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S. Arul Raja v. State Of Tamil Nadu .

Supreme Court Of India
Jul 30, 2010
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Factual and Procedural Background

The appellant, Arul Raja, was tried for the murder of former Tamil Nadu Law Minister, Aladi Aruna, who was killed on 31-12-2004. The prosecution alleged that the appellant conspired with several hired assassins, including Accused 1 (Veldurai) and the now-deceased Benny, to eliminate his business rival. Although the Principal Sessions Judge, Tirunelveli, acquitted the appellant, the Madurai Bench of the Madras High Court reversed that decision on 05-08-2009, convicting him under Sections 302/120-B (life imprisonment) and 307/120-B IPC. The present appeal before the Supreme Court challenges that High Court judgment.

Legal Issues Presented

  1. Whether a sufficient motive existed for the appellant to murder Aladi Aruna.
  2. Whether the appellant entered into a criminal conspiracy with the co-accused to commit the murder.
  3. Whether the statement of Accused 1, recorded in hospital on 26-01-2005, could be treated as (a) a dying declaration, (b) a confession under Section 164 CrPC, or (c) an admissible extra-judicial confession so as to implicate the appellant.

Arguments of the Parties

Appellant's Arguments

  • The hospital statement of Accused 1 is not a dying declaration within Section 32(1) of the Evidence Act because the maker survived.
  • The statement is barred by Section 26 of the Evidence Act and was not recorded in compliance with Section 164 CrPC, rendering it inadmissible as a confession.
  • Under Section 10 of the Evidence Act, a conspirator’s statement made after the common intention had ceased (i.e., post-murder) cannot be used against the appellant.
  • Testimony of PW 3 and other witnesses was unreliable or uncorroborated; hostile witnesses’ evidence lacked supporting material.

State's Arguments

  • The cumulative evidence—motive, telephone conversations with PW 8, PW 3’s sighting of the accused at the appellant’s college, and the hospital statement of Accused 1—establishes conspiracy and guilt.
  • The hospital statement was voluntarily made in the course of investigating Benny’s suicide, untainted by police coercion, and should therefore be admissible.

Table of Precedents Cited

PrecedentRule or Principle Cited ForApplication by the Court
Vijayan v. State of Kerala, (1999) 3 SCC 54Need for proof of an agreement to establish conspiracy under 120-B IPC.Used to stress that no substantive evidence showed an agreement between the appellant and co-accused.
Bhagwan Singh v. State of Haryana, (1976) 1 SCC 389Evidence of hostile witnesses remains but needs strict scrutiny and corroboration.Court found no corroboration for hostile witnesses PW 1 & PW 2, hence disregarded their testimony.
State v. Nalini, (1999) 5 SCC 253Elements of criminal conspiracy — mere desire is insufficient; agreement required.Relied on to reject circumstantial links offered by prosecution as inadequate to prove a “meeting of minds.”
Rattan Singh v. State of H.P, (1997) 4 SCC 161Dying declaration admissible only when maker is dead.Primary authority for excluding Accused 1’s hospital statement as a dying declaration.
Ramprasad v. State of Maharashtra, (1999) 5 SCC 30Statement by living maker cannot qualify as dying declaration; may only be used under Sections 157/155 Evidence Act.Further confirmed inadmissibility of Accused 1’s statement as dying declaration.
Shrawan B. Bhirad v. State of Maharashtra, (2002) 10 SCC 56When maker survives, statement recorded as dying declaration is to be treated, if at all, as a Section 164 statement.Supported the view that proper Section 164 procedure was not followed.
Aloke Nath Dutta v. State of W.B, (2007) 12 SCC 230Tests for admissibility of confession—voluntariness, truthfulness, corroboration.Court found voluntariness doubtful; no corroboration.
Shankaria v. State of Rajasthan, (1978) 4 SCC 453Double-test for accepting confessions; first voluntariness, then truth.Applied to hold Accused 1’s statement unreliable.
Babubhai U. Parmar v. State of Gujarat, (2006) 12 SCC 268Statutory compliance for confessions must be strict, not mechanical.No Section 164 compliance, so statement inadmissible.
State of U.P v. Singhara Singh, AIR 1964 SC 358Non-compliance with Section 164 CrPC renders confession inadmissible.Reinforced exclusion of Accused 1’s statement.
Ram Singh v. Sonia, (2007) 3 SCC 1Extra-judicial confession in police custody not reliable.Ground to discard hospital statement as extra-judicial confession.
Ediga Anamma v. State of A.P, (1974) 4 SCC 443Need for caution with extra-judicial confessions.Cited while emphasizing caution.
State of Maharashtra v. Kondiba T. Shirke, (1976) 3 SCC 775Similar caution on extra-judicial confession.Same purpose.
Maghar Singh v. State of Punjab, (1975) 4 SCC 234Extra-judicial confession can suffice if voluntary and reliable.Distinguished: present confession lacked reliability.
State of A.P v. S. Swarnalatha, (2009) 8 SCC 383Extra-judicial confession is a weak piece of evidence.Used to reject sole reliance on Accused 1’s statement.
Pakkirisamy v. State of T.N, (1997) 8 SCC 158Court must seek corroboration for extra-judicial confession.No corroboration found.
Balwinder Singh v. State of Punjab, (1987) 1 SCC 1Suspicious extra-judicial confessions lose evidentiary value.Reinforced above reasoning.
State of A.P v. Kanda Gopaludu, (2005) 13 SCC 116Extra-judicial confession admissible only if it inspires confidence.Statement did not inspire confidence.
Kavita v. State of T.N, (1998) 6 SCC 108Extra-judicial confession is inherently weak; credibility of witness crucial.Lack of credible witnesses noted.
Mohd. Khalid v. State of W.B, (2002) 7 SCC 334Post-arrest statements fall outside Section 10 Evidence Act.Hospital statement excluded under Section 10.
State of Gujarat v. Mohd. Atik, (1998) 4 SCC 351Same principle as above.Further authority for excluding post-arrest statement.
State Of U.P v. M.K Anthony, (1985) 1 SCC 505Extra-judicial confession weak evidence.Cited while stressing need for corroboration.
State of Rajasthan v. Kashi Ram, (2006) 12 SCC 254Extra-judicial confession requires caution.Reiterated cautionary approach.

Court's Reasoning and Analysis

The Supreme Court conducted a three-pronged analysis:

  1. Motive: Alleged rivalry over engineering colleges and cancellation of affiliation did not convincingly establish a compelling motive. Evidence showed that the cancellation was due to irregularities in the appellant’s institution, not the deceased’s interference, and student migration was inconclusive.
  2. Proof of Conspiracy: Meetings allegedly held on 14-09-2004 and 24-12-2004 were unsupported because key witnesses turned hostile and lacked corroboration. PW 3’s sighting of A-1 and Benny at the appellant’s college was deemed too weak to link the appellant to any conspiracy. Circumstantial links (travel of accused, cyanide suicides) did not bridge the evidentiary gap required by Section 120-B IPC.
  3. Admissibility of Accused 1’s Hospital Statement:
    • Not a dying declaration under Section 32(1) as A-1 survived.
    • Not a valid Section 164 CrPC confession because it was not recorded by a Judicial Magistrate with required safeguards.
    • Unreliable as an extra-judicial confession: made in police custody, later retracted, and uncorroborated; thus could not be used against the appellant.
    • Excluded from consideration under Section 10 Evidence Act because it was a post-arrest statement and conspiracy was unproven.

Given the absence of direct evidence, unreliable circumstantial links, and the inadmissibility of the pivotal hospital statement, the Court held that the prosecution failed to prove guilt beyond reasonable doubt.

Holding and Implications

HELD: Appeals allowed; conviction set aside; appellant acquitted and ordered to be released forthwith.

Implications: The judgment re-affirms stringent evidentiary standards for (i) treating statements as dying declarations, (ii) admitting confessions recorded without Section 164 safeguards, and (iii) relying on extra-judicial confessions. While it does not create new legal doctrine, it reinforces existing precedent that post-arrest statements and weak circumstantial evidence cannot substitute for proof of criminal conspiracy or murder.

Show all summary ...

Dr. M.K Sharma, J.— These appeals are directed against the judgment of the Madurai Bench of the Madras High Court dated 5-8-2009. By the said judgment, the High Court reversed the judgment of acquittal of the appellant passed by the Principal Sessions Judge, Tirunelveli, and convicted the appellant, Arul Raja under Section 302 read with Section 120-B of the Penal Code, 1860 (IPC), and sentenced him to undergo life imprisonment and to pay a fine of Rs. 5000 in default to suffer three months' rigorous imprisonment. He was also convicted under Section 307, read with Section 120-B IPC and sentenced to rigorous imprisonment for a period of three years.

2. The appellant was convicted for murder, attempted murder, and criminal conspiracy to commit the aforesaid crimes in connection with the death of Shri Aladi Aruna, a former Law Minister of Tamil Nadu, which occurred on 31-12-2004. The facts in this regard go back to the alleged animosity between the appellant and Aladi Aruna over the years.

3. The appellant was running several educational institutions in the districts of Tirunelveli and Kanyakumari, and had also started an engineering college at Athiyuthu in 2000. Subsequently, Aladi Aruna himself started an engineering college, proximate to the one started by the appellant. The relations between both the appellant and Aladi Aruna, who were on good terms until then, were said to have deteriorated after the latter's direct involvement in the business sphere of the appellant.

4. Furthermore, in the same month in which Anna University granted affiliation to the engineering college run by Aladi Aruna, it also cancelled the affiliation already accorded to the appellant's college. Consequently, many students allegedly left the appellant's college to join the institution run by Aladi Aruna. This situation was also alleged to be responsible for increasing the existing tension between both the appellant and Aladi Aruna.

5. The appellant has been accused of hatching a conspiracy wherein he engaged Accused 1, Veldurai (hereinafter referred to as “A-1”), and deceased accused, Benny, to murder Aladi Aruna. In pursuance of this alleged conspiracy, Aladi Aruna was murdered on 31-12-2004 by Accused 1 to 4, along with deceased accused Benny and Auto Bhaskar, who formed into two groups to commit the act. All of them were subsequently arrested, with the exception of A-1 and deceased accused Benny. In the course of the investigation, it became known that A-1 and Benny had fled to Ahmedabad in Gujarat.

6. On the night of 25-1-2005, a team comprising Gujarat and Tamil Nadu Police entered the flat that housed Veldurai and Benny, and attempted to apprehend them. In the melee that ensued, A-1 was arrested, while Benny consumed cyanide. Both were taken immediately to L.G Hospital nearby, where despite being administered treatment, Benny died.

7. In the morning of 26-12-2005, the Executive Magistrate of Ahmedabad City, Mr Solanki, went to L.G Hospital upon receiving a written requisition to record the dying declaration of A-1. In his statement made to the Executive Magistrate, A-1 implicated the appellant in the crime, and declared that he was given a contract killing by one S.P Raja for an agreed remuneration of Rs. 5,00,000 out of which he was paid an advance of Rs. 20,000. The Executive Magistrate Mr Solanki was examined as PW 30 and he testified before the Principal Sessions Court at Tirunelveli as to the same.

8. The Executive Magistrate, who took the dying declaration from A-1 has also noted that he was “hale and healthy” while his statements were being recorded. A-1, it is significant to note, was discharged from L.G Hospital on the same day, and produced before the Ahmedabad Magistrate for issue of transit warrant to Tamil Nadu. The Madras High Court has convicted the appellant primarily on the basis of this declaration that implicated him in a conspiracy to murder Aladi Aruna. The High Court also took into account circumstantial evidence, such as the motive behind the act, as well as the statement of a bystander (PW 3) who witnessed A-1 and deceased accused Benny entering the premises of the appellant's college on a motorcycle a week before the murder.

9. Being aggrieved by the aforesaid decision, the appellant has filed the present special leave petition before this Court. We have heard the learned counsel appearing for the parties at length.

10. The counsel for the appellant argued that the statement of A-1 is not a dying declaration within the meaning of Section 32(1) of the Evidence Act, 1872, since the very fact of his surviving negates the requirements to be complied with in the said provision. Further, the counsel also argued that this statement is hit by Section 26 of the Evidence Act, 1872, as it was not recorded in the manner prescribed by Section 164 of the Code of Criminal Procedure, 1973.

11. The counsel for the appellant also contended that the requirements of Section 10 of the Evidence Act mandate that such a statement must be made prior to the cessation of the common intention of the conspiracy. Hence, it was argued that the statement of A-1 made after the murder of Aladi Aruna may not be used to implicate the appellant in a conspiracy. In addition, the counsel has also debunked the testimony of PW 3 as inadequate and insufficient to prove charges of conspiracy against the appellant.

12. In its reply, the counsel for the State of Tamil Nadu urged this Court to weigh the collective evidence presented, which, it was argued, implicates the appellant. In addition to the motive to eliminate a rival, the counsel also pointed to the telephone conversation between the appellant and Aladi Aruna's son (PW 8), which highlighted the animosity between the former and the deceased.

13. The counsel for the State also submitted that the statement of A-1 is not tainted in any manner and hence, is admissible as evidence. In this regard, the counsel pointed out that there exists nothing to suggest any mala fide involvement between Gujarat and Tamil Nadu Police to extract confession from Veldurai. The counsel also contended that the statement was made in connection with the ongoing investigation surrounding the suicide of deceased accused Benny, rather than as a purported dying declaration.

14. In the light of the aforesaid arguments, it falls upon us to consider the matter in terms of three issues. Firstly, whether there existed a motive for the appellant to murder Aladi Aruna; Secondly, whether the appellant conspired with the other accused to commit the crime; And thirdly, whether A-1's statement could constitute a valid dying declaration or a confession or could constitute an evidence in any manner so as to be used to implicate the appellant for murder.

15. It was contended by the respondent that the murder of Aladi Aruna was motivated by the animosity between the latter and the appellant. The respondent had seized on the possible existence of a rivalry between Arul Raja and Aladi Aruna with regard to the running of their respective educational institutions in the same area. The cancellation of affiliation of the appellant's college to Anna University has been alleged to be the catalyst that led the appellant to murder Aladi Aruna. The High Court also held that the appellant believed this cancellation of affiliation to be done at the instance of Aladi Aruna.

16. The aforesaid motive is claimed to have been evidenced by threats from the appellant. PW 8 (son of Aladi Aruna) has testified to a conversation with the appellant wherein he spoke of “dire consequences” for having the affiliation of Anna University removed from his college.

17. However, according to PW 38 (the Chief Superintendent of Anna University), the cancellation of affiliation was done on the basis of irregularities in the appellant's college. Pursuant to an application submitted by the appellant, the Madras High Court had also issued a stay on Anna University's order. Seen in this light, there does not appear to be any role of the deceased in the act and hence, the argument that the cancellation of affiliation compelled the appellant to eliminate Aladi Aruna does not hold merit.

18. As far as exodus of students from Arul Raja's college to Aladi Aruna's is concerned, the issue can be termed inconclusive at best. The cancellation of affiliation had been done in August 2004, and new registrations would have to be accepted only in the next academic year beginning from May/June 2005. PW 21 (a student who used to study in the appellant's engineering college), who has testified that nearly 30 students left from the appellant's college to Aladi Aruna's, completed his 12th Grade in the academic year 2004-2005 and joined thereafter. This is well after the cancellation of affiliation, and hence the testimony fails to establish the connection between these events and the escalation of hostilities between the appellant and Aladi Aruna.

19. To the respondent, these events added together provide a vital link that illuminates the actions of Arul Raja and his alleged co-conspirators. However, we find such an argument to be unconvincing. While it may be true that the appellant had grievances against Aladi Aruna, the chain of events that is said to have driven the appellant to commit murder does not provide a clear motive to substantiate the argument of the respondent, or the decision of the High Court. In pursuance of this motive, it has been sought to be established by the respondent that the appellant conspired with the other accused to murder Aladi Aruna.

20. This Court in Vijayan v. State of Kerala (1999) 3 SCC 54 has held that to punish a person for criminal conspiracy under Section 120-B IPC, it is necessary to establish that there was an agreement between the parties for doing an unlawful act. Therefore, it is imperative to see whether there had been any such agreement between the appellant and the co-accused to murder Aladi Aruna, which could be established by producing reliable evidence. To this effect, reference was made to meetings allegedly held between the appellant and two of the co-accused, namely, A-1 and deceased accused Benny.

21. While the first meeting between the said persons was purported to be held on 14-9-2004, the second one is claimed to have been held on 24-12-2004. However, we find that there is little evidence to prove the presence of the appellant in both these meetings. The High Court has rightly noted that the prosecution could not make its case concerning the meeting on 14-9-2004 due to PW 1 and PW 2 turning hostile. As has been held by this Court in Bhagwan Singh v. State of Haryana (1976) 1 SCC 389 and other subsequent cases, while the evidence of a hostile witness would not be completely effaced, the same requires corroboration and strict scrutiny. In this case, however, the prosecution has not been able to adduce any material evidence that may corroborate the statements of PW 1 and PW 2. Hence, the same is not admissible in this case.

22. The second date of meeting that the prosecution had put forward for the formulation of a conspiracy was 24-12-2004. On this date, A-1 and deceased accused Benny were said to have met the appellant to plot the murder of Aladi Aruna. In this regard, the statements of PWs 4 and 5 were recorded wherein they testified to hearing a conversation between the said persons in the appellant's chamber regarding the commission of the crime. However, since both witnesses have subsequently turned hostile, their statements do not inspire confidence and hence this story is not substantiated.

23. On the other hand, the High Court has relied on the evidence provided by PW 3, Thenraj, who has testified to have seen both A-1 and Benny drive into the college premises of the appellant. As the High Court recounted in the following words:

“82. … PW 3 has stated that on 24-12-2004, he and his friend Karuppasamy were proceeding to Poolangulam Village and at about 11.00 a.m when they were nearing S.A Raja's college, they felt thirsty and they stopped the vehicle in front of weighing bridge … and were taking tender coconut. At that time, PW 3 saw Accused 1, Veldurai and another person (deceased accused Benny) came in a motorcycle from east to west and both entered into the engineering college of S.A Raja and returned from the college some 15 minutes thereafter.”

At the time, PW 3 could not identify the pillion rider but later identified him as the deceased accused Benny after being shown his photograph.

24. Whereas the High Court noted this statement as a vital piece of evidence affirming the existence of a conspiracy between the appellant and the co-accused, we are compelled to disagree. In relying upon the statement of PW 3, the High Court has glossed over important facts. From the examination of witnesses it is not clear whether Arul Raja was at all present at this meeting and the same could not be substantiated by any cogent and reliable evidence. Since the purpose of the meeting and the presence of the alleged participants cannot be confirmed, this testimony is too weak to support any conclusion in favour of the respondent.

25. The prosecution has also relied on meetings that may have taken place on 28-12-2004 to 30-12-2004 to hold up the charge of conspiracy. Accused 1 to 5 and deceased accused Auto Bhaskar were said to be in Sundara Nilayam, Courtallam to work out a plan to murder Aladi Aruna. However, the evidence as regards these meetings makes no reference to the appellant and hence no reference is to be made to the same at this stage.

26. The High Court has strung the following pieces of substantiated events together to include the appellant within the ambit of the conspiracy:

“•On 24-12-2004, Accused 1 and deceased accused Benny had gone into the college of Accused 7 and returned after 15 minutes.
•Presence of Accused 1, Accused 4 and deceased accused Benny on the southern side of place of occurrence on 31-12-2004.
•Accused 1 and deceased accused Benny flew to Gujarat and were apprehended together.
•Accused Benny consumed cyanide poison immediately after the arrest and accused Auto Baskar consumed cyanide poison after arrest while in transit.”

We find that these events, even when taken together, cannot prove a charge of conspiracy so far the appellant is concerned.

27. In State v. Nalini (1999) 5 SCC 253 it was held that:

“583. (1) … Offence of criminal conspiracy is an exception to the general law where intent alone does not constitute crime. It is intention to commit crime and joining hands with persons having the same intention. Not only the intention but there has to be agreement to carry out the object of the intention, which is an offence. The question for consideration in a case is did all the accused have the intention and did they agree that the crime be committed. It would not be enough for the offence of conspiracy when some of the accused merely entertained a wish, howsoever horrendous it may be, that offence be committed.”

28. In this instance, mere circumstantial evidence to prove the involvement of the appellant is not sufficient to meet the requirements of criminal conspiracy under Section 120-A IPC. A meeting of minds to form a criminal conspiracy has to be proved by placing substantive evidence and the respondent has not adduced any evidence which underlines the same. The issue of whether A-1's statement, recorded after his arrest, may be used to implicate the appellant in the said conspiracy shall be dealt with subsequently.

29. We must now consider whether the statement made by A-1 and recorded by the Executive Magistrate of Ahmedabad City in the morning of 26-12-2005, which is proved as Ext. P-22, may be used to implicate the appellant in this crime. The respondent, and the High Court in its decision, both rely on A-1's statement made while he was in L.G Hospital, subsequent to his arrest. This statement was recorded as A-1's dying declaration. Therefore, the legal basis to admit the statement as a dying declaration needs to be examined.

30. Section 32(1) of the Evidence Act, 1872 states that a dying declaration is a relevant fact and therefore admissible in evidence. Section 32(1) categorically states that a statement made by a person as to the cause of his death, or as to any of the circumstances of the transaction which resulted in his death is a relevant fact and admissible in evidence in cases in which the cause of that person's death comes into question. It further mentions that such a statement will be admissible in evidence when the person making it is dead or cannot be found or has become incapable of giving evidence or whose attendance cannot be procured without an amount of delay or expense.

31. It is trite law that for a statement to be admissible in evidence as a dying declaration, the person making the statement should no longer be alive. If the person eventually does not die after making the statement, then the same cannot be treated as a dying declaration. The cited authority of the High Court in regard to the admissibility of a dying declaration, Rattan Singh v. State of H.P (1997) 4 SCC 161, in fact confirms the necessary condition of death failing which this statement will be inadmissible under the dying declaration rule.

32. Other case law also confirms this necessary condition. In Ramprasad v. State of Maharashtra (1999) 5 SCC 30 this Court held:

“13. Ext. 52 is the dying declaration made by PW 1 Ramu Somani, which was recorded by a Judicial Magistrate (PW 16). Both the trial court and the High Court counted Ext. 52 as a piece of evidence. Shri R.S Lambat, learned counsel contended that both the courts have gone wrong in treating Ext. 52 as evidence because the person who gave that statement is not dead and hence it could not fall under Section 32 of the Evidence Act, 1872. Counsel further contended that even otherwise Ext. 52 could only have been used to contradict PW 1 as provided in Section 162 of the Code of Criminal Procedure (for short ‘the Code’) as it was a statement recorded during investigation.
14. We are in full agreement with the contention of the learned counsel that Ext. 52 cannot be used as evidence under Section 32 of the Evidence Act though it was recorded as a dying declaration. At the time when PW 1 gave the statement he would have been under expectation of death but that is not sufficient to wiggle it into the cassette of Section 32. As long as the maker of the statement is alive it would remain only in the realm of a statement recorded during investigation.
15. Be that as it may, the question is whether the Court could treat it as an item of evidence for any purpose. Section 157 of the Evidence Act permits proof of any former statement made by a witness relating to the same fact before ‘any authority legally competent to investigate the fact’ but its use is limited to corroboration of the testimony of such a witness. Though a police officer is legally competent to investigate, any statement made to him during such an investigation cannot be used to corroborate the testimony of a witness because of the clear interdict contained in Section 162 of the Code. But a statement made to a Magistrate is not affected by the prohibition contained in the said section. A Magistrate can record the statement of a person as provided in Section 164 of the Code and such a statement would either be elevated to the status of Section 32 if the maker of the statement subsequently dies or it would remain within the realm of what it was originally. A statement recorded by a Magistrate under Section 164 becomes usable to corroborate the witness as provided in Section 157 of the Evidence Act or to contradict him as provided in Section 155 thereof.”
(emphasis supplied)

33. In the present case, on 26-1-2005 at about 7.15 a.m, PW 46 (Executive Magistrate/Deputy Tahsildar), on receiving a written requisition from L.G Hospital for recording the dying declaration of A-1 who was admitted to the ICU ward of the said hospital, went there and recorded the alleged dying declaration which is Ext. P-22. Ext. P-22 cannot be said to be a dying declaration and that is so on account of various reasons, which may be elaborated herein. The most important of them all is that A-1 did not die after making the alleged dying declaration.

34. From the decision of this Court in the aforementioned case in Ramprasad (1999) 5 SCC 30, it is clear that when a person who has made a statement perhaps in expectation of death, is not dead, it is not a dying declaration and is not admissible under Section 32 of the Evidence Act.

35. Furthermore, there is no reason forthcoming as to why A-1 was brought to the hospital along with deceased accused Benny. There is nothing on record to show that A-1 also had consumed poison or that he was in any manner ill or injured which necessitated his admission to the hospital for treatment. In this regard, we may notice the testimony of PW 46. PW 46 has clearly deposed that when he went to the said hospital, he saw that A-1 was sitting “hale and healthy”. He further stated that he had recorded the alleged dying declaration of A-1 because in the requisition letter it was mentioned that both A-1 and deceased Benny had consumed poison. PW 46 also stated that A-1 was under treatment and in a frightened mood. He has categorically stated in his testimony that he did not ascertain from A-1 as to whether he had consumed poison or as to the nature of the same. He further states in his testimony that he did not ascertain from A-1 as to what made him consume poison and whether he had consumed it himself or if somebody had administered the same. This is a major lapse and casts a serious doubt on the credibility of the statement.

36. It must also be noted that despite the fact that A-1 was admitted to the ICU ward, he was discharged from the hospital and was produced before the Magistrate, Ahmedabad at 7.30 p.m on the same day i.e 26-1-2005. From this, two inferences may be drawn. One is that A-1 was not actually ill so as to warrant admission to the ICU and that was done only with a view to obtaining a statement which could subsequently be used against him. Alternatively, the second is that A-1 was actually ill and his serious condition necessitated admission to the ICU ward. But if his condition was so serious, then we fail to understand why he was discharged from the hospital on the very same day. That does not seem to us to be a reasonable course and raises serious doubts in our mind.

37. We cannot appreciate the need for PW 46 having recorded the dying declaration of A-1 when A-1 was sitting “hale and healthy”, as deposed by PW 46 himself. No doctor treating A-1 was examined as to prove and establish that A-1 was seriously ill and the line of treatment given to him in the hospital.

38. On a perusal of Ext. P-22 as a whole and Question 11 therein in particular it cannot be said to be a statement admissible in evidence as a dying declaration. In response to Question 11, A-1 replied that “in Ahmedabad Vatva Dr. Maya Tawer's Home Nr. Cadila Bridge dated 26-1-2005 at 1.30 in night police caught and brought”. There is nothing in the alleged dying declaration to show why A-1 was brought to the hospital. Also, if it were recorded as a dying declaration, it should have contained the circumstances that necessitated A-1's admission to the hospital. Ext. P-22 lacks that important aspect and hence it cannot be raised to the status of a dying declaration.

39. PW 46 has stated in his testimony that he did not even make an attempt to ascertain who or what was responsible for A-1's condition and why he consumed poison. Rather it seems to us that ascertaining the cause of his condition should have been the prime concern for PW 46 who went to the hospital to record the dying declaration. In this regard, it is also pertinent to note that no doctor from L.G Hospital who was on duty on the said day has been examined.

40. This Court in Shrawan Bhadaji Bhirad v. State of Maharashtra (2002) 10 SCC 56 held that:( e-f)

“… When a statement is recorded as a dying declaration and the victim survives, such statement need not stand the strict scrutiny of a dying declaration but may be treated as a statement under Section 164 CrPC.”

41. Therefore, with the said statement inadmissible as a dying declaration, the question that arises is: whether the statement could be admissible either as a confession or as an extra-judicial confession?

42. The events surrounding the confession made by A-1 while in hospital, and more significantly, in police custody, are too ambiguous to support conviction of the appellant.

43. Section 164 CrPC provides guidelines to be followed for taking the statement of the accused as a confession. The one essential condition is that it must be made voluntarily and not under threat or coercion. This Court in Aloke Nath Dutta v. State of W.B (2007) 12 SCC 230 held as under:

“87. Confession ordinarily is admissible in evidence. It is a relevant fact. It can be acted upon. Confession may under certain circumstances and subject to law laid down by the superior judiciary from time to time form the basis for conviction. It is, however, trite that for the said purpose the court has to satisfy itself in regard to: (i) voluntariness of the confession; (ii) truthfulness of the confession; (iii) corroboration.
88. This Court in Shankaria v. State of Rajasthan (1978) 4 SCC 453 stated the law thus:
‘22. This confession was retracted by the appellant when he was examined at the trial under Section 311 CrPC on 14-6-1975. It is well settled that a confession, if voluntarily and truthfully made, is an efficacious proof of guilt. Therefore, when in a capital case the prosecution demands a conviction of the accused, primarily on the basis of his confession recorded under Section 164 CrPC, the court must apply a double test:
(1) Whether the confession was perfectly voluntary?
(2) If so, whether it is true and trustworthy?
Satisfaction of the first test is a sine qua non for its admissibility in evidence. If the confession appears to the court to have been caused by any inducement, threat or promise such as is mentioned in Section 24, Evidence Act, it must be excluded and rejected brevi manu. In such a case, the question of proceeding further to apply the second test, does not arise. If the first test is satisfied, the court must, before acting upon the confession reach the finding that what is stated therein is true and reliable. For judging the reliability of such a confession, or for that matter of any substantive piece of evidence, there is no rigid canon of universal application. Even so, one broad method which may be useful in most cases for evaluating a confession may be indicated. The court should carefully examine the confession and compare it with the rest of the evidence, in the light of the surrounding circumstances and probabilities of the case. If on such examination and comparison, the confession appears to be a probable catalogue of events and naturally fits in with the rest of the evidence and the surrounding circumstances, it may be taken to have satisfied the second test.’ ”
(emphasis supplied)

44. In Babubhai Udesinh Parmar v. State of Gujarat (2006) 12 SCC 268 this Court held that compliance with statutory provisions is mandatory which should be in letter and spirit and not in a routine or mechanical manner.

45. As has been held by this Court in State of U.P v. Singhara Singh AIR 1964 SC 358, (1964) 1 Cri LJ 263 (2), (1964) 4 SCR 485 a statement that does not prescribe to the procedure laid down in Section 164 CrPC is not admissible as a confessional statement. In this case, the statement has neither been recorded by a Judicial Magistrate nor has it fulfilled procedural requirements, including that of a certificate to be appended by the Magistrate. Hence, the statement is not admissible against the appellant as a confession under Section 164.

46. Besides, in the present case, as pleaded by the appellant, A-1 gave a representation on 9-5-2005 with a request to the Judicial Magistrate Court, Thenkasi and also the Magistrate Court at Senkottai stating that his confessional statement which implicated the appellant was not voluntary and that he was forced to give the same by the police. Therefore, there is a doubt as to whether implication of the appellant by A-1, if any, was made voluntarily. Viewed from this angle and under any circumstance, the said statement cannot be regarded as a confession as envisaged under Section 164 CrPC to implicate the appellant.

47. Therefore, the only issue that remains before us to be decided is whether the statement made by A-1 may be considered as an extra-judicial confession.

48. The concept of an extra-judicial confession is primarily a judicial creation, and must be used with restraint. Such a confession must be used only in limited circumstances, and should also be corroborated by way of abundant caution. This Court in Ram Singh v. Sonia (2007) 3 SCC 1 has held that an extra-judicial confession while in police custody cannot be allowed. Moreover, when there is a case hanging on an extra-judicial confession, corroborated only by circumstantial evidence, then the courts must treat the same with utmost caution. This principle has been affirmed by this Court in Ediga Anamma v. State of A.P (1974) 4 SCC 443 and State of Maharashtra v. Kondiba Tukaram Shirke (1976) 3 SCC 775. It is significant to observe that A-1 has subsequently sought to retract this statement upon his arrival in Tamil Nadu.

49. In Maghar Singh v. State of Punjab (1975) 4 SCC 234 while dealing with the question of extra-judicial confession, this Court held as follows:

“5. … If the court believes the witnesses before whom the confession is made and it is satisfied that the confession was voluntary, then in such a case conviction can be founded on such evidence alone as was done in Rao Shiv Bahadur Singh v. State of Vindhya Pradesh AIR 1954 SC 322, 1954 Cri LJ 910 where Their Lordships of the Supreme Court rested the conviction of the accused on the extra-judicial confession made by him before two independent witnesses, namely, Gadkari and Perulakar. In the instant case also, after perusing the evidence of PW 3 and PW 12 we are satisfied that they are independent witnesses before whom both the appellant and accused Surjit Kaur made confession of their guilt and this therefore forms a very important link in the chain of circumstantial evidence. In our opinion the argument proceeds on fundamentally wrong premises that the extra-judicial confession is tainted evidence.”
(emphasis supplied)

50. The evidentiary value of the extra-judicial confession must be judged in the facts and circumstances of each individual case. Extra-judicial confession, if voluntarily made and fully consistent with the circumstantial evidence, no doubt, establishes the guilt of the accused. The extra-judicial confession, if voluntary, can be relied upon by the court along with other evidence in convicting the accused. However, the extra-judicial confession cannot ipso facto be termed to be tainted. An extra-judicial confession, if made voluntarily and proved, can be relied upon by the courts.

51. This Court in State of A.P v. S. Swarnalatha (2009) 8 SCC 383 held as follows:

“16. … Extra-judicial confession as is well known is a weak piece of evidence, although in given situations reliance thereupon can be placed. (See State of U.P v. M.K Anthony (1985) 1 SCC 505 and State of Rajasthan v. Kashi Ram (2006) 12 SCC 254)”

52. In Pakkirisamy v. State of T.N (1997) 8 SCC 158, this Court held:

“8. … It is well settled that it is a rule of caution where the court would generally look for an independent reliable corroboration before placing any reliance upon such extra-judicial confession. It is no doubt true that extra-judicial confession by its very nature is rather a weak type of evidence and it is for this reason that a duty is cast upon the court to look for corroboration from other reliable evidence on record. Such evidence requires appreciation with a great deal of care and caution. If such an extra-judicial confession is surrounded by suspicious circumstances, needless to state that its credibility becomes doubtful and consequently it loses its importance. The same principle has been enunciated by this Court in Balwinder Singh v. State of Punjab (1987) 1 SCC 1.”
(emphasis supplied)

53. This Court in State of A.P v. Kanda Gopaludu (2005) 13 SCC 116 held that “extra-judicial confession is admissible if it inspired confidence and is made voluntarily”.

54. This Court in Kavita v. State of T.N (1998) 6 SCC 108 held as follows:

“4. There is no doubt that convictions can be based on extra-judicial confession but it is well settled that in the very nature of things, it is a weak piece of evidence. It is to be proved just like any other fact and the value thereof depends upon the veracity of the witness to whom it is made. It may not be necessary that the actual words used by the accused must be given by the witness but it is for the court to decide on the acceptability of the evidence having regard to the credibility of the witnesses.”
(emphasis supplied)

55. In view of the above case law, it is made clear that an extra-judicial confession is a weak piece of evidence. Though it can be made the basis of conviction, due care and caution must be exercised by the courts to ascertain the truthfulness of the confession. Rules of caution must be applied before accepting an extra-judicial confession. Before the court proceeds to act on the basis of an extra-judicial confession, the circumstances under which it is made, the manner in which it is made and the persons to whom it is made must be considered along with the two rules of caution: first, whether the evidence of confession is reliable and second, whether it finds corroboration.

56. In the present case, the purported dying declaration was recorded in the hospital. A-1 was discharged from the hospital on the same day that his statement was recorded. That A-1 later made a representation stating that the confession was not given voluntarily, raises doubts as to its truthfulness. Under these circumstances, it is to be said that the authenticity of A-1's confession is not free from doubts. In the present case, A-1 being the co-accused, it is not proper to convict the appellant solely on the basis of the confession of A-1 — more so, when the confession is not corroborated by any evidence. Such corroborating evidence that may confirm the appellant's involvement in Aladi Aruna's murder is totally missing in this case.

57. Furthermore, we find that the statement made by A-1 is insufficient to implicate the appellant in the said conspiracy as the same is hit by Section 10 of the Evidence Act. Section 10 refers to the statement of a fellow conspirator that pertains to the common intention behind the act, and such a statement can be used against the other conspirators. In the present case, we have found and held that the prosecution has failed to substantiate the allegation of conspiracy against the appellant and therefore, he could not be under any circumstance be called a co-conspirator so as to attract the provisions of Section 10 of the Evidence Act.

58. Furthermore, this Court in Mohd. Khalid v. State of W.B (2002) 7 SCC 334 and State of Gujarat v. Mohd. Atik (1998) 4 SCC 351 has held that a post-arrest statement would not fall within the ambit of Section 10 of the Evidence Act. Therefore, the statement made by A-1 in police custody cannot be used to implicate the appellant in the conspiracy to murder Aladi Aruna.

59. Thus, viewed from any angle, the evidence adduced by the prosecution against the appellant is not sufficient to justify his conviction either under Section 302 or Section 307 or under Section 120-B of the Penal Code.

60. In view of the aforesaid conclusions, we find no merit in the arguments of the respondent. These appeals are allowed and the decision of the High Court is reversed and the appellant stands acquitted of the charges against him purely and simply on benefit of doubt. He shall be released forthwith from jail, if not wanted in any other case.