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Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Section 403 of the Code of Criminal Procedure.
  • Section 114(a) of the Indian Evidence Act
  • Section 165 of the Indian Evidence Act
  • Section 27 of the Indian Evidence Act
  • Section 8 of the Indian Evidence Act,
  • SECTION 27 EVIDENCE ACT
  • Indian Evidence Act means (1)
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Advocates
Judges
Acts
  • Section 403 of the Code of Criminal Procedure.
  • Section 114(a) of the Indian Evidence Act
  • Section 165 of the Indian Evidence Act
  • Section 27 of the Indian Evidence Act
  • Section 8 of the Indian Evidence Act,
  • SECTION 27 EVIDENCE ACT
  • Indian Evidence Act means (1)
Smart Summary

Factual and Procedural Background

The revision petitioner was convicted of theft by the trial court and sentenced to two years of rigorous imprisonment. The appellate court upheld this conviction and sentence, denying any relief. The case originated from an incident on 25.10.1993, when the first informant (PW1) reported that two persons snatched her gold chains. The first accused was arrested on 1.12.1993 and disclosed the involvement of himself and the revision petitioner. The revision petitioner was subsequently arrested. Based on information given by the accused, the stolen gold chains were discovered, allegedly under Section 27 of the Indian Evidence Act. The revision petitioner filed a revision petition challenging the conviction. At the hearing of the revision, the petitioner and his counsel were absent, and the court heard only the Public Prosecutor.

Legal Issues Presented

  1. Whether a ‘double presumption’ can be drawn under law, specifically whether a presumption based on another presumption is permissible.
  2. Whether the evidence under Section 27 of the Indian Evidence Act regarding discovery of stolen property based on information from the accused is sufficient to establish possession and culpability of the revision petitioner.
  3. The applicability and limits of presumptions under Section 114(a) of the Indian Evidence Act in the context of possession and guilt of the accused.
  4. The responsibility of courts and prosecution in eliciting and examining evidence regarding the authorship of concealment or sale of discovered material objects under Sections 27 and 165 of the Indian Evidence Act.

Arguments of the Parties

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

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ravindran v. State (1989 (2) KLJ 534) Section 27 of the Evidence Act - Doctrine of confirmation by subsequent events and discovery of fact Supported the principle that information leading to discovery of a witness who had the stolen article is considered a discovery of fact under Section 27.
State v. Ammini - 1987 (1) KLT 928 Section 27 of the Evidence Act - Sufficiency of evidence regarding discovery statements Held that even if the statement leading to discovery is not separately extracted and marked, evidence given by the Investigating Officer suffices.
Suresh Budharmal Kalani Alias Pappu Kalani v. State Of Maharashtra (1998) 7 SCC 337 : AIR 1998 SC 3258 Section 114(a) of the Indian Evidence Act - Prohibition of double presumption Established that a presumption cannot be based on another presumption, thus forbidding ‘double presumption’ in criminal cases.

Court's Reasoning and Analysis

The court analyzed the evidence relating to the discovery of the stolen gold chain under Section 27 of the Indian Evidence Act. The Investigating Officer’s testimony and the seizure mahazars indicated that the revision petitioner gave information leading to the recovery of the gold chain from PW7. However, the court found no direct evidence that the revision petitioner was in possession of the stolen gold chain or that he sold it to PW7. Although the petitioner’s conduct in pointing out PW7 could give rise to a presumption of possession, the court held that it is impermissible to draw a further presumption that the petitioner was the thief or a receiver of stolen goods based solely on that initial presumption. This would amount to an unlawful ‘double presumption’, which is not allowed under Section 114(a) of the Indian Evidence Act. The court emphasized that conviction cannot rest solely on such conduct without additional evidence of culpability.

Further, the court noted procedural deficiencies in the recording and presentation of evidence under Section 27, including the absence of a separately extracted statement by the Investigating Officer. It underscored the duty of the Investigating Officer, the prosecution, and the trial court to ensure that evidence about the authorship of concealment or sale of discovered material objects is properly elicited and examined, invoking Section 165 of the Indian Evidence Act to actively question witnesses to obtain relevant facts and maintain fairness in trial proceedings.

Holding and Implications

The conviction and sentence of the revision petitioner are set aside, and he is acquitted of the charges. His bail bond is cancelled accordingly.

The direct effect of this decision is the acquittal of the revision petitioner due to insufficient evidence to justify conviction based on impermissible double presumption. No new legal precedent is established beyond reaffirming the prohibition against double presumptions and emphasizing the active role courts must take in eliciting relevant evidence under Sections 27 and 165 of the Indian Evidence Act.

    Ramachandran v. State Of Kerala

    1. The permissibility of drawing ‘double presumption’ under law arises for consideration in this case.

    2. The courts below concurrently found that the revision petitioner committed theft as alleged by the prosecution. The trial court sentenced him to undergo R.I for two years. The appellate court did not grant him any relief even in that regard. He has come up in revision. As the revision petitioner and counsel remained absent at the time of hearing, 1 did not have the occasion to hear them. Hearing the parties/counsel in revision is also optional under Section 403 of the Code of Criminal Procedure. I heard the learned Public Prosecutor.

    3. I have perused the records.

    4. The case was registered on the first information given by PW1 to the effect that on 25.10.1993 at about 6 a.m while she was going for work, two persons came across her and snatched away her gold chains. She chased them but that was in vain. She reported the matter in the nearby house. PW11, the Sub Inspector arrested the first accused in connection with Crime No. 723 of 1993 of his station on 1.12.1993 and when questioned the first accused is said to have disclosed the involvement of himself and the revision petitioner in the incident on hand. The revision petitioner was arrested and questioned by P W11. It is claimed that on the information given by the first accused and the revision petitioner, the stolen gold chains were discovered purportedly under Section 27 of the Evidence Act, as per Exts.P2 and P1 mahazars, respectively on 2.12.1993

    5. PWs1 to 3 did not identify the revision petitioner as one among the culprits. PW1 identified MO 1 as one of the gold chains taken away from her. What then is available against the revision petitioner is only the evidence regarding the alleged discovery. According to the prosecution, the revision petitioner had told the Investigating Officer (PW11) that the gold chain is sold to PW7 and accordingly, as lead by and along with the revision petitioner, the Investigating Officer came to PW7 who produced the gold chain which was seized as. per ExtP1. PW7 denied that he had purchased the gold chain from the revision petitioner. Instead, he claimed that he was summoned to the police station and was directed to produce one gold chain which he obliged. PW9, the Constable who accompanied PW11 for the alleged discovery gave evidence in tune with what is stated in Ext.P1 PW11, the Sub Inspector asserted that on the strength of the information given by the revision petitioner, he went to the shop of P W7 with the revision petitioner, the revision petitioner pointed out PW7 who, on questioning produced the gold chain (PW11 was not asked to identify the gold chain in court) which he seized as per Ext.P1 There is no reason to interfere with the concurrent finding in this regard.

    6. That the information given by the revision petitioner only lead the Investigating Officer to PW7 (who in turn produced the gold chain) made no difference so far as the application of Section 27 of the Indian Evidence Act is concerned, “Fact” as defined in the Indian Evidence Act means —

    “(1) any thing, state of things, or relation of things, capable of being perceived by the senses;

    (2) any mental condition of which any person is conscious”, (see Section 3)

    “Facts” as understood in the Indian Evidence Act includes physical fact as well as psychological fact or mental condition. The basic principle of Section 27 of the Evidence Act is the doctrine of confirmation by subsequent events. The information which lead to the discovery of a witness to whom the accused had given the stolen article is also a discovery of fact, (see Ravindran v. State (1989 (2) KLJ 534).

    7. Records of the case show that the Investigating Officer had not separately extracted in black and white the information given by the revision petitioner and which ultimately lead to the discovery of the gold chain. It would have been appropriate if he had done so and the extracted statement was separately marked in evidence. But that need not be taken as an infirmity as the relevant information is contained in Ext.P1 (though not separately marked in evidence) and spoken by the Investigating Officer (PW11) in his evidence which would suffice the purpose (see State v. Ammini -1987 (1) KLT 928).

    8. What them, is the effect of the evidence of the Investigating Officer (PW11) regarding the ‘discovery’ of the gold chain? Could a presumption be drawn as provided under Section 114(a)ofthe Indian Evidence Act that the revision petitioner is either the thief or that he received the gold chain knowing it to be stolen? To draw such a presumption, the prosecution has to show that the revision petitioner was in possession of the (stolen) gold chain soon after the theft. The Court is immediately concerned with the question whether the revision petitioner was “in possession” of the gold chain.

    9. The information given by the revision petitioner and which lead the Investigating Officer to PW7 who, in turn produced the gold chain as stated in Ext.P1 and in the evidence of the Investigating Officer does not refer to the authorship of the sale of the gold chain to PW7. To be explicit, the Investigating Officer has not stated in Ext.P1 or his evidence that the revision petitioner had told him in the course of the questioning that the revision petitioner had sold the gold chain to PW7. PW7 also did not admit that. There is no evidence that the revision petitioner had sold the gold chain to P W7. There is no evidence that the revision petitioner had sold the gold chain to PW7. There is thus no direct evidence that the revision petitioner was in possession of the gold chain.

    10. What then is the nature of presumption, if any that could be drawn? The word “presume” is defined in Black's Law Dictionary as “to believe or accept upon probate evidence”. In Shorter Oxford English Dictionary it is stated.that in law, “presume” means “to take as proved until evidence to the contrary is forthcoming”. A ‘presumption’ is a probable consequence drawn from facts as to the truth of a fact alleged. ‘Presumption of fact’ is an inference as to existence of one fact drawn from facts (either certain, or proved by direct testimony) as to the truth of a fact alleged. From the conduct of the revision petitioner pointing out PW7 who produced the gold chain (in the absence of evidence that the revision petitioner had sold the gold chain to PW7) the court may presume that the revision petitioner was in possession of the gold chain. But then, a further presumption based on that presumption that therefore, the revision petitioner is either the thief or receiver of the gold chain knowing it to be stolen god, cannot be drawn the reason being that it would amount to ‘double presumption’, ie., a presumption being based on another presumption which is not permissible under law. Presumption cannot, unless the Statute otherwise provides be based on another presumption. Therefore, even if it presumed from the conduct of the revision petitioner that he was in possession of the stolen gold chain, it is not possible to draw a further presumption as contained in Section 114(a) of the Indian Evidence Act (see also Suresh Budharmal Kalani Alias Pappu Kalani v. State Of Maharashtra., (1998) 7 SCC 337 : AIR 1998 SC 3258). In he facts of this case this conduct of the revision petitioner pointing out PW7 who produced the gold chain is admissible under Section 8 of the Indian Evidence Act, but a conviction cannot, in he absence of any other evidence regarding his culpability be based on that conduct alone. The conviction and sentence on the revision petitioner are therefore, liable to be set aside, and I do so.

    11. It is often seen that appropriate evidence regarding the discovery under Section 27 of the Indian Evidence Act is not being brought in. The mahazar for the seizure of the material object, the extracted portion of the statement of the accused which lead to the discovery or even the evidence given by the Investigating Officer regarding that, may not mention the authorship of the sale/concealment of the material object. This often happens either because of ignorance of the relevancy and importance of evidence regarding the authorship of concealment/sale of the material object or inadvertence in recording the statement of the accused. The information leading to the discovery of the fact may be available in the statement of the accused recorded by the Investigating Officer. This statement is being recorded in the first person where, the accused starts by saying what he did in the particular case (which of course is not admissible in evidence) and in the course of that statement, he refers to the concealment/sale, etc. of the material object. At that particular portion of the statement, the accused may not have referred to his concealing/selling the material object. In such situation, it is the responsibility of the Investigating Officer to state in the evidence about the authorship of the concealment/sale of the material object if done by the accused and as the accused told him, in case it is so. If the Investigating Officer does not say that, then, certainly the Law Officer who conducts the prosecution for the complainant/State has to elicit that matter from the witness. And, if for any reason the Law Officer also does not do that, then it is the duty of the trial court to do that. Section 165 of the Indian Evidence Act enables the court to put any question to any witness in order to discover or obtain proper proof of relevant facts. The courts while conducting the trial of cases must bear in mind that they are not silent spectators of the proceedings in the courts. The courts must be alert and alive and make use of, Wherever necessary the power under Section 165 of course, maintaining the fairness of the trial or other proceedings. To avoid embarrassment if any, to the parties to the proceedings, the questions put by the court to the witnesses can be recorded as ‘question by court’ or indicated in any other manner permitted under law. The courts must also consider whether, in the facts and circumstances of the case it is necessary to grant leave to the parties or their agents to cross examine the witness upon the answer given in reply to such questions.

    12. In the light of what I have concluded in paragraph 8 above, he revision petitioner gets an acquittal. His conviction and sentence are set aside and he is acquitted of the charges against him. His bail bond is also cancelled.

    13. Let not the courts be silent spectators of the proceedings before them.

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    Comments

    Ramachandran v. State Of Kerala
    (Sep 18, 2008)