Inspector of Police,
Tamil Nadu Vs John David
JUDGMENT
Dr. MUKUNDAKAM
SHARMA, J.
1.
This
appeal is directed against the judgment and order dated 05.10.2001 passed by the
High Court of Madras whereby the High Court has allowed the appeal filed by the
respondent herein. The High Court acquitted the respondent under Sections 302,
364, 201 and 342 of the Indian Penal Code, 1860 (for short "IPC") by reversing
the Judgment and order dated 11.03.1988 rendered by the Court of Principal
Sessions Judge, Cuddalore in Sessions Case No. 63 of 1997.
2.
The
facts of this case are very shocking and very distressing. Murder is committed of
a young boy, the only son of his parents, who at the relevant time was studying
for a medical degree. The manner in which he was killed and his dead body was disposed
of after cutting it into different pieces was very gruesome and ghastly. The person
in the dock and who was accused of the crime was another senior student in the same
campus.
3.
Brief
relevant facts leading to the registration of the first information report and giving
rise to the present appeal are being set out hereunder.
4.
In
the academic year of 1995-96 the respondent-accused was studying in the senior first
year course of MBBS and the deceased-Navarasu, son of Dr. P.K. Ponnusamy [PW-1],
a retired Vice-Chancellor of Madras University, was studying in the junior first
year course of MBBS in Raja Muthiah Medical College, Annamalai University, Annamalai
Nagar. The respondent was staying in room no. 319 of KRM hostel and the
deceased was staying in room no. 95 in E.1 Malligai Hostel belonging to the
same medical college campus. PW-1 returned from his foreign trip on 07.11.1996 and
was waiting for the arrival of his son-Navarasu from college to celebrate Diwali
which in that relevant year fell on 10.11.96. When Navarasu did not return home
till 09.11.1996, PW-1 started enquiring from the friends of his son, available at
Madras but no information of his whereabouts could be gathered by the father.
PW-1 then on 09.11.1996 rang up the university authorities to find out and ascertain
the whereabouts of his son. When he was informed that the college authority
found his hostel room locked and when it was broken upon, it was found that his
belongings along with a small box were lying in the room but he was not
available in the room. The college authorities and the father were of the
opinion that Navarasu had not left for Diwali to Madras. PW-1 thereafter rushed
to the University on 10.11.96 and made a complaint of missing of his son at
about 11.30 p.m. on 10.11.96 which was registered as Crime No. 509 of 1996
[Exhibit-P1].
5.
While
this process was going on and without the knowledge of Annamalai Nagar Police,
a torso was recovered at about 8.30 a.m. on 07.11.1996 by G. Boopahty, Inspector
of Police, E.5 Pattinapakkam [PW-55], from the PTC Bus Depot at Mandaiveli,
Madras based on the information given by Prakash [PW-53], conductor of the bus route
NO. 21G. The said recovered torso was sent for post-mortem after inquest. The
Annamalai Nagar Police after registering the missing report started investigation
and during the course of such investigation gathered materials and also received
information from various persons including students of the college pointing the
guilt towards the accused, who was also found absconding from the college
premises from 12-14.11.1996.
On 14.11.1996 the
accused surrendered himself before the Judicial Magistrate, Mannargudi. The
message of his surrender was conveyed to the Annamalai Nagar PS, which got the
police custody for five days of the accused from 18.11.1996. On 19.11.1996 at
about 1.30 a.m. the accused gave a confessional statement stating that he has put
the severed head of the deceased in the boat-canal within the University
campus. Pursuant to the said confession, the head was also recovered. Annamalai
Nagar PS on 20.11.1996 asked E5. Pattinapakkam PS for sending the records connected
with the torso recovered at Madras on the suspicion that it may belong to the severed
head of the deceased-Navarasu, which was recovered at the instance of the
accused.
Dr. K. Ravindran [PW-66]
conducted autopsy/post-mortem of the head at 10.00 am on 21.11.1996. On 422.11.1996
a message was received from Villupuram Control Room which was forwarded to Annamalai
Nagar PS which mentioned that three human bones femur, tibia and fibula have
been recovered at 1.30 a.m. on 21.11.1996 from the sea-shore of Konimedu of Merkanam
based on the information given by the concerned Village Administrative
Officer-Nagarajan [PW-43]. Post mortem of the limbs were conducted by Dr.
Srinivasan [PW-45] and later limbs were sent to PW-66. PW-66 after examining the
severed head, the torso and three human bones above mentioned, found that there
are scientific materials to hold that they belong to a single individual and
also the fact that they belong to deceased-Navasaru.
The father of the
deceased PW-1 and Thandeeswaran [PW-60], nephew of PW-1, also identified and
confirmed that the head and torso are of the deceased. For confirming the said
fact, the sample blood of PW-1 and his wife Baby Ponnusamy [mother of Navasaru]
was examined by Dr. G.V. Rao [PW-77] at Hyderabad by DNA test. PW-77 compared
the tissues taken from the severed head, torso and limbs and on scientific analysis
he found that the same gene found in the blood of PW-1 and Baby Ponnusamy were found
in the recovered parts of the body and that therefore they should belong to the
only missing son of PW-1.
6.
The
prosecution's version of facts leading to the present case are that on 06.11.1996
at about 2.00 p.m. the accused-John David [first year senior medical student of
Muthiah Medical College, Annamalai Nagar] took away Navarasu-deceased [first
year junior medical student of Muthiah Medical College, Annamalai Nagar] and
subjected him to severe ragging in Room No. 319 of KRM Hostel of the college and
when the latter did not subjugate himself to the accused, accused caused head
injury to the deceased and when Navarasu-deceased was lying on the ground
unconscious, the accused severed his head and limbs with the help of stainless steel
knives and removed his gold ring, watch and gold chain and caused his death.
After doing such gruesome
act and with the intention of hiding the evidence and also to show his alibi he
put the head and the gold articles of Navarasu-deceased in a zip bag and threw it
into canal water near the hostel and burnt the bloodstained clothes of the deceased
in the open terrace of the hostel building and took the torso in a suitcase
along with the limbs in a train to Madras and threw the limbs in a river when the
train crossed Cuddalore and put the torso in a bus at Tambaram.
7.
On
completion of investigation, the police submitted a charge sheet against the respondent.
On the basis of the aforesaid charge sheet, charges were framed against the accused-respondent.
The prosecution in order to establish the guilt of the accused examined several
witnesses and exhibited a number of documents including scientific reports. Thereafter,
the accused was examined under Section 313 Cr.P.C. for the purpose of enabling
him to explain the circumstances existing against him.
After hearing
arguments advanced by the parties, the Principal Sessions Judge, Cuddalore by
its judgment dated 11.03.1998 convicted the accused. Principal Sessions Judge,
Cuddalore found that there are enough circumstantial evidence and motive on the
part of the accused for committing such a crime and held the accused/respondent
guilty under Sections 302, 201, 364 and 342 IPC and convicted and sentenced him
to undergo imprisonment for life under sections 302 and 364 IPC, rigorous
imprisonment for one year under Section 342 IPC, and rigorous imprisonment for seven
years and to pay a fine of rupees one lakh and in default to undergo rigorous
imprisonment for twenty one months under Section 201 IPC. It was also ordered
that the sentences would run consecutively.
8.
Aggrieved
by the aforesaid judgment and order of conviction passed by the trial Court, the
respondent herein preferred an appeal before the High Court. The High Court
entertained the said appeal and heard the counsel appearing for the parties. On
conclusion of the arguments, the High Court held that the prosecution has failed
to prove the guilt of the accused and accordingly the High Court acquitted the
respondent of all the charges vide its judgment and order dated 05.10.2001 by
reversing and setting aside the order of conviction passed against the
respondent under Sections 302, 201, 364 and 342 IPC.
9.
We
may now at this stage refer to the arguments of the counsel of the parties in order
to understand the scope and ambit of the appeal and also to appreciate the contentions
so as to enable us to arrive at a well-considered findings and conclusions.
10.
Mr.
S. Thananjayan, learned counsel appearing on behalf of the State emphatically
argued before us that the decision of the High Court of acquitting the accused person
is totally erroneous and suffers from serious infirmities. He also submitted
that the prosecution has proved the case to the hilt and that a compete and
well-connected chain of circumstantial evidences have been established to prove
the guilt of the accused. He also submitted that the prosecution has
established the case against the accused beyond reasonable doubt. It was also
submitted that the motive of the accused to cause bodily injury to the deceased
has also been proved and that the evidence on record clearly establish that on
06.11.1996 the deceased was in the company of the accused and that thereafter,
deceased could not be found and that the confessional statement of the accused leading
to the discovery of head of the deceased in the canal is a clinching
circumstance to connect the accused with the offence.
He also contended and
relied upon the fact that the accused absconded from the hostel for several days
and thereafter surrendered before the Court which would serve as an additional
link in the chain of circumstances to prove the charges levelled against him. He
also submitted that the High Court was not justified in setting aside the order
of conviction, for what the High Court had found proved was only a plausible or
possible view and version, which did not find favour with the trial Court. He also
submitted that the High Court was not justified in disbelieving the recording of
confession merely because of the omission to mention the same in the case
diary. It was also submitted that the High Court was not justified in disbelieving
the recovery merely because there was contradiction with regard to timing of
recovery.
He further submitted that
the High Court erroneously disbelieved the case of the prosecution that the
torso could be carried in MO-13 - Suit Case which is 21 inches as according to
Exhibit P52 mahazar - the length of MO-13 is 21 inches and diameter is 24 inches
and therefore, the torso could not have been parceled in the suit case MO-13. He
also took us through the evidence on record in support of his contention that the
High Court committed an error in acquitting the respondent solely on the ground
that it is hazardous to convict the accused on the basis of the evidence placed
by the prosecution. He submitted that in the present case all the witnesses produced
are of respectable status and are independent witnesses and they do not have any
axe to grind against the accused and, therefore, the High Court committed an error
in disbelieving the evidence on record.
11.
On
the other hand, Mr. Sushil Kumar, learned senior counsel appearing on behalf of
the respondent-accused very painstakingly drew our attention to various aspects
of the case, 10which according to him demolish the very substratum of the
prosecution case. He also heavily relied upon the fact, by making submission, that
there are no eye-witnesses and no direct evidence regarding commission of the crime
by the respondent. He submitted that there are no materials to show that the
respondent took the deceased to room No. 319 [room of the accused] and killed
him there. He further submitted that as no blood was recovered from the room
No. 319 and that the two roommates of the respondent, viz., Raja Chidambaram
[PW-37] & Shagir Thabris [PW-38] have not stated that they smelled any blood
or saw any blood stains in the room, it definitely belies prosecution case that
murder was committed in the said room of the hostel.
Further submission was
that PWs 37 & 38 admitted that the three knives [i.e., MOSs 9 to 11] were used
for cutting fruits and that PW 37 further admitted that during the time of
interrogation police neither showed the articles seized from the room of accused
nor asked him to identify the said articles. The counsel for the respondent
further submitted that there is no evidence to prove that the accused proceeded
to Madras on 06.11.1996 at 9.00 p.m. from Chidambaram railway station, albeit
he submitted that accused took train at Chidambaram on 06.11.1996 at 9.00 p.m.
bound for Tiruchirapalli to go to his native place, Karur and returned from Karur
on 8th morning. Counsel stated that accused took his briefcase [MO-13] along
with him and that MO-14 belongs to Raja Chidambaram [PW-37] and after meeting
his parents on 7.11.96, the accused returned to Chidambaram hostel on the
morning of 8.11.96 and he was in the hostel from 9-11.11.96. On the night of 10.11.96
his mother and his cousin brother had arrived at Chidambaram and stayed in
Saradha Ram Hotel and they left on 11.11.96 Noon.
Counsel for the respondent
further submitted that the non-examination of the Vice-Chancellor and the Dean of
the university though they have been cited in the charge sheet as witnesses is fatal
to the prosecution case. Next submission was that the chain of events to prove the
guilt of the accused has many loopholes in it. Learned senior counsel for the
respondent also submitted that the High Court has rightly acquitted the accused
as circumstances alleged by the prosecution have not been proved. It was also his
submission that this being an appeal against acquittal, it is to be ascertained
very carefully whether the view taken by the High Court is a plausible or
possible view and that if the order of acquittal is one of the possible view,
the same deserves deference rather than interference by the 12appellate court. He
also submitted that the trial court was wrong in holding the respondent guilty
for evidence adduced by the prosecution to prove that the deceased was last
seen with the accused replete with inherent improbabilities and
inconsistencies. LEGAL POSITION:-APPEAL AGAINST ACQUITTAL
12.
Before
we enter into the merit of the case, we are required to deal with the
contention of the counsel appearing on behalf of the respondent regarding the scope
and ambit of an APPEAL AGAINST ACQUITTAL. Various decisions of this Court have
dealt with the issue very extensively. Therefore, it would be suffice, if we
extract few decisions of this Court laying down the law in this regard.
13.
In
the case of State of U.P. v. Ram Sajivan & Ors. reported at (2010) 1 SCC
529, one of us (Bhandari, J.) detailed the law in this regard as follows: - "46.
................. This Court would ordinarily be slow in interfering in order of
acquittal. The scope of the powers of the appellate court in an appeal is well settled.
The powers of the appellate
court in an appeal against acquittal are no less than in an appeal against
conviction. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxIn Chandrappa v. State of Karnataka this
Court held: (SCC p. 432, para 42) "
a. An appellate court
has full power to review, reappreciate and reconsider the evidence upon which
the order of acquittal is founded.
b. The Code of Criminal Procedure,
1973 puts no limitation, restriction or condition on exercise of such power and
an appellate court on the evidence before it may reach its own conclusion, both
on questions of fact and of law.
c. Various expressions, such
as, `substantial and compelling reasons', `good and sufficient grounds', `very
strong circumstances', `distorted conclusions', `glaring mistakes', etc. are not
intended to curtail extensive powers of an appellate court in an appeal against
acquittal. Such phraseologies are more in the nature of `flourishes of language'
to emphasise the reluctance of an appellate court to interfere with acquittal than
to curtail the power of the court to review the evidence and to come to its own
conclusion.
d. An appellate court, however,
must bear in mind that in case of acquittal, there is double presumption in favour
of the accused. Firstly, the presumption of innocence is available to him under
the fundamental principle of criminal jurisprudence that every person shall be presumed
to be innocent unless he is proved guilty by a competent court of law. Secondly,
the accused having secured his acquittal, the presumption of his innocence is further
reinforced, reaffirmed and strengthened by the trial court.
e. If two reasonable conclusions
are possible on the basis of the evidence on record, the appellate court should
not disturb the finding of acquittal recorded by the trial court." xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxIn Ghurey
Lal v. State of U.P., one of us (Bhandari, J.) summarised the legal position as
follows in paras 69 and 70: (SCC p. 477) "69. The following principles emerge
from the cases above:
1. The appellate court may
review the evidence in appeals against acquittal under Sections 378 and 386 of the
Criminal Procedure Code, 1973. Its power of reviewing evidence is wide and the appellate
court can reappreciate the entire evidence on record. It can review the trial court's
conclusion with respect to both facts and law.
2. The accused is
presumed innocent until proven guilty. The accused possessed this presumption
when he was before the trial court. The trial court's acquittal bolsters the
presumption that he is innocent.
3. Due or proper weight
and consideration must be given to the trial court's decision. This is especially
true when a witness' credibility is at issue. It is not enough for the High
Court to take a different view of the evidence. There must also be substantial and
compelling reasons for holding that the trial court was wrong.In a recently
delivered judgment of this Court in State of U.P. v. Banne, one of us (Bhandari,
J.) summarised the entire legal position and observed that this Court would be
justified in interfering in the judgment of the High Court in the following circumstances
which are illustrative and not exhaustive: (SCC p. 286, para 28) "
i.
The
High Court's decision is based on totally erroneous view of law by ignoring the
settled legal position;
ii.
The
High Court's conclusions are contrary to evidence and documents on record;
iii.
The
entire approach of the High Court in dealing with the evidence was patently illegal
leading to grave miscarriage of justice;
iv.
The
High Court's judgment is manifestly unjust and unreasonable based on erroneous law
and facts on the record of the case;
v.
This
Court must always give proper weight and consideration to the findings of the High
Court;
vi.
This
Court would be extremely reluctant in interfering with a case when both the
Sessions Court and the High Court have recorded an order of acquittal."
This Court would be justified
in interfering with the judgment of acquittal of the High Court only when there
are very substantial and compelling reasons to discard the High Court decision.
When we apply the test laid down by this Court repeatedly in a large number of cases,
the irresistible conclusion is that the High Court in the impugned judgment has
not correctly followed the legal position."
14.
In
another decision of this Court in the case of Sannaia Subba Rao & Ors. Vs.
State of A.P. reported at 2008 (17) SCC 225, one of us, has referred to and quoted
with approval the general principles while dealing with an appeal against 16acquittal,
wherein, it was clearly mentioned that; the appellate court has full power to review,
relook and re-appreciate the entire evidence based on which the order of acquittal
is founded; further it was also accepted that the Code of Criminal Procedure puts
no limitation or restriction on the appellate court to reach its own conclusion
based on the evidence before it.
15.
In
the case of Sidhartha Vashisht alias Manu Sharma v. State (NCT of Delhi) reported
at (2010) 6 SCC 1 this court held as follows: - "27. The following
principles have to be kept in mind by the appellate court while dealing with appeals,
particularly against an order of acquittal:
i.
There
is no limitation on the part of the appellate court to review the evidence upon
which the order of acquittal is founded.
ii.
The
appellate court in an appeal against acquittal can review the entire evidence and
come to its own conclusions.
iii.
The
appellate court can also review the trial court's conclusion with respect to
both facts and law.
iv.
While
dealing with the appeal preferred by the State, it is the duty of the appellate
court to marshal the entire evidence on record and by giving cogent and adequate
reasons set aside the judgment of acquittal.
v.
An
order of acquittal is to be interfered with only when there are
"compelling and substantial reasons" for doing so. If the order is
"clearly unreasonable", it is a compelling reason for interference.
vi.
While
sitting in judgment over an acquittal the appellate court is first required to
seek an answer to the question whether findings of the trial court are palpably
wrong, manifestly erroneous or demonstrably unsustainable. If the appellate court
answers the above question in the negative the order of acquittal is not to be
disturbed. Conversely, if the appellate court holds, for reasons to be recorded,
that the order of acquittal cannot at all be sustained in view of any of the above
infirmities, it can reappraise the evidence to arrive at its own conclusion.
vii.
When
the trial court has ignored the evidence or misread the material evidence or has
ignored material documents like dying declaration/report of ballistic experts,
etc. the appellate court is competent to reverse the decision of the trial
court depending on the materials placed."
16.
Therefore,
one of the settled position of law as to how the Court should deal with an appeal
against acquittal is that, while dealing with such an appeal, the appellate
Court has no restriction to review and relook the entire evidence on which the
order of acquittal is founded. On such review, the appellate Court would consider
the manner in which the evidence was dealt with by the lower Court. At the same
time, if the lower Court's decision is based on erroneous views and against the
settled position of law, then such an order of acquittal should be set aside.
17.
Another
settled position is that, if the trial Court has ignored material and relevant
facts or misread such evidence or has ignored scientific documents, then in such
a scenario the appellate court is competent to reverse the decision of the
trial court.
18.
Therefore
keeping in mind the aforesaid broad principles of the settled position of law, we
would proceed to analyse the evidence that is adduced and come to the
conclusion whether the decision of the High Court should be upheld or
reversed.CASE ON CIRCUMSTANTIAL EVIDENCE
19.
The
principle for basing a conviction on the edifice of circumstantial evidence has
also been indicated in a number of decisions of this Court and the law is
well-settled that each and every incriminating circumstance must be clearly established
by reliable and clinching evidence and the circumstances so proved must form a chain
of events from which the only irresistible conclusion that could be drawn is the
guilt of the accused and that no other hypothesis against the guilt is
possible. This Court has clearly sounded a note of caution that in a case
depending largely upon circumstantial evidence, there is always a danger that conjecture
or suspicion may take the place of legal proof. The Court must satisfy itself that
various circumstances in the chain of events have been established clearly and
such completed chain of events must be such as to rule out a reasonable likelihood
of the innocence of the accused. It has also been indicated that when the important
link goes, the chain of circumstances gets snapped and the other circumstances
cannot in any manner, establish the guilt of the accused beyond all reasonable
doubts. It has been held that the Court has to be watchful and avoid the danger
of allowing the suspicion to take the place of legal proof. It has been indicated
by this Court that there is a long mental distance between 'may be true' and
'must be true' and the same divides conjectures from sure conclusions.
20.
This
Court in the case of State of U.P. v. Ram Balak & Anr., reported at (2008)
15 SCC 551 had dealt with the whole law relating to circumstantial evidence in
the following terms: - "11. It 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, Eradu v. State of Hyderabad,
Earabhadrappa v. State of Karnataka, State of U.P. v. Sukhbasi, Balwinder Singh
v. State of Punjab and Ashok Kumar Chatterjee v. State of M.P.) 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 20circumstances. In Bhagat
Ram v. State of Punjab 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 home the offences beyond
any reasonable doubt.We may also make a reference to a decision of this Court
in C. Chenga Reddy v. State of A.P. wherein it has been observed thus: (SCC pp.
206-07, para 21) `
21.
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.'11.
In Padala Veera Reddy v. State of A.P. it was laid down that when a case rests upon
circumstantial evidence, such evidence must satisfy the following tests: (SCC
pp. 710-11, para 10)`(1) the circumstances from which an inference of guilt is sought
to be drawn, must be cogently and firmly established;(2) those circumstances should
be of a definite tendency unerringly pointing towards guilt of the accused;(3) the
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.'`10. ...
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 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 as
to show that within all human probability the act must have been done by the
accused.' 16. A reference may be made to a later decision in Sharad Birdhichand
Sarda v. State of Maharashtra. Therein, while dealing with circumstantial evidence,
it has been held that the 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: (SCC p. 185, para 153) (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; (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." These aspects were highlighted in
State of Rajasthan v. Raja Ram, at SCC pp. 187-90, paras 9-16 and State of
Haryana v. Jagbir Singh."
In the light of the above
principle we proceed to ascertain whether the prosecution has been able to
establish a chain of circumstances so as not to leave any reasonable ground for
the conclusion that the allegations brought against the respondent are
sufficiently proved and established.MOTIVE
22.
In
the present case, in the chain of events, the first point which arises for our consideration
is the MOTIVE behind the alleged crime done by the accused-John David. The
prosecution has alleged that accused was in the habit of ragging the junior students
and accustomed in getting his home work done by the junior students and that is
why when the deceased did not subjugate himself to the accused, the accused gathered
ill-will against the deceased and therefore, that was the motive for which the
accused killed him.
23.
For
the purpose of proving the aforesaid motive of the accused the prosecution has
placed reliance upon the evidence of Dr. R. Sampath [PW-3], Karthikeyan [PW-4],
Praveen Kumar [PW-5] and Subhash [PW-6], V. Balaji [PW-19] and Ramaswamy
[PW-20]. Dr. R. Sampath [PW-3], who is the Head of the Department of Radiology,
Annamalai University as also part-time Warden of Malligai Hostel of the University,
who in his deposition has stated that on 19.11.1996 at about 8.30 p.m. he had witnessed
the junior students standing in front of the 23Hostel in a row in front of the
seniors, including the accused-John David.
Thereafter PW-3 made enquiries
on the incident and submitted a report about the incident of ragging to the
higher officials which is marked as Exhibit P-3. Karthikeyan [PW-4], 1st year junior
student of the college, stated that on 06.11.1996 accused-John David along with
one Kumaran came to Hostel and forced him to purchase the tickets of
Engineering Cultural Programme, which they purchased with hesitation and this fact
was also witnessed by the Warden and Deputy Warden. Along with PW-4, Praveen
Kumar [PW-5] and Subhash [PW-6], both 1st year students of the college, stated in
their evidence that they have written record work for the accused-John David under
compulsion and with the fear of being ragged. V. Balaji [PW-19], 1st year
student of college, stated in his evidence that the accused-John David along
with Kumaran forced them to purchase the tickets for the Cultural Programme and
also made them to stand and that Warden, Dean and Deputy Warden got the students
released from such ragging. Ramaswamy [PW-20], 1st year student of the college,
stated in his evidence that accused-John David used to come to hostel for
ragging and to get the record work completed after ragging. PW-19 further stated
that on 06.11.1996, after finishing his viva-voce test at about 11.30 a.m. when
he returned, the accused came to his room between 11.30 a.m. to 12 Noon and
asked him about the deceased-Navarasu. PW-20 also stated that when he was returning
after finishing his viva-voce test, the accused on 06.11.1996 at about 12 Noon
asked him about the completion of the test of Navarasu. From the evidence of
the above witnesses and other documents on records it becomes quite evident that
the record books of the accused were written by other juniors and that accused
was in the habit of ragging junior students.
The evidence of PWs
19 & 20 also go to prove that the accused was looking for Navarasu
frantically in the morning, which was definitely not for the benefit of the
deceased looking at the background behaviour of the accused towards deceased, for
there is enough evidence on record to support the case of the prosecution that the
accused was having malice and ill-will against with the deceased as he had
refused to succumb to the ragging demands of the accused.LAST SEEN ALIVE
24.
In
the chain of events, the second point which arises for our consideration is the
LAST SEEN evidence of deceased with the accused. For proving the said fact that
the deceased was last 25seen alive in the company of the deceased, the
prosecution has placed reliance upon the evidence of V. Balaji [PW-19] and
Ramaswamy [PW-20], G.M. Nandhakumar [PW-21], R. Mohamed Shakir [PW-22], R. Saravanan
[PW-23] and T. Arun Kumar [PW-25]. PWs 21 and 22, 1st year students of the
college, stated in their evidence that when they were returning from the college
at about 12.45 p.m. on 06.11.1996 they saw the deceased and accused together and
accused stopped Navarasu and asked them to leave from there and thereafter they
had not seen Navarasu alive. PW-23, Laboratory Attendant of the college, stated
in his evidence that he saw both accused and deceased in conversation with each
other on 06.11.1996 at about 12.45 or 1.00 p.m. in front of Dean's office. PW-25,
2nd year college student, stated that he also saw both accused and deceased
together at about 2.00 p.m. on 06.11.1996. From the evidence of Dr. Sethupathy
[PW-7],
Mrs. Alphonsa [PW-8],
Prof. Gunasekaran [PW-10] and V. Balaji [PW-19] it also comes out that till the
afternoon of 06.11.1996 deceased attended the lectures but after meeting with
the accused he did not appear in the lecture/test on the same day and was also absent
thereafter from lectures/tests. Ramaswamy [PW-20] also categorically stated that
after the viva-voce test held on 2606.11.1996, he did not see the deceased alive.
From the evidence of all the abovesaid witnesses it is also clear that the
deceased was last seen alive in the company of the accused on 06.11.1996
between 12.45 to 2.00 p.m. and thereafter no one had seen the deceased alive and
this fact also supports the case of the prosecution. Moreover accused admitted in
his statement filed during question U/s 313, Cr.P.C. that he was sitting in the
corridor of Dean's office in the afternoon of 06.11.1996, which further corroborates
the case of prosecution. SUSPICIOUS CONDUCT OF THE ACCUSED
25.
The
conduct of the accused is the next chain of circumstance which is heavily relied
upon by the prosecution for proving the guilt of the accused and for this it placed
reliance on the evidence of Subba @ Vankatesan [PW-28], Vijayarangam [PW-29],
Murali [PW-35], Senthilkumar [PW-40], Joe Bulgani [PW-41] and Rajmohan [PW-42].
PW-28, auto driver, stated in his evidence that on 06.11.1996 at about 8.00
p.m. accused took his auto to the hostel from where the accused went to Chidambaram
railway station along with two suitcases. PW-29, Watchman of KRM Hostel, stated
in his evidence that on 06.11.1996 at 8.15 p.m. accused came to hostel in an auto
and brought two bags inside the hostel and left in auto immediately thereafter and
that the accused returned with the two suitcases at 4.00 a.m. on 8.11.1996.
PW-40, student of the college stated that on 08.11.1996 at 4.30 a.m. he saw the
accused sleeping in the varanda of Room No. 319 with two suitcases nearby because
the accused did not have the room keys, as the accused's roommate took away the
keys and, when PW-40 offered the accused to come and stay in his room, at about
5.30 a.m. the accused came to his room and kept a suitcase, i.e., MO-14 and went
to sleep in the room of PW-41 along with MO-
13. When PWs 40 &
41 came from mess at about 8.30 a.m. PW-41 complaint about foul smell coming
from his room [Room No. 325]. Thereafter, accused took the MO-13 from the room at
about 12.30 p.m. This statement of PW-40 was also supported by the statement of
PW-41. PW-42, student of the college, stated that on 8.11.1996 at 12.30 p.m.
accused was sleeping in Room No. 325 and that on 9.11.1996 accused along with one
other student went to `B' Mess for lunch but accused did not take the lunch on
the ground that his stomach is not alright and on return he saw accused keeping
his hand on the wall with sad look on his face.
He 28further stated
that when he entered in the room of the accused [Room No. 319] he smelt foul smell
and on asking about the same from the accused, the accused replied that it is of
the Biriyani which was given to him by his mother. Later at 4.30 p.m. the accused
asked PW-42 to drop him at the Chidambaram Railway Station as he wanted to go
to his native place and thereafter he dropped the accused along with a
briefcase at the Railway Station on the bike of one Rangarajan. PW-42 also purchased
a train ticket for Tanjavur for the accused. PW-42 also stated that on
10.11.1996 he saw accused standing before Room No. 319 and on asking the
accused told that he went upto Trichy and returned back. PW-35, Receptionist of
Hotel Saradharam, Chidambaram stated that on 10.11.1996 at about 8.10 p.m.
accused stayed in the hotel along with one Dr. Esthar and they vacated the room
at 3.15 a.m. on 12.11.1996.
The accused on 14.11.1996
surrendered in the Court of Judicial Magistrate, Mannarkudi and was remanded to
judicial custody till 18.11.1996. On 18.11.1996 the Court ordered for five days
police custody of the accused on the condition that the accused should be produced
before a Doctor in the Government Hospital, Chidambaram at 10.00 a.m. daily for
medical check up. The above said unusual and 29eccentric conduct of the accused
which is unequivocally told by the witnesses makes the conduct of the accused highly
suspicious and leads to corroborate the case of the prosecution. CONFESSIONAL STATEMENT
OF ACCUSED AND CONSEQUENTIAL RECOVERIES.
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
In
the present case, as stated supra, PW-1, father of the deceased, filed a report
with the police for missing of his son on 10.11.1996 which was registered as Crime
No. 509 of 1996 [Exhibit-P1]. In the present case the accused after
surrendering before the Court of Judicial Magistrate, Mannarkudi on 14.11.1996 also
gave his confessional statement [Exhibit-50] on 19.11.1996 in the presence of Rajaraman
[PW-58], Village Administrative Officer for the non-municipal area of
Chidambaram, wherein in very clear terms he admitted his crime as is presented
by the prosecution. After the surrender of the accused on 14.11.1996 he was
lodged in the Central Prison at Tiruchi. Prosecuting agency in Crime No. 509/96
filed a petition before the Judicial Magistrate, Chidambaram for the police custody
of the accused U/s 167 of Cr. P.C., which was allowed by the Court for five days
from 18.11.1996 on the condition that the accused should be produced before a
Doctor 30in the Government Hospital, Chidambaram at 10.00 a.m. daily for medical
check up and at 1.30 a.m. On 19.11.1996 the accused made a voluntary confession
as stated hereinabove.
Also it has been
admitted by the Trial Court as also by the High Court that at no stage of trial
there is any allegation of torture of the accused in the hands of the police,
which clearly proves that the statement made by the accused on 19.11.1996 was
given voluntarily and is an admissible piece of evidence. The High Court merely
on an assumed basis held that the confessional statement could not have been voluntarily
given by the accused without referring to any particular evidence in support of
the said conclusion. The confession was given by the accused in presence of Rajaraman
[PW-58], Village Administrative Officer; Mr. Subramanian [assistant of PW-58],
who are totally independent persons.
27.
In
the case of Amitsingh Bhikamsingh Thakur v. State of Maharashtra reported in (2007)
2 SCC 310 this Court had said that, when on the basis of information given by the
accused there is a recovery of an object of crime which provides a link in the chain
of circumstances, then such information leading to the discovery of object is
admissible.
28.
We
may at this stage, would like to state the proposition of law that only such
information which is found proximate to the cause of discovery of material objects,
alone is taken as admissible in law and in the present case there are lot of
materials which were recovered at the instance of such confessional statement made
by the accused only. We may detail out such material findings in this case.
29.
At
the instance and in pursuance of the said confessional statement given by the accused
PW-78, Police Inspector, Annamalai Nagar; Rajaraman [PW-58], Village Administrative
Officer; Mr. Subramanian [assistant of PW-58] along with other witnesses went
to the south canal of the KRM Hostel at about 7.30 a.m. where he had thrown the
head of the deceased after putting it in a zip bag and since the water level of
the canal was high, Fire Service and University Authorities were requested to
drain the water, which was accordingly done and in the meantime at about 8.45 a.m.
at the instance of accused only MO-3, a rexine bag, was recovered which contained
two notebooks belonging to the deceased [MOs 4 & 5]. Thereafter, after producing
the accused before the Doctors of Govt. Hospital at 10.00 a.m. as per the directions
of the court, the accused, took PW-78 along with other witnesses to Room No.
319 and from there material objects from 9 to 15 and 29 were recovered which included
three knifes, one blue colour small brief case, among others and from Room No. 323
and 325 material objects from 30 to 33 were recovered which included blood stained
cement mortar. At about 4.00 p.m. when the search party returned to the boat canal,
the zip bag [MO-22] containing a severed human head was recovered at 4.30 p.m.
In the instant case the
fact that the severed head of the deceased-Navarasu was recovered from the
specific place which was indicated and identified by the accused. The recovery of
other material objects at the indication/instance of the accused
creates/generates enough incriminating evidence against him and makes such part
of the confessional statement clearly admissible in evidence. The fact that the
skull found in the water canal of the university belonged to Navarasu-deceased
is proved from the evidence of Dr. Ravindran [PW-66], Dr. Venkataraman, [PW-52]
and G.V. Rao [PW-77]. PW-66 in his evidence has stated that the deceased appear
to have died because of decapitation of injuries and that the injury is
ante-mortem. The Doctor also opined that a sharp cutting weapon would have been
used for causing injuries.
He further stated 33in
his evidence that severing of head and removal of the muscles and nerves of
limbs could have been done by MOs 9 to 11. PW-66 also opined that both the
torso and head belongs to one and the same person. Also from the evidence of Dr.
Venkataraman, [PW-52] Parasu Dental Clinic, Adyar, Madras it is found that he
had given silver filling on the right upper first molar of the deceased and
that he had removed the left upper milk tooth and removed the root thereof and
the said fact was also clearly and rightly found in the post mortem conducted
by PW-66 on the head recovered from the boat-canal. The said fact was also
proved from the DNA test conducted by PW-77. PW-77 had compared the tissues taken
from the severed head, torso and limbs and on scientific analysis he has found that
the same gene found in the blood of PW-1 and Baby Ponnusamy were found in the recovered
parts of the body and that therefore they should belong to the only missing son
of PW-1.
30.
In
the present case Trial Court relied upon the super-imposition process/test made
by Dr. Jayaprakash [PW-65], Assistant Director, Forensic Science Department,
Madras, who stated in his evidence that the skull recovered was of Navarasu.
Therefore, from the evidence of PWs 65 & 66 it becomes amply clear that the
skull recovered from the boat canal is of Navarasu only.
31.
Now,
so far as the recovery of limbs and torso of the deceased-Navarasu is concerned,
we would like to detail the recovery of the same, their identification and also
their relation insofar as the confessional statement made by accused is
concerned.
32.
On
7.11.1996 at about 6.00 p.m. Prakash [PW-53] the conductor of Bus [bearing no. T.B.01-2366]
having route No. 21G [from Thambaram suburban of Chennai City to Paris Corner] found
a male torso under the last seat of the bus packed in white blood stained polythene
bag with red letters [marked as MO-16] and thereafter Crime No. 1544 of 1996
case was registered and investigation was started by G. Boopathy [PW-55],
Inspector of Police, E.5, Pattinapakkam PS, Chennai. Dr. Ravindran [PW-66] conducted
autopsy/post-mortem at 10.00 a.m. on 8.11.1996 and he found that the deceased
have died of decapitation of injuries, he opined that the injuries found on the
torso and skull were anti-mortem and the deceased would appear to have died of decapitation
and he further stated that the respective surface of the fifth cervical vertebra
of the head are reciprocally fitting into the corresponding surface of the
sixth cervical vertebra of the torso and this articulation was exact in nature
and hence he opined that the head and torso belonged to one and the same
person.
33.
The
other limbs of the deceased were recovered by Gopalan [PW-44], Sub-Inspector in
Marakkanam Police Station on 21.11.1996 in a pale-coloured with yellow, red and
green checks in a lungi-like bed-sheet and along with it was torn polythene bag
and a pale cloth thread.
34.
In
the present case there is no direct evidence to prove that the accused had himself
taken the torso and limbs of the deceased to Madras and threw the limbs somewhere
(while transit to Madras) and also that accused carried the parcel of torso to Madras
and dropped it in the bus No. 21G at Tambaram but, there is only circumstantial
evidence.
35.
One
of the clinching evidence against the accused is the two suitcases [MOs 13
& 14]. Raja Chidambaram [PW-37], the room mate of the accused, stated in his
evidence that the two suitcases in which the blood of the deceased was found
belong to the accused. He also stated that MO-22, which is a bag in which the head
of the deceased was recovered, also belong to 36the accused. Shagir Thabris
[PW-38] also corroborated the said fact in his evidence. Blood found in the
suitcases matched with the blood of the deceased which is blood group `A'. It is
also proved from the evidence of the students adduced in the case that foul
smell was emanating from the said two suitcases and that when accused was asked
about the said smell, he only replied that it is because of Biryani, which his mother
had given him. Subba @ Vankatesan [PW-28], auto driver, has affirmatively stated
that the accused had taken out those two suitcases with him in his auto rickshaw
on 06.11.1996 when he dropped him at Chidambaram Railway Station.
The hostel chowkidar
examined as PW-29 [Vijayarangam] corroborated the said fact. The students of the
hostel, Senthilkumar [PW-40], Joe Bulgani [PW-41], not only spoke about the foul
smell emanating from the room where those suitcases were kept but also of the fact
that the accused had brought those two suitcases with him when he came back to the
hostel on 08.11.1996 morning. These are indeed circumstantial evidence but all leading
to one conclusion that the accused is guilty of the offence of killing the deceased.
There is however some
doubt with regard to the place of occurrence but there is also strong and
cogent evidence to indicate that the room mates of the accused, i.e., PWs 37 and
38, were watching a cricket match during the entire afternoon, evening and till
late night on 06.11.1996 in the TV room, and the accused had the room (Room No.
319) all to himself in the afternoon and evening upto 11.00 p.m. The accused
left the said room with two suitcases at 8.30 p.m. which is proved by way of
evidence of the watchman and auto driver. The room mate of the accused, viz., PW-38,
came back to Room No. 319 at about 11.00 p.m. and slept and on the next day
went home.
36.
There
are enough circumstantial evidence, as discussed above, to hold that it is none
else but the accused who could have caused the concealment of torso and limbs
because it was the accused who had severed the head of deceased-Navarasu as found
earlier and, therefore, he must have been in possession to the torso and limbs,
which were also subsequently recovered and were also proved to be that of
deceased-Navarasu.
37.
Therefore,
if we look at the case, we find that the prosecution has succeeded in proving its
case on circumstantial evidence. In the present case all the witnesses are independent
and respectable eye-witnesses and they have not been shown to have any axe to
grind against the accused. And from the evidence of the several witnesses, as mentioned
above, it is clear that the accused nurtured ill feeling against the deceased
as the deceased refused to write the record note for accused; that the deceased
was last seen with the accused in the afternoon of 06.11.1996 and he was searching
for him very eagerly; that the conduct of the deceased was very weird and
strange and the bags/suitcases kept by him also produced stinking smell; the
recovery of skull from canal water, material objects, like, note books of
deceased, gold chain, blood stained bags, knifes etc.,; and also the evidence
of PW-66, PW-65 and PW-77 who have categorically stated that the skull, torso and
limbs recovered were of the deceased only.
38.
It
is well-settled proposition of law that the recovery of crime objects on the basis
of information given by the accused provides a link in the chain of circumstances.
Also failure to explain one of the circumstances would not be fatal for the
prosecution case and cumulative effect of all the circumstances is to be seen in
such cases. At this juncture we feel it is apposite to mention that in the case
of State of Karnataka v. K. Yarappa Reddy reported in (1999) 8 SCC 715 this Court
has held that; the court must have predominance and pre-eminence in criminal trials
over the action taken by the investigating officers. Criminal justice should not
be made a casualty for the wrongs committed by the investigating officers in the
case. In other words, if the court is convinced that the testimony of a witness
to the occurrence is true the court is free to act on it.
39.
Hence,
minor loopholes and irregularities in the investigation process cannot form the
crux of the case on which the respondent can rely upon to prove his innocence when
there are strong circumstantial evidences deduced from the said investigation which
logically and rationally point towards the guilt of the accused.
40.
Therefore
in our considered opinion prosecution has established its case on the basis of strong
and cogent circumstantial evidence and that on the basis of the circumstances proved,
there cannot be any other possible or plausible view favouring the accused. The
view taken by the High Court is totally erroneous and outcome of misreading and
misinterpreting the evidence on record.
41.
In
view of the aforesaid discussion, facts and circumstances of the case, we are
of the considered view that the High Court erred in reversing the order of
conviction recorded by the trial Court as the prosecution has established its
case. Accordingly, we set aside the judgment and order of the High Court and
restore the judgment and decision of the trial Court but only with one rider that
the sentence awarded shall run concurrently and not consecutively as ordered by
the trial court. While doing so we rely upon sub-section (2) of section 31 of
the Code of Criminal Procedure, 1973.
42.
In
the result, the appeal is allowed, bail bond of the respondent is cancelled and
the respondent is directed to surrender before the jail authorities
immediately, failing which the concerned authorities are directed to proceed in
accordance with law.
.............................................J
[Dalveer Bhandari]
.............................................J
[Dr. Mukundakam Sharma]
New
Delhi,
April
20, 2011.
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