JOHN ANTHONISAMY @ JOHNversusSTATE, REP. BY THE INSPECTOR OF POLICE
- Citation
- 2023 INSC 54
- Decided
- 19 January 2023
- Disposal
- Dismissed
- Bench
- M R SHAH
Holding
The conviction was upheld on the basis of strong circumstantial evidence, not on the extra‑judicial confession, and the appeal was dismissed.
Summary
The appellant, John Anthonisamy, was convicted under Sections 302 and 201 of the Indian Penal Code for the murder of a taxi driver and the subsequent concealment of the body. The prosecution’s case relied on circumstantial evidence, including the exhumation of the victim’s body from a location disclosed by the appellant, DNA confirmation of identity, and the recovery of the stolen car, its engine and gear box, all traced to the appellant’s disclosures. The defence argued that the conviction was based on an extra‑judicial confession letter to a police officer, which should be weak evidence and that the chain of circumstantial facts was incomplete, especially as the post‑mortem could not conclusively establish a homicidal death. The Supreme Court held that the letter was not given weight as evidence and that the conviction was founded on strong, independent circumstantial facts, not on the alleged confession. Consequently, the Court found no error in the lower courts’ findings and dismissed the appeal, upholding the conviction and sentence.
Issues considered
- Whether an extra‑judicial confession letter can form the basis of conviction in a case relying on circumstantial evidence.
- Whether the chain of circumstantial evidence presented was sufficient to prove the appellant's guilt beyond reasonable doubt.
- Whether the death of the deceased could be established as homicidal despite an inconclusive post‑mortem report.
Legislation cited
- Code of Criminal Procedure, 1973s. 313
- Indian Penal Code, 1860s. 201, s. 302
Subjects
Judgment
[2023] 1 S.C.R. 279 279
JOHN ANTHONISAMY @ JOHN A
v.
STATE, REP. BY THE INSPECTOR OF POLICE
(Criminal Appeal No. 466 of 2017)
JANUARY 19, 2023 B
[M. R. SHAH AND C.T RAVIKUMAR, JJ.]
Penal Code, 1860 – s.302 r/w s.201 – Murder – Circumstantial
evidence – Purported extra-judicial confession – Effect – Five
accused including appellant (A-1) – Prosecution case that in
C
pursuance of a conspiracy, the accused persons killed the deceased
and stole/took away his car – PW11 (Sub inspector) closed the case
as undetected – However, case was subsequently re-opened and
investigation initiated by police witness (PW30) on basis of
confessional statement made in letter allegedly written by appellant
to PW22 – Trial Court convicted appellant u/s.302 r/w s.201 IPC – D
Conviction confirmed by High Court – Challenge to – Held: It was
contended by appellant that he was convicted on confessional
statement in his letter /communication to PW22 and the instant case
being a case of circumstantial evidence, therefore, unless and until
the complete chain of events were proved and established, he could
not have been convicted on confessional statement – However, High E
Court did not give much weightage so far as the letter /communication
by appellant addressed to PW22 is concerned and therefore, it
cannot be said that appellant was convicted on the confessional
statement made in the letter /communication concerned – Further,
as rightly observed by the High Court, by other circumstances the F
prosecution established and proved that the deceased was killed
after his car was stolen/taken away by the appellant – First strong
circumstance against the appellant was that the dead body was
exhumed from the place identified by appellant and super imposition
test and DNA examination proved that the dead body was that of
the deceased – Second strong circumstance against the appellant G
was that the car was recovered from the place and the person
disclosed by the appellant – Another circumstance against the
appellant was that the car engine and gear box sold by him was
recovered from PW-17 on disclosure statement made by appellant –
Conviction of appellant accordingly confirmed.
H
279
280 SUPREME COURT REPORTS [2023] 1 S.C.R.
A Dismissing the appeal, the Court
HELD : 1. It is the case on behalf of the appellant that he
has been convicted on the confessional statement and therefore,
in case of circumstantial evidence and unless and until the
complete chain of events were proved and established, he could
not have been convicted on confessional statement. However,
B the so-called communication by the appellant addressed to PW-
22 is as such not believed by the High Court being secondary
evidence and the same has not been proved. Therefore, as such
the High Court has not given much weightage so far as the letter/
communication is concerned. Therefore, it cannot be said that
C the appellant has been convicted on the confessional statement
made in the letter /communication. [Para 6.1][286-E-H; 287-A]
2. During investigation, appellant disclosed the place where
he had buried the dead body of the deceased. The dead body was
exhumed from the place identified by appellant. Thereafter, the
super imposition test was conducted and the DNA examination
D was conducted on the bones and the skull and it was proved that
the dead body was that of the deceased. [Para 6.2][287-B-D]
3. There is a recovery of car driven by the deceased from
the place and the person disclosed by appellant. The prosecution
has successfully proved the same by examining PW-16, a
person to whom the stolen car was sold by appellant.
E [Para 6.3][287-E-F]
4. The prosecution has been successful in proving that the
car engine and gear box which were sold by the appellant was
recovered from PW-17 on the disclosure statement made by
appellant. [Para 6.4][287-G-H]
F 5. It is rightly observed by the High Court, by other
circumstances the prosecution has established and proved that
the deceased was killed after his car was stolen /taken away by
the appellant. [Para 6.5][288-D-E]
CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
No. 466 of 2017.
G
From the Judgment and Order dated 22.07.2016 of the High Court
of Judicature at Madras in Criminal Appeal No.171 of 2015.
Rakesh K. Sharma, Ms. N. S. Nappinai, V. Balaji, Asaithambi
Msm, C. Kannan, Nizamuddin, Advs. for the Appellant.
Dr. Joseph Aristotle S., Shobhit Dwivedi, Ms. Vaidehi Rastogi,
H Sanjeev Kr. Mahara, Advs. for the Respondent.
JOHN ANTHONISAMY @ JOHN v. STATE, REP. BY THE 281
INSPECTOR OF POLICE
The Judgment of the Court was delivered by A
M. R. SHAH, J.
1. Feeling aggrieved and dissatisfied with the impugned final
judgment and order dated 22.07.2016 passed by the High Court of
Judicature at Madras in Criminal Appeal No. 171/2015, by which, the
High Court has dismissed the said appeal preferred by the appellant B
herein – original accused No. 1 and has confirmed the conviction and
sentence imposed by the learned Trial Court for the offences punishable
under Section 302 read with Section 201 of the IPC, the original accused
No. 1 has preferred the present appeal.
2. The prosecution case is elaborately stated by the High Court in C
the impugned judgment in paragraph 2. As per the case of the prosecution,
the deceased was employed as a driver by PW-1 to drive a taxi owned
by him. On 26.06.2006 at about 06.30 a.m., the deceased left his house
after informing his wife. That thereafter, he did not return.
2.1 That A-1 was also driving a taxi for some time and in such D
a way he knew the deceased. It was alleged that all the
accused persons on 23.05.2006 hatched a conspiracy to
engage the car driven by the deceased and after taking him
to a far-off isolated place, kill him and then to steal the car
and other personal belongings owned by the deceased. As E
per the prosecution case, in pursuance of the said conspiracy,
on 26.05.2006, A-2 to A-5 met A-1 at Pollachi Thermutti
Bus Stop. Then, A-1 spoke to the deceased and fixed him
for going to Udumalpet in the taxi driven by the deceased.
Accordingly, the deceased came in the taxi to Thermutti
Bus Stop. Then, all the five accused got into the taxi. The F
taxi proceeded towards Udumalpet. When it was nearing
the village known as Ammapatti at an isolated place, the
accused wanted the deceased to stop the car for a while.
The deceased stopped the car, as soon as the car came to
a halt suddenly A-2 came to strangulate the deceased by G
neck. A-3 and A-4 tied the hands of the deceased and A-5
tied the legs of the deceased with ropes. Then, they put the
deceased in between the front and back seats of the car.
A-3 to A-5 sat on the back seat of the car and ensured that
the deceased was not crying. The car was driven by A-1.
H
282 SUPREME COURT REPORTS [2023] 1 S.C.R.
A The deceased died. All the five accused put the dead body
of the deceased into the pit and buried the same. Thereafter,
all the five accused ran away from the scene of occurrence
with the car.
2.2 PW-1 tried to contact the deceased on 26.06.2006 over
B phone, but his phone was found to be switched off mode
and PW-1 went to the house of deceased and met PW-3
and PW-3 informed him that after 26.06.2006 at about 6.30
am deceased was not seen. After the search the deceased
was not found and therefore, PW-1 made a complaint to
the Police on 30.06.2006. PW-11, the then Sub-Inspector
C of Police registered a case as Crime No. 363/2006 under
Section 406 of IPC. That thereafter, an FIR was assigned
to the jurisdictional court. That thereafter, PW-11 started
investigation. He recorded the statement of the relevant
witnesses. However, thereafter, PW-11 closed the case on
D 04.02.2007 as undetected. The learned Magistrate accepted
the closure report. However, thereafter on the basis of a
letter alleged to have been written by A-1 addressed to
PW-22 which was received by him on 29.12.2007, by which
A-1 had alleged to have confessed that he along with other
accused engaged the taxi in question, took the driver
E (deceased), killed him and buried the dead body and took
away the taxi. According to the confessional statement
recorded in the said letter some parts of the car were taken
by A-2 to A-5. PW-22 went to the Police Station along
with the said letter on 30.12.2007 and handed over the letter
F to PW-30. On the basis of the same, the investigation begun.
On the basis of the statement of A-1, the place where the
car was hidden and the dead body was buried came to be
recovered. Thus, the dead body was recovered at the
instance of A-1. PW-30 altered the case into one under
Sections 302 and 396 of IPC. PW-30 arrested A-1. During
G the investigation, on disclosure statement of A-1, PW-30
recovered the car without engine and the gear box from
PW-16 as identified by A-1. On the disclosure statement
of A-1, the car engine and the gear box were also
recovered. As observed hereinabove, the dead body was
H exhumed from the place identified by A-1. Post-mortem of
JOHN ANTHONISAMY @ JOHN v. STATE, REP. BY THE 283
INSPECTOR OF POLICE [M. R. SHAH, J.]
the deceased was conducted. Several injuries were found. A
On completion of the investigation, PW-30 filed the
chargesheet against all the accused. The case was
committed to the Sessions Court. The accused pleaded not
guilty and therefore, all of them came to be tried for the
offence under Section 302 and other offence of IPC.
B
2.3 The prosecution examined a number of witnesses. PW-16
can be said to be the star witness from whom the car driven
by the deceased was seized by the Police on the disclosure
statement made by A-1. After conclusion of the prosecution
evidence, further statements of the accused under Section
313 CrPC were recorded. The accused denied the C
allegations against them. The accused examined DW-1 in
their defence. On appreciation of evidence the learned Trial
Court convicted A-1 – appellant herein. The judgment and
order of conviction and sentence passed by the learned Trial
Court has been confirmed by the High Court by the D
impugned judgment and order. Hence, the present appeal
at the instance of the appellant – original accused No. 1.
3. Ms. N.S. Nappinai, learned counsel has appeared on behalf of
the appellant – accused and Dr. Joseph Aristotle S., learned counsel has
appeared on behalf of the State. E
4. Learned counsel appearing on behalf of the accused has
vehemently submitted that in the present case the prosecution case is
based solely on the circumstantial evidence. It is submitted that it is
settled law that before convicting an accused each link in the chain
ought to be established such that it leads to the irresistible conclusion of F
guilt of the accused.
4.1 It is submitted that in the present case, the prosecution has
not established that the death of the deceased was homicidal.
It is submitted that as such the doctor who performed the
post-mortem was not able to give any definite opinion as to G
the cause of the death.
4.2 It is submitted that in the present case both, learned Trial
Court as well as the High Court has convicted the accused
based on the confessional statement/extra judicial
confession. It is submitted that as per the settled proposition
H
284 SUPREME COURT REPORTS [2023] 1 S.C.R.
A of law extra judicial confession is weak evidence. It is
submitted that recovery pursuant to the confession of
accused does not establish anything beyond possession of
stolen goods and it does not implicate accused of committing
murder.
B 4.3 It is submitted by the learned counsel appearing on behalf
of the accused that in the present case the recovery of the
dead body from the place shown by A-1 and that recovery
of car without engine and gear box from the place identified
by A-1 and thereafter, recovery of gear box of the car from
PW-16 cannot be believed as the same was on the basis of
C the confessional statement/disclosure statement. It is
submitted that therefore, the circumstances set out by the
High Court do not support the prosecution case.
4.4 It is further submitted that so far as the recovery of the
dead body from the place identified by A-1 is concerned, it
D is submitted that as such on 31.12.2007, after the arrest, A-
2 gave a voluntary confessional statement before Police in
which he disclosed the place of burial. It is submitted that
the place of burial was disclosed by A-2. It is submitted
that therefore the place of burial of the dead body was
E within the prior knowledge of Police.
4.5 It is further submitted that when PW-22 received the extra
judicial confession letter on 29.12.2007, which he handed
over to the Police on 30.12.2007 in that letter place of burial
of the dead body was mentioned. It is submitted that the
F place of burial was disclosed on 29.12.2007 itself. It is
submitted that the Police arrested A-1 at the instance of
PW-22 on 30.12.2007. It is submitted that as such the alleged
extra judicial confession letter addressed to PW-22 received
on 29.12.2007 is not believable at all and as such the Courts
below has not believed the same. It is submitted that the
G said letter has been rejected by the High Court. It is
submitted that therefore, the entire investigation can be said
to be tainted and cannot be relied upon.
4.6 It is vehemently submitted that the place of burial was not
discovered from A-1’s confessional statement but it was
H
JOHN ANTHONISAMY @ JOHN v. STATE, REP. BY THE 285
INSPECTOR OF POLICE [ M. R. SHAH, J.]
discovered already from A-2’s confession and extra judicial A
confession. It is submitted that therefore, the appellant –
accused could not have been convicted on the basis of
recovery of the dead body on the alleged disclosure made
by the A-1.
4.7 Now so far as the recovery of the car without engine and B
gear box recovered from the place identified by A-1 is
concerned, it is submitted that for the aforesaid the High
Court has relied upon PW-16 evidence. It is submitted that
however, the learned Trial Court rejected the PW-16
evidence and suspected the recovery of M.O.1, M.O.2 and
M.O.3 i.e., the car, engine, and gear box, respectively. It is C
submitted that while accepting PW-16 evidence, the High
Court has failed to consider and/or discuss the evidence
recorded by the learned Trial Court.
4.8 Now so far as the recovery of engine and gear box of the
car recovered from PW-17 is concerned, it is submitted D
that all the witnesses in connection with the recovery of
stolen objects like PW-17 and PW-23 did not support the
recovery of car – M.O.1. It is submitted that therefore, the
alleged recovery of gear box, engine and car speakers stated
to have been recovered in pursuance of alleged confession E
are not acceptable.
4.9 It is submitted that therefore when the prosecution case
rests only on the above circumstantial evidence, each of
which is demonstrably untrustworthy and inadequate to
sustain the serious charges against the accused, the F
prosecution is required to establish the guilt of the accused
beyond reasonable doubt and/or to substantiate each link to
sustain the conviction, which the prosecution has failed.
4.10 It is further submitted by the learned counsel appearing on
behalf of the accused – appellant that A-1 has already G
undergone 15 years in prison for a crime which he did not
commit and therefore, it is prayed to allow the present
appeal and acquit the accused.
5. Learned counsel appearing on behalf of the State while opposing
the present appeal has vehemently submitted that in the present case,
H
286 SUPREME COURT REPORTS [2023] 1 S.C.R.
A the dead body was exhumed from the place shown and identified by A-
1. It is submitted that the place of burial shown by A-1 and the identification
of the body by him has been duly proved by the prosecution. The evidence
of anthropology of expert is accepted. It is submitted that even the stolen
car was also recovered on the basis of disclosure statement made by A-
1. It is submitted that engine and gear box were found to be in custody
B
of PW-17 on the basis of disclosure statement made by A-1. It is submitted
that PW-17 has deposed that some parts were sold by A-1. It is submitted
that aforesaid crucial circumstances have not at all been explained by
the accused in his further statement under Section 313 CrPC.
It is submitted that deposition of DW-1 has been rejected by the
C Court(s). It is submitted that therefore, no error has been committed by
the Courts below in convicting the accused for the offence punishable
under Section 302 and other offence of IPC.
5.1 Making the above submissions, it is prayed to dismiss the
present appeal.
D
6. We have heard learned counsel appearing on behalf of accused
as well as the State. We have gone through the findings recorded by the
learned Trial Court as well as the High Court while holding the appellant
– accused No. 1 guilty for the offence punishable under Sections 302
and 201 of IPC.
E
6.1 It is the case on behalf of the appellant – accused No. 1
that he has been convicted on the confessional statement
and therefore, in case of circumstantial evidence and unless
and until the complete chain of events were proved and
established, he could not have been convicted on
F confessional statement.
However, from the judgment(s) and order(s) passed by the
learned Trial Court as well as the High Court, it cannot be
said that the appellant has been convicted on the basis of
confessional statement. In the present case, there is no
G confession by the accused that he committed the offence,
which has been relied upon by the Court. It is required to
be noted that the so-called communication by the accused
No. 1 addressed to PW-22 is as such not believed by the
High Court being secondary evidence and the same has
not been proved. Therefore, as such the High Court has
H
JOHN ANTHONISAMY @ JOHN v. STATE, REP. BY THE 287
INSPECTOR OF POLICE [M. R. SHAH, J.]
not given much weightage so far as the letter/communication A
is concerned. Therefore, it cannot be said that the appellant
– accused No. 1 has been convicted on the confessional
statement made in the letter/communication.
6.2 However, at the same time, it can be seen that the
communication/letter received by Police on 30.12.2007 was B
the cause for reopening of the case, as earlier the case
was closed on 04.02.2007 as untraceable. That thereafter,
the actual investigation began by PW-30. That thereafter,
during investigation A-1 disclosed the place where he had
buried the dead body of the deceased. The dead body was
exhumed from the place identified by A-1. Thus, it was a C
case of recovery of the dead body at the instance of the
accused from the place which was disclosed by the accused
who can be said to be in exclusive knowledge of the place
where the dead body was buried. That thereafter, the super
imposition test was conducted and the DNA examination D
was conducted on the bones and the skull and it was proved
that the dead body was that of the deceased. This is the
first strong circumstance against the appellant – A-1 which
has led to his conviction.
6.3 That thereafter, even the car which was driven by the E
deceased at the relevant time was recovered from PW-16
which was at the instance of the accused himself. That
there is a recovery of car driven by the deceased from the
place and the person disclosed by the accused No. 1 –
appellant. The prosecution has successfully proved the same
by examining PW-16, a person to whom the stolen car was F
sold by the appellant – accused No. 1. This is the second
strong circumstance against the appellant – accused
No. 1.
6.4 That thereafter, the prosecution has been successful in
proving that the engine and gear box which were sold by G
the appellant – accused No. 1 was recovered from PW-17.
The engine and gear box of the stolen car were found from
the custody of PW-17 on the disclosure statement made by
A-1. Though, PW-17 has turned hostile, however, at the
same time, the recovery of engine and gear box from PW- H
288 SUPREME COURT REPORTS [2023] 1 S.C.R.
A 17 which were recovered on the disclosure statement made
by A-1 has been established and proved by the prosecution
by examining Police witness – PW-30, we see no reason to
disbelieve PW-30 on the aforesaid. This is another
circumstance against the appellant – accused No. 1. Thus
on the basis of the aforesaid strong circumstances when
B
the learned Trial Court as well as the High Court has
convicted the accused – appellant for the offences under
Sections 302 and 201 of IPC, we see no reason to interfere
with the same in exercise of powers under Article 136 of
the Constitution of India.
C 6.5 Now so far as the submissions made on behalf of the
appellant that the prosecution has failed to prove that the
death of deceased was the homicidal as in the post- mortem
report the cause of death was unascertainable is concerned,
it is required to be noted that as the dead body was buried
D and was found after numbers of months, it may not be
possible for the prosecution to prove that the death was a
homicidal death. However, at the same time and as rightly
observed by the High Court, by other circumstances the
prosecution has established and proved that the deceased
was killed after his car was stolen/taken away by the
E appellant – accused No. 1.
7. Considering the aforesaid facts and circumstances, we are more
than satisfied that the High Court has not committed any error in
dismissing the appeal and confirming the judgment and order of conviction
and sentence imposed by the learned Trial Court convicting the appellant
F – accused No. 1 for the offences punishable under Sections 302 and
201 of IPC.
7.1 In view of the above and for the reasons stated above, no
interference of this Court is called for. The appeal deserves
to be dismissed and is accordingly dismissed.
G
Bibhuti Bhushan Bose Appeal dismissed.
(Assisted by : Abhishek Pratap Singh, LCRA)
H
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