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Nagaraja vs State Of Karnataka

Supreme Court6 December 2019K.M. Joseph · Sanjay Kishan Kaul

Ratio decidendi

The rule this decision rests on

1. When a High Court is reviewing an acquittal on appeal, the presumption of innocence is strengthened by the trial court's acquittal, and the High Court should be slow to interfere with that acquittal, particularly where the trial court's view is one of two possible views and is not perverse. 2. Where the High Court has expressly found that prosecution witnesses have not been able to identify the accused and no identification parade was conducted, notwithstanding the incident having occurred at night, the High Court cannot sustain a conviction based on circumstantial evidence without extraordinary reliability, as it directly contradicts the court's own finding about the absence of identification. 3. Where specimen fingerprints of an accused are taken by police without obtaining permission from a Magistrate in accordance with the requirements of the Identification of Prisoners Act, and the articles from which the chance fingerprints were lifted are not produced and exhibited during trial, the fingerprint evidence suffers from inadequacy that cannot support a conviction in the absence of other reliable evidence. 4. Where one circumstance relied upon by an appellate court to convict an accused is shown to rest upon a demonstrable error in identifying which accused the witness evidence actually relates to, that circumstance cannot be used to sustain the conviction particularly in an appeal against acquittal.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

1

NON-REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO.66 OF 2012

NAGARAJA ... APPELLANT

VERSUS

STATE OF KARNATAKA ... RESPONDENT

J U D G M E N T

K.M. JOSEPH, J.

1. By the impugned judgment, the High court has

allowed the appeal filed by the State and found the

appellant (Accused No.4) guilty of the offence under

Section 397 of the Indian Penal code (for short

“IPC”) and he was ordered to undergo R.I. for a

period of 7 years and to pay a fine of Rs.1000/- with

default clause. Though the State has challenged the

acquittal of the sixth accused, his acquittal was Signature Not Verified

confirmed by the High court.

Digitally signed by ANITA MALHOTRA Date: 2019.12.06 15:24:12 IST Reason: 1 2

2. A complaint was submitted by PW 1 on 16.9.1996 at

about 10.15 p.m. to PW 12, the Head constable. It

was her complaint inter alia as follows:

While she was in her house with her husband, son-

in-law and other relatives, they heard the barking

of dogs and came outside. It was found 6-7

unknown persons wearing lungi and shirt armed with

the club surrounded the complainant and their

family members and insisted upon them to give

their ornaments, watch and cash threatening that

in case it is not so given they will be finished.

They were pushed inside the house and PW4, PW5 and

PW6 were assaulted with clubs. A golden chain was

snatched. So also was the mangal sutra of PW1. A

silver chain, ear rings and an amount of Rs.400/-

were also snatched and they ran away from the

place.

3. It is on this complaint that finally after

investigation was carried out charge sheet was filed.

It would appear that accused No.1 to 3 though were on

bail, they did not appear for the trial. Rest of the

2 3

accused except the appellant and accused No.6 were

absconding. The case was split up and trial

proceeded against appellant and A6 for the charge

under Section 397 IPC. During the trial, PWs 1 to PW

15 were examined. Documents were marked as Exhibits

P1 to P15 and MOs 1 to 17 were produced. The High

court found as follows:

(1) The incident took place on 16.9.1996 in the

night at about 9.00 p.m.. PW1, the wife of

PW4, PW5 and PW6 were all present besides other

members.

(2) The complaint was lodged within one hour of the

incident

(3) The names of the accused are not revealed and

it is stated to be only against the unknown

persons

(4) There is no identification parade held. The

High court found that as the incident took

place in the night, the identification parade

was essential and the evidence of the

prosecution witness could not be accepted

insofar as the identity is concerned.

3 4

4. It is thereafter that three circumstance

described by the High Court as strong circumstances

were found against the appellant.

1.The appellant was apprehended in the neighbouring

village during night and was chased by PWs 7, 8

and 11 and was produced before the Police

immediately thereafter. Appellants conduct was

noted.

2.During interrogation by the officer, the

appellant volunteered to produce some articles

which were looted from the house of PW1. PW3,

the attesting witness was led with the police

officers to the place by the side of the national

highway and from from the ditch in the ‘naala’

appellant produced the trunk MO2 which contains

the articles, clothes MOs 8 to 17. This

recovery took place immediately on the very next

day of incident, that is, on 17.9.1996. The High

Court finds that the fact that these articles

were kept in the ditch in the‘naala’ was not

known to anybody other than the appellant. The

4 5

evidence of PW3, witness to the recovery, was

found acceptable. It was also found corroborated

by the evidence of PW 15 (apparently PW 14).

3.The third circumstance relied upon by the

prosecution successfully before the High Court

was as follows:

PW15 is a Police Inspector and handwriting

expert. He visited the spot and checked finger

prints upon the utensils. After the arrest of

the appellant, PW 14 had obtained the finger

prints of the appellant. The fingerprints were

compared. PW15 issued Ex.P12 certificate. The

High Court relies on the Certificate and the

evidence of PW15. Chance prints on Q-1 were

found identical with the left thumb print and

Q-2 was found identical to the finger print of

the appellant. It is noted that the vessels were

not seized by the investigating officer. It was

found to be a mistake which was not to be

considered in appreciating the evidence of PW15.

PW15 was found to have visited the farmhouse of

PW-1 on the very next day and developed five

5 6

chance prints Q1 to Q5. The High Court, further,

finds that the finger prints were lifted by

means of transparent adhesive lifting tape and

pasted them on the glass pieces for which Exh.P-

13 certificate was issued. It was found that P-

13 certificate along with P-12 letter reveals

the clinching evidence with regard to

appellant’s finger prints tallying with the

chance finger prints obtained by PW15. The

deposition of PW-11 was referred to find that he

was a police constable and was on duty on

16.9.1996 at 10:30 A.M. at Challakere fair. He

was found to have gone to the house of PW-1 at

night and came to know about the accused having

run away after the dacoity. He went towards

forest and saw a person running in the jungle

and after chasing the person running ahead

assaulted him with stones and tried to escape.

At that time some persons came to help PW-11 and

they apprehended the person who was found to be

the appellant. The High Court relied on the

circumstances revealed from the evidence of PW-

6 7

11, namely, the conduct of the appellant running

in the jungle at night and this conduct

supported the version of the prosecution. It was

found that the PW-11 was not cross-examined and

his evidence can be accepted in toto. It is

stated only after PW-11 produced the appellant

before the Investigating Officer, interrogation

was done and appellant volunteered with a

statement resulting in the recovery being made.

The High Court, further proceeds to hold that

the only conclusion is that the appellant

participated in the incident (dacoity). The

Trial Court was found to have committed the

illegality in acquitting the appellant.

5. We heard learned counsel for the appellant and

also learned counsel appearing on behalf of the

respondent-State. As already noticed, the High Court

has found that the evidence of the prosecution

witnesses were not reliable for identifying the

appellant. Admittedly, the incident took place at

night and no identification parade was held. The

7 8

appellant not being identified and the High Court

having not accepted the deposition of the prosecution

witnesses regarding the identity of the appellant,

the finding of guilt rendered by the High Court and

that too in an appeal against acquittal, is

questioned as impermissible.

6. It is contended that the High Court was not right

in relying upon the finger prints even when the

articles from which the chance finger prints Q1 to Q5

were found were not produced before the Court.

Reliance is placed in this regard of the judgment of

this Court in Mohd. Aman v. State of Rajasthan1.

7. It is further contended that no reliance could be

placed on the so-called recovery. It is complained

that the recovery was effected from a public place.

It is the case of the appellant also that no

negatives of the photograph were filed before the

Court and the person who took the photograph was also

not examined. Regarding the recovery the following

1 1997 (10) SCC 44

8 9

findings of the trial Court is enlisted by the

appellant in his support.

11. PW2 is a spot panchaname PW3 is a panch for Ex. P3. His evidence is at the time of preparation of Ex.P3 i.e. recovery of the articles from accused persons, namely, as per panchaname Ex.p3 Narayana, Mohana and Nagaraja were present and at the instance of Nagaraja A4 the trunk was recovered along with the clothes. Ex.P3 is in respect of the recovery of trunk and clothes from accused Nagaraja is, “…… Accused Nagaraj S/o. Bheemappa told that clothes and trunk had come to his share, which he had concealed at a place, and if he was taken there he would show the same. All the above said articles were seized in the presence of the Panchayatdars for further proceedings…” (Translated from Kannada) Panchaname was drawn at Kengaiahna hatti. Exp3 does not disclose that the trunk was hidden any where and from which place accused took out and produced before the police and panchas. It was mentioned that panchaname Ex.P3 was drawn at Kengaiahna hatti but in the evidence PW3 Boomalingaiah states the police seized from accused Anjaneya manihara tali, 18 bagarada gundu and he further states the police seized silver leg chain Rs. 106/- and panchaname Ex.p3. In further evidence he says “P.C. took us the both panchas and accused person

9 10

before the court. Harijana Kambajjara Hola the trunk mO2 was kept in a pit it was taken out. MO2 contains some cloth and the same was seized under panchaname Ex.P4.” His evidence is that Anjaneya accused No. 6 was present on the date of Ex. P3 and Ex. P4 is in correct. Since PW14 has already stated that A6 was arrested on 26.9.1996 and no property was seized from him. In respect of the recovery from accused No. 4 Nagaraja has not a recovery at all at the instance of the accused Nagaraja as per the evidence of PW3 P.C. took them accused to Harijana Kambajjara hola and from there seized the articles under Ex.P4.

It is also contended that the witnesses have not

supported the recovery.

8. In regard to reliance placed on the circumstances

that the appellant ran away when PW-11 chased him,

the contention of the appellant is that the evidence

of PW-11 has been misconstrued. The evidence of PW-11

was not at all relevant in respect of the appellant

and the evidence of PW-11 actually relates to the

apprehending of another accused, namely,

Venkataramanappa. The error has led the High Court to

find the circumstance against the appellant, though

10 11

none existed. Per contra, learned counsel for State

supported the impugned order.

9. The principles are well-settled in regard to the

approach to be adopted by this Court in an appeal

against the order reversing an acquittal. The

principles are well settled in regard to the power of

High Court in the matter of reversal of acquittal.

The presumption of innocence prior to a verdict by

the criminal court become strengthened with an

acquittal rendered by the Trial Court. The High Court

would be slow to interfere with an acquittal,

particularly, if the view taken by the Trial Court is

one of the two views possible and it is not perverse.

WHETHER THE HIGH COURT WAS CORRECT IN PLACING THE RELIANCE ON THE DEPOSITION OF PW-11 TO FIND THAT THE APPELLANT RAN AWAY AND THIS CONDUCT STRENGTHENED THE PROSECUTION CASE AGAINST HIM.

The deposition of PW-11 reads as follows:-

‘I was working in year 1996 at Challakera P.S. I was deputed on

16.9.96, at Challakere Jatre Bandobast 10:30 p.m. CW 25 and 26 took me to

11 12

police station my self 24, 25, and 26 went to Giriminahalli Kapile as there was a dacoit, we went to the house of PW1 and came to that the accused person ran towards the forest we went in the jungle I saw one person running the jungle I followed that person he through the stone on me and has sustained injury that person escaped my clutches meanwhile CW24, 25, 26 came there in a jeep again we followed and apprehended that person. I can identify the person is before the court he is A4. He discloses as Venkatramanappa S/o Ramachandrappa Pillhalli A4 has disclosed as name Venkataramanappa.’

10. Next, we may also notice that in the evidence of

PW-12 who was working as Head Constable, he says that

at 2:00 A.M., PW-11 brought one person to the police

station. He secured CW-2 and CW-3 to a police station

and he seized HMT watch MO4 in the Panchanama. In the

cross-examination, he says that he seized the watch

from a person by name Venkataramanappa. He is A1. The

evidence of PW-11 would thus show that he along with

charge witnesses 24, 25 and 26 and the accused ran 12 13

towards the forest and the person was followed. He

sustained injuries as the stones were thrown. That

thereafter, CW-24, 25 and 26 came there in a jeep and

that person was apprehended. As the officer

identified the person before the Court and he is

appellant and his name is disclosed as

Venkataramanappa s/o Ramachandrappa Pillhalli. He

states that the appellant disclosed his name as

Venkataramanappa. PW-12 also refers to

Venkataramanappa but he says that he is A1.

11. The evidence of PW-14 may be noticed. He was CPI

Traffic R.S. On receiving information, he collected

staff and proceeded to Giriyammana hally village. The

PSI, and the staff produced before him one person by

name Venkataramana. He directed his S.I. to take the

persons to the police station for further

investigation. Then, he visited the police station at

3:30 a.m.. He received information about some persons

attacking house at Kengaiahna hatty. On getting

information of three persons being apprehended, he

proceeded. Three persons were arrested, their names

13 14

were disclosed as Narayana, Mohan and Nagaraj.

Nagaraj appears to be appellant before us. If Nagaraj

is arrested by PW-14, then reliance on evidence of

PW-11 by the Court does not appear to be justified at

all.

12. Continuing with deposition of PW-14 he states he

proves the statement of the appellant marked as

Ex.P11 and he claims to have seized the trunk and

clothes as per PW4. He also says that he recorded

voluntary statement of Venkataramanappa. He claims

to have taken the finger prints of person arrested by

him and forwarded it to PW-15 for comparison. In his

cross examination he inter alia states that has not

taken permission from the Magistrate for taking the

finger prints of the accused. The upshot of the

above discussion is that the High Court may not be

justified in relying on deposition of PW11 to

conclude that appellant, according to PW11, ran away

and this conduct constituted a circumstance against

the appellant.

14 15

13. The second circumstance relied upon by the High

Court to convict the appellant, is the recovery of

MO2 to MO 17 clothes. It is also not a matter which

was overlooked by the Trial Court. However, the Trial

Court after referring to the recovery concluded that

so called recovery was effected from a public place.

It is true that it is reasoned by the High Court that

the fact of the articles being kept in a ditch was

not known to anybody. Also, reference is made in

this regard and support drawn from the evidences of

PW-3 and Pw-14.

14. We may also refer to the other circumstance,

namely, matching the fingerprints of the appellant

with the chance fingerprints, which were found on

certain utensils. PW-14, in his deposition admitted

that he has not obtained permission from the

Magistrate for taking the fingerprints of the

accused. The Magistrate, in fact, has referred to the

judgment of this Court reported in Mohd. Aman’s case

(supra). In the said case, it was held as follows

inter alia:-

15 16

“Even though the specimen finger- prints of Mohd. A man had to be taken on a number of occasions at the behest of the Bureau, they were never taken before or under the order of a Magistrate in accordance with Section 5 of the Identification of Prisoners Act. It is true that under Section 4 thereof police is competent to take finger-prints of the accused but to dispel any suspicion as to its bona fides or to eliminate the possibility of fabrication of evidence it was eminently desirable that they were taken before or under the order of a Magistrate. The other related infirmity from which the prosecution case suffers is that the brass, jug, production of which would have been the best evidence in proof of the claim of its seizure and subsequent examination by the Bureau, was not produced and exhibited during trial – for reasons best known to the prosecution and unknown to the Court. Thus the accused could not be convicted for murder.”

15. In this case also though seized, the utensils

were not produced and exhibited. Though another view

of the evidence of PW15 and the reasoning employed by

the High Court may be possible, we cannot overlook

that the High Court was considering an appeal against

acquittal. We may remind ourselves that the High

Court itself has found prosecution witnesses have not

been able to identify the appellant. Further, out of

16 17

the three circumstances, quite clearly, one of the

circumstances, namely, about the conduct of the

appellant allegedly allegedly based on the evidence

of PW-11 appears to have been the product of an

error. We have also noticed the inadequacies as

observed by the Trial court in regard to the finger-

prints.

On 16.10.2019, we passed the following order: -

“Arguments concluded.

Judgment reserved.

We, however, note that the incident pertains to the year 1996 and there were 8 accused. Out of the 8 accused, only 5 were apprehended. Three of them were enlarged on bail and then absconded. It appears that these accused have still not been apprehended and put to trial.

We find the aforesaid completely unacceptable that for these accused could not be apprehended, if proper measures were taken. It is not a case of one or two accused disappearing from the scene but six accused absconding. We thus, call upon the respondent- state to file an affidavit under the signatures of superintendent of police of the District setting out as to what steps have been taken to apprehend these accused and as to what endeavours are being made now.

The affidavit be filed within four weeks.

17 18

A copy of the order dasti be sent to the learned counsel for the State.”

16. An affidavit has been filed on behalf of the

respondent-State. Therein, it is stated that there

were 8 accused who were chargesheeted in S.C. No. 60

of 99 in the Fast Track Court, Additional Sessions

Judge, Chitradurga. The appellant and the accused no.

6 faced the trial and as we have noticed that though

acquitted by the Trial court appellant stood

convicted by the High Court.

17. As far as the other accused are concerned, it is

stated as follows:

Venkatappa alias Venkataramana and accused no.

2 Narayana faced trial in S.C. No. 84 of 2002. It

resulted in their acquittal. It further states that

State had not preferred any appeal and acquittal is

confirmed. In the order dated 16.10.2003 the

chargesheet was made against the other absconding

accused i.e. accused no. 3 and accused no. 8. Accused

nos. 3 and 8 were also not found guilty and states

that they had not preferred any appeal against the

said judgment rendered in S.C. 85 of 2003. Still

18 19

further accused nos. 5 and 7 were tried in S.C. No.

57 of 2004 and they were also not found guilty by

Sessions Judge and acquitted by the judgment dated

02.05.2005. Thus, against all the other accused,

other than the appellant who stood charged under

Section 397 have been acquitted.

18. Having regard to the circumstances, we are

inclined to take the view that the High Court has

erred in interfering with the acquittal of the

appellant bearing in mind the principles which govern

the question as to in what circumstances the

Appellate Court can reverse an acquittal. The appeal

is allowed and we set aside the judgment of the High

Court convicting the appellant. We notice that the

appellant has already been enlarged on bail by order

dated 06.01.2012. The appellant’s bail bond stand

discharged and he need not surrender.

………………………………………………J. [SANJAY KISHAN KAUL]

………………………………………………J. [K.M. JOSEPH] NEW DELHI DECEMBER 06, 2019 19

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