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Dandu Jaggaraju v. State Of Anhdra Pradesh .
Factual and Procedural Background
Varalakshmi, a Kshatriya woman, married PW-1, a member of a Scheduled Caste, in 1996. Her family, particularly her paternal uncle (the appellant), disapproved of the inter-caste marriage. On 14-8-2002 the appellant telephoned Varalakshmi, claiming her grandmother was gravely ill and offering to escort her home. Guided by PW-3, he arrived at PW-2’s residence, collected Varalakshmi, and departed with her on a white scooter. She never returned. PW-1 lodged a missing-person report on 16-8-2002. Later that day Varalakshmi’s body was recovered, and a second FIR was registered alleging murder by the appellant. Post-mortem revealed death by asphyxia due to smothering.
The appellant was arrested on 7-9-2002, and inexpensive jewellery said to belong to Varalakshmi was seized from his person. He was tried for offences under Sections 302, 201 and 379 of the Indian Penal Code. The trial court convicted him, relying largely on “last seen” testimony from PWs 2, 3 and 6 and the jewellery recovery. The High Court affirmed. The appellant obtained special leave to appeal to the Supreme Court, and Mr Siddharth Dave was appointed amicus curiae.
Legal Issues Presented
- Whether the circumstantial evidence—principally “last seen” testimony and recovery of jewellery—formed an unbroken chain pointing to the appellant’s guilt beyond reasonable doubt.
- Whether the second FIR dated 18-8-2002 was invalid because an earlier missing-person report on 16-8-2002 constituted the first information report under law.
Arguments of the Parties
Appellant’s Arguments (Amicus Curiae)
- The 18-8-2002 document could not be treated as an FIR because the missing-person report on 16-8-2002 was the first report in law.
- Aside from being “last seen,” there was no substantive evidence linking the appellant to the crime; the alleged chain of circumstances was incomplete.
- Recovery of jewellery from the appellant on 7-9-2002 was unreliable: the items were common “disco jewellery,” not proven to belong to the deceased, and were seized on a personal search rather than under Section 27 of the Evidence Act.
State’s Arguments
- The “last seen” evidence from PWs 2, 3 and 6, together with the jewellery recovery, constituted a complete chain of circumstances sufficient for conviction.
- Both lower courts had concurrently found the appellant guilty, warranting judicial deference.
Table of Precedents Cited
No precedents were cited in the provided opinion.
Court's Reasoning and Analysis
The Supreme Court conducted an independent appraisal of the record and highlighted several deficiencies:
- Motive Weakness: Although the prosecution alleged an “honour” motive, the deceased’s family had tolerated the inter-caste marriage for six years and a child had been born, rendering the alleged motive “clearly suspect.”
- Unreliable “Last Seen” Evidence: PWs 2 and 3 were strangers to the appellant; their statements were recorded four months after the incident under Section 164 CrPC, yet no test-identification parade was held. PW-6 also identified the appellant for the first time in court more than two years after the homicide.
- Dubious Recovery: The jewellery seized was inexpensive and commonly available. The Court found it implausible that a perpetrator of an alleged honour killing would retain such trinkets for over three weeks. Moreover, the recovery was effected by personal search, not a disclosure leading to discovery, further weakening its probative value.
- Break in Chain of Circumstances: Given the shaky motive, uncorroborated identification, and questionable recovery, the cumulative evidence failed to establish an unbroken chain linking the appellant to the murder beyond reasonable doubt.
Holding and Implications
APPEAL ALLOWED – CONVICTION AND SENTENCE SET ASIDE; APPELLANT ACQUITTED.
The appellant, already in custody, was ordered to be released forthwith unless required in another case. The Court also fixed the amicus curiae’s fee at ₹7,000. The decision affects only the parties to this case and does not articulate new legal precedent.
Order
1. At the very outset, Mr M.K Gupta, Advocate, who claims to be a junior counsel with Mr J.M Khanna, Advocate appeared before us and prayed that the matter be adjourned for the day as Mr J.M Khanna was not yet prepared with the matter and on the earlier date they had missed the case in the list. We are told that Mr J.M Khanna is sitting in his chamber. We, accordingly refuse to recall the order dated 14-7-2011 Criminal Appeal No. 764 of 2008.
2. The deceased Varalakshmi who was a Kshatriya, had married PW 1, a member of the Scheduled Caste, against the wishes of her family due to which her family had become annoyed with her. The annoyance was particularly felt by the appellant who was the paternal uncle of the deceased. As per the prosecution story the appellant telephoned the deceased on 14-8-2002, informing her that her grandmother was seriously ill and wanted to see her and that he would come to her village to pick her up later that day. He also told her that as he would not be able to locate her house somebody should be sent to the telephone booth of PW 4 to guide him. PW 2 thereupon sent her son, PW 3 to the telephone booth of PW 4 and after a short while the appellant too arrived at the telephone booth and was brought to the house of the deceased. She introduced the appellant as her uncle to PWs 2 and 3.
3. The deceased, believing the information that her grandmother was sick, left with the appellant on his white-coloured scooter leaving her young son with PW 2. PW 1, the husband of the deceased, returned home from work late that evening and was told by PWs 2 and 3 that his wife had gone with the appellant and had not returned since then. As the deceased did not return that evening or even the next day and as the efforts of PW 1 to search her out remained unsuccessful, he lodged a first information report on 16th of August to the effect that his wife had left for the house of her relatives but had not been seen thereafter.
4. The dead body of the deceased was, however, recovered later that day, whereupon a second FIR was recorded at the instance of PW 1 in which he, for the first time, expressed his suspicion that she had been taken away under a pretext by the appellant and thereafter killed. The appellant was, accordingly, arrested on 7-9-2002 and some of the jewellery that the deceased was said to be wearing at the time of her disappearance was recovered from his pockets. The dead body of the deceased was also subjected to a post-mortem examination and it was revealed that she had died of asphyxia due to smothering as her chunni had been thrust into her mouth.
5. On the completion of the investigation, the appellant was brought to trial for the offences punishable under Sections 302, 201 and 379 of the Penal Code, 1860. The trial court on a consideration of the evidence of PW 1, the first informant and the husband of the deceased; PW 2, the house owner in which the deceased and PW 1 were living; PW 3, the son of PW 2 who stated that he had gone to the telephone booth of PW 4 and had brought the appellant to their house on 14-8-2002 and PW 4, the telephone booth owner who deposed to the fact that the appellant had come to the booth on the day in question where PW 3 had been waiting for him and thereafter gone along with him to the house of PW 2; PW 6, a press reporter and a colleague of PW 1 who had last seen the deceased and the appellant at the bus-stand at Ravulapalem and as supported by the medical evidence and the recoveries of the ornaments from the appellant convicted him of the offences charged and sentenced him accordingly. The High Court has, in appeal, confirmed the judgment of conviction and sentence and the matter is before us after the grant of special leave.
6. Mr Siddharth Dave, the learned amicus curiae for the appellant, has submitted that there was absolutely no evidence to connect the appellant to the crime and the first information report recorded on 18-8-2002 was no FIR in the eye of the law as the first FIR recorded was that of a missing person on 16-8-2002 and in this report the first informant (PW 1) had not expressed his suspicion about the identity of the culprit. He has also pointed out that except for the last seen evidence of PWs 2, 3 and 6, there was no other evidence to connect the appellant with the murder as the recoveries alleged to have been made by the police on 7-9-2002 could not be believed. It has, accordingly, been submitted that the chain of circumstances envisaged in a case resting on circumstantial evidence was clearly missing.
7. Mr D. Mahesh Babu, the learned counsel for the State of Andhra Pradesh has, however, supported the judgment of the trial court and has pointed out that the last seen evidence and the recoveries by themselves did constitute such a chain and as both the courts below had found that the case had been proved, no case for interference was made out.
8. We have heard the learned counsel for the parties and gone through the evidence on record.
9. It has to be noticed that the marriage between PW 1 and the deceased had been performed in the year 1996 and that it is the case of the prosecution that an earlier attempt to hurt the deceased had been made and a report to that effect had been lodged by the complainant. There is, however, no documentary evidence to that effect. We, therefore, find it somewhat strange that the family of the deceased had accepted the marriage for about six years, more particularly, as even a child had been born to the couple. In this view of the matter, the motive is clearly suspect. In a case relating to circumstantial evidence, motive is often a very strong circumstance which has to be proved by the prosecution and it is this circumstance which often forms the fulcrum of the prosecution story.
10. We also see that the last seen evidence of PWs 2, 3 and 6 is equally uncertain. Significantly, the statements of PWs 2 and 3 were recorded by the Magistrate for the first time under Section 164 about four months after the alleged incident and though both witnesses had deposed that they would be able to identify the appellant who was otherwise a stranger to them, no effort had been made to hold a test identification parade. Mr Mahesh Babu, has, however, placed reliance on the statement of PW 6 who is stated to be a completely independent witness. Even this witness had testified that he did not know the appellant personally but he still claimed that he had seen the appellant at the bus depot on the day in question along with the deceased and that he was called upon to identify him for the first time in court when his statement was recorded on 4-11-2004 which was two-and-a-half years after the murder.
11. The only other piece of evidence against the appellant is the recovery of the ornaments allegedly taken from the deceased. We find that the jewellery is of the variety known as “disco jewellery” and is commonly available to all and sundry. It is also difficult to believe that the appellant, who statedly killed his niece on account of family honour, would act so low as to take the jewellery which was little more than trinkets from her dead body. We also find it completely unacceptable that though the incident happened on 14-8-2002 the appellant had continued to move around with the jewellery still in his pocket till its recovery from him on 7-9-2002. We also see from the record that the said jewellery had not been recovered under a disclosure under Section 27 of the Evidence Act but was taken on a search of his person. This circumstance, therefore, does not even remotely support the prosecution story in any manner.
12. For the reasons recorded above, we find that the judgments of the courts below cannot be sustained. We, accordingly, allow the appeal and order the appellant's acquittal. We are told that he is in custody. He shall be released forthwith if not wanted in any other case. The fee of the amicus curiae is fixed at Rs 7000.
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