criminal law, Karnataka case, conviction appeal, Supreme Court
0  15 Oct, 2004
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Shashidhar Purandhar Hegde and Anr Vs. State of Karnataka

  Supreme Court Of India Criminal Appeal /748/1999
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Case Background

As per case facts, a minor boy (PW-3) was kidnapped from school by the appellants (A-1 and A-2), who then demanded a ransom from his father (PW-1). The victim was ...

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Document Text Version

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CASE NO.:

Appeal (crl.) 748 of 1999

PETITIONER:

Shashidhar Purandhar Hegde and Anr.

RESPONDENT:

State of Karnataka

DATE OF JUDGMENT: 15/10/2004

BENCH:

ARIJIT PASAYAT & C.K. THAKKER

JUDGMENT:

J U D G M E N T

ARIJIT PASAYAT, J

The appellants faced trial for alleged commission of offences

punishable under Sections 363, 368, 506 and 507 read with Section 34 of

the Indian Penal Code, 1860 (in short the 'IPC'). The trial Court

directed acquittal of the present appellants being of the view that the

accusations have not been established. In appeal by the State, by the

impugned judgment the High Court held that the appellants were guilty

of offences punishable under Section 363 read with Section 34 IPC and

were also liable to pay a fine of Rs.1,000/-. Appellant No.1

additionally was sentenced to undergo imprisonment for three months on

each count for the offences punishable under Sections 506 and 507 IPC.

It was directed that in case the fine is paid, a sum of Rs.1,000/- was

to be paid to Niranjan (PW-3) the victim. The appellants are described

as A-1 and A-2 hereinafter.

The background facts and the findings of the trial Court are as

follows:

Niranjan (PW-3) is the son of Sudhakar Kamat (PW-1) and was

studying in St. Anthony's school. PW-3 was a minor then. On 16.2.1989

at about 4.00 p.m. when Niranjan (PW-3) was in his class, his friend

Sachin informed him that somebody wants to see him. Accordingly, PW-3

went out of his class room and saw A-1 standing near a motor-bike. He

told PW-3 that Dr. Prabhu who is PW-3's brother-in-law had asked him to

take PW-3 whereupon PW-3 told him that he could not go out without the

permission of his teacher. A-1 told him that he had already taken

permission from his class teacher. Thereafter, he was taken in his

motor-bike as a pillion rider. When they reached the 5th Main Road, A-2

was there. All the three of them went by motor-bike. Though PW-3

requested them that he would keep his school bag in his house, A-1 did

not agree and he was taken away. Thereafter, they went into a forest

for about 2 furlongs where A-1 collected his phone number. When PW-3

enquired about his brother-in-law-Dr. Prabhu, A-1 told him that he

would find out about his brother-in-law. At about 6.30 p.m. A-1 came

back and discussed something privately with A-2. Then A-2 told him that

he had lost his ring and so saying he went to search for the lost ring.

However, PW-3 became suspicious and asked A-1 to take him to his house.

But A-1 assured him that after A-2 returned, they would go. When PW-3

insisted he threatened him saying that there was a ghost in that place

which made him to cry. At that time A-1 threatened him by showing a

knife saying that he would stab him.

After some time one Nagapathy brought A-2 holding him. A-1

dragged PW-3 inside the forest and hid him covering his mouth with his

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hands. PW-3 had made some sound with his legs as he heard the voice of

Narasimha Barakura (PW-5) who is his brother's friend. Then they

flashed a torch light and saw that PW-3 was being held by A-1.

Immediately they apprehended A-1. Thereafter, all the persons came to

the house of PW-1 and subsequently they produced him before police. (So

the evidence of PW-3 gives a clear picture as to how these accused

persons kidnapped him and held him in the forest.) In the meantime, PW-

1 had been informed over the phone by A-1 that he had kidnapped his

child and he would be killed if he failed to pay Rs.3 lakhs. The fact

that A-1 had telephoned at about 4.30 p.m. is spoken to by Rajendra

(PW-7) who is a rice mill owner and also P.V. Hegde (PW-11) who is

working as a manager in the shop. According to PW-11 at 6.00 p.m. A-1

telephoned to some one. It is no doubt true both PWs 7 and 11 could not

know what he had spoken or to whom he had telephoned. But the fact

remains that he had telephoned and those calls were received by PW-1

who is none other than the father of PW-3. He had clearly stated that

the person who had spoken over the telephone had demanded a lump sum of

Rs.3 lakhs for returning his child, lest he would be killed. PW-1 was

also informed that he had to keep the money in a place where kumkum and

lemon were placed and he had also mentioned the place where exactly

that rock was located. He was also threatened that if he reported the

matter to the police, he would be done to death. Therefore, he could

not immediately inform the matter to the police. However, he mustered

courage and telephoned his nephew Sri Prakash who came to him with his

friend Narasimha Barakura (PW-5). Thereafter, they all went to the

school and enquired from one teacher and also the friends of PW-3. They

learnt as to what had happened to PW-3. Therefore, this fact was

informed to these witnesses and they went to the indicated place and

verified where they found the 'kumkum' and lemon kept near a rock.

After verifying this, they came back and collected some fake currency

notes and put it in a bag and returned to the same spot where this

kumkum and lemon was kept, they left the bag there and kept watch on

the ground. At about 6.30 p.m. A-2 came to the spot and he was

attempting to take the bag kept by these witnesses. In the meantime,

these persons caught hold of him and on enquiry he revealed that A-1

was holding PW-3. Accordingly, all of them took A-2 to that place and

apprehended A-1 who was holding PW-3 as stated above. Information was

lodged with police and the apprehended accused persons were handed over

to police. After investigation was completed, charge sheet was filed.

Accused persons pleaded innocence. The above version was unfolded

during trial.

Learned Judge was satisfied that they have stated the true facts

as to what had happened. However, he found fault with the manner in

which they had dealt with the matter. According to the learned

Magistrate, these petitioners should have taken police assistance

before apprehending the accused. He therefore directed acquittal. State

filed an appeal before the High Court. Stand of the State was that

acting on surmises and ignoring vital evidence, the trial Court had

directed acquittal. Accused persons supported the trial Court's order.

High Court held that PW-1 was already threatened that if he

informed the matter to the police, he would be done to death and that

his men were near his house, etc. Besides that they were interested to

save the child and if they ventured to go to the police station, they

could not visualize the consequences that would happen to the child. It

held that the learned Magistrate instead of commending their good work

found fault with PWs 2, 4, 5 and 6 who saved the life of the child in

their own way. Though in the evidence of these witnesses there were

minor discrepancies here and there, duty of the Court is to find out

whether their evidence in totality can be accepted. From a careful

scrutiny of the evidence, the High Court was fully satisfied that their

evidence is most natural and they had absolutely no axe to grind

against A-1 and A-2 and they have no ill will against them. PW-3 who

is a victim has given a clear picture as to how he was kidnapped and

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how he was confined in the forest and how they contacted his father PW-

1. A-1 had used their telephone between 4.30 and 6.00 p.m. which would

indicate that he had contacted PW-1. In addition to that nothing could

be elicited as to why their evidence cannot be accepted. Therefore,

the learned Judge was of the considered view that evidence of these

witnesses is worthy of acceptance. The learned Magistrate had found

some discrepancies in the evidence of PWs 8, 12 and 22 who were the

classmates and friends of PW-3. They had stated as to what they had

seen on that particular day and also the manner in which A-1 came to

meet PW-3. PW-9 had stated that A-1 had purchased kumkum from his shop.

PW-10 was examined to show that A-1 had purchased lemon from his shop,

but he turned hostile. This would not in any way demolish the case of

the prosecution. The presence of 'kumkum' at the place of incident and

also the lemon were spoken to by the witnesses and it is not in

dispute. A-1 and A-2 are not strangers. PW-3 went on the motor bike of

A-1 without knowing his bad intention and believing his representation.

Srinivasa Verneker (PW-8) knows A-1 by name as his father used to take

petrol from his petrol bunk. He had even seen A-1 taking PW-3 in his

red motor-bike. Sumanth (PW-12) has stated that A-1 had gone to his

school on that day in his red motor-bike. Fernandese (PW-13) the school

teacher of PW-3 stated that when he was in the class, someone wanted to

meet PW-3 and therefore he asked PW-3 to talk to him. He also stated

that he saw A-1 talking to PW-3. Ariyan (PW-17) is the Head Mistress of

PW-3. She has stated that no one had taken permission to take away PW-3

from the school. Therefore, it is clear that PW-3 was removed from the

school without the prior permission of the Head Mistress (PW-17) or PW-

13, the teacher of PW-3. Janardhan (PW-20) is working as the clerk in

the shop of PW-1. He had seen PW-1 speaking over the phone on 16.2.1989

in Hindi and PW-1 looked scared. PW-1 told him that his son was

kidnapped and the kidnapper was demanding Rs.3 lakhs to release his

son, which payment would have to be made near Kerki. This evidence

coupled with the fact that A-1 and A-2 were apprehended at the place,

corroborates the case of the prosecution. He also deposed that PW-1

telephoned to Prakash Kamath. PW-21 is the owner of the motor bike

which was borrowed by A-1 to kidnap PW-3 on 16.2.1989. An attempt was

made to show that he had borrowed the motor bike at about 7.00 p.m. but

the time factor is not very material when there was sufficient material

to show that the said motor bike was used for taking away the victim

boy. Sachin (PW-21) also speaks about A-1 going to his school and

enquiring about PW-3 and thereafter taking PW-3 along with him. He also

says that A-1 had come on a red motor bike. PW-23 Seetharam had seen A-

1 with others near Kerki and he learnt that PW-3 was kidnapped by A-1.

PW-24 Mahadev, ASI has received the complaint and registered the case

on 16.2.1989 at about 11.45 p.m. and prepared the FIR. Narasimha

Bakakura, Lateef and Govind produced before him the accused and also

PW-3. He searched the person of A-1 and found one hand bag and a shirt.

Inside that there was a bag which had small ropes and a knife. He has

identified all the M.Os. marked in this case which were seized from the

A-1 as per Mahazar (Ex.P-3). He also produced Niranjan (PW-3) to the

Court and thereafter the Court had given the custody of the victim boy

to his parents. Therefore, this evidence also clearly discloses that

there is sufficient material to show that A-1 and A-2 are responsible

for kidnapping PW-3 and also they demanded ransom from PW-1. They had

also threatened PWs 1 and 3. After having carefully scrutinized the

evidence as indicated above, the learned Judge was fully satisfied that

the learned Magistrate had committed an error in rejecting the evidence

of these witnesses. These witnesses have given a true picture and there

may be some discrepancies which would not go to the root of the case.

The learned Magistrate had also taken a serious note of certain

inconsistent statements made by the witnesses in regard to approaching

PW-3 and also PWs 2, 4, 5 and 6 apprehending these accused. But PW-3's

evidence is directly on the point.

The High Court held that the approach of the trial Court was

clearly erroneous. The cogent and credible evidence of PW-3 and PW-1,

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the father was not considered in the proper perspective; there was

nothing to doubt the roles played by PWs 2, 4, 5 and 6 which the trial

Court erroneously came to hold to be suspicious and not in conformity

with law. Accordingly the judgment of the trial Court was set aside

and the appellants were convicted as afore-noted.

In support of the appeal, Mr. Sushil Kumar, learned senior

counsel submitted that the trial Court had analysed the evidence in

great detail and had come to the right conclusion about the fallacies

in the prosecution evidence. It has been clearly established that the

witnesses were not speaking the truth. Though the criminal antecedents

of a witness are not always sufficient to discard his evidence, yet the

trial Court acted not only on the antecedents but also on the

improbabilities highlighted by the defence. There are many suspicious

circumstances as to when the FIR was lodged to the police. There are

unexplained contradictions on that score. The class-mates of the

alleged victim (PW-3) were also not consistent as to the manner in

which the victim was supposedly taken from the school. If in reality A-

2 was caught by the these persons as claimed there was no reason as to

why the police was not informed thereafter and the witnesses took upon

themselves the task of capturing A-1. The evidence shows as if A-2 was

taken to the police station first and the evidence of PWs. 2, 4, 5 and

6 contradicts each other. Since the trial Court recorded a view which

is a possible view, the High Court without compelling reasons should

not have upset it.

In response, learned counsel for the State submitted that the

scenario as projected by the prosecution has been clearly established

by the evidence of the witnesses. Most important is the testimony of

PW-3, the victim. In spite of detailed and incisive cross examination

nothing material has been brought out to discard his evidence. It has

also been established that a telephonic call was made regarding demand

to PW-1. Merely because the witnesses themselves went out to catch A-1

that does not affect the credibility of their evidence. Mere fact that

they did not inform the police, the reason for which has also been

indicated, the trial Court had erroneously directed acquittal

discarding the credible prosecution version.

The evidence of the witnesses cannot be discarded merely because

they first made attempt to find out whether the place where the kumkum

and lemon were kept was the place where the accused persons had hidden

PW-3 The class mates of the victim have given proper identification of

the accused by their description. This clearly corroborates the

evidence of PW-3 and since his evidence is cogent and credible the

trial Court had erroneously directed acquittal of the accused persons

and the High Court has rightly directed the conviction.

The respective stands need careful consideration. There is no

embargo on the appellate Court reviewing the evidence upon which an

order of acquittal is based. Generally, the order of acquittal shall

not be interfered with because the presumption of innocence of the

accused is further strengthened by acquittal. The golden thread which

runs through the web of administration of justice in criminal cases is

that if two views are possible on the evidence adduced in the case, one

pointing to the guilt of the accused and the other to his innocence,

the view which is favourable to the accused should be adopted. The

paramount consideration of the Court is to ensure that miscarriage of

justice is prevented. A miscarriage of justice which may arise from

acquittal of the guilty is no less than from the conviction of an

innocent. In a case where admissible evidence is ignored, a duty is

cast upon the appellate Court to re-appreciate the evidence where the

accused has been acquitted, for the purpose of ascertaining as to

whether any of the accused really committed any offence or not. [See

Bhagwan Singh and Ors. v. State of Madhya Pradesh (2002 (2) Supreme

567). The principle to be followed by appellate Court considering the

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appeal against the judgment of acquittal is to interfere only when

there are compelling and substantial reasons for doing so. If the

impugned judgment is clearly unreasonable and relevant and convincing

materials have been unjustifiably eliminated in the process, it is a

compelling reason for interference. These aspects were highlighted by

this Court in Shivaji Sahabrao Bobade and Anr. v. State of Maharashtra

(AIR 1973 SC 2622), Ramesh Babulal Doshi v. State of Gujarat (1996 (4)

Supreme 167), Jaswant Singh v. State of Haryana (2000 (3) Supreme 320),

Raj Kishore Jha v. State of Bihar and Ors. (2003 (7) Supreme 152),

State of Punjab v. Karnail Singh (2003 (5) Supreme 508 and State of

Punjab v. Pohla Singh and Anr. (2003 (7) Supreme 17).

In the instant case it is to be noted that the discrepancies

which were highlighted by learned counsel for the appellants are merely

trivial in nature. Minor discrepancies cannot be termed as

contradictions unless it affects the credibility of the evidence

tendered by a witness.

The word 'contradiction' is of a wide connotation which takes

within its ambit all material omissions and under the circumstances of

a case a court can decide whether there is one such omission as to

amount to contradiction. [(See State of Maharashtra v. Bharat Chaganlal

Raghani and Ors. (2001 (9) SCC 1), Raj Kishore Jha v. State of Bihar

(JT (2003) Supp (2) 354)]. The Explanation to Section 162 of the Code

of Criminal Procedure, 1973 (in short the 'Code') is relevant.

'Contradiction' means the setting of one statement against another and

not the setting up of a statement against nothing at all. As noted in

Tahsildar Singh v. State of U.P. (AIR 1959 SC 1012) all omissions are

not contradictions. As the Explanation to Section 162 of the Code

shows, an omission to state a fact or circumstance in the statement

referred to in sub-section (1) may amount to contradiction if the same

appears to be significant or otherwise relevant having regard to the

context in which the omission occurs. The provision itself makes it

clear that whether any omission amounts to contradiction in the

particular context is a question of fact.

It is of great relevance that the evidence of PW-3 has not been

shakened. Added to that is the evidence of PW-1 the father. Merely

because some of the witnesses are involved in criminal cases that may

at the most warrant a close scrutiny of their evidence but not total

rejection. The High Court has as noted above analysed the evidence in

great detail and arrived at the correct conclusions. Unfortunately, the

trial Court did not examine the evidence in proper perspective.

Interference is called for when instead of dealing with intrinsic

merits of the evidence the Court brushes aside the same on surmises and

conjectures and preponderance of improbabilities which in fact did not

exist. The intrinsic and probative value of the evidence was clearly

over-looked by the trial Court and, therefore, the High Court was

justified in interfering with the judgment of the trial Court. The

analysis done by the High Court is correct. That being so, the impugned

judgment does not suffer from any infirmity to warrant our

interference. The appeal fails and is dismissed. The accused-

appellants shall surrender to custody forthwith to serve the remainder

of sentence.

Reference cases

Description

Supreme Court Upholds Conviction: A Deep Dive into Appellate Court Review of Acquittal and Criminal Appeal Judgment

In a significant Appellate Court Review of Acquittal, the Supreme Court of India delivered a crucial Criminal Appeal Judgment on October 15, 2004, in the case of Shashidhar Purandhar Hegde and Anr. v. State of Karnataka. This ruling, identified as Appeal (crl.) 748 of 1999, is a compelling read for legal professionals and students, offering profound insights into the principles governing the reversal of acquittal judgments. Available for in-depth analysis on CaseOn, this judgment underscores the rigorous standards applied when re-evaluating evidence previously dismissed by a trial court.

The Case at a Glance: Kidnapping, Ransom, and a Flawed Acquittal

The case revolved around the alleged kidnapping of a minor, PW-3, by the appellants (A-1 and A-2), alongside charges of criminal intimidation and demanding ransom. The victim, a school student, was lured away by A-1 under false pretenses and subsequently taken to a forest where he was threatened with a knife. A-1 then telephoned PW-3's father (PW-1), demanding Rs. 3 lakhs for his son's release and threatening dire consequences if the police were involved. Concerned citizens, including PW-3's father, managed to apprehend A-2 at a designated drop-off point and subsequently rescued PW-3 and apprehended A-1. Despite the compelling evidence, the trial court acquitted the appellants, citing minor discrepancies in witness testimonies and faulting the citizens for not involving the police sooner. However, the High Court overturned this acquittal, finding the trial court's approach erroneous and convicting the appellants.

Issue: The Justification for Overturning an Acquittal

The central legal question before the Supreme Court was whether the High Court was justified in setting aside the trial court's acquittal and convicting the appellants. This involved examining if the High Court had compelling reasons to interfere with the trial court's judgment, particularly when the initial court had perceived discrepancies in the prosecution's evidence and when two interpretations of the evidence might have been possible.

Rule: Principles Governing Appellate Intervention in Acquittal

The Supreme Court reiterated established principles for appellate courts reviewing acquittal judgments:

  • An appellate court should interfere with an acquittal only when there are compelling and substantial reasons.
  • Intervention is warranted if the trial court's judgment is unreasonable, or if relevant and convincing material evidence was unjustifiably eliminated from consideration.
  • Where two views are possible on the evidence, the one favorable to the accused should generally be adopted, especially when their innocence is bolstered by an acquittal.
  • However, an appellate court has a duty to re-appreciate evidence where admissible evidence has been ignored, or to prevent a miscarriage of justice. Acquitting the guilty is as severe a miscarriage of justice as convicting the innocent.
  • Minor discrepancies that do not affect the core credibility of a witness should not be equated with material contradictions.

The Court referenced numerous precedents, including Shivaji Sahabrao Bobade and Anr. v. State of Maharashtra, Ramesh Babulal Doshi v. State of Gujarat, and Bhagwan Singh and Ors. v. State of Madhya Pradesh, to underscore these principles.

Analysis: Re-evaluating Evidence and Overcoming Discrepancies

The Supreme Court meticulously analyzed the High Court's findings against the backdrop of the trial court's acquittal. The Court found the trial court's approach to be "clearly erroneous" for several reasons:

  • The trial court failed to consider the cogent and credible evidence of PW-3 (the victim) and PW-1 (the father) in the proper perspective.
  • PW-3's testimony about being kidnapped, confined, and threatened was unshaken during cross-examination and provided a clear picture of the incident.
  • PW-1's evidence regarding the ransom call, the threats, and the details of the apprehension of the accused corroborated PW-3's account.
  • The High Court correctly observed that the citizens (PWs 2, 4, 5, 6) who helped rescue the child did so under threat and with the intent to save the child, making their initial decision not to involve the police understandable given the circumstances. Their actions, though not by the book, were commendable, not faulty.
  • The alleged "discrepancies" highlighted by the trial court were deemed trivial in nature and did not affect the overall credibility of the prosecution's case. The Court emphasized that all omissions are not contradictions and that the significance of any omission depends on the context.
  • The High Court was justified in finding that the trial court had overlooked the intrinsic and probative value of the evidence presented, leading to a miscarriage of justice.

Legal professionals often seek efficient ways to grasp such complex rulings. CaseOn.in's 2-minute audio briefs provide an invaluable resource, distilling the core arguments and outcomes of judgments like this one, allowing for quick comprehension and analysis of crucial legal precedents.

Conclusion: Affirming the High Court's Judgment

The Supreme Court concluded that the High Court had conducted a thorough analysis of the evidence and had compelling reasons to overturn the acquittal. Finding no infirmity in the High Court's judgment, the Supreme Court dismissed the appeal, upholding the conviction of Shashidhar Purandhar Hegde and Anr. for offences under Sections 363 (kidnapping), 368 (wrongful confinement), 506 (criminal intimidation), and 507 (criminal intimidation by anonymous communication) read with Section 34 of the IPC. The appellants were directed to surrender to custody to serve the remainder of their sentence.

Summary of the Original Content

The Supreme Court's decision solidified the conviction of two appellants, A-1 and A-2, who had been acquitted by the trial court but convicted by the High Court. The case involved the kidnapping of a minor, PW-3, for ransom, coupled with threats. The victim was lured from school, taken to a forest, and a ransom demand was made to his father, PW-1. PW-1 and others successfully apprehended the culprits and rescued the child before police intervention. The Supreme Court found that the trial court's acquittal was based on an erroneous appreciation of evidence, specifically misinterpreting minor discrepancies and failing to give due weight to the credible testimonies of the victim and his father. The High Court's re-evaluation, which led to the conviction, was affirmed as being correct and necessary to prevent a miscarriage of justice.

Why This Judgment is an Important Read for Lawyers and Students

This judgment serves as a pivotal reference for several reasons:

  1. Appellate Scrutiny of Acquittal: It clearly delineates the stringent conditions under which an appellate court can and should intervene to overturn an acquittal, emphasizing the prevention of miscarriage of justice over the mere possibility of two views.
  2. Distinction Between Discrepancies and Contradictions: The ruling offers valuable clarity on how to differentiate between minor inconsistencies that do not undermine a witness's credibility and material contradictions that can vitiate evidence.
  3. Credibility of Victim Testimony: It underscores the paramount importance of a victim's unshaken testimony, especially in sensitive cases like kidnapping, and how it can form the bedrock of a conviction.
  4. Citizen Action in Criminal Matters: The case acknowledges and validates the actions of citizens who, under compelling circumstances (like saving a child from immediate danger), take direct steps, even if these precede formal police involvement.
  5. Duty to Re-appreciate Evidence: For appellate courts, this judgment reinforces the duty to meticulously re-examine evidence when a trial court has overlooked its intrinsic and probative value, ensuring that justice is served.

For legal professionals, this case provides a robust framework for arguing appeals against acquittals, while for students, it's an excellent illustration of evidential appreciation and appellate powers in criminal jurisprudence.

Disclaimer

All information provided in this article is for informational purposes only and does not constitute legal advice. While efforts have been made to ensure accuracy, readers are advised to consult with a qualified legal professional for advice on specific legal issues.

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