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2025 Supreme(SC) 229

SUPREME COURT OF INDIA
Vikram Nath, Sanjay Karol, Sandeep Mehta, JJ.
Thammaraya And Another – Appellants
Versus
The State Of Karnataka – Respondent
Criminal Appeal No(s). 649 of 2013
Decided On : 22-01-2025

Advocates appeared:
For the Appellant(s) : Mr. Rajesh Mahale, Sr. Adv. Mr. Parikshith Maliye, Adv. Mr. Anirudh Gupta, Adv. Ms. Anuradha Bhat, Adv. Mr. Harisha S.r., AOR
For the Respondent(s): Mr. D. L. Chidananda, AOR

Conviction based on circumstantial evidence requires credible proof and a complete chain of circumstances; failure to establish these leads to acquittal.

Headnote:(A) Indian Penal Code, 1860 - Sections 302 and 201 - Circumstantial evidence - Conviction based on circumstantial evidence requires that the circumstances must be fully established and consistent only with the hypothesis of guilt - The prosecution failed to prove the disclosure statements and recoveries as per law - The conviction of the accused was quashed. (Paras 13-27)

(B) Criminal Procedure Code, 1973 - Section 313 - The accused must be confronted with incriminating circumstances during trial - The prosecution's failure to establish the connection between the accused and the recovered articles undermined the case. (Paras 10, 20-26)

Facts of the case:
The accused were convicted for the murder of Shrishail, allegedly motivated by an illicit relationship. The prosecution's case relied on circumstantial evidence, including recoveries made following disclosure statements by the accused. (Paras 5-9)

Findings of Court:
The prosecution failed to establish the guilt of the accused beyond reasonable doubt due to deficiencies in proving the disclosure statements and the recoveries. (Paras 26-27)

Issues: The main issues were whether the circumstantial evidence was sufficient to establish guilt and whether the prosecution proved the recoveries made on the basis of the accused's statements. (Paras 13-27)

Ratio Decidendi: The court emphasized that for a conviction based on circumstantial evidence, the prosecution must prove a complete chain of evidence that excludes any reasonable doubt regarding the innocence of the accused. (Paras 13-15)

Result: The conviction of the accused was quashed, and they were acquitted of all charges.

JUDGMENT :

Mehta, J.

1. This appeal takes exception to the common judgment dated 3rd August, 2010 rendered by the Division Bench of High Court of Karnataka(Circuit Bench, Gulbarga)1[Hereinafter, referred to as the ‘High Court’.] in Criminal Appeal No. 964 of 2006 filed by Manoj @ Manohar2[Hereinafter, referred to as ‘Manoj(A-1)’(since deceased).] and Criminal Appeal No. 1157 of 2006 filed by the appellants, Thammaraya3[Hereinafter, referred to as ‘Thammaraya(A-2)’.] and Basappa @ Basavaraj.4[Hereinafter, referred to as ‘Basappa(A-3)’.]

2. The three accused persons, namely, Manoj(A-1), Thammaraya(A-2) and Basappa @ Basavaraj(A-3) were tried by the learned Fast Track Court-1, Bijapur5[ Hereinafter being referred to as the ‘trial Court’] in Sessions Case No. 22 of 2002 for the offence punishable under Section 302 read with Section 34 of the Indian Penal Code, 1860.6[Hereinafter being referred to as the ‘IPC’] They were convicted and sentenced in the following terms: -

Manoj(A-1) (since deceased)

i. Under Section 302 IPC r/w Section 34 IPC: Life imprisonment with fine of Rs. 1000/-.

ii. Under Section 201 IPC: 7 years R.I with a fine of Rs. 1000/-.

Thammaraya(A-2)

i. Under Section 302 IPC r/w Section 34 IPC: Life imprisonment with fine of Rs. 1000/-.

ii. Under Section 201 IPC: 7 years R.I with a fine of Rs. 1000/-.

Basappa(A-3)

i. Under Section 302 IPC r/w Section 34 IPC: Life imprisonment with fine of Rs. 1000/-.

ii. Under Section 201 IPC: 7 years R.I with a fine of Rs. 1000/-.

3. The appeal(s) preferred by the accused persons against the judgment of the trial Court came to be dismissed by the High Court, vide common judgment dated 3rd August, 2010, which is a subject matter of challenge in this appeal by special leave.

4. Since accused Manoj(A-1) passed away during the pendency of this appeal, Criminal Appeal No. 648 of 2013 filed by him has been dismissed as abated by this Court vide order dated 9th January, 2025.

Brief Facts: -

5. As per the prosecution case, Manoj(A-1) was the nephew of Shrishail, a liquor merchant. He had developed an immoral and illicit relation with the wife of Shrishail. As a sequel to this illicit relationship, Manoj(A-1) hatched a plan to eliminate Shrishail. For this purpose of carrying out the same, he contacted Thammaraya(A-2) and Basappa(A-3).

6. On 24th August, 2001, Manoj(A-1) took Shrishail in his Indica car bearing No. MP-09/HB-7769 on the pretext of taking him to see an expert doctor at Sholapur, Maharashtra. He also instructed Thammaraya(A-2) and Basappa(A-3) to meet them on the way. All the accused persons thereafter committed murder of Shrishail by strangulating him with a nylon rope and abandoned the dead body between Konnur cross to Domnal cross of Bijapur on National Highway No. 13. Before abandoning the dead body, the clothes worn by the deceased Shrishail were taken off and his denuded body was thrown in the forest area near Tungabhadra dam at Hospet. The clothes of deceased Shrishail were thrown away at some different location. Accused Manoj(A-1) made a pretence of being a victim of dacoity and lodged a complaint7[Complaint No. 165 of 2001] before the Solapur Police at Bijapur Naka for the offences punishable under Sections 395, 363, 365, 323, 506(2) IPC read with Section 3(25) of the Arms Act, 1959 and Section 135 of Bombay Police Act, 1951 which came to be registered as Crime No. 165 of 2001 dated 25th August, 2001. It was inter alia alleged in the said complaint that when he was near Teramail R.T.O Check Post, some unknown persons, with their faces hidden under a “Burka” and armed with weapons had come in two Maruti vans, stopped their car and launched an attack on them. Eventually, the assailants abducted Shrishail. He also alleged that the unknown persons dragged him out of the car and pointed a revolver at hi

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