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State by;
Central Crime Branch,
Bengaluru city.
[Rep.By.Spl.Public Prosecutor]
--V/S--
Accused
punishable
under
sections
120
(B),302,201,420,404 of IPC.
2.
Rs.10,00,000/-
from
PW8
Dinesh
Ravi,
Smt.Hema
Mandanna
on
19.1.2004
at
10.45PM. The High Ground Police did not get any clue
about the deceased except tracing the Car bearing
registration no.KA-03-MC-1206 on 22.1.2004 at Mangalore.
The case was transferred to City Crime Branch for
investigation. PW63 Abdul Azeem, ACP, CCB, Bengaluru
took up further investigation and recorded the statement of
Revathi Rao and collected small dairy and small slip as per
Ex.P122, Ex.P123. On 13.2.2004 he visited the house of
deceased pursuant to the call given by PW2 Nayanatara.
PW2 Nayanatara produced a letter and cheques Ex.P33 and
Ex.P34. On the same day he visited the house of PW1 and
collected a letters Ex.P31(1), (2), (3), 6 promissory notes
Ex.P25 to Ex.P30,
23 cheques Ex.P2
to Ex.P24 and
PW38
seized
two
mobile
phones
nos.
test.
Further
received
call
details
of
mobile
5.
10
11
12
13
REASONS
10.
14
The accused
15
16
17
18
19
20
21
22
23
24
Circumstances
proved
by
prosecution evidence lead to no other
inference except that of guilt of
accused
In the decision reported in 2003 (4) Crimes 358
(SC) Hon'ble Supreme Court has held that.
(i) Indian Penal Code,1860 No
requirement of law that disclosure
statement under section 27 of Evidence
Act should always be made in presence
of independent witnesses-Recoveries
got effected by appellant were in
presence of independent witnesses
Recoveries effected next day of making
of statement would not affect
prosecution case appellant was seen
in the locality where victim were
residing in the night of incident and no
explanation by appellant for that
presence
In the decision reported in AIR 2009 Supreme Court 2797
Hon'ble Supreme Court has held that.
(D) Evidence Act (1 of 1872) S.27
Recoveries and discoveries Criminal
conspiracy and murder case there
had been recovery of material objects
25
26
27
28
29
30
Appreciation
of
circumstantial
evidence
Must
definitely point to the guilt of the
accused. It is well settled when a
prosecution
case
rests
on
circumstantial evidence only, those
circumstances should, in the first place,
be firmly established and further, they
should be a definite pointer towards the
guilt of the accused
31
32
Such
circumstances must be capable of any
other explanation Mere suspicion and
surmises or inferences supported by
cogent evidence not sufficient
In the decision reported in AIR 1999 SUPREME COURT
1086 the Hon'ble Apex has held.
(B) Penal Code (45 of 1860) S.120B
Conspiracy Is difficult to establish by
direct evidence However, there
should be material showing connection
between alleged conspiracy and act
done pursuant to that conspiracy.
In the decision reported in AIR 1980 SC 1382 the Hon'ble
Apex Court has held.
(A) Penal Code 1860, Sec.120-B
Criminal conspiracy Proof.
In order to prove a criminal conspiracy
which is punishable under section
120-B, there must be direct or
33
34
35
36
37
38
39
40
41
of
Kum.Chitralekha.
The
Dr.Devadas and PW68 the IO, the skull and the mandible
42
on
right
side.
According to prosecution
43
44
45
46
is regarding the
47
48
49
Ex.P83
call
details
of
mobile
phone
Palace
Road
on 19.1.2004 at 6.30pm
50
The
51
Videography without
52
23.
53
and
A3
filled
petrol
to
the
car
bearing
upon
54
55
24.
56
the
registered
consumer
of
Mobile
Phone
57
of
mobile
phone
number-9845515025.
58
have
seized as
59
consumer
of
Mobile
No's
9845008687,
60
There is no
61
26.
62
63
Here it is also to be
64
29.
The
and
prosecution
creditor
claims
relationship
the
existence of
between
A1
and
65
or
circumstantial
witnesses
for
the
same,
66
67
33.
68
69
70
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Shekar Shetty.
Adarsha.
S.Ramesh.
Sunil Kumar.
K.P.Sathyanarayana.
Hari Khoday.
V.Rudresh.
Suresh Shetty.
Suresh Shetty.
R.Ashok Chandra.
Ravishankar Shetty.
Shivanna.
Smt.Kavitha.
K.S.Jayaraman.
Ningappa.
K.A.Ganapathi.
T.R.Jayashankaran.
Narendra K.Guptha.
Stanley.
Srinivas.
B.Anantha.
Venkatesh.
K.V.Krishna.
Basavaraj.
Gajendra Rao.
T.B.Paramesh.
Jagannath.
Dr.P.K.Devadas.
Dr.Ramfel Fa Farambi.
Yashashvini.
Simon.
71
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M.N.Suraj.
Jayaprakash.
V.G.Naik.
Dhanaraja Char.
Gavankar.
Shivaprakash.
Sundarachar.
R.Ramachandran.
Gachinakatty.
Yogananda.
B.N.Narsegowda.
Veerappa Kumar.
Gurappa Reddy.
G.S.Raghu.
Ravikumar.
Nawaj Khan.
Gopal Shetty.
Syed Ameer.
Murali Mohan.
Syed Asgar Imam.
Jetendranath.
Abdul Azim.
G.N.Gopal Gowda.
K.B.Ramesh.
Dr.NRK Rao.
D.S.Negi.
B.K.Shivaram.
72
6 Promissory Notes.
Three letters.
Letter.
Cheque.
Letter.
DNA Identification Form-2.
Police Notification.
Identification Form with photo of
Guarantee Card.
Receipt.
Four Photos.
Receipt issued by PW4.
Cheque.
Spot Mahazar.
Inquest Mahazar.
Recovery Mahazar.
Mahazar.
Statement of CW47.
Statement of PW16.
Statement of CW26.
Mahazar.
Mahazar.
Mahazar.
Prajavani News Paper.
Signature of A1.
Signatures of husband of A1.
Statement of PW21.
Statement of PW22.
Statement of PW23.
Statement of PW24.
73
Statement of PW25.
SBI Bank Communication.
Indian Bank Account.
Letter dated;8.4.2004.
Bank Challan.
Statement of Abudhabi Bank.
Form No.60.
Account Opening Form.
Specimen Signature Card.
AIR tel Bill.
Call details of mobile
Mobile Bill.
Out going call list of mobile
No.984553330.
Call details of Mobile
Outgoing call details.
Covering letter.
Call details of Mobile
Call details of Mobile No.5670687.
Rough Sketch.
Spot Sketch.
Statement of PW33.
Statement of PW34.
Statement of PW35.
Statement of PW36.
Mahazar.
Photo.
Group Photo.
74
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P.M.Report.
FSL Report.
Final opinion.
Final opinion.
Letter.
Letter.
Copy of letter.
Letter.
D.D.
Statement of PW40.
Statement of PW41.
Statement of PW42.
Mahazar.
FSL Report.
FSL Report.
Sample Seal.
Nakabandhi Book.
FIR.
Zerox Copy of W.P.NO.5445.
Report of PW49.
Complaint of PW49
Report of PW50,
Chit.
Small diary.
Report of PW50.
Report of PW51.
Letter.
Report of PW52.
FIR of missing complainant.
Report.
75
Photos.
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Video Cassette.
Telephone Number Letter.
Handwriting Experts report.
Sample Seal.
Reasons.
Memo dated;7.2.2004.
PF.
PF.
Report.
Examination Report.
Report.
Covering Letter.
Voluntary statement of A2.
Voluntary statement of A3.
Report.
Further Voluntary statement of A2.
Rough Sketch.
Rough Sketch.
Further Voluntary St. of A1.
Tax Paid receipts.
Tax paid receipts.
Report.
SHD Extract dt;19.1.2004.
Duty roaster.
Covering letter.
SHD Extract.
Mahazar dated;9.6.2004.
Typed letter.
Cheque of Indian Bank.
76
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Bank endorsement.
Receipt of registration firms.
Ex.P179
77
78
79
to
be
returned
to
PW40
to
be
returned
to
PW42
80
[K.AMARANARAYANA]
Presiding Officer, FTC-1,
Bengaluru.