IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT:
THE HONOURABLE MR.JUSTICE P.R.RAMACHANDRAMENON
&
THE HONOURABLE MR. JUSTICE A.HARIPRASAD
MONDAY, THE 6TH DAY OF FEBRUARY2017/17TH MAGHA, 1938
CRL.A.No. 825 of 2012 (C)
-------------------------
AGAINST THE JUDGMENT DATED 29.03.2012 IN SC NO. 151/2003 of ADDL.SESSIONS
COURT (ADHOC-II), THALASSERY
APPELLANTS/ACCUSED 1 TO 4:
--------------------------------------
1. MOTTAMMAL SHAJI @ KAKKASHAJI
S/O.KUNHIKANNAN, PANOOR AMSOM, KOOTTERI.
2. KARYULLATHIL SAJITH @ AASHA SAJITH
S/O.GOVINDAN, PUTHOOR AMSOM, KOOTTERI.
3. MULLAN KUNNUMMAL UTHAMAN
S/O.KUMARAN, MALANTAVIDAHOUSE, PANOOR AMSOM,
CHIRAYINBHAGAM.
4. MOODENTAVIDA RIJESH
S/O.GOVINDAN, MOODENTAVIDA HOUSE,
PUTHOOR AMSOM, KOOTTERI.
A1, A2 & A4 BYADVS.SRI.P.S.SREEDHARAN PILLAI
SRI.T.K.SANDEEP
SRI.ARJUN SREEDHAR
SRI.ARUN KRISHNA DHAN
A3 -BYADVS.SRI.S.RAJEEV
SRI.K.K.DHEERENDRAKRISHNAN
RESPONDENT/STATE:
--------------------
STATE OF KERALA
REP.BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA,
ERNAKULAM (CRIME NO.234/2000 OF PANOOR POLICE STATION,
KANNUR DISTRICT)
BY PUBLIC PROSECUTOR SHRI S.U.NAZAR
THIS CRIMINALAPPEAL HAVING BEEN FINALLYHEARD ON 05-01-2017, THE
COURT ON 06-02-2017 DELIVERED THE FOLLOWING:
"C.R."
P.R.RAMACHANDRA MENON & A.HARIPRASAD, JJ.
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Crl.Appeal No.825 of 2012
--------------------------------------
Dated this the 6th day of February, 2017
JUDGMENT
A.Hariprasad, J.
Recurring overt acts by members of certain political parties at some
parts of the State, especially in some northern districts, eloquently
disseminate a message that human lives are less worthier than a political
ideology. Annihilation of political opponents has become an order of the
day, ignoring the fact that divergent political ideologies are natural in a
democratic polity with a multiparty system. Besides, the proponents of the
philosophy forget the reality that an ideology, worth its name, should exist
for the upliftment, welfare and wellbeing of mankind. Political killings by
using arms and explosives are acts of barbarity. This case unfolds yet
another doleful story of a political savagery. In this brutal incident, the
victim happened to be a worker of Communist Party of India (Marxit),
commonly known as CPM and the alleged assailants are workers of
Bharathiya Janatha Party (BJP) and Rashtriya Swayamsevak Sangh
Crl.Appeal No.825 of 2012 2
(RSS). Feud between these two sets of political outfits over a long period
of time in Kannur district is a notorious reality.
2. 27 accused persons were charged in this case with offences
punishable under Sections 143, 147, 449 and 302 read with Section 149 of
the Indian Penal Code, 1860 (in short, "IPC"). The 5th accused was found
to be a juvenile at the time of incident and therefore his name was deleted
from the array of accused as the court rightly found that he could not be
tried along with other accused because of the embargo in the Juvenile
Justice (Care and Protection of Children) Act, 2000. After an elaborate
trial, the accused 1 to 4 were sentenced to undergo imprisonment for life
for murder and appropriate punishments for other offences. They are in
appeal before this Court.
3. Heard Sri P.S.Sreedharan Pillai, learned counsel appearing for
the accused 1, 2 and 4 and Sri K.K.Dheerendra Krishnan, learned counsel
appearing for the 3rd accused. Sri. S.U.Nazar, learned Senior Public
Prosecutor is also heard on behalf of the prosecution.
4. Brief facts necessary for appreciating the contentions are as
follows: Appellants are RSS/BJP workers. They nurtured political hostility
towards Areekkal Ashokan as he was an ardent supporter of CPM. With
the common object of committing Ashokan's murder, appellants 1 to 4,
along with other accused persons, formed themselves into an unlawful
Crl.Appeal No.825 of 2012 3
assembly on 05.12.2000, armed with deadly weapons like hatchet (wrongly
shown as axe by the trial court), sword and chopper. At about 8.30 a.m.
on that day, they criminally trespassed into the house of PW5 Andy (brother
of deceased Ashokan) and brutally assaulted Ashokan with lethal weapons,
who had taken shelter in the house of PW5 along with his four year old
son, PW4 Akshay. The assailants hacked Ashokan with hatchet, chopper
and sword right in front of the small child (PW4). The occurrence was in a
room on the upstairs of PW5's house. Thereafter the assailants fled. It is
also the prosecution case that a couple of hours before the incident, the
same assailants had attacked Ambuvintavida Babu at his house, which is
adjacent to the houses of PW5 and deceased Ashokan. Prosecution
strongly contended that the political ill-will and hatred are motives for the
killing.
5. The defence case is total denial of any complicity of the
appellants in the crime. According to them, deceased Ashokan had
enemies in his private life. He had an affair with Kallamparambath Sathi,
who resides in the neighbourhood. In that relationship, a child by name
Midhunlal was born. Sathi's brother Vinodan is a CPM worker. Sathi's
family members pressurised Ashokan to marry her for which he was not
amenable. Thereafter Sathi claimed maintenance under Section 125 of the
Code of Criminal Procedure, 1973 (in short, "Cr.P.C.") before the
Crl.Appeal No.825 of 2012 4
Magistrate having jurisdiction. Despite passing orders thereon, Ashokan
failed to provide maintenance and on account of that, there were serious
issues between the families. In connection with Ashokan's murder, Panoor
Police initially arrested said Vinodan. Thereafter, he was released on
account of political pressure exerted by the ruling Left Democratic Front
(LDF) in which CPM is a major constituent. Innocent accused persons are
falsely implicated due to political rivalry.
6. Trial court heavily relied on the testimony of PWs 1 to 3 to find
that the appellants on the alleged day entered PW5 Andy's house with
deadly weapons and after some time a loud cry emanated from upstair of
the house. Thereafter the accused went out with bloodstained weapons in
their possession. PW4 is cited as an eye witness to prove the incident.
Prosecution greatly banked on the natural character of the testimony of
these witnesses. Per contra, learned counsel for the appellants strongly
contended that the trial court seriously erred in placing reliance on the
undependable and untrustworthy evidence of the said witnesses to enter
the convictions. Apart from the factual issues, legal questions are also
raised regarding the legality and sustainability of the conviction pronounced
on the appellants. We shall deal with the factual aspects initially.
7. PW1 Leela is wife of deceased Ashokan. She deposed that
the incident was at about 8.45 a.m. on 05.12.2000. It is her insinuation that
Crl.Appeal No.825 of 2012 5
the appellants in this case, who are workers of RSS/BJP, committed the
gruesome murder. It has come out in evidence that during the period there
were lot of law and order issues in the area on account of political clashes.
PWs 1 to 3 deposed that they were residing together in the house of
deceased Ashokan. PW2 is the mother of PW3. PW2 is the sister-in-law of
deceased Ashokan. PW2's husband and their son Areekkal Rajesh (CW9)
were running a canteen at Bangalore during that time. All the material
witnesses deposed that the incident happened on a harthal day and there
was no vehicular movement through the road. It has come out in the
testimony of PW1 that CW9 Areekkal Rajesh came two days before the
incident and he was present in and around the scene of occurrence at the
material time. At about 7 o' clock in the morning, PW1 heard a hue and cry
from western side of her house. As such incidents were usual occurrences
in that area, she thought it might have been a political clash. Deposition of
PWs 1 to 3 coupled with Ext.P2, additional scene mahazar and Ext.P7 site
plan would show that deceased Ashokan's house was in a higher level than
that of PW5 Andy. Both houses are situated adjacent to one another. On
hearing the commotion, deceased Ashokan and children went to the house
of PW5. PWs 1 to 3 and other children followed them shortly thereafter.
PW5 and his wife were present in their house. Thereafter PW5 and wife
went to the place from where the loud cry was heard. After sometime, it
Crl.Appeal No.825 of 2012 6
was informed that on account of a political issue Ambuvintavida Babu was
attacked by the 1st appellant and inflicted injury on his leg. It was further
informed that the assailants went away. PWs 1 to 3 and other children
returned home. Deceased Ashokan and PW4 remained in the house of
PW5. Ashokan asked PW1 to find out if any vehicle was available on the
road so that he could move out of that area. PW1 went in search of a
vehicle. At that time, PW5's son Baburaj and CW18 Nanu's son Babu were
present in the house. PW1 went to the house of CW18 Nanu and enquired
about availability of a vehicle. She could not find any vehicle plying on the
road. While she was returning home and reached near Valiyaparambathu
Velayudhan's house, she saw a group of persons armed with deadly
weapons rushing through an alley on the southern side. 1st appellant was
holding a hatchet and others were also wielding weapons. They proceeded
towards Ashokan's house. She was perturbed on seeing them with lethal
weapons. She followed them at a distance. She heard noises, apparently
of breaking doors and furniture. The assailants drove PWs 2 and 3 and
others away. She deposed that the appellants went to the house of PW5.
As stated earlier, the 1st accused was holding a hatchet, 2nd accused was
holding a chopper and accused 3 and 4 were holding swords. Persons
who accompanied them surrounded PW5 Andy's house. When she
reached near Andy's house, the persons standing as watch out, threatened
Crl.Appeal No.825 of 2012 7
her with dire consequences. PWs 2 and 3 and others were driven towards
the side of Nani's house. PW1 stated that anybody approaching PW5's
house could be seen by the persons standing by the side of Nani's house.
Accused persons entered the house. Huge sound of breaking door could
be heard from the first floor followed by a distress cry of PW4. PW1 was
sure that they had harmed deceased Ashokan. She fainted and fell down.
This witness identified the appellants in the dock. She handed over
bloodstained clothes worn by PW4, which are marked as MOs 1 and 2.
Those articles were recovered through Ext.P1 mahazar. She also
identified MO3 hatchet said to have been held by the 1st appellant.
8. In cross examination, it is brought out that Nani's house,
shown in Ext.P7 site plan, situated on the eastern side of Ashokan's house
and PW5 Andy's house, is the closest one. Defence alleged that non-
examination of Nani is a serious flaw. It has come out through the
evidence of PWs 1 to 3 that they and their family members are staunch
supporters of CPM. Ambuvintavida Babu, who sustained injury at the
hands of the same assailants, is also an ardent worker of CPM. PW1
admitted that towards west of her house, Velayudhan Master's house is
situated. In between her house and Velayudhan Master's house, there is
an alley. Slightly on a lower level of Velayudhan Master's house, Nanu's
(CW18) house is situated. It is her deposition that if someone makes a
Crl.Appeal No.825 of 2012 8
shriek from her house, it could be heard both in Nani's and Velayudhan
Master's houses. In this context, the learned defence counsel strongly
contended that non-examination of these two persons is fatal to credibility
of the prosecution case.
9. PW1 denied the suggestion that she and others had gone to
Ambuvintavida Babu's house on hearing his cry and at that time the
incident had happened in PW5's house. The vital point brought out in the
cross examination of PW1 is that when she saw the assailants entering
PW5's house with deadly weapons, she was in front of Velayudhan
Master's house. It is important to note that Velayudhan Master's house is
not shown in Ext.P7 site plan. PW16, the investigation officer, candidly
admitted in cross examination that Velayudhan Master's house was on
western side of PW5 Andy's house and that house could not be seen from
the place of occurrence. Learned defence counsel contended that the
entire case of PW1 proceeded on the footing that she saw the assailants,
armed with weapons, entering PW5's house and at that time she was
standing in front of Velayudhan Master's house. It is important to note that
Velayudhan Master was not even cited as a witness. However, the candid
admission by the investigation officer (PW16) that a person standing in
front of Velayudhan Master's house could not see anyone entering PW5's
house is a very material fact, casting doubt on the credibility of PW1's
Crl.Appeal No.825 of 2012 9
testimony. Therefore, we are of the view that identity of the accused
cannot be fixed solely depending on the testimony of PW1, especially when
she herself has a case that the assailants were members of a large group.
Notwithstanding the fact that PW1 and others knew the appellants long
before the incident, they named them only after 5 days is an established
fact. That aspect also prompts us to search for corroboration of PW1's
testimony.
10. Testimony of PW2 Santha and PW3 Rejina could be
considered together because of the commonalities. PW3 Rejina is the
daughter of PW2 Santha. As mentioned above, PW2 is the sister-in-law of
slain Ashokan. Both these witnesses testified that identifiable assailants
belonging to BJP/RSS outfits killed Ashokan on 05.12.2000 at about 8.30
a.m. These witnesses deposed that they were then residing in the house
of deceased Ashokan. During that time, PW2's husband with their son
Rajesh (CW9) were running a canteen at Bangalore. It has also come out
in evidence through these witnesses that Rajesh (CW9) came home two
days prior to the incident. CW9 Rajesh was present in Ashokan's house
shortly before the incident. The appellants after trespassing into the house
threatened him and twisted his arm demanding disclosure of Ashokan's
hide out. As stated by PW1, these witnesses also deposed that initially
there was a hullabaloo from the western side of their house. Later they
Crl.Appeal No.825 of 2012 10
realised that the 1st appellant and others hacked Ambuvintavida Babu
causing injury to his leg. They also knew that Babu was taken to hospital.
It is their definite case that after the incident, 1st appellant and others had
left the place. PWs 2 and 3 specifically stated that on hearing the
commotion, they initially went to PW5 Andy's house and when matters
settled down, they returned to Ashokan's house. Both these witnesses
stated that deceased Ashokan asked PW1 to find out whether any vehicle
was available so that he could escape from the place. At that time,
Ashokan and PW4 were in the house of PW5. After PWs 2 and 3 returned
to Ashokan's house and engaged themselves in cooking, a group of
persons broke open the front door of Ashokan's house and the appellants
entered the house. 1st appellant was wielding a hatchet. 2nd appellant
possessed a chopper and appellants 3 and 4 were wielding swords. 2nd
appellant broke a mirror hanged on the wall. 1st appellant caught hold of
CW9 Rajesh's hand and questioned where Ashokan was. Rajesh told that
Ashokan had gone to Parat. Thereafter, they went upstairs in search of
Ashokan and ransacked the furniture, suitcase, etc. They threw out dough
prepared for making chappathies. They threatened PWs 2 and 3 and
drove them away. Thereafter, the appellants entered the house of PW5
Andy with weapons. Both PWs 2 and 3 were driven through an alley
leading to Nani's house. After some time, they heard noises of breaking
Crl.Appeal No.825 of 2012 11
doors in the upstairs of PW5's house where Ashokan and his son PW4
were hiding. They realized that the appellants had injured Ashokan. Later,
they came out and went away with bloodstained weapons. PW2 went to
the house of PW5. She saw Ashokan with multiple bleeding wounds lying
face down. By that time, he was dead. PW4, four year old child of
deceased Ashokan, was petrified and he was crying in extreme fear. They
took him from that place and went to Velayudhan Master's house. They
saw PW1 lying in a state of utmost despair. These witnesses identified the
appellants.
11. These witnesses were subjected to lengthy and searching
cross examination. PW2 admitted in cross examination that at the time
when the incident took place, PW5's son Babu Raj and CW18's son Babu
were present in the house. Appellants raised a strong point that non-
examination of Babu Raj and Babu amounted to withholding the best
evidence and that was done with an oblique motive to falsely implicate
them in the case and also to shield the real assailants. Although we have
scanned the evidence of PW16, the investigation officer, we do not find any
satisfactory explanation for non-examination of these two persons, who
were admittedly present at the place of occurrence. It is also clear that
they could have identified the assailants better as they were persons
permanently residing there itself.
Crl.Appeal No.825 of 2012 12
12. That apart, on going through Ext.P11 FIS, it can be seen that
Valiyaparambathu Govindan, who was the informant, had not seen the
incident. It has come out in evidence that Valiyaparambathu Govindan
died before the trial. What is stated in Ext.P11 is that the informant while
sitting home, heard a loud cry originating from the side of Ashokan's house
and he saw women and children running helter-skelter in panic. On going
there, he met CW9 Rajesh and he in turn informed the first informant that
RSS/BJP workers had gone upstairs of PW5's house and attacked the
deceased. Both of them decided to get a vehicle urgently. Thereafter he
along with CW18 Nanu went to the place of occurrence and found Ashokan
lying in a pool of blood. It is the definite version in Ext.P11 that by then, two
policemen had come. Learned counsel for the appellants strongly
contended that presence of police at the scene, even before registration of
Ext.P11, is also a matter of concern while appreciating truthfulness of the
prosecution case. We shall deal with that aspect in the succeeding
paragraphs. It is clear from Ext.P11 that Rajesh was present near the
house where the occurrence took place. Considering these aspects, we
are of the view that non-examination of CW9 Rajesh, CW18 Nanu and
PW5's son Babu Raj is material factor affecting the credibility of the
prosecution case, especially regarding the identity of the assailants.
13. PW2 also admitted in cross examination that
Crl.Appeal No.825 of 2012 13
Valiyaparambathu Govindan, who lodged Ext.P11 FIS, came to know about
the incident through CW9 Rajesh. Testimony of PW2 regarding the place
where PWs 2 and 3 positioned at the time of occurrence and also the
location of PW1 are not in harmony with the testimony of the latter. The
defence contention that going by the evidence adduced by PWs 2 and 3,
and also the details shown in the site plan, it would be difficult to hold that
they had seen the assailants entering PW5's house is a probable version.
PW2 testified that at the time of incident, she and her daughter PW3 were
standing by the side of a well near PW5's house. Such a statement was
not recorded by the investigation officer earlier. Testimony of PW2 is full of
omissions and contradictions.
14. PW3 deposed that the appellants are persons residing in the
neighbourhood. They were known to each other for more than two
decades. PW3 gave evidence to the effect that when they were driven out
of Ashokan's house, about 20 persons assembled in and around the place
of occurrence. Her version is that she knew only the appellants and the 5th
accused. In cross examination, PW3 admitted that she had not given any
details regarding identity of the accused when she was questioned as part
of investigation. Both PWs 2 and 3 testified that they were standing by the
side of a well near PW5's house. As mentioned above, it is not made clear
whether a person standing there could see the entry of anyone to PW5's
Crl.Appeal No.825 of 2012 14
house. Location of the well is not revealed in the evidence. PW16, the
investigation officer, also has not given any proper explanation for the
material incongruities in the evidence of PWs 1 to 3. It has come out in
cross examination of PW3 that PW5's house was facing towards east and
the kitchen, where the well is situated, is on the rear side (western side).
On a careful reading of the testimony of PWs 1 to 3, it is not convincingly
clear as to whether they could have seen the assailants entering PW5's
house with deadly weapons from their respective positions. Even though
all these witnesses testified that the appellants were residing in the same
locality, it is relevant to note that their names were not revealed at the
earliest opportunity. CW9 Rajesh also did not inform Valiyaparambathu
Govindan that the appellants were responsible for the murder and that is
why their names were not mentioned in Ext.P11 FIS. This assumes
importance for the reason that PWs 1 to 3 specifically deposed that shortly
before the incident, the assailants intimidated CW9 Rajesh and twisted his
arm questioning whereabouts of the deceased. If we accept the version of
prosecution witnesses that they knew the assailants much before the
incident, non-disclosure of their identity at the earliest point of time evokes
doubt regarding veracity of the prosecution case.
15. PW4 Akshay Ashok, the unfortunate and hapless son of the
victim, had the misfortune to witness the brutal murder. He was about four
Crl.Appeal No.825 of 2012 15
years at the time of incident. When examined, he was 14 years of age.
Learned Sessions Judge put questions to understand his mental ability and
satisfied himself that he was a competent witness going by the standards
prescribed under Section 118 of the Indian Evidence Act, 1872 ("the Act",
for short). In the chief examination, he deposed that his father was hacked
to death from PW5's house about ten years before. He was not
remembering the exact date. PW4 along with his father was sitting on a
cot in an upstair room. Five persons armed with weapons hacked PW4's
father and he fell down. He was drenched in blood. He identified the
appellants. PW16, the investigation officer, when cross examined admitted
that no previous statement of the child was recorded earlier as he was of
tender age at the time of occurrence. Testimony of PW4 that the
appellants were known to him because he had seen them on the way to
Anganwady and that he had informed their names to Police after the
incident cannot be fully believed for the reason that these versions spring
up for the first time in court. This witness admitted that police used to visit
his house every day. It is true that PW4 is an unlucky child destined to
witness a brutal attack on his father, but his testimony before the court
cannot be relied on for fixing the criminal liability for the reasons that he
was only four years old at the time of incident and he testified after ten
years of the incident. He is the only person present at the actual crime
Crl.Appeal No.825 of 2012 16
scene. But his testimony requires corroboration for the aforesaid reasons.
16. Oral evidence adduced by PWs 1 to 3 are insufficient to satisfy
the conscience of the court that they identified the appellants from a group
of assailants more than 30 in number. Testimony of the investigation officer
(PW16) and the site plan do not support the evidence of these witnesses
that they located themselves at places from where the assailants entering
PW5's house could be clearly seen. Another important contention raised
by the defence is that there is inordinate delay in naming the appellants,
though these witnesses testified that the appellants were residing in the
neighbourhood and they knew them long time before the incident.
17. Remaining witnesses did not speak about the incident. They
came to the place shortly after the incident so that they had no opportunity
of seeing any of the assailants. Those who had occasion to see the
perpetrators of the crime, viz., CW9 Rajesh, CW2 Babu, CW4 Babu Raj
and other probable witnesses were not examined.
18. PW5 Andy is the elder brother of Ashokan. He deposed that
his wife and son Babu Raj were residing in the house at the material time.
He also testified in terms with the evidence adduced by PWs 1 to 3
regarding the first incident in the house of Ambuvintavida Babu. After the
incident, he along with a neighbour by name Balan took Babu on a bicycle
to a nearby public road. As mentioned above, there was no vehicle on the
Crl.Appeal No.825 of 2012 17
road because of harthal. At that time, a police vehicle came and Babu was
taken to the Primary Health Centre, Panoor. From there, he was taken to
the Co-operative Hospital, Tellicherry for better treatment. Since there was
no vehicle PW5 could not return till 5.30 hours in the evening. He sadly
deposed that his brother was murdered from his house. He is a witness to
Ext.P2 mahazar. Along with PW5, his wife, son Babu Raj and other
children Sanalkumar and Anisha were residing in the house. This fact was
brought out in cross examination. But this was not revealed to police at
the time of questioning. Fact that they were present at the time of incident
is clear from PW5's testimony. It has also come out while cross examining
PW5 that CW2 Babu was also staying in his house on the date of incident.
None of these witnesses were examined and no explanation was offered
by the prosecution for not examining them. Testimony of PW5 also reveals
the infirmity in the investigation as well as in the prosecution.
19. PW7 Sreedharan is another sibling of deceased Ashokan. He
witnessed the recovery of blood stained dress worn by PW4 at the time of
incident. He is a witness to Ext.P1 mahazar. He identified MOs 1 and 2.
20. PW8 Anandan is a witness to the inquest report, Ext.P4. In
cross examination, this witness completely deviated from the prosecution
case that due to political hostility, RSS/BJP workers under the leadership of
the 1st appellant, armed with weapons, trespassed into PW5's house and
Crl.Appeal No.825 of 2012 18
committed the cold blooded murder. He refused to support this case.
According to him, he did not say so and he did not hear anyone saying so.
Even though he was residing in the neighbourhood, he did not go to
Ashokan's house on hearing the distress call.
21. PW9 Balan was the Secretary, Kunnoth Grama Panchayat.
He issued Ext.P5 ownership certificate in respect of PW5's house. PW10
Raveendran worked as the Village Officer. He prepared Ext.P7 site plan.
According to him, the plan was prepared with reference to the relevant
mahazar. In cross examination, he admitted that many houses adjacently
situated were not noted in the plan. Importantly, Velayudhan Master's
house was omitted to be shown in Ext.P7 site plan.
22. PW11 is the photographer attached to the Finger Print Bureau.
He took photographs of the crime scene. Fact that Ashokan met with an
unnatural death is unchallengeable. PW12 is the photographer, who took
the photographs of Ashokan's dead body. It was taken from mortuary.
Ext.P9 series are the photographs.
23. PW14 is the Scientific Assistant attached to the Forensic
Science Laboratory, Kannur. He examined the scene of occurrence on
06.12.2000 at about 1 o' clock in the noon. He collected bloodstains from
the place of occurrence. He identified MOs 4 to 6.
24. PW14 Dr.K.M.Sukumaran conducted autopsy on the body of
Crl.Appeal No.825 of 2012 19
Ashokan on 05.12.2000. Ext.P10 is the postmortem certificate proved by
PW14. On the dead body, 16 antemortem injuries were noted. According
to the deposition of PW14, injuries 1 to 4 and 14 in Ext.P10 might have
caused the death. It is also stated by this witness that such injuries could
be inflicted by a hatchet like MO3. Possibility of causing injuries by
chopper, sword, etc. was also spoken to by this witness. Despite cross
examination of this witness, no answers could be elicited to challenge the
veracity of Ext.P10 or the testimony of PW14.
25. Now we shall consider testimony of the police officers
examined in this case. PW15 was the Additional Sub Inspector of Police,
Panoor Police Station. It is his version that at about 9.40 a.m.
Valiyaparambathu Govindan (the informant) presented himself before him
and gave Ext.P11, FIS. Ext.P11(a) is the first information report (FIR). He
deposed that Ext.P11(a) had been sent to the Magistrate having jurisdiction
and also to his superiors. At about 10.30 a.m., he reached the place of
occurrence and conducted the inquest. He prepared Ext.P4 inquest report.
Body was sent for postmortem examination to the Government Hospital,
Koothuparamba. In cross examination, it was brought out from PW15 that
as mandated by law, General Diary (GD) was kept in the police station at
the material time. All events happening every day should be entered in the
GD. As came out from the recitals in Ext.P11, as well as the testimony of
Crl.Appeal No.825 of 2012 20
PW5 and other witnesses, even before registration of Ext.P11(a) FIR,
police had come to know of the incident. Presence of two policemen
immediately after the incident at the place of occurrence is a fact revealed
from the evidence. The defence counsel contended that Ext.P11 is not the
information received first in point of time in the police station. According to
the defence case, the real information had been suppressed and the
appellants are falsely implicated in this case due to political reasons.
PW15 deposed that deployment of police personnel for various duties
should be recorded in the GD. Details of any crime registered also should
be entered in the GD. All these answers were elicited from PW15 to
highlight the fact that despite the Court demanded cause production of GD,
it was not produced to establish the truthfulness of prosecution case.
PW15 admitted that information furnished by Valiyaparambathu Govindan
in Ext.P11 was actually received from CW9 Rajesh and the latter had been
questioned by PW15 for recording statement. Here also the importance of
non-examination of CW9 becomes a relevant factor.
26. PW15 was confronted with questions about delay in forwarding
Ext.P11(a) FIR to the Magistrate concerned. He was aware of the fact that
in a serious case of this nature, FIR should have been sent as "express
FIR" on the same day. According to PW15, he entrusted the matter to the
police station writer. A close scrutiny of Ext.P11 would show that FIR was
Crl.Appeal No.825 of 2012 21
produced before the Magistrate on 05.12.2000 at 5.15 p.m. only, although it
was recorded at 9.40 a.m. It does not bear a court seal, indicating the fact
that it must have been produced after the court hours, perhaps at the
residence of the Magistrate. PW15 deposed that he came to know about
identity of the 1st appellant when he questioned CW9 Rajesh. Pursuant to
that, he filed Ext.P12 report before the Additional Chief Judicial Magistrate,
Thalassery, implicating the 1st appellant in the case. Though the report is
seen dated 05.12.2000, it was received in the above court only on
12.12.2000. The delay in sending Ext.P12 report, coupled with the non-
examination of CW9 Rajesh, is certainly a material debility in the
prosecution case. PW15 in cross examination deposed that police officers
were doing overtime job at the material time due to rampant law and order
issues and that was the reason for delay. But, he has not produced either
the GD or the duty book to explain the delay. When cross examined,
PW15 deposed that he was aware of the fact that two policemen had
reached the place of occurrence even before registration of Ext.P11 (a).
But he could not identify who the police officers were. Appellants harped
on the fact that material witnesses were questioned about 5 days after the
incident. It is also contended that all these were done intentionally to
shape the case in order to implicate the appellants.
27. PW16 was the Deputy Superintendent of Police, Thaliparamba
Crl.Appeal No.825 of 2012 22
(Dy.S.P.). He conducted the investigation. He deposed that on 06.12.2000,
the Superintendent of Police, Kannur authorised him to conduct the
investigation. At 11.00 a.m. on the said day, he visited the place of
occurrence. He prepared an additional scene mahazar (Ext.P2) from the
place of occurrence. Learned counsel for the appellants contended that as
there is no other scene mahazar in this case, the nomenclature itself shows
that the prosecution intentionally suppressed material documents and
distorted facts for benefiting a political party then in power. It is argued by
the learned counsel for the appellants how there could be an additional
scene mahazar in the absence of an original scene mahazar. To this,
PW16 answered that as the description of the scene had been mentioned
in Ext.P4 inquest report, he described Ext.P2 as additional scene mahazar.
We are not impressed with the contention of the learned counsel for
appellants that merely for that reason Ext.P2 additional scene mahazar,
should be thrown over board. It may be true that an officer in the rank of
PW16, who presumably must have gained experience, should have taken
more care when investigating a case of this importance.
28. PW16 deposed about the steps he had taken in the
investigation. He recovered the material objects. Records show that he
questioned the material witnesses only on 09.12.2000. He prepared
Ext.P14 search memo and Ext.P15 search list and thereafter, he conducted
Crl.Appeal No.825 of 2012 23
a search in the house of 1st appellant. Nothing noticeable could be found
out in the search. For the first time, PW1 was questioned on 09.12.2000.
Likewise, other witnesses were also questioned four days after the
incident. He prepared Ext.P17 report and forwarded the same to court.
Even though, it is seen prepared on 16.12.2000, it reached the court only
on 18.12.2000. By this report, the accused 2 to 27 were implicated in the
case. Appellants 1 and 2 along with another accused were arrested on
16.02.2001. 3rd appellant was arrested on 29.05.2001 and the 4th appellant
was arrested on 19.12.2000. Other accused were also arrested on
different dates. He produced and proved the arrest memos of the
appellants and other accused persons. After completing the investigation,
PW17 Baby Vinod, the then Circle Inspector, Panoor Police station laid the
charge.
29. PW16 was extensively cross examined by the defence
counsel. He deposed in cross examination that he did not remember
whether he had examined the GD and FIR book maintained in the police
station. It is also stated by him that the case diary on hand did not reveal
that fact. Another important statement made by PW16 in court is that he
was aware that two policemen had gone to the place of incident prior to
registration of Ext.P11(a) FIR. It is his version that he enquired about the
police personnel, but he could not identify them. It is the defence case that
Crl.Appeal No.825 of 2012 24
non-production of GD and other records to show deployment of police
personnel on duty is an intentional act done to suppress the real version of
the incident. It is also contended that the real version was changed to
appease the ruling front by falsely implicating their political opponents.
30. PW16 did not satisfactorily answer a volley of questions
relating to non-production of GD and non-identification of the police
personnel present at the crime scene before Ext.P11(a) was registered.
PW15 was the SHO in Panoor Police station at the material time. Even
though his statement was recorded by PW16, nothing was asked about the
entries in the GD on that particular day and also about identity of the police
officers, who had gone to the scene immediately after commission of the
crime. These aspects in the evidence of PW16 are causes for raising
reasonable doubt in the efficacy and regularity of investigation.
31. PW16 plainly admitted that CW2 Babu was cited as an
occurrence witness. CW2 Babu had informed PW16 at the time of
questioning that he was present in the house where the incident took place.
32. Ext.P12 report is dated 05.12.2000. As per this report, the 1st
appellant was named for the first time. This report bears a court seal,
showing that it was received only on 12.12.2000. No explanation was
offered by PW16 for the inordinate delay in submitting the report implicating
the accused in a serious crime of this magnitude. This probabilise the
Crl.Appeal No.825 of 2012 25
defence case that there must have been confabulation in the matter of
arraigning accused persons. PW16 made a damaging admission that even
before 16.12.2000 he was aware of identity of all the accused. Still he
submitted Ext.P12 implicating the 1st appellant only, leaving out others.
PW16 failed to offer any explanation for this strange step taken by an
investigation officer of his seniority. Further, he was aware that the report
to implicate the accused should be submitted as and when their complicity
was revealed. This weakens the prosecution case very much as there
was absence of prompt action, expected from an investigation officer.
33. Ext.P14 search memo does not bear any date. It was seen
received in court on 20.12.2000. Ext.P15 search list was received in court
only on the said date. The delay in sending the said documents to court
has not been properly explained.
34. It came out in evidence that PW16 had questioned Nani on
06.12.2000, whose house is shown in Ext.P7 site plan. He did not mention
any reason for not citing Nani as a witness. As mentioned earlier, PW16
candidly admitted that Velayudhan Master's house was about 20 metres
west of Ashokan's house and the first mentioned house was not visible
from the place of incident. The suggestion by the defence that initially
another FIR and scene mahazar were prepared has been denied by
PW16. He further deposed that PW1 has not stated anything about
Crl.Appeal No.825 of 2012 26
identity of the appellants 3 and 4 said to be found in the company of 1st
appellant. It is also stated by PW16 that PW1 when questioned did not
inform him that she saw the appellants entering PW5's house. It is also
stated by this witness that PW1 did not give any statement that she
identified the weapons held by the appellants when they passed through
the alley towards house of PW5 Andy. It is also stated by this witness that
PW1 had not mentioned that the assailants were known to her previously.
Further testimony of PW16 is that PW1 did not inform him that she saw the
incident while standing by the side of Velayudhan Master's house.
35. Regarding the testimony of PW2, it is brought out from PW16
in cross examination that she did not state that they were standing at that
time near the well in PW5's compound. Likewise, PW2 did not give a
statement that after the incident, the assailants returned with bloodstained
weapons. PW3 also did not give a statement that she saw bloodstained
weapons in the possession of the assailants after the incident. Further,
PW3 had given a statement that when they went upstairs after the incident,
CW4 Babu Raj and CW2 Babu were standing there with fear stricken
faces. It is also deposed by PW16 that when questioned, PW3 stated that
CW4 Babu Raj and CW2 Babu were present in the house at the time of
incident.
36. Touching upon the deposition of PW4 that he knew the
Crl.Appeal No.825 of 2012 27
appellants before the incident, PW16 was cross examined. It is his version
that PW4 had not informed him about any previous acquaintance with the
appellants.
37. PW16 answered to a query that he was not aware whether
LDF Government was ruling the State at the material time. He also
deposed that he did not remember whether CPM was controlling the Home
Department. PW16 conceded that CW9 Rajesh was cited as an eye
witness. It is also stated by PW16 that a series of political murders had
taken place within a couple of days before and after the incident.
38. On going through the testimony of PW16, we are of the
opinion that it cannot be stated that the investigation was a flawless one.
There was unexplained and inordinate delay with respect to many steps
taken in the investigation. The material witnesses were questioned only
four days after the incident. Material documents were produced before the
court with much delay, that too with no satisfactory explanation.
Contradictory statements given by the material witnesses regarding the
vital aspects also very badly affect the credibility and acceptability of the
prosecution case. We are constrained to express opinion that a serious
crime of this nature and magnitude should not have been so callously
investigated. It may be true that there might have been law and order
issues on account of serial political murders. But, that is not an excuse for
Crl.Appeal No.825 of 2012 28
conducting a shoddy and haphazard investigation. Such faulty
investigations may not only benefit the accused, but also result in
extrication of the real assailants.
39. We shall now consider the legal issues raised by both the
sides in support of their respective versions. Learned Prosecutor
contended that evidence adduced clearly established the recovery of MO3
hatchet at the instance of the 1st appellant. Prosecution relies on Ext.P3
seizure mahazar and also the testimony of PWs 6 and 16 to support this
contention. In Ext.P3, it is mentioned that the 1st appellant deposed, while
in custody, about concealment of MO3 at a place exclusively known to him
and consequent to the information received from him, PW16, in the
presence of the 1st appellant, recovered MO3 from a hole on an earthen
wall situated in the property of Elangattu Kunhimuhammed. Description in
Ext.P3 would show that it was an unfrequented place with full of wild
growth. PW6 is a witness to Ext.P3. He testified that on 19.02.2001 at
about 9.30 a.m., he found PW16 taking the 1st appellant in a police jeep
towards the side of Kunhimuhammed's property. PW6 also went to that
place. At that time, the 1st appellant took out a hatchet from the place of
concealment. PW16 thereafter prepared Ext.P3 and he signed from there
itself. He was subjected to strict cross examination. He is a coconut
climber. He came to that place (Kootteri) to pluck coconuts from one
Crl.Appeal No.825 of 2012 29
Karunan's compound. On that day, Karunan's neighbour Kunhiraman died
and therefore, he had to return without doing any work. On the way back
he saw the recovery of MO3. In cross examination, it is brought out that
PW6 was residing about 3 kms. south of the place wherefrom MO3 was
allegedly recovered. He was a staunch supporter of CPM. He conceded
that neither family name of Karunan nor name of the paramba where he
had gone for coconut plucking was known to him. Even though there was
a shop by the side of the place wherefrom recovery was effected, he was
unaware of its exact location. According to him, Karunan's paramba is
about four compounds away from deceased Kunhiraman's house. PW6
admitted that he had no acquaintance with deceased Kunhiraman.
Defence has a case that PW6 is a planted witness. Nobody by name
Kunhiraman died in that locality as stated by PW6. It is the defence
version that Ext.P3 is not a genuine document and it has been fabricated
from police station to suit the prosecution case. Even though PW6
deposed that he knew the 1st appellant before the incident, in cross
examination this version has been seriously affected. PW6 also stated that
he did not read and understand Ext.P3.
40. PW16 admitted during cross examination that the witnesses in
Ext.P3 are inhabitants of Panoor. The recovery was effected from a place
slightly away from Panoor. It is admitted by PW16 that there was only a
Crl.Appeal No.825 of 2012 30
closed shop near the place of recovery and there was no house in the
vicinity. Prosecution wanted this Court to believe that PW6 is a chance
witness at the place of alleged recovery of MO3. In order to attack this
case, DW2 was examined on the side of defence. This witness was the
Secretary, Kunnothparambu Grama Panchayat. He produced Ext.D12
letter issued by Grama Panchayat under the Right to Information Act. As
he was holding the charge of Secretary, Panoor Grama Panchayat as well
at that time, he proved Ext.D13 also. Both these documents do not show
that on 19.02.2001 or a couple of days before or after the said day, there
was death of a person by name Kunhiraman in that area. Learned
Prosecutor contended that testimony of DW2 and Exts.D12 and D13
cannot be relied on to hold that a person by name Kunhiraman did not die
as stated by PW6. It is the argument raised by the prosecutor that if a
person dies from a hospital outside the limits of a Grama Panchayat, the
death would be registered in the local authority where the hospital is
situated. True, such a possibility cannot be ruled out. Even if we accept
the case of prosecution regarding recovery of MO3, it may be insufficient to
enter a finding of guilt of the appellants solely based on that fact.
41. Section 25 of the Act creates an absolute prohibition of proving
any confession made to a police officer by a person accused of any
offence. Section 26 of the Act says that no confession made by any person
Crl.Appeal No.825 of 2012 31
in custody of a police officer shall be proved against him unless it be made
in the immediate presence of a Magistrate. Presence of a Magistrate is
regarded as equivalent to removal of influence by the police and so, though
in police custody, a confession to a third person in the presence of
Magistrate is made admissible.
42. Section 27 of the Act reads as follows:
"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."
43. We may quote a passage from a classical work "An
introduction to the Indian Evidence Act" by Sir James Fitzjames
Stephen, Q.C., who drafted the Indian Evidence Act. It reads as follows:
"Admissions in reference to crimes are
usually called confessions. I may observe upon the
provisions relating to them that sections 25, 26 and
27 were transferred to the Evidence verbatim from
the Code of Criminal Procedure, Act XXV of 1861.
They differ widely from the law of England, and
were inserted in the Act of 1861 in order to prevent
Crl.Appeal No.825 of 2012 32
the practice of torture by the police for the purpose
of extracting confessions from persons in their
custody."
The purpose of incorporating Section 25 of the Evidence Act, creating an
embargo in proving a confession by an accused to a Police Officer and
providing an exception to that rule in Section 27 of the Evidence Act, can
be discerned from the above passage.
44. It is well settled that Section 27 of the Act is by way of a
proviso to Sections 25 and 26. The above principle and the proposition
that a statement, even by way of a confession made in police custody
which distinctly relates to a fact discovered, is admissible in evidence
against the accused are indisputable (see State of Karnataka v. David
Razaria - AIR 2002 SC 3272).
45. Section 27 of the Act appears to be based on the view that if a
fact is actually discovered in consequence of an information given by an
accused in custody, some guarantee is afforded thereby that the
information was true and accordingly it can be safely allowed to be given in
evidence (see Geejaganda Somaiah v. State of Karnataka - AIR 2007
SC 1355). It is stated in the above decision that the court has to be
cautious that no effort is made by the prosecution to make out a statement
of accused, with a simple case of recovery, a case of discovery of fact in
order to attract the provisions of Section 27 of the Act.
Crl.Appeal No.825 of 2012 33
46. Following are the essential requirements according to learned
author Sarkar on Law of Evidence (11th Edition) for the application of
Section 27 of the Act:
"(1) That consequent to the information
given by the accused, it led to the discovery of
some fact stated by him.
(2) The fact discovered must be one
which was not within the knowledge of the police
and the knowledge of the fact was for the first time
derived from the information given by the
accused.
(3) Information given by the accused
must lead to the discovery of a fact which is the
direct outcome of such information.
(4) The discovery of the fact must be in
relation to a material object and of course would
then embrace within its fold the mental condition
i.e., the knowledge of the accused of the place
where the object was produced and the
knowledge that it was there.
(5) only such portion of the information as
is distinctly connected with the said discovery is
admissible.
(6) The discovery of the fact must relate
to the commission of some offences."
47. The proposition that merely on the basis of a fact discovered
on the confession of an accused, while in custody, the prosecution cannot
Crl.Appeal No.825 of 2012 34
seek his conviction without establishing other corroborating circumstances
is beyond any pale of dispute. In otherwords, it may be imprudent to
convict a person solely on the factum of recovery under Section 27 of the
Act.
48. Learned counsel appearing for the appellants strongly
contended that non-examination of material witnesses, that too without
offering any palatable explanation, is a serious infirmity in the prosecution
case. According to them, withholding CW2 Babu, CW4 Babu Raj and CW9
Rajesh from the witness box was intentional on the part of prosecution to
falsely implicate the appellants. As stated above, CWs 2 and 4 were
present in PW5's house where the incident had taken place. If we believe
the prosecution case, they must have had a reasonable chance of seeing
the assailants from a close proximity. Besides, CW9 Rajesh was the other
witness who was present in the house of deceased Ashokan as well as in
the house of PW5. Prosecution has a case that shortly before the incident,
the aggressors under the leadership of the 1st appellant questioned and
intimidated him and physical hurt was meted out by twisting his arm.
Therefore, CW9 certainly would have been a material witness to establish
identity of the assailants. The prosecution has not put forth any valid
reason for the non-examination of these witnesses.
49. We are not oblivious of the principle that the prosecutor in his
Crl.Appeal No.825 of 2012 35
wisdom is free to decide as to who should be examined to prove a
particular aspect in the prosecution case. However, the prosecutor's
wisdom can be challenged by the accused by raising a complaint about
non-examination of a material witness. The complaint about non-
examination of a material witness becomes very relevant when the
testimony of witness/witnesses examined to prove that particular aspect of
the prosecution case was found to be uninspiring or not credible. Sublime
principle that the prosecution should place the entire facts before the Court
so as to enable it to take a fair decision is non-negotiable. Withholding a
material witness in a given case may amount to thwarting the concept of
fair trial. It depends on the facts and circumstances in each case.
50. Learned counsel for the appellants relied on the decisions in
Rang Bahadur Singh v. State of U.P. ((2000) 3 SCC 454) and Sohan v.
State of Haryana ((2001) 3 SCC 620) to advance their arguments. In
Rang Bahadur Singh's case, the apex Court, on the facts of the case,
held that when four witnesses were examined to speak about the
occurrence, normally non-examination of one more witness is not a serious
flaw. Non-examination of a witness was commended upon by the Supreme
Court finding that he was a material witness to speak about the incident.
Similarly, in Sohan's case, the Supreme Court, after analysing the facts,
held that non-examination of material witnesses, who are available to
Crl.Appeal No.825 of 2012 36
corroborate the testimony of other witnesses, was a serious lacuna in the
prosecution case.
51. In answer to this argument, learned Prosecutor contended that
all the natural and probable witnesses have been examined. In the facts
and circumstances of this case, relatives of the victim are the natural
witnesses. It is also contended that non-examination of the aforementioned
witnesses do not render the prosecution case weak. But we are unable to
accept this argument for the reasons pointed out above.
52. The expression "interested witness" should be understood as
a person who has a purpose of his own to serve. Merely because a witness
is a close relative of the deceased, he does not become an interested
witness. Normally, relatives of the deceased will be interested in seeing
that the real culprits are punished. Interested witness is one who is
interested in securing conviction of a person out of vengeance or enmity or
due to dispute relating to property (see Ram Bharosey v. State of U.P. -
AIR 2010 SC 917).
53. Evidence of a relative witness need not always be an
interested one (see Amzad Ali v. State of Assam - AIR 2003 SC 3587).
Supreme Court in D.V.Shanmugham v. State of A.P. ((1997) 5 SCC 349)
has held that when independent witnesses available were not examined
and only related witnesses alone were examined by the prosecution, then
Crl.Appeal No.825 of 2012 37
in such a situation the prosecution case has to be scrutinised with more
care and caution.
54. To sum up this point, we find that the testimonies of PWs 1 to 3
and that of PW4 are full of contradictions, embellishments and omissions
amounting to contradictions. In this context, non-examination of CWs 2, 4
and 9 assumes much relevance. The plea advanced by the learned
counsel for the appellants that the best evidence was withheld from the
court's view is forceful and deserves to be approved. For the said reasons,
we hold that the prosecution failed to offer any plausible explanation for the
non-examination of the above mentioned material witnesses. Dereliction on
the part of the prosecution is a blot on the veracity of prosecution case.
55. Another point urged by the learned counsel for the appellants
is regarding the presence of police personnel at the crime scene before
registration of the crime. Section 154 Cr.P.C. mandates that an officer in
charge of a police station shall reduce to writing every information relating
to commission of a cognizable offence. It further says that every such
information, whether given in writing or reduced to in writing, shall be
signed by the person giving it. The substance thereof shall be entered in a
book to be kept by such officer in the prescribed form. Furthermore, a copy
of the information recorded shall be given forthwith, free of cost, to the
informant. The Section speaks about the remedy of a person aggrieved by
Crl.Appeal No.825 of 2012 38
the refusal on the part of an officer in charge of a police station to record
the information. If that be so, the aggrieved person may approach the
Superintendent of Police.
56. The principal object of the first information report, from the
point of view of the informant, is to set the criminal law in motion and from
the point of view of the investigating authorities, to obtain information about
the alleged criminal activity, so as to enable them to take suitable steps to
trace and book the guilty person.
57. The object of insisting upon prompt lodging of the report to the
police in respect of commission of an offence is to obtain early information
regarding the circumstances in which the crime was committed, the names
of actual culprits and the part played by them as well as the names of eye
witnesses present at the scene of occurrence. Delay in lodging first
information report quite often results in embellishment which is a creature
of afterthought (see Thulia Kali v. State of Tamil Nadu - AIR 1973 SC
501). However, the mere fact that the first information has been lodged
early does not rule out embellishment or falsehood in every case.
58. It is also settled law that delay in giving FIR by itself cannot be
a ground to doubt the prosecution case. Human nature is that kith and kin,
who have witnessed the occurrence, cannot be expected to act
mechanically with all the promptitude in giving a report to the police. At
Crl.Appeal No.825 of 2012 39
times, being grief-stricken because of the calamity, it may not immediately
occur to them that they should give a report. Unless there are indications of
fabrication, the court cannot reject the prosecution version as given in the
FIR and later substantiated by the evidence merely on the ground of delay.
Suspicion about the credibility of FIR normally arises only when the delay
remains unexplained (see Tara Singh v. State of Punjab (AIR 1991 SC
63); Amar Singh v. Balwinder Singh (AIR 2003 SC 1164) and
Vidyadharan v. State of Kerala ((2004) 1 SCC 215).
59. It has come out in evidence in this case that immediately after
the incident, policemen had visited the crime scene. This fact is plainly
admitted by all the material witnesses and also seen from Ext.P11. The
incident was at about 8.30 a.m. on 05.12.2000. Ext.P11(a) FIR was
registered at 9.40 a.m. on the same day. The informant himself had
mentioned in Ext.P11(a) FIR that when he went to the place of occurrence
shortly after the incident, policemen had come there. The question arising
for determination is whether there is any breach of duty on the part of the
SHO in registering a crime without waiting for a report from the informant?
60. A constitution Bench of the Supreme Court in Lalita Kumari v.
Government of Andhra Pradesh (2013 (4) KLT 632) has clearly held that
police is duty bound to proceed to conduct investigation into a cognizable
offence even without receiving information about commission of such
Crl.Appeal No.825 of 2012 40
offence, if the officer in charge of a police station otherwise suspects the
commission of an offence. Following proposition of law is declared:
"In terms of the language used in S.154 of
the Code, the police is duty bound to proceed to
conduct investigation into a cognizable offence
even without receiving information (i.e., F.I.R.)
about commission of such an offence, if the officer
in charge of the police station otherwise suspects
the commission of such an offence. The legislative
intent is therefore quite clear, i.e., to ensure that
every cognizable offence is promptly investigated
in accordance with law. This being the legal
position, there is no reason that there should be
any discretion or option left with the police to
register or not to register an F.I.R. when
information is given about the commission of a
cognizable offence. Every cognizable offence
must be investigated promptly in accordance with
law and all information provided under S.154 of the
Code about the commission of a cognizable
offence must be registered as an F.I.R. so as to
initiate an offence. The requirement of S.154 of
the Code is only that the report must disclose the
commission of a cognizable offence and that is
sufficient to set the investigating machinery into
action."
61. In the above decision, it has been categorically held that
Crl.Appeal No.825 of 2012 41
Section 154(1) Cr.P.C. does not admit of conferring any discretion on the
officer in charge of the police station for embarking upon a preliminary
enquiry prior to the registration of FIR. The principle stated is thus:
"Therefore, the context in which the word
"shall" appears in S.154(1) of the Code, the object
for which it has been used and the consequence
that will follow from the infringement of the
direction to register F.I.R.s, all these factors clearly
show that the word "shall" used in S.154(1) needs
to be given its ordinary meaning of being of
"mandatory" character. The provisions of S.154(1)
of the Code, read in the light of the statutory
scheme, do not admit of conferring any discretion
on the officer-in-charge of the police station for
embarking upon a preliminary inquiry prior to the
registration of an F.I.R. It is settled position of law
that if the provision is unambiguous and the
legislative intent is clear, the court need not call
into it any other rules of construction."
62. It has come out through the testimonies of PWs 15 and 16 that
they did not make any serious enquiry as to who were the policemen
present at the scene before registration of Ext.P11(a). It is also not clear
whether they had forwarded any information about commission of the crime
to the SHO prior to the registration of Ext.P11(a). Lack of evidence on
these aspects coupled with the non-production of GD kept in the police
Crl.Appeal No.825 of 2012 42
station is a serious infirmity in the prosecution case, enabling the
appellants to raise a contention that first version of the incident was
suppressed with ulterior motives. It is true that the time gap between the
alleged incident and registration of Ext.P11(a) FIR may not be too long, but
in the peculiar facts established in this case, reasonable doubt may arise
about truthfulness of Ext.P11(a). Therefore, this is also a blemish in the
prosecution case.
63. About the significance of the GD, we may first refer to the
provisions in the Kerala Police Manual, 1970, dealing with duties of police
officers. Chapter XV in Vol.II of the Manual is relating to maintenance of
diaries and their scrutiny, etc. Rule 390, relating to Station General Diary
reads as follows:
"390. (1) The General Diary in K.P.F.
No.57 is the record prescribed by the Police Act
and by the Criminal Procedure Code for the
recording of cognizable and non-cognizable cases
and details of the daily events of the Station.
(2) The main object of the Station General
Diary is to safe guard the interests of the public by
chronicling briefly at the time they arise all
important occurrences affecting the Police and the
public. A further object of the diary is to keep the
superior Police Officers informed of such
occurrences.
Crl.Appeal No.825 of 2012 43
(3) The entries in the diary should be as
brief as possible consistent with the objects of the
diary. The entries should be regarding the following
among other occurrences reported at the Police
Station limits."
Kerala Police Manual, 1971 (Vol.III) deals with administration. Rule 535,
relating to period of retention and destruction of records, reads as follows:
"535. (1) Station and Circle records, which
have to be retained in the District Police Office, will
be sent to the District Police Office by the Circle
Inspector at the beginning of the year.
(2) At the close of each year, the
Inspector will prepare and forward to the District
Police Office by the 15th January, for the orders of
the Superintendent of Police, a list in duplicate, in
respect of each station and of his office, of time
expired records which need not be retained and
other useless papers for destruction. On receipt of
the orders of the Superintendent of Police, the
Inspector should send them to the District Police
Office for being either retained there or sold to
approved contractors. Records sold to contractors
should be torn to pieces.
(3) Similarly, Sub Divisional Officers will
follow the same procedure as stated above in
respect of records in their offices.
(4) Names of records, period of retention
Crl.Appeal No.825 of 2012 44
of each record, etc., are given in Appendix IV."
Appendix IV, Entry 29 shows that General Diary (Station copy) shall be
retained for three years and it should be destroyed by Inspector on the
sanction of the Superintendent of Police. In this case, there is no material
produced to find that the GD relating to that particular period was destroyed
as per the orders of the Superintendent of Police.
64. Above aspects clinchingly show that both the SHO and
investigation officer have failed in placing the relevant facts before the court
to establish that Ext.P11(a) is the FIR promptly registered and there was no
chance of getting any information by the SHO before the registration of
Ext.P11(a). Further, procedural regularity in maintaining the GD is also not
at all proved. These aspects cast a reasonable doubt in the mind of court
about the propriety of investigation. The appellants are certainly entitled to
get the benefit of doubt.
65. Besides the infirmities and irregularities in the investigation
and prosecution, the trial Judge has also contributed to a large extent to
thwart a fair trial. It is disturbing to note that the trial Judge ignored the
basic principles regarding the admissibility of a statement recorded under
Section 161 Cr.P.C. Sessions Judges handling cases involving death
penalty or imprisonment for life should be sober in their judicial functions.
Above all, they are expected to know the rudimentary principles of
Crl.Appeal No.825 of 2012 45
substantive and procedural laws for conducting a fair trial. Every accused
has a right to get a fair trial under the Constitution, for which legal acumen
and soberity of Judges are essential qualities. Lest, the justice delivery
system will be a casualty, besides the affected persons. We are compelled
to re-state so because of the glaring illegalities in the trial process. Misuse
of the statements recorded by police under Section 161 Cr.P.C. is rampant
in this case, disregarding the basic principles of law.
66. Section 161 Cr.P.C. speaks about examination of witnesses by
police. That part of the Section relevant for our purpose is quoted
hereunder:
"161. Examination of witnesses by
police.- (1) Any police officer making an
investigation under this Chapter, or any police
officer not below such rank as the State
Government may, by general or special order,
prescribe in this behalf, acting on the requisition of
such officer, may examine orally any person
supposed to be acquainted with the facts and
circumstances of the case.
(2) Such person shall be bound to answer
truly all questions relating to such case put to him
by such officer, other than questions the answers
to which would have a tendency to expose him to
a criminal charge or to a penalty or forfeiture.
(3) The police officer may reduce into
Crl.Appeal No.825 of 2012 46
writing any statement made to him in the course of
an examination under this section; and if he does
so, he shall make a separate and true record of
the statement of each such person whose
statement he records:
Provided that statement made under
this sub-section may also be recorded by audio-
video electronic means:"
Under this Section, a police officer making an investigation can examine
the person acquainted with the facts of the case. The expression "any
person" occurring in the Section includes an accused person also (see
Mathew Zacharish v. State of Kerala - 1974 Cri.L.J. 1198 (Ker)).
67. Section 162 Cr.P.C. mainly deals with two things, viz.,
statements to police not to be signed and how the statements can be used
in evidence. Sub-section (1) of Section 162 Cr.P.C. with its proviso is
quoted hereunder:
"162. Statements to Police not to be
signed - Use of statements in evidence.- (1) No
statement made by any person to a police officer in
the course of an investigation under this Chapter,
shall, if reduced to writing, be signed by the person
making it; nor shall any such statement or any
record thereof, whether in a police diary or
otherwise, or any part of such statement or record,
be used for any purpose, save as hereinafter
Crl.Appeal No.825 of 2012 47
provided, at any inquiry or trial in respect of any
offence under investigation at the time when such
statement was made:
Provided that when any witness is
called for the prosecution in such inquiry or trial
whose statement has been reduced into writing as
aforesaid, any part of his statement, if duly proved,
may be used by the accused, and with the
permission of the Court, by the prosecution, to
contradict such witness in the manner provided by
Section 145 of the Indian Evidence Act, 1872 (1 of
1872); and when any part of such statement is so
used, any part thereof may also be used in the re-
examination of such witness, but for the purpose
only of explaining any matter referred to in his
cross-examination."
Explanation to the Section says that an omission to state a fact or
circumstance in the statement referred to in sub-section (1) may amount to
contradiction if the same appears to be significant and otherwise relevant
having regard to the context in which such omission occurs. It further says
that whether the omission amounts to a contradiction in a particular context
shall be a question of fact.
68. On a plain reading of Section 162 Cr.P.C., it is crystal clear
that no statement made by a person to a police officer in the course of an
investigation under Chapter XII shall be used for any purpose at any
Crl.Appeal No.825 of 2012 48
enquiry or trial in respect of any offence under investigation at the time
when such statement was made, except to contradict such witness in the
manner provided under Section 145 of the Act. And when any part of such
statement is so used, any part thereof may be used in the re-examination
of such witness only for explaining any matter referred to in his cross
examination. Axiomatic principle is that the statement recorded by a police
officer under the above provision shall not be used for any purpose other
than those mentioned in the proviso to Section 162(1) Cr.P.C. This basic
principle has been violated by the Sessions Judge to the extreme prejudice
of the accused.
69. In the light of the clear provisions in Section 162 Cr.P.C., we
find no necessity to quote any precedent regarding the use of statements
recorded by police under Section 161 Cr.P.C. during an investigation. Still,
we may refer to two decisions by Division Benches of this Court in Alikutty
Alias Ali & Another v. State of Kerala (2006 (3) KLJ 467) and Sujith
K.M. v. State of Kerala (2010 KHC 224). In both these decisions, this
Court has clearly held that statements under Section 161 Cr.P.C. cannot be
treated as evidence in a criminal trial. In paragraphs 47 and 49 of the
judgment, we find clear breaches of this legal provision committed by the
trial Judge. As stated above, there are lot of contradictions and omissions
amounting to contradictions elicited from PWs 1 to 4 during examination.
Crl.Appeal No.825 of 2012 49
All these lacunae have been filled up by the trial Judge relying on the
statement of the witnesses recorded under Section 161 Cr.P.C. In
paragraph 47, the learned Sessions Judge has made the following
observations:
"........... A perusal of the evidence of PWs 1 to 3
and their 161 statements would show that the ladies
and children ran towards the house of CW1 crying
after the incident. It is after Ashokan was killed the
ladies (not PW1) and children ran towards the house
of Govindan. ........."
70. In paragraph 49, the following observations are made:
" .............. A perusal of the 161 statement of
PW1 will show that she has specifically stated the
names of A1 and A2 with axe and chopper as the
person who lead the assailants. The name of A3 to
5 and the weapons held by them is also stated by
PW1 to investigating officer. But she only stated
that when the assailants came to the house of PW5
the axe which A1 had with him and the chopper
which A2 had, were blood stained. She has not
specifically stated to the investigating officer that she
saw A1 to A5 entering the house of PW5. Similarly,
PW2 has specifically stated the names of A1 to A5
and the weapons which they possessed when they
entered the house of PW5, before the investigating
officer. She did not state that she saw blood stained
Crl.Appeal No.825 of 2012 50
weapons with A1 to A5 when they came out. She
only stated that after some time A1 and his friends
went towards Kaivelickal through the southern side
of the house. The statement of PW3 before police is
also similar to that of PW2. Before court, PWs 1 to
3 deposed that when A1 to 5 came out of the house
of PW5 their weapons had blood in it. ..............."
Extraction of the above observations from the trial court's judgment clearly
show that the trial Judge had looked into the case diary statements of
material witnesses recorded by police under Section 161 Cr.P.C. Such
statements have been used against the accused despite the witnesses
have deviated from the case diary statements at the time of tendering
evidence. This action on the part of the Sessions Judge, in the modest
words, is the height of illegality possible in a criminal trial. Accused were
found guilty by referring to the case diary statements of the witnesses,
which were either deviated from or not proved at the trial.
71. Additional Sessions Judge, if so eager to reach at the truth,
could have invoked the provisions in Section 311 Cr.P.C. to summon any
person as a witness at any stage of enquiry, trial or other proceedings
under Cr.P.C. though not summoned as a witness. The Supreme Court in
Mohanlal Shamji Soni v. Union of India (1991 Cr.L.J. 1521) has held that
power of a court to recall any witness or witnesses already examined or to
summon any witness can be invoked even if the evidence on both sides
Crl.Appeal No.825 of 2012 51
has been closed so long as the court retains seisin of the criminal
proceedings. The object of the provision is to do justice not only from the
point of view of the accused and the prosecution, but also from the point of
view of an orderly society. The trial Judge did not think it fit to invoke this
provision to satisfy his judicial conscience. Instead, he tried to fill up the
lacunae in the prosecution case by resorting to an illegal act of relying on
the case diary statements as substantive evidence. We express deep
anguish for the lack of legalistic and justice oriented approach on the part
of a senior judicial officer in the subordinate judiciary. We refrain from
making any further comment on the conduct of the trial Judge because we
find other valid reasons too to upset the judgment under appeal.
72. From the above discussion, it is clear that the prosecution has
utterly failed to establish the guilt of the accused beyond reasonable doubt.
One more soul in a serial political killing goes unavenged due to unskilled
investigation and faulty prosecution. Victims (martyrs, as the parties may
call them for political gain) of the spate of political murders are from the
rank and file. Those who in the higher echelons masterminding and
orchestrating these barbaric activities remain safe and secure. They
celebrate martyr's days and shed crocodile tears.
73. Inevitable conclusion is that the prosecution failed to establish
the guilt of the appellants beyond reasonable doubt and therefore we allow
Crl.Appeal No.825 of 2012 52
the appeal and set aside the judgment of the trial court.
In the result, the appeal is allowed and the impugned judgment
is set aside. The appellants are found not guilty of any of the offences
charged on them in S.C.No.151 of 2003 on the file of the Additional
Sessions Court (Adhoc-II), Thalassery. They are acquitted of all the
charges. They shall be set free forthwith, if not wanted in any other case.
Before parting with the case, we direct the Registrar
(Subordinate Judiciary) to forward a copy of this judgment to the trial Judge
(Additional Sessions Judge), wherever he works and whatever post he now
holds, for future guidance.
P.R.RAMACHANDRA MENON, JUDGE.
A. HARIPRASAD, JUDGE.
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Crl.Appeal No.825 of 2012 53
P.R.RAMACHANDRA MENON & A.HARIPRASAD, JJ.
--------------------------------------
Crl.Appeal No.825 of 2012
--------------------------------------
Dated this the 6th day of February, 2017
GIST OF JUDGMENT
A.Hariprasad, J.
Accused persons convicted and sentenced in S.C.No.151 of
2003 on the file of the Additional Sessions Court (Adhoc-II), Thalassery
have preferred this criminal appeal. This Court has pronounced judgment
in the appeal finding that the appellants, viz., (1) Mottammal Shaji @ Kakka
Shaji, S/o.Kunhikannan, Panoor Amsom, Kootteri; (2) Karyullathil Sajith @
Aasha Sajith, S/o.Govindan, Puthoor Amsom, Kootteri; (3) Mullan
Kunnummal Uthaman, S/o.Kumaran, Malantavida House, Panoor Amsom,
Chirayinbhagam; and (4) Moodentavida Rijesh, S/o.Govindan,
Moodenatvida House, Puthoor Amsom, Kootteri, are not guilty of the
offences punishable under Sections 143, 147, 449 and 302 read with
Section 149 of the Indian Penal Code, 1860 and they are acquitted of all
the charges in the above Sessions Case. Therefore, they are entitled to be
released forthwith, if not wanted in connection with any other case.
Registrar shall immediately communicate this direction to the
Crl.Appeal No.825 of 2012 54
Crl.Appeal No.825 of 2012 2
Superintendent of Jail, Central Prison, Kannur for compliance.
P.R.RAMACHANDRA MENON, JUDGE.
A. HARIPRASAD, JUDGE.
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