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Supreme Court of India

THAMMARAYA AND ANOTHERversusTHE STATE OF KARNATAKA

Citation
2025 INSC 108
Decided
22 January 2025
Disposal
Appeal(s) allowed

Holding

The convictions were unsustainable and set aside because the prosecution failed to prove the disclosure statements and the chain of circumstantial evidence was incomplete.

Summary

The appellants Thammaraya and Basappa were convicted for murder and concealment of dead body under Sections 302, 201 and 34 of the IPC based largely on circumstantial evidence and alleged disclosure statements that led to the recovery of certain articles. The prosecution's case hinged on the recovery of a gold chain, diary, ring and other items, purportedly identified through statements made by the accused while in police custody. The Supreme Court examined whether the disclosure statements under Section 27 of the Evidence Act were properly proved and whether the failure to conduct a Test Identification Parade rendered the recovered articles inadmissible. Applying the five principles for circumstantial evidence, the Court found the chain of evidence incomplete, the disclosure statements unsubstantiated, and a material omission in the investigation. Consequently, the convictions were held unsustainable, the judgments of the trial and High Courts were set aside, and the appellants were acquitted.

Issues considered

  • Whether the conviction under Sections 201, 302 read with Section 34 IPC, based solely on circumstantial evidence, is sustainable.
  • Whether the prosecution proved the disclosure statements under Section 27 of the Evidence Act.
  • Whether the absence of a Test Identification Parade of the recovered articles defeats the prosecution's case.
  • Whether the chain of circumstantial evidence satisfies the five golden principles laid down in Sharad Birdhichand Sarda.

Legislation cited

Headnote

Issue for Consideration Whether the conviction of the appellants-accused under Sections 201 and 302 read with Section 34, Penal Code, 1860 is sustainable. Headnotes† Evidence – Case based on circumstantial evidence – Prosecution relied solely on recoveries of articles allegedly – Conviction u/s.201, s.302 r/w s.34, IPC – Sustainability: Held: Unsustainable – Impugned judgments quashed, set aside – Neither the disclosure statements of the accused persons were proved as per law nor the prosecution was able to establish the factum of recoveries of

Subjects

Circumstantial evidenceRecoveries of articlesLooted from the deceasedAsphyxiaStrangulationDisclosure statement not provedSheer negligenceDereliction of dutyTest Identification Parade (TIP) not conductedFacta probantiaFactum probandoChain of circumstantial evidencesRecovery memorandumsCase not proved beyond reasonable doubtAcquittal

Judgment

                 [2025] 1 S.C.R. 948 : 2025 INSC 108

                       Thammaraya and Another
                                  v.
                        The State of Karnataka
                     (Criminal Appeal No. 649 of 2013)
                              22 January 2025
     [Vikram Nath, Sanjay Karol and Sandeep Mehta,* JJ.]


                           Issue for Consideration
       Whether the conviction of the appellants-accused under Sections
       201 and 302 read with Section 34, Penal Code, 1860 is sustainable.

                                 Headnotes†
       Evidence – Case based on circumstantial evidence –
       Prosecution relied solely on recoveries of articles allegedly
       looted from the deceased – Conviction u/s.201, s.302 r/w s.34,
       IPC – Sustainability:
       Held: Unsustainable – Impugned judgments quashed, set aside –
       Neither the disclosure statements of the accused persons were
       proved as per law nor the prosecution was able to establish the
       factum of recoveries of articles purported to have been made on
       the behest of the accused persons by leading proper evidence –
       Testimony of IO (PW-27) lacks material aspects required to
       prove the disclosure statement followed by the recovery – There
       is also material omission on his part in not conducting a Test
       Identification Parade of the recovered articles, more particularly
       when the prosecution case was based solely upon recoveries of
       these articles – Prosecution’s case is weak, not proved beyond
       reasonable doubt – Chain of circumstantial evidences not so
       complete, so as to lead to the only hypothesis of the guilt of the
       accused totally inconsistent with their innocence – Appellants
       acquitted. [Paras 28, 26, 25, 27, 29]
       Murder – Case based solely on circumstantial evidence –
       Appreciation of evidence – Discussed. [Paras 14, 15]

                               Case Law Cited
       Sharad Birdhichand Sarda v. State of Maharashtra [1985] 1
       SCR 88 : (1984) 4 SCC 116; Babu Sahebagouda Rudragoudar and
* Author
[2025] 1 S.C.R.                                                          949

          Thammaraya and Another v. The State of Karnataka


     Other v. State of Karnataka [2024] 5 SCR 174 : (2024) 8 SCC 149;
     Ramkishan Mithanlal Sharma v. State of Bombay [1955] 1 SCR 903 :
     (1954) 2 SCC 516; Munna Kumar Upadhyay alias Munna
     Upadhyaya v. State of Andhra Pradesh through Public Prosecutor,
     Hyderabad, Andhra Pradesh [2012] 6 SCR 611 : (2012) 6 SCC
     174 – referred to.

                               List of Acts
     Penal Code, 1860; Code of Criminal Procedure, 1973; Evidence
     Act, 1872.

                            List of Keywords
     Circumstantial evidence; Recoveries of articles; Looted from the
     deceased; Asphyxia; Strangulation; Disclosure statement not
     proved; Sheer negligence; Dereliction of duty; Test Identification
     Parade (TIP) not conducted; Facta probantia; Factum probando;
     Chain of circumstantial evidences; Recovery memorandums; Case
     not proved beyond reasonable doubt; Acquittal.

                           Case Arising From
     CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
     649 of 2013
     From the Judgment and Order dated 03.08.2010 of the High Court
     of Karnataka at Gulbarga in CRLA Nos. 964 and 1157 of 2006

                        Appearances for Parties
     Rajesh Mahale, Sr. Adv., Parikshith Maliye, Anirudh Gupta,
     Ms. Anuradha Bhat, Harisha S.R., Advs. for the Appellants.
     D. L. Chidananda, Adv. for the Respondent.

                 Judgment / Order of the Supreme Court

                                Judgment

     Mehta, J.

1.   This appeal takes exception to the common judgment dated 3rd
     August, 2010 rendered by the Division Bench of High Court of
950                                                                               [2025] 1 S.C.R.

                                     Supreme Court Reports


       Karnataka(Circuit Bench, Gulbarga)1 in Criminal Appeal No. 964 of
       2006 filed by Manoj @ Manohar2 and Criminal Appeal No. 1157 of 2006
       filed by the appellants, Thammaraya3 and Basappa @ Basavaraj.4

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

         Manoj(A-1)                                  i.    Under Section 302 IPC r/w Section
         (since deceased)                                  34 IPC: Life imprisonment with fine of
                                                           Rs. 1000/-.
                                                     ii.   Under Section 201 IPC: 7 years R.I with
                                                           a fine of Rs. 1000/-.

         Thammaraya(A-2)                             i.    Under Section 302 IPC r/w Section
                                                           34 IPC: Life imprisonment with fine of
                                                           Rs. 1000/-.
                                                     ii.   Under Section 201 IPC: 7 years R.I with
                                                           a fine of Rs. 1000/-.

         Basappa(A-3)                                i.    Under Section 302 IPC r/w Section
                                                           34 IPC: Life imprisonment with fine of
                                                           Rs. 1000/-.
                                                     ii.   Under Section 201 IPC: 7 years R.I with
                                                           a fine of Rs. 1000/-.

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


1    Hereinafter, referred to as the ‘High Court’.
2    Hereinafter, referred to as ‘Manoj(A-1)’ (since deceased).
3    Hereinafter, referred to as ‘Thammaraya(A-2)’.
4    Hereinafter, referred to as ‘Basappa(A-3)’.
5    Hereinafter being referred to as the ‘trial Court’
6    Hereinafter being referred to as the ‘IPC’
[2025] 1 S.C.R.                                                            951

             Thammaraya and Another v. The State of Karnataka


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

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


7    Complaint No. 165 of 2001
952                                                         [2025] 1 S.C.R.

                           Supreme Court Reports


7.     Accused Manoj(A-1), thereafter, sent the information of Shrishail’s
       death at the house of the deceased Shrishail and as a consequence,
       the wife of the deceased Shrishail, further communicated it to
       his friends, who were the members of the Wine Shop Merchants
       Association in Bijapur. The friends of the deceased Shrishail
       proceeded to Bijapur Naka Police Station, where accused Manoj(A-1)
       was present. Thereafter, accused Manoj(A-1) was taken to the
       Commissioner of Police at Solapur.
8.     Looking at the suspicious conduct and the flimsy story concocted by
       the accused Manoj(A-1), the police officers started interrogating him.
       During the course of interrogation, accused Manoj(A-1) broke down
       and confessed to have murdered Shrishail by strangulating him with
       a nylon rope while he was in the car with the aid and assistance of
       co-accused Thammaraya(A-2) and co-accused Basappa(A-3). He
       confessed that the dead body of Shrishail was thrown away, after
       removing his clothes. G. Kandakumar P. Govindaswamy(PW-1),
       discovered the dead body of the deceased at Smayar factory
       forest area and subsequently, gave the information8 of the same to
       Bijapur Rural Police Station. After the dead body was discovered, an
       F.I.R.9 was registered against the accused persons for the offences
       punishable under Sections 302 and 201 IPC read with Section 34 IPC.
9.     The Bijapur police took over the investigation and recovered one gold
       chain bearing “S” symbol (MO-8), a chocolate coloured diary (MO-2),
       a gold ring studded with white stones (MO-9), clothes worn by the
       deceased(MO-4 & 5), one Jambia(MO-1) and one nylon rope(MO-6),
       which was used for the commission of the offence. All these recoveries
       were purportedly made in furtherance of the disclosure statements
       given by the accused persons to the Investigating Officer under
       Section 27 of the Indian Evidence Act, 1872. Charge sheet was
       filed against the accused persons for the offences punishable under
       Sections 302 and 201 IPC read with Section 34 IPC and the case
       was committed to the learned Fast Track Court-I, Bijapur(trial Court).
       Upon committal, charges were framed against the accused persons
       who denied the same and claimed to be innocent. During trial, the
       prosecution examined 31 witnesses, exhibited 47 documents and 9
       material objects to prove its case.


8    Exh. P-1
9    FIR No. 105 of 2001
[2025] 1 S.C.R.                                                             953

              Thammaraya and Another v. The State of Karnataka


10. The accused persons were confronted with the circumstances
    appearing against them in their statements recorded under Section
    313 of Code of Criminal Procedure, 197310. They denied the
    prosecution allegations and claimed to be innocent. However, upon
    conclusion of the trial, the trial Court proceeded to convict and
    sentenced all the three accused as noted above.11
11. Aggrieved by the conviction and sentence order, the accused persons
    filed criminal appeals before the High Court, which came to be
    dismissed vide a common judgment dated 3rd August, 2010, which
    is assailed in the present appeal by special leave.

      Discussion and Conclusion: -
12. We have heard and considered the submissions advanced by learned
    counsel for the parties and have been taken through the impugned
    judgments and the evidence available on record.
13. The entire case of the prosecution hinges on circumstantial evidence.
    The law with regard to the appreciation of evidence in a case based
    purely on circumstantial evidence has been crystallized by this Court
    in a plethora of decisions. The locus classicus on this issue is the case
    of Sharad Birdhichand Sarda v. State of Maharashtra12, wherein
    this Court formulated the five golden principles(Panchsheel) for cases
    based on circumstantial evidence, which are as follows:-
              “153. A close analysis of this decision would show that the
              following conditions must be fulfilled before a case against
              an accused can be said to be fully established:.
              (1) the circumstances from which the conclusion of guilt is
              to be drawn should be fully established.
              It may be noted here that this Court indicated that the
              circumstances concerned “must or should” and not “may
              be” established. There is not only a grammatical but a legal
              distinction between “may be proved” and “must be or should
              be proved” as was held by this Court in Shivaji Sahabrao
              Bobade v. State of Maharashtra [(1973) 2 SCC 793 : 1973


10   Hereinafter being referred to as ‘CrPC’
11   Refer Para 2 of this judgment.
12   (1984) 4 SCC 116
954                                                                     [2025] 1 S.C.R.

                                 Supreme Court Reports


              SCC (Cri) 1033 : 1973 Crl LJ 1783] where the observations
              were made: [SCC para 19, p. 807: SCC (Cri) p. 1047]
                     “Certainly, it is a primary principle that the accused
                     must be and not merely may be guilty before a court
                     can convict and the mental distance between ‘may be’
                     and ‘must be’ is long and divides vague conjectures
                     from sure conclusions.”
              (2) the facts so established should be consistent only with
              the hypothesis of the guilt of the accused, that is to say,
              they should not be explainable on any other hypothesis
              except that the accused is guilty,
              (3) the circumstances should be of a conclusive nature
              and tendency,
              (4) they should exclude every possible hypothesis except
              the one to be proved, and
              (5) there must be a chain of evidence so complete as not to
              leave any reasonable ground for the conclusion consistent
              with the innocence of the accused and must show that in
              all human probability the act must have been done by the
              accused.”
14. It is a well-established principle of criminal jurisprudence that conviction
    on a charge of murder may be based purely on circumstantial
    evidence, provided that such evidence is deemed credible and
    trustworthy. In cases involving circumstantial evidence, it is crucial
    to ensure that the facts leading to the conclusion of guilt are fully
    established and that all the established facts point irrefutably towards
    the accused person’s guilt. The chain of incriminating circumstances
    must be conclusive and should exclude any hypothesis other than
    the guilt of the accused.
15. It is also a fundamental principle that a court can convict an accused
    only if their guilt is established beyond reasonable doubt and not
    merely on the possibility of guilt. The gap between “may be guilty”
    and “must be guilty” is significant, separating uncertain speculations
    from definitive conclusions. Thus, it is the duty of the prosecution to
    elevate its case from the realm of ‘may be true’ to ‘must be true’.13


13   Shivaji Sahabrao Bobade v. State of Maharashtra, (1973) 2 SCC 793
[2025] 1 S.C.R.                                                          955

             Thammaraya and Another v. The State of Karnataka


16. After adverting to the settled principles on cases based on
    circumstantial evidence, we shall now discuss the evidence in
    the present case. There is no dispute that the cause of death of
    Shrishail was homicidal inasmuch as Ravi Basavaraj Akki, the
    Medical Officer(PW-13) gave a categoric opinion in his testimony,
    stating that the death of Shrishail was caused by asphyxia resulting
    from strangulation.
17. The case as against accused Manoj(A-1) was based on three
    incriminating circumstances i.e., ‘motive’, ‘last seen’ and ‘recoveries’.
18. So far as the surviving accused persons, Thammaraya(A-2)
    and Basappa(A-3) are concerned, we find that the only piece of
    circumstantial evidence available on record against them is that of
    ‘recoveries’. As per the prosecution, accused Thammaraya(A-2) made
    a disclosure statement leading to the recovery of one gold chain,
    one Jambia and a diary, which were all seized in the presence of
    panch witnesses i.e. Ektarsab Hajisab @ Hayatsab Honnutagi(PW-8)
    and Srimant, son of Khandu Hakke. Accused Basappa(A-3) also
    made a similar disclosure statement, in furtherance whereof, a ring
    studded with white stones was recovered. These recovered articles
    were produced by the prosecution before the trial Court as material
    object Nos. 1, 2, 8 and 9. The prosecution claims that these were the
    ornaments worn by the deceased Shrishail at the time of the incident.
19. While analyzing the jurisprudence concerning the proving of disclosure
    statements, this Court has held in Babu Sahebagouda Rudragoudar
    and Other v. State of Karnataka14, as follows:
             “64. The manner of proving the disclosure statement under
             Section 27 of the Evidence Act has been the subject-matter
             of consideration by this Court in various judgments, some
             of which are being referred to below……..
             66. Further, in Subramanya v. State of Karnataka (2023)
             11 SCC 255 , it was held as under :
                    “76. Keeping in mind the aforesaid evidence,
                    we proceed to consider whether the prosecution
                    has been able to prove and establish the
                    discoveries in accordance with law. Section 27
                    of the Evidence Act reads thus:


14   (2024) 8 SCC 149
956                                                         [2025] 1 S.C.R.

                      Supreme Court Reports


                  ‘27. How much of information
                  received from accused may be
                  proved.—Provided that, when any
                  fact is deposed to as discovered in
                  consequence of information received
                  from a person accused of any offence,
                  in the custody of a police officer, so
                  much of such information, whether it
                  amounts to a confession or not, as
                  relates distinctly to the fact thereby
                  discovered, may be proved.’
       77. The first and the basic infirmity in the evidence of all the
       aforesaid prosecution witnesses is that none of them have
       deposed the exact statement said to have been made by
       the appellant herein which ultimately led to the discovery
       of a fact relevant under Section 27 of the Evidence Act.
       78. If, it is say of the investigating officer that the appellant-
       accused while in custody on his own free will and volition
       made a statement that he would lead to the place where
       he had hidden the weapon of offence, the site of burial
       of the dead body, clothes, etc. then the first thing that the
       investigating officer should have done was to call for two
       independent witnesses at the police station itself. Once
       the two independent witnesses would arrive at the police
       station thereafter in their presence the accused should
       be asked to make an appropriate statement as he may
       desire in regard to pointing out the place where he is said
       to have hidden the weapon of offence, etc. When the
       accused while in custody makes such statement before the
       two independent witnesses (panch witnesses) the exact
       statement or rather the exact words uttered by the accused
       should be incorporated in the first part of the panchnama
       that the investigating officer may draw in accordance with
       law. This first part of the panchnama for the purpose of
       Section 27 of the Evidence Act is always drawn at the police
       station in the presence of the independent witnesses so
       as to lend credence that a particular statement was made
       by the accused expressing his willingness on his own free
       will and volition to point out the place where the weapon
       of offence or any other article used in the commission of
[2025] 1 S.C.R.                                                             957

          Thammaraya and Another v. The State of Karnataka


           the offence had been hidden. Once the first part of the
           panchnama is completed thereafter the police party along
           with the accused and the two independent witnesses
           (panch witnesses) would proceed to the particular place
           as may be led by the accused. If from that particular place
           anything like the weapon of offence or bloodstained clothes
           or any other article is discovered then that part of the entire
           process would form the second part of the panchnama.
           This is how the law expects the investigating officer to
           draw the discovery panchnama as contemplated under
           Section 27 of the Evidence Act. If we read the entire oral
           evidence of the investigating officer then it is clear that
           the same is deficient in all the aforesaid relevant aspects
           of the matter.”
                                                   (emphasis supplied)

20. On going through the evidence of Basanagouda, the Investigating
    Officer(PW-27), who purportedly recorded the disclosure statements
    of accused persons Thammaraya(A-2) and Basappa(A-3), which
    led to the recovery of the articles allegedly looted from the person
    of the deceased Shrishail at the time of the commission of the
    offence, we find that his testimony is woefully lacking on the material
    aspects required to prove the disclosure statement followed by the
    recovery. The relevant extract from the evidence of the Investigating
    Officer(PW-27) is reproduced hereinbelow for the sake of ready
    reference: -
           “…On 3.9.2001 I arrested accused Tammaraya Biradar and
           Basavaraj @ Basappa Mallappa Hattaraki both resident
           of Yelagi village, Indi taluka and interrogated them. They
           accepted the commission of the murder of the Rudragouda.
           I recorded their voluntary statement and also took their
           finger prints for verification. On the basis of voluntary
           statement of Tammaraya Patil, I conducted the recovery
           panchanama with the help of panchas. Ek tarsab Hayatsab
           Honnutagi and Shrimanth s/o Khandu Hakke. I recovered
           one gold chain bearing ‘S’ symbol which was of a disco
           model weighing of about 8 ½ grams, one chalklate colour
           diary written in bold letters as “Sonni telephone Index”, Knife
           of about 15” long including handle with one side sharpened.
           Secondly, I conducted the recovery panchanama with the
958                                                          [2025] 1 S.C.R.

                           Supreme Court Reports


             same panchas on the basis of voluntary statement given
             by Basavaraj @ Basappa Hattaraki. I recovered one white
             stone ring gold weighing about 8 grams and a diary on
             which it was written as “personal memorandam”…..”
21. A cautious appraisal of the above extract from the evidence of the
    Investigating Officer(PW-27) would reveal that he did not depose
    the exact words as narrated by the accused Thammaraya(A-2) and
    accused Basappa(A-3) in their disclosure statements. In fact, he
    even did not care to exhibit the disclosure statements of which he
    was the scribe in his deposition. He also did not depose in clear
    words that the accused persons had led him to the place mentioned
    in the disclosure statements and got the articles recovered. No
    connection between the accused and the particular articles recovered
    is visible from the testimony of the Investigating Officer(PW-27).
    The Investigating Officer(PW-27) also failed to exhibit the recovery
    memorandums. There is no indication in the deposition of the
    Investigating Officer(PW-27) that he sealed the recovery articles
    or got the same subjected to test identification at the hands of the
    relatives of the deceased Shrishail.
22. Furthermore, another very crucial missing link in the prosecution
    case that it failed to conduct the Test Identification Parade(TIP) of the
    recovered articles, thereby, bringing the identification of the material
    objects in Court for the first time, is under a cloud of doubt. It is a
    case of sheer negligence and dereliction of duty on the part of the
    Investigating Agency and the Public Prosecutor for not conducting
    Test Identification Parade(TIP). This Court shed light on the purpose
    of Test Identification Parade(TIP) in Ramkishan Mithanlal Sharma v.
    State of Bombay15, wherein it held as follows:
             “20. … These parades are held by the police in the course
             of their investigation for the purpose of enabling witnesses
             to identify the properties which are the subject-matter of
             the offence or to identify the persons who are concerned
             in the offence. …the identifying witnesses are explained
             the purpose of holding these parades and are asked to
             identify the properties which are the subject-matter of the
             offence or the persons who are concerned in the offence.”
                                                   (emphasis supplied)


15   (1954) 2 SCC 516
[2025] 1 S.C.R.                                                            959

             Thammaraya and Another v. The State of Karnataka


23. This Court has further noted the significance of Test Identification
    Parade(TIP) in Munna Kumar Upadhyay alias Munna Upadhyaya v.
    State of Andhra Pradesh through Public Prosecutor, Hyderabad,
    Andhra Pradesh16, wherein it was held:
             “66. There was some delay in holding the identification
             parade. But the delay per se cannot be fatal to the validity
             of holding an identification parade, in all cases, without
             exception. The purpose of the identification parade is to
             provide corroborative evidence and is more confirmatory
             in its nature.” ………..
                                                   (emphasis supplied)

24. Therefore, this material omission on part of the Investigating
    Officer(PW-27) in not conducting a Test Identification Parade(TIP) of
    the recovered articles, more particularly when the case of prosecution
    is based solely upon recoveries of these articles, has created holes
    in the fabric of the prosecution story, which are impossible to mend.
25. Every piece of relevant fact needs to be sewn via the golden thread
    of duly proved circumstances, in order to ultimately formulate the
    fabric of guilt. Sadly, in the present case, the facta probantia fails
    to sustain and support the alleged factum probando, rendering the
    prosecution’s case miserably weak. Hence, the evidence led by
    the prosecution against the accused person is woefully short of the
    mandate to prove the case beyond reasonable doubt.
26. Thus, we have no hesitation in arriving at a conclusion that neither
    the disclosure statements of the accused persons were proved as
    per law, nor the prosecution was able to establish the factum of
    recoveries of allegedly looted articles purported to have been made
    on the behest of the accused persons by leading proper evidence.
    No other evidence was led by the prosecution to bring home the
    guilt of the accused persons Thammaraya(A-2) and Basappa(A-3).
27. In wake of the above discussion, the chain of circumstantial evidences
    in the present case cannot be held to be so complete, so as to lead
    to the only hypothesis of the guilt of the accused which is totally
    inconsistent with their innocence.


16   (2012) 6 SCC 174
960                                                      [2025] 1 S.C.R.

                              Supreme Court Reports


28. Resultantly, the conviction of the accused Thammaraya(A-2) and
    accused Basappa(A-3) recorded by the trial Court and affirmed by
    the High Court is unsustainable in the eyes of law. The impugned
    judgments do not stand to scrutiny and are hereby quashed and
    set aside.
29. The appellant Thammaraya(A-2) and appellant Basappa(A-3) are
    acquitted of the charges. They are on bail and need not surrender.
30. The appeal is allowed, accordingly.
31. Pending application(s), if any, shall stand disposed of.

       Result of the case: Appeal allowed.



       †
           Headnotes prepared by: Divya Pandey


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THAMMARAYA AND ANOTHER versus THE STATE OF KARNATAKA — 2025 INSC 108 - Legal Desk AI