criminal law, evidence, Kerala
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Jafarudheen & Ors. Vs. State of Kerala

  Supreme Court Of India Criminal Appeal /430-431/2015
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As per the case facts, the appeals challenged convictions confirmed and acquittals reversed by the High Court. The case involved an altercation between members of two different political parties, leading ...

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REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NOS. 430-431 OF 2015

JAFARUDHEEN & ORS. ... APPELLANTS

VERSUS

STATE OF KERALA ... RESPONDENT

WITH

CRIMINAL APPEAL NOS. 450-451 OF 2015

CRIMINAL APPEAL NO. 959 OF 2015

J U D G M E N T

M. M. SUNDRESH, J.

1.Convictions confirmed and acquittals reversed at the hands of the Division

Bench of the High Court of Kerela are under challenge before us. The accused,

who got their acquittal confirmed, stand as freemen with no further challenge.

Appropriately, our common judgment disposes of these appeals emanating from

the same occurrence.

1

BRIEF FACTS:

2.The deceased and the accused belong to two different political parties – one

affiliated to CPI (M) and the other NDF (National Development Front). There

was an altercation between the affiliated political members of CPI (M) and NDF

on 17.07.2002 at about 4:00 p.m. with the deceased and P.W.8 as the CPI(M)

members, and A-3 and A-10 as that of NDF. In the altercation the deceased had

reportedly assaulted A-3.

3.Seeking to avenge, the accused, being 16 in numbers, assembled at the family

house of A-5 on the same day (i.e.17.07.2002) at about 7:00 p.m. and hatched a

conspiracy to take out the life of the deceased. In pursuance to the aforesaid

decision, A-1 to A-13 went to the residence of the deceased on 18.07.2002 at

about 9:30 p.m. in three material objects, namely, - (i) an auto-rickshaw, (ii) a

motorbike, and (iii) a jeep, armed with deadly weapons like swords, knives,

chopper, etc. While four of them (A-7, A-10, A-12, and A-13) waited outside,

the others (A-1 to A-6, A-8, A-9, and A-11) barged in and indiscriminately

attacked the deceased. In the process, they also exploded country bombs on two

occasions.

2

4.The occurrence was witnessed by P.W.1, the author of the First Information

Report – Ext. P-1 and others. For the occurrence, which took place at about 9.30

p.m. on 18.07.2002, the registration of FIR/complaint was done in Crime No.

237/2002 at about 11.00 p.m. against six named accused and other identifiable

ones for the offences punishable under Sections 143, 147, 148, 427, 452, 302

read with 149 of the Indian Penal Code (for short ‘IPC’) and Section 3 of the

Explosives Substances Act. The registered complaint reached the jurisdictional

Magistrate at about 4.15 p.m. the next day.

5.P.W.64 took up the investigation, and accordingly arrested the accused, A-10,

A-12 and A-13 on 31.07.2002. Thereafter, recoveries were made pursuant to

their arrest. A-11 surrendered before the Judicial First Class Magistrate, Punalur,

on 05.08.2002. Recoveries have been made from A-10, A-12 and A-13 on

01.08.2002. From A-11, recoveries were made on 13.08.2002.

6.On completion of the investigation, a charge sheet was laid against 16 accused.

Charges were framed against A2, A-4, A-5, A-8, A-9 to A-16 for the offences

punishable under Sections 120-B, 143, 147, 148, 427, 460, 302 read with 149

IPC and Sections 3 and 5 of the Explosives Substances Act. As A-1, A-3, A-6

and A-7 were absconding, the case against them got split up.

7.The prosecution examined 66 witnesses in total while marking Ext. P-1 to P-97.

On behalf of the defence, particularly A-8 & A-9, one witness was examined as

3

DW-1, while Ext. D-1 to D-18 were marked. The material objects 1 to 54 were

exhibited and identified before the Court.

8.The learned Additional District and Sessions Judge, Court I, Kollam, while

acquitting A-10 to A-16, convicted the others for the following offences:

A-2, A-4, A-5, A-8, A-9 – U/s 302 r/w 149 IPC and sentenced to life

imprisonment

A-2, A-4, A-5, A-8, A-9 – U/s 147 r/w 149 IPC for 1 year S.I. and fine of

Rs.5000

A-2, A-4, A-5, A-8, A-9 – U/s 148, 149 IPC for 2 years S.I. and fine of

Rs.10,000

A-2, A-4, A-5, A-8, A-9 – U/s 460 IPC for 3 years R.I. and fine of

Rs.15,000

A-4 – U/s 427 IPC for 6 months S.I. and a fine of Rs.5,000

9.Appeals and revisions were filed by both the prosecution and the de facto

complainant, on the one hand, and the convicted accused, on the other. The High

Court of Kerala upheld the conviction and the sentence imposed upon A-2, A-4,

A-5, A-8, and A-9 for offences under Sections 460, 148, 302 read with 149 IPC

and further convicted them under Section 427 IPC and Section 3 of the

Explosives Substances Act. The appeal filed by the State against the order of

acquittal in favour of A-14 to A-16 was dismissed, while it was accordingly

allowed by overturning the acquittal qua A-10 to A-13. As the legal battle

against A-14 to A-16 attained finality, the convicted accused have filed these

appeals.

4

EVIDENCE BEFORE THE COURT

10. P.W.1 is the relative of the deceased who had seen the occurrence from inside

the house, hiding behind the chairs. All the accused are known to him. He

attributed specific overt acts against a few accused and identified a few of them.

However, this witness could not identify A-11, not even named in Ext. P-1, i.e.

first information report, despite being a known person. Similarly, he does not

identify A-10.

11. P.W.2 is the father of the deceased, who also took cover protecting himself by

staying in a nearby room. Despite being an eye-witness and knowing the

accused, he wrongly identified A-10 as A-5. P.W.2 also does not identify A-11

and A-12.

12. P.W.3 is the maid-servant working at the residence of the deceased at the

relevant point of time. She also wrongly identified A-4 as A-10, notwithstanding

her claim that she knew him prior to the occurrence. This witness did not say

anything about the presence of A-11, A-12 and A-13, though she speaks of the

other accused, as deposed by P.W.1 and P.W.2. Both these witnesses do not make

any reference to A-13.

5

13. P.W.4 is the neighbour of the deceased, having witnessed the occurrence from

outside. He identified A-10 and A-12 by deposing that they were standing on the

south-western corner of the house. However, he did not speak of A-11 and A-13.

14. P.W.21 is the employee (worker) in the ASR Theatre, Thadikkad situated nearer

to the deceased's house. He had seen the occurrence from the theatre. He

identified A-10, having seen him near the vicinity of the deceased's house. His

statement under Section 161 of the Code of Criminal Procedure (for short

‘Cr.PC’) was recorded nine days after the incident. Incidentally, the blood-

stained clothes of A-10 were recovered from his house, he being not a party to

the recovery mahazar. He also similarly identified A-11 and A-12. He attributes

the specific overt act against A-13 of throwing a bomb. Though he states that he

saw the occurrence along with C.W.22, the said person was not examined.

15. P.W.46 saw the incident while returning home. He heard the gunshot and

attributes overt act as against A-10, A-12 and A-13. His statement was also

recorded only on 20.07.2002. He wrongly identified A-10 as A-7 while unable to

identify A-12. He has not expressed anything about A-11.

16. The doctor who has been examined as P.W.15 has issued Ext. P-45 – the post-

mortem certificate which, on perusal, indicates about 30 ante-mortem injuries, of

which the majority of them are incised.

6

17. A-8 and A-9 got injuries and took treatment in the hospital. The injuries were

found to be incised and thus contrary to the statement made by them to P.W.45,

corroborated with the entry of Accident Register of Medical Trust Hospital. The

cause of the injury, as informed by A-8 and A-9, was that they sustained the

injury when the lorry tyre fell upon them by accident when they tried to replace

it with another. But, in his evidence, P.W. 45 has stated that it is unlikely, and the

injury could only be due to a sharp-edged hard object.

TRIAL COURT

18.The Trial Court rendered its judgment as aforesaid by undertaking a thorough

analysis through a laborious process. It took into consideration each and every

aspect of evidence before rendering its decision. Perhaps, the only exercise not

done was with respect to the recovery qua A-10 to A-13, particularly on the

evidentiary value.

19. It found that A-2, A-4, A-5, A-8, and A-9 have clinching evidence staring at

them. The evidence of eye-witnesses, as well as that of experts, was taken into

account. The contentions regarding the delay in sending Ext.P-1 – first

information report and the injuries suffered by A-8 and A-9 were duly

considered. These two accused took the same plea under Section 313 Cr.PC

7

questioning, denying their existence at the place of occurrence. The case

projected by the defense that the witnesses are either set up by the prosecution or

interested in securing the conviction was not accepted by giving adequate

reasoning. After concluding that there is insufficient evidence to support the

charge attracting Section 120B of the IPC, A-14 to A-16 were acquitted.

20. It acquitted A-10 to A-13 based on the inconsistencies in eye-witness

statements. Two material objects, a motorbike and an auto-rickshaw were found

unrelated to the occurrence of the event or the evidentiary value of the accused.

As such, it granted acquittal to A-10 to A-13. The reasoning of the Trial Court is

elucidated hereunder:

“….Though PW1 would depose that accused Nos. 1 to 6 and 8 to 10 get down

from the vehicle parked on the road he did not say that A13 was among them. He

did not depose that A13 exploded Bomb. From the deposition of PW1 it is brought

out that A 1 to A9 and A 11 entered into hall room first and inflicted injuries and on

getting the cut injury of A4 on the left cheek Ashrar fell down. Before getting injury

of A4 Ashraf suffered cut injury with sword on his right leg. Thereafter A7, A10,

A12 entered into the hall room inflicted cut injuries on various parts· of. the person

of Ashraf. Ext. A45 and the deposition of PW58 proved that corresponding injuries

found on the dead body of Ashraf. Though PW1 could depose the names of A1 to

A12 he could not identify A 1, A3, A6, A7 and A 10, A 11, he could identify A2, A4,

A5, AS and A9. His evidence shows that A11 did not inflict any injury on Ashraf.

PW2 also stated the name of the assailants came inside the house and caused injury

on the person of Ashraf. Though PW2 stated the names of A2, A4, A5, AS, A9, A 11

he could identify only AS andA9. No overt act stated by PW2 against A 11 and on

analyzing the evidence of PW2 it is seen that A11 was armed with sword and it was

catched by Ashraf and attacked the assailants. Thus PW2 has identified accused 8

and 9 only. The evidence of PWs 1 and 2 and PW58 and Ex. P45 proved that the

version of PWs 1 and 2 is credible probable to believe. The victim sustained 20

incised wounds, on the right side of vertex, right eye brow, left cheek and also on

various parts of his body. The evidence of PW58 and Ext. P45 corroborate the

testimony of PWs 1 and 2. The other witnesses especially .PW4, PW7, PW21 and

8

PW32 and PW46 have deposed about the incident they have seen outside the house.

Since I have discussed in the earlier paragraphs not reproducing. PW4 identified

A4, A8, A9, A10 and A12. As per the evidence he saw A4 took A8 and A9 through

the kitchen door on the southern side of the house. A 10 and A 12 were in front of

the house of Ashraf. No overt act stated. PW7 through hostile witness his evidence

shows that A4 was driving jeep towards the house of Ashraf and A5 was in the jeep.

According to him he was relation with A5. There is no evidence to corroborate his

testimony that A11 has driven motor cycle towards the house of Ashraf. PW21

though narrated the presence of accused NOs.2,4,5,8,9, 11 and 13 he says that 4

accused has broken the glasses of motor cycle and car. He also stated that A4 took

A8 and A9 in front of the house were A11 and A 13 were present. No overt act

stated against A 11. He could identify A2, A4, A5, A8 and A9, stated that A13

Kochansar exploded bomb. As per the prosecution records no accused named

Kochansar. The name of A13 is Ansarudheen. The prosecution failed to prove that

A13 Ansarudheen is also known as Kochansar. Therefore the evidence of PW21,

PW32 and PW46 that A13 exploded bomb at the yard of the house cannot be

believed. The prosecution could not prove that impact of Explosion at the yard or

nearby place. Hence it cannot be held that the accused are guilty of offence U/s 3

and 5 Explosive Substance Act. The above witnesses not properly identified A13.

The above prosecution witnesses properly identified A2, A4, A5, A8 and A9. The

prosecution evidence proved that the accused Nos. 2,4,5,8 and 9 formed an

unlawful assembly at the yard of the house committed rioting and trespassed in to

the house of Ashraf by break opening the front door with the intention to commit

the murder of Ashraf. The prosecution not succeeded to prove the offence alleged

against the accused NOs, A10, A11 and A12. The prosecution has not succeeded to

prove that the accused were formed conspiracy at the house of A5 and taken

decision to commit the murder of Ashraf. None of the accused are guilty of offence

U/s 120B.”

HIGH COURT

21. The High Court confirmed the order of acquittal against A-14 to A-16 and

confirmed the conviction against the other accused, namely, A-2, A-4, A-5, A-8,

and A-9. However, it overturned the order of acquittal of A-10, A-11, A-12, and

A-13 granted by the Trial Court on the premise that the witnesses who spoke

about these accused's presence failed to consider the import of Section 149 IPC.

9

These minor discrepancies ought to have been ignored, and the prosecution case

is supported by both recoveries and medical, forensic, and scientific evidence.

SUBMISSIONS

22. Counsel appearing for A-2, A-4, A-5, A-8, and A-9 contended that the first

information report registered as Ext. P-1 is an after-thought, created

subsequently and thus ante-dated. There is no proper explanation for referring

the jeep with the registration number, which is one of the material objects

recovered under Ext.P-1, when P.W.1 states that he came to know about it only

the next day of the occurrence. Though Ext. P-1 was sent after its registration at

about 11.00 p.m., it did reach the jurisdictional Magistrate only at about 4.15

p.m. the next day. This delay has not been examined properly. The witnesses are

either interested or chance and, therefore, the courts ought to have rejected their

testimonies. They are not only the members of the deceased's family but also

members of a particular party. The injuries suffered by A-8 and A-9 have not

been considered in the correct perspective.

23. Mr. R. Basant, learned senior counsel appearing for A-10 to A-13, has taken us

through the law governing the cases pertaining to appeals filed against orders of

acquittal as there is an enlarged presumption of innocence. The High Court has

committed a jurisdictional error in reversing the well-merited judgment of the

10

Trial Court by replacing its views with that of the Trial Court. What is required

to be seen is whether the view of the Trial Court is a possible one. The High

Court has committed an error in placing reliance upon recoveries. It did not go

into the manner in which the recoveries have been made. Section 149 IPC

though being a substantive offence, is to be proved in the manner known to law.

There must be a proof of common object. When the witnesses are not able to

identify the accused, the testimonies rendered would become highly doubtful.

The learned senior counsel took us through the law laid down by this Court in

Mohan @ Srinivas @ Seena @Tailor Seena v. State of Karnataka, 2021 SCC

OnLine SC 1233, wherein it was held that when after due examination and

review of evidence, the Trial Court has passed an order of acquittal, the exercise

of the power of the High Court as imposed by the code must be with

circumspect.

SUBMISSIONS ON BEHALF OF THE STATE

24. It is submitted that in the absence of any apparent illegality, the concurrent

decisions rendered by the courts do not warrant any interference. Both the

Courts below considered all the evidence, eye-witnesses, material objects and

recoveries while also taking into account the scientific evidence. The motive has

also been proved through the prior occurrence. The High Court rightly

11

considered the recoveries made along with the oral evidence. It has given its

reasons for reversing the order of acquittal passed by the Trial Court. The Trial

Court did not even consider the evidentiary value of the recoveries. There is no

need for any interference in such a case, particularly when the contentions raised

were noted. On the issue qua the mentioning of the number of the vehicle in the

FIR, it is submitted that it has not been placed before the Court and, in any case,

the conviction was rendered based on the materials available on record.

DISCUSSION

Scope of Appeal filed against the Acquittal:

25. While dealing with an appeal against acquittal by invoking Section 378 of the

Cr.PC, the Appellate Court has to consider whether the Trial Court's view can be

termed as a possible one, particularly when evidence on record has been

analyzed. The reason is that an order of acquittal adds up to the presumption of

innocence in favour of the accused. Thus, the Appellate Court has to be

relatively slow in reversing the order of the Trial Court rendering acquittal.

12

Therefore, the presumption in favour of the accused does not get weakened but

only strengthened. Such a double presumption that enures in favour of the

accused has to be disturbed only by thorough scrutiny on the accepted legal

parameters. Precedents:

Mohan @Srinivas @Seena @Tailor Seena v. State of Karnataka, [2021

SCC OnLine SC 1233] as hereunder: –

“20. Section 378 CrPC enables the State to prefer an appeal against an order of

acquittal. Section 384 CrPC speaks of the powers that can be exercised by the

Appellate Court. When the trial court renders its decision by acquitting the accused,

presumption of innocence gathers strength before the Appellate Court. As a

consequence, the onus on the prosecution becomes more burdensome as there is a

double presumption of innocence. Certainly, the Court of first instance has its own

advantages in delivering its verdict, which is to see the witnesses in person while

they depose. The Appellate Court is expected to involve itself in a deeper, studied

scrutiny of not only the evidence before it, but is duty bound to satisfy itself

whether the decision of the trial court is both possible and plausible view. When

two views are possible, the one taken by the trial court in a case of acquittal is to be

followed on the touchstone of liberty along with the advantage of having seen the

witnesses. Article 21 of the Constitution of India also aids the accused after

acquittal in a certain way, though not absolute. Suffice it is to state that the

Appellate Court shall remind itself of the role required to play, while dealing with a

case of an acquittal.

21. Every case has its own journey towards the truth and it is the Court's role

undertake. Truth has to be found on the basis of evidence available before it. There

is no room for subjectivity nor the nature of offence affects its performance. We

have a hierarchy of courts in dealing with cases. An Appellate Court shall not

expect the trial court to act in a particular way depending upon the sensitivity of the

case. Rather it should be appreciated if a trial court decides a case on its own merit

despite its sensitivity.

22. At times, courts do have their constraints. We find, different decisions being

made by different courts, namely, trial court on the one hand and the Appellate

Courts on the other. If such decisions are made due to institutional constraints, they

do not augur well. The district judiciary is expected to be the foundational court,

and therefore, should have the freedom of mind to decide a case on its own merit or

else it might become a stereotyped one rendering conviction on a moral platform.

13

Indictment and condemnation over a decision rendered, on considering all the

materials placed before it, should be avoided. The Appellate Court is expected to

maintain a degree of caution before making any remark.

23. This court, time and again has laid down the law on the scope of inquiry by an

Appellate court while dealing with an appeal against acquittal under Section 378

CrPC. We do not wish to multiply the aforesaid principle except placing reliance on

a recent decision of this court in Anwar Ali v. State of Himanchal Pradesh, (2020)

10 SCC 166:

14.2. When can the findings of fact recorded by a court be held to be

perverse has been dealt with and considered in paragraph 20 of the aforesaid

decision, which reads as under : (Babu case [Babu v. State of Kerala, (2010)

9 SCC 189 : (2010) 3 SCC (Cri) 1179])

“20. The findings of fact recorded by a court can be held to be

perverse if the findings have been arrived at by ignoring or

excluding relevant material or by taking into consideration

irrelevant/inadmissible material. The finding may also be said to be

perverse if it is “against the weight of evidence”, or if the finding so

outrageously defies logic as to suffer from the vice of irrationality.

(Vide Rajinder Kumar Kindra v. Delhi Admn. [Rajinder Kumar

Kindra v. Delhi Admn., (1984) 4 SCC 635 : 1985 SCC (L&S)

131], Excise & Taxation Officer-cum-Assessing Authority v. Gopi

Nath & Sons [Excise & Taxation Officer-cum-Assessing

Authority v. Gopi Nath & Sons, 1992 Supp (2) SCC 312], Triveni

Rubber & Plastics v. CCE [Triveni Rubber & Plastics v. CCE, 1994

Supp (3) SCC 665], Gaya Din v. Hanuman Prasad [Gaya

Din v. Hanuman Prasad , (2001) 1 SCC

501], Aruvelu [Arulvelu v. State, (2009) 10 SCC 206 : (2010) 1 SCC

(Cri) 288] and Gamini Bala Koteswara Rao v. State of A.P. [Gamini

Bala Koteswara Rao v. State of A.P., (2009) 10 SCC 636 : (2010) 1

SCC (Cri) 372] )”

It is further observed, after following the decision of this Court in Kuldeep

Singh v. Commr. of Police [Kuldeep Singh v. Commr. of Police, (1999) 2

SCC 10 : 1999 SCC (L&S) 429], that if a decision is arrived at on the

basis of no evidence or thoroughly unreliable evidence and no reasonable

person would act upon it, the order would be perverse. But if there is some

evidence on record which is acceptable and which could be relied upon,

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the conclusions would not be treated as perverse and the findings would

not be interfered with.

14.3. In the recent decision of Vijay Mohan

Singh [Vijay Mohan Singh v. State of Karnataka, (2019) 5 SCC

436 : (2019) 2 SCC (Cri) 586], this Court again had an occasion to consider

the scope of Section 378 CrPC and the interference by the High Court

[State of Karnataka v. Vijay Mohan Singh, 2013 SCC OnLine Kar 10732]

in an appeal against acquittal. This Court considered a catena of decisions of

this Court right from 1952 onwards. In para 31, it is observed and held as

under:

“31. An identical question came to be considered before this Court

in Umedbhai Jadavbhai [Umedbhai Jadavbhai v. State of

Gujarat, (1978) 1 SCC 228 : 1978 SCC (Cri) 108]. In the case

before this Court, the High Court interfered with the order of

acquittal passed by the learned trial court on reappreciation of the

entire evidence on record. However, the High Court, while reversing

the acquittal, did not consider the reasons given by the learned trial

court while acquitting the accused. Confirming the judgment of the

High Court, this Court observed and held in para 10 as under:

‘10. Once the appeal was rightly entertained against the order

of acquittal, the High Court was entitled to reappreciate the

entire evidence independently and come to its own

conclusion. Ordinarily, the High Court would give due

importance to the opinion of the Sessions Judge if the same

were arrived at after proper appreciation of the evidence.

This rule will not be applicable in the present case where the

Sessions Judge has made an absolutely wrong assumption of

a very material and clinching aspect in the peculiar

circumstances of the case.’

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31.1. In Sambasivan [Sambasivan v. State of Kerala, (1998) 5 SCC

412 : 1998 SCC (Cri) 1320], the High Court reversed the order of

acquittal passed by the learned trial court and held the accused guilty

on reappreciation of the entire evidence on record, however, the

High Court did not record its conclusion on the question whether the

approach of the trial court in dealing with the evidence was patently

illegal or the conclusions arrived at by it were wholly untenable.

Confirming the order passed by the High Court convicting the

accused on reversal of the acquittal passed by the learned trial court,

after being satisfied that the order of acquittal passed by the learned

trial court was perverse and suffered from infirmities, this Court

declined to interfere with the order of conviction passed by the High

Court. While confirming the order of conviction passed by the High

Court, this Court observed in para 8 as under:

‘8. We have perused the judgment under appeal to ascertain

whether the High Court has conformed to the

aforementioned principles. We find that the High Court has

not strictly proceeded in the manner laid down by this Court

in Doshi case [Ramesh Babulal Doshi v. State of

Gujarat, (1996) 9 SCC 225 : 1996 SCC (Cri) 972] viz. first

recording its conclusion on the question whether the

approach of the trial court in dealing with the evidence was

patently illegal or the conclusions arrived at by it were

wholly untenable, which alone will justify interference in an

order of acquittal though the High Court has rendered a well-

considered judgment duly meeting all the

contentions raised before it. But then will this non-

compliance per se justify setting aside the judgment under

appeal? We think, not. In our view, in such a case, the

approach of the court which is considering the validity of the

judgment of an appellate court which has reversed the order

of acquittal passed by the trial court, should be to satisfy

itself if the approach of the trial court in dealing with the

evidence was patently illegal or conclusions arrived at by it

are demonstrably unsustainable and whether the judgment of

the appellate court is free from those infirmities; if so to hold

that the trial court judgment warranted interference. In such a

case, there is obviously no reason why the appellate court's

judgment should be disturbed. But if on the other hand the

court comes to the conclusion that the judgment of the trial

court does not suffer from any infirmity, it cannot but be held

that the interference by the appellate court in the order of

16

acquittal was not justified; then in such a case the judgment

of the appellate court has to be set aside as of the two

reasonable views, the one in support of the acquittal alone

has to stand. Having regard to the above discussion, we shall

proceed to examine the judgment of the trial court in this

case.’

31.2. In K. Ramakrishnan Unnithan [K. Ramakrishnan

Unnithan v. State of Kerala, (1999) 3 SCC 309: 1999 SCC (Cri)

410], after observing that though there is some substance in the

grievance of the learned counsel appearing on behalf of the accused

that the High Court has not adverted to all the reasons given by the

trial Judge for according an order of acquittal, this Court refused to

set aside the order of conviction passed by the High Court after

having found that the approach of the Sessions Judge in recording

the order of acquittal was not proper and the conclusion arrived at by

the learned Sessions Judge on several aspects was unsustainable.

This Court further observed that as the Sessions Judge was not

justified in discarding the relevant/material evidence while

acquitting the accused, the High Court, therefore, was fully entitled

to reappreciate the evidence and record its own conclusion. This

Court scrutinised the evidence of the eyewitnesses and opined that

reasons adduced by the trial court for discarding the testimony of the

eyewitnesses were not at all sound. This Court also observed that as

the evaluation of the evidence made by the trial court was manifestly

erroneous and therefore it was the duty of the High Court to interfere

with an order of acquittal passed by the learned Sessions Judge.

31.3. In Atley [Atley v. State of U.P., AIR 1955 SC 807 : 1955 Cri LJ

1653], in para 5, this Court observed and held as under:

‘5. It has been argued by the learned counsel for the

appellant that the judgment of the trial court being one of

acquittal, the High Court should not have set it aside on mere

appreciation of the evidence led on behalf of the prosecution

unless it came to the conclusion that the judgment of the trial

Judge was perverse. In our opinion, it is not correct to say

that unless the appellate court in an appeal under Section 417

CrPC came to the conclusion that the judgment of acquittal

under appeal was perverse it could not set aside that order.

17

It has been laid down by this Court that it is open to the High

Court on an appeal against an order of acquittal to review the

entire evidence and to come to its own conclusion, of course,

keeping in view the well-established rule that the

presumption of innocence of the accused is not weakened but

strengthened by the judgment of acquittal passed by the trial

court which had the advantage of observing the demeanour

of witnesses whose evidence have been recorded in its

presence.

It is also well settled that the court of appeal has as wide

powers of appreciation of evidence in an appeal against an

order of acquittal as in the case of an appeal against an order

of conviction, subject to the riders that the presumption of

innocence with which the accused person starts in the trial

court continues even up to the appellate stage and that the

appellate court should attach due weight to the opinion of the

trial court which recorded the order of acquittal.

If the appellate court reviews the evidence, keeping those

principles in mind, and comes to a contrary conclusion, the

judgment cannot be said to have been vitiated. (See in this

connection the very cases cited at the Bar, namely, Surajpal

Singh v. State [Surajpal Singh v. State, 1951 SCC 1207 : AIR

1952 SC 52]; Wilayat Khan v. State of U.P. [Wilayat

Khan v. State of U.P., 1951 SCC 898 : AIR 1953 SC 122]) In

our opinion, there is no substance in the contention raised on

behalf of the appellant that the High Court was not justified

in reviewing the entire evidence and coming to its own

conclusions.’

31.4. In K. Gopal Reddy [K. Gopal Reddy v. State of A.P., (1979) 1

SCC 355 : 1979 SCC (Cri) 305], this Court has observed that where

the trial court allows itself to be beset with fanciful doubts, rejects

creditworthy evidence for slender reasons and takes a view of the

evidence which is but barely possible, it is the obvious duty of the

High Court to interfere in the interest of justice, lest the

administration of justice be brought to ridicule.”

18

N. Vijayakumar v. State of T.N., [(2021) 3 SCC 687] as hereunder: –

“20. Mainly it is contended by Shri Nagamuthu, learned Senior Counsel appearing

for the appellant that the view taken by the trial court is a “possible view”, having

regard to the evidence on record. It is submitted that the trial court has recorded

cogent and valid reasons in support of its findings for acquittal. Under Section 378

CrPC, no differentiation is made between an appeal against acquittal and the appeal

against conviction. By considering the long line of earlier cases this Court in the

judgment in Chandrappa v. State of Karnataka, (2007) 4 SCC 415 : (2007) 2 SCC

(Cri) 325 has laid down the general principles regarding the powers of the appellate

Court while dealing with an appeal against an order of acquittal. Para 42 of the

judgment which is relevant reads as under: (SCC p. 432)

“42. From the above decisions, in our considered view, the following

general principles regarding powers of the appellate court while dealing

with an appeal against an order of acquittal emerge:

(1) An appellate court has full power to review, reappreciate and reconsider

the evidence upon which the order of acquittal is founded.

(2) 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.

(3) 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.

(4) 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

19

his innocence is further reinforced, reaffirmed and strengthened by the trial

court.

(5) 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.”

21. Further in the judgment in Murugesan [Murugesan v. State, (2012) 10 SCC

383: (2013) 1 SCC (Cri) 69] relied on by the learned Senior Counsel for the

appellant, this Court has considered the powers of the High Court in an appeal

against acquittal recorded by the trial court. In the said judgment, it is categorically

held by this Court that only in cases where conclusion recorded by the trial court is

not a possible view, then only the High Court can interfere and reverse the acquittal

to that of conviction. In the said judgment, distinction from that of “possible view”

to “erroneous view” or “wrong view” is explained. In clear terms, this Court has

held that if the view taken by the trial court is a “possible view”, the High Court not

to reverse the acquittal to that of the conviction.

xxx xxx xxx

23. Further, in Hakeem Khan v. State of M.P., (2017) 5 SCC 719 : (2017) 2 SCC

(Cri) 653 this court has considered the powers of the appellate court for interference

in cases where acquittal is recorded by the trial court. In the said judgment it is held

that if the “possible view” of the trial court is not agreeable for the High Court,

even then such “possible view” recorded by the trial court cannot be interdicted. It

is further held that so long as the view of the trial court can be reasonably formed,

regardless of whether the High Court agrees with the same or not, verdict of the

trial court cannot be interdicted and the High Court cannot supplant over the view

of the trial court. Para 9 of the judgment reads as under: (SCC pp. 722-23)

“9. Having heard the learned counsel for the parties, we are of the view that

the trial court's judgment is more than just a possible view for arriving at the

conclusion of acquittal, and that it would not be safe to convict seventeen

persons accused of the crime of murder i.e. under Section 302 read with

Section 149 of the Penal Code. The most important reason of the trial court,

as has been stated above, was that, given the time of 6.30 p.m. to 7.00 p.m.

of a winter evening, it would be dark, and, therefore, identification of

seventeen persons would be extremely difficult. This reason, coupled with

the fact that the only independent witness turned hostile, and two other

eyewitnesses who were independent were not examined, would certainly

create a large hole in the prosecution story. Apart from this, the very fact

that there were injuries on three of the accused party, two of them being

deep injuries in the skull, would lead to the conclusion that nothing was

20

premeditated and there was, in all probability, a scuffle that led to injuries

on both sides. While the learned counsel for the respondent may be right in

stating that the trial court went overboard in stating that the complainant

party was the aggressor, but the trial court's ultimate conclusion leading to

an acquittal is certainly a possible view on the facts of this case. This is

coupled with the fact that the presence of the kingpin Sarpanch is itself

doubtful in view of the fact that he attended the Court at some distance and

arrived by bus after the incident took place.”

24. By applying the abovesaid principles and the evidence on record in the case on

hand, we are of the considered view that having regard to material contradictions

which we have already noticed above and also as referred to in the trial court

judgment, it can be said that acquittal is a “possible view”. By applying the ratio as

laid down by this Court in the judgments which are stated supra, even assuming

another view is possible, same is no ground to interfere with the judgment of

acquittal and to convict the appellant for the offence alleged. From the evidence, it

is clear that when the Inspecting Officer and other witnesses who are examined on

behalf of the prosecution, went to the office of the appellant-accused, the appellant

was not there in the office and office was open and people were moving out and in

from the office of the appellant. It is also clear from the evidence of PWs 3, 5 and

11 that the currency and cellphone were taken out from the drawer of the table by

the appellant at their instance. There is also no reason, when the tainted notes and

the cellphone were given to the appellant at 5.45 p.m. no recordings were made and

the appellant was not tested by PW 11 till 7.00 p.m.”

Delay in sending the (FIR) First Information Report to the Magistrate:

26. The jurisdictional Magistrate plays a pivotal role during the investigation

process. It is meant to make the investigation just and fair. The Investigating

Officer is to keep the Magistrate in the loop of his ongoing investigation. The

object is to avoid a possible foul play. The Magistrate has a role to play under

Section 159 of Cr.PC.

21

27. The first information report in a criminal case starts the process of investigation

by letting the criminal law into motion. It is certainly a vital and valuable aspect

of evidence to corroborate the oral evidence. Therefore, it is imperative that such

an information is expected to reach the jurisdictional Magistrate at the earliest

point of time to avoid any possible ante-dating or ante-timing leading to the

insertion of materials meant to convict the accused contrary to the truth and on

account of such a delay may also not only gets bereft of the advantage of

spontaneity, there is also a danger creeping in by the introduction of a coloured

version, exaggerated account or concocted story as a result of deliberation and

consultation. However, a mere delay by itself cannot be a sole factor in rejecting

the prosecution's case arrived at after due investigation. Ultimately, it is for the

Court concerned to take a call. Such a view is expected to be taken after

considering the relevant materials.

Precedents:

Shivlal v. State of Chhattisgarh, [(2011) 9 SCC 561] as hereunder :-

“18. This Court in Bhajan Singh v. State of Haryana, (2011) 7 SCC 421 : (2011) 3

SCC (Cri) 241 has elaborately dealt with the issue of sending the copy of the FIR to

the Ilaqa Magistrate with delay and after placing reliance upon a large number of

judgments including Shiv Ram v. State of U.P., (1998) 1 SCC 149 : 1998 SCC (Cri)

278 : AIR 1998 SC 49 and Arun Kumar Sharma v. State of Bihar, (2010) 1 SCC

108 : (2010) 1 SCC (Cri) 472 came to the conclusion that CrPC provides for

internal and external checks: one of them being the receipt of a copy of the FIR by

the Magistrate concerned. It serves the purpose that the FIR be not ante-timed or

ante-dated. The Magistrate must be immediately informed of every serious offence

22

so that he may be in a position to act under Section 159 CrPC, if so required. The

object of the statutory provision is to keep the Magistrate informed of the

investigation so as to enable him to control the investigation and, if necessary, to

give appropriate direction. However, it is not that as if every delay in sending the

report to the Magistrate would necessarily lead to the inference that the FIR has not

been lodged at the time stated or has been ante-timed or ante-dated or the

investigation is not fair and forthright. In a given case, there may be an explanation

for delay. An unexplained inordinate delay in sending the copy of the FIR to the

Ilaqa Magistrate may affect the prosecution case adversely. However, such an

adverse inference may be drawn on the basis of attending circumstances involved in

a case.”

Rajeevan v. State of Kerala, [(2003) 3 SCC 355] as hereunder: –

“12. Another doubtful factor is the delayed lodging of FIR. The learned counsel for

the appellants highlights this factor. Here it is worthwhile to refer Thulia

Kali v. State of T.N. [(1972) 3 SCC 393 : 1972 SCC (Cri) 543] wherein the delayed

filing of FIR and its consequences are discussed. At para 12 this Court says: (SCC

p. 397)

“First information report in a criminal case is an extremely vital and valuable piece

of evidence for the purpose of corroborating the oral evidence adduced at the trial.

The importance of the above report can hardly be overestimated from the

standpoint of the accused. The object of insisting upon prompt lodging of the

report to the police in respect of commission of an offence is to obtain early

information regarding the circumstances in which the crime was committed, the

names of the actual culprits and the part played by them as well as the names of

eyewitnesses present at the scene of occurrence. Delay in lodging the first

information report quite often results in embellishment which is a creature of

afterthought. On account of delay, the report not only gets bereft of the advantage

of spontaneity, danger creeps in of the introduction of coloured version,

exaggerated account or concocted story as a result of deliberation and

consultation. It is, therefore, essential that the delay in lodging of the first

information report should be satisfactorily explained.”

(emphasis supplied)

xxx xxx xxx

14. As feared by the learned counsel for the appellants, the possibility of

subsequent implication of the appellants as a result of afterthought, maybe due to

political bitterness, cannot be ruled out. This fact is further buttressed by the

delayed placing of FIR before the Magistrate, non-satisfactory explanation given by

the police officer regarding the blank sheets in Ext. P-30, counterfoil of the FIR and

also by the closely written bottom part of Ext. P-1, statement by PW 1. All these

factual circumstances read with the aforementioned decisions of this Court lead to

23

the conclusion that it is not safe to rely upon the FIR in the instant case. The delay

of 12 hours in filing FIR in the instant case irrespective of the fact that the police

station is situated only at a distance of 100 metres from the spot of incident is

another factor sufficient to doubt the genuineness of the FIR. Moreover, the

prosecution did not satisfactorily explain the delayed lodging of the FIR with the

Magistrate.

15. This Court in Marudanal Augusti v. State of Kerala, (1980) 4 SCC 425 : 1980

SCC (Cri) 985 while deciding a case which involves a question of delayed dispatch

of the FIR to the Magistrate, cautioned that such delay would throw serious doubt

on the prosecution case, whereas in Arjun Marik v. State of Bihar, 1994 Supp (2)

SCC 372 : 1994 SCC (Cri) 1551 it was reminded by this Court that: (SCC p. 382,

para 24)

“[T]he forwarding of the occurrence report is indispensable and absolute

and it has to be forwarded with earliest dispatch which intention is implicit

with the use of the word ‘forthwith’ occurring in Section 157 CrPC, which

means promptly and without any undue delay. The purpose and object is

very obvious which is spelt out from the combined reading of Sections 157

and 159 CrPC. It has the dual purpose, firstly to avoid the possibility of

improvement in the prosecution story and introduction of any distorted

version by deliberations and consultation and secondly to enable the

Magistrate concerned to have a watch on the progress of the investigation.”

State of Rajasthan v. Om Prakash, [(2002) 5 SCC 745] as hereunder: –

“9. There was delay of nearly 26 hours in lodging the FIR. The offence is alleged to

have taken place at about 9 a.m. The FIR was registered at about 11.30 a.m. on the

next day. It was contended by Mr Bachawat, learned counsel for the respondent,

that this delay had assumed importance and was fatal particularly when the brother

of the prosecutrix, namely, Mam Raj (PW 6) was admittedly at the house. The

delay, according to the counsel, has resulted in embellishments. Reliance has been

placed on the decision in the case of Thulia Kali v. State of T.N. [(1972) 3 SCC

393 : 1972 SCC (Cri) 543 : AIR 1973 SC 501] holding that the first information

report in a criminal case is an extremely vital and valuable piece of evidence for the

purpose of corroborating the oral evidence adduced at the trial. The object of

insisting upon prompt lodging of the report to the police in respect of commission

of an offence is to obtain early information regarding the circumstances in which

the crime was committed, the names of the actual culprits and the part played by

them as well as the names of eye-witnesses present at the scene of occurrence.

Delay in lodging the first information report quite often results in embellishment

which is a creature of an afterthought. On account of delay, the report not only gets

bereft of the advantage of spontaneity, danger creeps in of the introduction of

24

coloured version, exaggerated account or concocted story as a result of deliberation

and consultation. There can be no dispute about these principles relied upon by Mr

Bachawat but the real question in the present case is about the explanation for the

delay. It is not at all unnatural for the family members to await the arrival of the

elders in the family when an offence of this nature is committed before taking a

decision to lodge a report with the police. The reputation and prestige of the family

and the career and life of a young child is involved in such cases. Therefore, the

presence of the brother of the prosecutrix at home is not of much consequence. It

has been established that the father of the girl along with his brother came back to

their house at 7 o'clock in the evening. The girl was unconscious during the day.

PW 2 told her husband as to what had happened to their daughter. The police

station was at a distance of 15 km. According to the testimony of PW 1 no mode of

conveyance was available. The police was reported to the next day morning and

FIR was recorded at 11.30 a.m. The delay in reporting the matter to the police has

thus been fully explained.”

Delay in Recording the Statement under Section 161 Cr.PC:

28. The Investigating Officer is expected to kick start his investigation immediately

after registration of a cognizable offense. An inordinate and unexplained delay

may be fatal to the prosecution's case but only to be considered by the Court, on

the facts of each case. There may be adequate circumstances for not examining a

witness at an appropriate time. However, non-examination of the witness despite

being available may call for an explanation from the Investigating Officer. It

only causes doubt in the mind of the Court, which is required to be cleared.

29. Similarly, a statement recorded, as in the present case, the investigation report is

expected to be sent to the jurisdictional Magistrate at the earliest. A long,

unexplained delay, would give room for suspicion.

25

Precedents:

Shahid Khan v. State of Rajasthan, [(2016) 4 SCC 96] as hereunder: –

“20. The statements of PW 25 Mirza Majid Beg and PW 24 Mohamed Shakir were

recorded after 3 days of the occurrence. No explanation is forthcoming as to why

they were not examined for 3 days. It is also not known as to how the police came

to know that these witnesses saw the occurrence. The delay in recording the

statements casts a serious doubt about their being eyewitnesses to the occurrence. It

may suggest that the investigating officer was deliberately marking time with a

view to decide about the shape to be given to the case and the eyewitnesses to be

introduced. The circumstances in this case lend such significance to this delay. PW

25 Mirza Majid Beg and PW 24 Mohamed Shakir, in view of their unexplained

silence and delayed statement to the police, do not appear to us to be wholly

reliable witnesses. There is no corroboration of their evidence from any other

independent source either. We find it rather unsafe to rely upon their evidence only

to uphold the conviction and sentence of the appellants. The High Court has failed

to advert to the contentions raised by the appellants and reappreciate the evidence

thereby resulting in miscarriage of justice. In our opinion, the case against the

appellants has not been proved beyond reasonable doubt.”

Ganesh Bhavan Patel v. State of Maharashtra, [(1978) 4 SCC 371] as

hereunder: –

“15. As noted by the trial Court, one unusual feature which projects its shadow on

the evidence of PWs Welji, Pramila and Kuvarbai and casts a serious doubt about

their being eyewitnesses of the occurrence, is the undue delay on the part of the

investigating officer in recording their statements. Although these witnesses were or

could be available for examination when the investigating officer visited the scene

of occurrence or soon thereafter, their statements under Section 161, Cr.P.C. were

recorded on the following day. Welji (PW 3) was examined at 8 a.m., Pramila at

9.15 or 9.30 a.m., and Kuvarbai at 1 p.m. Delay of a few hours, simpliciter, in

recording the statements of eyewitnesses may not, be itself, amount to a serious

infirmity in the prosecution case. But it may assume such a character if there are

concomitant circumstances to suggest that the investigator was deliberately

marking time with a view to decide about the shape to be given to the case and the

eyewitnesses to be introduced. A catena of circumstances which lend such

significance to this delay, exists in the instant case.

xxx xxx xxx

26

29. Thus considered in the light of the surrounding circumstances, this inordinate

delay in registration of the ‘F.I.R.’ and further delay in recording the statements of

the material witnesses, casts a cloud of suspicion on the credibility of the entire

warp and woof of the prosecution story.

xxx xxx xxx

47. All the infirmities and flaws pointed out by the trial Court assumed importance,

when considered in the light of the all-pervading circumstance that there was

inordinate delay in recording Ravji's statement (on the basis of which the “F.I.R.”

was registered) and further delay in recording the statements of Welji, Pramila and

Kuvarbai. This circumstance, looming large in the back-ground, inevitably leads to

the conclusion, that the prosecution story was conceived and constructed after a

good deal of deliberation and delay in a shady setting, highly redolent of doubt and

suspicion.”

Recovery under Section 27 of the Evidence Act:

30. Section 27 of the Evidence Act is an exception to Sections 24 to 26.

Admissibility under Section 27 is relatable to the information pertaining to a fact

discovered. This provision merely facilitates proof of a fact discovered in

consequence of information received from a person in custody, accused of an

offense. Thus, it incorporates the theory of “confirmation by subsequent facts”

facilitating a link to the chain of events. It is for the prosecution to prove that the

information received from the accused is relatable to the fact discovered. The

object is to utilize it for the purpose of recovery as it ultimately touches upon the

issue pertaining to the discovery of a new fact through the information furnished

by the accused. Therefore, Section 27 is an exception to Sections 24 to 26 meant

for a specific purpose and thus be construed as a proviso.

27

31. The onus is on the prosecution to prove the fact discovered from the

information obtained from the accused. This is also for the reason that the

information has been obtained while the accused is still in the custody of the

police. Having understood the aforesaid object behind the provision, any

recovery under Section 27 will have to satisfy the Court’s conscience. One

cannot lose sight of the fact that the prosecution may at times take advantage of

the custody of the accused, by other means. The Court will have to be conscious

of the witness's credibility and the other evidence produced when dealing with a

recovery under Section 27 of the Evidence Act.

Precedents:

Kusal Toppo v. State of Jharkhand, [(2019) 13 SCC 676] as hereunder: –

“25. The law under Section 27 of the Evidence Act is well settled now, wherein this

Court in Geejaganda Somaiah v. State of Karnataka, (2007) 9 SCC 315 : (2007) 3

SCC (Cri) 135 has observed as under : (SCC p. 324, para 22)

“22. As the section is alleged to be frequently misused by the police, the

courts are required to be vigilant about its application. The court must

ensure the credibility of evidence by police because this provision is

vulnerable to abuse. It does not, however, mean that any statement made in

terms of the aforesaid section should be seen with suspicion and it cannot be

discarded only on the ground that it was made to a police officer during

investigation. The court has to be cautious that no effort is made by the

prosecution to make out a statement of the accused with a simple case of

recovery as a case of discovery of fact in order to attract the provisions of

Section 27 of the Evidence Act.”

28

26. The basic premise of Section 27 is to only partially lift the ban against

admissibility of inculpatory statements made before the police, if a fact is actually

discovered in consequence of the information received from the accused. Such

condition would afford some guarantee. We may additionally note that, the courts

need to be vigilant while considering such evidence.

27. This Court in multiple cases has reiterated the aforesaid principles under

Section 27 of the Evidence Act and only utilised Section 27 for limited aspect

concerning recovery (refer Pulukuri Kotayya v. King Emperor, 1946 SCC OnLine

PC 47 : (1946-47) 74 IA 65; Jaffar Hussain Dastagir v. State of Maharashtra,

(1969) 2 SCC 872 : AIR 1970 SC 1934). As an additional safeguard we may note

that reliance on certain observations made in certain precedents of this Court

without understanding the background of the case may not be sustainable. There is

no gainsaying that it is only the ratio which has the precedential value and the same

may not be extended to an obiter. As this Court being the final forum for appeal, we

need to be cognizant of the fact that this Court generally considers only legal

aspects relevant to the facts and circumstances of that case, without elaborately

discussing the minute hyper-technicalities and factual intricacies involved in the

trial.”

Navaneethakrishnan v. State, [(2018) 16 SCC 161] as hereunder: –

“23. The learned counsel for the appellant-accused contended that the statements

given by the appellant-accused are previous statements made before the police and

cannot be therefore relied upon by both the appellant-accused as well as the

prosecution. In this view of the matter, it is pertinent to mention here the following

decision of this Court in Selvi v. State of Karnataka, (2010) 7 SCC 263 : (2010) 3

SCC (Cri) 1 wherein it was held as under : (SCC pp. 334-35, paras 133 & 134)

“133. We have already referred to the language of Section 161 CrPC which

protects the accused as well as suspects and witnesses who are examined

during the course of investigation in a criminal case. It would also be useful

to refer to Sections 162, 163 and 164 CrPC which lay down procedural

safeguards in respect of statements made by persons during the course of

investigation. However, Section 27 of the Evidence Act incorporates the

“theory of confirmation by subsequent facts” i.e. statements made in

custody are admissible to the extent that they can be proved by the

subsequent discovery of facts. It is quite possible that the content of the

custodial statements could directly lead to the subsequent discovery of

relevant facts rather than their discovery through independent means. Hence

such statements could also be described as those which “furnish a link in the

chain of evidence” needed for a successful prosecution…..”

29

H.P. Admn. v. Om Prakash, [(1972) 1 SCC 249] as hereunder: –

“8…We are not unaware that Section 27 of the Evidence Act which makes the

information given by the accused while in custody leading to the discovery of a fact

and the fact admissible, is liable to be abused and for that reason great caution has

to be exercised in resisting any attempt to circumvent, by manipulation or ingenuity

of the Investigating Officer, the protection afforded by Section 25 and Section 26 of

the Evidence Act. While considering the evidence relating to the recovery we shall

have to exercise that caution and care which is necessary to lend assurance that the

information furnished and the fact discovered is credible.”

Aghnoo Nagesia v. State of Bihar, [(1966) 1 SCR 134] as hereunder: –

“9. Section 25 of the Evidence Act is one of the provisions of law dealing with

confessions made by an accused. The law relating to confessions is to be found

generally in Sections 24 to 30 of the Evidence Act and Sections 162 and 164 of the

Code of Criminal Procedure, 1898. Sections 17 to 31 of the Evidence Act are to be

found under the heading “Admissions”. Confession is a species of admission, and is

dealt with in Sections 24 to 30. A confession or an admission is evidence against the

maker of it, unless its admissibility is excluded by some provision of law. Section

24 excludes confessions caused by certain inducements, threats and promises.

Section 25 provides: “No confession made to a police officer, shall be proved as

against a person accused of an offence”. The terms of Section 25 are imperative. A

confession made to a police officer under any circumstances is not admissible in

evidence against the accused. It covers a confession made when he was free and not

in police custody, as also a confession made before any investigation has begun.

The expression “accused of any offence” covers a person accused of an offence at

the trial whether or not he was accused of the offence when he made the confession.

Section 26 prohibits proof against any person of a confession made by him in the

custody of a police officer, unless it is made in the immediate presence of a

Magistrate. The partial ban imposed by Section 26 relates to a confession made to a

person other than a police officer. Section 26 does not qualify the absolute ban

imposed by Section 25 on a confession made to a police officer. Section 27 is in the

form of a proviso, and partially lifts the ban imposed by Sections 24, 25 and 26. It

provides that when any fact is deposed to as discovered in consequence of

information received from a person accused of any offence, in the custody of a

police officer, so much of such information, whether it amounts to a confession or

not, as relates distinctly to the fact thereby discovered, may be proved. Section 162

of the Code of Criminal Procedure forbids the use of any statement made by any

person to a police officer in the course of an investigation for any purpose at any

enquiry or trial in respect of the offence under investigation, save as mentioned in

the proviso and in cases falling under sub-section (2), and it specifically provides

that nothing in it shall be deemed to affect the provisions of Section 27 of the

Evidence Act. The words of Section 162 are wide enough to include a confession

30

made to a police officer in the course of an investigation. A statement or confession

made in the course of an investigation may be recorded by a Magistrate under

Section 164 of the Code of Criminal Procedure subject to the safeguards imposed

by the section. Thus, except as provided by Section 27 of the Evidence Act, a

confession by an accused to a police officer is absolutely protected under Section

25 of the Evidence Act, and if it is made in the course of an investigation, it is also

protected by Section 162 of the Code of Criminal Procedure, and a confession to

any other person made by him while in the custody of a police officer is protected

by Section 26, unless it is made in the immediate presence of a Magistrate. These

provisions seem to proceed upon the view that confessions made by an accused to a

police officer or made by him while he is in the custody of a police officer are not

to be trusted, and should not be used in evidence against him. They are based upon

grounds of public policy, and the fullest effect should be given to them.”

K. Chinnaswamy Reddy v. State of A.P., [(1963) 3 SCR 412] as hereunder:

“9. Let us then turn to the question whether the statement of the appellant to the

effect that “he had hidden them (the ornaments)” and “would point out the place”

where they were, is wholly admissible in evidence under Section 27 or only that

part of it is admissible where he stated that he would point out the place but not that

part where he stated that he had hidden the ornaments. The Sessions Judge in this

connection relied on Pulukuri Kotayya v. King-Emperor [(1946) 74 IA 65] where a

part of the statement leading to the recovery of a knife in a murder case was held

inadmissible by the Judicial Committee. In that case the Judicial Committee

considered Section 27 of the Indian Evidence Act, which is in these terms:

“Provided that, when any fact is deposed to as discovered in consequence of

information received from a person accused of any offence, in the custody

of a police officer, so much of such information, whether it amounts to a

confession or not, as relates distinctly to the fact thereby discovered, may be

proved.”

This section is an exception to Sections 25 and 26, which prohibit the proof of a

confession made to a police officer or a confession made while a person is in police

custody, unless it is made in immediate presence of a Magistrate. Section 27 allows

that part of the statement made by the accused to the police “whether it amounts to

a confession or not” which relates distinctly to the fact thereby discovered to be

proved. Thus even a confessional statement before the police which distinctly

relates to the discovery of a fact may be proved under Section 27. The Judicial

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Committee had in that case to consider how much of the information given by the

accused to the police would be admissible under Section 27 and laid stress on the

words “so much of such information … as relates distinctly to the fact thereby

discovered” in that connection. It held that the extent of the information admissible

must depend on the exact nature of the fact discovered to which such information is

required to relate. It was further pointed out that “the fact discovered embraces the

place from which the object is produced and the knowledge of the accused as to

this, and the information given must relate distinctly to this fact”…..”

On Merit:

32.We shall first take the case of the accused who suffered conviction at the

hands of the Trial Court and the High Court. On perusal, we find that the courts

have dealt with all the contentions thoroughly. The Trial Court considered the issue

qua the delay, and the reasoning rendered thereunder does not warrant interference.

We do not find any material to hold that the delay is willful and deliberate to the

extent of creating any suspicion. The occurrence happened at night and Ext. P1

reached on the next day evening. There is no clarity on the mode. Perhaps it

reached late during the day as it would have been felt not to place it before the

jurisdictional Magistrate during the night-time, at the time of occurrence. The Trial

Court has considered this aspect, and as we find no infirmity in its reasoning, which

is rendered by taking into consideration the other evidence available on record,

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including the deposition of the eye-witnesses, we are inclined to reject the said

contention.

33. It is also contended that it would not be probable to make a reference in Ext.

P1 about the registration number of vehicles which was known to P.W.1 only the

next day. Though not raised before the Trial Court, the said contention also deserves

to be rejected for the reasoning aforesaid. The evidence available on record would

suggest the place of occurrence and the manner in which it happened. The Trial

Court found acceptance of the testimonies of the witnesses who saw the occurrence.

The deposition was rendered by P.W.1 after the registration of Exhibit P1. This

would not materially alter the case of the prosecution.

34. Though A-8 and A-9 were injured, they have taken a plea that they were not

present at the place of occurrence. The Trial Court was right in holding that the

doctor’s evidence and the evidence of the eye-witnesses would clearly explain the

reasons behind the injury suffered. The accused (A-8 and A-9) suffered the injury

at the place of occurrence, which they denied. Thus, the said contention raised also

deserves to be rejected.

35. We find that nothing has been elicited from the eye-witnesses insofar as the

aforesaid accused are concerned to impeach through their evidence. Merely

because the witnesses are family members apart from being chance witnesses,

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their testimonies cannot be rejected. P.W.’s 4 and 21 are likely to be seen near

the place of occurrence. P.W. 21 was working in the theatre nearby, and P.W.4

was a neighbour. Though they would not have seen the occurrence from inside

the house, their presence cannot be doubted to the extent of being present there.

Therefore, their evidence as applicable to A-2, A-4, A-5, A-8 and A-9 must be

approved. Both the courts have considered the entire evidence available in

drawing their conclusion, which we do not find to be perverse. In such a view of

the matter, Criminal Appeal Nos. 450-451 of 2015 and Criminal Appeal No. 959

of 2015 stand dismissed.

36. This takes us to the remaining criminal appeals being Criminal Appeal

Nos.430-431 of 2015. We find considerable force in the submission made by Mr.

R. Basant, learned senior counsel. The Trial Court has given cogent reasoning

for acquitting these accused. It found the witnesses struggling and going back

and forth to identify these accused persons. Incidentally, it found that two

material objects in which A-8 and A-11 were involved either by travelling to the

place of occurrence or by owning are not proved by duly connecting them. Very

exhaustive reasons have been given for coming to the said conclusion.

37. The High Court found fault with the Trial Court by relying on Section 149

IPC. To attract Section 149, the prosecution has to prove its foundational facts.

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The Trial Court has taken a possible view that the evidence rendered by the eye-

witnesses does not satisfy the Court qua the presence of A-10 to A-13. As

recorded by us, adequate reasons have been given for coming to this conclusion.

In that context, the Trial Court held that P.W.1 and P.W.2 did not state that A-11

inflicted injuries. The Trial Court had the advantage of seeing the witnesses as

they deposed. The appellate forum cannot change the conclusion arrived at

thereafter by substituting its views. It seems to us that the High Court has

adopted the principle of preponderance of probability as could be applicable to

the civil cases to the case on hand when more scrutiny is warranted for reversing

an order of acquittal.

38. The reasoning of the Trial Court for not going with the evidence of P.W. 21

and P.W. 46 as against A-11 and A-13 appears to be an acceptable one as it was

extremely doubtful on the evidence rendered by the eye-witnesses who actually

saw the occurrence from outside the house. Furthermore, these witnesses,

P.W.21 and P.W.46, have given their statements under Section 161 Cr.PC only

after nine days and two days delay subsequently. Therefore, we can draw our

analogical reasoning since the evidentiary arguments raised on behalf of the

statements provided by these witnesses raise suspicion and are likely to mislead

or, at any rate, not firm enough to support a seriously contested conclusion.

Thus, to the Trial Court's decision, we give our approval.

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39. The High Court placed its reliance also on the recovery coupled with the

scientific evidence. We believe that such recoveries are expected to be proved if

relied upon by the Court. As against P.W. 35, who signed the recovery mahazar,

he was not even acquainted with the place and lived in a far distant area.

Similarly, P.W. 33 is not a resident of the locality. Except for P.W.4, the other

witnesses have not identified the material object recovered.

40. P.W.40, who signed the recovery mahazar qua A-11, turned hostile.

Furthermore, the arrest of A-11 was made on 05.08.2002, while the recovery

was made on 13.08.2002, creating a serious doubt.

41. For the recovery made from A-12 also, there is no confirmation from P.W.1

to P.W.3. P.W.34, who signed a mahazar is also a CPI(M) party member. We

may also hasten to add that P.W.64, Investigating Officer, feigns ignorance of the

witnesses who signed the recovery mahazar pertaining to A-10 and A-11 as to

whether they belong to the said party or not as he did not even know as to where

they hail from. On the recovery made from A-12, mahazar was signed by

P.W.50, who was also incidentally a CPI(M) member and the other attesting

member was not examined. It is also improbable that A-12 could wear the same

dress for more than 10 days with the bloodstains. The same logic would also

apply to A-10 as well.

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42. The blood-stained dress was stated to have been recovered from A-13 from

the hospital. It is not known as to how the said dress reached the hospital, and

there is no evidence forthcoming on that count, apart from correlating the said

dress to that of the accused.

43. From the above, we can find a structured pattern in the recovery of A-10 to

A-13. There appears to be some anxiety on the part of the prosecution to make

compulsory recoveries. The recoveries are said to have been made from the

house of P.W.21, having no connection with A-10. The fallacious notion that the

recovery of such an incriminating article was made from a place that might also

be accessible to the P.W.21, is also one of the doubts we sense in the following

factual analogy of this case. P.W. 21 is also the same witness who has given his

161 Cr.PC statement nine days after the incident pertaining to the accused. This

further raises the question on the credibility of the prosecution case.

44. Upon the discussion made as aforesaid, we are inclined to dismiss the

appeals filed being Criminal Appeal No.450-451 of 2015 and Criminal Appeal

No.959 of 2015 confirming the conviction rendered by the High Court. The

conviction rendered by the High Court against the appellants in Criminal Appeal

No. 430-431 of 2015 arrayed as A-10 to A-13 stands set aside. Consequently, the

appeals filed by accused nos. A-10 to A-13 being Criminal Appeal No.430-431

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of 2015 are allowed by setting aside the judgment rendered by the High Court

and restoring the acquittal rendered by the Trial Court. Bail bonds, if any,

pertaining to A-10 to A-13 stand discharged. Pending application(s), if any,

stand(s) disposed of.

…….………………………J.

(SANJAY KISHAN KAUL)

……………………………J.

(M.M. SUNDRESH)

New Delhi

April 22, 2022

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