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AMICUS AI
Citation Codes
Neutral Citations
2002 INSC 391
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 27 of the Evidence Act
  • Section 114 of the Evidence Act
  • Section 27 of the Indian Evidence Act, 1872
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 302 read with Section 34 and Section 392 read with Section 34 of the Indian Penal Code, 1860 (in short “IPC”)
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Cites
Cited by
Citation Codes
Neutral Citations
2002 INSC 391
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 27 of the Evidence Act
  • Section 114 of the Evidence Act
  • Section 27 of the Indian Evidence Act, 1872
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 302 read with Section 34 and Section 392 read with Section 34 of the Indian Penal Code, 1860 (in short “IPC”)
Smart Summary

Factual and Procedural Background

An elderly woman living alone in Frazer Town, Bangalore, was found with fatal head injuries on the evening of 20-12-1986. Her maidservant (PW-5) discovered her bleeding, and neighbours transported her to medical facilities where she died around midnight. Investigation revealed that a foreign-make tape recorder, gifted to the deceased by her daughter, was missing. Within days, the police arrested the respondents (A-1 and A-2) in connection with an unrelated television theft. Their custodial statements led to recovery of the stolen tape recorder (MO-2) and an iron rod (MO-4), alleged to be the murder weapon.

The VII Additional Sessions Judge, Bangalore, convicted both respondents under Sections 302/34 and 392/34 IPC and imposed life imprisonment plus five years’ rigorous imprisonment. The Karnataka High Court, however, set aside the conviction and acquitted them. The State of Karnataka appealed to the Supreme Court.

Legal Issues Presented

  1. Whether the recovery evidence—particularly statements admissible under Section 27 of the Indian Evidence Act and the presumption under Section 114(a)—was sufficient to sustain the respondents’ conviction for robbery-cum-murder.
  2. Whether the High Court erred in overturning the trial court’s judgment on the grounds that the stolen tape recorder was of “very small value” and that Section 27 could not by itself justify conviction.

Arguments of the Parties

Appellant (State of Karnataka)

  • The High Court’s order is “sketchy” and virtually unreasoned, unjustifiably upsetting a well-supported conviction.
  • Recovery of the tape recorder and weapon, corroborated by independent witnesses (PWs 8 & 21), squarely attracts the presumption under Section 114(a) and validates the trial court’s findings.

Respondents (Accused A-1 & A-2)

  • A tape recorder of negligible value provides no credible motive for murdering an octogenarian, especially when other valuables were untouched.
  • The trial court relied almost exclusively on Section 27 recovery, which cannot be the sole foundation for conviction.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Delhi Administration v. Bal Krishan (1972) 4 SCC 659 Clarifies that Section 27 acts as a proviso to Sections 25–26, allowing admissibility of information leading to discovery. Relied upon to show that statements leading to recovery are admissible despite originating in police custody.
Mohd. Inayatullah v. State of Maharashtra (1976) 1 SCC 828 Emphasises that only the portion of an accused’s information which “distinctly relates” to the fact discovered is admissible. Used to delineate the permissible scope of the respondents’ custodial statements.
Pulukuri Kottaya v. Emperor AIR 1947 PC 67 Defines “fact discovered” to include the place of recovery and the accused’s knowledge thereof. Cited to establish that mere production of an object is insufficient; the accompanying information must link the accused to the fact discovered.
State of Maharashtra v. Damu (2000) 6 SCC 269 Affirms that recovery under Section 27 gains probative value through confirmation by subsequent events. Invoked to reinforce the evidentiary weight of the recovered tape recorder and weapon.

Court's Reasoning and Analysis

The Supreme Court scrutinised the High Court’s acquittal and found it predicated largely on the “meagre value” of the tape recorder, a consideration the Court deemed speculative and irrelevant to criminal liability.

Reviewing the Section 27 recovery, the Court reiterated that custodial information leading to discovery is admissible, referencing the line of authorities listed above. The exact information provided by the accused was proved, satisfying the statutory requirements.

Independent witnesses strengthened the prosecution case: PW 21 detailed the respondents’ sale of the tape recorder one day after the crime, corroborated by pawn records and PW 8. Forensic reports matched the victim’s blood group on both the seized iron rod (MO-4) and shawl (MO-1).

Invoking Section 114(a) of the Evidence Act, the Court held that unexplained recent possession of stolen property permits the presumption of theft or knowledge thereof. The respondents offered no credible explanation. The Court dismissed the “small value” argument as conjecture, noting that robbers may target items that are portable and easily sold.

Because the conviction did not rest solely on Section 27 evidence but was buttressed by ocular testimony, documentary proof, and scientific analysis, the Supreme Court concluded that the High Court had erred in law and on facts.

Holding and Implications

Appeal Allowed – High Court judgment set aside; trial court conviction and sentences restored.

The respondents stand reconvicted for offences under Sections 302/34 and 392/34 IPC and are liable to serve the sentences originally imposed. While the decision reinforces established principles regarding admissibility of discovery evidence and presumptions arising from recent possession, it does not create new precedent beyond reaffirming those doctrines.

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    State Of Karnataka v. David Rozario And Another

    Arijit Pasayat, J.— An octogenarian old lady was the victim of robbery and murder allegedly committed by the respondents David Rozario and Christopher David (hereinafter referred to as A-1 and A-2 respectively for convenience).

    2. The prosecution version sans unnecessary details is as follows:

    The deceased who had three children residing abroad, was staying alone in her house at No. 47, Stephen's Road, Frazer Town, Bangalore City. A maidservant Tayarmma (PW 5) was working in her house and also in the house of Mrs Joyce, wife of Holmes (PW 10). In the evening of 20-12-1986 the fateful day, PW 5 as usual served coffee to the deceased in her house and went to the house of PW 10 to work there, and was there till about 8.00 p.m Thereafter, she left the place to go to her house, which was situated on the back side of the deceased's house. When she was near the house of the deceased, she saw that the electric lights in the house of the deceased were burning, and also noticed that the front door of the house was closed. While the back door was open she entered the house of the deceased through the back door and came to the hall, where she saw the deceased sitting on a chair with blood all over the body. The deceased had sustained a head injury, which was bleeding. PW 5 ran out screaming to the house of Mrs Joyce and brought her husband PW 10 along with her to the house of the deceased. They also called another person, PW 7. They took the deceased in injured condition to the nursing home of Bikram Chand (PW 14). Since the deceased had sustained injuries on the head, the doctor, PW 14 requisitioned an ambulance and sent her to Nimhans Hospital for further treatment. In spite of treatment she could not regain consciousness and passed away around midnight. Intimation was sent by the doctor to the police station. First information report was accordingly recorded and investigation was undertaken. On 26-12-1986 information was gathered by the investigating officer about one tape recorder which was missing from the house of the deceased. The tape recorder (MO 2) was of foreign make. It came to light that the said tape recorder was gifted by her daughter to the deceased. Some days after the date of the incident the accused persons were arrested in another case of theft of a TV set. Accused 2 led the investigating officer and others to a shop where Dilip Ghodke (PW 21), the owner of the shop was asked by A-2 to bring the tape recorder which he had sold to him, after redeeming the same from the pawnbroker Mohammed Ilyas (PW 8). The relevant pawn ticket receipts were seized by the investigating officer. On the basis of the information given by the accused persons recovery was made of the weapon i.e an iron rod (MO 4). The VIIth Additional Sessions Judge, Bangalore, on the basis of the evidence on record found the accused-respondents guilty under Section 302 read with Section 34 and Section 392 read with Section 34 of the Indian Penal Code, 1860 (in short “IPC”). They were sentenced to undergo imprisonment for life and rigorous imprisonment for a period of 5 years respectively for the aforesaid two offences. The Division Bench of the Karnataka High Court set aside the conviction.

    3. The State of Karnataka is in appeal before this Court. Learned counsel for the appellant State submitted that the High Court by a sketchy and practically non-reasoned order has set aside the conviction. Learned counsel for the respondents on the other hand submitted that the High Court has rightly stressed upon the fact that the tape recorder was of very small value and two persons could not have taken the life of an elderly lady. According to him, Section 27 of the Indian Evidence Act, 1872 (in short “the Evidence Act”) was applied by the trial court to record conviction when the same cannot be the only foundation for conviction.

    4. It has to be noted that primarily what seems to have weighed with the High Court, is the meagre value of the tape recorder. It was also observed that there was no evidence to determine as to when the cassette player was stolen and came into the possession of the accused with the knowledge that it was stolen.

    5. The first question is whether the evidence relating to recovery is sufficient to fasten guilt on the accused. Section 27 of the Evidence Act is by way of proviso to Sections 25 to 26 and a statement even by way of confession made in police custody which distinctly relates to the fact discovered is admissible in evidence against the accused. This position was succinctly dealt with by this Court in Delhi Admn. v. Bal Krishan (1972) 4 SCC 659, AIR 1972 SC 3 and Mohd. Inayatullah v. State of Maharashtra (1976) 1 SCC 828, AIR 1976 SC 483. The words “so much of such information” as relates distinctly to the fact thereby discovered, are very important and the whole force of the section concentrates on them. Clearly the extent of the information admissible must depend on the exact nature of the fact discovered to which such information is required to relate. The ban as imposed by the preceding sections was presumably inspired by the fear of the legislature that a person under police influence might be induced to confess by the exercise of undue pressure. If all that is required to lift the ban be the inclusion in the confession of information relating to an object subsequently produced, it seems reasonable to suppose that the persuasive powers of the police will prove equal to the occasion, and that in practice the ban will lose its effect. The object of the provision i.e Section 27 was to provide for the admission of evidence which but for the existence of the section could not in consequence of the preceding sections, be admitted in evidence. It would appear that under Section 27 as it stands, in order to render the evidence leading to discovery of any fact admissible, the information must come from any accused in the custody of the police. The requirement of police custody is productive of extremely anomalous results and may lead to the exclusion of much valuable evidence in cases where a person, who is subsequently taken into custody and becomes an accused, after committing a crime meets a police officer or voluntarily goes to him or to the police station and states the circumstances of the crime which lead to the discovery of the dead body, weapon or any other material fact, in consequence of the information thus received from him. This information which is otherwise admissible becomes inadmissible under Section 27 if the information did not come from a person in the custody of a police officer or did come from a person not in the custody of a police officer. The statement which is admissible under Section 27 is the one which is the information leading to discovery. Thus, what is admissible being the information, the same has to be proved and not the opinion formed on it by the police officer. In other words, the exact information given by the accused while in custody which led to recovery of the articles has to be proved. It is, therefore, necessary for the benefit of both the accused and the prosecution that information given should be recorded and proved and if not so recorded, the exact information must be adduced through evidence. The basic idea embedded in Section 27 of the Evidence Act is the doctrine of confirmation by subsequent events. The doctrine is founded on the principle that if any fact is discovered as a search made on the strength of any information obtained from a prisoner, such a discovery is a guarantee that the information supplied by the prisoner is true. The information might be confessional or non-inculpatory in nature but if it results in discovery of a fact, it becomes a reliable information. It is now well settled that recovery of an object is not discovery of a fact envisaged in the section. Decision of the Privy Council in Pulukuri Kottaya v. Emperor AIR 1947 PC 67 is the most-quoted authority for supporting the interpretation that the “fact discovered” envisaged in the section embraces the place from which the object was produced, the knowledge of the accused as to it, but the information given must relate distinctly to that effect. (See State of Maharashtra v. Damu (2000) 6 SCC 269, 2000 Cri LJ 2301.) No doubt, the information permitted to be admitted in evidence is confined to that portion of the information which “distinctly relates to the fact thereby discovered”. But the information to get admissibility need not be so truncated as to make it insensible or incomprehensible. The extent of information admitted should be consistent with understandability. Mere statement that the accused led the police and the witnesses to the place where he had concealed the articles is not indicative of the information given.

    6. In the instant case the evidence of PWs 8 and 21 is of significance. PW 21 has stated that in the evening of 21-12-1986 he was sitting in the shop of his father, when A-2 approached him with an offer that they (A-1 and A-2) intend to sell a tape recorder, which was pledged with a pawnbroker, PW 8. They also showed him the pawn ticket. He gave Rs 240 to one of the accused and the other one was asked to sit in the shop so that the first one could go and bring the tape recorder. After finding that the same was in good condition the extra amount of Rs 15 was given to them. Thereafter, Ext. P-18 was prepared and it was signed by one of the accused on the stamp paper and was attested by the other. He identified the tape recorder (MO 2) which was sold by the accused. PW 8 who runs a pawnbroker shop stated that the accused were frequently visiting his shop and on 20-12-1986 they pledged a tape recorder which was redeemed on 21-12-1986. Sale receipt Ext. P-8 was produced. Dhanraj (PW 16) is an employee of PW 8 who stated that the tape recorder was pledged on 22-12-1986 and was redeemed by A-1. In the pawnbroker's records, A-1 has signed as Peter Brown. At this juncture, it is relevant to take note of Section 114 of the Evidence Act. Illustration (a) provides that a presumption arises that when a man is in possession of stolen goods soon after the theft, he is either the thief or has received the goods knowing them to be stolen, unless he can account for his possession. Presumption of facts are assumptions resulting from one's experience of the course of natural events of human conduct and human character, and all those which one is entitled to make use of or has to make use of in the ordinary course of life, as well as the business of courts. It was submitted by the learned counsel for the accused that there is no evidence that the one tape recorder which was pawned belonged to the deceased. This plea is without any substance. The oral evidence of R.S Macdermott (PW 2), Tayarmma (PW 5) and M.W French (PW 6) clearly shows that MO 2 was one which belonged to the deceased. This article was gifted to the deceased by her daughter. Documentary evidence of the tape recorder, customs invoice and the colour photograph (MO 3) clearly establish that the tape recorder which was earlier with the deceased was the same one which was pawned by the accused with PW 8 and was subsequently sold to PW 21. From the evidence of PW 5, it appears that the deceased was wrapped in a shawl, when she first found her bleeding on account of injuries. The weapon used in the assault for causing injuries on the deceased and the bloodstained shawl (MO 1) were sent for forensic examination. Forensic reports disclosed that the blood group found on the weapon (MO 4) was the same as was found on the shawl (MO 1).

    7. A faint plea was made by the learned counsel for the accused that for an article of very small value, no one would kill an old lady, particularly when the articles of higher value were not touched. This plea is really based on suppositions. Robbery can be made of articles which are easy to be disposed of. Articles of a particular category, for example, electronic goods may be preferred. It is on record that the accused-respondents were arrested in another case of theft of a TV set. Without going into the merits of that case, it can only be said by way of illustration that there may be fascination for selling goods of a particular category which are easy to carry and are easily disposable. In view of the credible evidence on record, it is not necessary to fathom as to what was in the mind of the accused or find out why valuable articles were not lifted. This is not a case where the prosecution case rests only on the evidence in terms of Section 27 of the Evidence Act. That was only one of the pieces of evidence. It is, therefore, not necessary to decide the question as to whether conviction can be recorded only on the basis of such recovery. The High Court was clearly in error in directing the acquittal. The impugned order of the High Court is set aside, and that of the trial court is restored.

    8. The appeal is allowed.

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    State Of Karnataka v. David Rozario And Another
    (Sep 17, 2002)