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  • Section 27 of the Evidence Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Citation Codes
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citation codes
Case Number
Disposition
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  • Section 27 of the Evidence Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

Appellant Raveendran, together with two co-accused, was tried for offences under Sections 302 and 201 of the Indian Penal Code (IPC). The learned Sessions Judge convicted Raveendran of both counts, convicted Gopalan of the offence under Section 201 IPC, and acquitted the third accused. On appeal, the High Court of Kerala:

  • Affirmed the acquittal of the third accused on the murder charge.
  • Confirmed Gopalan’s conviction under Section 201 IPC.
  • Upheld Raveendran’s convictions under Sections 302 and 201 IPC, imposing life imprisonment for murder and five years’ rigorous imprisonment (RI) plus fine for causing disappearance of evidence, to run concurrently.

Raveendran alone appealed to the Supreme Court. The prosecution’s case rested entirely on circumstantial evidence surrounding the disappearance and subsequent death of Yeshoda, who was last seen with Raveendran on 3 March 1988 and whose body was recovered on 30 March 1988.

Legal Issues Presented

  1. Whether the circumstances proved by the prosecution formed an unbroken chain that irresistibly pointed to Raveendran’s guilt under Sections 302 and 201 IPC, excluding every hypothesis consistent with innocence.
  2. Whether the medical and other evidence established that Yeshoda’s death was homicidal in nature.
  3. Whether the High Court erred in treating the alleged extra-judicial confession and recoveries under Section 27 of the Evidence Act as corroborative links justifying conviction.

Arguments of the Parties

Appellant's Arguments

  • The prosecution failed to establish each incriminating circumstance beyond reasonable doubt; even cumulatively, the circumstances did not exclude other hypotheses.
  • Medical evidence was inconclusive: the doctor could not state whether the injuries were ante-mortem or post-mortem, making it unsafe to infer homicidal death.
  • The alleged extra-judicial confession was unreliable—made after consumption of liquor and not reproduced verbatim.
  • Witnesses who allegedly saw the jeep on 3-3-1988 gave conflicting timelines; identification of Raveendran by PWs 10 and 11 was untested.
  • No cogent motive was proved; suggested motives were speculative or based on discredited testimony.
  • Recovery of Yeshoda’s wrist-watch under Section 27 was insufficient without stronger connecting evidence.

The opinion does not provide the State’s detailed counter-arguments.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Supreme Court critically examined each circumstance relied upon by the High Court:

  • Medical Evidence: The post-mortem doctor (PW 19) expressly reserved opinion on cause of death pending chemical analysis. His final report stated that the head injury “if ante-mortem” could be fatal, and he could not opine on any violence to the neck. The Court held that this uncertainty made it unsafe to conclude that death was homicidal.
  • Extra-Judicial Confession (PW 15): Both the Sessions Judge and High Court had found the confession unreliable. The Supreme Court agreed, noting the influence of alcohol and absence of exact words, rendering the confession inadmissible for conviction.
  • Last Seen and Jeep Sightings: Only PWs 7 and 8 saw Yeshoda with Raveendran at 9:30 a.m. on 3-3-1988. Other sightings of the jeep were inconsistent in timing, and witnesses who claimed to see occupants (PWs 10 and 11) had never identified Raveendran earlier. The Court held these sightings did not create a complete chain.
  • Motive: Alleged prior attempts to harm Yeshoda and family pressure were either unsupported or based on discredited testimony. The Court found no established motive.
  • Recovery under Section 27: The recovery of a wrist-watch belonging to Yeshoda was held not to be a clinching circumstance absent proof of homicide and a reliable link to the appellant.

Finding that essential links were missing, the Court concluded that the prosecution had not proved its case beyond reasonable doubt and that the High Court’s inference of homicide and guilt was “wholly erroneous.”

Holding and Implications

APPEAL ALLOWED; CONVICTION AND SENTENCE SET ASIDE. Raveendran was acquitted of charges under Sections 302 and 201 IPC and ordered to be released forthwith unless required in another case.

Implications are confined to the parties: Raveendran’s life and RI sentences are quashed, and no new legal principle was formulated beyond reaffirming standards for conviction based on circumstantial evidence.

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    C.K Raveendran v. State Of Kerala .

    G.B Pattanaik, J.— Appellant Raveendran along with two other accused persons stood charged under Sections 302 and 201 IPC. The learned Sessions Judge convicted Raveendran under Sections 302 and 201 IPC and accused Gopalan under Section 201 IPC alone. The third accused was acquitted of both the charges. Raveendran and Gopalan preferred Appeal No. 87 of 1990 to the High Court of Kerala. The State also preferred an appeal against the order of acquittal of the third accused. The High Court by the impugned judgment, affirmed the acquittal of Gopalan and the other accused of the charge under Sections 302/34 IPC and dismissed the appeal preferred by the Government. The High Court also affirmed the conviction of appellant Raveendran of the charge under Sections 302 and 201 IPC as well as the conviction of Gopalan under Section 201 IPC. The learned Sessions Judge had sentenced appellant Raveendran to imprisonment for life for his conviction under Section 302 and five years' RI and to pay a fine of Rs 2000 and in default, to undergo RI for six months for his conviction under Section 201, with the further direction that the sentences would run concurrently. So far as accused Gopalan is concerned for his conviction under Section 201 IPC, he was sentenced to rigorous imprisonment for four years and to pay a fine of Rs 2000 and in default, to undergo SI for six months. Gopalan has not preferred any appeal and it is only Raveendran who has preferred the appeal.

    2. The prosecution case in a nutshell is that deceased Yeshoda developed intimacy with one Gopalan (not the accused) and became pregnant. Before she could marry, Gopalan died and Yeshoda gave birth to a child. Yeshoda, thereafter came in contact with accused Raveendran and they developed intimacy. The parents of Raveendran however did not approve of the relationship between them. Raveendran married Yeshoda sometime in August 1986 and Yeshoda after purchasing a land in a place called Kappad, constructed a small house and lived therein. After spending some good time, there was dissension between Yeshoda and Raveendran and they decided to dissolve the marriage. Yeshoda used to visit the house of Raveendran. Sometime in March 1988, Raveendran promised Yeshoda that he would purchase a house for her at Badagara. The prosecution alleged that on 3-3-1988 Yeshoda went to meet her husband at 8 a.m and her husband informed her that he would come with a jeep and fetch her. PW 8 informed PW 6, the brother of Yeshoda that he saw Yeshoda and Raveendran in a jeep at Payam Mukku. It is alleged that PW 23, the younger brother of Yeshoda went to Iritty for marketing and met Raveendran there and Raveendran asked him about Yeshoda. When PW 23 could not tell the whereabouts of Yeshoda, Raveendran told him that he could inform his sister that he had contracted a second marriage. PW 23, accordingly conveyed this to his brother PW 6 and mother PW 16. PW 16 became suspicious and made queries about Yeshoda and was surprised to hear from Raveendran that he did not know anything about Yeshoda. On not getting any information about Yeshoda, PW 16 accompanied by her son PW 6 went to Peravoor Police Station and lodged a missing report. It is thereupon, the police officer took them to the Revenue Divisional Officer at Tellicherry, as certain articles had been recovered from the dead body of a lady, which were lying there. Both PWs 6 and 16, on looking at those articles were convinced that the articles belonged to Yeshoda. On 30-3-1988, PW 1 saw the dead body of a lady in a ravine. The place was on the road from Tellicherry to Manantavady. PW 1 then went to the police station and gave a statement to the police and a case was registered, describing it as unnatural death. PW 35, the Circle Inspector took up the investigation. He sent the dead body for post-mortem examination and on getting the report of the chemical analyst, when the doctor confirmed that the death was a clear case of homicide, a case was registered under Section 302. Accused Raveendran was then arrested on 11-7-1988 and certain recoveries were made from him pursuant to a disclosure statement. Accused Gopalan was arrested on the same day and certain recoveries were also made from him. The third accused was also arrested on the same day. On completion of investigation, charge-sheet was filed and on being committed, the accused persons stood their trial. There is no eyewitness to the occurrence and the entire case hinges upon circumstantial evidence. On the basis of evidence of PWs 1, 6 and 16, coupled with the recoveries of MOs 1, 2, 4 and 5, the learned Sessions Judge as well as the High Court came to the conclusion that the dead body recovered from the ravine was that of the deceased Yeshoda and this conclusion has not been assailed before us. So far as the complicity of accused appellant Raveendran is concerned, the circumstances relied upon by the High Court are:

    (i) That Raveendran and Yeshoda developed intimacy and ultimately married but the parents of Raveendran never approved of the same.
    (ii) After marriage, though they lived for some time as husband and wife happily at a place called Kappad but later on the situation became unpleasant and Raveendran wanted to divorce Yeshoda and thought of a second marriage.
    (iii) Yeshoda was seen in the company of the accused persons in a jeep by PWs 7 and 8 on 3-3-1988 at 9.30 a.m
    (iv) The jeep bearing No. KLA 1170 was found during the forenoon of 3-3-1988 at Payam Mukku, Iritty and Tellicherry, which is established through the evidence of PWs 4, 7, 8 and 9.
    (v) From the evidence of PW 10 and PW 11, it is established that a jeep stopped near Grant Hotel, run by PW 10, at 5 p.m and while two or three persons came in the jeep, took tea, one woman was sitting in the jeep, almost tired.
    (vi) Conduct of accused Raveendran, in not making any enquiry about Yeshoda after 3-3-1988.
    (vii) Medical evidence of the doctor, who conducted the autopsy over the dead body as well as the post-mortem certificate issued by him, Exh. P-10, is to the effect that the exact cause of death could not be given and opinion was reserved, pending the result of chemical analysis. On getting the report of the Assistant Chemical Examiner Exh. P-11, the said doctor opined that it is not possible to say as to whether the injuries found on the dead body are ante-mortem or post-mortem but if the injuries are ante-mortem then the head injury sustained by the deceased could result in death. Notwithstanding the aforesaid positive medical evidence, the High Court however came to the conclusion that the injuries were ante-mortem in nature.
    (viii) Recovery of articles belonging to the deceased on the basis of statement made by the accused Raveendran, while in custody admissible under Section 27 of the Evidence Act. The two statements made by the accused are Exhibits P-30 and P-31.
    (ix) Extra-judicial confession of the accused as deposed by PW 15. This extra-judicial confession was not relied upon by the learned Sessions Judge as well as the High Court as the exact words or words as nearly as possible were not reproduced by PW 15 and further according to PW 15, Raveendran in June 1988 took him to an arrack shop and after consuming liquor, narrated the incident. Thus it cannot be said to be a voluntary one, if at all such a statement was made. It is curious to note that even though the High Court did not accept the so-called extra-judicial confession alleged to have been made by accused Raveendran to PW 15, yet it relied upon the evidence of PW 15 for completing all the links in the chain of circumstances.

    3. On these circumstances, the High Court affirmed the conviction of accused Raveendran of the charge under Sections 302 and 201 IPC.

    4. It is contended on behalf of appellant Raveendran that the circumstances relied upon by the High Court not only have not been established by the prosecution beyond reasonable doubt, but also even if all the circumstances can be said to have been established, all of them taken together do not complete the chain and they do not unequivocally point to the guilt of the accused and exclude any hypothesis consistent with his innocence. It is not necessary for us to discuss in detail the law relating to circumstantial evidence, suffice it to say that the prosecution must prove each of the circumstances, having a definite tendency pointing towards the guilt of the accused and though each of the circumstances by itself may not be conclusive but the cumulative effect of proved circumstances must be so complete that it would exclude every other hypothesis and unequivocally point to the guilt of the accused. When we examine the circumstances said to have been established in the light of the aforesaid principle, we find sufficient force in the contention of the learned counsel for the appellant that the circumstances thus proved, do not point out unerringly to the guilt of the accused. It is in this context, the most important question is the medical evidence. The dead body of Yeshoda was found on 30-3-1988 and the post-mortem was conducted on 1-4-1988. The doctor PW 19, who conducted the autopsy, while issuing the post-mortem certificate Exh. P-10, categorically stated that the exact cause of death cannot be ascribed and reserved his opinion, pending the result of chemical analysis. On getting the report of the Assistant Chemical Examiner Exh. P-11, the said doctor PW 19 gave a final report as per Exh. P-12, which indicated that the deceased sustained head injury, which if ante-mortem, could result in death and the injury, if ante-mortem, could be caused by hitting with stones like MOs 11 or 12. The said report further revealed that nobody could say that there was violence on the neck of the deceased or not. When the doctor itself has not been able to give a definite opinion as to the injuries found on the dead body, whether could be ante-mortem or post-mortem and the dead body itself was found on 30-3-1988 and Yeshoda alleged to have been seen in the company of the accused last on 3-3-1988, it is difficult for us to sustain the conclusion of the High Court that the death of Yeshoda can only be homicidal. There is not an iota of material from which the High Court could have jumped to the aforesaid conclusion and we, therefore, have no hesitation to hold that the conclusion of the High Court that Yeshoda met a homicidal death is wholly erroneous. The extra-judicial confession as deposed by PW 15 has not been relied upon by the learned Sessions Judge and the High Court also came to the conclusion that it is difficult to rely upon the same, as the exact words or even the words as nearly as possible have not been reproduced by PW 15. That apart, as has been stated earlier, even the evidence of PW 15 indicates that Raveendran and he went to an arrack shop and consumed liquor, whereafter Raveendran disclosed the entire incident and therefore, such statement cannot be said to be a voluntary and truthful one and on the other hand it is the outcome of the consumption of liquor, both by the witness as well as the accused, if at all he can be said to have made the statement. In this view of the matter, the so-called extra-judicial confession has to be excluded from the purview of consideration for bringing home the charge. The most important circumstance which can be said to have been established by the evidence of PWs 7 and 8 is that they saw Raveendran with Yeshoda on 3-3-1988 in a jeep and that jeep was found to be moving around in different places on the same day. While analysing the different witnesses who deposed about seeing the jeep on 3-3-1988 at different places at different points of time, the High Court itself has noticed that the witnesses do not agree with each other, so far as the time factor is concerned. That apart, the so-called evidence of PWs 10 and 11 who had deposed that at 5 p.m on the same day, some people came in a jeep and took tea from Grant Hotel, is of no consequence and cannot be held to be incriminating in nature, as they never knew accused Raveendran nor had there been any earlier test identification parade and, therefore, the said evidence cannot be utilised to bring home the charge against accused Raveendran. Necessarily, therefore, the only evidence of PWs 7 and 8 is to the effect that on 3-3-1988 at 9.30 a.m, Yeshoda was seen with Raveendran in the jeep. So far as the motive is concerned, the prosecution case is rather hazy and the High Court itself has brushed aside the same on the ground that the motive is not an essential ingredient of an offence. It is no doubt true that through some witnesses, the prosecution wanted to establish that on an earlier occasion, Raveendran made an attempt to kill Yeshoda by hitting her with the jeep but could not succeed and Yeshoda escaped, but that circumstance also is through the evidence of PW 15, who had testified the so-called extra-judicial confession and has not been relied upon and it would be highly unsafe to rely upon the testimony, even for the alleged conduct of accused Raveendran. PW 23 who was living in an adjacent house of Yeshoda at Kappad, in his evidence made a statement that the mother of Raveendran had once offered Raveendran that she would purchase a van for him, if he agreed to divorce Yeshoda but that by itself can hardly be said to be establishing a motive on the part of accused Raveendran. In our opinion, therefore, on the materials on record, the prosecution has not been able to establish any motive on the part of the accused Raveendran for committing the crime. In this state of affairs, the so-called recovery of the wristwatch of the deceased, on the basis of statement made by accused Raveendran can hardly be said to be a clinching circumstance for coming to the conclusion that the prosecution case has been proved beyond reasonable doubt. In view of our conclusion, as aforesaid, we have no hesitation to come to the conclusion that the prosecution case has not been proved beyond reasonable doubt as against accused Raveendran and, therefore, the conviction of Raveendran of the charge under Sections 302 as well as 201 IPC, cannot be sustained. We accordingly, set aside the conviction and sentence of accused Raveendran and acquit him of the charges levelled against him. He be set at liberty forthwith, unless required in any other case.

    5. The appeal is accordingly allowed.

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    Comments

    C.K Raveendran v. State Of Kerala .
    (Dec 2, 1999)