# S. KALEESWARAN v. STATE BY THE INSPECTOR OF POLICE POLLACHI TOWN

- **Citation:** [2022] 10 S.C.R. 38
- **Court:** Supreme Court of India
- **Decided:** 2022-11-03
- **Case number:** Criminal Appeal No. 160 of 2017
- **Bench:** Uday Umesh Lalit, Bela M. Trivedi
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/s-kaleeswaran-v-state-by-the-inspector-of-police-pollachi-town-35578
- **Pages:** 13

## Headnote

Evidence: Circumstantial Evidence - Appreciation of -
Allegation that the appellants along with three others in furtherance
of the conspiracy, committed dacoity of a car, murdered its driver
and buried the dead body in a pit, and also sold the car and shared
the sale proceeds - Conviction of all of them for offences u/ss.
120(B), 147, 364, 302 r/w s.120(B)/149, 201 and 396 IPC and
sentenced accordingly by the courts below - Held: Entire prosecution
case rested on the circumstantial evidence - Extra judicial confession
of one of the accused not duly proved by the prosecution; that last
seen theory on the basis of the evidence of PW6 and PW7 cannot
be applied as their statement was recorded 6 months after the alleged
incident; that in view of the huge time gap, the TIP ought to have
assisted the police to identify the accused, however, no TIP was
held; that failure to explain as to under what circumstances the
victim suffered the death by the accused u/s 313 CrPC; and that the
skeletal remains were found after almost 5 months from the date of
incident and it was identified by the skull-superimposition test which
cannot be regarded as infallible - Thus, failure of the prosecution
to establish through clinching, clear, cogent and consistent evidence,
the chain of events, on the basis of which the guilt of the appellantsaccused could be established - Courts below erred in accepting
the case of prosecution and convicting them for the alleged crime -
Thus, the order of conviction and sentence by the courts below set
aside - Penal Code, 1860 - ss.120(B), 147, 364, 302 r/w s.120(B)/
149, 201 and 396 - Extra judicial confession - Last seen theory.
Allowing the appeals, the Court
HELD: 1.1 Having regard to the totality of evidence
adduced by the prosecution, the circumstances relied upon by
[2022] 10 S.C.R. 38
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the prosecution did not complete the chain to dispel the
hypothesis of innocence of the appellants-accused. The
prosecution having failed to establish through clinching, clear,
cogent and consistent evidence, the chain of events, on the basis
of which the guilt of the appellants-accused could be established,
the courts below committed an error in accepting the case of
prosecution and convicting them for the alleged crime. The
judgements and orders of conviction and sentence passed by the
trial court and confirmed by the High Court are set aside. [Para
15, 16][50-A-C]
1.2 Heavy reliance was placed by the prosecution on the
extra judicial confession made by the accused no.1 through an
Inland letter addressed to P.W.-19, former employer of the
accused no. 1 who had received the same on 29.12.2007. It
appears that the said alleged extra judicial confession of the
accused no. 1 was the trigger point which directed the
Investigating Officer to proceed further with the investigation
after about five months of the alleged incident. Apart from the
fact that the extra judicial confession is a very weak piece of
evidence, the High Court in the impugned judgment refused to
rely upon the same on the ground that neither the handwriting
expert was examined nor any opinion of handwriting expert was
proved by the prosecution. It cannot be gainsaid that when the
extra judicial confession is not duly proved, or does not inspire
confidence or is not corroborated by any other reliable evidence,
the conviction could not be based solely on such weak piece of
evidence. In the instant case, the prosecution having not
examined the handwriting expert for proving the handwritings of
the accused no.1 contained in the Inland letter allegedly
addressed to the PW-19, nor any expert's opinion having been
obtained, the High Court had rightly discarded the said piece of
evidence with regard to the alleged extra judicial confession made
by the accused no.1. [Para 8][46-G-H; 47-A-C]
1.3 The next circumstance on which the prosecution had
placed heavy reliance was with regard to the theory of "last seen
together", relying upon the evidence of PW-6

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SUPREME COURT REPORTS
[2022] 10 S.C.R.
S. KALEESWARAN
v.
STATE BY THE INSPECTOR OF POLICE POLLACHI TOWN
EAST POLICE STATION, COIMBATORE DISTRICT, TAMIL
NADU
(Criminal Appeal No. 160 of 2017)
NOVEMBER 03, 2022
[UDAY UMESH LALIT, CJI AND BELA M. TRIVEDI, J.]
Evidence: Circumstantial Evidence - Appreciation of -
Allegation that the appellants along with three others in furtherance
of the conspiracy, committed dacoity of a car, murdered its driver
and buried the dead body in a pit, and also sold the car and shared
the sale proceeds - Conviction of all of them for offences u/ss.
120(B), 147, 364, 302 r/w s.120(B)/149, 201 and 396 IPC and
sentenced accordingly by the courts below - Held: Entire prosecution
case rested on the circumstantial evidence - Extra judicial confession
of one of the accused not duly proved by the prosecution; that last
seen theory on the basis of the evidence of PW6 and PW7 cannot
be applied as their statement was recorded 6 months after the alleged
incident; that in view of the huge time gap, the TIP ought to have
assisted the police to identify the accused, however, no TIP was
held; that failure to explain as to under what circumstances the
victim suffered the death by the accused u/s 313 CrPC; and that the
skeletal remains were found after almost 5 months from the date of
incident and it was identified by the skull-superimposition test which
cannot be regarded as infallible - Thus, failure of the prosecution
to establish through clinching, clear, cogent and consistent evidence,
the chain of events, on the basis of which the guilt of the appellantsaccused could be established - Courts below erred in accepting
the case of prosecution and convicting them for the alleged crime -
Thus, the order of conviction and sentence by the courts below set
aside - Penal Code, 1860 - ss.120(B), 147, 364, 302 r/w s.120(B)/
149, 201 and 396 - Extra judicial confession - Last seen theory.
Allowing the appeals, the Court
HELD: 1.1 Having regard to the totality of evidence
adduced by the prosecution, the circumstances relied upon by
[2022] 10 S.C.R. 38
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the prosecution did not complete the chain to dispel the
hypothesis of innocence of the appellants-accused. The
prosecution having failed to establish through clinching, clear,
cogent and consistent evidence, the chain of events, on the basis
of which the guilt of the appellants-accused could be established,
the courts below committed an error in accepting the case of
prosecution and convicting them for the alleged crime. The
judgements and orders of conviction and sentence passed by the
trial court and confirmed by the High Court are set aside. [Para
15, 16][50-A-C]
1.2 Heavy reliance was placed by the prosecution on the
extra judicial confession made by the accused no.1 through an
Inland letter addressed to P.W.-19, former employer of the
accused no. 1 who had received the same on 29.12.2007. It
appears that the said alleged extra judicial confession of the
accused no. 1 was the trigger point which directed the
Investigating Officer to proceed further with the investigation
after about five months of the alleged incident. Apart from the
fact that the extra judicial confession is a very weak piece of
evidence, the High Court in the impugned judgment refused to
rely upon the same on the ground that neither the handwriting
expert was examined nor any opinion of handwriting expert was
proved by the prosecution. It cannot be gainsaid that when the
extra judicial confession is not duly proved, or does not inspire
confidence or is not corroborated by any other reliable evidence,
the conviction could not be based solely on such weak piece of
evidence. In the instant case, the prosecution having not
examined the handwriting expert for proving the handwritings of
the accused no.1 contained in the Inland letter allegedly
addressed to the PW-19, nor any expert's opinion having been
obtained, the High Court had rightly discarded the said piece of
evidence with regard to the alleged extra judicial confession made
by the accused no.1. [Para 8][46-G-H; 47-A-C]
1.3 The next circumstance on which the prosecution had
placed heavy reliance was with regard to the theory of "last seen
together", relying upon the evidence of PW-6 and PW-7. It is
noteworthy that both the witnesses were the taxi drivers and
were operating the taxis from the same taxi stand from where
S. KALEESWARAN v. STATE BY THE INSPECTOR OF POLICE POLLACHI
TOWN EAST POLICE STATION, COIMBATORE DISTRICT, TAMIL NADU
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SUPREME COURT REPORTS
[2022] 10 S.C.R.
the deceased was operating his taxi, however their statements
were recorded by the investigation officer almost six months after
the alleged incident. [Para 9][47-D-E]
1.4 Having regard to the evidence of PW-6 and PW-7, it
appears that apart from the fact that their statements were
recorded by the Investigating Officer after six months of the
alleged incident, their evidence before the Court does not inspire
confidence. The PW-6 in the cross-examination had admitted that
he had come to know about the deceased having gone missing
within one week of his having seen the deceased with the accused
no. 1. It is difficult to appreciate his behaviour not to disclose
this crucial information for six months either to his fellow taxi
drivers or to the police about he having seen the deceased lastly
in the company of the accused no.1. So far as PW 7 is concerned,
he had deposed that he got to know about the deceased having
gone missing only when Police came for enquiry on 01.01.2008.
When the Investigating Officer was time and again coming to the
taxi stand where all the taxi drivers including the PW-6 and PW7 used to stand, for inquiring about the deceased's whereabouts,
and when wide publicity was made in the local newspapers,
television and radio about the deceased having gone missing, it
is not believable that the PW-7 came to know about the deceased
having gone missing only when the police came to him to make
inquiry six months after the incident in question. PW-7 had also
admitted that he did not know the other four accused who
accompanied the accused no.1 and the deceased on the alleged
date of incident. When there was huge time gap of about more
than six months between the date of the incident and the date of
recording of statements of witnesses by the Investigating Officer,
the Test Identification Parade would have assisted the police in
identifying the accused seen by the PW-7, however no such TI
Parade was held by the Investigating Officer. Therefore,
identification of the accused nos. 2 to 5 at the instance of these
witnesses also becomes very doubtful. Furthermore, if there is
considerable time gap between the persons seeing together and
the proximate time of the crime, the circumstances of last seen
together, even if proved cannot clinchingly fasten the guilt of the
accused. [Para 10, 11][48-A-G]
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1.5 The failure of the accused, in a case based on
circumstantial evidence which included "last seen together
theory", to explain u/s. 313 Cr.PC as to under what circumstances
the victim suffered death, would also not be a ground to arrive at
an irresistible conclusion that the accused were involved in the
commission of the alleged crime. Even if the theory of "last seen
together" propounded by the prosecution is accepted, then also
it is difficult to draw an irresistible conclusion that the accused
are guilty of the alleged offences, merely because they failed to
explain as to under what circumstances the victim suffered death.
[Para 12][48-G-H; 49-A-B]
1.6 The corpus when found, was in a highly- decomposed
condition. Skeletal remains were found after almost 5 months
from the date of the incident of the deceased having gone missing.
The identification, thus, was done by getting the skull superimposition test done through the forensic expert. Since the superimposition report was not supported by any other reliable medical
evidence like a DNA report or post-mortem report, it would be
very risky to convict the accused believing the identification of
the dead body of the victim through the super-imposition test. It
is true that in the case based on circumstantial evidence, if the
entire chain is duly proved by cogent evidence, the conviction
could be recorded even if the corpus is not found, but when as
per the case of prosecution, the dead body of the victim was
discovered from the place shown by the accused, it is imperative
on the part of the prosecution to prove that the dead body or the
skeleton found at the instance of the accused was that of the
victim and of none else. [Para 13][49-B-F]
1.7 The submission that the prosecution also failed to prove
the motive of the accused for committing the alleged crime, is
accepted. In the instant case, the PW-8 to whom the Ambassador
car of the deceased was allegedly sold by the accused, had turned
hostile and not supported the case of the prosecution that the
money was received by the accused by selling the car to the PW8. [Para 14][49-F-H]
Sharad Birdhichand Sarda v. State of Maharashtra
(1984) 4 SCC 116; Shivaji Sahabrao Bobade & Anr. v.
S. KALEESWARAN v. STATE BY THE INSPECTOR OF POLICE POLLACHI
TOWN EAST POLICE STATION, COIMBATORE DISTRICT, TAMIL NADU
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SUPREME COURT REPORTS
[2022] 10 S.C.R.
State of Maharashtra (1973) 2 SCC 793; State of Goa
v. Sanjay Thakran (2007) 3 SCC 755; Pattu Rajan v.
State of Tamil Nadu (2019) 2 SCC (Cri) 354; Nandu
Singh v. State of M.P Cri. App. No. 285 of 2022 -
referred to.
Case Law Reference
(1984) 4 SCC 116
referred to
para 6
(1973) 2 SCC 793
referred to
para 6
(2007) 3 SCC 755
referred to
para 11
(2019) 2 SCC (Cri) 354
referred to
para 13
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
160 of 2017.
From the Judgment and Order dated 22.07.2016 of the High Court
of Judicature at Madras in Crl. Appeal No. 482 of 2014.
With
Criminal Appeal No. 410 of 2017
Mrs. N. S. Nappinai, Asaithambi, V. Balaji, Atul Sharma,
C. Kannan, Nizamuddin, Rakesh K. Sharma, C. B. Gururaj, Animesh
Dubey, Saleem Gul, Dr. Nanda Kishore, Advs. for the Appellant.
Dr. Joseph Aristotle S., Ms. Nupur Sharma, Shobhit Dwivedi,
Sanjeev Kr. Mahara, Ms. Vaidehi Rastogi, Advs. for the Respondent.
The Judgment of the Court was delivered by
BELA M. TRIVEDI, J.
1. Both the Criminal Appeal Nos. 160 of 2017 and 410 of 2017
are arising out of the common judgment and order dated. 22nd July 2016
passed by the High Court of Judicature at Madras in Criminal Appeal
Nos. 436/2014, 482/2014, 490/2014, 175/2015 and 176/2015, whereby
the High Court while dismissing the said appeals has confirmed the
judgment and order dated 22nd July, 2014 passed by the Sessions Judge,
Coimbatore (hereinafter referred to as the "Trial Court") in Sessions
Case No. 187/2008. The Trial Court had convicted the present appellants
i.e., S. Kaleeswaran (Original Accused No. 5), John Anthonisamy @
John (Original Accused No.1) along with the other three Accused i.e.,
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Rajesh Kumar @ Rajesh (Original Accused No. 4), R. Ganeshkumar
@ Ganesh (Original Accused No.3) and Muthumanickam @ Muthu
(Original Accused No. 2) for the offence under Section 120(B), 147,
364 and 302 read with 120(B)/149, 201 and 396 I.P.C., and sentenced
them as detailed below:
The aggrieved appellant (Accused No.1) John Anthonisamy @
John has preferred Criminal Appeal No. 410 of 2017 and appellant
(Accused No. 5) S. Kaleeswaran has preferred Criminal Appeal No.
160 of 2017 challenging the impugned judgement passed by High Court.
The other three accused have chosen not to file any appeal.
2. As per the case of the prosecution, accused no.1 John
Anthonisamy was a taxi driver, accused no. 2 Muthumanickam was a
friend of accused no.1, and accused no. 3, 4 and 5 were the friends of
the accused no.2. On 18.07.2007 at about 7 A.M., the accused no.1
conspired with the accused no.2 and planned to commit dacoity of an
Ambassador Car bearing registration No. TN-41-P-4980 and to cause
the murder of John Thomas, the driver of the said car. In furtherance of
S. KALEESWARAN v. STATE BY THE INSPECTOR OF POLICE POLLACHI
TOWN EAST POLICE STATION, COIMBATORE DISTRICT, TAMIL NADU
[BELA M. TRIVEDI, J.]
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SUPREME COURT REPORTS
[2022] 10 S.C.R.
the said plan, the accused made the said John Thomas to come to the
Fire service car stand at Pollachi. When John Thomas arrived in the
Ambassador Car at the said place, accused no.1 made the accused no.4
Rajesh to hire the said Ambassador Car for two hours and requested
John Thomas to come by 12:30 P.M. John Thomas accordingly arrived
at the place as requested by the accused no.1 i.e., at Sakthi Hotel, Pollachi,
with his Ambassador Car. The accused no.1 thereafter got into the car
and proceeded towards Udumalpet. On 18.07.2007 at about 01:30 P.M.,
the accused no. 1 and the driver John Thomas arrived at the Udumalpet
bus stand, where the accused no. 2 was waiting along with accused no.
3 to 5. All the accused thereafter got into the said Ambassador Car and
proceeded towards Ammapatty and at about 02:45 P.M., all the five
accused made the driver John Thomas stop the car near an isolated
place on the road between Vadaboothanam and Ammapatti Road. All
the accused in furtherance of the conspiracy hatched by them murdered
the taxi driver John Thomas. The accused thereafter, with the intention
of causing the disappearance of the evidence, buried the dead body of
John Thomas in a pit. The Ambassador Car thereafter was sold out by
them to one Rajendran of Thiruvarur and they shared the sale proceeds
of the car. After John Thomas was missing for a week, a complaint was
reported by the PW-1 wife of John Thomas on 25.07.2007, which was
registered at Pollachi (East) Police Station for missing person.
3. The investigating officer after completing the investigation had
laid the charge-sheet against all the five accused. All five accused were
charged by the trial court for the offences under sections 120(B), 147,
364, 201, 396 I.P.C. Accused no. 3, 4 and 5 were additionally charged
for the offence under Section 302 I.P.C. and Accused no. 1 and 2 were
charged for the offence under Section 302 r/w 120(B)/149 I.P.C.
4. All the accused having abjured their guilt and claimed to be
tried, the prosecution examined as many as 28 witnesses and adduced
43 documents to prove their guilt. In their further statements recorded
under Section 313 Cr.PC, they denied the allegations levelled against
them and stated that they were falsely implicated in the case.
5. The learned counsel appearing for the appellants submitted
that the entire case of prosecution rested on circumstantial evidence
and the prosecution had miserably failed to prove the chain of
circumstances beyond reasonable doubt leading to an irresistible
conclusion of the guilt of the accused. According to them, the High Court
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had rightly not relied upon the extra judicial confession allegedly made
by the accused no. 1, the same having not been duly proved by the
prosecution, and if the said piece of evidence is discarded, the credibility
of other evidence more particularly of the witnesses PW-6 and PW-7
examined by the prosecution becomes doubtful. The identity of the deadbody of the deceased was also not duly proved. The alleged recoveries
from an accused nos. 2 to 5 were made from the public place which had
no link to connect them with the crime. The learned counsel for the
appellants further submitted that the last seen theory propounded by the
prosecution also could not have been relied upon in view of the fact that
the statements of PW-6 and PW-7, who had allegedly seen the deceased
with the accused no.1, were recorded about six months after the alleged
incident of the deceased having gone missing. However, the Learned
Advocate Dr. Joseph Aristotle S. appearing for the respondent-State
vehemently submitted that the concurrent findings of facts as recorded
by the High Court and Sessions Court, after fully appreciating the
evidence adduced by the prosecution, this Court may not upset the same.
According to him, though the High Court had not relied upon the extra
judicial confession made by the accused no.1, there was sufficient
evidence to connect all the accused with the alleged crime. The
identification of the dead-body of the deceased, the incriminating
recoveries and discoveries of the articles made at the instance of the
accused having been duly proved, the entire chain of circumstances
duly proved, had led to the irresistible conclusion about the guilt of all the
accused.
6. At the outset, it may be stated that the entire case of prosecution
rested on the circumstantial evidence. The law with regard to the
appreciation of evidence when the case of the prosecution hinges on
circumstantial evidence is very well-settled. The five golden principles
laid down by this Court in the case of Sharad Birdhichand Sarda v.
State of Maharashtra1 and followed in a catena of decisions, are worth
reproducing:
"153. A close analysis of this decision would show that the
following conditions must be fulfilled before a case against
an accused can be said to be fully established:
a.
the circumstances from which the conclusion of guilt is
to be drawn should be fully established.
1 (1984) 4 SCC 116.
S. KALEESWARAN v. STATE BY THE INSPECTOR OF POLICE POLLACHI
TOWN EAST POLICE STATION, COIMBATORE DISTRICT, TAMIL NADU
[BELA M. TRIVEDI, J.]
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SUPREME COURT REPORTS
[2022] 10 S.C.R.
It may be noted here that this Court indicated that the
circumstances concerned 'must or should' and not 'may
be' established. There is not only a grammatical but a
legal distinction between 'may be proved' and 'must be
or should be proved' as was held by this Court in Shivaji
Sahabrao Bobade & Anr. v. State of Maharashtra2 where
the following observations were made:
"Certainly, it is a primary principle that the accused
must be and not merely may be guilty before a court
can convict and the mental distance between 'may be'
and 'must be' is long and divides vague conjectures
from sure conclusions."
b.
the facts so established should be consistent only with
the hypothesis of the guilt of the accused, that is to say,
they should not be explainable on any other hypothesis
except that the accused is guilty,
c.
the circumstances should be of a conclusive nature and
tendency,
d.
they should exclude every possible hypothesis except
the one to be proved, and,
e.
there must be a chain of evidence so complete as not to
leave any reasonable ground for the conclusion
consistent with the innocence of the accused and must
show that in all human probability the act must have
been done by the accused."
7. Keeping in mind the above set of principles, let us examine
whether the prosecution had proved beyond reasonable doubt, the entire
chain of circumstances, not leaving any link missing for the accused to
escape from the clutches of law.
8. Heavy reliance was placed by the prosecution on the extra
judicial confession made by the accused no.1 through an Inland letter
addressed to P.W.-19 Karthikeyan, former employer of the accused no.
1 who had received the same on 29.12.2007. It appears that the said
alleged extra judicial confession of the accused no. 1 was the trigger
point which directed the Investigating Officer to proceed further with
2 (1973) 2 SCC 793.
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the investigation after about five months of the alleged incident, which
had taken place on 18.07.2007. Apart from the fact that the extra judicial
confession is a very weak piece of evidence, the High Court in the
impugned judgment had refused to rely upon the same on the ground
that neither the handwriting expert was examined nor any opinion of
handwriting expert was proved by the prosecution. It cannot be gainsaid
that when the extra judicial confession is not duly proved, or does not
inspire confidence or is not corroborated by any other reliable evidence,
the conviction could not be based solely on such weak piece of evidence.
In the instant case, the prosecution having not examined the handwriting
expert for proving the handwritings of the accused no.1 contained in the
Inland letter allegedly addressed to the PW-19, nor any expert's opinion
having been obtained, in our opinion, the High Court had rightly discarded
the said piece of evidence with regard to the alleged extra judicial
confession made by the accused no.1.
9. The next circumstance on which the prosecution had placed
heavy reliance was with regard to the theory of "last seen together",
relying upon the evidence of PW-6 and PW-7. It is noteworthy that both
the witnesses were the taxi drivers and were operating the taxis from
the same taxi stand from where the deceased was operating his taxi,
however their statements were recorded by the investigation officer
almost six months after the alleged incident. The PW-6 had deposed
before the Trial Court inter-alia that on 18.07.2007, he was standing
near Durai Cinema Theatre at Pollachi to meet his friend and at about
12:45 pm the accused no.1 was seen standing near the Sakthi Hotel,
which was situated near the place where he (PW-6) was standing. He
further stated that within a short time, John Thomas (the deceased)
came to the said place driving his taxi bearing registration no. TN-41-P4980. He (PW-6) noticed that the accused no.1 was talking to the
deceased for a while, and thereafter the accused no.1 got into the front
seat of the car and then both went away in the car. According to this
witness he did not see the deceased John Thomas thereafter. The PW7 was also a taxi driver. He stated in his deposition before the Court that
on 18.07.2007 when he was returning from Palani via Udumalpet bus
stand, he saw the taxi driven by John Thomas. He therefore slowed
down his taxi and saw that he (John Thomas) was at the driver's seat,
and the accused no.1 whom he knew was in the front seat. According to
him, he also saw four other persons siting in the car but he did not know
them at that time.
S. KALEESWARAN v. STATE BY THE INSPECTOR OF POLICE POLLACHI
TOWN EAST POLICE STATION, COIMBATORE DISTRICT, TAMIL NADU
[BELA M. TRIVEDI, J.]
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SUPREME COURT REPORTS
[2022] 10 S.C.R.
10. Having regard to the evidence of PW-6 and PW-7, it appears
that apart from the fact that their statements were recorded by the
Investigating Officer after six months of the alleged incident, their evidence
before the Court does not inspire confidence. The PW-6 in the crossexamination had admitted that he had come to know about the deceased
having gone missing within one week of his having seen the deceased
with the accused no. 1. It is difficult to appreciate his behaviour not to
disclose this crucial information for six months either to his fellow taxi
drivers or to the police about he having seen the deceased lastly in the
company of the accused no.1. So far as PW 7 is concerned, he had
deposed that he got to know about the deceased having gone missing
only when Police came for enquiry on 01.01.2008. In our opinion, when
the Investigating Officer was time and again coming to the taxi stand
where all the taxi drivers including the PW-6 and PW-7 used to stand,
for inquiring about the deceased's whereabouts, and when wide publicity
was made in the local newspapers, television and radio about the deceased
having gone missing, it is not believable that the PW-7 came to know
about the deceased having gone missing only when the police came to
him to make inquiry six months after the incident in question. PW-7 had
also admitted that he did not know the other four accused who were
accompanied the accused no.1 and the deceased on the alleged date of
incident. When there was huge time gap of about more than six months
between the date of the incident and the date of recording of statements
of witnesses by the Investigating Officer, the Test Identification Parade
would have assisted the police in identifying the accused seen by the
PW-7, however no such TI Parade was held by the Investigating Officer.
Therefore, identification of the accused nos. 2 to 5 at the instance of
these witnesses also becomes very doubtful.
11. It is well settled that if there is considerable time gap between
the persons seeing together and the proximate time of the crime, the
circumstances of last seen together, even if proved cannot clinchingly
fasten the guilt of the accused. (State of Goa vs. Sanjay Thakran3).
12. The failure of the accused, in a case based on circumstantial
evidence which included "last seen together theory", to explain under
Section 313 Cr.PC as to under what circumstances the victim suffered
death, would also not be a ground to arrive at an irresistible conclusion
that the accused were involved in the commission of the alleged crime.
3 (2007) 3 SCC 755
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In the instant case, even if the theory of "last seen together" propounded
by the prosecution is accepted, then also it is difficult to draw an irresistible
conclusion that the accused are guilty of the alleged offences, merely
because they failed to explain as to under what circumstances the victim
suffered death.
13. The next circumstance relied upon by the prosecution is
identification of the body. It may be noted that the corpus when found,
was in a highly-decomposed condition. Skeletal remains were found after
almost 5 months from the date of the incident of the deceased having
gone missing. The identification, therefore, was done by getting the skull
super-imposition test done through the PW-16, forensic expert. In Pattu
Rajan v. State of Tamil Nadu4, this Court has explained that though
identification of the deceased through superimposition is an acceptable
piece of opinion evidence, however the courts generally do not rely upon
opinion evidence as the sole incriminating circumstances, given its
fallibility, and the superimposition technique cannot be regarded as
infallible. In the present case, since the super-imposition report was not
supported by any other reliable medical evidence like a DNA report or
post-mortem report, it would be very risky to convict the accused believing
the identification of the dead body of the victim through the superimposition test. It is true that in the case based on circumstantial evidence,
if the entire chain is duly proved by cogent evidence, the conviction
could be recorded even if the corpus is not found, but when as per the
case of prosecution, the dead body of the victim was discovered from
the place shown by the accused, it is imperative on the part of the
prosecution to prove that the dead body or the skeleton found at the
instance of the accused was that of the victim and of none else.
14. The Court also finds substance in the submission made by the
learned counsel for the appellants that the prosecution had also failed to
prove the motive of the accused for committing the alleged crime. As
held in Nandu Singh v. State of M.P.5, though in a case of direct evidence,
motive would not be relevant, in a case of circumstantial evidence, motive
plays an important link to complete the chain of circumstances. In the
instant case, the PW-8 Mr. Rajendran to whom the Ambassador car of
the deceased was allegedly sold by the accused, had turned hostile and
not supported the case of the prosecution that the money was received
by the accused by selling the car to the PW-8.
4 (2019) 2 SCC (Cri) 354.
5 Cri. App. No. 285 of 2022 (Feb 25, 2022).
S. KALEESWARAN v. STATE BY THE INSPECTOR OF POLICE POLLACHI
TOWN EAST POLICE STATION, COIMBATORE DISTRICT, TAMIL NADU
[BELA M. TRIVEDI, J.]
A
B
C
D
E
F
G
H
50
SUPREME COURT REPORTS
[2022] 10 S.C.R.
15. Thus, having regard to the totality of evidence adduced by the
prosecution, in our opinion, the circumstances relied upon by the
prosecution did not complete the chain to dispel the hypothesis of
innocence of the appellants-accused. The prosecution having failed to
establish through clinching, clear, cogent and consistent evidence, the
chain of events, on the basis of which the guilt of the appellants-accused
could be established, in our opinion, the Courts below had committed an
error in accepting the case of prosecution and convicting them for the
alleged crime.
16. In that view of the matter, the judgements and orders of
conviction and sentence passed by the Trial Court and confirmed by the
High Court are set aside. Both the appellants-accused, and the other
three accused who have not filed any appeal, are directed to be set free
forthwith, if not required in any other case.
17. The appeals stand allowed accordingly.
Nidhi Jain
Appeals allowed.
(Assisted by : Shashwat Jain, LCRA)