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2019 Supreme(SC) 371

SUPREME COURT OF INDIA
N.V. Ramana, Mohan M. Shantanagoudar, Indira Banerjee, JJ.
Pattu Rajan – Appellant
Vs.
The State Of Tamil Nadu – Respondent
Criminal Appeal Nos. 680-681 of 2009 with Criminal Appeal Nos. 799-800 of 2009; Criminal Appeal No. 824 of 2009; Criminal Appeal Nos. 801-802 of 2009; Criminal Appeal Nos. 822-823 of 2009
Decided on : 29-03-2019

Advocates Appeared:
For the Appellant :Mr. Sushil Kumar, Sr. Advocate, Mr. Aishwarya Bhati, Advocate, Gp. Capt. Karan Singh Bhati, Advocate, Mr. Jaideep Singh, Advocate, Mr. Aditya Kumar, Advocate, Mr. S. Rathnakaran, Advocate, Ms. Chitrangada Rastravara, Advocate, Mr. T. Gopal, Advocate, Mr. Adarsh Kr. Tiwari, Advocate, Ms. Tanuja Patra, Advocate, Ms. Vaidruti Mishra, Advocate, Mr. Damodar Solanki, Advocate, Ms. Biswabara Dash, Advocate, Mr. S.S. Rawat, Advocate, Mr. K. K. Mani, Advocate, Ms. T. Archana, Advocate
For the Respondent:Mr. Balaji Srinivasan, AAG Mr. M. Yogesh Kanna, Advocate, Mr. S. Partha Sarathi, Advocate, Mr. S. Raja Rajeshwaran, Advocate, Ms. Pallavi Sengutpa, Advocate, Mr. Siddhant Kohli, Advocate, Ms. Garima Jain, Advocate, Ms. Vaishnavi Subrahmanyam, Advocate, Arunava Mukherjee, Advocate, Ms. Pratiksha Mishra, Advocate, Mr. Mayank Kshir Sagar, Advocate, Mr. Abhishek Bharti, Advocate

IMPORTANT POINTS
(1) Factors such as proximity of time or place, unity of purpose and design and continuity of action, in respect of a series of acts, have to be considered in order to determine whether such acts form part of same transaction or not.
(2) Superimposition test cannot be taken as a conclusive one for identification of a dead body.
(3) Human agency may be faulty in expressing picturisation of actual incident, but circumstances cannot fail or be ignored.
(4) Probative value accorded to DNA evidence also varies from case to case.
(5) Traditional dogmatic hypertechnical approach has to be replaced by a rational, realistic and genuine approach for administering justice in a criminal trial.

Headnote:(A) Indian Penal Code, 1860 – Sections 364, 302 and 201 – Kidnapping, murder and screening of evidence – High Court while confirming finding of guilt of accused, modified conviction for offence punishable under Section 304 Part I to Section 302 of IPC – Factors such as proximity of time or place, unity of purpose and design and continuity of action, in respect of a series of acts, have to be considered in order to determine whether such acts form part of same transaction or not – Crime of abduction commenced when victims (PW1 and deceased) were forced into captivity on said date and was completed on same day immediately after victims were released – Present crime came to be committed thereafter – Time and place of occurrence of two incidents are different – Even number of accused involved in incidents is different – No continuity of action can be gathered from sequence of events either – Motive for commission of both offences may be same, inasmuch as they were committed to enable Accused No. 1 to marry PW1, but merely because of their common motive, second offence cannot be said to be in continuation of first incident, in light of there being distinct intentions behind two offences – First offence was committed with intention to abduct deceased and PW1, purpose for which was merely to threaten and pressurize them – In contrast, intention behind second offence was to murder deceased with a view to permanently get rid of him – Unity of purpose and design between he two offences is also absent – Incident of murder is entirely separate and distinct from earlier incident of abduction. (Para 15)

       (B) Indian Penal Code, 1860 – Sections 364, 302 and 201 – Indian Evidence Act, 1872 – Section 27 – Kidnapping, murder and screening of evidence – Conviction and sentence – Last-seen circumstance – Recovery of dead body at instance of accused – High Court was justified in observing that a superimposition test cannot be taken as a conclusive one for identification of a dead body, because by itself it may not conclusively establish identification – However, High Court rightly accepted expert testimony on this aspect since in instant case, superimposition test was merely one piece of evidence relied upon by prosecution to corroborate evidence of PWs in order to strengthen its case – No material is forthcoming to the effect that parents of deceased were alive during relevant period, so as to conduct comparative DNA tests – Merely because actual recovery of body happened before accused led Police to the scene, it does not, in facts and circumstances of this case, negate validity of recovery based on a confession, in terms of Section 27 of Evidence Act – Burden had shifted onto accused to explain the circumstance as to when they left company of deceased – Non-explanation by accused provides an additional link in chain of circumstances – Prosecution has proved complicity of all appellants in murdering deceased by strangulating him and thereafter throwing dead body at Tiger Chola – Evidence on record fully proves case of prosecution – Judgment of Trial Court as modified by High Court need not be interfered with – Appeals dismissed. (Paras 36, 38, 40, 41, 43 and 44)

       (C) Criminal Law – Appreciation of evidence – Circumstantial evidence – Circumstances relied upon by prosecution should be of a conclusive nature and they should be such as to exclude every other hypothesis except one to be proved by prosecution regarding guilt of accused – There must be a chain of evidence proving circumstances so complete so as to not leave any reasonable ground for a conclusion of innocence of the accused – Judge while deciding matters resting on circumstantial evidence should always tread cautiously so as to not allow conjectures or suspicion, however strong, to take place of proof – If alleged circumstances are conclusively proved before Court by leading cogent and reliable evidence, Court need not look any further before affirming guilt of accused – Human agency may be faulty in expressing picturisation of actual incident, but circumstances cannot fail or be ignored – Men may lie but circumstances do not. (Para 22)

       (D) Criminal Procedure Code, 1973 – Sections 154 and 173(8) – Constitution of India – Article 21 – Two FIRs – Legal tenability – Second FIR in respect of an offence or different offences committed in course of same transaction is not only impermissible but also violates Article 21 of Constitution – Registration of a second FIR (which is not a counter case) is violative of Article 21 of Constitution – However, such principles of law may not be applicable to facts of incident on hand as crimes underlying two FIRs are distinct and different – Allegations and offences under this present FIR relating to murder of deceased are substantially distinct from information lodged in crime case relating to abduction – Offence of abduction committed by appellants and offence of murder were two different and distinct offences – There is no question of further investigation to be made in crime of abduction by investigating agency relating to offence of murder which was committed during subsistence of investigation relating to abduction – In case a fresh offence is committed during course of earlier investigation which is distinct from offence being investigated, such fresh offence cannot be investigated as part of pending case and should instead be investigated afresh. (Paras 17, 18 and 20)

       (E) Indian Evidence Act, 1872 – Section 45 – Expert opinion – DNA evidence is also in nature of opinion evidence as envisaged in Section 45 of Indian Evidence Act – Probative value accorded to DNA evidence also varies from case to case, depending on facts and circumstances and the weight accorded to other evidence on record, whether contrary or corroborative – It is duty of an expert witness to assist Court effectively by furnishing it with relevant report based on his expertise along with his reasons, so that Court may form its independent judgment by assessing such materials and reasons furnished by expert for coming to an appropriate conclusion – However, opinion evidence is advisory in nature and Court is not bound by evidence of experts – It cannot be said that absence of DNA evidence would lead to an adverse inference against a party, especially in presence of other cogent and reliable evidence on record in favour of such party. (Paras 31, 32 and 33)

       (F) Criminal Law – Appreciation of evidence – While it is necessary that proof beyond reasonable doubt should be adduced in all criminal cases, it is not necessary that such proof should be perfect and someone who is guilty cannot get away with impunity only because he truth may develop some infirmity when projected through human processes – Traditional dogmatic hypertechnical approach has to be replaced by a rational, realistic and genuine approach for administering justice in a criminal trial – Justice cannot be made sterile by exaggerated adherence to rule of proof, inasmuch as benefit of doubt must always be reasonable and not fanciful. (Para 43)

       Facts of Case:

       High Court convicted accused appellants for the abduction and murder of husband of complainant. Motive put forth by prosecution for commission of offence is that Accused No.1 wanted to take PW1 as his third wife despite knowing that she was already married to deceased. Accused No.1 made several failed attempts with help of other accused to sever relationship between PW1 and her husband. Ultimately, Accused No.1 committed offence in question in order to eliminate deceased so as to be able to marry PW1 without any obstruction.

       Findings of Court:

       Prosecution has proved complicity of all appellants in murdering Santhakumar by strangulating him and thereafter throwing the dead body at Tiger Chola. It is worth recalling that while it is necessary that proof beyond reasonable doubt should be adduced in all criminal cases, it is not necessary that such proof should be perfect, and someone who is guilty cannot get away with impunity only because truth may develop some infirmity when projected through human processes. Traditional dogmatic hypertechnical approach has to be replaced by a rational, realistic and genuine approach for administering justice in a criminal trial.

       Result : Appeals dismissed.

JUDGMENT

Mohan M. Shantanagoudar, J.

The judgment dated 19.03.2009 passed in Criminal Appeal No. 637 and 748 of 2004 passed by the High Court of Judicature at Madras whereby the High Court convicted the accused appellants for the abduction and murder of one Santhakumar, husband of the complainant Jeevajothi (PW1), is called into question in these appeals.

2. The material facts leading to these appeals are as under:

Accused No. 1 is the proprietor of a chain of hotels (Saravana Bhavan). Either upon the advice of an astrologer or having become besotted with PW1, Accused No. 1 had evinced a keen desire to take PW1 as his third wife, though she was already married to Santhakumar (the deceased). In order to fulfill his desire, Accused No. 1 used to financially help PW1, her family members and her husband. He used to talk to PW1 over the phone frequently, and also gave her costly gifts such as jewellery and silk sarees and even went to the extent of paying her medical bills. In a further bid to gain PW1's love and affection, he frequently interfered in her personal matters. Once when she was ill, under the pretext of better treatment as advised by another doctor, Accused No. 1 forcefully shifted her to another hospital, where he advised her not to have sexual relations with her husband and made her undergo a series of tests. The deceased Santhakumar was instructed to get himself tested for AIDS and other such diseases, which he refused outright.

3. On 01.10.2001, PW1 and her husband were abducted by Accused No. 1 and his henchmen (including the appellants herein), for which a separate complaint (Ext. P3) was lodged by PW1 and a separate trial was conducted. Some of the accused therein were convicted. Separate appeals were also filed against the judgment of conviction for the incident of abduction. As they have been decided separately, we do not propose to discuss the said incident and offence in detail in these appeals.

4. Accused No. 1 took the help of the other appellants in order to eliminate the husband of PW1, for securing PW1 as his third wife. Subsequent to the incident of 01.10.2001 relating to abduction, Accused No. 2 contacted PW1 and told her that he regretted the previous events and suggested to PW1 to lodge a police complaint. A few days prior to the murder, Accused No. 2 instructed PW1 to tell her husband to come alone to a certain Sai Baba temple to meet a press reporter whom Accused No.2 personally knew in order to highlight Accused No. 1's wrongdoings. In other words, Accused No.2 posed himself as a well-wisher of PW1 and the deceased.

5. On 18.10.2001, PW1 as well as her husband went to the Sai Baba temple as instructed by Accused No. 2. Soon after, two Ambassador cars bearing Registration Nos. TN 09 T 3224 (M.O.1) and TN 22 5202 (M.O.2), and a Tata Sumo vehicle bearing Registration No. TN 09 Q 1310 (M.O.3) came and halted behind the car in which PW1 and her husband were sitting. Accused Nos. 3 and 4, armed with knives, got out of one of the cars and forced PW1 and her husband to board the car of the accused in which Accused No.5 was sitting, and took them to Chengalpattu. At about 8.30 p.m. on the same night, a Mercedes Benz bearing Registration No. TN 10 M 7755 (M.O.4) belonging to Accused No. 1 arrived with the parents of PW1 along with Accused No. 1. Thereafter, PW2, the mother of PW1, informed PW1 that Accused No.1 was in the said Benz car, and wanted PW1 to leave her husband and meet Accused No.1 in the car. As PW1 resisted, Accused Nos. 3 and 4 forcibly took PW1 to the Benz car, and she was taken to Tiruchirappalli in the said car.

6. On 19.10.2001, PW1 was taken to PW9 by Accused Nos.5 and 8 at Parappadi village, to remove the alleged influence of witchcraft (black magic) which was allegedly the cause of her being in love with Santhakumar. From there, she was taken to Veppankulam village to seek the advise of an astrologer (PW8). At the said place, an employee of Accused No.1, Janarthanam came and informed PW1 tha









































































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