Shivappa v. State of Karnataka
Cited by 12 of 13 judgments in this corpus
- Shaikh Mohd. Ali Alam Shaikh vs The State Of Maharashtra · 2025:BHC-AS:17018
- The State Of Maharashtra vs Kamal Ahmed Mohd. Vakil Ansari And Ors · 2025 SCC OnLine Bom 2714
- Surendra Koli vs C.B.I. · 2023:AHC:199091
- Ram Charan And Others vs State Of U.P. · AIRONLINE 2020 ALL 874
- H MANOHARAN v. STATE BY INSPECTOR OF POLICE, VARIETY HALL POLICE STATION, COIMBATORE (REVIEW PETITION (CRL.) NOS.446-447 OF 2019) IN · 2019 INSC 1216
- CENTRAL BUREAU OF INVESTIGATION & ANR v. MOHD. PARVEZ ABDUL KAYUUM ETC · 2019 INSC 724
- MD. JAMILUDIN NASIR v. STATE OF WEST BENGAL · 2015 INSC 316
- Rajesh Ranjan @ Pappu Yadav vs The State Of Bihar Thru. Cbi · 2013 SCC OnLine Pat 267
- RABINDRA KUMAR PAL @ DARA SINGH v. REPUBLIC OF INDIA · 2011 INSC 63
- SHIVAPPA & ORS. v. STATE OF KARNATAKA · 2008 INSC 427
- BHAGWAN SINGH AND ORS. v. STATE OF M.P. · 2003 INSC 28
- AYYUB ETC. v. STATE OF U.P. · 2002 INSC 108
These judgments mention this one. Whether each followed, distinguished or doubted it is not recorded here — read them before relying on any of it.
174 SUPREME COURT REPORTS (1994) SUPP. 6 S.C.R
DR. ANAND, J. This appeal, by special leave, has been filed by
Shivappa S/o Bundappa who was accused No. 2 in the trial court and
appellant No. 2 in the High Court and is directed against the order of the
High Court of Karnataka dated 21st September, 1990 upholding his
conviction and sentence for the offence under Section 302 IPC. The
appellant along with Smt. Sudha {Al) and four others were tried for various
offences in connection with the murder of Suresh Singhi on 4.12.1986 at
about 3.00 a.m.
According to the prosecution case Smt. Sudha (Al) was working as a
Nurse in the primary health centre at Ullagaddi Khanapur. She was married
to the deceased Suresh Singhi. The deceased used to live at Belgaum but
used to visit his wife, Al, at Ullagadi Khanapur, where she was working,
quite often. The appellant Shivappa was working as a Health Guide at the
primary health centre at Ullagaddi Khanapur. The husband of Sudha was
addicted to drinking and there used to be frequent quarrels between the
couple. In order to raise money for buying liquor, the deceased used to sell
household articles, ifhe could not get cash from hi$ wife. The deceased also
suspected his wife to be having illicit relations with Ramchanda Hanamant
Pujari (A4) who was working as a Basic Health Worker and with Dr. Ashok
Madhukar (A6), who was working as a Medical Officer at the primary
health centre Ullagaddi Khanapur at the relevant time. The deceased, after
consuming liquor, shortly before the day of occurrence went to the house of
A4 and accusing him of having illicit relations with his wife {Al) abused
him. He thereafter went to the house of A6 and abused him also in the
presence of some of his patients accusing him that he was having illicit
relations with his wife. On account of these accusations, the relations
between the deceased, Al, A4 and A6 had become strained. These three
accused alongwith the appellant, A3 and A5 used to meet and discuss the
behaviour of the deceased. It is alleged that on 10.10.1985, the appellant
alongwith A4, A5 and A6 met in the Gotur Inspection Bungalow and
hatched a conspiracy to do away with the deceased by causing his murder.
It was planned that the murder would be committed during the night and
the dead body would be thrown on the Poona-Bangalore road to give it the
complexion of an accident. It was also decided that Al would thereafter file
a complaint with the police saying that her husband had died in a motor
accident and when the· dead body would be brought for post-mortem
examination before the Medical Officer, A6, he would certify that the death
had been caused by an accident.·On 2.12.1985, the appellant alongwith Al,
A4 and A5 worked out the plan for committing the murder of the deceased.
On 3.12.1985 the deceased came to visit his wife. Al at Ullagadi,
Khanapur. As per the plan in the early hours of the morning of 4.12.1985,
SHIVAPPA v. STATE OF KARNATAKA [DR. ANAND, J.] 175
A3 went to the house of A 1 and asked her to come for a delivery case. A 1 A
alongwith her husband (deceased) and A3 went towards Henchinal and on
the way the appellant, alongwith A4 and A5 met them. A4 informed A 1 and
A3 that the patient had already delivered the baby and they could go back
to their house. Thereupon, the appellant alongwith Al, A3, A4, A5 and the
deceased proceeded towards Ullagaddi Khanapur. When they had reached
near the footpath leading from Henchinal cross to Ullagaddi Khanapur, the B
deceased was caught hold of by Al to A5. A rope was tied round the neck
of the deceased and his wife A 1 pulled the rope thereby causing the death
of the deceased. As per the original plan, the dead body was brought and
laid on Poona-Bangalore road. To lend authenticity to the story of an
accident, Al went to the house of PW2, located nearby, to bring water
telling him about the accident of her husband. Thereafter, she prepared the C
complaint Exh. P-52 and went to the police station at 7.15 a.m. and lodged
the report with PW18, the lncharge of the police station. An FIR in crime
case No. 221/85 for the offence punishable under Section 279/304 A IPC
and Section 89 of the Motor Vehicles Act was registered on the basis of the
said complaint. The dead body was sent for post-mortem examination to
A6. However, A6 informed PW18 that the case being a complicated one, D
the post-mortem examination may be got done through some other doctor.
Consequently, a requisition was made to the Medical Officer, Primary
Health Centre, Daddi to get the post-mortem of the dead body conducted.
The investigating officer, during the course of investigation recorded the.
statements of various witnesses. After the receipt of the post-mortem report,
which disclosed that the death had not been caused as a result of injuries E
received in any road accident, the viscera of the deceased was sent for
chemical examination to Bangalore. After the receipt of the post-mortem
report an offence under Section 302 IPC was registered. It was during
further investigation that Al volunteered to show the place where offence
had been committed and later on the appellant volunteered to show the F
place where the rope had been burnt. Both A 1 and the appellant also
volunteered to make confessional statements. The investigating officer
PW25 sent a request report to the Judicial Magistrate, 1st Class, Hukkeri to
record the confessional statements of A 1 and the appellant. The appellant
was produced before the Magistrate on 21.7.1986 and the Magistrate
adjourned the recording of the statement till 22. 7 .1986, so that the appellant G
could reflect in the meantime. The appellant was remanded to the sub-jail
after the Magistrate had recorded preliminary statement of the appellant
after asking him various questions. The confessional statement of the
appellant was thereafter recorded by the Magistrate PWl 7 on 22. 7 .1986.
Six weeks later appellant retracted the same by addressing a communication
Ex. D 1 to the Magistrate. H
A The confessional statement of the appellant, recorded under Section
164 Cr.P.C. by PW17 on 22;7.1986, was the only piece of evidence on
which the trial court relied upon and convicted the appellant. In the High
Court, the submission made on behalf of the appellant that the confessional
statement recorded by PW! 7 was neither voluntary nor true and trustworthy
was repelled. The High Court found that the confessional statement, even
B though retracted at a later stage, was voluntary and true and held that the
trial court had rightly relied upon the same. Consequently, the conviction
and sentence of the appellant for the offence under Section 302 IPC was
upheld. Hence this appeal.
We have heard learned counsel for the parties.
The only piece of evidence relied upon against the appellant is the
confessional statement recorded by PW17 on 22.7.1986. A confession, if
voluntary and truthfully made is an "efficacious proof of guilt." It is an
important piece of evidence and therefore it would be necessary to examine
whether or not the confession made by the appellant was voluntary, true
and trustworthy. The statutory provisions dealing with the recording of
confessions and statements by the Metropolitan Magistrate and Judicial
Magistrates are contained in Section 164 Cr.P.C. and the Rules framed by
the High Court containing guidelines for recording of confessions. Unless
the Court is satisfied that the confession is voluntary in nature, it cannot be
acted upon and no further enquiry as to whether it is true and trustworthy
need be made.
From the plain language of Section 164 Cr.P.C. and the Rules and
guidelines framed by the High Court regarding the recording of
confessional .statements of an accused under Section 164 Cr.P.C., is
manifest that the said provisions emphasise an inquiry by the Magistrate to
ascertain the voluntary nature of the confession. This inquiry appears to be
the most significant and an important part of the duty of the Magistrate
recording the confessional statement of an accused under Section 164
· Cr.P.C. The failure of the Magistrate to put such questions from which he
could ascertain the voluntary nature of the confession detracts so materially
from the evidentiary value of the confession of an accused that it would not
be safe to act upon the same. Full and adequate compliance not merely in
form but in essence with the provisions of Section 164 Cr.P.C. and the
Rules framed by the High Court is imperative and its non-compliance goes
to the root of the magistrates jurisdiction to record the confession and
renders the confession unworthy of credence. Before proceeding to record
the confessional statement, a searching enquiry must be made from the
•. SHIV APPA v. STATE OF KARNATAKA [DR. ANAND, J.] 177
accused as to the custody from which he was produced and the treatment he A
had been receiving in such custody in order to ensure that there is no scope
fo_r doubt of any sort of extraneous influence proceeding from a source
interested in the prosecution still lurking in the mind of 3.Q accused. In case
the magistrate discovers on such enquiry that there is ground for such
supposition he should give the accused sufficient time for reflection before
he is asked to make his statement and should assure himself that during the B
time of reflection, he is completely out of police influence. An accused
should particularly be asked the reason why he wants to make a statement
which would surely go against his self interest in course of the trial, even if
he contrives subsequently to retract the confession. Besides administering
the caution warning specifically provided for in the first part of sub-section
(2) of Section 164 namely, that the accused is not bound to make a C
statement and that if he makes one it may be used against him as evidence
in relation to his complicity in the offence at the trial, that is to follow, he
should also, in plain language, be assured of protection from any sort of
apprehended torture or pressure from such extraneous agents as the police
or the like in case he declines to make a statement and be given the
assurance that even if he declined to make the confession, he shall not be D
remanded to police custody.
The Magistrate who is entrusted with the duty of recording confession
of an accused coming from police custody or jail custody must appreciate
his function in that behalf as one of a judicial officer and he must apply his E
judicial mJnd. to ascertain and satisfy his conscience that the statement the
accused makes is not on account of any extraneous influence on him. That
indeed is the essence of a 'voluntary' statement within the meaning of the
provisions of Section 164 Cr.P.C. and the Rules framed by the High Court
for the guidance of the subordinate courts. Moreover, the Magistrate must
not only be satisfied as to the voluntary character of the statement, he F
should also make and leave such material on the record in proof of the
compliance with the imperative requirements of the statutory provisions, as
would satisfy the court- that sits in judgment in the case, that the
confessional statement was made by the accused voluntarily and the
statutory provisions were strictly complied with.
From a perusal of the evidence of PW17, Shri Shitappa, Addi. Munsif-
Magistrate, we find that though he had administered the caution to the
appellant that he was not bound to make a statement and that if he did make
a statement that may be used against him as evidence but PWl 7 did not
disclose to the appellant that he was a Magistrate and that the confession
was being recorded by him in that capacity nor made any enquiry to find H
out whether he had been influenced by any one to make the confession.
PW! 7 stated during his deposition in court "I have not stated to the accused
that I am a Magistrate" - and further admitted "I have not asked the accused
as to whether the police have induced them (Chithavani) to give the
statement". The Magistrate PW! 7 also admitted that "at the time of
recording the statement of the accused no police or police official were in
the open court. I cannot tell as to whether the police or police official were
present in the vicinity of the court. " From the memorandum prepared by the
Munsif Magistrate PWl 7 as also from his deposition recorded in court it is
further revealed that the Magistrate did not lend any assurance to the
appellant that he would not be sent back to the police custody in case he did
not make the confessional statement. Circle Police Inspector Shivappa
Shanwar PW25 admitted that the sub-jail, the office of the Circle Police
Inspector and the Police Station1 are situated in the same premises. No
contemporaneous record has been placed on the record to show that the
appellant had actually been kept in the sub jail, as ordered by the Magistrate
on 21-7-1986 and that he was out of the zone of influence by the police
keeping in view the location of the sub-jail and the police station. The
prosecution did not lead any evidence to show that any jail authority
actually produced the appellant on 22-7-1986 before the Magistrate. That
apart, neither on 21-7-1986 nor on 22-7-1986 did the Munsif Magistrate
PWJ7 question the appellant as to why he wanted to make the confession or
as to what had prompted him to make the confession. It appears to us quite
obvious that' the MunsifMagistrate PWl 7 did not make any serious attempt
to ascertain the voluntary character of the confessional statement. The
failure of the Magistrate to make a real endeavour to ascertain the voluntary
character of the confession, impels us to hold that the evidence on the
record does not establish that the confessional statement of the appellant
recorded under Section 164 Cr.P.C. was voluntary. The cryptic manner of
holding the enquiry to ascertain the voluntary nature of the confession has
left much to be desired and has detracted materially from the evidentiary
value of the confessional statement. It would, thus, neither be prudent nor
safe to act upon the confessional statement of the appellant. Under these
circumstances, the confessional statement was required to be ruled out of
consideration to determine the guilt of the appellant. Both the trial court and
the High Court, which convicted the appellant only on the basis of the so
called confessional statement of the appellant, fell in complete error in
placing reliance upon that statement and convicting the appellant on the
basis thereof. Since, the confessional statement of the appellant is the only
piece of evidence relied upon by the prosecution to connect the appellant
with the crime, his conviction cannot be sustained.
SHIVAPPA v. STATE OF KARNATAKA [DR. ANAND, J.] 179
This appeal, consequently, succeeds and is allowed. The conviction A
and sentence of the appellant is set aside. The appellant is directed to be
released from custody forthwith unless required in any other case.
A.G. Appeal allowed.