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Disposition
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  • Section 114 of the Evidence Act
  • Section 27, Evidence Act
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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
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Acts
  • Section 114 of the Evidence Act
  • Section 27, Evidence Act
Smart Summary

Factual and Procedural Background

Forty bundles of copper wire were stolen on the morning of Sunday, 25 September 1966 from the godown of Lee & Muirhead (India) P. Ltd. at Sewri, Bombay. A lorry hired by the 4th accused was used to transport the stolen goods. Five persons were originally charged with house-breaking and theft. The Magistrate acquitted the 3rd accused; on appeal, the High Court also acquitted the 5th accused. The 2nd accused, whose conviction was concurrently upheld by the trial court and the appellate court, alone pursued a further appeal. Accused 1 and 4 accepted their sentences and did not appeal.

Legal Issues Presented

  1. Whether possession of duplicate keys to the burgled godown, discovered pursuant to information supplied by the 2nd accused under Section 27 of the Indian Evidence Act, together with his presence near the stolen goods, is sufficient to sustain his conviction under Sections 454, 380 read with Section 34 of the Indian Penal Code.
  2. Whether, in the circumstances, the principles governing joint liability under Section 34 or abetment under Section 107 IPC apply to the 2nd accused, who was not physically present at the actual break-in.
  3. Whether precedent on the evidentiary value of discoveries made under Section 27 of the Evidence Act precludes drawing an adverse inference against the appellant.

Arguments of the Parties

Appellant’s Arguments

  • No direct evidence links him to the house-breaking; the prosecution relies solely on possession of a duplicate key found after the offence.
  • Even if he possessed the key, that would at most make him an accessory after the fact, which is not an offence under Indian law.
  • The testimony about the duplicate key is “hesitant” and unreliable, and the discovery statement is inconclusive.
  • A large sum of cash (₹4,800) found with him cannot be connected to the stolen property and was found not incriminating by both lower courts.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Barendra Kumar Ghosh v. King Emperor, (1924) 52 I.A. 40; AIR 1925 PC 1 Persons who “only stand and wait” can still be liable under Section 34 IPC if they share the criminal intent. Used to justify applying Section 34 to the 2nd accused despite his distance from the actual break-in.
Mahamad Jamsher Tadvi v. State, AIR 1956 Bom 186 Recovery of an article merely capable of being used in the crime, without proof it was actually used, may be insufficient for conviction. Distinguished: unlike an unidentified sword, the recovered keys were proven to be the specific keys used in the burglary.
In re Ravipudi Venkanna, AIR 1948 Mad 261 Discovery of identifiable stolen property can support conviction; discovery of unrelated items may not. Cited to show that where the discovered item is directly linked to the crime (here, the duplicate keys), an incriminatory presumption is reasonable.
In re Periyaswami Thevan, AIR 1950 Mad 714 Recovery of a possible weapon, without proof it was used, may not alone establish guilt. Distinguished on the same ground as above: the keys were the very instrumentality of the house-breaking.

Court's Reasoning and Analysis

The Court accepted the concurrent factual findings of the trial and appellate courts that:

  • The 2nd accused possessed duplicate keys of the burgled godown, discovered pursuant to his own statement admissible under Section 27 of the Evidence Act.
  • He was present at the weigh-bridge shortly after the theft when the lorry loaded with stolen copper wire was halted, corroborating his connection with the operation.
  • His unexplained possession of the specific keys used for the break-in, so soon after the offence, coupled with his presence near the stolen goods, created a compelling nexus.

Applying Section 34 IPC, the Court held that physical proximity to the act of breaking open the godown was not essential; joint participation could also occur through preparatory or facilitative acts. Even assuming Section 34 required physical presence, Section 107 on abetment would still implicate one who supplied the crucial duplicate keys and coordinated at another location.

Invoking Section 114 of the Evidence Act, the Court drew a presumption consistent with human conduct: a person in possession of the unique keys used in the burglary, without explanation, is probably a participant in the crime. The precedents cited by the defence were distinguished because, unlike generic weapons, the duplicate keys were positively identified as the means by which the lock was opened.

Because both lower courts had found the facts against the appellant, and no perversity was shown, the Supreme Court declined to reassess the evidence afresh. However, considering circumstances not elaborated, it exercised discretion to reduce the sentence.

Holding and Implications

Conviction affirmed; sentence reduced to six months’ rigorous imprisonment.

The immediate consequence is that the 2nd accused remains convicted but serves a shorter custodial term. The decision turns on established evidentiary and joint-liability principles and does not announce a new legal doctrine.

    Tukaram Ganpat Pandare v. State Of Maharashtra .

    V.R Krishna Iyer, J.— An old case of house-breaking, allegedly by five persons, resulted in the acquittal of the 3rd accused by the Magistrate, and on appeal the 5th accused's guilt also was held not proved. The 2nd accused has appealed against his concurrent conviction while Accused 1 and 4 have resigned themselves to their sentences.

    2. Forty bundles of copper wire kept in the godown of Lee & Muirhead (India) P Ltd. at Sewri in Bombay were admittedly burgled on Sunday, September 25, 1966, in the morning and removed in a lorry of driver Hassan, 4th accused had hired the lorry, taken a few hammals (head load carriers), loaded the vehicle with the copper wire, the godown watchman being absent, and on its way the lorry was stopped at the weigh-bridge where the brokers for sale of the stolen property were also present. The story of the break-in is substantially established and the involvement of Accused 1 and 4 is proved. Two of those whose roles were important, according to the prosecution version, have got off in court. The appellant pleads innocence on the hopeful circumstance of absence of direct evidence connecting him and on the inconclusive probativeness of the sole circumstance found against him of the recovery of the duplicate key of the godown discovered as a result of his statement to the police.

    3. Mr V.S Desai, with suasive reasoning, argued that his client was suspected on irrelevant grounds and proof of guilt needed more than the hesitant testimony of possession of a duplicate key after the occurrence, an accessory after the fact, assuming the worst against his client, being no abettor under the Indian law. A few more facts will illumine the lines of argument, the focus being turned only on the 2nd accused.

    4. The 2nd accused was found in possession of Rs 4800 all in hundred rupee notes, and a bunch of keys identified as duplicates of the godown keys. Notwithstanding some defects, the trial court concluded:

    “I therefore accept his evidence and find that the bunch of keys in the ring (Ex. D) and a sum of Rs 4800 was recovered from the possession of the 2nd accused from his room. Complainant Moronha swears that they were the duplicate keys of the Moon Mill Godown.”
    Regarding the large amount — suspiciously large for a small employee drawing a monthly salary of around Rs 300, the trial court took the benignant view that:
    “By no stretch of imagination can it be said that the amount of Rs 4800 recovered from the 2nd accused as well as amount of Rs 1500 recovered from the 5th accused be said to be the sale proceeds of the stolen property or of any part thereof. The recovery of Rs 4800 from the 2nd accused cannot therefore incriminate him.”
    Was it stretching the inference too far? But the High Court has not disturbed this view and we are not disposed to reconsider this two-tier holding.

    5. However, the keys tell a different tale. The learned Judge, in affirmance of the lower Court, has observed:

    “I have, therefore, no doubt that these keys which were found in possession of the 2nd accused were the keys which were used for the purpose of unlocking the lock and then stealing the copper wire. The offence was committed on September 25, 1966, the keys were found in possession of the 2nd accused on September 28, 1966.”

    6. We may advert to one more fact — the presence of 2nd accused at the weigh bridge shortly after the theft. The Magistrate records that:

    “Witness Manrupchand Chinnaji states that when the 3rd accused took him to the weigh bridge on that morning, he saw a stationery lorry laden with copper wire bundles and the Accused 1 and 4 near the lorry and that the 3rd accused introduced the 2nd accused to him as the owner of the goods. I accept this statement of the witness. It is true that there is no evidence to show that the 2nd accused was present either at the loading of the goods from the Moon Mill godown or at the unloading of the goods at M/s Ashok Metals. But the evidence of Manrupchand clearly shows that the 2nd accused was present when the lorry laden with the stolen goods was brought for weighment to the weigh bridge and that the 3rd accused then represented that the 2nd accused was the owner of these goods.”
    The appellate court disagreed with this conclusion, in view of certain material contradictions, and said:
    “Insofar as the connection of the 2nd accused with Manrupchand is concerned, Manrupchand says that the 2nd accused was introduced as the owner of the contraband article. His statement before the Police, however, is inconsistent with this evidence before the Court. He named the Accused 1 and 4 as the owners of the contraband property. Evidently, therefore, his connecting the 2nd accused also cannot be said to be a reliable piece of evidence.”
    We read it to mean not that that Court totally disbelieved the presence of the 2nd accused at the weigh bridge but only the incriminating embellishment that he was introduced to the broker as the owner of the copper bundle.

    7. An Additional fact, inconclusive in itself but serving as a facilitatory background material, is the absence on leave of the 2nd accused on Saturday —the day prior to the breaking-in. It is suspicious, not more.

    8. To sum up, we have some facts which cast suspicion on the 2nd accused and two circumstances which go much beyond. His presence at the bridge near the loaded lorry on its way from the godown is a guilty pointer. And now the keys. Much argument was addressed on the unreliability of the witnesses who spoke of the keys recovered from the 2nd accused as being duplicates and about the surrounding circumstances militating against the acceptance of the case of the missing duplicates later recovered from the appellant. We cannot, except in far more exceptional circumstances, reassess evidence and must proceed to understand the legal inference available from the relevant portions of the appellants statement leading to the discovery of the duplicate keys and the factum of his possession of these guilty keys.

    9. The panchnama, Ex. 2, contains the statement under Section 27, Evidence Act, and only so much of it as relates clearly to the discovery of the keys is admissible. “I will point out two Godrej keys .... I will point out the keys and the cash from my room”. These keys are, by evidence aliunde shown to be duplicate keys of the burgled godown. How do these keys come into the 2nd accused's room and he is able to point it out unless he has kept it there? To be in possession of the keys used for house-breaking hot upon the burglary brings the crime kinship close to the accused. His presence at the weigh bridge re-inforces this nexus. Even so, is he guilty under Section 34 read with Section 454 and Section 380 of the IPC ?

    10. Mere distance from the scene of crime cannot exclude culpability under Section 34 which lays down the rule of joint responsibility for a criminal act performed by a plurality of persons. In Barendra Kumar Ghosh v. King Emperor (1924) 52 IA 40, AIR 1925 PC 1 the Judicial Committee drew into the criminal not those ‘who only stand and wait’. This does not mean that some form of presence, near or remote, is not necessary, or that mere presence, without more, at the spot of crime, spells culpability. Criminal sharing, overt or covert, by active presence or by distant direction, making out a certain measure of jointness in the commission of the Act is the essence of Section 34. Even assuming that presence at the scene is a prerequisite to attract Section 34 and that such propinquity is absent. Section 107, which is different in one sense, still comes into play to rope in the accused. The act here is not the picking of the godown lock but house-breaking and criminal house trespass. This crime is participated in by those operating by remote control as by those doing physical removal. Together operating in concert, the criminal project is executed. Those who supply the duplicate key, wait at the weigh bridge for the break-in and bringing of the booty and later secrete the keys arc participes criminis. And this is the role of the 2nd accused according to the Courts below. Could this legal inference be called altogether untenable?

    11. The 2nd accused has no explanation for the possession of the godown keys nor for the presence at the weigh bridge. Guilt is writ large in the custody and discovery of the duplicate keys found missing from the premises of the factory. Section 114 of the Evidence Act, enables the Court to presume the existence of probable facts, regard being had to human conduct and the common course of events, and common sense being used as a judicial tool. We cannot, in reversal of twice found facts, dissolve the conviction.

    12. Considerable reliance was placed on a few rulings which may be briefly mentioned. In Mahamad Tadvi v. State AIR 1956 Bom 186, 1956 Cri LJ 392 it was observed: (at p. 188)

    “The only evidence the learned Sessions Judge relied upon for convicting the third accused was firstly that the third accused pointed out a sword from the field of one Yadav Kiparu after digging up in a heap of thorns and took out the sword which was lying underneath it. It is not suggested that the sword belonged to any of the witnesses for the prosecution or that it was lost in the commission of the offence.
    At best the evidence would indicate that the third accused knew that in the field of Yadav Kiparu there was a sword lying underneath a heap of thorns but that evidence cannot, in our judgment, lead to an inference that he had participated in the commission of the offence of dacoity. It is true that there is evidence of witnesses for the prosecution that some of the dacoits were armed with swords, but there is no evidence to prove that the sword before the Court, and which was pointed out by the third accused, was one of the swords used in the commission of dacoity.”
    Some sword, not the sword, was found with the accused there. Here, not some key but the key was in accused's custody.

    13. In In re Ravipudi Venkanna AIR 1948 Mad 261, (1947) 2 Mad LJ 356 the Court held those accused guilty on whose information some identifiable bag with currency notes was recovered but did not draw a similar incriminatory presumption where the accused merely gave information regarding stolen jewels kept in another person's house with which the accused had nothing to do. Govinda Menon, J., in In re Periyaswami Thevan AIR 1950 Mad 714, (1950) 1 Mad LJ 663 explained: (at p. 715):

    “The question of the weapon with which the offence was committed being discovered as a result of information given by the accused is also probable. But in such a case the mere fact that a weapon, which could have been used for the commission of a crime like this, was discovered with blood-stains on it on information given by the accused, would not, by itself, be sufficient to show that he was the murderer. But whatever that might be, the only important circumstance in the case viz. that the blood-stained weapon with which the murder could have been committed was unearthed as a result of information given by the accused, would not by itself be sufficient to bring home the guilt to the appellant.”
    If the recovered weapon was proved as the one used for the commission of the crime, the injurious inference is reasonable. If the weapon is just one which could have been, but was not proved to have been used, the presumption is not necessarily, grave though the suspicion be. These decisions do not clinch the issue and are distinguishable.

    14. We are not disposed to demolish the conviction but in the circumstances reduce the sentence to six months rigorous imprisonment.

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    Comments

    Tukaram Ganpat Pandare v. State Of Maharashtra .
    (Feb 6, 1974)