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Supreme Court of India

B. VIRUPAKSHAIAHversusSTATE OF KARNATAKA AND ORS.

Citation
2016 INSC 163
Decided
12 February 2016
Disposal
Dismissed

Holding

The prosecution failed to establish a conspiracy or recover the alleged weapons, and the eye‑witness testimonies were unreliable, so the High Court’s acquittal stands.

Summary

The case concerned the murder of two persons in a road‑accident‑turned‑firing incident, for which twelve accused were charged under various IPC sections including s.149 for conspiracy. The trial court convicted them based on six eye‑witness testimonies, alleged recovery of weapons, and a purported conspiracy. On appeal, the Karnataka High Court acquitted the accused, holding that the prosecution evidence was insufficient and the benefit of doubt applied. The Supreme Court examined the reliability of the eye‑witness statements, noting material contradictions between police statements and court testimonies, and the inability of witnesses to identify the accused. It also found that the recovery of weapons and a mobile phone was not established, and that no cogent evidence of a conspiracy existed. Consequently, the Court found no basis to disturb the High Court’s acquittal and dismissed the appeals.

Issues considered

  • The prosecution proved the existence of a conspiracy under s.149 IPC.
  • The eye‑witness testimonies were reliable and sufficient to identify the accused.
  • The recovery of weapons and other articles was properly established.
  • Whether the benefit of doubt should lead to acquittal in the absence of conclusive evidence.

Legislation cited

Subjects

conspiracyeye-witness testimonybenefit of doubtacquittals.149 IPCrecovery of weaponscriminal appealhigh court judgment

Judgment

                         (2016] 2 S.C.R. 675



                       B. VIRUPAKSHAIAH                                   A
                                  v.
                STATE OF KARNATAKA AND ORS.
                  (Criminal Appeal No. 640 of2012)
                        FEBRUARY 12, 2016                                 B

   [PINAKI CHANDRA GHOSE AND R.K. AGRAWAL, JJ.]
       Penal Code, 1860: ss.143, 147, 148, 341, 109, 120-B, 302 rlw
  s.149 - Conviction of accused persons for hatching a conspiracy
  for killing the deceased persons - Testimonies of 6 eye witnesses
  corroborated by recovery evidence and other witnesses - Acquittal
                                                                          c
  by High Court granting benefit of doubt - Appeal by complainant
  ~ Held: There was material additions/contradictions between the
  statement made to police and the one made in court by the so called
  eye witnesses - None of the witnesses could identify the accused -
· There existed no cogent evidence to prove the conspiracy - Recovery     D
  of weapons and other articles was not established by the prosecution
  - Therefore, interference with the order of acquittal not called for.
      Dismissing the appeals, the Court
      HELD: 1. The prosecution case revolves around the
                                                                          E
 testimonies of the eye-witnesses, the existence of conspiracy and
 the recovery of the alleged weapons. The prosecution produced
 71 witnesses in total, of which 6 were stated to be eye-witnesses.
 However, on perusal of the material on record, only PW2 and
 PW3 seem to be the chance witnesses who were in close proximity
 to the place of incident due to their job. In their statements to        F
 the police, they deposed that four unknown persons came out of
 a big jeep, dragged and assaulted the two occupants of the lndica
 Car. However, in their statements before the Court, both made
 material additions and stated that there were eight assailants,
 but none of the witnesses could identify the accused as PW3
 claimed that he saw the assailants' from a long distance; he also        G
 deposed that it was a jeep. PW2 was left blind because of an eye-
 surgery one year prior to his testimony and as such could not
 identify the accused. However, he did state that there were eight
 unnamed assailants which is a material addition from his statement
 before the police. PWl and PWS deposed that there was a huge             H
                                  675                          .
676           SUPREME COURT REPORTS                     [2016] 2 S.C.R.


A  gathering of about 100-200 people and many cars had stopped
   due to the accident. PW4 and PW6 deposed in similar terms that
   about 25 people had gathered there. PW6 even stated that he
   did not know the assailants. There existed grave material
   alterations between the testimonies of these witnesses and despite
   the fact that they happened to be around police official soon after
 B
   the incident, nothing was stated by them about the incident to
   the police. [Para 7] [679-E-H; 680-A-B]
            2. The next evidence, which is pivotal to the prosecution
      case, was the recovery of weapons and other articles. Though
      the Forensic Science Laboratory Report was to be filed, it will
c     not come to the aid of the prosecution as the recovery was not
      established by the prosecution. Even the number of the assailants
      was doubtful ever since the beginning. This lacuna in the
      investigation goes on to hit the root of the prosecution case.
      PW61, PW65 and PW67, who were attesting witnesses to the
 D    recovery of articles, like weapons, clothes, etc., turned hostile.
      [Para 8] [680-C-E]
         3. The next aspect is the alleged conspiracy. There existed
   no cogent and positive evidence to prove the conspiracy. Proof
   of conspiracy is strictly conditional upon there being reasonable
 E grounds    to believe that two or more persons had conspired
   together to commit an offence. In the present case, the cultivators
   of the respondents were examined to prove that the accused
   respondents had prior plans to leave their place of cultivation.
   Other witnesses were produced to testify the meeting in which
   the conspiracy was planned, but PWl 7 and PW23 did not state
 F specifically as to what conspiracy was being hatched. PW 46, PW47
   and PW48 did specify the existence of conspiracy, but in their
   cross-examination, their conduct was seriously doubted. They
   did not make any statement to the police to this effect and it was
   admitted by PW48 that the fact of conspiracy was told to him by
 G PW46 three months prior to the incident. Bot PW48 kept quiet
   even though the deceased was his uncle. However, these
   evidences fail to hold any veracity as it seems unnatural and the
   hostility of these witnesses was specifically made out in the cross-
   examination. Apart from these pivotal facts, the High Court
   pointed out other serious lacunae in the prosecution case. The
 H
 B. VIRUPAKSHAIAH v. STATE OF KARNATAKA AND ORS.                           677



recovery of the mobile phone was relied upon in evidence.                   A
However, no evidence was produced to link the said mobile to
any ·of the accused. The recovery of the said mobile is already
stated to be not supported by evidence. The recovery of the
weapon is not established since the witness for the seizure
Panchnama have turned hostile. [Paras 9, 10) [680-E-H; 681-A-
                                                                            B
B)
     CRIMIN AL APPELLATE JURISDICTION: Criminal Appeal No.
640of2012.
    From the Judgment and Order dated 19.01.2011 of the High Court
of Karnataka, Circuit Bench at Dharwad in Criminal Appeal No. 2664
of2010.                                                                     c
                                 WITH
     Cr!. A. No. 641 of 2012.
      Manan Kumar Mishra, Pradip Kumar Ghosh, Sr. Advs., S. N. Bhat,
D. P. Chaturvedi, Ravi Panwar, Ms. Anju I Dwivedi, Ms. Anitha Shenoy,
                                                                            D
N. D. B. Raju, S. K. Venkat Reddy, S. Sadasiva Reddy, Mrs. S. Usha
Reddy, N. Ganpathy for the appearing parties.
     The Judgment of the Court was delivered by
     PINAKI CHANDRA GROSE, J. l. These appeals, by special
leave, have been directed against the judgment and order dated              E
19.01.2011, passed by the High Court of Karnataka, Circuit Bench at
Dharwad, in Criminal Appeal No. 2664 of2010 whereby the High Court
allowed the appeal of all the twelve accused and acquitted them of all
charges. The present appeals are filed against the said acquittal order
passed by the High Court; Criminal Appeal No.640 of2012 is by the
complainant, who is son of the deceased, and Criminal Appeal No.641         F
of 2012 is by the State.
     2. The facts of the case, as disclosed by the prosecution, are that
an FIR was lodged on 22.11.2005, at Toranagallu Police Station by Sheikh
Hussain Sab (PW3), stating that he and his colleague Basavana Gouda
(PW2) were working as Security Guards in Aqua Minerals Factory and          G
when they were on duty on 22.11.2005, at about l :30 l'M, while taking
food they heard a bang sound from outside and immediately they went
out and saw that a Bolero Jeep had dashed against Tata lndica Car on
N.H. 63 in front of Acqua Minerals. They saw four unknown persons
pulled out two inmates oflndica Car and assaulted on their head, face       H
678            SUPREME COURT REPORTS                          [2016] 2 S.C.R.


A     and hand with sharp edged weapons, causing heavy bleeding injuries.
      The four people then drove away towards Bellary. One of the deceased
      named Bhimaneni Kondaiah died on the spot whereas the other deceased
      Pavadappa died on way to the hospital.
           3. After investigation, charge-sheet was filed against twelve
B     accused. After considering the material on record and hearing the counsel
      for the accused persons, they were charged for offences punishable
      under Sections 143, 147, 148, 341, 109, 120-B, 302 read with Section
      149 of the Indian Penal Code, 1860 (hereinafter referred to as "!PC").
      The charges were read over and explained to them. All the accused
      persons pleaded not guilty and claimed for trial.
 c
        4. The Trial Court by its judgment and order dated 8.04.2010,
   convicted all the accused for hatching a conspiracy and therefore, in
   furtherance of the conspiracy, for killing the deceased and his driver and
   sentenced them to life imprisonment. Various other shorter sentences
   for other offences were also imposed by the Trial Court. The conviction
D was based on the testimonies of the six eye witnesses, corrobbrated by
   the recovery evidences and the testimonies of other witnesses who
   proved the existence of a conspiracy planned between the twelve
   accused. The motive believed by the Trial Court was to avenge the
   death of four relatives of the accused, six months ago which was believed
E to be committed by the deceased Bheemaneni Kondaiah and his men.
   Aggrieved by the Trial Court judgment and order, the convicted
   respondents filed appeal before the High Court, which was allowed on
  ·the ground that there is absence ofproofofwrongness on the part of the
   accused and also certainty of the guilt of the accused and as such, they
   were entitled to the benefit of doubt. Accordingly, the High Court by the
F impugned judgment set aside the judgment and order dated 8.04.2010
   passed by the Trial Court and acquitted the accused of all the charges.
            5. Mr. Manan Kumar Mishra, learned senior counsel appearing on
      behalf of the complainant, has made various submissions on the basis of
      the Trial Court judgment. His main contention is that the testimonies of
 G    the eye-witnesses, wherein PWl, PW4, PW5 and PW6 have specifically
      stated the number of persons present as well as the individual act
      committed by each of the accused/ respondents in the incident, are
      clinching evidence and cannot be brushed aside. Further, the recovery
      of the weapon used and the Indica Car involved in the incident cannot
 H    be overlooked. Over and above this, the learned senior counsel contended
 B. VIRUPAKSHAIAH v. STATE OF KARNATAKA AND ORS.                                679
            [PINAKI CHANDRA GHOSE, J.]

that the evidence of existence of conspiracy has been established by             A
individual witnesses.
      6. Mr. Pradip Kumar Ghosh, learned senior counsel appearing on
behalf of the accused/ respondents made various submissions countering
the arguments put forward by the appellant. The material alterations
between the testimonies of the eye-witnesses were pointed out to prove           B
that PW!, PW4, PW5 .and PW6 were not material eye-witnesses and
that they have either not seen the incident or they came to the spot after
the incident had occurred. The conduct of the eye-witnesses, was argued
to be unnatural and their silence in not making any statement to the
police officers at the earliest, casts doubt in their testimonies. Many of
the witnesses to recovery, produced by the prosecution, turned hostile
                                                                                 c
and even the Investigating Officer could not identify the recovered
articles. Finally, the learned senior counsel appearing on behalf of the
accused/ respondents contended that there is no iota of evidence to
prove that there existed any conspiracy at any point of time and the
evi<fence to prove the alleged conspiracy are not cogent.                        D
      7. In our considered opinion, the prosecution case revolves around
the testimonies of the eye-witnesses, the existence of conspiracy and
the recovery of the alleged weapons. The prosecution produced 71
witnesses in total, of which 6 were stated to be eye-witnesses. However,
on perusal of the material on record, only PW2 and PW3 seem to be the            E
chance witnesses who were in close proximity to the place of incident
due to their job. In their statements to the police, they deposed that four
unknown persons came out of a bigjeep, dragged and assaulted the two
occupants of the Jndica Car. However, in their statements before the
Court, both made material additions and stated that there were eight
 assailants, but none of the witnesses could identify the accused as PW3         F
 claimed that he saw the assailants from a long distance; he also deposed
that it was a jeep. PW2 was left blind because of an eye-surgery one
year prior to his testimony and as such could not identify the accused.
However, he did state that there were eight unnamed assailants which is
 a material addition from his statement before the police. PW!; PW4,             G
 PW5 and PW6 are other eye-witnesses, but this Court cannot repose
faith on any of them. Thus, there are material alterations in their
 statements from the testimonies of PW2 and PW3, and even with the
 deposition of PW71 i.e. the Investigating Officer. All these four witnesses
 kept quiet for a long time after the incident and did not state the incident
                                                                                 H
680             SUPREME COURT REPORTS                           [2016] 2 S.C.R.



A     to any other person or even to the police. PW! and PW5 deposed in
      similar terms that there was a huge gathering of about I 00-200 people
      and many cars had stopped due to the accident. PW4 and PW6 deposed
      in similar terms that about 25 people had gathered there. PW6 even
      stated that he did not know the assailants. There exists grave material
      alterations between the testimonies of these witnesses and despite the
B
      fact that they happened to be around police official soon after the incident,
      nothing was stated by them about the incident to the police. Even PW7 I
      deposed that the National Highway was not blocked due to the incident
      and when he reached the spot, there was no jam or huge gathering of
      people.
 c          8. The next evidence, which is pivotal to the prosecution case, was
      the recovery of weapons and other articles. The High Court has
      thoroughly considered these recoveries and has rightly disbelieved them.
      Though the Forensic Science Laboratory Report was to be filed, it will
      not come to the aid of the prosecution as the recovery was not established
 D    by the prosecution. Even the number of the assailants was doubtful ever
      since the beginning. This lacuna in the investigation goes on to hit the
      root of the prosecution case. PW61, PW65 and PW67, who ~ere attesting
      witnesses to the recovery ofarticles, like weapons, clothes, etc., turned
      hostile.

 E          9. The next aspect for our consideration is the alleged conspiracy.
      But as pointed out by the High Court, there exists no cogent and positive
      evidence to prove the conspiracy. Proof of conspiracy is strictly conditional
      upon there being reasonable grounds to believe that two or more persons
      had conspired together to commit an offence. In the present case, the
      cultivators of the respondents were examined to prove that the accused
 F    respondents had prior plans to leave their place of cultivation. Other
      witnesses were produced to testify the meeting in which the conspiracy
      was planned, but PW! 7 and PW23 did not state specifically as to what
      conspiracy was being hatched. PW 46, PW47 and PW48 did specify
      the existence of conspiracy, but in their cross-examination, their conduct
 G    was seriously doubted. They did not make any statementto the police to
      this effect and it was admitted by PW48 that the fact ofconspiracy was
      told to him by PW46 three months prior to the incident. But PW48 kept
      quiet even though the d!)ceased was his uncle. However, these evidences
      fail to hold any veracity as it seems unnatural and the hostility of these
      witnesses was specifically made out in the cross-examination.
 H
 B. VIRUPAKSHAIAH v. STATE OF KARNATAKA AND ORS.                              681
            [PINAKI CHANDRA GHOSE, J.]

     .10. Apart from the above pivotal facts, the High Court has pointed       A
out other serious lacunae in the prosecution case. The recovery of the
mobile phone was relied upon in evidence. However, no evidence was
produced to link the said mobile to any of the accused. The recovery of
the said mobile is already stated to be not supported by evidence. The
recovery of the weapon is not established since the witness for the seizure
                                                                               B
Panchnama have turned hostile.
     11. Thus, in the light of the above discussion, we find no compelling
and substantial reasons to interfere with the impugned judgment passed
by the High Court. The appeals are, accordingly, dismissed.
Devika Gujral                                            Appeals dismissed.    C


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