# R. SHAJI v. STATE OF KERALA

- **Citation:** [2013] 3 S.C.R. 1172
- **Court:** Supreme Court of India
- **Decided:** 2013-02-04
- **Case number:** Criminal Appeal No. 1774 of 2010
- **Bench:** Dr. B.S. Chauhan, V. Gopala Gowda
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/r-shaji-v-state-of-kerala-28891
- **Pages:** 35

## Headnote

Penal Code, 1860 - s.302 rlw s.1208 - Murder -
Criminal conspiracy -Dismembered parts of victim's body
C recovered from a lake - Case based on circumstantial
evidence against accused-appellant and other accused
persons - Conviction of appellant - Justification - Held:
Justified - Evidence on record clearly established that
appellant had adequate reason to harbour animosity towards
o the victim 'P', as he may well have been unable to tolerate
the intimacy that 'P' had developed with appellant's wife - PW
testified that appellant had threatened that in the event that
he was able to lay his hands on 'P', he would chop him up
into pieces - The motive thus stood proved - Victim last seen
E with appellant (A-1) and A-2 - Recovery of chopper at the
behest of appellant - Injuries revealed by post-mortem report
established that dismemberment of parts of the body was
possible by using a weapon like chopper· - Victim's skull
recovered on basis of disclosure statement of appellant -
F Use of vehicle in the crime also stood proved - Appellant
clearly involved in conspiracy ·to eliminate 'P' - Prosecution
proved its case beyond reasonable doubt.
Code of Criminal Procedure, 1973 - ss.161 and 164 -
Statements uls.161 and u/s.164 - Difference - Held:
G Statements uls.161 can be used only for the purpose of
contradiction - Statements u/s. 164, however, can be used for
both corroboration and contradiction - Evidence Act, 1872 -
s.157.
H
1172
R. SHAJI v. STATE OF KERALA
1173
Code of Criminal Procedure, 1973 - s.164 - Object ofA
Discussed.
Criminal Law - Criminal conspiracy - Proof -
Held:
B
Offence of criminal conspiracy can be proved, either by
adducing circumstantial evidence, or by way of necessary
implication - However, if the circumstantial evidence is
incomplete or vague, it becomes necessary for the
prosecution to provide adequate proof, by adducing
substantive evidence in court - In order to constitute the
offence of conspiracy, it is not necessary that the person
C
involved has knowledge of all the stages of action - Mere
knowledge of the main object/purpose of conspiracy, would
warrant the attraction of relevant penal provisions.
Evidence -
Weapon of offence - Recovered at the
behest of the accused - Blood stuck on the weapon - Failure
D
by sero/ogist to detect origin of the blood due to dis-integration
of the serum - Effect - Held: It does not mean that the blood
stuck on the weapon of offence could not have been human
blood at all - Sometimes it is possible, either because the
stain is insufficient in itself, or due to haematological changes
E
and plasmatic coagulation, that a serologist may fail to detect
the origin of the blood in question - However, in such a case,
unless the doubt is of a reasonable dimension, which a
judicially conscientious mind may entertain with some
objectivity, no benefit can be claimed by the accused in this
F
regard - Once recovery was made in pursuance of disclosure
by the accused, the matching or non-matching of the blood
group (s) lost its' significance.
'·
Evidence Act, 1872 - s.3 - Appreciation of evidence -
Jn civil case and in criminal case -
Held: Basis for G
appreciating evidence in a civil or criminal case is same -
However, since in a criminal case, the life and liberty of a
person is involved, by way of judicial interpretation, courts
have created the requirement of a high degree of proof.
H
1174
SUPREME COURT REPORTS
(2013) 3 S.C.R.
A
Evidence Act, 1872 - s.9 - Test identification parade -
Held.· Conducting a test identification parade is meaningless
if the witnesses know the accused, or if they have been shown
his photographs, or if he has been exposed by the media to
the public - In the instant case, just after the incident took
B place, the main accused being a highly ranked police official,
wide publicity was given to the same by the media - Moreover,
the witnesses made it clear that they were acquainted with the
appellant - In such fact-situation, holding/ non-holding of Test
Identificat

## Text

_Characters 0–39,860 of 69,260. This is a partial read: ask again with offset=39860 for what follows._

A
B
[2013] 3 S.C.R. 1172
R. SHAJI
v ..
STATE OF KERALA.
(Criminal Appeal No. 1774 of 2010)
FEBRUARY 4, 2013
[DR. B.S. CHAUHAN AND V. GOPALA GOWDA, JJ.]
Penal Code, 1860 - s.302 rlw s.1208 - Murder -
Criminal conspiracy -Dismembered parts of victim's body
C recovered from a lake - Case based on circumstantial
evidence against accused-appellant and other accused
persons - Conviction of appellant - Justification - Held:
Justified - Evidence on record clearly established that
appellant had adequate reason to harbour animosity towards
o the victim 'P', as he may well have been unable to tolerate
the intimacy that 'P' had developed with appellant's wife - PW
testified that appellant had threatened that in the event that
he was able to lay his hands on 'P', he would chop him up
into pieces - The motive thus stood proved - Victim last seen
E with appellant (A-1) and A-2 - Recovery of chopper at the
behest of appellant - Injuries revealed by post-mortem report
established that dismemberment of parts of the body was
possible by using a weapon like chopper· - Victim's skull
recovered on basis of disclosure statement of appellant -
F Use of vehicle in the crime also stood proved - Appellant
clearly involved in conspiracy ·to eliminate 'P' - Prosecution
proved its case beyond reasonable doubt.
Code of Criminal Procedure, 1973 - ss.161 and 164 -
Statements uls.161 and u/s.164 - Difference - Held:
G Statements uls.161 can be used only for the purpose of
contradiction - Statements u/s. 164, however, can be used for
both corroboration and contradiction - Evidence Act, 1872 -
s.157.
H
1172
R. SHAJI v. STATE OF KERALA
1173
Code of Criminal Procedure, 1973 - s.164 - Object ofA
Discussed.
Criminal Law - Criminal conspiracy - Proof -
Held:
B
Offence of criminal conspiracy can be proved, either by
adducing circumstantial evidence, or by way of necessary
implication - However, if the circumstantial evidence is
incomplete or vague, it becomes necessary for the
prosecution to provide adequate proof, by adducing
substantive evidence in court - In order to constitute the
offence of conspiracy, it is not necessary that the person
C
involved has knowledge of all the stages of action - Mere
knowledge of the main object/purpose of conspiracy, would
warrant the attraction of relevant penal provisions.
Evidence -
Weapon of offence - Recovered at the
behest of the accused - Blood stuck on the weapon - Failure
D
by sero/ogist to detect origin of the blood due to dis-integration
of the serum - Effect - Held: It does not mean that the blood
stuck on the weapon of offence could not have been human
blood at all - Sometimes it is possible, either because the
stain is insufficient in itself, or due to haematological changes
E
and plasmatic coagulation, that a serologist may fail to detect
the origin of the blood in question - However, in such a case,
unless the doubt is of a reasonable dimension, which a
judicially conscientious mind may entertain with some
objectivity, no benefit can be claimed by the accused in this
F
regard - Once recovery was made in pursuance of disclosure
by the accused, the matching or non-matching of the blood
group (s) lost its' significance.
'·
Evidence Act, 1872 - s.3 - Appreciation of evidence -
Jn civil case and in criminal case -
Held: Basis for G
appreciating evidence in a civil or criminal case is same -
However, since in a criminal case, the life and liberty of a
person is involved, by way of judicial interpretation, courts
have created the requirement of a high degree of proof.
H
1174
SUPREME COURT REPORTS
(2013) 3 S.C.R.
A
Evidence Act, 1872 - s.9 - Test identification parade -
Held.· Conducting a test identification parade is meaningless
if the witnesses know the accused, or if they have been shown
his photographs, or if he has been exposed by the media to
the public - In the instant case, just after the incident took
B place, the main accused being a highly ranked police official,
wide publicity was given to the same by the media - Moreover,
the witnesses made it clear that they were acquainted with the
appellant - In such fact-situation, holding/ non-holding of Test
Identification Parade lost its significance.
c
Evidence Act, 1872 - s.134 - Evidence of witness -
Appreciation of - Held: It is not the number of witnesses, but
the quality of their evidence which is important - Evidence
must be weighed and not counted.
o
The prosecution cc.se was based on circumstantial
evidence. A chopper (M.0.4) used for dismembering the
victim ('P') was recovered at the instance of the appellant.
A Maruti Van (M.0.5) was also similarly recovered. Charge
sheet was filed against five persons, including the
E appellant. The trial however, could be conducted only
against two persons, as all the others were absconding.
The appellant (A-1) was convicted under Section 302
read with Section 120-8 of IPC, and sentenced to life
imprisonment. A-2 too was sentenced to undergo
F imprisonment for life. Both the accused were also
convicted under Section 201 read with Section 120-B IPC
and also under Section 364 read with Section 120-B IPC.
Aggrieved, both of them preferred Criminal Appeal which
G
was dismissed by the High Court.
In the instant appeal, the conviction of appellant was
inter alia challenged on grounds - that there was no
motive for the appellant to cause death of 'P'; that though
appellant/A-1 and A-2 were arrested, no Test Identification
H Parade was conducted; that the statements of witnesses
R. SHAJI v. STATE OF KERALA
1175
as recorded under Section 164 CrPC were not exhibited
before the court for purpose of corroboration and
confrontation; and that as the blood group of the blood
stains found on the alleged weapon of offence i.e. the
chopper could not be ascertained, the recovery of the
chopper could not be relied upon.
The question that therefore arose for consideration
was whether anyone apart from the appellant could have
committed the murder of 'P' and that the various
circumstances that stood proved, pointed only towards
the guilt of the appellant.
Dismissing the appeal, the Court
HELD: 1.1. 'P' (deceased), was a victim of homicide,
and the dismembered parts of the body recovered from
the lake were those of 'P', as the same stood proved by
the DNA report. The recovery of other articles also stood
proved. Some police officers collected samples of blood
stains from the floor of a van and also some hair. The said
hair did in fact, belong to 'P'(deceased), and thus, the use
of the said vehicle in the crime stood proved. The
recovery of the chopper (M.0.4) stood proved by PW.5.
[Paras 6,7, 8 and 9J [1189-D-E-G; 1190-E-F, HJ
A
B
c
D
E
1.2. As per the deposition of PW.77, the appellant
made a disclosure statement to the effect that P's body
F
was mutilated using the chopper (M.0.4). The said chopper
was recovered from the lake on the basis of such
disclosure statement made by the appellant as he had
exclusive knowledge as regards the place of concealment.
Recovery of the said chopper at the behest of the appellant G
cannot be doubted. [Para 10J [1191-B-C, DJ
1.3. The chopper (M.0.4) was recovered by a Scientific
Assistant, who deposed that the. chopper had blood
stains and hair stuck on it. PW. 71, a Forensic Surgeon
H
1176
SUPREME COURT REPORTS
[2013] 3 S.C.R.
A deposed that the dismemberment of the body of the
deceased could certainly have been possible with the
said chopper. So far as the recovery of the skull of 'P'
(deceased) is concerned, the same was also made on the
basis of the disclosure statement of the appellant. A glove
B and a plastic rope were also recovered at his behest, and
in light of the aforementioned circumstances, it cannot be
doubted that the said recoveries suffered from any
illegality. [Para 11] [1191-E-F, G]
2.1. Statements under Section 161 Cr.P.C. can be
C used only for the purpose of contradiction and
statements under Section 164 CrPC can be used for both
corroboration and contradiction. [Para 14] [1193-D]
2.2. So far as the statement of witnesses recorded
D under Section 164 is concerned, the object is two fold;
in the first place, to deter the witness from changing his
stand by denying the contents of his previously recorded
statement, and secondly, to tide over immunity from
prosecution by the witness under Section 164. [Para 15]
E [1193-F-G]
Jogendra Nahak & Ors. v. State of Orissa & Ors. AIR
1999 SC 2565: 1999 (1) Suppl. SCR 39; Assistant Collector
of Central Excise, Rajamundry v. Duncan Agro Industries Ltd
& Ors. AIR 2000 SC 2901: 2000 (2) Suppl. SCR 162; Ram
F Charan & Ors. v. The State of U.P. AIR 1968 SC 1270: 1958
SCR 354 and Dhanabal & Anr. v. State of Tamil Nadu AIR
1980 SC 628: 1980 (2) SCR 754 - relied on.
Mamand v. Emperor AIR 1946 PC 45; Bhuboni Sahu v.
G King AIR 1949 PC 257 - referred to.
3.1. Once a recovery is made in pursuance of a
disclosure statement made by the accused, the matching
or non-matching of blood group (s) loses significance.
H [Para 17] [1194-H; 1195-A]
R. SHAJI v. STATE OF KERALA
1177
3.2. No advantage can be conferred upon the
A
accused to enable him to claim any benefit, and the
report of dis-integration of blood etc. cannot be termed
as a missing link, on the basis of which the chain of
circumstances may be presumed to be broken. [Para 18]
[1195-C-D]
B
Prabhu Babaji Navie v. State of Bombay AIR 1956 SC
51; Raghav Prapanna Tripathi v. State of UP. AIR 1963 SC
74: 1963 SCR 239; State of Rajasthan v. Teja Ram AIR 1999
SC 1776: 1999 (2) SCR 29; Gura Singh v. State of Rajasthan
C
AIR 2001 SC 330: 2000 (5) Suppl. SCR 408; John Pandian
v. State represented by Inspector of Police, Tamil Nadu (2010)
14 SCC 129 and Dr. Sunil Clifford Daniel v. State of Punjab
JT 2012 (8) SC 639 - relied on.
4. In a case of circumstantial evidence, motive may
D
be considered as a circumstance, which is a relevant factor
for the purpose of assessing evidence, in the event that
there is no unambiguous evidence to prove the guilt of
the accused. However, the absence of motive in a case
depending entirely on circumstantial evidence, is a factor
E
that weighs in favour of the accused as it "often forms the
fulcrum of the prosecution story". [Para 19] [1195-E-G]
Babu v. State of Kera/a (2010) 9 SCC 189: 2010 (9) SCR
1039; Kulvinder Singh & Anr. v. State of Haryana AIR 2i>11
SC 1777: 2011 (4) SCR 817 and Dandu Jaggaraju v. State
of A.P. AIR 2011 SC 3387: 2011 SCR 342 - relied on.
F
5. In the instant case, the evidence on record clearly
established, that the appellant had adequate reason to
harbour animosity towards 'P', as he may well have been
G
unable to tolerate the intimacy that the deceased had
developed with his wife. [Para 20] [1195-H; 1196-A]
6. In the matter of appreciation of evidence of
witnesses, it is not the number of witnes.ses, but the
H
1178
SUPREME COURT REPORTS
[2013] 3 S.C.R.
A quality of their evidence which is important, as there is
no requirement in the law of evidence stating that a
particular number of witnesses must be examined in
order to prove/disprove a fact. It is a time-honoured
principle, that evidence must be weighed and not
B counted. The test is whether the evidence has a ring of
truth, is cogent, credible and trustworthy, or otherwise.
It is the quality and not quantity, which determines the
adequacy of evidence, as has been provided by Section
134 of the Evidence Act. [Para 22] [1197-E-G]
c
Vadivelu Thevar v. State of Madras AIR 1957 SC 614;
Jagdish Prasad v. State of M.P. AIR 1994 SC 1251; Sunil
Kumar v. State Govt. of NCT of Delhi AIR 2004 SC 552: 2003
(4) Suppl. SCR 767; Namdeo v. State of Maharashtra AIR
2007 SC (Supp) 100; Kunju @ Balachandran v. State of
D Tamil Nadu AIR 2008 SC 1381: 2008 (1) SCR 781; Bipin
Kumar Monda/ v. State of West Bengal AIR 2010 SC 3638:
2010 (8) SCR 1036; Mahesh & Anr. v. State of Madhya
Pradesh (2011) 9 SCC 626 and Kish an Chand v. State of
Haryana JT 2013(1) SC 222 - relied on.
E
7. It is a settled legal proposition that the conviction
of a person accused of committing an offence, is
generally based solely on evidence that is either oral or
documentary, but in exceptional circumstances, such
F conviction may also be based solely on circumstantial
evidence. For this to happen, the prosecution must
establish its case beyond reasonable doubt, and cannot
derive any strength from the weaknesses in the defence
put up by the accused. [Para 23] [1198-C-D]
G
Sharad Birdhichand Sarda v. State of Maharashtra AIR
1984 SC 1622: 1985 (1) SCR 88; Paramjeet Singh @
Pamma v. State of Uttarakhand AIR 2011 SC 200: 2010 (11)
SCR 1064 - relied on.
H
8. A criminal conspiracy is generally hatched in
R. SHAJI v. STATE OF KERALA
1179
secrecy, owing to which, direct evidence is difficult to
A
obtain. The offence can therefore be proved, either by
adducing circumstantial evidence, or by way of necessary
implication. However, in the event that the circumstantlal
evidence is incomplete or vague, it becomes necessary
for the prosecution to provide adequate proof regarding
B
the meeting of minds, which is essential in order to hatch
a criminal conspiracy, by adducing substantive evidence
in court. Thus, an agreement between two persons to do,
or to cause an illegal act, is the basic requirement of the
offence of conspiracy under the penal statute. [Para 31) c
[1203-F-H; 1204-A-B]
Mir Nagvi Askari v. CBI AIR 2010 SC 528: 2009 (13)
SCR 124; Ba/dev Singh v. State of Punjab AIR 2009 SC
Supp. 1629: 2009 (7) SCR 855; State of MP. v. Sheet/a
Sahai AIR 2009 SC Supp. 1744:; R. Venkatkrishnan v. CBI
D
AIR 2010 SC 1812: 2009 (12) SCR 762; S. Arul Raja v. State
of T.N. (2010) 8 SCC 233; Monica Bedi v. State of A.P. (2011)
1 SCC 284: 2010 (13) SCR 522 and Sushi/ Suri v. CBI AIR
2011 SC 1713: 2011 (8) SCR 1 - relied on.
9. It cannot be said that as the witnesses PW.8 and
PW.11 have admitted in their cross-examination, that they
have been the accused persons in certain other criminal
cases, their testimony should not have been relied upon
E
by the courts below, for the reason that the law does not
F
prohibit taking into consideration even the evidence
provided by an accomplice, who has not been put to trial.
The evidence provided by a person who has not been put
to trial, and who could not have been tried jointly with the
accused can be considered, if the court finds his G
evidence reliable, and conviction can also safely be
based upon it. However, such evidence is required to be
considered with care and caution. [Para 32) [1204-C-F]
Laxmipat Choraria & Ors. v. State of Maharashtra AIR
1968 SC 938: 1968 SCR 624; Chandran alias Manichan
H
1180
SUPREME COURT REPORTS
[2013] 3 S.C.R
A alias Maniyan & Ors. v. State of Kera/a AIR 2011 SC 1594:
2011 (8) SCR 273 and Prithipal Singh & Ors. v. State of
Punjab & Anr. (2012) 1 SCC 10: 2012 (14) SCR 862 - relied
on.
10.1. The evidence from a test identification parade
B is admissible under Section 9 of the Evidence Act, 1872.
A test identification parade cannot be claimed by an
accused as a matter of right. Mere identification of an
accused in a test identification parade is only a
circumstance corroborative of the identification of the
C accused in court. Further, conducting a test identification
parade is meaningless if the witnesses know the accused,
or if they have been shown his photographs, or it he has
been exposed by the media to the public. [Para 33] [1205B-E]
10.2. In the instant case, the witnesses, particularly
PW.8, PW.9, PW.11 and PW.12, made it clear that they
were acquainted with the appellant since he was posted
in the control room of their city. Moreover, just after the
incident took place, the same being a sensitive case
L
wherein the main accused was a highly ranked official of
the police department, wide publicity was given to the
same by the media. In light of the aforementioned factsituation, the holding/non-holding of a Test Identification
Parade loses its significance. Moreover, the defence did
not put any question to PW.77, the investigating officer
in relation to why such Tl Parade was not held. (Para 34]
["1205-F-G]
Vijay@ Chinee v. State of MP. (2010) 8 SCC 191: 2010
(8) SCR 1150; Santokh Singh v. lzhar Hussain & Anr. AIR
G 1973 SC 2190: 1974 (1) SCR 78; State of Himachal Pradesh
v. Lekh Raj & Anr. AIR 1999 SC 3916: 1999 (4) Suppl. SCR
286; Ma/khan Singh & Ors. v. State of MP. AIR 2003 SC
2669: 2003 (1) Suppl. SCR 443 and Munna Kumar
Upadhyay v. State of A.P. AIR 2012 SC 2470: 2012 (6) SCC
H 174 ··-relied on.
R. SHAJI v. STATE OF KERALA
1181
11. The prime witness of the prosecution has no doubt
A
been PW.12, and in relation to him, the submission
advanced on behalf of the appellant that the High Court
had entirely disbelieved his testimony, is factually
incorrect. There is no cogent reason to disbelieve the
testimony of PW12 in toto. [Para 35] [1205-H; 1206-A-B, C]
B
Case Law Reference:
1999 (1) Suppl. SCR 39
relied on
Para 15
2000 (2) Suppl. SCR 162 relied on
Para 15 c
AIR 1946 PC 45
referred to
Para 16
AIR 1949 PC 257
referred to
Para 16
1968 SCR 354
relied on
Para 16
1980 (2) SCR 754
relied on
Para 16
D
AIR 1956 SC 51
relied on
Para 17
1963 SCR 239
relied on
Para 17
1999 (2) SCR 29
relied on
Para 17
E
2000 (5) Suppl. SCR 408 relied on
Para17
(2010) 14 sec 129
relied on
Para 17
JT 2012 (8) SC 639
relied on
Para 17
F
2010 (9) SCR 1039
relied on
Para 19
2011 (4) SCR 817
relied on
Para 19
2011 SCR 342
relied on
Para 19
G
AIR 1957 SC 614
relied on
Para 22
AIR 1994 SC 1251
relied on
Para 22
2003 (4) Suppl. SCR 767 relied on
Para 22
H
1182
SUPREME COURT REPORTS
[2013] 3 S.C.R.
A
AIR 2007 SC (Supp) 100 relied on
Para 22
2008 (1) SCR 781
relied on
Para 22
2010 (8) SCR 1036
relied on
Para 22
8
(2011) 9 sec 626
relied on
Para 22
JT 2013(1) SC 222
relied on
Para 22
1985 (1) SCR 88
relied on
Para 23
2010 (11) SCR 1064
relied on
Para 23
c
2009 (13) SCR 124
relied on
Para 31
2009 (7) SCR 855
relied on
Para 31
AIR 2009 SC Supp. 1744 relied on
Para 31
D
2009 (12) SCR 762
relied on
Para 31
(2010) s sec 233
relied on
Para 31
2010 (13) SCR 522
relied on
Para 31
E
2011 (8) SCR 1
relied on
Para 31
1968 SCR 624
relied on
Para 32
2011 (8) SCR 273
relied on
Para 32
2012 (14) SCR 862
relied on
Para 32
F
2010 (8) SCR 1150
relied on
Para 33
1974 (1) SCR 78
relied on
Para 33
1999 (4) Suppl. SCR 286 relied on
Para 33
G
2003 (1) Suppl. SCR 443 relied on
Para 33
2012 (6) sec 114
relied on
Para 33
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
H
No. 1774 of 2010.
R. SHAJI v. STATE OF KERALA
1183
From the Judgment & Order dated 10.12.2009 of the High
A
Court of Kerala at Ernakulam in Crl. A.No. 86 of 2006.
Dr. S. Gopakumaran Nair, T.G. Naray~nan Nair, K.N.
Madhusoodhanan for ttie Appellant.
.
.
R. Basanth, Ramesh Babu M.R., Karthik Ashok, P.V.
B
Dinesh for the Respondent.
The Judgment of the Court was delivered by
DR. B.S: CHAUHAN, J. 1. This appeal has been preferred
C
against the judgment and order dated 10.12.2009 delivered by
the Kerala High Court at Ernakulam in Criminal Appeal No. 86
of 2006, by way of which it has affirmed the judgment and order
of the Sessions Court, Kottayam dated 3.1.2006, passed in
Sessions Case No. 145 of 2005.
2. Facts and circumstances giving rise to this appeal are:
A. As per the case of the prosecution, the appellant at the
relevant time had been working as the Deputy Superintendent
of Police at Malappuram, and his wife was living at Palluruthy,
and was using a vehicle which was driven by Praveen
(deceased). He was also related to the appellant. Praveen
developed an illicit relationship with the appellant's wife, and
the appellant was informed of this development by his Manager,
D
E
. Aji. The appellant reached Palluruthy, and made enquiries about
F
the situation from Praveen and others, an!l his relatives tried
to resolve the aforesaid matter. In the presence of other
relatives, the matter was then amicably settled. Praveen
(deceased}, was asked not to come to appellant's house
thereafter, and thus Praveen left and began working in a shop
G
at Ettumanoor, as a driver.
8. During this period, on 25/26.11.2004, Vijayamma,
relative of Praveen (deceased), and N. Sahadevan PW.2's
father, informed Pavithran (PW.1), father of Praveen, that
Praveen was in danger as Vijayamma had found out about the
H
1184
SUPREME COURT REPORTS
(2013] 3 S.C.R.
A illicit relationship that Praveen had developed with the
appellant's wife.
C. N. Sahadevan, PW.2's father informed Pavithran
(PW.1 ), Praveen's father who resided at Trivendrum, via the
B telephone of this danger to Praveen's life. Pavithran (PW.1)
immediately informed his brother and requested him to help
Praveen, as he may not be spared by the appellant. N.
Sahadevan, PW.2's father, went and brought Praveen to his
own house, whilst informing everybody, that his mother was
seriously ill. The appellant asked N. Sahadevan, PW.2's father,
C in conversation over the telephone about Praveen, and directed
him to bring Praveen back. PW.2's father then took Praveen
back. When the meeting took place in the presence of various
relatives, the appellant (A-1), attempted to assault Praveen, but
they were separated by other persons. Praveen pleaded his
D innocence, and told the appellant that Aji had played this dirty
game for some personal gain. However, when Aji was called
to participate in the said meeting, he stood by his version of
events and stated that he had seen Praveen and the appellant's
wife in a compromising position. The appellant told Praveen to
E leave the said place and to not enter the city.
D. Praveen was brought by Jilesh M.S. (PW.2), and taken
to Trivendrum for treatment. Praveen told his father after a
period of 213 days that it was not safe for him to stay in hospital
F as 2/3 gundas had been roaming around in the hospital. Thus,
he went back to the city and sought employment.
E. On 15.2.2005, Divakaran (PW.7), neighbour ofVinu (A2), while coming out of a bus stop, saw Vinu (A-2) coming on
a motor bike while Praveen was standing in the market. Vinu
G (A-2), stopped the bike and took Praveen towards Kottayam.
H
They then went to a bar, had drinks as were served to them by
Saiju (PW.9), and came out of the bar at 8.30 p.m., after which
they ate at a 'thattukada' (a small petty shop), where they were
served by Jose (PW.8), an employee of the 'thattukada'.
R. SHAJI v. STATE OF KERALA
1185
[DR. B.S. CHAUHAN, J.]
Mohammed Sherif@ Monai (PW.13), who was the owner of
A
the 'thattukada', saw the appellant (A-1), coming in a Maruti
car. In the said car, there were also some other persons. They
had coffee, as was served to them by Jose (PW.8), and seen
by Mohammed Sherif@ Monai (PW.13). The appellant (A-1)
went back to the car and started driving. Other persons also
8
joined him, and Vinu (A-2), along with Praveen, left on a Motor
Cycle. Vinu (A-2) lifted his hand and proceeded further. The
Maruti Van followed them. They all left the city at about midnight,
and drove into the jungle.
F. Shanavas (PW.12), an auto-rickshaw driver carrying
C
patients to the Medical College, Kottayam found one motor
cycle parked on the side of the road. As he had slowed down
seeing the vehicles on the road, he also saw two persons
coming out of the van. The pillion rider of the motor cycle sat
in the van and after he got into the van, the van left immediately.
D
The motor bike also started. He noted the registration number
of the van, and also that of the motor bike.
G. Mohan an (PW.10), another auto rickshaw driver saw
the Maruti Van parked on the road and a person standing near
E
it. Mohanan (PW.10), stopped his auto and asked him what
had happened, however he only replied that a person had gone
nearby. Thus, Mohanan (PW.10) left the place.
H. On 16.2.2005, a pair of human legs was found floating
in the backwaters of the Vembanad lake (hereinafter referred
to as the 'lake') at Kottayam, by a person who thereafter
lodged a complaint to Subhah K. (PW.68), Sub-Inspector of
the Kottayam West Police, on the basis of which, an FIR was
registered.
I. On 18.2.2005, Pavithran (PW.1) lodged an FIR in the
Police Station alleging that his son Praveen had gone missing,
and that after he became aware of the same, he had spent the
last 3/4 days searching for him, but had been still unable to
trace him.
F
G
H
1186
SUPREME COURT REPORTS
(2013] 3 S.C.R.
A
J. On 19.2.2005, a torso in a plastic bag, was seen
floating on the eastern side of the lake. Upon obtaining requisite
information, K.M. Antony (PW.17), Circle Inspector of Vaikom,
reached the scene and Pavithran (PW.1) also identified the
torso, to be that of his son. While the inquest of the torso was
B being conducted, a pair of hands was seen floating in the lake.
K.M. Antony (PW.17) recovered the same and conducted
inquest. Pavithran (PW.1) identified the hands to be those of
Praveen as well.
C
K. After the completion of the preliminary enquiry, the
appellant and Vinu (A-2), were arrested on 24.2.2005. The
house of the appellant (A-1) was searched by K.M. Anto
(PW.74), Circle Inspector of Police, Kottayam West and there
was recovery of M.Os. 13 to 18, under Exts. P.17 and 18
Mahazars. B. Muralidharan Nair (PW.77), Dy.S.P., Kottayam,
D received information that a human head in a plastic cover, had
been spotted on the shores of the back waters of the lake. The
head was then recovered and inquest prepared. B.
Muralidharan Nair (PW.77) obtained custody of the accused
from court. The chopper (M.0.4), alleged to have been used in
E the said crime was recovered at the instance of the appellant.
A Maruti Van (M.0.5) was also recovered after information was
furnished by the appellant (A-1), to the effect that the said Maruti
Van had also been used.
F
L. After having completed the investigation, a charge sheet
was filed against five persons, including the appellant. The trial
however, could be conducted only against two persons, i.e. the
appellant (A-1) and Vi nu (A-2), as all the others were
absconding. Subsequent to the trial of this case, A-3 and A-4
G were also apprehended, put to trial separately, and convicted
under Section 302 of the Indian Penal Code, 1860 (hereinafter
referred to as the 'IPC'). A-5 is still absconding.
H
M. So far as the present case is concerned, the appellant
(A-1) was convicted under Section 302 read with Section 120-
R. SHAJI v. STATE OF KERALA
1187
[DR. B.S. CHAUHAN, J.]
B of the IPC, and was awarded a sentence of life imprisonment A
and a fine of Rs. one lakh, in default of which, he would undergo
SI for a period of one year. Vinu (A-2) was sentenced to
undergo imprisonment for life and to pay a fine of Rs.5,000/-
only, in default of which, he would undergo SI for 3 months. Both
the accused were also convicted under Section 201 read with
8 ·
Section 120-B IPC, and sentenced to imprisonment for a
period of 3 years, and a fine of Rs.2,000/- each, in default of
which, they would undergo SI for a period of 3 months each.
They were further convicted under Section 364 read with
Section 120-B IPC, and sentenced to undergo RI for a period
C
of 7 years each, and to pay a fine of Rs.5,000/- each, in default
of which, they would undergo SI for a period of one year. All
the sentences were directed to run concurrently.
N. Aggrieved, both of them preferred Criminal.Appeal No.
86 of 2006, which was dismissed by the High Court vide D
judgment and order dated 10.12.2009.
Hence, this appeal.
3. Sh~i S. Gopakumaran Nair, learned senior counsel
appearing for the appellant, has submitted that there was no
motive for the appellant to cause death of Praveen. It is a case
E
of circumstantial evidence as there is no eye-witness to the
actual incident of killing. The chain of circumstances is not
complete. Haridas (PW.14), an auto-rickshaw driver had seen
the appellant and others only for a fleeting moment. Though the
appellant and Vinu (A-2) were arrested, no Test Identification
F
Parade was conducted. The statements of witnesses were
recorded under Section 164 of the Code of Criminal Procedure,
1973 (hereinafter referred to as the 'Cr.P .C.') by a Magistrate
who did not even mention the date of recording such
statements, such statements were not exhibited before the G
court for the purpose of corroboration and confrontation. Jose
(PW.8), Shanavas (PW.12), and Mohamamed Sherif@ Monai
(PW.13), identified Praveen (deceased), by seeing only his
passport sized photograph. This is not enough as Shanavas
(PW .12), had seen the appellant and others including Praveen · H
1188
SUPREME COURT REPORTS
[2013] 3 S.C.R
A
(deceased), only for a brief moment and thus, was unablu to
identify them in court after the lapse of a period of several
months, during the course of the trial. Different parts of the body
were found, and the identification of the dead body, merely on
the basis of a mole on the leg of the body cannot be held to be
s
proper identification by the father, as the dead body was
recovered after a lapse of 3/4 days. Different parts of the body
were recovered O" different dates and by such time the skin
would have ois-integrated entirely. Neither Vijayamma nor
Radharima were examined. Aji, who had disclosed information
c 'lertaining to the illicit relationship of Praveen with the
appellant's wife, was also not examined. A DNA test was
conducted on the dead body to determine whether the same
was in fact, the body of Praveen (deceased). However, the FSL
report disclosed that in respect of the chopper used for the
D
purpose of dismembering the parts of the body, no blood group
could be detected. The whole case of the prosecution hence,
becomes unbelievable, and the conviction of the appellant is
liable, to be set aside.
E
F
4. Per contra, Mr. Basant R. learned senior counsel
appearing for the State has opposed the appeal, contending
that the various circumstances that stood proved, pointed only
towards the guilt of the appellant, and that in the light of the facts
and circumstances of the case, no one apart from the appellant
could have committed the murder of Praveen (deceased). Tl'e
DNA test established that the different parts of the body that
were recovered from the lake were in fact, those of Praveer
There was no reason for the prosecution witnesses, particular!•;
Jose (PW.8), Mohanan (PW.10), Shanavas (PW.12) and
Mohamamed Sherif @ Monai (PW.13), to depose against the
G appellant and both the courts below also have found their
evidence to be trustworthy. Jose (PW.8) and Mohamamed
Sherif @ Monai (PW.13) knew the appellant, as well as Vinu
(A-2) and Praveen (J.:.ceaseJ). Therefore, holding a Tl Parade
would have been a mere formality. Though, Mohanan (PW.10)
and Shanavas (PW.12), the auto rickshaw drivers, were ch<•r11ce
H
R. SHAJI v. STATE OF KERALA
1189
[DR. B.S. CHAUHAN, J.]
witnesses, their presence cannot be doubted as 1t is an
A
ordinary circumstance that patients are taken to the hospital
even in the late hours of night, and the said incident had
occurred on the road that led to the hospital. There was
sufficient light on the road, and the High Court recorded a
finding to the effect that Shanavas (PW.12), an auto rickshaw
B
driver, even if he had been unable to see Praveen, was still
able to identify the appellant and others.
5. We have considered the rival submissions made by
learned counsel for the parties and perused the record.
6. The courts below have appreciated the entire evidence C
on record, including the evidence of the defence. The appellant .
also examined Ajeesh M. Muraleedharan (DW.1 ), who was a
Sub-Editor, Malayala Manorama and thereafter, the High Court
concurred with the findings of fact recorded by the Sessions
Court on various issues. There is no dispute that Praveen
D
(deceased), was a victim of homicide, and that the
dismembered parts of the body recovered from the lake were
those of Praveen, as the same stood proved by the DNA report.
The High Court concurring with the opinion of the Sessions
Court, held as under:
E
"The DNA analysis made it clear that the blood samples
of the parents of Praveen matched with the DNA of
Praveen, deceased and the same proved and established
the identity of the dead body as the DNA had also been
extracted from the portion of the limbs recovered from the
F
lake and compared with that of DNA of parents."
7. The recovery of other articles also stood proved as the
High Court yet again concurring with the finding recorded by
the Sessions Court in this regard, held as under:
G
"The recovery has been made by the Investigating agency
on the statement voluntarily made by the appellant in
respect of various materials and the High Court took note
of the fact that the appellant was the seasoned polirofficer and unless and until some of the links we.,,
A
8
c
1190
SUPREME COURT REPORTS ·. [2013} 3;S.C.R.
.
I.
,_-...
identified and located, nobody c0uld doubt his involvement. ·
·The.recovery witnesses have proved.the recoveries.:B.
Muraleedharan Nair (P.W;77), stated thatthe seizure was
at the behest of the appellant and the vehicle infact
recovered belonged to the brother-in-law of Babu (PW.6)
and as the owner of the vehicle did not have enough space
to park the vehicle in his house, the van was being parked
in the compound of Babu (PW.6). The said PW.6 was
familiar to the appellant who has deposed thatthe appellant
·had come to him on 15.2.2005 anc! told the said. witness
that the appellant's vehicle had developed some trouble
and that is why he· wanted. to use the vehicle parked in the
house of the said witness. The van was taken by the
appellant as aliowed by Babu (PW.6) after taking·the
.. • c<insent cif the owner and the w.itness further disclosed that
D
· · .··•· the,vari was brought back by the appellant afledew days.·
· B. Muraleedharan Nair (PW.77) has stated that the vehicle .....
was identified by the appellant himself telling that this was ·
the van which had been used for committing the crime.· .
.. · 8. ulldoubt~dly, the van was returned on 1S.2.2005 and
E was recovered on 24.2.2005, and hence;· it might have been
used in the interim period, but this does not affect the evidence
on record. Some police officers collected samples of blood
stains from the floor cif the.said vehicle and also some ti air; The
r F
hair and blood stains recovered during the investigation, were
compared with the hair collected by the SCientific Officer from
the deceased, whi~ established that the said hair did in fact,
belong to Pravee(\ (deceased), arid thus, the use of the said
vehicle· in the crim~stood proved. The recovery of the van was
in ac:cOrdani:e wi.ltt the provisions of Section 27 of the Indian
Evidence Act, 1872 (hereinafter referred to as the 'Evidence'
G Act'), and ea the same was.done at the behest of the appellant,
his OJnduct was relevant under Section 8 of the Evidence Act.
. 9. The recovery of the chopper (M.0.4) stood proved as
the said chopper was crafted by Vijayakumar (PW.5), who
H
deposed that appellant was familiar with him and that the
R. SHAJI v. STATE OF KERALA
[DR. B.S. CHAUHAN, J.]
1191
· appellant had given him a leaf plate for the purpose of making
A
a chopper, as also, a kitchen knife. He prepared both, the
chopper and the knife in accordance with instructions, and
handed them over to the appellant in early January, 2005.
Vijayakumar (PW.5) identified the chopper.
10. As per the deposition of B. Muraleedharan Nair B
(PW.77), the appellant made a disclosure statement to the
effect that Praveen's body was mutilated using the chopper
(M.0.4). The said chopper was recovered from the southern
side of the lake on the basis of such disclosure statement made
by the appellant. The appellant had exclusive knowledge as
C
regards the place of concealment, and the evidence on record
makes it clear that when he was in fact, taken to such place,
the appellant himself got into the water and retrieved the
chopper from there. No one else knew that the weapon was
hidden in such a place, and the location was not one that was
D
frequented by the public at large. Therefore, recovery of the
said chopper at the behest of the appellant cannot be doubted.
11. The chopper (M.0.4) was recovered by M.K.
Ajithkumar, Scientific Assistant, who deposed that at the time
of recovery, the chopper had blood stains and hair stuck on it.
E
Dr. P. Babu (PW.71), a Forensic Surgeon deposed that the
dismemberment of the body of the deceased could certainly
have been possible with the said chopper. So far as the
recovery of the skull of Praveen (deceased) is concerned, the
same was also made on the basis of the disclosure statement
F
of the appellant. The investigating team was taken to the
relevant place by the appellant, and it was on the basis of his
disclosure statement that the skull was found. This happened
after digging in a few places around the land of Ananda Kini.
A glove and a plastic rope were also recovered at his behest,
G
and in light of the aforementioned circumstances, it cannot be
doubted that the said recoveries suffered from any illegality.
Some minor issues with respect to the above, were raised
before the Sessions Court, as well as before the High Court,
and the same have rightly been explained by the courts below.
H
1192
SUPREME COURT REPORTS
[2013] 3 S.C.R.
A
Thus, they do not require any further discussion.
12. Learned senior counsel for the appellant has urged that
statements of certain witnesses were recorded under Section
164 Cr.P.C. before Magistrates, namely, Kalampasha (PW.61)
and Dinesh M. Pillai (PW.62). The said statements were not
B
put on record before the trial court, and the same were not
marked. Thus, the trial stood vitiated as the accused has been
denied an opportunity to contradict the aforementioned
statements of the witnesses, which were made under oath
before the magistrates, which though are not in the nature of
c substantive evidence, could well be used for the purpose of
corroboration and contradiction. Denial of such opportunity is
against the requisites of a fair trial.
13. Clause (iv) of Section 207 Cr.P.C. clearly provides that
any statement recorded under Section 164 Cr.P.C., shall be
D made available to the accused alongwith all the other
documents that have been filed alongwith the charge sheet. The
appellant herein, has neither urged that the statements
recorded under Section 164 Cr.P.C. were not a part of such
documents, before the trial court, nor was any issue raised by
E
him at the time of cross-examination of B. Muralidharan Nair
(PW. 77), the investigating officer. The same is a question of
fact. However, it appears from the documents on record that
such documents, if the same were in fact, a part of the record,
were not marked. The appellant raised this issue for the first
F
time before the High Court, and the High Court dealt with the
same observing:
"A reading of the judgment of the court below show that
both sides referred to the same in detail and the court
below has also referred to the same in its judgment. It is
G
well settled that the statement under Section 164 Cr. P. C.
can be used both for corroboration and contradiction of
the author of the statement and thus, did not find this
ground worth acceptance. Even otherwise, it appears that
statement recorded under Section 164 Cr.P. C. by the
H
Magistrate was not in detail. No question had been put
R. SHAJI . v. STATE OF KERALA
1193
[DR. B.S. CHAUHAN, J.]
to the witnesses whose statements had been recorded
A
nor an attempt had been made to extract answers from
them and the witnesses were asked by the learned
magistrates what they wanted to say and they had no clue
as to what they had to speak. Therefore, they simply
spoke what came to their mind at that point of time
8
whether it was relevant or irrelevant. The witnesses could
not be deemed to carry so much of wisdom to enable
them to know what are the essential facts they need to
state before the learned magistrate. The witnesses whose
statements were recorded before the magistrate were
C
simply asked "have you finished, you can go".
14.