ANTHONY D'SOUZA AND ORS.versusSTATE OF KARNATAKA
- Citation
- 2002 INSC 453
- Decided
- 30 October 2002
- Disposal
- Dismissed
- Bench
- R C LAHOTI
Holding
The Supreme Court upheld the conviction, holding that the totality of circumstantial evidence and the accused’s false statements under Section 313 constitute a complete chain that unerringly points to their guilt, and conviction under Section 396 read with Section 149 IPC is proper.
Summary
The appellants were convicted for the murder of a lorry driver and cleaner based solely on circumstantial evidence, including their alleged involvement in a road accident, medical treatment for injuries, recovery of a wrist‑watch belonging to the deceased, fertilizer bags and a blood‑stained wooden weapon, and their false statements under Section 313 Cr.P.C. The trial court sentenced them to life imprisonment under Section 396 read with Section 149 IPC; the High Court affirmed. The Supreme Court examined whether the chain of circumstantial facts unerringly pointed to guilt and whether a false denial could be treated as a missing link. Relying on precedents, the Court held that the cumulative circumstantial evidence, together with the accused’s false statements, satisfied the legal test for conviction and that the conviction under Section 396 read with Section 149 IPC was proper. Consequently, the appeal was dismissed.
Issues considered
- The prosecution’s case rests entirely on circumstantial evidence; does the chain of circumstances unerringly lead to the guilt of the accused?
- Can a false statement made by an accused under Section 313 Cr.P.C. be treated as a missing link in the chain of circumstantial evidence?
- Is conviction under Section 396 read with Section 149 IPC appropriate, or should it be converted to Section 396 in aid of Section 34 IPC?
Legislation cited
- Code of Criminal Procedure, 1973s. 313
- Indian Evidence Act, 1872
- Indian Penal Code, 1860s. 143, s. 149, s. 20, s. 279, s. 302, s. 337, s. 34, s. 396
Subjects
Judgment
A ANTHONY D'SOUZA AND ORS.
v.
STATE OF KARNATAKA
OCTOBER 30, 2002
B [R.C. LAHOTI, BRIJESH KUMAR AND H.K. SEMA, JJ.]
Evidence Act, 1872:
Circumstantial evidence-Dacoity with Murder-Conviction based on
C cittumstantial evidence-Appreciation of~Held, since accused denied the
established facts and offered fake answers during their examination under
Section 313 Cr.P.C., it could be counted as providing missing link for
completing the chain, thus leading to the conclusion of guilt of accused-
Code of Criminal Procedure, 1973; Section 313.
D According to the Pro~ecution, the deceased, a driver and a cleaner were
employed by a Transport Company owned by PW5 and his son PW16, for
transportation of Urea bags. During transit they halted at a Hotel owned by
PW12 for taking tea. There four accused-appellants and a boy boarded in the
said lorry/truck. Subsequently, these accused persons went to Primary Health
E Unit, and requested PW17, an employee of the Unit, for immediate medical
help as they were injured in a lorry accident. Since one of the accused was
seriously injured, they were directed to go to the Government General
Hospital. Accused, with the help of PW27, engaged a taxi owned and driven
by PW 30 and reached the hospital. Seeing the serious condition of one of
the accused person Medical Officer, PW 28, advised them to go to the hospital
F in city. They hired the same taxi but on the way, taxi went out of order. In lieu
of.fare, they paid some cash and a wrist watch and hired another taxi and
reached t~e city hospital and got treatment. On the basis of statement of
injured accused, city Police registered a case and transferred it to the
concerned Police Station. Owners of the lorry, PW.5 and PW16, were
G summoned. The Juvenile offender disclosed about the commission of crime
by the accused persons to PW 16. Next day, a dead body was found near a
culvert and a local resident, PWI, informed the matter to the Police and a
suo-motu case was registered and investigated by the Police. It turned out to
be a case of murder of both the driver and cleaner of the lorry.
H 572
ANTHONY D'SOUZA v. STATE OF KARNATAKA 573
On the basis of circumstantial evidence, Trial Court convicted the four A
, accused-appellants for murder and other offences and sentenced them to
rigorous imprisonment for life and also fine. However, case of juvenile offender
was split up. On appeal, their conviction and sentence was confirmed by the
High Court. Hence this appeal.
Dismissing the appeal, the Court B
HELD: 1.1. All the prosecution witnesses were independent witnesses
and there is no allegation of malice or rancour towards the accused. The
witnesses were also subjected to lengthy cross-examination but their
testimony remained unimpeached. (580-FJ C
J.2. The lorry carrying Urea bags met with an accident and the accused
- were injured in the same accident. This is borne out from the evidence of PW
17, a group 'D' employee of Health Unit; PW 27, owner of a Coffee Estate;
and PW 30, owner and driver of taxi, who were immediately approached by
the accused after the accident and their help was sought to go to hospital. D
The evidence of PWs. 17, 27 and 30 has been corroborated by the evidence of
Medical Officers PWs. 28, 26 and 29. The Statement of PWl 7 is corroborated
by the evidence of PWs. 27 and 30. As PW17 was a 'D' class employee of the
Health Unit and was residing near the place of accident, it is quite natural
that the accused would go to the nearest place where medical aid is available. E
Further the evidence of PW 17 is corroborated by the evidence of PW27 which
is further corroborated by the evidence of PW30. The accused were identified
by PWs. 17, 27 and 30. The evidence of PW30 that he took the accused from
the Health Unit to Hospital has been corroborated by the evidence of one of
the Medical Officer, PW28. It is consistent that the accused were injured in
a lorry accident and came to the Government Hospital with the help of PWs. F
27 and 30.1580-F, G, H; 581-A, B; Fl
1.3. The circumstantial evidence connecting with the accused is the
evidenc.: of PW30, the taxi driver. PW30 met all the accused persons on two
occasions. He was well acquainted with the accused and clearly recognized
them in the Court. There is no malice or ill-feeling of PW30 towards the G
accused. He was subjected to lengthy cross-examination but nothing could be
elicited to discredit his testimony. The statement of PW30 has also been
corroborated by the seizure of M0-19. This again further strengthened the
prosecution story connecting the accused with the crime. PW5, the employer
of deceased and PW8, the younger brother of the deceased had specifically H
574 SUPREME COURT REPORTS [2002] SUPP. 3 S.C.R.
A and positively identified that M0-19, a wrist watch as belonging to the deceased.
PW8 being the younger brother of the deceased, it is quite natural that he
had sufficient time and occasion to see the wrist watch (Ceiko Company) being
worn by the deceased. PW5 also clearly stated that he had seen the deceased
wearing M0-19 whenever he comes for duty. [582-A; D, E, F)
B 1.4. The circumstantial evidence against the accused is that they were
being treated by the doctors of the injuries sustained by them in an accident
involving the lorry in question. Identification marks of accused Nos. 2 and 4
by PW26, Medical Officer, in the Court with physical identifiable mark noted
in Exs. P-30 and 31 tallying with their actual birth marks in the Courts, which
C clearly establish beyond any reasonable doubt that it was accused Nos. 2 and
4 who went to the Hospital in injured condition with the history of road accident
A-2 had admitted that A-2 and A-4 travelled in the truck and met with an
accident at Belagodu and both of them received injuries and they were first
treated in Government Hospital and then shifted to a city Hospital A-2, however,
D disowned his statement and even denied receiving any injuries or there was
any lorry accident, in his statement under Section 313 Cr.P.C.
[582-H; 583-D; F]
1.5. The circumstantial evidence relied upon by the prosecution
connecting the accused with the guilt is the various recoveries made at the
E disclosure of the accused. At the time of interrogation accused Nos. 1 to 3
made disclosure statements leading to the discovery of incriminating
materials. A-3 gave a voluntary disclosure statement Ex.P-14 which led to
the discovery of wrist watch (M-19) of deceased from PW30 the taxi driver.
The other recovery is fertilizer bags from the estate of PW13. This recovery
F has been made on the basis of the voluntary statement (Ex.P-30) made by A-
l. Pursuant to the disclosure statement, PW34 recovered Urea bags from the
godown of PW13. Though PW13 was declared hostile and did not support the
prosecution story, he, however, admitted that A-3 was working as a servant in
his estate. Although he did not support the prosecution story but two facts
were established by the prosecution that A-3 was his servant and fertilizer
G bags.recovered did not belong to him. [583-H; 584-A-CI
1.6. Another circumstantial evidence appearing against the accused is
the recovery of articles (MO's. 20, 21 and 22) including assaulting weapons,
at th~ instance of A-3. Both the Courts relied upon M-20, the assaulting
weapon. Further, M-20 was stained with blood and it was sent to Forensic
H
ANTHONY D'SOUZA v. STATE OF KARNATAKA [SEMA, J.] 575
Science Lab and it was confirmed to have been stained with human blood. A
(584-E, F)
1.7. The most formidable circumstantial evidence against the accused
is their own conduct. The accused were entangled in their own cob-web. A-2
lodged the complaint (Ex.P-45). In the complaint, the name given by accused
A-2 later on proved to be false. There is also enough evidence on record that B
accused have been treated at various hospitals which is borne out from the
evidence of Medical Officers, PW-28, PW-26 and PW-29. This would go to
show that the accused had admitted the boarding of the lorry and the lorry
met with an accident and they sustained injuries on their bodies.out of the
lorry accident. In their statement under Section 313 Cr.P.C. they completely C
denied the established facts and offered false answers. It is well established
principle of law that in a case of circumstantial evidence where an accused
offers false answer in his examination under SeCtion 313 Cr.P.C. against the
established facts, that can be counted as providing a missing link for
completing the chain. The High Court erred in converting the conviction from
Section 396 read with Section 149 IPC to one under Section 396 in aid of D
SectiOn 34 IPC. It is in the evidence of PW16 that the juvenile accused had
disclosed to him that all the five accused participated in the murder of
deceased. Trial of jevenile accused has been splited. The Trial Court, therefore,
was right in convicting the appellants under Section 396 IPC read with
Section 149 IPC. (584-G, H; 585-A, B, C; G, HJ £
Swapan Patra v. State of West Bengal, [1999) 9 SCC 242 and State of
Maharashtra v. Suresh, (2000) 1 SCC 471 and Ku/deep Singh and Ors., v.
State of Rajasthan, JT (2000) 5 SC 161, relied on.
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 469 p
of2001.
From the Judgment and Order dated 29.9.2000 of the Kamataka High
Court in Cr!. A. No. 779 of 1997.
Vjay Panjwani, (A.C.) for the Appellants. G
Siddharth Dave, Satya Mitra and Sanjay R. Hegde, for the Respondent.
The Judgment of the Court was delivered by
SEMA, J. Four appellants-Anthony D'Souza, Anil Kumar @ Anil H
576 SUPREME COURT REPORTS [2002) SUPP. 3 S.C.R.
.A D'souza, Seril D'souza and George D'souza @ Babli were tried by the
Additional Sessions Judge, Chickmagalur and convicted ·for the offences
under Section 143 IPC, Section 396 read with 149 !PC and Section 20 I read
with 149 !PC and sentenced to undergo SI for six months for the offence
under Section 143 !PC, rigorous imprisonment for life for the offence under o,
Section 396 read with Section 149 !PC and a fine of Rs. 5000 each. In default
B of payment of fine SI for three months and to undergo two years RI and to
pay a fine of Rs. 2000 each for the offence under Section 20 I read with Section
149 !PC and in default of payment of fine, SI for three months. All the
'
substantive sentences were ordered to run concurrently. On appeal their
convicti.on and sentence is confirmed by the High Court. Hence the present
C appeal.
Briefly stated facts are as follows:-
Deceased Vittal Shetty and Paul were employed as driver and cleaner
in a lorry bearing Registration No. CNO 8928 belonging to Kiran Transport
D Company owned by PW-5 Sri Castelino and his son PW-16 Kiran Castelino.
On 17-2-1992, PWs 5 and 16 had sent the lorry driven by substituted driver
PW-15 Puttumonu along with deceased Paul to Penambur to take delivery of
200 bags of Mangala Urea from its factory to be taken to Mysore Coffee
Curing Works at Balehonnur. PW-9 Balakrishna was the clerk of Venkatadri
Transport Company which has a office by the side of Mangalore Chemical
E Fertilizer Factory, got the fertilizer bags loaded between 11.30 a.m. to 3.30 p.m.
After handing over necessary documents including the delivery note, the
driver and the cleaner left for Mangalore. Sometime at about 5.00 p.m., the
regular driver deceased Vittal Shetty reported back to his duty and he was
asked by PW-5 to proceed to Balehonnur with the loaded lorry of fertilizer
F bags. Deceased driver along with his cleaner deceased Paul then proceeded
towards Balahonnur at about 7.30 p.m. on 17.2.1992. It is stated that at about
1.30 in the night both the deceased halted the lorry at Kottigehara at Bharath
Hotel run by one Ibrahim PW-12 for taking tea. When both the deceased were
about to leave along with the lorry, it is stated that all the four appellants
along with one juvenile offender boarded the truck after some talk and left
G Kottigehara. Since then nothing has been heard about the truck or the driver.
It is only on 18-2-1992, one Parswanatha Jain PW-I, a resident of Jenugudde
village .receives information of finding a dead body in a culvert. He booked
a trunk call to the police at Balehonnur Police Station. On receipt of phone
message, SHO of Balehonnur Police Station proceeded to the Jenugudde
H along with the staff and observed some injuries on the dead body. He came
ANTHONY D'SOUZA v. STATE OF KARNATAKA [SEMA, J.) 577
back to the police station and suo motu registered a case in Crime No.16/92 A
for the offence under Section 302. !PC against an unknown offender. Thereafter,
the investigation is taken over by Mallikarjunappa PW-33, the PSI ofBalehonnur
Police Station. In course of investigation, the prosecution examined as many
as 36 witnesses and finding a prima facie case, challan was filed against the
appellants. Admittedly, there is no direct eye witness and the prosecution
case rests entirely on circumstantial evidence. The prosecution relied on the B
following circumstantial evidence:-
(a) On 18.2.1992 at about 9.15 a.m., the four appellants along with
juvenile offender went to Belagodu Primary Health Unit and
informed Gangadhariah PW-17 who was a Group "D" employee, C
that they were injured in a lorry accident and asked for immediate
medical treatment. On noticing the serious injuries on one of the
accused, PW-17 directed them to go to Sakleshpur General
Hospital.
(b) The appellants then went to a Coffee Estate run by Rafiq Ahmed D
PW-27 at Belagodu and sought his assistance to go to Sakleshpur.
PW-27 noticed the condition of the injured and contacted his
relative at Sakleshpur to arrange a taxi so as to provide
transportation to the injured to Belagodu.
(c) PW-30 Feroze Khan the owner of taxi was engaged and sent to E
Belagodu being driven by himself. PW-30 took the injured to
Government Hospital, Sakleshpur and received his taxi charges of
Rs. 60 from the accused.
(d) At Government Hospital Sakleshpur, the injured disclosed their
names as J.D.'Souza S/o Joseph, Anil S/o Joseph, Manjunatha F
(Juvenile Offender) to the Medical Officer Dr. Prakash Inamdar
PW-28. They also informed PW-28 that they sustained injuries in
a truck accident near Belagodu village on 18.2.1992.
(e) PW-28 made necessary entries in the Medico-legal case registered
vide Ex.P.32(a)(b) & (c) at pages 243 and 244 of the register. The G
doctor also noticed serious injuries on the person called
J.D.'Souza. He accordingly advised them to go to a major hospital
at Mangalore.
(f) The accused went to the taxi stand and again met PW-?O and H
578 SUPREME COURT REPORTS [2002] SUPP. 3 S.C.R.
A engaged his taxi to take them to Mangalore. The taxi of PW-30 ..
went out of order near Uppinangadi and PW-30 asked them to
engage another vehicle. Accused did not have enough money
for paying the full charges. They paid Rs. 200 in addition to one
·- wrist watch worn by one of them. They, however, promised PW-
30 that they would come back and pay the balance and take back
B the wrist watch after about three or four days.
(g) The accused on reaching Mangalore after engaging another
..
vehicle, two of them went to Wenlock Hospital at about 4.00 p.m.
and Dr. Vasanth Kumar, PW-26 treated them. Doctor noticed one
of the inju red persons, named as George D'souza, was serious
c accompanied by another injured named Sunil (later established as
Anil). They also told the doctor that they had received injuries
in a road accident. Doctor entered the same in the Medico-Legal
Case Register and sent the MLC to the jurisdictional police.
D (h) On 18.2.1992 at about 5.40 p.m. PW-35 Vasudeva AS! and SHO
of Mangalore South Pol ice Station went to the hospital and
noticed that one of the injured was in a serious condition and
others with simple injuries were able to talk. He recorded the
statement of able injured who disclosed his name as Sunil
Femandis and that of seriously injured as George D'souza. He
E also told PW-35 that they sustained injuries in the motor accident
near Belagodu. He has recorded the statement vide Ex.P.49 and
also registered a case in Crime No. 57/92 for the offences under
Sections 279 and 337 !PC against the unknown lorry driver. PW-
35 having noticed that the accident had taken place within the
jurisdiction of Sakleshpur Police Station transferred the case to
F
Ti the jurisdictional police.
,,
(i) The case was then re-registered in crime No.25/92 at Sakleshpur
Rural Police Station and PW-32 located the lorry bearing
registration No.CNO 8928 and from the lorry he found out that
G it belongs to PW s 5 and 16 and contacted them over the phone
)I' intimating them that the lorry had met with an accident near
Belagodu village and three persons named George, Anil and .•.
Manjunath had received injuries in the accident and that they
were being treated at Wenlock Hospital at Mangalore.
H ,0) On receipt of the information PWs 5 and 16 went to Wenlock
ANTHONY D'SOUZA v. STATE OF KARNATAKA [SEMA, J.) 579
Hospital and on inquiry came to know that the injured got A
themselves discharged against the advice of the doctor PW-26
and gone to KMC Hospital, Bijai. In KMC Hospital, they found
that one inju red person by name George was serious and was
admitted in Intensive Care Unit and unable to talk. PW-5 left
behind PW-16 to get the particulars.
B
(k) Sometime in the evening PW-16 noticed that three persons along
with a young boy came to the KMC Hospital, Bijai and when the
three persons went to ICU leaving behind the boy, PW-16 out of
curiosity made enquiry and learnt from the boy that all the three
persons and the juvenile were injured in the lorry which met with
an accident at Belagodu. The boy further alleged to have revealed C
that he was working as a coolie and on 17.2.1992 the four accused
brought him to hotel at Kottigehara at about midnight. When the
lorry stopped at the hotel they requested the driver to take them
as passengers. All of them sat in the cabin and after going some
distance one of them got the lorry stopped on the pretext of D
attending calls of nature and then Anil (A-2) tried to strangulate
the driver with a plastic rope and when the driver and the cleaner
tried to run away they were hit with the wooden block called as
'Katte' and killed both of them. The boy further alleged to have
revealed that after taking the money from the person of the driver
as well as the wrist watch accused (A-1) and other took the E
vehicle towards the forest in order to dispose of the dead bodies.
The boy further alleged to have disclosed that when they kept
the body of the driver in a culvert near Jenugudde and before
they could dispose of the body of the cleaner in the same way
they heard the sound of approaching vehicle and they proceeded F
ahead in the lorry and thereafter the body of cleaner was also
kept under a culvert. The boy further alleged to have disclosed
that thereafter the lorry was driven to the estate of one Rajegowda
PW-13 and after unloading the fertilizer bags, while they were
proceeding towards Belagodu, the lorry met with an accident and
all of them got injured. G
This is how the accused were roped in with the crime by the
circumstances as recited above.
After the accused were arrested they were interrogated. Accused Nos.
1 and 3 made the voluntary disclosure statements vide Ex.P. 39 and 40 leading H
580 SUPREME COURT REPORTS [2002) SUPP. 3 S.C.R.
A to the discovery and seizure of 193 bags of fertilizer from the estate oLPW-
13 Rajegowda and the wrist watch M0-19 belonging to the deceased Vittal
Shetty froin PW-30 the taxi driver. The disclosure statement led to the recovery
of wooden 'Katte'. M0-20 alleged to have been used by the accused for tlie
murder of deceased Vittal Shetty and deceased Paul. In course of the trial,
B accused No.5 Manjunath is stated to be a juvenile offender and his case was
split up and only four accused were tried in Sessions Case.
To establish the guilt of the accused the prosecution has examined as
many as PWs I to 36, Exs. P:l to P.49 and M.Os. I to 24. Jn their examination
under Section 313 l.P.C., the accused totally denied the prosecution story.
C They, however, declined to lead any DWs.
It is contended by Mr. Vijay Panjwani, learned amicus curiae, that the
prosecution case rests entirely on the circumstantial evidence and the
prosecution in such a case is required to prove all the links in the chain of
circumstances which would lead to unerringly one conclusion and that is the
D guilt of the accused. According to him, the chain of circumstances linking to
the guilt of the accused has not been discharged by the prosecution.
As already noticed, there is a concurrent finding of facts by both the
courts and this Court would be slow to interfere with the concurrent finding
of facts unless there is some perversity in the finding. It is also established
E principle of law that in a case resting on circumstantial evidence, the
circumstances from which the conclusion of guilt is drawn must unerringly
lead to one conclusion consistent only with the hypothesis of the guilt of the
accused .. Keeping in view this principle we now to proceed to find out
whether the finding arrived at by the two courts suffers from any infirmity.
F Before we advert further, we may point out that all the prosecution
witnesses were independent witnesses and there is no allegation of malice or
rancour towards the accused. The witnesses were also subjected to lengthy
cross-examination but their testimony remained unimpeached.
G It is not disputed that on 17.2.1992, the Jorry bearing No CNO 8928 '
loaded with 200 Mangalore Urea bags, driven by deceased Vittal Shetty
accompanied by cleaner deceased Paul left Mangalore towards Balehonnur.
The said lorry belongs to PWs 5 and 16 of Kiran Transport Company. The
said lorry met with an accident near Belagodu when the accused were injured
in the same accident. This is borne out from the witnesses of PWs 17, 27 and
H 30 who. are the persons who were immediately approached by the accused
ANTHONY D'SOUZA v. STATE OF KARNATAKA [SEMA, J.] 581
after the accident and their help was sought to go to. hospital. The evidence A
of PWs 17, 27 and 30 has also been corroborated by the evidence of Medical
Officers P.Ws. 28, 26 and 29. It is in the evidence of PW-17 Ganga Shetty, a
group 'D' ·employee of J.fealth Unit at Belagodu that on 18.2.1992 all the
accused along with a boy came to Health Unit and informed him that they
had sustained injuries in an accident to the lorry in which they were travelling. B
As there was no medical officer available, he directed the accused to approach
the General Hospital' at Sakaleshpur. He stated that one of the accused had
serious injury on his head. The statement of PW-17 is corroborated by the
evidence of PWs 27 and 30. As noticed, PW-17 was a 'D" class employee of
PHU, Belagodu and residing near the place of accident, it is quite natural that
the accused would go to the nearest place where medical aid is available. C
Further the evidence of PW-17 is corroborated by the evidence of PW 27 who
is a Coffee Estate owner of Belagodu Village. It is in the statement of PW-
27 that in the morning at about 9.00 a.m. on 18.2.1992 accused nos. I to 4 came
to his estate out of whom one was seriously injured and sought his help to
go to hospital at Sakaleshpur. It is also stated that after seeing the condition
of the injured, he telephoned to a relative who is also Proprietor of Hilal D
... Coffee Works at Sakaleshpur and requested him to arrange for sending a taxi
to take the injured to the Sakaleshpur Hospital. At about I 0.30 a.m. a taxi came
and injured were taken in taxi towards Sakaleshpur. The evidence of PW-27
is further corroborated by the evidence of Ferozkhan PW-30, the taxi driver.
PW-30 stated that he is a taxi driver driving a taxi bearing registration No. E
MEX 2837. On receipt of communication from the proprietor ofHilal Coffee
Works that there was a phone call from Belagodu stating that an accident had
happened at Belagodu and the injured were required to be shifted to a
hospital, he took the taxi, went to Belagodu and reached the outskirts by
about 9.30 or 9.45 a.m. and saw some persons standing and one of them was
seriously injured. He took them to Government Hospital, Sakaleshpur and F
received the taxi charges of Rs. 60 from them. The accused were identified by
PWs 17, 27 and 30. The evidence of P.W.30 that he took the accused from
Belagodu to Sakaleshpur Hospital has been corroborated by the evidence of
Dr.Prakash lnamdar PW-28. It is stated in the evidence of PW-28 that he was
a Medical Officer in the Govt. Hospital at Sakaleshpur and on 18.2.1992 he G
had examined three injured persons who disclosed their names as D'Souza S/
o Joseph D'Souza, Anil S/o Joseph D'Souza and Manjunath S/o R. Shetty .
. The accused also informed him that they were victims of a motor vehicle
accident near Belagodu village. PW-28 not only treated the accused but also
noted down the injures in the Medico Legal Register and the same is marked
vide Ex.P-32 and the relevant entries at P-32 A, B & C. It is consistent that H
582 SUPREME COURT REPORTS [2002) SUPP. 3 S.C.R.
A the accused were injured in a lorry accident at Belagodu village and later came
to Sakaleshpur Government Hospital with the help of PWs 27 and 30. In the
light of the facts recited, the following circumstances are clearly established
against the accused.
.
The first circumstantial evidence connecting with the accused is again
B the evidence of PW-30, the taxi driver. It is noticed in the evidence of PW-
27 (Medical Officer) who had advised the accused to take the seriously
injured to a major hospital at Mangalore. According to the prosecution case
the accused again came back to the taxi stand and met PW-30 and asked him
to take the injured to Mangalore in his taxi. PW-30 agreed to the request on
C the condition that they would pay his taxi charges of Rs. 550. The charges
were stated to be settled at Rs. 500, and then they left towards Mangalore.
It is in the evidence of PW-30 that while they were proceeding near Uppinangadi
some mechanical defect developed in the taxi and he asked the accused to
make alternative arrangement. It is further stated that on being demand of taxi
charges the accused expressed their inability to pay the whole amount and
D paid Rs. 200 and on being insisted by PW-30 for full payment a sum of Rs.
200 along with "Ceiko" wrist watch had been given stating that they would
come back and take the wrist watch back after three or four days after paying
the balance amount. As already stated PW-30 met with all the accused
persons on two occasions. He was well acquainted with the accused and
E clearly recognised them in the court. There is no malice or ill-feeling of PW-
30 towards the accused. He was subjected to lengthy cross examination but
nothing could be elicited to discredit his testimony. The statement of PW-30
has also been corroborated by the seizure of M0-19. This again further
strength7ned the prosecution story connecting the accused with the crime.
PW-5, the employer of the deceased Vittal Shetty and PW-8 Raghunath
F Shetty the younger brother of the deceased had specifically and positively
identified that M0-19 a wrist watch belongs to the deceased Vittal Shetty.
PW-8 being the younger brother of the deceased Vittal Shetty is quite natural
that he had sufficient time and occasion to see the wrist watch (Ceiko Company)
being worn by the deceased Vittal Shetty. PW-5 the employer ofVittal Shetty
G also clearly stated that he had seen the deceased wearing M0-19 whenever
he comes for duty. From the evidence disclosed above it is apparently clear
that the accused received injures on their bodies in a lorry accident at
Belagodu and went from Belagodu to Sakleshpur has been well established
by the' prosecution.
H The second circumstantial evidence against the accused is that they
ANTHONY D'SOUZA v. STATE OF KARNATAKA [SEMA, J.) 583
were being treated by the doctors of the injuries sustained by them i,n an A
accident involving the lorry in question. Dr. Vasanthkumar, PW-26 has stated
that he examined one injured named George D'Souza (A-4) brought by one
Sunil (established as Anil) from Sakaleshpur and noticed injuries on his body
and recorded the wound certificate Ex.P-30. According to him, it was a case
of injury of lorry accident. He has stated that the person accompanying the
injured had given his name as Sunil. This doetor in his examination-in-chief B
produced Ex.P-30 and stated that while attending to the injury he has noted
identifiable marks on the body of both the injured George and Sunil. He has
found a black mole in front of the neck of George D'Souza and in the court
with the help of birth mark. He has identified the accused No.4 as the person
who was brought by Sunil in the injured condition. In regard to Sunil, he C
again noted the injuries on him and issued the wound certificate vide Ex.P-
31. He has stated before the Court that he noted the identification mark on
said Sunil as having brown mole of 2" below the right nipple in front of chest.
This witness identified accused No.2 (established as Anil) as the person who
brought A-4 to the hospital and gave his name as Sunil and the identification
is done after seeing the Birth Mark in Ex.P-31. Identification marks of accused D
... Nos. 2 and 4 by PW-26 in the court with physical identifiable mark noted in
Ex.P-30 and 31 tallying with the actual birth marks in the courts clearly
establish beyond any reasonable doubt that it was accused Nos. 2 and 4 who
went to the Wenlock Hospital in injured condition on 18.2.1992 with the
history of road accident. This apart, as already noticed, A-2 also lodged a E
complaint of the accident vide Ex.P-45. PW-35 B. Vasudeva PSI ofMangalore
South Police Station recorded the statement of A-2 as Ex.P-49 wherein he
stated his name as Sunil. In Ex.P-49 statement A-2 stated that on 18.2.1992
he along with his brother-in-law A-4 travelled in a lorry towards Mangalore
and when the lorry came near Belagodu due to rash and negligent driving of
the driver at about 10.30 am the lorry capsized and the inmates received the F
injuries and the driver and the cleaner ran away from the place. It is seen,
thus, A-2 had admitted that A-2 and A-4 travelled in the truck and met with
an accident at Belagodu and both of them received injuries and they were
brought to Sakleshpur by car for treatment and from there to Wen lock Hospital,
Mangalore. A-2, however, disowned his statement and even denied of receiving G
any injures or there was any lorry accident, in his statement under Section
313 Cr.P.C.
The third circumstantial evidence relied upon by the prosecution
connecting the accused with the guilt is the various recoveries made at the
disclosure of the accused. At the time of interrogation accused Nos. I to 3 H
584 SUPREME COURT REPORTS (2002] SUPP. 3 S.C.R.
A made. disclosure statements leading to the discovery of incriminating materials.
A-3 gave a voluntary disclosure statement Ex.P-14 which led to the discovery
of wrist watch M-19 of deceased Vittal Shetty from PW-30 the taxi driver. As
already noticed Ex.M-19 wrist watch belongs to the deceased Vittal Shetty has
been proved by PWs 5 and 8. The other recovery is 193 bags of fertilizer from
the estate of PW-13. This recovery has been made on the basis of the
B voluntary statement vide Ex.P-39 made by A-1. Pursuant to the disclosure
statement PW-34 recovered 193 bags of Mangala Urea which were found
stored in the god own of PW-13. The said urea bags were carried by the
deceased in the lorry from Mangalore to Balehonnur. PW-13 was declared
hostile and did not support the prosecution story. PW-13, however, admitted
C that A-3 Serial D'Souza was working as a servant in his estate. He has also
admitted that around 23rd or 24th February, I 992 the police party came to his
estate an1l seized 193 bags of fertiiizer from his estate. He has also admitted
that he has put his signature on the seizure panchanama Ex.P-15. Although
PW-13 did not support the prosecution story, but two facts were established
by the prosecution that A-3 was his servant and 193 bags of fertilizer which
D did not belong to him were seized from his estate by the police.on a voluntary
disclosure statement made by A-3. 193 bags which were part of 200 bags of
Mangala urea which were carried by the said lorry from Mangalore to
Balehonnur. The seizure has been proved by the IO and the panch witness.
The fertilizer bags belong to M.C.C. W. of Ballehonnur has been proved by
E PW-8 as being purchased by the Pennabur factory.
The fourth circumstantial evidence appearing against the accused is the
r(\covery of MOs. 20, 21 and 22 at the instance of A-3. M-20 is the wooden
"katte" alleged to have been used for murdering both the deceased. Both the
courts below did not place much reliance on M0-21 the side mirror of the lorry
F and M0-22 sunmica piece fixed at the lorry. However, both the courts relied
upon M·20 the assaulting weapon. Further M-20 was stained with blood and
it was sent to Forensic Science Lab and it is confirmed to have been stained
with human blood.
The last and probably the most formidable circumstantial evidence
G against the accused is their own conduct. It appears that the accused were
entangled in their own cob-web. As already noticed A-2 lodged the complaint
Ex.P-45. In the complaint A-2 has stated that they were the occupants of the
lorry which met with an accident on 18.2.1992 near Belagodu via Sakaleshpur
due to rnsh and negligent driving of the driver. Their lorry fell down reversaly
H and due to the accident the complainant and his cousin D'Souza suffered
. ANTHONY D'SOUZA v. STATE OF KARNATAKA [SEMA, J.] 585
severe injuries and they are being treated in Government hospital. On the A
basis of the complaint, a case was registered under Section 279/33 7 !PC. In
the complaint A-2 gave his name as Sunil Farnandis which later on proved
to be false and established as Anil, as noticed earlier. There is also enough
evidence on record that accused have been treated at various hospitals which
is borne out from the evidence of Dr. Prakash Inamdar P-28 and Dr. Vasanthkumar B
PW-26 and PW-29 Dr. Chandra Kumar Ballal, as noticed earlier. This would
go to show that the accused had admitted the boarding of the lorry and the
lorry met with an accident and they sustained injuries on their bodies out of
the lorry accident. In their examination under Section 313 Cr.PC the accused
denied the prosecution story in toto. They denied that lorry accident had
taken place. They also denied to have received any injuries. In short, in their C
313 statement they completely denied the established facts and offered false
answers. By now it is well established principle of law that in a case of
circumstantial evidence where an accused offers false answer in his examination
under 313 against the established facts that can be counted as providing a
missing link for completing the chain.
D
In Swapan Patra v. State of West Bengal, [1999] 9 SCC 242, this Court
said that in a case of circumstantial evidence when the accused offers an
explanation and that explanation is found not to be true then the same offers
an additional link in the chain of circumstances to complete the chain. The
same principle has been followed and reiterated in State of Maharashtra v. E
Suresh, [2000] I SCC 471, where it has been said that a false answer offered
by the accused when his attention was drawn to a circumstance, renders that
circumstance capable of inculpating him. This Court further pointed out that
in such a situation false answer can also be counted as providing a missing
link for completing the chain. The aforesaid principle has been again followed
and reiterated in Kuldeep Singh and Ors. v. State of Rajasthan, JT 2000 (5) F
SC 161.
In our view, therefore, the chain of circumstances as recited above
coupled with the law laid down by this Court unerringly lead to one conclusion
and that is the guilt of the accused. G
However, one error has been committed by the High Court by converting
the conviction from Section 396 read with Section 149 l.P.C. to one under
Section 396 in aid of Section 34 I.P.C. It is in the evidence of PW-16 Kiran
Castolina that the juvenile accused Majnunath had disclosed to him that all
the five accused participated in the murder of deceased Vittal Shetty and Paul. H
586 SUPREME COURT REPORTS [2002] SUPP. 3 S.C.R.
A As already noticed the trial of juvenile accused Majnunath has been splited.
The Trial Court, therefore, was right in convicting the appellants under Section
396 IPC read with Section 149 IPC.
In the result, this appeal is dismissed, being devoid of merit.
B We record our appreciation of Mr. Panjwani, learned Amicus-Curiae for
his able assistance.
S.K.S. Appeal dismissed.
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