| SooperKanoon Citation | sooperkanoon.com/358991 |
| Subject | Criminal |
| Court | Mumbai High Court |
| Decided On | Jul-04-2008 |
| Case Number | Criminal Appeal No. 25 of 2006 |
| Judge | S.A. Bobde and ;R.C. Chavan, JJ. |
| Reported in | (2008)110BOMLR2328 |
| Acts | Evidence Act - Sections 27; Indian Penal Code (IPC) - Sections 34, 201, 302 and 392; Code of Criminal Procedure (CrPC) - Sections 313 |
| Appellant | Anthony Rosario Rebello S/O Bernard Rebello |
| Respondent | State of Goa Through P.S.i. |
| Appellant Advocate | M. S. Sonak, Adv. |
| Respondent Advocate | Winnie Coutinho, Public Prosecutor |
| Disposition | Appeal dismissed |
Excerpt:
criminal - murder - veracity of circumstantial evidence - benefit of
doubt - sections 201, 302, 392 of the indian penal code, 1860 -
appellant-accused convicted under section 302 and 392 of ipc by the
session judge - appellant challenged the conviction on ground that
prosecution failed to prove guilt beyond the doubt - hence, present appeal
- held, there can be no doubt that each of the circumstances from which
the conclusion of the guilt is to be drawn, must or should be, and not merely
may be, fully established - facts so established should be consistent only
with the hypothesis of the guilt of the accused, that is to say that they
should not be explainable on any other hypothesis except that the accused
is guilty - in the instant case, every circumstance pressed in aid by the
prosecution has been duly established - appeal dismissedcriminal - murder - sealing of seized articles - appellant-accused
contended that the articles seized were not sealed by the concerned authority and therefore, court could not relied upon them as evidence - held, the
articles are not like drugs or any other contraband material - there was
no question of articles being tampered with because they were not sealed
- therefore, even if the articles were not sealed, it does not affect the
veracity of the evidence - appeal dismissedcriminal - murder - absence of motive - held, absence of motive,
merely, puts the court on its guard to scrutinise the circumstances more
carefully to ensure that suspicion and conjecture do not take place of legal
proof - even in the absence of motive conviction can be handed down, if
other requirements are fulfilled - appeal dismissed - code of criminal procedure, 1973 [c.a. no. 2/1974]. section 41: [ swatanter kumar, cj, smt ranjana desai & d.b. bhosale, jj] arrest of accused - held, a police officer or a person empowered to arrest may arrest a person without intervention of the court subject to the limitations specified under the provisions of the code. the provisions of section 41 of the code provides for arrest by a police officer without an order from a magistrate and without a warrant. a distinct and different power under section 44 of the code empowers the magistrate to arrest or order any person to arrest the offender. under section 44 of the code, that power is vested in the court of the magistrate when an offence is committed in his presence. if the legislature has taken care of providing such specific power under section 44 of the code, then there could be no reason for such a power not to be specified under the provisions of chapter xii of the code. in terms of section 41, a police officer may arrest a person without a warrant or order from the magistrate for any or all of the conditions specified in that provision. language of this provision clearly suggested that the police officer can arrest a person without an order from the magistrate. thus, there appears to be no reason why on the strength of section 156(3) of the code, any restriction should be read into the power specifically granted by the legislature to the police officer. of course, freedom of investigation is the essence of these provisions but in order to suppress the mischief it is sufficiently indicated under different provisions of the code that the arresting officer should exercise his power or discretion judiciously and should be free of motive. some kind of inbuilt safeguard is available to the accused in the cases where the magistrate directs investigation under section 156 (3) of the code by taking recourse to the provisions of section 438 of the code by approaching the court of session or the high court for such relief. thus, during the course of investigation of a criminal case, an accused is not remediless and that would further buttress the above view. [jagannath singh v dr. ajay upadyay & anr 2006 cri lj 4274; 2006 (5) air bom r held per incuriam]. - foul smell was also coming from a sump well. 8. the bodies of the victims were found in the sump well in the campus where ernestina's flat was situated and they had been fished out in the presence of the pancha witness pw. the fact that the bodies of the two victims had been thrown in the sump well would indicate that the offender had attempted to cause disappearance of evidence. 4. the dead bodies of ernestina and lydia were found floating in the sump well. 10/pascoela diniz stated that she had seen a couple residing with ernestina and identified the appellant as the man who looked like the man who was seen in the flat of ernestina. he added that the old lady used to complain to him that the couple harassed her. 10/pascoela stated that he had seen a couple residing with ernestina and that the appellant looked like the man he had seen. 1/maria, who had lost her mother as well as her child. same holds good about pw. he submitted that the evidence tendered is unreliable possibly fabricated and if it were to be accepted as it is, since the appellant did not slip away quietly, it was consistent with his innocence. he submitted that this assumes importance because it is perfectly possible that these very ornaments were shown to have been recovered at the instance of his client in the later part of the investigation. 30. the learned counsel for the appellant had a good reason to assail the evidence tendered by the witness. 20/suresh, she submitted that it may be an act of over confidence of the appellant, believing that it may be impossible for the police to trace him up in mumbai, since it was like finding a needle in a hay stack. 38. the learned counsel for the appellant submitted that the signatures on the bills (pages 342 to 346 of the paper book) as well as the railway requisition at page 368 of the paper book are not those of the appellant and in fact the appellant signs differently as can be seen from the record of the case. however, upon comparing the signatures on the bills as well as the requisition for railway reservation we find that they have a striking similarity. the articles are not like drugs or any other contraband material. 17/vikas (apart from the evidence of other witnesses), apart from appellant's won admission that he was living at ernestina's house since april, 1999 and his failure to explain as to when he left it, if not after the incident. 1/maria are enough to prove the motive as well. the fact that the dead bodies were found in the sump well indicates that the appellant had attempted to cause disappearance of evidence.r.c. chavan, j.1. this appeal is directed against the appellant's conviction by the learned sessions judge, south goa, margao in sessions case no. 25/2000 for the offence punishable under sections 302, 392, 201 of the indian penal code and sentence of imprisonment for life and fine of rs. 10,000/-, in default rigorous imprisonment for 3 years; rigorous imprisonment for 5 years and fine of rs. 5000/-, in default, rigorous imprisonment for 2 years and rigorous imprisonment for 3 years and fine of rs. 3000/-, in default rigorous imprisonment for 1 years imposed upon the appellant on three counts. 2. the facts which which led to the prosecution and conviction of the appellant are as under: the appellant is the husband of sister of sister-in-law of one maria rodrigues. the victims are maria rodrigues' mother and daughter. the appellant, alongwith his wife mrs. brenda, who was tried as accused no. 2 before the court of sessions, came to reside with one of the victims, smt. ernestina fernandes, who was residing alone in a flat which belonged to her son lawrence fernandes. lawrence and his wife andresia were working in kuwait. the appellant and his wife came to reside at ernestina's house in april, 1999. at that time the appellant's wife was carrying a pregnancy of seven months and delivered a baby girl two months thereafter. ernestina looked after the appellant's wife during her confinement. inspite of this the appellant used to harass ernestina. 3. on 23.10.1999, ernestina visited her daughter maria and while going back to her house, took maria's daughter lydia with her. on 25.10.1999 when maria went to her mother's house and found a lock from outside, she went back and rang her mother up without getting any response from her. on 26.10.1999, she again went to her mother's house and found it locked. since her inquiries did not yield any positive response and since she also gathered that the appellant and his wife were not there, she suspected that the appellant might have killed her mother. foul smell was also coming from a sump well. police were informed who called the fire brigade and fished out the bodies of ernestina and lydia from the sump. on a report filed by maria, an offence was registered. 4. the police sent the dead bodies for post mortem examination after performing the inquest. they broke open the lock of the flat. it was found that some gold ornaments were missing. the necessary panchanama was drawn up. police started search for the appellant who was arrested by police inspector shri vinod sawant at nagpada police station at mumbai on 29.12.1999. their custody was made over to margao police, where upon interrogation, the appellant disclosed that he had sold the gold ornaments to one suresh shah, a jeweler in mumbai, and agreed to show the shop of said shah. some ornaments were seized from the shop of shah on 13.1.2000. in the meantime, the police had also collected evidence of the whereabouts of the appellant and his wife since 24.10.1999 and had found that the appellant and his wife had gone to one armindo, from whose house the appellants had proceeded to mumbai after booking tickets on a train going from goa to mumbai. the ornaments were recovered and duly identified by pw.1/maria rodrigues as belonging to her mother. on completion of the investigation, police sent a charge sheet. 5. on commitment of the case by the learned judicial magistrate, first class, margao, the learned sessions judge, charged the appellant and his wife for the offences punishable under section 302, 392, 201 r/o 34 of the indian penal code. since the appellants pleaded 'not guilty' they were put on trial. the prosecution examined 24 witnesses to bring home the guilt of the appellant and his wife. the learned sessions judge gave benefit of doubt to the appellant's wife, accused no. 2, and proceeded to convict and sentenced the appellant for the offences charged as indicated above. aggrieved thereby, the appellant has filed this appeal. 6. we have heard shri sonak, learned counsel for the no effort to persuade us to accept his theory that his client was innocent. we have also heard the learned public prosecutor for the state. with the help of both the learned counsel, we have gone through the entire evidence and records. 7. the evidence of pw.4/dr. pujari who conducted the post mortem examination on the bodies of the victims, would show that both the victims died on account of several ante-mortem injuries inflicted upon them, which were sufficient in ordinary course of nature to cause death. dr. pujari also proved the notes of post mortem examination, which have been marked as exh.a and b proved by pw.4/dr. pujari. 8. the bodies of the victims were found in the sump well in the campus where ernestina's flat was situated and they had been fished out in the presence of the pancha witness pw.6/lourencio esteves in whose presence the scene of offence panchanama was drawn up. the fact that the bodies of the two victims had been thrown in the sump well would indicate that the offender had attempted to cause disappearance of evidence. therefore, the question would be as to whether the appellant is the offender who inflicted injuries which led to the death of the two victims, robbed the victims of their valuables and caused the evidence of the crime to disappear. 9. since there are no eye witnesses, the case rests solely on circumstantial evidence. the circumstances which were sought to be proved by the prosecution in order to bring home the guilt of the appellant have been enumerated by the sessions judge in paragraph 6 of his judgment as under:1. ernestina fernandes was residing alone in the flat at fatorda and had allowed the appellant and his wife to reside with her from april, 1999. 2. on 23.10.1999 ernestina had taken her grand daughter lydia rodrigues alongwith her in the said flat. 3. the appellant and his wife were found missing from the flat from the time of the incident. 4. the dead bodies of ernestina and lydia were found floating in the sump well. 5. the gold ornaments were recovered from the jeweller at mumbai. 6. the keys of the flat were recovered at the instance of the appellant. 10. the learned counsel for the appellant submitted first that none of these circumstances have been established beyond reasonable doubt. he submitted, secondly, that these circumstances are inadequate to complete the chain required for unmistakably pointing to the guilt of the appellant. therefore, according to him, the appellant could not have been convicted by the learned sessions judge. it has not been disputed that the appellant had come to reside with the victim in april, 1999, but according to the learned counsel for the appellant, the appellant had left the victim's house long before the incident. pw.1/maria had stated that the appellant had come to reside with her mother ernestina in april, 1999. according to this witness since ernestina had to undergo some surgery in 1999, she had requested her relations to see if somebody could stay with her and this is how the appellant came to reside with her. it is further seen from her evidence that the surgical operation was performed in 1998 itself. it was suggested to this witness on behalf of the acquitted accused that the acquitted accused had delivered a baby girl in september, 1999, and not two months after she came to reside with ernestina. the discrepancy about time when ernestina had undergone surgery and consequently need for a companion need not detain us in view of the fact that the appellant and accused no. 2 do not dispute having come to reside with ernestina in april, 1999. 11. pw.9/nicolau fernandes stated that he was working as driver cum sales man for a marketing company whose office is situated in the same building near the flat of the victim. he stated that he had not seen anybody residing with ernestina but had been told that a couple was residing with her. thus his evidence is of no use to support the prosecution case that the appellant was residing with ernestina. 12. pw.10/pascoela diniz stated that she had seen a couple residing with ernestina and identified the appellant as the man who looked like the man who was seen in the flat of ernestina. pw.12/joana d'souza claims to be running a bar nearby. she claimed that she knew the victim as residing in merilyn apartments though she not knew pw.1/maria as the daughter of the elderly woman. according to her, the appellant used to come to her bar though she did not know where the appellant was residing previously. she had seen him residing with ernestina and coming to her bar from ernestina's house. according to this witness, the appellant used to consume royal stag whiskey whenever he came to the bar. at times the victim ernestina came to her bar to take whiskey of the said brand for tony i.e. the appellant. the learned counsel for the appellant submitted that the entire evidence of this witness is inferential and that the appellant had not actually seen the appellant residing with the victim. 13. pw.17/vikas karekar who claims to be the owner and resident of a bungalow nearby stated that he knew the victim ernestina whom he used to refer to as 'mai'. he also knew her son lourence and daughter maria. he stated that about 5 to 6 months prior to the death of the old lady, a couple came to reside with the old lady and the accused before the trial court were the said couple. he added that the old lady used to complain to him that the couple harassed her. it was suggested to this witness that the appellant did not reside in the said flat, which suggestion the witness denied. there are some omissions in his evidence but they are minor in nature, and do not deserve a notice. there is no reason why this witness would falsely depose that the appellants were staying with the victim. 14. apart from the evidence of pw.1/maria, pw.17/vikas too has stated that he saw the appellant staying with the old lady, whom he saw last on 23rd october, 1999 around 6.00 p.m. returning to the flat with her grand daughter. this corroborates pw.1/maria's version. he also corroborates maria's version about subsequent events when maria found the flat closed. in cross examination, pw.17/vikas stated that he had seen the appellant going to the flat, mostly in the mornings. except for a small contradiction as to whether he had described the appellant as drunkard in his police station, there is no reason to disbelieve his version. 15. pw.7/joseph too claimed to have seen the appellant in the flat of ernestina about 15 days prior to the incident. there is nothing in the cross examination of this witness to discredit his testimony. pw.8/edwin claims that he used to visit ernestina to collect water and electricity bills of his own flat in the same building. he has seen the appellant in the flat in june 1999 and when he again went on receiving telephone call from ernestina in august-september 1999, he inquired about appellant and his wife, who were not seen, and was told by ernestina that they were sleeping. even in the cross examination, the witness told having met the appellant in the flat. 16. pw.9/nicolau had not seen anyone, but had merely heard from ernestina's flat sounds of a man shouting and a woman crying on 24.10.1999 at about 4.00 p.m. he admitted in his cross examination that he had not seen a man and a woman staying in the flat. pw.10/pascoela stated that he had seen a couple residing with ernestina and that the appellant looked like the man he had seen. however, he did not go along with the prosecution in remaining part of the prosecution story. 17. pw.14/armindo stated that for about 4 days in august 1999, he stayed in a first floor flat in a building near the petrol pump in fatorda. according to him, an aunty resided on the ground floor flat and at that time both the accused were residing with the said aunty in the ground floor flat. pw.15/filomena, sister of pw.14/armindo too states having seen appellant and family with the victim in a flat at fatorda. 18. according to the learned counsel for the appellant, this evidence does not point to appellant's residence with the victim around the time of incident and therefore, does not establish that the victims were last seen with the appellant. as rightly pointed out by the learned public prosecutor first, there is no reason to disbelieve the word of pw.1/maria, who had lost her mother as well as her child. she proved her fir at exh. pw.1/a in which she had specifically named the appellant and his wife, and had also stated that they were residing with ernestina. there is no reason as to why she would name wrong persons, or name appellant as the miscreant as early as on 26.10.1999. secondly, even pw.17/vikas has no reason to falsely state that he had seen appellant and appellant's wife in ernestina's flat. 19. having admitted in reply to question no. 1 in the statement under section 313 of the criminal procedure code that he started residing with ernestina in marilyn apartments at fatorda in april, 1999, it was for the appellant to state when this arrangement terminated. the contention of the learned counsel for the appellant that other witnesses had not deposed about resident of the appellant in ernestina's house in october, 1999, just before the incident, has to be rejected. pw.7 to pw.10 are persons who had a casual contract and were not expected to take a roll call, as a school master would do, to note as to who was present where. same holds good about pw.14/armindo and pw.15/filomena. their evidence lends corroboration to the words of pw.1/maria and pw.17 which, in fact, needs no corroboration. even pw.12/joana's version lends credence to this story. we therefore, hold that the learned sessions judge, rightly held this circumstance as proved. 20. the learned counsel for the appellant next submitted that further part of the prosecution story about travel of appellant to mumbai is incredible and the prosecution in fact wants the court to believe that the appellant was leaving a deliberate trail behind him instead of giving a quiet slip, if he had indeed committed the crime. he submitted that the evidence tendered is unreliable possibly fabricated and if it were to be accepted as it is, since the appellant did not slip away quietly, it was consistent with his innocence. 21. pw.13/mahadev, as taxi driver, claimed that on 24.11.1999, he was approached by appellant to take him to ponda. this date seems to be wrong and ought to be 24.10.1999, as per a calender at exh.65 proved by him. this calender of religious events would indicate that the date was 24.10.1999 and not 24.11.1999. this witness gave a detailed account of his carrying the appellant, his wife and a child as also a dog from a house in fatorda to ponda. he states that on the next day he saw news in press about murder and also photograph of the house from where he had picked up the appellant. he claims to have gone and informed police inspector, gaonkar. he admitted that he saw the appellant for the first time in the court after the incident. though a test identification parade should have been ideally held by the police, even without it, evidence of pw.13 does not strike as unbelievable. his elaborate cross examination does not bring out any inconsistencies. 22. pw.14/armindo, who had already seen the appellant at the victim's flat in august 1999, gave an account of his whereabouts first and then stated that on sunday the 24th of october, 1999 about 10.00 a.m. appellant and his family suddenly came to his house at valpoi and told him that they were to proceed to mumbai. appellant stayed with them for that day and a night. next morning he accompanied appellant to tivim railway station to purchase tickets for mumbai. since tickets for monday were not available, tickets for tuesday afternoon were purchased. on tuesday, the witness reached the appellant and his family by bus and they then proceeded to mumbai by train. on the same night, he claims to have been informed telephonically about murders, as also that a man and woman staying with 'aunty' in fatorda were not there. in about 5-6 days police recorded his statement. he stated in his cross examination that he was also kept in lock up and had to be bailed out. he stated that the appellant purchased two second class tickets for rs. 156/-. (sleeper class tickets could not obviously be purchased as it was a day time train). 23. pw.15/filomena, sister of pw.14/armindo corroborates the version of pw.14 substantially. cross examination of both these witnesses does not result in impeaching their testimonies. the learned counsel for the appellant submitted that while pw.13/mahadev claimed to have left the appellant and his family at ponda, pw.14/armindo and pw.15/filomena stay at valpoi, about 40 kms. away, and there is no evidence to explain movements of the appellant from ponda to valpoi. in our view, it is not necessary for prosecution to give a complete account of journey by appellant or to produce evidence for this purpose, so long as the appellant does not show that it was impossible to start from fatorda at 7.15 a.m. and reach valpoi via ponda by 10.00 a.m. since this has not been done, no fault can be found with the evidence of these witnesses. 24. pw.25/dy.s.p. shri umesh gaonkar produced record of railway reservation, including original requisition allegedly made by the appellant for reservation, which is at page 367 of the paper book. it shows that one anthony rebello on 5.10.1999 had sought reservation on train no. 104 up for anthony rebello and brenda rebello for 26.10.1999. the reservation chart for 26.10.1999 at page 369 of the paper book show their names against seat no. 73 and 74. it is difficult to believe that the police could have persuaded even authorities in konkan railway to fabricate documents, which were requisitioned by police by letter dated 2.11.1999. curiously, on behalf of the appellant the following suggestions were made in the cross examination to pw.25/dy.s.p. shri gaonkar:it is not true to suggest that the accused had not left in sleeper class. it is not true to suggest that the accused had left by train in 2nd class by paying fare of rs. 156/-each. it is not true to suggest that the said tickets were purchased by the said armindo andrade, for the accused. it is not true to suggest that the extract for the tickets produced by me in the court do not pertain to the travel by the accused. it is not true to suggest that no reservation was made in the name of anthony rebello and brenda rebello. thus what is suggested is that appellant and his family did travel but not on tickets in respect of which evidence is tendered. it seems that appellant vacillated in taking the defence that pw.14/armindo booked tickets, but did not take it to logical end referring to armindo's arrest and similarity of signature on reservation requisition with those on the bill books of jeweler pw.20/suresh shah. hence even this evidence about appellant and family leaving victim's flat and reaching mumbai on 26.10.1999 had to be accepted. 25. this takes us to the question of recovery of ornaments at the instance of the appellant from the shop of pw.20/suresh shah. the learned counsel for the appellant pointed out that pw.2/jose fernandes in whose presence the inquest panchanama was drawn up does not refer to any ornaments found on the person of ernestina. he however stated that one bangle was seen in the left hand of lydia which has entered the skin because the body was swollen. this is also mentioned in the panchanama. pw.4/dr. pujari who performed autopsies on the bodies of the dead bodies had however found that there was a yellow metal chain with a pendant in the neck of ernestina which he claimed to have removed and handed over to the police inspector. he also found one yellow metal bangle each on right and left wrist of lydia which he removed and handed over to the police inspector. 26. the learned counsel for the appellant submitted that these articles which were handed over by the medical officer to the investigating officer have not at all surfaced in the further investigation or at the trial. he submitted that this assumes importance because it is perfectly possible that these very ornaments were shown to have been recovered at the instance of his client in the later part of the investigation. he also submitted that if the motive of the crime was robbery, these ornaments could not have been left on the victims' body. 27. the learned public prosecutor submitted that these ornaments have been shown to be yellow metal articles and it is not known if they were gold ornaments. therefore, non removal of the articles by a robber need not result in doubting the motive for commission of the crime. she further submitted that there can be no doubt that the police ought to have accounted for these ornaments, and some record as to their description, weight and how they have been disposed off ought to have been tendered. however, absence of this evidence should not lead to rejection of the other evidence tendered by the prosecution in respect of the recovery. 28. the learned counsel for the appellant also pointed out that the charge framed by the learned sessions judge includes all gold ornaments including those found on the dead bodies. in fact, the charge also refers to pass book and cheque book which undisputedly belonged to the appellant. it seems that the charge was framed without examining as to which were the articles robbed. instead, the learned sessions judge seems to have enumerated in the charge framed all the articles seized. however, this lapse does not indicate that the appellant was misled by the charge as to the case which he was required to meet.29. the appellant was arrested by pw.19/vinod sawant on 29.12.1999 at mumbai since mumbai police had been alerted that the appellant was possibly in mumbai. thereafter, the appellant's custody was transferred to margao police. according to pw.26/police inspector shri uttam dessai after the custody of the appellant was received by him, he brought the appellant to goa. as regards recovery effected by him, upon disclosure by the appellant, the version of pw.26/ p.i. dessai is to the following effect:on 12.1.2000, i recorded the statement of miss philomena andrade at margao town p.s., as per her say, and on the same evening i proceeded to mumbai alongwith the staff and accused no. 1 on a private vehicle since the accused disclosed that he had given the gold ornaments to one jeweller in mumbai. on 13.1.2000, i conducted the recovery panchanama wherein the accused disclosed that he had sold ornaments to one jeweller by name subhod jewellers, at chira bazaar, bombay. the disclosure statement was made by accused no. 12 in the presence of two panchas namely, vassant ramchandra lotlikar and john miranda (pw.21 and pw.24 respectively). during the course of the recovery panchanama, i recovered gold ornaments, namely two gold bangles, one disco chain and one tall chain of gold, one pair of earrings, one big bangle of gold with flower design, one lady finger ring and one finger ring.30. the learned counsel for the appellant had a good reason to assail the evidence tendered by the witness. the witness ought to have deposed as to how he interrogated the appellant, what disclosure the appellant made, then stated about recording of such disclosure, and then proceeded to recount the events leading to the discovery. however, the witness who is possibly a senior police officer, chose to give a summary account of what happened. the learned public prosecutor submitted that these lapses need not result in rejecting the evidence in toto since this would amount to permitting errant police officers to decide the fate of a serious case. 31. the panchas on this recovery have been examined as pw.21 and pw.24. they stated that they had been called at nagpada police station at mumbai. the panchanama itself was recorded on 13.1.2000 at nagpada police station. the learned counsel for the appellant rightly submitted that the investigating officer must have got some hint of disposal of property at mumbai. otherwise there was no reason why the investigating officer took the appellant again to mumbai and interrogated the appellant in nagpada police station in the presence of pw.21/vasant and pw.24/john miranda. while pw.21/vasant stated that in his presence the appellant had not told anything and that something was already written in the panchanama before he reached, pw.24/ john miranda stated in his presence the appellant had stated that the appellant had brought gold ornaments and sold them at chira bazaar to a gold smith. this evidence of disclosure by the appellant and the statement of the appellant recorded in the panchanama at exh.85 is highly dissatisfactory. it does not conform to the requirements of discovery under section 27 of the indian evidence act. 32. all the same the evidence of these witnesses as regards the seizure of the articles from the shop of pw.20/suresh, and the evidence of suresh himself, would have to be independently assessed to ascertain whether this evidence connects the appellant to the crime. 33. pw.21/vasant stated that the appellant led them to the shop of subodh jewellers where pw.20/suresh was present. upon being asked by the police officer whether any gold ornaments had been sold to him, suresh admitted and brought one big bangle, two small bangles, two chains-one small and one big, two finger rings and one pair of earrings. suresh also showed the purchase bills to the police. similar is the evidence of pw.24/john miranda. both the witnesses stated that the articles were then seized by the investigating officer under a panchanama. they identified their signatures on the panchanama. both of them claim that pw.20/suresh had shown the bill book with the carbon copies to the police. the bill books were however not seized by the investigating officer at that time. they were subsequently produced in the court. from the bill books copies of the relevant bills were taken out and have been placed on record which are at pages 342 to 346 of the paper book. the bills bearing no. 198 to 202 from the bill book show several articles purchased by pw.20/suresh. they also bear the signatures of one anthony. the learned counsel for the appellant submitted that the description of the articles in the bills and their weights do not tally with the weights of the articles seized under the panchanama at exh.85. the articles seized under the panchanama are described as under:1. two gold bangles of gold weighing 24.13 gms. 2. one disco chain of gold weighing 9.86 gms. 3. one tall chain of gold weighing 45.80 gms. 4. one pair of earrings round weighing 1.32 gms. 5. one big gold bangle of weighing 27.51 gms. flower design 6. one ladies finger ring weighing 5.91 gms. 7. one finger ring weighing 4.91 gms. 34. the total weight of all the articles come to 119.44 gms. the bills show that one big bangle which has been mentioned as item no. 5 in the panchanama as weighing 27.15 gms. weighed 26.950 gms. gold chain at item no. 3 in the panchanama weighed 45.80 gms. whereas bill no. 119 and 200 show two gold chains weighing 26.500 gms. and 25.800 gms. the learned counsel for the appellant therefore wondered whether the articles referred in the bills had anything to do with the articles seized under the panchanama. pw.20/suresh the owner of the shop had been cross examined on this aspect and the stated that according to his practice, payment is required to be made by cheque. any receipt or bill for more than rs. 10,000/-. as the appellant wanted cash payment, he had prepared five separate bills and the total weight of the gold ornaments was taken and it was proportionately divided into five parts. this explanation may not sound incongruous or unbelievable, since it is possible for business reasons that bills are issued in sums of less than rs. 10,000/-. as rightly pointed out by the learned public prosecutor, if the police wanted to concoct a false case and fabricate bills subsequently to suit the case of the prosecution, proper bills showing the articles as per the panchanama could have been drawn up and tendered in evidence. 35. pw.20/suresh has stated that the appellant was his old customer and used to come to purchase gold. he stated that on 27.10.1999, the appellant had come to sell some gold articles. he told the appellant to came on the next day again since it was time to close the shop. on the next day, the appellant handed over to him 3 bangles, 2 chains, 2 rings and one pair of earrings for which the witness paid the appellant a sum of rs. 40,000/-or rs. 41,000/-. the witness stated that the articles were retained by him in the same form, since the appellant had instructed him that the said gold ornaments were of sentimental value and that he would come back to collect the same. this witness had not only identified the appellant but had also stated that the appellant had signed the bills in his presence and identified his signatures. 36. the learned counsel for the appellant contended that this story, cooked up by the prosecution, would show that the appellant was leaving a trail of his activities when ordinarily a robber or a murderer would cover up his activities. he stated that no robber would sell articles, sign bills and even instruct the jeweller to keep the articles intact. the learned public prosecutor submitted that it was not that the appellant was leaving a deliberate trail so that he would be picked up by the police, but, in fact, had covered up his trail which unfortunately was left uncovered. it may be seen that the appellant had not left straight for mumbai but had gone to pw.14/armindo at valpoi after giving up the taxi of pw.13/mahadev at ponda. inspite of this the police could pick up the trail of the activities of the appellant. as regards the signature on the bill book and the instructions given to pw.20/suresh, she submitted that it may be an act of over confidence of the appellant, believing that it may be impossible for the police to trace him up in mumbai, since it was like finding a needle in a hay stack. 37. we have considered the rival contentions. the conduct attributed to the appellant, mainly, that he reserved seats on the train by signing his own name in the requisition slip, that he signed the bill book of pw.20/suresh and also instructed pw.20/suresh not to melt the gold ornaments as they were of sentimental value is undoubtedly intriguing. but strange are the ways of the human mind and therefore, it cannot be said that the matter is inexplicable on the lines suggested by the public prosecutor. the fact that the panchanama describes the articles differently than manner in which they are described in the bills , adds strength to the evidence of pw.20/suresh, pw.21/vasant and pw.24/john miranda and the investigating officer pw.26/uttam dessai in respect of the seizures effected, since it rules out fabrication. it may be recalled that the evidence of pw.26/dessai contains natural blunders in deposing about the disclosure under section 27 of the evidence act. pw.21/vasant and pw.24/ do not speak in unison that the appellant first made a disclosure statement. they speak in different voices. the bills themselves, which were seen by the witness, do not tally with the description of the articles in the panchanama. 38. the learned counsel for the appellant submitted that the signatures on the bills (pages 342 to 346 of the paper book) as well as the railway requisition at page 368 of the paper book are not those of the appellant and in fact the appellant signs differently as can be seen from the record of the case. he also pointed to the evidence of pw.20/suresh who admitted in cross examination recorded on 29.3.2004 that there were differences in the signatures on different bills. ideally the investigating officer ought to have sent these signatures for being examined by a handwriting expert, whose opinion would have been helpful. however, upon comparing the signatures on the bills as well as the requisition for railway reservation we find that they have a striking similarity. we do not find any reason to disbelieve the evidence of pw.20/suresh that the bills were signed by the appellant. 39. the ornaments seized have been duly identified by pw.1/maria and therefore, the chain as to the identity of the ornaments belonging to the deceased having been sold by the appellant to pw.20/suresh and recovered from him is complete, even if the discovery part, i.e. confessional part which becomes admissible under section 27 of the evidence act, is excluded. 40. the learned counsel for the appellant also pointed out that the articles seized had not been sealed by the officer. the articles are not like drugs or any other contraband material. here there was no question of articles being tampered with because they were not sealed. therefore, even if the articles were not sealed, it does not effect the veracity of the evidence. learned public prosecutor has placed reliance on the case of rajendra kumar v. state of rajasthan : 2003crilj4344 wherein the court has held in paragraph 7 of the judgment that in view of the consistent evidence as to the identification of the bangles, we do not think much importance can be attached to the fact that these bangles were not sealed at the time when recovery was made. the case at hand is not different. 41. the learned counsel for the appellant submitted that in a case resting on circumstantial evidence, all circumstances would have to be established in order to complete the chain of circumstances unmistakably pointing to the guilt of the accused. for this purpose he placed reliance on a case reported in sharad birdhichand sarda v. state of maharashtra : 1984crilj1738 . that case arose out of the conviction of the accused by the sessions court on the basis of circumstantial evidence. learned counsel for the appellant placed reliance on the observations of the supreme court in paragraphs 149, 151, 153, 159, 179 and 180 of the judgment. there can be no doubt that each of the circumstances from which the conclusion of the guilt is to be drawn, must or should be, and not merely may be, fully established. the facts so established should be consistent only with the hypothesis of the guilt of the accused, that is to say that they should not be explainable on any other hypothesis except that the accused is guilty. the circumstances should be of a conclusive nature and tendency. they should exclude every possible hypothesis except the one to be proved and there must be a chain of evidence so complete as not to leave any reasonable ground for the conclusion consistent with the innocence of the accused. 42. applying these tests, it may be seen that the first circumstance that the appellant was residing with the victim till the time of the incident has been conclusively proved, particularly by the evidence of pw.1/maria and pw.17/vikas (apart from the evidence of other witnesses), apart from appellant's won admission that he was living at ernestina's house since april, 1999 and his failure to explain as to when he left it, if not after the incident. it is true that the prosecution must stand or fall on its own legs and it cannot derive any strength from the weakness of the defence as observed in the judgment in sarda's case. however, the prosecution here is not relying on the weakness of the defence. the prosecution merely points to the fact that no explanation was forthcoming from the appellant about his leaving the house of the victim, after admitting that he was staying with her since april, 1999. the appellant's leaving the house of the victim soon after the incident has also been fully established by the evidence of pw.13/mahadev, pw.14/armindo, pw.15/filomena fernandes and the railway reservation proved by pw.26/dy.s.p. shri dessai. 43. the third circumstance is about recovery of the ornaments from the shop of pw.20/suresh at the instance of the appellant. even if the confessional part, which becomes admissible under section 27 of the evidence act, is excluded and evidence of pw.20/suresh is read as it is, it would be clear that the evidence established beyond doubt that the appellant had sold the ornaments to pw.20/suresh shah soon after the incident. the articles seized have been identified by pw.1/maria. 44. the contention of the learned counsel for the appellant, that the appellant's leaving a trail of his movements and also the print of his personality by signing on the bills is inconsistent with the normal conduct of a criminal in such situation has to be rejected. it is not that the appellant was leaving a trail. we have already observed the appellant in fact had taken care to cover up his trail which got exposed. signing the bills may be a case of over confidence. it cannot be said that the evidence was concocted because the ornaments were found intact. 45. as the foregoing discussion would show that if the prosecution had concocted the story, the description of the articles in the panchanama would tally with that in the bills. the explanation of pw.20/suresh adds a ring of truth to the evidence of this recovery and therefore, even this circumstance has to be held as proved. there is no challenge to the identification of the ornaments by pw.1/maria. on the other hand, the learned counsel for the appellant has tried to argue that the prosecution got the ornaments made up from which were recovered from the bodies of the victims which were not accounted for. 46. in view of this, we hold that every circumstance pressed in aid by the prosecution has been duly established. we would not go into the discovery of the key of the flat at the instance of the appellant, which has been rightly held as not proved by the learned sessions judge. the learned counsel for the appellant submitted that rejection of evidence about the recovery of the key points to the tendency of the prosecution to concoct the evidence. therefore, he submitted that the entire case should be viewed with suspicion. the learned public prosecutor submitted that it is possible that some part of the evidence tendered by the prosecution may not inspire confidence and may not be accepted by the court. for this purpose, she relied on a judgment reported in sucha singh and anr. v. state of punjab air 2003 scw 3984. the observations therein are in respect of part of evidence of witness having been found to be satisfactory and the court has observed that in such a case it would not follow that the entire evidence could be thrown away. 47. the learned counsel for the appellant relied on a judgment of supreme court reported in surinder pal jain v. delhi administration : 1993crilj1871 to support his contention that in a case based on circumstantial evidence, the motive assumes pertinent significance as existence of the motive is an enlightening factor in the process of 'presumptive reasoning' in a case. however, in the same case the court observed that absence of motive, merely, puts the court on its guard to scrutinise the circumstances more carefully to ensure that suspicion and conjecture do not take place of legal proof. first, merely because some ornaments were found on the dead bodies, it does not follow that motive was not robbery. for all that we know, the ornaments which were found on the bodies may not have been gold ornaments. secondly, as observed by the supreme court, even in the absence of motive conviction can be handed down, if other requirements are fulfilled. and lastly, recovery of ornaments from pw.20/suresh and their identification by pw.1/maria are enough to prove the motive as well. 48. in view of the foregoing, we hold that the learned sessions judge rightly held that the appellant resided with the victims, that the appellant abruptly left the victims and that the ornaments of the victims were shown to have been sold by the appellant to pw.20/suresh shah, a jeweller at mumbai, immediately after the incident, conclusively indicating that the appellant had murdered the victims after having robbed them. the fact that the dead bodies were found in the sump well indicates that the appellant had attempted to cause disappearance of evidence. in view of this, we hold that the learned sessions judge rightly convicted the appellant of the offence punishable under section 302, 392, 201 of the indian penal code. the sentence imposed is commensurate with the gravity of the crime and does not call for any interference. the appeal is dismissed.
Judgment:R.C. Chavan, J.
1. This appeal is directed against the appellant's conviction by the learned Sessions Judge, South Goa, Margao in Sessions Case No. 25/2000 for the offence punishable under Sections 302, 392, 201 of the Indian Penal Code and sentence of imprisonment for life and fine of Rs. 10,000/-, in default rigorous imprisonment for 3 years; rigorous imprisonment for 5 years and fine of Rs. 5000/-, in default, rigorous imprisonment for 2 years and rigorous imprisonment for 3 years and fine of Rs. 3000/-, in default rigorous imprisonment for 1 years imposed upon the appellant on three counts.
2. The facts which which led to the prosecution and conviction of the appellant are as under: The appellant is the husband of sister of sister-in-law of one Maria Rodrigues. The victims are Maria Rodrigues' mother and daughter. The appellant, alongwith his wife Mrs. Brenda, who was tried as accused No. 2 before the Court of Sessions, came to reside with one of the victims, Smt. Ernestina Fernandes, who was residing alone in a flat which belonged to her son Lawrence Fernandes. Lawrence and his wife Andresia were working in Kuwait. The appellant and his wife came to reside at Ernestina's house in April, 1999. At that time the appellant's wife was carrying a pregnancy of seven months and delivered a baby girl two months thereafter. Ernestina looked after the appellant's wife during her confinement. Inspite of this the appellant used to harass Ernestina.
3. On 23.10.1999, Ernestina visited her daughter Maria and while going back to her house, took Maria's daughter Lydia with her. On 25.10.1999 when Maria went to her mother's house and found a lock from outside, she went back and rang her mother up without getting any response from her. On 26.10.1999, she again went to her mother's house and found it locked. Since her inquiries did not yield any positive response and since she also gathered that the appellant and his wife were not there, she suspected that the appellant might have killed her mother. Foul smell was also coming from a sump well. Police were informed who called the Fire Brigade and fished out the bodies of Ernestina and Lydia from the sump. On a report filed by Maria, an offence was registered.
4. The police sent the dead bodies for post mortem examination after performing the inquest. They broke open the lock of the flat. It was found that some gold ornaments were missing. The necessary panchanama was drawn up. Police started search for the appellant who was arrested by Police Inspector Shri Vinod Sawant at Nagpada Police Station at Mumbai on 29.12.1999. Their custody was made over to Margao Police, where upon interrogation, the appellant disclosed that he had sold the gold ornaments to one Suresh Shah, a jeweler in Mumbai, and agreed to show the shop of said Shah. Some ornaments were seized from the shop of Shah on 13.1.2000. In the meantime, the police had also collected evidence of the whereabouts of the appellant and his wife since 24.10.1999 and had found that the appellant and his wife had gone to one Armindo, from whose house the appellants had proceeded to Mumbai after booking tickets on a train going from Goa to Mumbai. The ornaments were recovered and duly identified by Pw.1/Maria Rodrigues as belonging to her mother. On completion of the investigation, police sent a charge sheet.
5. On commitment of the case by the learned Judicial Magistrate, First Class, Margao, the learned Sessions Judge, charged the appellant and his wife for the offences punishable under Section 302, 392, 201 r/o 34 of the Indian Penal Code. Since the appellants pleaded 'not guilty' they were put on trial. The prosecution examined 24 witnesses to bring home the guilt of the appellant and his wife. The learned Sessions Judge gave benefit of doubt to the appellant's wife, accused No. 2, and proceeded to convict and sentenced the appellant for the offences charged as indicated above. Aggrieved thereby, the appellant has filed this appeal.
6. We have heard Shri Sonak, learned Counsel for the no effort to persuade us to accept his theory that his client was innocent. We have also heard the learned Public Prosecutor for the State. With the help of both the learned Counsel, we have gone through the entire evidence and records.
7. The evidence of Pw.4/Dr. Pujari who conducted the post mortem examination on the bodies of the victims, would show that both the victims died on account of several ante-mortem injuries inflicted upon them, which were sufficient in ordinary course of nature to cause death. Dr. Pujari also proved the notes of post mortem examination, which have been marked as Exh.A and B proved by Pw.4/Dr. Pujari.
8. The bodies of the victims were found in the sump well in the campus where Ernestina's flat was situated and they had been fished out in the presence of the pancha witness Pw.6/Lourencio Esteves in whose presence the scene of offence panchanama was drawn up. The fact that the bodies of the two victims had been thrown in the sump well would indicate that the offender had attempted to cause disappearance of evidence. Therefore, the question would be as to whether the appellant is the offender who inflicted injuries which led to the death of the two victims, robbed the victims of their valuables and caused the evidence of the crime to disappear.
9. Since there are no eye witnesses, the case rests solely on circumstantial evidence. The circumstances which were sought to be proved by the prosecution in order to bring home the guilt of the appellant have been enumerated by the Sessions Judge in paragraph 6 of his judgment as under:
1. Ernestina Fernandes was residing alone in the flat at Fatorda and had allowed the appellant and his wife to reside with her from April, 1999.
2. On 23.10.1999 Ernestina had taken her grand daughter Lydia Rodrigues alongwith her in the said flat.
3. The appellant and his wife were found missing from the flat from the time of the incident.
4. The dead bodies of Ernestina and Lydia were found floating in the sump well.
5. The gold ornaments were recovered from the jeweller at Mumbai.
6. The keys of the flat were recovered at the instance of the appellant.
10. The learned Counsel for the appellant submitted first that none of these circumstances have been established beyond reasonable doubt. He submitted, secondly, that these circumstances are inadequate to complete the chain required for unmistakably pointing to the guilt of the appellant. Therefore, according to him, the appellant could not have been convicted by the learned Sessions Judge. It has not been disputed that the appellant had come to reside with the victim in April, 1999, but according to the learned Counsel for the appellant, the appellant had left the victim's house long before the incident. Pw.1/Maria had stated that the appellant had come to reside with her mother Ernestina in April, 1999. According to this witness since Ernestina had to undergo some surgery in 1999, she had requested her relations to see if somebody could stay with her and this is how the appellant came to reside with her. It is further seen from her evidence that the surgical operation was performed in 1998 itself. It was suggested to this witness on behalf of the acquitted accused that the acquitted accused had delivered a baby girl in September, 1999, and not two months after she came to reside with Ernestina. The discrepancy about time when Ernestina had undergone surgery and consequently need for a companion need not detain us in view of the fact that the appellant and accused No. 2 do not dispute having come to reside with Ernestina in April, 1999.
11. Pw.9/Nicolau Fernandes stated that he was working as driver cum sales man for a marketing company whose office is situated in the same building near the flat of the victim. He stated that he had not seen anybody residing with Ernestina but had been told that a couple was residing with her. Thus his evidence is of no use to support the prosecution case that the appellant was residing with Ernestina.
12. Pw.10/Pascoela Diniz stated that she had seen a couple residing with Ernestina and identified the appellant as the man who looked like the man who was seen in the flat of Ernestina. Pw.12/Joana D'souza claims to be running a bar nearby. She claimed that she knew the victim as residing in Merilyn Apartments though she not knew Pw.1/Maria as the daughter of the elderly woman. According to her, the appellant used to come to her bar though she did not know where the appellant was residing previously. She had seen him residing with Ernestina and coming to her bar from Ernestina's house. According to this witness, the appellant used to consume Royal Stag Whiskey whenever he came to the bar. At times the victim Ernestina came to her bar to take whiskey of the said brand for Tony i.e. the appellant. The learned Counsel for the appellant submitted that the entire evidence of this witness is inferential and that the appellant had not actually seen the appellant residing with the victim.
13. Pw.17/Vikas Karekar who claims to be the owner and resident of a bungalow nearby stated that he knew the victim Ernestina whom he used to refer to as 'Mai'. He also knew her son Lourence and daughter Maria. He stated that about 5 to 6 months prior to the death of the old lady, a couple came to reside with the old lady and the accused before the Trial Court were the said couple. He added that the old lady used to complain to him that the couple harassed her. It was suggested to this witness that the appellant did not reside in the said flat, which suggestion the witness denied. There are some omissions in his evidence but they are minor in nature, and do not deserve a notice. There is no reason why this witness would falsely depose that the appellants were staying with the victim.
14. Apart from the evidence of Pw.1/Maria, Pw.17/Vikas too has stated that he saw the appellant staying with the old lady, whom he saw last on 23rd October, 1999 around 6.00 p.m. returning to the flat with her grand daughter. This corroborates Pw.1/Maria's version. He also corroborates Maria's version about subsequent events when Maria found the flat closed. In cross examination, Pw.17/Vikas stated that he had seen the appellant going to the flat, mostly in the mornings. Except for a small contradiction as to whether he had described the appellant as drunkard in his police station, there is no reason to disbelieve his version.
15. Pw.7/Joseph too claimed to have seen the appellant in the flat of Ernestina about 15 days prior to the incident. There is nothing in the cross examination of this witness to discredit his testimony. Pw.8/Edwin claims that he used to visit Ernestina to collect water and electricity bills of his own flat in the same building. He has seen the appellant in the flat in June 1999 and when he again went on receiving telephone call from Ernestina in August-September 1999, he inquired about appellant and his wife, who were not seen, and was told by Ernestina that they were sleeping. Even in the cross examination, the witness told having met the appellant in the flat.
16. Pw.9/Nicolau had not seen anyone, but had merely heard from Ernestina's flat sounds of a man shouting and a woman crying on 24.10.1999 at about 4.00 p.m. He admitted in his cross examination that he had not seen a man and a woman staying in the flat. Pw.10/Pascoela stated that he had seen a couple residing with Ernestina and that the appellant looked like the man he had seen. However, he did not go along with the prosecution in remaining part of the prosecution story.
17. Pw.14/Armindo stated that for about 4 days in August 1999, he stayed in a first floor flat in a building near the petrol pump in Fatorda. According to him, an aunty resided on the ground floor flat and at that time both the accused were residing with the said aunty in the ground floor flat. Pw.15/Filomena, sister of Pw.14/Armindo too states having seen appellant and family with the victim in a flat at Fatorda.
18. According to the learned Counsel for the appellant, this evidence does not point to appellant's residence with the victim around the time of incident and therefore, does not establish that the victims were last seen with the appellant. As rightly pointed out by the learned Public Prosecutor first, there is no reason to disbelieve the word of Pw.1/Maria, who had lost her mother as well as her child. She proved her FIR at Exh. Pw.1/A in which she had specifically named the appellant and his wife, and had also stated that they were residing with Ernestina. There is no reason as to why she would name wrong persons, or name appellant as the miscreant as early as on 26.10.1999. Secondly, even Pw.17/Vikas has no reason to falsely state that he had seen appellant and appellant's wife in Ernestina's flat.
19. Having admitted in reply to question No. 1 in the statement under Section 313 of the Criminal Procedure Code that he started residing with Ernestina in Marilyn Apartments at Fatorda in April, 1999, it was for the appellant to state when this arrangement terminated. The contention of the learned Counsel for the appellant that other witnesses had not deposed about resident of the appellant in Ernestina's house in October, 1999, just before the incident, has to be rejected. Pw.7 to Pw.10 are persons who had a casual contract and were not expected to take a roll call, as a school master would do, to note as to who was present where. Same holds good about Pw.14/Armindo and Pw.15/Filomena. Their evidence lends corroboration to the words of Pw.1/Maria and Pw.17 which, in fact, needs no corroboration. Even Pw.12/Joana's version lends credence to this story. We therefore, hold that the learned Sessions Judge, rightly held this circumstance as proved.
20. The learned Counsel for the appellant next submitted that further part of the prosecution story about travel of appellant to Mumbai is incredible and the prosecution in fact wants the Court to believe that the appellant was leaving a deliberate trail behind him instead of giving a quiet slip, if he had indeed committed the crime. He submitted that the evidence tendered is unreliable possibly fabricated and if it were to be accepted as it is, since the appellant did not slip away quietly, it was consistent with his innocence.
21. Pw.13/Mahadev, as taxi driver, claimed that on 24.11.1999, he was approached by appellant to take him to Ponda. This date seems to be wrong and ought to be 24.10.1999, as per a calender at Exh.65 proved by him. This calender of religious events would indicate that the date was 24.10.1999 and not 24.11.1999. This witness gave a detailed account of his carrying the appellant, his wife and a child as also a dog from a house in Fatorda to Ponda. He states that on the next day he saw news in press about murder and also photograph of the house from where he had picked up the appellant. He claims to have gone and informed Police Inspector, Gaonkar. He admitted that he saw the appellant for the first time in the Court after the incident. Though a Test Identification Parade should have been ideally held by the police, even without it, evidence of Pw.13 does not strike as unbelievable. His elaborate cross examination does not bring out any inconsistencies.
22. Pw.14/Armindo, who had already seen the appellant at the victim's flat in August 1999, gave an account of his whereabouts first and then stated that on Sunday the 24th of October, 1999 about 10.00 a.m. appellant and his family suddenly came to his house at Valpoi and told him that they were to proceed to Mumbai. Appellant stayed with them for that day and a night. Next morning he accompanied appellant to Tivim railway station to purchase tickets for Mumbai. Since tickets for Monday were not available, tickets for Tuesday afternoon were purchased. On Tuesday, the witness reached the appellant and his family by bus and they then proceeded to Mumbai by train. On the same night, he claims to have been informed telephonically about murders, as also that a man and woman staying with 'aunty' in Fatorda were not there. In about 5-6 days police recorded his statement. He stated in his cross examination that he was also kept in lock up and had to be bailed out. He stated that the appellant purchased two second class tickets for Rs. 156/-. (Sleeper class tickets could not obviously be purchased as it was a day time train).
23. Pw.15/Filomena, sister of Pw.14/Armindo corroborates the version of Pw.14 substantially. Cross examination of both these witnesses does not result in impeaching their testimonies. The learned Counsel for the appellant submitted that while Pw.13/Mahadev claimed to have left the appellant and his family at Ponda, Pw.14/Armindo and Pw.15/Filomena stay at Valpoi, about 40 kms. Away, and there is no evidence to explain movements of the appellant from Ponda to Valpoi. In our view, it is not necessary for prosecution to give a complete account of journey by appellant or to produce evidence for this purpose, so long as the appellant does not show that it was impossible to start from Fatorda at 7.15 a.m. and reach Valpoi via Ponda by 10.00 a.m. Since this has not been done, no fault can be found with the evidence of these witnesses.
24. Pw.25/Dy.S.P. Shri Umesh Gaonkar produced record of railway reservation, including original requisition allegedly made by the appellant for reservation, which is at page 367 of the paper book. It shows that one Anthony Rebello on 5.10.1999 had sought reservation on train No. 104 Up for Anthony Rebello and Brenda Rebello for 26.10.1999. The reservation chart for 26.10.1999 at page 369 of the paper book show their names against seat No. 73 and 74. It is difficult to believe that the police could have persuaded even authorities in Konkan Railway to fabricate documents, which were requisitioned by police by letter dated 2.11.1999. Curiously, on behalf of the appellant the following suggestions were made in the cross examination to Pw.25/Dy.S.P. Shri Gaonkar:
It is not true to suggest that the accused had not left in sleeper class. It is not true to suggest that the accused had left by train in 2nd class by paying fare of Rs. 156/-each. It is not true to suggest that the said tickets were purchased by the said Armindo Andrade, for the accused. It is not true to suggest that the extract for the tickets produced by me in the Court do not pertain to the travel by the accused. It is not true to suggest that no reservation was made in the name of Anthony Rebello and Brenda Rebello.
Thus what is suggested is that appellant and his family did travel but not on tickets in respect of which evidence is tendered. It seems that appellant vacillated in taking the defence that Pw.14/Armindo booked tickets, but did not take it to logical end referring to Armindo's arrest and similarity of signature on reservation requisition with those on the bill books of jeweler Pw.20/Suresh Shah. Hence even this evidence about appellant and family leaving victim's flat and reaching Mumbai on 26.10.1999 had to be accepted.
25. This takes us to the question of recovery of ornaments at the instance of the appellant from the shop of Pw.20/Suresh Shah. The learned Counsel for the appellant pointed out that Pw.2/Jose Fernandes in whose presence the inquest panchanama was drawn up does not refer to any ornaments found on the person of Ernestina. He however stated that one bangle was seen in the left hand of Lydia which has entered the skin because the body was swollen. This is also mentioned in the panchanama. Pw.4/Dr. Pujari who performed autopsies on the bodies of the dead bodies had however found that there was a yellow metal chain with a pendant in the neck of Ernestina which he claimed to have removed and handed over to the Police Inspector. He also found one yellow metal bangle each on right and left wrist of Lydia which he removed and handed over to the Police Inspector.
26. The learned Counsel for the appellant submitted that these articles which were handed over by the medical officer to the investigating officer have not at all surfaced in the further investigation or at the trial. He submitted that this assumes importance because it is perfectly possible that these very ornaments were shown to have been recovered at the instance of his client in the later part of the investigation. He also submitted that if the motive of the crime was robbery, these ornaments could not have been left on the victims' body.
27. The learned Public Prosecutor submitted that these ornaments have been shown to be yellow metal articles and it is not known if they were gold ornaments. Therefore, non removal of the articles by a robber need not result in doubting the motive for commission of the crime. She further submitted that there can be no doubt that the police ought to have accounted for these ornaments, and some record as to their description, weight and how they have been disposed off ought to have been tendered. However, absence of this evidence should not lead to rejection of the other evidence tendered by the prosecution in respect of the recovery.
28. The learned Counsel for the appellant also pointed out that the charge framed by the learned Sessions Judge includes all gold ornaments including those found on the dead bodies. In fact, the charge also refers to pass book and cheque book which undisputedly belonged to the appellant. It seems that the charge was framed without examining as to which were the articles robbed. Instead, the learned Sessions Judge seems to have enumerated in the charge framed all the articles seized. However, this lapse does not indicate that the appellant was misled by the charge as to the case which he was required to meet.
29. The appellant was arrested by Pw.19/Vinod Sawant on 29.12.1999 at Mumbai since Mumbai police had been alerted that the appellant was possibly in Mumbai. Thereafter, the appellant's custody was transferred to Margao Police. According to Pw.26/Police Inspector Shri Uttam Dessai after the custody of the appellant was received by him, he brought the appellant to Goa. As regards recovery effected by him, upon disclosure by the appellant, the version of Pw.26/ P.I. Dessai is to the following effect:
On 12.1.2000, I recorded the statement of Miss Philomena Andrade at Margao Town P.S., as per her say, and on the same evening I proceeded to Mumbai alongwith the staff and accused No. 1 on a private vehicle since the accused disclosed that he had given the gold ornaments to one jeweller in Mumbai.
On 13.1.2000, I conducted the recovery panchanama wherein the accused disclosed that he had sold ornaments to one jeweller by name Subhod Jewellers, at Chira Bazaar, Bombay. The disclosure statement was made by accused No. 12 in the presence of two panchas namely, Vassant Ramchandra Lotlikar and
John Miranda (Pw.21 and Pw.24 respectively). During the course of the recovery panchanama, I recovered gold ornaments, namely two gold bangles, one disco chain and one tall chain of gold, one pair of earrings, one big bangle of gold with flower design, one lady finger ring and one finger ring.
30. The learned Counsel for the appellant had a good reason to assail the evidence tendered by the witness. The witness ought to have deposed as to how he interrogated the appellant, what disclosure the appellant made, then stated about recording of such disclosure, and then proceeded to recount the events leading to the discovery. However, the witness who is possibly a Senior Police Officer, chose to give a summary account of what happened. The learned Public Prosecutor submitted that these lapses need not result in rejecting the evidence in toto since this would amount to permitting errant Police officers to decide the fate of a serious case.
31. The panchas on this recovery have been examined as Pw.21 and Pw.24. They stated that they had been called at Nagpada Police station at Mumbai. The panchanama itself was recorded on 13.1.2000 at Nagpada Police station. The learned Counsel for the appellant rightly submitted that the Investigating Officer must have got some hint of disposal of property at Mumbai. Otherwise there was no reason why the Investigating Officer took the appellant again to Mumbai and interrogated the appellant in Nagpada Police station in the presence of Pw.21/Vasant and Pw.24/John Miranda. While Pw.21/Vasant stated that in his presence the appellant had not told anything and that something was already written in the panchanama before he reached, Pw.24/ John Miranda stated in his presence the appellant had stated that the appellant had brought gold ornaments and sold them at Chira Bazaar to a gold smith. This evidence of disclosure by the appellant and the statement of the appellant recorded in the panchanama at Exh.85 is highly dissatisfactory. It does not conform to the requirements of discovery under Section 27 of the Indian Evidence Act.
32. All the same the evidence of these witnesses as regards the seizure of the articles from the shop of Pw.20/Suresh, and the evidence of Suresh himself, would have to be independently assessed to ascertain whether this evidence connects the appellant to the crime.
33. Pw.21/Vasant stated that the appellant led them to the shop of Subodh Jewellers where Pw.20/Suresh was present. Upon being asked by the Police officer whether any gold ornaments had been sold to him, Suresh admitted and brought one big bangle, two small bangles, two chains-one small and one big, two finger rings and one pair of earrings. Suresh also showed the purchase bills to the Police. Similar is the evidence of Pw.24/John Miranda. Both the witnesses stated that the articles were then seized by the Investigating Officer under a panchanama. They identified their signatures on the panchanama. Both of them claim that Pw.20/Suresh had shown the bill book with the carbon copies to the Police. The bill books were however not seized by the Investigating Officer at that time. They were subsequently produced in the Court. From the bill books copies of the relevant bills were taken out and have been placed on record which are at pages 342 to 346 of the paper book. The bills bearing No. 198 to 202 from the bill book show several articles purchased by Pw.20/Suresh. They also bear the signatures of one Anthony. The learned Counsel for the appellant submitted that the description of the articles in the bills and their weights do not tally with the weights of the articles seized under the panchanama at Exh.85. The articles seized under the panchanama are described as under:
1. Two gold bangles of gold weighing 24.13 gms.
2. One disco chain of gold weighing 9.86 gms.
3. One tall chain of gold weighing 45.80 gms.
4. One pair of earrings round weighing 1.32 gms.
5. One big gold bangle of weighing 27.51 gms. flower design
6. One ladies finger ring weighing 5.91 gms.
7. One finger ring weighing 4.91 gms.
34. The total weight of all the articles come to 119.44 gms. The bills show that one big bangle which has been mentioned as item No. 5 in the panchanama as weighing 27.15 gms. weighed 26.950 gms. Gold chain at item No. 3 in the panchanama weighed 45.80 gms. whereas bill No. 119 and 200 show two gold chains weighing 26.500 gms. and 25.800 gms. The learned Counsel for the appellant therefore wondered whether the articles referred in the bills had anything to do with the articles seized under the panchanama. Pw.20/Suresh the owner of the shop had been cross examined on this aspect and the stated that according to his practice, payment is required to be made by cheque. any receipt or bill for more than Rs. 10,000/-. As the appellant wanted cash payment, he had prepared five separate bills and the total weight of the gold ornaments was taken and it was proportionately divided into five parts. This explanation may not sound incongruous or unbelievable, since it is possible for business reasons that bills are issued in sums of less than Rs. 10,000/-. As rightly pointed out by the learned Public Prosecutor, if the police wanted to concoct a false case and fabricate bills subsequently to suit the case of the prosecution, proper bills showing the articles as per the panchanama could have been drawn up and tendered in evidence.
35. Pw.20/Suresh has stated that the appellant was his old customer and used to come to purchase gold. He stated that on 27.10.1999, the appellant had come to sell some gold articles. He told the appellant to came on the next day again since it was time to close the shop. On the next day, the appellant handed over to him 3 bangles, 2 chains, 2 rings and one pair of earrings for which the witness paid the appellant a sum of Rs. 40,000/-or Rs. 41,000/-. The witness stated that the articles were retained by him in the same form, since the appellant had instructed him that the said gold ornaments were of sentimental value and that he would come back to collect the same. This witness had not only identified the appellant but had also stated that the appellant had signed the bills in his presence and identified his signatures.
36. The learned Counsel for the appellant contended that this story, cooked up by the prosecution, would show that the appellant was leaving a trail of his activities when ordinarily a robber or a murderer would cover up his activities. He stated that no robber would sell articles, sign bills and even instruct the jeweller to keep the articles intact. The learned Public Prosecutor submitted that it was not that the appellant was leaving a deliberate trail so that he would be picked up by the police, but, in fact, had covered up his trail which unfortunately was left uncovered. It may be seen that the appellant had not left straight for Mumbai but had gone to Pw.14/Armindo at Valpoi after giving up the taxi of Pw.13/Mahadev at Ponda. Inspite of this the police could pick up the trail of the activities of the appellant. As regards the signature on the bill book and the instructions given to Pw.20/Suresh, she submitted that it may be an act of over confidence of the appellant, believing that it may be impossible for the police to trace him up in Mumbai, since it was like finding a needle in a hay stack.
37. We have considered the rival contentions. The conduct attributed to the appellant, mainly, that he reserved seats on the train by signing his own name in the requisition slip, that he signed the bill book of Pw.20/Suresh and also instructed Pw.20/Suresh not to melt the gold ornaments as they were of sentimental value is undoubtedly intriguing. But strange are the ways of the human mind and therefore, it cannot be said that the matter is inexplicable on the lines suggested by the Public Prosecutor. The fact that the panchanama describes the articles differently than manner in which they are described in the bills , adds strength to the evidence of Pw.20/Suresh, Pw.21/Vasant and Pw.24/John Miranda and the Investigating Officer Pw.26/Uttam Dessai in respect of the seizures effected, since it rules out fabrication. It may be recalled that the evidence of Pw.26/Dessai contains natural blunders in deposing about the disclosure under Section 27 of the Evidence Act. Pw.21/Vasant and Pw.24/ do not speak in unison that the appellant first made a disclosure statement. They speak in different voices. The bills themselves, which were seen by the witness, do not tally with the description of the articles in the panchanama.
38. The learned Counsel for the appellant submitted that the signatures on the bills (pages 342 to 346 of the paper book) as well as the railway requisition at page 368 of the paper book are not those of the appellant and in fact the appellant signs differently as can be seen from the record of the case. He also pointed to the evidence of Pw.20/Suresh who admitted in cross examination recorded on 29.3.2004 that there were differences in the signatures on different bills. Ideally the Investigating Officer ought to have sent these signatures for being examined by a handwriting expert, whose opinion would have been helpful. However, upon comparing the signatures on the bills as well as the requisition for railway reservation we find that they have a striking similarity. We do not find any reason to disbelieve the evidence of Pw.20/Suresh that the bills were signed by the appellant.
39. The ornaments seized have been duly identified by Pw.1/Maria and therefore, the chain as to the identity of the ornaments belonging to the deceased having been sold by the appellant to Pw.20/Suresh and recovered from him is complete, even if the discovery part, i.e. Confessional part which becomes admissible under Section 27 of the Evidence Act, is excluded.
40. The learned Counsel for the appellant also pointed out that the articles seized had not been sealed by the officer. The articles are not like drugs or any other contraband material. Here there was no question of articles being tampered with because they were not sealed. Therefore, even if the articles were not sealed, it does not effect the veracity of the evidence. Learned Public Prosecutor has placed reliance on the case of Rajendra Kumar v. State of Rajasthan : 2003CriLJ4344 wherein the Court has held in paragraph 7 of the judgment that in view of the consistent evidence as to the identification of the bangles, we do not think much importance can be attached to the fact that these bangles were not sealed at the time when recovery was made. The case at hand is not different.
41. The learned Counsel for the appellant submitted that in a case resting on circumstantial evidence, all circumstances would have to be established in order to complete the chain of circumstances unmistakably pointing to the guilt of the accused. For this purpose he placed reliance on a case reported in Sharad Birdhichand Sarda v. State of Maharashtra : 1984CriLJ1738 . That case arose out of the conviction of the accused by the Sessions Court on the basis of circumstantial evidence. Learned Counsel for the appellant placed reliance on the observations of the Supreme Court in paragraphs 149, 151, 153, 159, 179 and 180 of the judgment. There can be no doubt that each of the circumstances from which the conclusion of the guilt is to be drawn, must or should be, and not merely may be, fully established. The facts so established should be consistent only with the hypothesis of the guilt of the accused, that is to say that they should not be explainable on any other hypothesis except that the accused is guilty. The circumstances should be of a conclusive nature and tendency. They should exclude every possible hypothesis except the one to be proved and there must be a chain of evidence so complete as not to leave any reasonable ground for the conclusion consistent with the innocence of the accused.
42. Applying these tests, it may be seen that the first circumstance that the appellant was residing with the victim till the time of the incident has been conclusively proved, particularly by the evidence of Pw.1/Maria and Pw.17/Vikas (apart from the evidence of other witnesses), apart from appellant's won admission that he was living at Ernestina's house since April, 1999 and his failure to explain as to when he left it, if not after the incident. It is true that the prosecution must stand or fall on its own legs and it cannot derive any strength from the weakness of the defence as observed in the judgment in Sarda's case. However, the prosecution here is not relying on the weakness of the defence. The prosecution merely points to the fact that no explanation was forthcoming from the appellant about his leaving the house of the victim, after admitting that he was staying with her since April, 1999. The appellant's leaving the house of the victim soon after the incident has also been fully established by the evidence of Pw.13/Mahadev, Pw.14/Armindo, Pw.15/Filomena Fernandes and the railway reservation proved by Pw.26/Dy.S.P. Shri Dessai.
43. The third circumstance is about recovery of the ornaments from the shop of Pw.20/Suresh at the instance of the appellant. Even if the confessional part, which becomes admissible under Section 27 of the Evidence Act, is excluded and evidence of Pw.20/Suresh is read as it is, it would be clear that the evidence established beyond doubt that the appellant had sold the ornaments to Pw.20/Suresh Shah soon after the incident. The articles seized have been identified by Pw.1/Maria.
44. The contention of the learned Counsel for the appellant, that the appellant's leaving a trail of his movements and also the print of his personality by signing on the bills is inconsistent with the normal conduct of a criminal in such situation has to be rejected. It is not that the appellant was leaving a trail. We have already observed the appellant in fact had taken care to cover up his trail which got exposed. Signing the bills may be a case of over confidence. It cannot be said that the evidence was concocted because the ornaments were found intact.
45. As the foregoing discussion would show that if the prosecution had concocted the story, the description of the articles in the panchanama would tally with that in the bills. The explanation of Pw.20/Suresh adds a ring of truth to the evidence of this recovery and therefore, even this circumstance has to be held as proved. There is no challenge to the identification of the ornaments by Pw.1/Maria. On the other hand, the learned Counsel for the appellant has tried to argue that the prosecution got the ornaments made up from which were recovered from the bodies of the victims which were not accounted for.
46. In view of this, we hold that every circumstance pressed in aid by the prosecution has been duly established. We would not go into the discovery of the key of the flat at the instance of the appellant, which has been rightly held as not proved by the learned Sessions Judge. The learned Counsel for the appellant submitted that rejection of evidence about the recovery of the key points to the tendency of the prosecution to concoct the evidence. Therefore, he submitted that the entire case should be viewed with suspicion. The learned Public Prosecutor submitted that it is possible that some part of the evidence tendered by the prosecution may not inspire confidence and may not be accepted by the Court. For this purpose, she relied on a judgment reported in Sucha Singh and anr. v. State of Punjab AIR 2003 SCW 3984. The observations therein are in respect of part of evidence of witness having been found to be satisfactory and the Court has observed that in such a case it would not follow that the entire evidence could be thrown away.
47. The learned Counsel for the appellant relied on a judgment of Supreme Court reported in Surinder Pal Jain v. Delhi Administration : 1993CriLJ1871 to support his contention that in a case based on circumstantial evidence, the motive assumes pertinent significance as existence of the motive is an enlightening factor in the process of 'presumptive reasoning' in a case. However, in the same case the Court observed that absence of motive, merely, puts the Court on its guard to scrutinise the circumstances more carefully to ensure that suspicion and conjecture do not take place of legal proof. First, merely because some ornaments were found on the dead bodies, it does not follow that motive was not robbery. For all that we know, the ornaments which were found on the bodies may not have been gold ornaments. Secondly, as observed by the Supreme Court, even in the absence of motive conviction can be handed down, if other requirements are fulfilled. And lastly, recovery of ornaments from Pw.20/Suresh and their identification by Pw.1/Maria are enough to prove the motive as well.
48. In view of the foregoing, we hold that the learned Sessions Judge rightly held that the appellant resided with the victims, that the appellant abruptly left the victims and that the ornaments of the victims were shown to have been sold by the appellant to Pw.20/Suresh Shah, a jeweller at Mumbai, immediately after the incident, conclusively indicating that the appellant had murdered the victims after having robbed them. The fact that the dead bodies were found in the sump well indicates that the appellant had attempted to cause disappearance of evidence. In view of this, we hold that the learned Sessions Judge rightly convicted the appellant of the offence punishable under Section 302, 392, 201 of the Indian Penal Code. The sentence imposed is commensurate with the gravity of the crime and does not call for any interference. The appeal is dismissed.