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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Sections 460, 302, 307 and 397 read with Section 34 of the Indian Penal Code
  • Section 114(a) of the Evidence Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Sections 460, 302, 307 and 397 read with Section 34 of the Indian Penal Code
  • Section 114(a) of the Evidence Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

This appeal was filed before the Supreme Court of India against a judgment of the Bombay High Court that had acquitted two respondents of offences under Sections 460, 302, 307 and 397 read with Section 34 of the Indian Penal Code (IPC). The prosecution alleged that on the night of 3–4 September 1980 both respondents entered the home of Filemena Pareira and murdered Filemena and her neighbour Mary Lobo while seriously injuring eight-year-old Cleria Pareira (PW 24). Valuables were allegedly stolen during the incident. One month later, on 3 October 1980, police arrested the respondents and, pursuant to their statements, recovered articles said to belong to the deceased. The trial court convicted them, largely on the basis of these recoveries and the presumption arising from unexplained possession of stolen property. On appeal, the High Court meticulously revisited every circumstance and concluded that the prosecution had not proved guilt beyond reasonable doubt, leading to acquittal. The State obtained leave to appeal to the Supreme Court.

Legal Issues Presented

  1. Whether the circumstantial evidence, particularly the recovery of stolen articles one month after the incident, established the respondents’ guilt for murder, robbery, house-breaking and attempted murder beyond reasonable doubt.
  2. Whether the presumption under Illustration (a) to Section 114 of the Indian Evidence Act—regarding recent possession of stolen property—could be extended to infer liability for the offence of murder in the present facts.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Supreme Court approached the case by examining each circumstance relied upon by the prosecution, echoing the High Court’s segmentation of the evidence into six groups (friendship, presence in vicinity, overnight stay, discovery of articles, medical evidence, and investigation).

  • Friendship & Vicinity Evidence: The Court accepted the High Court’s view that mere friendship between the respondents and their presence near the scene did not advance the prosecution case.
  • Overnight Stay of A-2: It agreed that testimony about A-2’s staying overnight was doubtful, highlighting improper questioning by the trial court.
  • Testimony of PW 24: PW 24, the surviving child victim, did not implicate either respondent, weakening direct linkage.
  • Recovery of Articles: The pivotal circumstance was the recovery of valuables one month after the offence. The Court stressed that, standing alone, such recovery could not prove murder. It reiterated the cautionary principle that “suspicion, however strong, cannot take the place of proof.”
  • Scope of Section 114(a) Evidence Act: The illustration creates a rebuttable presumption that a person found in recent possession of stolen goods is either the thief or a receiver. The Court observed that, while in some cases this presumption can extend to the offence of murder, that extension is fact-specific. Given the absence of other incriminating circumstances here, the presumption could only sustain a conviction under Section 411 IPC (dishonest retention of stolen property), not for the capital offences.

Holding and Implications

Holding: The Supreme Court affirmed the High Court’s acquittal of the respondents on charges under Sections 460, 302, 307 and 397/34 IPC, but convicted each of them under Section 411 IPC and sentenced them to one year of rigorous imprisonment.

Implications: The decision underscores that possession of stolen property, absent corroborating evidence, is insufficient to establish guilt for murder. It clarifies the limited reach of the presumption under Section 114(a) of the Evidence Act and reiterates that strong suspicion cannot substitute for proof beyond reasonable doubt. No new precedent was set; the ruling primarily affects the parties by converting their complete acquittal into a limited conviction for retention of stolen goods.

    Union Territory Of Goa v. Beaventura D'Souza And Another

    Order

    1. This appeal pursuant to the leave granted by this Court is directed against the judgment of High Court of Bombay acquitting the two respondents.

    2. The two respondents were tried for offences punishable under Sections 460, 302, 307 and 397 read with Section 34 of the Indian Penal Code. It is alleged that on the intervening night of September 3 and 4, 1980 the accused committed the murder of Filemena Pareira and Mary Lobo and committed robbery by stealing the articles belonging to the deceased persons. It is also further alleged that during the occurrence one of them caused injury to Clera Pareira PW 24. The case rested mainly on the circumstantial evidence. The main circumstances is the recovery of the articles alleged to have been made at the instance of the accused. The trial court appears to have mainly relied on the alleged recovery and presumption that the accused must have committed the murder and committed the robbery since they did not give any explanation for the stolen property.

    3. The High Court in a detailed judgment considered the entire evidence in respect of all the circumstances and held that the prosecution has not established the guilt of the accused beyond all reasonable doubt.

    4. The prosecution case is as follows:

    Inacio Pareira is the resident of Cansa Tivim, a village situated on the outskirts of Panaji in Goa. Filemena Pariera, the deceased was his wife. They had three daughters and a son. Cleria Pariera PW 24 aged eight years was staying along with her mother. At the relevant time, rest of the children were out of the said village. The other deceased Mary Lobo was residing in a neighbouring house and she used to sleep in the house of Filemena Pariera during night. The accused 2 Johny was related to Filemena Pariera. He used to visit the house now and then. Accused 1 and 2 had their residential houses in the nearby hamlet and they were close friends. Everyday accused 1 Kistu after his dinner used to go to the house of Johny and used to sleep there. According to the prosecution, both the accused decided to commit the murder with a view to rob the deceased. Taking advantage of the fact that the deceased Filemena Pariera was very much fond of fish, on the night of September 3, 1980 for the dinner, A-2 offered fish to the deceased and stayed there for the night. The two deceased ladies and PW 24 slept in another room. The further case is that during the night A-2 facilitated A-1 in entering the house and thereafter both the accused committed the murder of these two ladies. After committing the murder the accused escaped after ransacking the house for valuable articles like gold ornaments, cameras etc. The next morning i.e on September 4, 1980 the milkman came to the house of the deceased and since he did not get any response he peeped into the house. By then a fisherwoman PW 15 also reached the house and they saw that the two ladies were lying in a pool of blood. They raised an alarm. PW 1 who happened to be there gave the report to the Police. PW 24 was seriously injured and was also treated for her injuries. The Police arrested the accused on October 3, 1980 i.e one month after the occurrence. It is alleged that pursuant to the statements the police recovered various articles said to be belonging to the deceased. The doctor who conducted the post-mortem on the two dead bodies found injuries and opined that they died because of the injuries. On PW 24 the doctor who examined found some bleeding injuries.

    5. The case rests on the circumstantial evidence. Circumstances relied upon by the trial court are : (i) Both accused were close friends and accused 1 used to go the house of A-2; (ii) On September 3, 1980 both accused were found in the vicinity of the house of the deceased; (iii) Both accused went to a brook and caught a fish and thereafter went to the house of the deceased to offer fish; (iv) After dinner at the house of the deceased A-2 stayed overnight; (v) During the said night the two deceased were hale and hearty; (vi) The accused 1 was seen moving in the vicinity; (vii) A-2 facilitated the entry of A-1 and (viii) Recovery of various incriminating articles including the gold ornaments and other valuables was effected at the instance of the accused.

    6. It is not in dispute that the two ladies were done to death on that fateful night. PW 24 who was the third person in the house also received injuries but she did not implicate any one of the accused. That robbery was committed in the house was not in dispute. During the trial the accused denied the offence and claimed that they have been falsely implicated.

    7. Now coming at this background we shall examine whether the prosecution has established each circumstance by an independent evidence and whether circumstances so established from a complete chain so as to bring home the guilt of the accused without giving room for any other hypothesis and whether the circumstances, if accepted, are consistent only with their guilt and inconsistent with their innocence. The prosecution has examined several witnesses and they were grouped into six groups : (i) to speak about the close friendship; (ii) to speak about the circumstances that the accused at the relevant time were moving in the vicinity; (iii) to speak about A-2 taking dinner and staying overnight; (iv) to speak about the discovery of various incriminating articles as well as the valuable articles; (v) to speak about the death of the deceased namely the medical evidence and (vi) lastly the investigating officer. The Division Bench of the High Court has considered in detail the evidence of the witnesses speaking about each one of the circumstances. So far as friendship is concerned, the High Court has rightly held that the same does not advance the prosecution case. The next circumstance that the accused was moving in the vicinity also is not in doubt. The High Court has given detailed reasons and has observed that the overnight stay of A-2 is doubtful. Then we have to examine the evidence of PW 24 whose presence in the house cannot be doubted. She is a girl of eight years and she also received injuries. We have examined her evidence carefully and she did not implicate any one of the accused.

    8. The trial court no doubt put some questions regarding overnight stay of A-2 and the High Court has rightly commented that such questions ought not to have been put to the witnesses. We are left with the main circumstances namely, the recovery of the articles at the instance of the accused. The prosecution has examined PW 8 who is an independent witness and who speaks about the recovery, but it must be borne in mind that this recovery admittedly was effected one month after the occurrence. From this alone it is difficult to hold that the two accused who were found in possession of the stolen property could be held to be responsible for the murder.

    9. It is only in this context the courts have to be careful. Suspicion, however, strong cannot take the place of proof. As already pointed out the learned Sessions Judge drew a presumption that since the accused did not give any explanation for the possession of the stolen articles then it must be so presumed that they committed the murder also. This finding to the extent it goes against the accused does not stand scrutiny in the eye of law. Unless there is something else to show that the accused alone were in the company of the deceased and in the absence of any explanation then perhaps a presumption can be drawn but even that depends upon the facts and the circumstances of each case. The illustration of Section 114(a) of the Evidence Act is to the effect “that a man who is in the possession of stolen goods soon after the theft is either the thief or has received the goods knowing them to be stolen, unless he can account for his possession”. No doubt in some given cases the presumption is further extended to the extent of holding that such person committed the offence of murder also. In this case, we are satisfied that there are no such circumstances to connect the accused with the murder. The only presumption that can be drawn by the application of Section 114(a) of the Evidence Act would be to the extent by holding them guilty under Section 411 IPC and that is to say that they have not explained the possession of stolen property. In the result, we confirm the acquittal of the two respondents in respect of all the charges but for the reasons stated above we convict them under Section 411 IPC. Each of the respondents is sentenced to undergo rigorous imprisonment for one year. The appeal is disposed of accordingly.

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    Union Territory Of Goa v. Beaventura D'Souza And Another
    (Aug 18, 1992)