SIVANMOORTHY Vs STATE REP.BY INSPECTOR OF POLICE
Case number: Crl.A. No.-000584-000584 / 2008
Diary number: 808 / 2008
Advocates: V. RAMASUBRAMANIAN Vs
S. THANANJAYAN
REPORTABLE
IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 584 OF 2008
SIVANMOORTHY & ORS. .. APPELLANT(S)
vs.
STATE REP. BY INSPECTOR OF POLICE .. RESPONDENT(S)
WITH
CRIMINAL APPEAL NOS. 767-768 OF 2008
O R D E R
The facts leading to these appeals are as under:
On 28th October, 2001, at 8.00 p.m. accused A.1 to
A.8 armed with sickles (aruvals) and accused 9 to 15 armed
with sticks went to the house of the deceased Seeniappa
Nadar and inquired about PW.13 Mariappan, his son. The
deceased informed the accused that Mariappan was not
present in the house. Annoyed at this answer A.13 Ayyanar
Nadar instigated the other accused and all of them attacked
the deceased with their weapons killing him on the spot. As
per the prosecution story the motive for the incident was
the serious animosity between Mariappan Nadar PW.13 on the
one hand, and A.13 Ayyanar Nadar accused on the other with
regard to the affairs of the Nadar community inasmuch that
they represented two different groups in the Committee run
by the community. It also appears from the record that
even prior to this incident, several incidents had taken
place between the parties with complaints inter se, not
only in court but even in the police station. The incident
in question was witnessed by Sornammal, the wife of the
-2-
deceased, her daughter P.Chellam (PW.1) who was living in a
house about 100 yards away and Muthu (PW.2) the grandson
of the deceased. Sornammal then rushed to the police
station and lodged the report within a short time. The
Investigating Officer (PW.25) also reached the place of
incident, made the necessary inquiries and sent the dead
boy to the hospital for the post-mortem examination. The
post-mortem conducted by Dr. Ramesh (PW.17) revealed the
presence of nine incised wounds on the dead body. After
investigation PW.25 filed the charge-sheet against A.6,
A.7, A.9, A.10 and A.11 and one Paneerselvam, was
subsequently charge-sheeted as well. As the complainant
was not satisfied with the investigation, she moved the
Madras High Court for further investigation in the matter
and the High Court by its order dated 11th December, 2001,
directed that the Superintendent of Police CBCID (PW.27) to
examine the proceedings himself and in case he found that
the investigation made by PW.25 was faulty, to further
investigate the matter as postulated by Section 173(8) of
Cr.P.C. It appears that further investigation was indeed
made by PW.27 whereafter he filed a charge-sheet against
all the 15 named persons leaving out Paneerselvam the 16th
accused. The matter was thereafter brought to trial before
the Sessions Judge who by his judgment and order dated 16th
June, 2006, held all the accused (Save A.7 who had died)
guilty as follows :
-3-
Appellants Convictions under Sentence Awarded Sections.
A-1 to A-6 148,341 and 302 1.One year rigorus & A-8 IPC imprisonment of each of
the accused for the offence under Seciton 148 IPC. 2.One month Simple
imprisonment for each of them for the offence under Section 341 IPC. 3.Life imprisonment for the offence under Section 302 IPC for each of the accused.
A-9 to A-15 147,341 and 302 1.Six months rigorous Read with 149 IPC imprisonment for the
offence under Section 147 IPC for each of the Accused. 2.One month simple
imprisonment for the offence under Section 341 IPC. 3.Life imprisonment for the offence under Section 302 read with 149 IPC for each of the accused.
A-13 323 IPC Six months simple imprisonment for the offence under Section 323 IPC.
An appeal was thereafter taken by the accused to the
High Court. The High Court maintained the conviction of
A.1 to A.6 and A.8 and acquitted the other accused.
Two appeals have been filed against the order of the
High Court, one by the convicted accused in
Crl.A.No.584/2008 and the second Crl.A.Nos.767-768/2008 by
-4-
PW.1 the daughter of the complainant seeking a reversal of
the High Court's judgment insofar as some of the accused
had been acquitted and as the complainant had died before
the evidence could be recorded in the trial Court. Leave
has been granted in both these matters and we have heard
the learned counsel for the parties today in extenso.
Mr. N. Natarajan, the learned senior counsel for the
appellants in Criminal Appeal No.584/2008 has raised
several issues during the course of hearing. He has first
pointed out that Section 173(8) of the Cr.P.C. and the
order of the High Court referred to above visualized
“further investigation” in the matter and not re-
investigation but it appeared from the record that PW.27
had in fact re-investigated the matter and that in this
eventually the evidence collected by him could not be
looked into for the purpose of recording a conviction
against the appellants. He has also submitted that even
assuming that the further investigation was in order but in
the background that the investigation made by PW.25 was at
complete variance with that made by PW.27, no credence
could be attached to the investigations whatsoever and that
it was thus open to the appellants to contend that the
evidence collected by both the police officers was liable
to be disbelieved. He has further pointed out that in the
background of the fact that there were as many as 15 or 16
accused there was no way to identify and to adjudicate upon
the culpability of one set of accused from the other and as
-5-
such all the appellants were entitled to acquittal. He has
also pointed out that no independent witness had been
examined though many were available in the village in which
the incident happened and this too cast a doubt on the
prosecution story.
The learned counsel for the State, Mr. S.Thananjayan
has on the contrary, submitted that the matter had been
further investigated and a fresh charge-sheet had been
filed and a perusal of the charge-sheet would reveal that
the statements of witnesses who had been examined by PW.25
had been reexamined as also the statements of several
other persons had been recorded in addition to some
statements under Sec.164 Cr.P.C. He has, accordingly,
urged that in a case where the Court felt (as in this case
the High Court did) that the investigation had been side
tracked it was always open to the Court to direct further
investigation in the interest of justice and could not
leave it to the whims of a dishonest police officer to
scuttle an investigation. The learned counsel has relied on
several judgments in support of his plea as well. It has
further been submitted that PW.1 and PW.2 were the daughter
and the grandson of the deceased and as their presence was
natural, there was absolutely no reason to disbelieve them,
the more so, as PW.2 was an educated witness studying for
his Law degree. It has also been pleaded that the High
Court had in any case separated the grain from the chaff
and given the benefit to such of the accused whose presence
was felt to be doubtful.
-6-
Mr. S.B.Sanyal, the learned senior counsel for the
complainant-appellant in Crl.A.Nos. 767-768/2008 has
pointed out that Section 149 of the IPC had been applied to
the case and even assuming that no injury had been caused
by the acquitted accused their mere presence was enough on
the facts of the case to involve them in the incident. He
has also urged that the reasons given by the High Court in
acquitting the accused were not justified.
We have considered the arguments advanced by the
learned counsel for the parties. Section 173(8) read as
under:
“173(8): Notwithstanding in this Section shall be deemed to preclude further investigation in respect of an offence after a report under sub- section (2) has been forwarded to the Magistrate
and, whereupon such investigation, the officer in charge of the police station obtains further evidence, oral or documentary, he shall forward to the Magistrate a further report or reports regarding such evidence in the form prescribed; and the provisions of sub-sections (2) to (6) shall, as far as may be, apply in relation to such report as they apply in relation to a report forwarded under sub-section (2).”
Sub-section (8) of Section 173 does talks about
“further investigation”. The term “Further investigation”
has, however, not been defined in the Code and must
therefore depend on the facts of each case as culled from
the record. We find from a perusal thereof that PW.27 had
made a comprehensive further investigation, recorded the
statements of the witnesses who had already been examined
-7-
by PW.25 and in addition the statements of several other
witnesses as well and their their statements under Sec. 164
of the Cr.P.C. and on reappraisal had filed a fresh charge-
sheet. We also notice that the question as to whether this
procedure amounted to a further investigation or re-
investigation had been taken up by the accused in the trial
Court as well, had been discussed comprehensively and had
been repelled. When this matter came to the High Court a
slight deviation had been made from the stand taken in the
Trial Court and the submissions made by the learned senior
counsel were recorded verbatim as under:
”Though P.W.27 continued the further investigation on the basis of the order passed by the High Court, Madras, it cannot be said that PW.27 has conducted a fair investigation and filed the final report.”
It will be seen from a perusal of the aforesaid
quote that there was no criticism as to direction of the
further investigation by PW.27 but the point raised was
that the said investigation had not been fair. We are,
therefore, of the opinion that in fact PW.27 had carried
out a further investigation in the matter and not a re-
investigation. Mr. Natarajan has relied on several
judgments in support of his plea that what had been done
was a re-investigation. They are 1998(5) SCC 223
(K.Chandrashekharan vs. State of Kerala & Ors.), 2008(5)
SCC 413 (Ramachaudhary vs. R.Dodhaya Kuamar and Anr.), 2009
(6) SCC 346 (Mitha Bai Pasabai Patel & Ors. vs. State of
Gujarat) and 332 (Rama Chandran vs. State of Bihar). The
judgments merely reiterate the legal position that further
-8-
investigation and not a fresh re-investigation can be made
but, as already mentioned above, the nature of the
investigation whether it amounts to a further or a re-
investigation has to be seen from the nature of the
investigation conducted. On facts we find that the
investigation conducted by PW.27 was in the nature of a
further investigation.
We have also considered Mr. Natarajan's arguments
with respect to the finding recorded by the High Court on
the evidence. He has first and foremost pointed out that
though the trial Court had convicted all the accused, the
High Court in appeal had acquitted several of them and it
had, therefore, to be presumed that the evidence did not
justify a conviction. We notice that necessary
investigation into the facts has already been made by the
High Court as also by the trial Court. We would ordinarily
be hesitant to re-appraise the evidence. We have
nevertheless done so and have gone through the statements
of the two primary witnesses PW.1 and 3 We find absolutely
no reason to disbelieve their statements as fortified by
the medical evidence given by PW.17 Dr. Ramesh who had
found the following injuries:
1 A deep cut injury in the centre of the head with
fracture of parietal bone on left side size 10cm x
3cm. Blood coming from the fracture site.
2 A cut injury on left parietal region size 5 cm x 3 cm
near lest ear.
-9-
1 A deep cut injury with fracture of occipital bone size
6cmx3cm. Blood coming from fracture site.
2 A cut injury near left eye size 4cmx2cm.
3 A cut injury on left jaw size 4cmx2cm.
4 A cut injury on left shoulder size 3cmx2cm.
5 A cut injury on left forearm size 3cmx2cm.
6 Two cut inury on the back on left side of lower chest
size 3cmx1 ½ cm.
7 A cut injury near right back side ear size 2cmx1cm.
Hyoid Bone is intact.”
Both the trial court as well as the High Court had
found that the eye witnesses' account stands substantiated
by the medical evidence. It must also be borne in mind
that the factum of animosity between the parties stands
admitted. In such a case the real assailants would not be
left out although false implication could be a possibility.
It is in this background that the High Court has already
granted the benefit to some of the accused on the
understanding that the medical evidence did not indicate
their presence as the acquitted persons were armed with
sticks and no blunt weapon injuries had been detected by
the doctor.
Likewise we are of the opinion that the Crl.A.Nos.
767-768/08 filed by P.Chellam also lack merit for the
reasons given above. This court would be hesitant to
reverse a finding of acquittal recorded by the trial Court
-10-
or the High Court where the circumstances are not palpably
wrong and the judgment is not perverse. These adjectives
cannot be applied to the judgment of the High Court in the
present case.
Accordingly, all the appeals are dismissed.
.................J. (HARJIT SINGH BEDI)
.................J.
(J.M. PANCHAL) New Delhi, November 11, 2009.