Ravindra Reddy Vs.
Shaik Masthan & Ors  INSC 1302 (4 August 2008)
JURISDICTION CRIMINAL APPEAL NO. 1216 OF 2008 (Arising out of S.L.P. (Crl.) No.
452 of 2007) I. Ravindra Reddy ...Appellant Shaik Khader Masthan and Ors.
DR. ARIJIT PASAYAT,
in this appeal is to the judgment of a Division Bench of the Andhra Pradesh
High Court directing acquittal of the respondents 1 and 2. The appeal has been
filed by the informant. The accused 1 and 2 were tried for offences punishable
under Sections 364, 302, 404 and 201 read with Section 109 of the Indian Penal
Code, 1860 (in short the `IPC') There was another person described as A-3 who
also faced trial alongwith them. The trial Court found that prosecution has
been able to establish the guilt of A-1 and A-2 beyond reasonable doubt while
directing acquittal of A-3. The conviction and the sentences imposed by the
trial Court were as follows:
A-1 and A-2 are
sentenced to rigorous imprisonment for ten years and to pay a fine of
Rs.1,000/-, in default to rigorous imprisonment for a period of six months each
for the offence under Section 364 read with Section 34 IPC.
A-1 and A-2 are
further sentenced to imprisonment for life and to pay a fine of Rs.1,000/-, in
default, to rigorous imprisonment for a period of six months each for the
offence under Section 302 read with Section 34 IPC.
A-1 and A-2 are
further sentenced to rigorous imprisonment for a period of three years and to
pay a fine of Rs.1,000/-, in default, to rigorous imprisonment for a period of
six months each for the offence under section 404 IPC.
A-1 and A-2 are
further sentenced to rigorous imprisonment for a period of seven years and to
pay a fine of Rs.1,000/-, in default, to rigorous imprisonment for a period of
six months each for the offence under Section 201 IPC.
inflicted under the above offences shall run concurrently.
Being aggrieved by
the judgment of the trial Court, A-1 and A-2 filed appeal before the High Court
which as noted above was allowed and they were acquitted of the charges.
version in a nutshell is as follows:
A-1 is the son of
A-3. A-2 is a friend of A-1. They are all residents of Nellore. PW-1 is the
father (hereinafter referred to as the `deceased'), of Isanaka Pradeep Kumar
Reddy. About 16 years prior to the incident, A-3 worked as car driver under
P.W.1. During that time A-1 also studied along with the deceased in 10th class
and Intermediate in National School, Nellore. In the year 1996, P.W.1 purchased
one Ambassador car bearing registration No. AP 7C 9499 from P.W.12, but it was
not transferred in the name of P.W.1. In the year 1997 P.W.1 sold the said car
to A-3 for Rs.2 lakhs, and handed over the same to him. But he did not pay the
amount. When P.W.1 demanded the amount, A-3 informed that he would purchase one
Maruti car in his name by taking loan from Apple Credit Corporation and
accordingly A-3 purchased Maruti Car bearing registration No. AP 26 D 5767 in
May, 1997 and handed over the same to P.W.1. The deceased was using the same.
A-3 paid some instalments to the Finance Company and later stopped payment.
When the Finance Company asked P.W.1 to pay the instalments, he paid two
For non-payment of
subsequent instalments, Finance Corporation employees seized the vehicle on
27-2-1999 when P.W.1 was at Hyderabad. The deceased informed the same to P.W.I
on phone. On P.W.1 returning to Nellore, the deceased informed him that he
asked A-1 with regard to amount of the car in the college but he did not pay
any amount. On 9-3- 1999 at about 11.15 AM while taking English class for the
students, PW-3 found some disturbance in the class and found the deceased and
A-1 talking to each other. After completing the class, the deceased approached
P.W.3 and complained against A-1 that he was asking for money.
Thereupon he asked
the deceased as to whether he had to pay any amount to A-1, to which the
deceased replied that no amount was due to A-1. Immediately P.W.3 slapped A-1.
P.W.17, a student of
the college witnessed the said incident.
While so, on
10-3-1999 at about 11 AM, P.W.4 who is a classmate of the deceased asked the
deceased about the incident on 9-3-1999, and the deceased informed him about
purchasing of car by P.W.1 and non-payment of instalments by A-3. On the said
date, A-1 and A-2 went to the shop of P.W.5 and purchased two kitchen knives,
one of "Prestige" company for Rs.220/- and another
"Crystal" for Rs.50/-. On 11-3-1999 the deceased went to the college
at about 9 AM but did not return from the college till 1.30 PM. On that day at
about 9.30 a.m. the deceased had gone to the shop of P.W.2 and asked P.W.2
whether any Maruti car is available. Then PW-2 informed him that there are no
Maruti cars available and he would inform him whenever cars are available. At
about 10 A.M., P.W-6 who is a Mechanic in Auto Nagar and also broker in buying
and selling cars found the deceased at the shop of P.W.2. At about 12.30 p.m.
the deceased went to P.W.6 along with A-1 and another person and asked for 1986
or 1987 model Maruti car. Then the deceased asked A-1 to get a scooter. A-1
informed him that he would give a scooter which he was using and get another
scooter from Amancherla.
Then all the three
persons left the place at about 1.30 or 2 PM. At that time P.W.17 was also
present. P.Ws.7 and 8 saw the deceased and A-1 and A-2 going on a scooter
towards Podalakur side. At about 2 PM, P.W.9, who was in search of his two
missing buffaloes which were lost one month back, saw three persons getting
down from the scooter at a place called "GuruThippa" which is at a
distance of two kilometers from Podalakur road. P.W.9 asked them as to why they
came there leaving the main road. One of them replied that they came for
collecting some medicinal leaves. Then PW-9 left the place. One hour later
while he vas searching for his buffaloes at a distance of ten baras from the
place where he first saw the boys together, he saw only two boys were going on
the scooter. He went to the top of Guru Thippa and found some smoke and got
suspicion and returned to his village. As the deceased did not return from the
college till 3 PM, P.W.1 went in search of him. P.W.7, a tailor, informed him
that he found three persons including the deceased going on a grey colour
scooter towards Podalakur and the deceased was sitting in the middle of the
scooter. On 12-3-1999, at about 12.15 PM P.W.1 went to IV Town Law and Order
Police Station, Nellore and submitted a written report to P.W.23, who
registered the same as in Cr.No.27/99 under "Boy Missing" and issued,
FIR covered under Ex.P-43. He took up investigation and recorded the statements
of PWs 2, 4 and 17 and examined P.W.7 on 15- 3-1999. On 24-3-1999 at about 1-30
PM, P.W.23, arrested A-1 and interrogated him in the presence of P.W.11. Then
A-1 lead to Ayyappa temple and pointed out A-2. P.W.23 arrested A-2 in the
presence of P.W. 11. Thereafter A-1 and A-2 took P.W.23 and PW.11 to Guruthippa
where they found remains of a skeleton scattered here and there, due to the
eating away by some animals. He also found burnt shoes, burnt wrist watch,
spectacles with gold frame and burnt banian covered under M.Os.1 to 4. He
collected all the bones. Meanwhile P.W.1 came to the scene and identified
M.Os.1 and 2. P.W.23 prepared observation report covered under Ex.P-44 and held
inquest over the skeleton remains in the presence of P.W.1 and Ex.P-45 is the
inquest report. On receipt of observation report covered under Ex.P-44, P.W.22,
Head Constable, altered the sections of law from "Boy Missing" to
Sections 364, 302, 404, 201 r/w 109 IPC. P.W.24, Inspector of Police, who took
up further investigation, on 23-5-1999 visited the scene of offence and
prepared scene of offence panchanama covered under Ex.P-12. He arrested A-3 on
27-3-1999, and examined P.Ws.8 and 9 and recorded their statements on
28-3-1999. He also examined P.W.10 and P.W.5 and recorded their statements on
29.3.1999 and 30.3.1999 respectively. He interrogated A-1 and in pursuance of
his confession, knives (M.Os. 7 and 8) were recovered from the house of A-3
apart from seizing Bajaj scooter from the house of A-1 and A-3.
Pursuant to the
confession of A-2, shirt (M.O.10) and gold chain (M.O.6) were recovered under
Ex.P.16 panchnama. PW- 18 who is a Judicial First Class Magistrate, Nellore,
conducted test identification parade on 22.5.1999 and deposed that PW- 8
identified A-2 but could not identify A-1 and PW-9 identified A-1 and A-2. On
receipt of the reports from the Forensic Medicine, S.V. Medical College,
Tirupathi and Forensic Science Laboratory, Hyderabad and after completion of
the investigation, PW-24 laid the charge sheet for the offences as noted above.
As accused persons abjured guilt trial was held.
The trial Court found
the evidence of PW-9 to be cogent and credible and applying the principles of
last seen found A-1 and A-2 guilty. The High Court however by a practically
cryptic order allowed the appeal. It observed that the main evidence was of
recovery and therefore the chain of circumstances to establish the guilt of the
accused was not complete.
support of the appeal, learned counsel for the appellant submitted that the
High Court by a cryptic order directed acquittal overlooking the detailed
discussion made by the trial Court to find A-1 and A-2 guilty.
counsel for the accused on the other hand supported the judgment.
this juncture, it is to be noted that learned counsel for the State supported
the stand of the appellant and prayed that the judgment of the trial Court is
to be restored.
deposed that at about 2.00 p.m. on the date of occurrence while he was going in
search of his two buffaloes which were lost one month back he saw three persons
getting down from a scooter at a place called "Guru Thippa". When he
asked them as to why they came there leaving the main road, one of them replied
that they came for collecting some medicinal leaves. Thereafter, he left that
place. He further deposed that after about one hour while he was searching for
buffaloes at a distance of ten baras from the place where he first saw the
boys, he saw only two boys were going and found some smoke and got suspicion
about the matter and returned to the village.
has been consistently laid down by this Court that where a case rests squarely
on circumstantial evidence, the inference of guilt can be justified only when
all the incriminating facts and circumstances are found to be incompatible with
the innocence of the accused or the guilt of any other person. (See Hukam Singh
v. State of Rajasthan AIR (1977 SC 1063); Eradu and Ors. v. State of Hyderabad
(AIR 1956 SC 316); Earabhadrappa v. State of Karnataka (AIR 1983 SC 446); State
of U.P. v. Sukhbasi and Ors. (AIR 1985 SC 1224); Balwinder Singh v. State of
Punjab (AIR 1987 SC 350); Ashok Kumar Chatterjee v. State of M.P. (AIR 1989 SC
1890). The circumstances from which an inference as to the guilt of the accused
is drawn have to be proved beyond reasonable doubt and have to be shown to be
closely connected with the principal fact sought to be inferred from those
circumstances. In Bhagat Ram v. State of Punjab (AIR 1954 SC 621), it was laid
down that where the case depends upon the conclusion drawn from circumstances
the cumulative effect of the circumstances must be such as to negative the
innocence of the accused and bring the offences home beyond any reasonable
may also make a reference to a decision of this Court in C. Chenga Reddy and
Ors. v. State of A.P. (1996) 10 SCC 193, wherein it has been observed thus:
"In a case based
on circumstantial evidence, the settled law is that the circumstances from
which the conclusion of guilt is drawn should be fully proved and such
circumstances must be conclusive in nature. Moreover, all the circumstances
should be complete and there should be no gap left in the chain of evidence.
Further the proved circumstances must be consistent only with the hypothesis of
the guilt of the accused and totally inconsistent with his innocence....".
Padala Veera Reddy v. State of A.P. and Ors. (AIR 1990 SC 79), it was laid down
that when a case rests upon circumstantial evidence, such evidence must satisfy
the following tests:
circumstances from which an inference of guilt is sought to be drawn, must be
cogently and firmly established;
circumstances should be of a definite tendency unerringly pointing towards
guilt of the accused;
circumstances, taken cumulatively should 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 and none else; and (4) the circumstantial evidence in
order to sustain conviction must be complete and incapable of explanation of
any other hypothesis than that of the guilt of the accused and such evidence
should not only be consistent with the guilt of the accused but should be
inconsistent with his innocence.
State of U.P. v. Ashok Kumar Srivastava, (1992 Crl.LJ 1104), it was pointed out
that great care must be taken in evaluating circumstantial evidence and if the
evidence relied on is reasonably capable of two inferences, the one in favour
of the accused must be accepted. It was also pointed out that the circumstances
relied upon must be found to have been fully established and the cumulative
effect of all the facts so established must be consistent only with the
hypothesis of guilt.
Alfred Wills in his admirable book "Wills' Circumstantial Evidence"
(Chapter VI) lays down the following rules specially to be observed in the case
of circumstantial evidence: (1) the facts alleged as the basis of any legal
inference must be clearly proved and beyond reasonable doubt connected with the
factum probandum; (2) the burden of proof is always on the party who asserts
the existence of any fact, which infers legal accountability; (3) in all cases,
whether of direct or circumstantial evidence the best evidence must be adduced
which the nature of the case admits; (4) in order to justify the inference of
guilt, the inculpatory facts must be incompatible with the innocence of the
accused and incapable of explanation, upon any other reasonable hypothesis than
that of his guilt, (5) if there be any reasonable 14doubt of the guilt of the
accused, he is entitled as of right to be acquitted".
is no doubt that conviction can be based solely on circumstantial evidence but
it should be tested by the touch- stone of law relating to circumstantial
evidence laid down by the this Court as far back as in 1952.
Hanumant Govind Nargundkar and Anr. V. State of Madhya Pradesh, (AIR 1952 SC
343), wherein it was observed thus:
"It is 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 be 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. In other
words, 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 be such 15 as to show that within all human probability the act
must have been done by the accused."
reference may be made to a later decision in Sharad Birdhichand Sarda v. State
of Maharashtra, (AIR 1984 SC 1622). Therein, while dealing with circumstantial
evidence, it has been held that onus was on the prosecution to prove that the
chain is complete and the infirmity of lacuna in prosecution cannot be cured by
false defence or plea. The conditions precedent in the words of this Court,
before conviction could be based on circumstantial evidence, must be fully
established. They are:
(1) the circumstances
from which the conclusion of guilt is to be drawn should be fully established.
The circumstances concerned `must' or `should' and not `may be' established;
(2) the facts so
established should be consistent only with the hypothesis of the guilt of the
accused, that is to say, they should not be explainable on any other hypothesis
except that the accused is guilty;
(3) the circumstances
should be of a conclusive nature and tendency;
16 (4) they should
exclude every possible hypothesis except the one to be proved; and (5) there
must be a chain of evidence so complete as not to leave any reasonable ground
for the conclusion consistent with the innocence of the accused and must show
that in all human probability the act must have been done by the accused.
aspects were highlighted in State of Rajasthan v. Rajaram (2003 (8) SCC 180),
State of Haryana v. Jagbir Singh and Anr. (2003 (11) SCC 261) and Kusuma Ankama
Rao v State of A.P. (Criminal Appeal No.185/2005 disposed of on 7.7.2008)
far as the last seen aspect is concerned it is necessary to take note of two
decisions of this court. In State of U.P. v. Satish [2005 (3) SCC 114] it was
noted as follows:
"22. The last
seen theory comes into play where the time-gap between the point of time when
the accused and the deceased were seen last 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 17 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."
Ramreddy Rajesh Khanna Reddy v. State of A.P. [2006 (10) SCC 172] it was noted
last-seen theory, furthermore, comes into play where the time gap between the
point of time when the accused and the deceased were last seen alive and 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. Even in such a
case the courts should look for some corroboration".
(See also Bodhraj v.
State of J&K (2002(8) SCC 45).)"
similar view was also taken in Jaswant Gir v. State of Punjab [2005(12) SCC
438] and Kusuma Ankama Rao's case (supra).
is to be noted that PW-5 stated that A-1 had purchased two knives which were
seized by PW-24 covered under M.Os.7 and 8. The High Court took exception to
the fact that when PW-5 produced a duplicate bill to the police, the
investigating officer did not produce the original in the Court.
It is not understood
as to how that the duplicate becomes irrelevant. The High Court has not
indicated any reason whatsoever as to why he found the evidence of PW-9 to be
not acceptable or as to why the chain of circumstances highlighted by the
prosecution did not unerringly point at the accused persons to be guilty as the
authors of the crime. PW-9 identified A-1 and A-2 at the Test Identification
Parade. His evidence regarding identification has remained unshaken.
view of what has been stated above, the judgment of the High Court is clearly
indefensible and is set aside and that of the trial Court is restored. The
respondents 1 and 2 shall surrender to custody forthwith to serve the remainder
appeal is allowed.
(Dr. ARIJIT PASAYAT)