defence evidence. We cannot take judicial notice of the
facts stated in a news item being in the nature of hearsay
secondary evidence, unless proved by evidence aliunde. A
report in a newspapers is only hearsay evidence. A newspaper
is not one of the documents referred to in s. 78(2) of the
Evidence Act, 1872 by which an allegation of fact can be
proved. The presumption of genuineness attached under s. 81
of the Evidence Act to a newspapers report cannot be treated
as proved of the facts reported therein.
It is now well-settled that a statement of fact
contained in a newspapers is merely hearsay and therefore
inadmissible in evidence in the absence of the maker of the
statement appearing in Court and deposing to have perceived
the fact reported. The accused should have therefore
produced the persons in whose presence the seizure of the
stolen money from appellant no. 2’s house at Mangalore was
effected or examined the press correspondents in proof of
the truth of the contents of the news item. The question as
to the admissibility of
736
newspaper reports has been dealt with by this Court in
Samant N. Balakrishna v. George Fernandez & Ors.,[1969] 3
SCR 603. There the question arose whether Shri George
Fernandez, the successful candidate returned to Parliament
from the Bombay South Parliamentary Constituency had
delivered a speech at Shivaji Park attributed to him as
reported in the Maratha, a widely circulated Marathi
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newspaper in Bombay, and it was said:
"A newspaper report without any further proof of
what had actually happened through witnesses is of
no value. It is at best a second-hand secondary
evidence. It is well known that reporters collect
information and pass it on to the editor who edits
the news item and then publishes it. In this
process the truth might get perverted or garbled.
Such news items cannot be said to prove themselves
although they may be taken into account with other
evidence if the other evidence is forcible."
We need not burden the judgment with many citations. There
is nothing on record to substantiate the facts as reported
in the newspapers showing recovery of the stolen amount from
the residence of appellant no. 2 at Mangalore. We have
therefore no reason to discard the testimony of PW 50 and
the seizure witnesses which go to establish that the amount
in question was actually recovered at Madras on the 29th and
the 30th as alleged.
As to the second, much emphasis was laid on the
statement made by PW 9 Govindaraj showing that the accused
Laxmi Raj Shetty was taken into custody at the Railway
Station on the 27th when he arrived by the West Coast
Express. It was submitted that the admission of the
prosecution’s own witness PW 9 about the arrest of the
accused on the 27th was a serious infirmity which shows that
the prosecution case about the alleged recoveries was
concocted and untrue. We have gone through the evidence of
PW 9 with care. It cannot be forgotten that this witness and
the accused were appointed together as Probationary Clerks
and obviously he is trying to help the accused. We are
satisfied that the Courts below were justified in not
placing any credence on the statement made by this accused.
It is pertinent to mention that the alleged statement has
been brought out during the cross-examination of this
witness by learned counsel appearing for appellant no. 2. It
would certainly have been better for the Public Prosecutor
to have the witness declared hostile with a view to cross-
examine him and also called witnesses from the Bank to
contradict him. This was unfortu-
737
nately not done but that would not have the effect of
destroying the entire prosecution case having regard to the
fact that the substantial portion of the stolen amount has
been recovered from both the accused. It is not disputed
that the money recovered belongs to the Bank. It is not
suggested that such a large amount as Rs.12,32,000 bearing
the seal of the Bank would have been planted on the accused.
In the premises, we are satisfied that the finding of guilt
reached by the learned Additional Sessions Judge and the
High Court after a proper and careful evaluation of the
facts and circumstances appearing does not warrant any
interference.
In the fact and circumstances of this particular case,
we direct that the sentence of death passed on appellant no.
1 Laxmi Raj Shetty be commuted to one of imprisonment for
life. The evidence does not clearly indicate the exact
manner in which the murder was committed. It is noteworthy
that appellant No. 1 had not taken with him any weapon for
assaulting the deceased but used two stitchers lying in the
Bank premises, indicating that the murder was not pre-
planned. Looking to the nature of the weapon used, if seems
to us that the accused acted under a momentary impulse. In
the circumstances, we direct that the death sentence passed
on appellant No. 1 should be converted into one for life
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imprisonment.
Subject to this modification, the appeal fails and is
dismissed. The judgment and sentences passed on the
appellants by the learned Additional Sessions Judge, as
affirmed by the High Court in appeal, are upheld being
appropriate. The sentences passed on them shall run
concurrently.
S.L. Appeal dismissed.
738