# LIMBAJI AND OTHERS v. STATE OF MAHARASHTRA

- **Citation:** [2001] Supp. 5 S.C.R. 672
- **Court:** Supreme Court of India
- **Decided:** 2001-12-14
- **Case number:** Criminal Appeal Nos. 1120H 1121 of 2000
- **Bench:** R.C. Lahoti, P. Venkatarama Redd!
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/limbaji-and-others-v-state-of-maharashtra-18341
- **Pages:** 23

## Headnote

Evidence Act, I 872 :
Section JJ4 with illustration(a)-Presumption-Accused prosecuted.for
murder and robbery-No direct evidence for commission of offence-Recovery
of incriminating articles of deceased at the instance of accused-Trial Court
convicting under Sel'tion 4Jl /PC-However, Hi11h Court convicting accused
for murder and robbery drawing presumption under Section I 14-0n appeal
held: Evidence proved that accused conunitted th~ft of articles.from person of
the deceased after causing bodily injury and accused not merely receivers of
D
stolen articles-Booty distributed between the accused persons-Shared common intention to commit robbery-Hence presumption can be drawn with
regard to robbery though not.for murder-Penal Code, I 860, Sections 302 and
394 read with 34 and 4 JI.
E
F
G
Appellants were prosecuted for offences under Sections 302 and 392
read with Secti~n 34 IPC for committing murder of one 'B' at his field and
robbing him of his ornaments. According to prosecution, there was no
direct evidence regarding the involvement of accused in the murder and
robbery of deceased. However, the incriminating articles stolen by accused
were recovered consequent to the information received from accused in
custody. Trial Court acquitted the accused persons of the charges under
Sections 302 and 392 but convicted them under Section 411 IPC. State as
well as accused persons filed appeal. High Court drawing presumption
nnder Section 114(a) of Evidence Act, found the appellants guilty of robbery and murder and accordingly set aside the order of the trial court.
Hence the present appeal by accused.
The question that arises for consideration is whether there was discovery of incriminating articles in consequence of information received
from the accused in custody and whether such discovery warrants a presumption to be drawn under Section 114 and if so, to what extent it has to
H
bedrawn.
672
LIMBAJI v. STATE
Partly allowing the appeals, the Court
673
HELD : 1. In the instant case, the circumstances unerringly point to
the involvement of the accused in the commission of theft of the articles
from the persons of the deceased after causing bodily injury. However, in
the peculiar circumstances of the case it would be unsafe to hold the
accused guilty of murder assuming that murder and robbery had taken
place as part of the same transaction. Therefore, the conviction of the
accused persons under Section 302 read with Section 34 IPC is set aside.
However, they are held guilty of the offence punishable under Section 394
read with Section 34 IPC to rigorous imprisonment for a period of five
years and fine. (693-D; 694-C]
2. The case rests on circumstantial evidence of recovery of ornaments worn by the deceased pursuant to the information furnished by the
accused to the police. The High Court pressed into service the presumption
under Section 114(a) of the Evidence Act in support of its conclusion. It is
the correctness of that view that falls for consideration in this appeal. The
discovery of the ornament of the deceased on the basis of the confessional
statement under Section 27 of the Evidence Act has been established. The
next two questions, viz. whether the accused shall be deemed to be in
possession of the articles concealed at various spots and whether such
possession could be said to be recent possession have been answered in the
affirmation. In the light of the confessional statement under S.27 and the
case-law referred, the accused must be deemed to be in exclusive possession of the articles concealed under the earth though the spots at which
they were concealed may be accessible to public. The factual circumstances contemplated by illustraction(a) to Section 114 are fulfilled.
(675-F; 682-A; 684-E]
Trimbak v. State of M.P., AIR (1954) SC 39, referred to.
K. Chinnaswamy Reddy v. State of Andhra Pradesh, AIR (1962) SC
1788 and Pulukuri Kotayya v. King Emperor. AIR (1947) PC 67, relied on.
3.1. In the instant case, the presumption under Se

## Text

_Characters 0–39,979 of 58,297. This is a partial read: ask again with offset=39979 for what follows._

A
B
c
LIMBAJI AND OTHERS
v.
STATE OF MAHARASHTRA
DECEMBER 14, 2001
[R.C. LAHOTI AND P. VENKATARAMA REDD!, JJ.]
Evidence Act, I 872 :
Section JJ4 with illustration(a)-Presumption-Accused prosecuted.for
murder and robbery-No direct evidence for commission of offence-Recovery
of incriminating articles of deceased at the instance of accused-Trial Court
convicting under Sel'tion 4Jl /PC-However, Hi11h Court convicting accused
for murder and robbery drawing presumption under Section I 14-0n appeal
held: Evidence proved that accused conunitted th~ft of articles.from person of
the deceased after causing bodily injury and accused not merely receivers of
D
stolen articles-Booty distributed between the accused persons-Shared common intention to commit robbery-Hence presumption can be drawn with
regard to robbery though not.for murder-Penal Code, I 860, Sections 302 and
394 read with 34 and 4 JI.
E
F
G
Appellants were prosecuted for offences under Sections 302 and 392
read with Secti~n 34 IPC for committing murder of one 'B' at his field and
robbing him of his ornaments. According to prosecution, there was no
direct evidence regarding the involvement of accused in the murder and
robbery of deceased. However, the incriminating articles stolen by accused
were recovered consequent to the information received from accused in
custody. Trial Court acquitted the accused persons of the charges under
Sections 302 and 392 but convicted them under Section 411 IPC. State as
well as accused persons filed appeal. High Court drawing presumption
nnder Section 114(a) of Evidence Act, found the appellants guilty of robbery and murder and accordingly set aside the order of the trial court.
Hence the present appeal by accused.
The question that arises for consideration is whether there was discovery of incriminating articles in consequence of information received
from the accused in custody and whether such discovery warrants a presumption to be drawn under Section 114 and if so, to what extent it has to
H
bedrawn.
672
LIMBAJI v. STATE
Partly allowing the appeals, the Court
673
HELD : 1. In the instant case, the circumstances unerringly point to
the involvement of the accused in the commission of theft of the articles
from the persons of the deceased after causing bodily injury. However, in
the peculiar circumstances of the case it would be unsafe to hold the
accused guilty of murder assuming that murder and robbery had taken
place as part of the same transaction. Therefore, the conviction of the
accused persons under Section 302 read with Section 34 IPC is set aside.
However, they are held guilty of the offence punishable under Section 394
read with Section 34 IPC to rigorous imprisonment for a period of five
years and fine. (693-D; 694-C]
2. The case rests on circumstantial evidence of recovery of ornaments worn by the deceased pursuant to the information furnished by the
accused to the police. The High Court pressed into service the presumption
under Section 114(a) of the Evidence Act in support of its conclusion. It is
the correctness of that view that falls for consideration in this appeal. The
discovery of the ornament of the deceased on the basis of the confessional
statement under Section 27 of the Evidence Act has been established. The
next two questions, viz. whether the accused shall be deemed to be in
possession of the articles concealed at various spots and whether such
possession could be said to be recent possession have been answered in the
affirmation. In the light of the confessional statement under S.27 and the
case-law referred, the accused must be deemed to be in exclusive possession of the articles concealed under the earth though the spots at which
they were concealed may be accessible to public. The factual circumstances contemplated by illustraction(a) to Section 114 are fulfilled.
(675-F; 682-A; 684-E]
Trimbak v. State of M.P., AIR (1954) SC 39, referred to.
K. Chinnaswamy Reddy v. State of Andhra Pradesh, AIR (1962) SC
1788 and Pulukuri Kotayya v. King Emperor. AIR (1947) PC 67, relied on.
3.1. In the instant case, the presumption under Section 114 illustration (a) could be safely drawn and the circumstance of recovery of the
incriminating articles within a reasonable time after the incident at the
places shown by the accused unerringly points to the involvement of the
accused. Further, it is reasonable to presume that the accused committed
the theft of the articles from the person of the deceased after causing
A
B
c
D
E
F
G
H
674
SUPREME COURT REPORTS
(2001] SUPP. 5 S.C.R.
A
bodily harm to the deceased and that they are not mere receivers of stolen
property. [685-G-686-F]
B
3.2. The fact that the ornaments on the person of the deceased came
into the hands of the accused soon after the crime and they failed to give
any explanation for the circumstances appearing against them justifies the
presumption that they themselves removed these articles from the person
of the deceased after causing bodily injuries. Causing injuries to the deceased in the process of removal of ear-rings is, inextricably inter-linked
with the commission of theft which is an ingredient of robbery. Further,
the fact that the booty was distributed between the three accused and that
C
they had secreted the robbed articles would clearly reveal that the three
accused shared the common intention to commit robbery. Thus by having
resort to the presumption under Section 114, an inference can be safely
drawn that the appellants committed robbery in furtherance of common
intention. However, in the peculiar circumstances of the case, the presumpD
E
F
tion under Section 114 could not be further stretched to find the appellants
guilty of gravest offence of murder assuming that murder and robbery
had taken place as a part of the same transaction with the aid of Section 34
IPC. [692-G-H; 693-A-B; DJ
Sanwath Khan v. State of Rajasthan, AIR (1956) SC 54 and Shivappa v.
State of Mysore, [1970] 1 SCC 487, relied on.
Union Territory of Goa v. Beaventure D'Souza, (1993] Supp. 3 SCC
304; Surjit Singh v. State qf Punjab, AIR (1994) SC 110; Ronny v. State qf
Maharashtra, (1998] 3 SCC 625; Tulsiram Kanu v. State, AIR (1954) SC 1;
Mukund v. State of M.P., [1997] 10 SCC 130; Sanjay v. State (NCT of Delhi),
(2001] 3 SCC 193; Earabhadrappa v. State of Kamataka, AIR (1983) SC 446
and State of Maharashtra v. Suresh, (2000] 1 SCC 471, referred to.
Greer v. US, 245 USR 559, referred to.
G
Guiab Chand v. State of M.P.. (1995] 3 SCC 574, held inapplicable.
The Law of Evidence by Taylor (on the subject of 'Presumptions'),
referred to.
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal Nos. 1120H
1121 of 2000.
..
LIMBAJI v. STATE [REDD!, J.]
675
From the Judgment and Order dated 24.3.2000 of the Bombay High
A
Court in Cr!. A. Nos. 140 and 182 of 1985.
C.G. Solshe and Ms. S.V. Sonawane for the Appellants .
Sushi! Karanjkar, S.S. Shinde for S.V. Deshpande for the Respondent.
The Judgment of the Court was delivered by
P. VENKATARAMA REDDI, J. I. The three appellants herein faced
trial in the Court of Sessions Judge, Osmanabad, for the offences punishable
under Section 302 read with Section 34 and Section 392 read with Section 34
!PC. They were charged of committing murder of one Baburao Nana Lagdive
(hereinafter referred to as 'Baburao') at his field and robbing him of golden
ear rings and silver 'lingakar' worn by him in the early hours of 30th May,
1984. Both the accused and the deceased were the residents of village Shekapur.
The learned Sessions Judge acquitted the accused of the charges under
Sections 302 and 392 but found them guilty under Section 411 !PC and
sentenced each of them to rigorous imprisonment for two years. On appeal by
the State as well as by the accused, the High Court of Bombay (Aurangabad
Bench) having found the accused guilty of offences punishable under Section
302 read with Section 34 and Section 392 read with Section 34, set aside the
judgment of the Sessions Judge. The High Court sentenced them to life imprisonment for the offence of murder and five years rigorous imprisonment for the
offence of robbery with the direction that both the sentences should run concurrently. The appeal of the State was allowed and the appeal filed by the
accused was dismissed. Questioning the said judgment, the present appeals are
filed. Leave to appeal was granted by this Court on 11.12.2000.
The case rests on circumstantial evidence of recovery of ornaments worn
by the deceased, pursuant to the information furnished by the accused to the
police. The High Court pressed into service the presumption under Section 114
(a) of the Evidence Act in support of its conclusion. It is the correctness of that
view that falls for our consideration in this appeal.
The prosecution case as revealed by the charge sheet and the record is
that the murdered person Baburao aged about 65 years was having his field
close to the village and he used to tether his cattle in that field and keep fodder
heaps therein. That is why he used to sleep in the field. Deceased Baburao, a
Iingayat by caste used to wear golden ear rings and silver lingakar on his
B
c
D
E
F
G
H
A
B
c
D
E
F
G
H
676
SUPREME COURT REPORTS
[2001] SUPP. 5 S.C.R.
person. On the night of the crucial day, he went to the field to sleep there. Early
in the morning of 30th May, 1984, his unmarried daughter named Sharadbai
went to the field to collect cow dung. She found her father lying dead near the
heap of fodder. She rushed back to the house and informed her brother
Ramakrishna (PW2) and others. PW2 and his family members went to the field
and found Baburao lying dead with injuries on his ear, chest etc. and the golden
ear rings and silver lingakar missing from his person. One Guruling (PW3) who
was residing in a house close to the field of Baburao came to the spot at that
time. On seeing the dead body, he mentioned to PW2 and others that he saw
accused Nos. I to 3 going towards the field of Baburao at about 3 A.M. when
he woke up for drawing water. Keshav, PW I who was the police pate! of the
village then came to this spot and after knowing the facts went to the police
station at Osmanabad and lodged the FIR (Exh. 12) which was recorded by
PW!O (PSI). On the basis of it, a case was registered under Sections 302 and
392 !PC. Thereafter, PSI Swami (PW!l) held inquest on the dead body of the
deceased Baburao in the presence of two Panchas. Having found a big stone
lying at the spot of occurrence, he seized the same and it is marked as article
No.I. He sent the dead body of Baburao to Civil Hospital at Osmanabad on
the same day. PW8 conducted post-mortem examination between 4.30 and 5.30
P.M. The post-mortem report is Exh. 21. He opined that the injuries sustained
by the deceased were ante-mortem and the deceased Babu Rao died of bilateral
haeomothorax· with heht injury, liver injury and hemoperitoneum with multiple injuries. We shall advert to the details of injuries a little later. In the
meanwhile, the l.O. (PW!!) recorded the statements of P.Ws 2, 3 and others.
On 1.6.1984, he arrested accused No. I Limbaji and accused No.2 Bapu. The
investigation was then taken over by Shri Ramesh, Dy. S.P. (PW12), Osmanabad.
On 2.6.1984, PW 12 secured police custody remand of both the accused.
On 7 .6.1984 the first accused Limbaji gave information in the presence
of Panchas, namely, Sidling (PW9) and Shivaji (not examined) that he would
point out a shop in which he had sold the golden ear ring. This statement made
by A-1 which is admissible under Section 27 of the Evidence Act is Exh. 24.
Thereafter, A-I took them and PW 12 to the shop of PW5 who, al the instance
of A-1, handed over the golden ear ring marked as Article No.7 and the same
was seized under a nanchanama Exh.25. Again on 15.6.1984, A-1 furnished
information regarding the place at which silver lingakar was kept. PW12 along
with the same panchas went to the spot which was by the side of OsmanabadShekapur road. The lingakar covered in a piece of cloth concealed beneath the
stones under a Babu! tree was shown. The memorandum of the statement of
I
..
LIMBAJI v. STATE [REDD!, J.]
677
accused is marked as Exh. 26 and the seizure panchanama relating to 'lingakar'
(article No.8) is Exh. 27. On the same day, accused No.2 gave information that
he would point out two golden ear rings kept buried under a mango tree situated
in the fields of a nearby village. The statement was recorded under Exh. 28 and
PW12 along with the panchas went to the field and found the two golden ear
rings shown by A-2 and seized the same under a panchanama Exh.29. They
are Article No.9. Accused No.3, who was arrested on 11.6.1984, gave information on 20.6.1984 in the presence of same panchas that he would point out
one golden ear ring kept buried under a mango tree situated in a field at
Shekapur. After recording the statement Exh. 30, he went to the spot shown
by the accused Arun and recovered one golden ear ring kept in a cloth.and the
same was attached under a panchanama marked as Exh. 31. It is Article No.10.
The seized articles, 7 to 10 were identified by PW2 as those belonging to his
deceased father. On 24.6.1984, PW12 seized the shirt of accused No.2 under
the panchanama Exh. 16 and sent the same to the Chemical Examiner as it was
found to contain blood. But the report Exh.36 revealed that no blood was
A
B
c
detected on the shirt.
D
II. There is no direct evidence as regards the involvement of accused in
the murder and robbery of the deceased. As analysed by the Sessions court
and the High Court, the following circumstances were relied upon by the
prosecution :-
(i)
Accused Nos. 1 to 3 were seen going together towards the field
of Baburao in the night of occurrence;
(ii) The deceased Baburao was wearing golden ear-rings and silver
ring on his person and the same were found missing. His earlobes were found injured which indicated that in the process of
removal of ear-rings such injuries were caused.
(iii) The accused No.l Limbaji pointed out the shop of Vijaykumar
E
F
PWS to whom he had sold one golden ear ring belonging to
Baburao and recovery of the same in consequence of the said
G
information;
(iv) recovery of silver lingakar in consequence of the information
given by the said accused;
(v)
recovery of two golden rings on 15.6.1984 in consequence of the
H
678
SUPREME COURT REPORTS
[2001] SUPP. 5 S.C.R.
A
information by accused No2;
B
c
D
E
F
(vi) recovery of one more ear-ring in consequence of the information
given by accused No.3 on 20.6.1984;
(vii) human blood noticed on the shirt of accused No.2.
In so far as the last circumstance is concerned, the High Court disbe·
lieved the seizure and that apart, the Chemical Examiner's report does not
reveal that any blood was found thereon. With regard to the first circumstance,
learned Sessions Judge held that it will not lead the prosecution anywhere,
especially in view of the fact that, as stated by PW3, there was a public lane
behind his house which was used by the villagers. This is a reasonably possible
view that could be taken. The High Court had given undue weight to this
circumstance and we do not think that the High Court was justified in its
approach
We are now left with the evidence of recovery of the ornaments of the
deceased on the basis of the confessional statement of accused under Section
27 of Evidence Act, leaving apart for the time being the a~pect concerning
injuries inflicted on the deceased. The question then is whether there was
discovery of incriminating articles in consequence of information received
from the accused in custody and. whether such discovery warrants a presumption to be drawn under Section 114 and if so, to what extent that presumption
has to be drawn.
III. As the presumption under Section 114 of Evidence Act looms large
in this case, a brief discussion on the basic postulates and evidentiary impli·
cations of presumption of fact may not be out of place. A presumption of fact
is a type of circumstantial evidence which in the absence of direct evidence
becomes a valuable tool in the hands of the Court to reach the truth without
unduly diluting the presumption in favour of the innocence of the accused
which is the foundation of our Criminal Law. It is an inference of fact drawn
from another proved fact taking due note of common experience and common
G
course of events. Holmes J. in Greer v. US, 245 USR 559 remarked "a
I
presumption upon a matter of fact, when it is not merely a disguise for some
other principle, means that common experience shows the fact to be so generally true that courts may notice the truth". Section 114 of the Evidence Act
shows the way to the Court in its endeavour to discern the truth and to arrive
H
at a finding with reasonable certainty. Under the Indian Evidence Act, the
;
'
,.
'
...
...
LIMBAJI v. STATE [REDDl,J.]
679
guiding rules for drawing the presumption are set out broadly in the Section.
Section 114 enjoins: "the Court may presume the existance of any fact which
it thinks likely to have happened, regard being had to the common course of
natural events, human conduct and public and private business, in their relation
to facts of the particular case." Having due regard to the germane considerations set out in the Section, certain presumptions which the Court can draw are
illustratively set out. It is obvious that they are not exhaustive or comprehensive. The presumption under Section 114 is, of course, rebuttable. When once
the presumption is drawn, the duty of producing evidence to the contra so as
to rebut the presumption is cast on the party who is subjected to the rigour of
that presumption. Before drawing the presumption as to the existence of a fact
on which there is no direct evidence, the facts of the particular case should
remain uppermost in the mind of the Judge. These facts should be looked into
from the angle of common sense, common experience of men and matters and
then a conscious decision has to be arrived at whether to draw the presumption
or not.
Among the illustrations appended to Section 114 of the Evidence Act,
the very first one is what concerns us in the present case: "The Court may
presume - that a man who is in possession of stolen goods soon after the theft,
is either the thief or has received the goods knowing them to be stolen, unless
he can account for his possession."
Taylor in his treatise on The Law of Evidence has this to say on the
nature and scope of the presumption similar to the one contained in Section 114
(a) :
"The possession of stolen property recently after the commission of a
theft, is prima fade evidence that the possessor was either the thief,
or the receiver, according to the other circumstances of the case, and
this presumption, when unexplained, either by direct evidence, or by
the character and habits of the possessor, or otherwise, is usually
regarded by the jury as conclusive. The question of what amounts to
recent possession varies according to whether the stolen article is or
is not calculated to pass readily from hand to hand.
This presumption which in all cases is one of fact rather than of
Jaw, is occasionally so strong as to render unnecessary any direct proof
of what is called the corpus delicti. Thus, to borrow an apt illustration
A
B
c
D
E
F
G
from Maule J., if a man were to go into the London Docks quite sober,
H
A
B
c
D
E
F
680
SUPREME COURT REPORTS
[2001] SUPP. 5 S.C.R.
and shortly afterwards were found very drunk, staggering out of one
of the cellars, in which above a million gallons of wine are stored, "I
think," says the learned Judge -
and most persons will probably agree
with him -
"that this would be reasonable evidence that the man had
stolen some of the wine in the cellar, though no proof were given that
any particular vat had been broached, and that any wine had actually
been missed."
IV. We shall now examine as a first step whether the conditions, or to
put it in other words, factual circumstances contemplated by Illustration (a) to
Section 114 are fulfilled.
IV (a). There can be no doubt that the ornaments which were located at
the instance of the accused were the personal belongings of the deceased and
they were being worn by the deceased. The evidence of PW2, who is the son
of the deceased-victim bears testimony to this fact and even a gruelling cross
examination could not raise a cloud on the veracity of his deposition on this
aspect. The next step which has to be proved by the prosecution is the possession of the said ornaments of the deceased soon after the incident. One of the
ear rings weighing 1.200 gms.was sold by accused No.I to PW 5 who was
running a jewellery shop al Osmanabad for Rs. 170. The evidence of PW 6 -
a cycle shop owner, whose assistance was sought by accused No. I to dispose
of the ear ring also corroborates the evidence of PW 5 and the Investigating
Officer (PW 10). According to PW 5, the sale transaction took place on May
30, 1984 at 1.30 P.M. i.e. on the very next day after the murder of Baburao.
PW5 also deposed that accused No.I accompanied by two panchas and police
came to his shop five or six days later and the accused asked him to return the
gold ear ring sold to him and on production of ear ring by PW 5, the police
seized the same in the presence of panchas on 7 .6.1984. The fact that he had
not given any receipt and taken the signatures of the accused or that he was
not having licence to sell or purchase the gold ornaments are not factors which
go to discredit the evidence of P. W.5 in whose shop the ear ring was found.
The possession of golden ear ring belonging to the deceased by accused No. I
G
soon after the occurrence and the sale thereof immediately to PW 5 is thus
established beyond doubt.
Drawing our attention to the evidence of PW 6, it is contended by the
learned counsel for the appellant that there was no discovery of the ear ring
H
on the basis of the information furnished by accused No. I, but the police party
...
1 ...
-
•
LIMBAJI v. STATE [REDD!, J.]
681
had information through PW 6 about the sale of ear ring to PW5 and, therefore,
the alleged discovery under Section 27 has no value. The portion of the
·deposition of PW 6 relied upon by the appellant's counsel is as follows:
"It is correct that after about seven days the police had called me in
the police station. The police had enquired from me as to the person
to whom the gold was sold. I had told the police the shop in which the
golden ear ring was sold. I had pointed out the shop to the police.
Police had taken Vijay Kumar (PW 5) and myself to the police station.
The police had got confirmed the sale of the golden ear rings."
From this statement, it does not follow that there was no discovery within the
meaning of Section 27 of the Evidence Act. As rightly pointed out by the
learned Sessions Judge, the statements were immediately recorded after the
seizure of ear ring from the shop of PW5. The Investigating Officer evidently
cross-checked the information furnished by the accused and PW 5 as regards
the role played by PW 6 and that is why he was summoned to the police stahn.
From the statement of PW 6, it cannot be deduced that the information furnished by accused No. I to the police was only subsequent to the information
furnished by PW 6. Hence the argument that there was no information leading
to discovery of the material object and the statement of the accused is inadmissible un.der Section 27 was rightly repelled by the trial Court. There is no
good reason to take a different view in this regard.
Then we have the evidence of discovery of the other stolen articles
concealed beneath the earth in the fields of others and at a spot on the road side.
These discoveries were made on the basis of the statements made by accused
Nos. 1 and 2 on 15.6.1984 and accused No.3 on 20.6.1984. The evidence of
panch witness (PW9) and the Investigating Officer (PWl2) lends proof to these
discoveries. Argument has been addressed by the learned counsel for the
appellant that the panch witness Sidling was always being called by the police.
He figured as panch not only on the first occasion but also on subsequent two
occasions when he was allegedly called by the LO. while going past the police
station. The said witness is related to the deceased. It is highly doubtful whether
he witnessed the accused pointing out to the places where the stolen articles
lay and the police seizing the same. His evidence does not therefore merit
acceptance, according to the learned counsel. We are not inclined to disturb the
finding of fact recorded by the trial Court as well as the High Court on the truth
of the discoveries by disbelieving the panch witness merely on account of some
suspicious features.
A
B
c
D
E
F
G
H
682
SUPREME COURT REPORTS
[2001] SUPP. 5 S.C.R.
A
IV (b ). We are left with the evidence ofrecovery of the ornaments of the
deceased on the basis of the confessional statement .of accused under Section
27 of Evidence Act. If the discoveries are to be believed -
which ought to
be, the next two questions are, whether the accused shall be deemed to be in
possession of the articles concealed at various spots and whether such possesB
sion could be said to be recent possession. But for the decision of this Court
in Trimbak v. State of M.P., AIR (1954) SC 39, the first question need not have
engaged our attention at all. That was a case in which at the instance of the
accused the stolen property was recovered at a field belonging to a third party
and the accused gave no explanation about his knowledge of the place from
c
which the ornaments were taken out. The High Court while absolving the
appellant of the charge of dacoity, convicted him under Section 411 !PC for
receiving the stolen property by applying the presumption that he himself must
have kept the ornaments at that place. On appeal by the accused, this Court took
the view that there was no valid reason for convicting the appellant under
Section 411 !PC. The Court pointed out that one of the ingredients of Section
D
411, namely, that the stolen property was in the possession of the accused, was
E
F
not satisfied. The Court observed thus:-
"When the field from which the ornaments were recovered was an
open one, and accessible to all and sundry, it is difficult to hold
positively that the accused was in possession of these articles. The fact
of recovery by the accused is compatible with the circumstance of
somebody else having placed the articles there and of the accused
somehow acquiring knowledge about their whereabouts and that being
so, the fact of discovery cannot be regarded as conclusive proof that
the accused was in possession of these articles."
If this view is accepted, there is the danger of seasoned criminals who choose
to keep the stolen property away from their places of residence or premises
escaping from the clutches of presumption whereas the less resourceful accused who choose to keep the stolen property within their house or premises
G
would be subjected to the rigour of presumption. The purpose and efficacy of
the presumption under Section 114 (a) will be practically lost in such an event.
We are, however, relieved of the need to invite the decision of a larger Bench
on this issue in view of the confessional statement of the accused that they had
hidden the articles at particular places and the accused acting further and
H
leading the Investigation Officer and the Panchas to the spots where they were
..
•
LIMBAJI v. STA TE [REDD!, J .]
683
conealed. The Memoranda of panchnama evidencing such statements are
A
Exhibits 26, 28 and 30. If such statement of the accused in so far as the part
played by him in concealing the articles at the specified spots is admissible
under Section 27 of the Evidence Act, there can be no doubt that the factum
of possession of the articles by the accused stands established. We have the
authority of the three-Judge Bench decision of this Court in K. Chinnaswamy
B
Reddy v. State ~f Andhra Pradesh, AIR (1962) SC 1788 to hold that the
statement relating to concealment is also admissible in evidence by virtue of
Section 27. In that case, the question was formulated by Wanchoo, J. speaking
for the Court, as follows:-
"Let us then turn to the question whether the statement of the appellant
C
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 S. 27 or only that part of it is admissible where he stated that
he would point out the place but not the part where he stated that he
had hidden the ornaments."
After referring to the well known case of Pulukuri Kotayya v. KingEmperor. AIR (1947) PC 67, the question was answered as follows :-
"If we may respectfully say so, this case clearly brings out what part of
D
the statement is admissible under S.27. It is only that part which distinctly
E
relates to the discovery which is admissible; but if any part of the statement
distinctly relates to the discovery it will be admissible wholly and the court
cannot say that it will excise one part of the statement because it is of a
confessional nature. Section 27 makes that part of the statement which is
distinctly related to the discovery admissible as a whole, whether it be in the
F
nature of confession or not. Now the statement in this case is said to be that
the appellant stated that he would show the place where he had hidden the
ornaments. The Sessions Judge has held that part of this statement which is to
the effect 'where he had hidden them' is not admissible. It is clear that if that
part of the statement is excised the remaining statement (namely, that he would
show the place) would be completely meaningless. The whole of this statement
in our opinion relates distinctly to the discovery of ornaments and is admissible
under S.27 of the Indian Evidence Act. The words 'where he had hidden them'
G
are not on a par with the words 'with which I stabbed the deceased' in the
example given in the judgment of the Judicial Committee. These words (namely,
where he had hidden them) have nothing to do with the past history of the crime
H
684
SUPREME COURT REPORTS
[2001] SUPP. 5 S.C.R.
A
and are distinctly related to the actual discovery that took place by virtue of
that statement. It is however urged that in a case where the offence consists of
possession even the words 'where he had hidden them' would be inadmissible
as they would amount to an admission by the accused that he was in possession.
There are in our opinion two answers to this argument. In the first place S.27
B
itself says that where the statement distinctly relates to the discovery it will be
admissible whether it amounts to a confession or not. In the second place, these
words by themselves *though they may show possession of the appellant would
not prove the offence, for after the articles have been recovered, the prosecution has still to show that the articles recovered are connected with crime, i.e.
c
D
E
in this case the prosecuti.on will have to show that they are stolen property. We
are therefore of opinion that the entire statement of the appellant (as well as
of the other accu~ed who stated that he had given the ornan1ent to Bada Sab
and would have it recovered from him) would be admissible in evidence and
the Sessions judge was wrong in ruling out part of it."
* (emphasis supplied)
In the light of this decision, we must hold that the accused must be
deemed to be in exclusive possession of the articles concealed under the earth
though the spots at which they were concealed may be accessible to public. It
may be mentioned that iry Trimbak's case (supra) this Court did not refer to the
confessional statement, if any, made by the accused falling within the purview
of Section 27 and the effect thereof on the aspect of possession.
IV (c). Coming to the next question whether the test of time factor or
'recent possession' has been satisfied, there can be no doubt that the accused
F
came to possess incriminating articles (ornaments) soon after the crime. Accused No.I Limbaji sold one of the articles, namely, the golden ear rings on
the very next day to PW 5. The other articles were found concealed at the
places shown by the accused within a short time after their arrest. All the
discoveries were made within three weeks. The arrest took place on the very
G
next day after the occurrence in the case of the accused Nos.I and 2. The
ornaments which came
into their possession were concealed by them for
obvious reasons before their arrest. As regards the third accused, he was
arrested lO days after the occurrence and by that time the stolen articles were
found concealed under a tree. Even in the case of the third accused, the time
lag is not so much as to preclude the presumption being raised under illustration
H
(a) to Section 114 .. In Earabhadrappa's case AIR (1983) SC 446, this Court
(
'
LIMBAJI v. STATE [REDD!, J.)
685
while reiterating the principle that no fixed time limit can be laid down to
A
determine whether possession is recent or otherwise, held that even a period
of one year was not too long having regard to the fact that the accused suddenly
disappeared after the incident and he was absconding for a long time. In the
present case, the 3rd accused Arun gave the information about the stolen
article, namely, golden ear-ring soon after his arrest and this led to the discovB
ery of stolen property. Having regard to the nature of the articles, it is difficult
to visualise that it would have changed hands within this short time and
ultimately landed itself in the possession of the said accused. The accused, on
his part, did not come forward with any such explanation.
V.(a) In the light of the above discussion, in the instant case the presumption under Section 114 illustration (a) could be safely drawn and the circumstance of recovery of the incriminating articles within a reasonable time after
c
the incident at the places shown by the accused unerringly points to the
involvement of the accused. Be it noted that the appellants who were in a
position to explain as to how they could lay their hands on the stolen articles
D
or how they had the knowledge of concealment of the stolen property, did
nothing to explain; on the other hand, they denied knowledge of recoveries
which in the light of the evidence adduced by the prosecution must be considered to be false. By omitting to explain, it must be inferred that either they
intended to suppress the truth or invited the risk of presumption being drawn.
E
Thus, the presumption as to the commission of offence envisaged by illustration (a) of Section 114 is the minimum that could be drawn and that is what
the trial court did.
V (b). The question then is, applying illustration (a) to Section 114,
whether the presumption should be that the accused stole the goods or later on
received them knowing them to be stolen. Though the trial court observed that
the accused "might have robbed" the ornaments of the deceased after he was
murdered by someone else, it found them guilty of the offence under Section
4ll !PC only which is apparently self-contradictory. On an overall consideraF
tion of the circumstances established, it is reasonable to presume that the
G
accused committed the theft of the articles from the person of the deceased after
causing bodily harm to the deceased. The fact that within a short time after the
murder of the deceased, the appellants came into possession of the ornaments
removed from the person of the deceased and the I st accused offered one of
the stolen articles for sale on that very day and the further fact that the other
H
686
SUPREME COURT REPORTS
(2001] SUPP. 5 S.C.R.
A
articles were found secreted to the knowledge of appellants coupled with nonaccountal of the possession of the articles and the failure to give even a
plausible explanation vis-a-vis the incriminating circumstances would go to
show that they were not merely the receivers of stolen articles from another
source but they themselves removed them from the person of the deceased.
B
Thus, the presumption to be drawn under illustration (a) to Section 114 should
not be confined to their involvement in the offence of receiving the stolen
property under Section 411 but on the facts of the case, it can safely go beyond
that. Jn this context, the three-Judge Bench decision of this Court in Sanwath
Khan v. State ~f Rajasthan, is quite apposite. While holding that from the
c
solitary circumstance of unexplained recovery of the articles belonging to the
deceased from the houses of the accused, the presumption of commission of
offence of murder cannot be raised, the Court nevertheless held that they can
be convicted of theft under Section 380 l.P.C. which was one of the charges
against the accused. Another decision of relevance is Shivappa v. State of
Mysore, [1970] 1 SCC 487. That was a case in which bundles of cloth being
D
carried in carts were looted by twenty persons and the accused were charged
for dacoity. Searches which took place within a few days after the incident led
to the recovery of large quantities of stolen clothes from their houses. On these
facts the Court drew the presumption that the persons with whom the items of
clothes were found were the dacoits themselves and the conviction was
E
sustained. Hidayatullah, C.J. speaking for the three Judge Bench observed that
"It is only when accused cannot be connected with the crime except by reason
of possession of the fruits of crime that the presumption may be drawn."
Drawing support from these decisions too, we are of the view that by invoking
the presumption under Section 114 read with Illustration (a) thereto, the appelF
!ants must, as a first step, be held to have committed theft of ornaments which
were removed from the person of the deceased and that they are not mere
receivers of stolen property. Theft is a component of the offence of robbery and
theft becomes robbery, if, in order to the committing of theft, the offender
causes or attempts to cause death, hurt or wrongful restraint or instils fear
G
thereof. Whether, on the facts, they shall be convicted for robbery is yet another
aspect which we shall advert to a little later. We are only pointing out presently
that if we stop at applying illustration (a) to Section 114, the accused can be
safely convicted for the offence of theft rather than for the offence under S.411..'
What is the position if we look beyond illustration (a) is another aspect.
H
VI. (a)The above discussion paves the way for consideration of a more
•
•
LIMBAJI v. STATE [REDD!, J.]
687
important question whether, having regard to the facts of this case, the preA
sumption should be extended to the perpetration of the offence of robbery or
murder or both? Presumption envisaged by illustration (a) to Section 114 has
been stretched in decided cases to make a similar presumption as the basis for
conviction for graver offences of robbery and murder, if they are part of the
same transaction. Strictly speaking, such·presumption does not come within the
B
sweep of illustration (a), though in some cases illustration (a) has been referred
to while upholding the conviction for robbery and murder. Extending the
presumption beyond the parameters of illustration (a) could only be under the
main part of the Section. The illustration only provides an analogy in such a
case. With this clarification, let us examine whether there is scope to presume
that the appellants committed robbery and murder sharing the common intention. While on this point, we have come across divergent approaches by this
Court in various cases. In some cases, the extended presumption was drawn
while in some cases the Court considered it unsafe to draw the presumption
merely on the basis of recovery of incriminating articles from the possession
c
of the accused soon after the crime. The decisions of this Court in Union
D
Territory of Goa v. Beaventura D'Souza, [1993] Supp.