PERIYASAMI Vs STATE TR.INSP.OF POLICE
Bench: P SATHASIVAM,RANJANA PRAKASH DESAI,RANJAN GOGOI
Case number: Crl.A. No.-001272-001272 / 2012
Diary number: 24395 / 2012
Advocates: S. GOWTHAMAN Vs
M. YOGESH KANNA
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REPORTABLE
IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO.1272 OF 2012
Periyasami s/o. Duraisami Novanagar … Appellant
Vs.
State represented through the Inspector of Police, ‘Q’ Branch CID, Tiruchirappalli, Tamil Nadu. …
Respondent
WITH
CRIMINAL APPEAL NO. 787 OF 2013
Senthilkumar … Appellant
Vs.
State of Tamil Nadu … Respondent
J U D G M E N T
(SMT.) RANJANA PRAKASH DESAI, J.
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1. The present appeals filed under Section 19 of the
Terrorist And Disruptive Activities (Prevention) Act, 1987
(“the TADA”) are directed against the judgment and order
dated 27/06/2012 passed by the Principal Sessions Judge
and Designated Judge under the TADA, for Tiruchirapalli in
Calendar Case No.45 of 1995 in Crime No.307 of 1992 of
Vridhachalam Railway Police Station. The appellant in
Criminal Appeal No.787 of 2013 is Senthilkumar @ Kumar
(‘A1-Senthilkumar’ for convenience). The appellant in
Criminal Appeal No.1272 of 2012 is Periyasami (‘A2-
Periyasami’ for convenience).
2. According to the prosecution, on 24/10/1992, PW-10
Ramasamy was driving Quilon Express (Train No.6105).
When the train reached near Maruvathur Peria Odai Bridge
No.276, he noticed some object over the railway track. He
immediately applied emergency brake and stopped the
train. PW-11 Rajendran Raja, who was the Assistant Driver
stepped down from the train along with the guard and
proceeded to inspect the track. They saw some boulders
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placed on the track covered with green leaves. At that time,
they heard a loud noise near the bridge situated at a
distance of 1 K.M. In the meantime, PW-2 Ganapathy,
Station Master 3 of Sillakudi Station received information
that Quilon Express had started from Kallagam Station after
crossing of Pearl City Express, but had not reached
Palanganatham. He instructed PW-1 Antonisamy, PW-4 Hazi
Salahudeen, PW-6 Thangaraj and PW-7 Ponnaian to find out
the reason for the delay of the Quilon Express. They found
at the place of occurrence the rails bent upwards and the
gravel stones and the sleepers broken and dislocated.
Under the bridge, they saw some papers containing slogans.
They saw some slogans written on the bridge walls. Some
boulders were also found over the railway track covered with
green leaves. PW-8 Raja Chidambaram, SEP at Kallagam
Station also went in search of the train along the track and
found the train on the northern side of Bridge No.276. He
found boulders placed on the track covered with green
leaves. The sleepers were found broken and dislocated and
rails found bent upwards.
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3. On information being received from the control room
about the bomb blast on the railway line, PW-29 Hyder Ali
Khan, Sub-Inspector of Police, Railway, Vridhachalam rushed
to the place of occurrence. He received complaint [Ex-P1]
dated 24/10/1992 from PW-1 Antonisamy and registered a
case being Crime No.307 of 1992 against unknown persons
under Section 150 of the Indian Railways Act and under
Sections 3 and 5 of the Explosives Act and Sections 120-B
and 124 of the IPC. The printed version of First Information
Report [Ex-P11] was forwarded to Judicial Magistrate No. V,
Tiruchirappalli and a copy was forwarded to the Inspector of
Police, Railways, Villupuram for necessary action.
Investigation was started. It appears from the evidence of
PW-40 Pattabiraman, the Inspector of Police of “Q” Branch
CID, Tiruchirappalli that after he took over investigation, he
interrogated PW-15 Sevi Periyasamy. He got the leads.
Involvement of A1-Senthilkumar, A2-Periyasami and other
accused was disclosed. A1-Senthilkumar was arrested on
17/12/1993. On his search, five gelatin sticks concealed in
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his right side waist, five electric detonators concealed in his
left side waist and two pen torch cells from his pocket were
recovered. They were seized under Mahazar [Ex-P5]. On
19/12/1993, the confessional statement of A1-Senthilkumar
was recorded by PW-37 Ramanujam, Superintendent of
Police, “Q” Branch CID under Section 15 of the TADA, after
following the necessary procedure. A2-Periyasami was
arrested on 9/1/1994.
4. Upon completion of investigation, PW-40 PI
Pattabiraman filed a police report under Section 173 of the
Code of Criminal Procedure (for short ‘Cr.P.C.’) against A1-
Senthilkumar, A2-Periyasami, absconding accused Rajaram
@ Madhavan alleging that A1-Senthilkumar, A2-Periyasami
along with absconding accused Rajaram @ Madhavan and
deceased Lenin and Karalan @ Nagarajan are members of
“Tamil Nadu Viduthalai Padai” and “Thamizhaga Makkal
Viduthalai Padai”, the main object of which was to strike
terror in the people by planting bombs to cause derailment
of trains and to cause damage to Central and State
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Government properties by such acts and to secede Tamil
Nadu from the Indian Union. It was alleged that A1-
Senthilkumar, A2-Periyasami, along with the absconding
accused Rajaram @ Madhavan and deceased Lenin and
Karalan @ Nagarajan conspired together and A2-Periyasami
introduced witness Sevi Periyasamy to them at
Duraimangalam and they manufactured explosive bombs
and caused blast of the rails of Bridge No.276 in between
Kms. 292/6 and 7 situated between Kallakudi
Pazhanganatham and Kallagam railway stations on
24/10/1992 at 2.45 hours with intention to endanger the life
of passengers of Quilon Express which usually crosses the
bridge at or about the same time and the explosion
damaged 20 wooden sleepers and rails to a length of 20 feet
and portion of concrete structures. The disaster was averted
because the engine driver stopped the train noticing the
boulders on the rails. It was also alleged that on 17/12/1993
A1-Senthilkumar was in unathorised possession of
detonators and gelatin sticks without any permit. The report
alleged various charges under the TADA, the Explosive
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Substances Act, the Prevention of Damage to Public Property
Act and the Railways Act against the accused.
5. As accused Rajaram @ Madhavan was absconding, the
case against him was split. Since it was reported that he
had died, his case was disposed of as having abated.
6. The trial court framed charge against A1-Senthilkumar
for offences under Section 120(B) IPC read with Section 3(3)
and Section 4(1) of the TADA, Sections 3(2) (ii), 4(1) and 5 of
the TADA, Sections 3 and 5 of the Explosive Substances Act,
Section 150(2) (b) of the Railways Act and Section 3 read
with Section 4 of the Prevention of Damage to Public
Property Act. As against A2-Periyasami the trial court framed
charge under Section 120(B) IPC read with Sections 3(3) and
4(1) of the TADA, Sections 3(3) and 4(1) of the TADA, Section
3 of the Explosive Substances Act, and Section 3 read with
Section 4 of the Prevention of Damage to Public Property
Act.
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7. A1-Senthilkumar and A2-Periyasami pleaded not guilty
to charges. Two defence witnesses were examined to
establish that the police threatened them and asked them to
produce A1-Senthilkumar thus suggesting that A1-
Senthilkumar was falsely implicated. The prosecution
examined 41 witnesses.
8. After perusing the evidence, the trial court convicted
A1-Senthilkumar under Section 120(B) IPC read with Sections
3(3) and 4(1) of the TADA, Sections 3(2) (ii), 4(1) and 5 of
the TADA, Sections 3 and 5 of the Explosive Substances Act,
under Section 150(2) (b) of the Railways Act, 1989 and
under Section 3 read with Section 4 of the Prevention of
Damage to Public Property Act and sentenced him to
undergo life imprisonment for offence under Section 150(2)
(b) of the Railways Act; rigorous imprisonment for a period of
5 years and to pay fine of Rs.1,000/- and in default to
undergo rigorous imprisonment for a further period of 6
months for offence under Section 120(B) of IPC read with
Sections 3(3) and 4(1) of the TADA; rigorous imprisonment
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for a period of 5 years and to pay fine of Rs.1,000/- and in
default to undergo rigorous imprisonment for a further
period of 6 months for offence under Section 3(2) (ii) of the
TADA; rigorous imprisonment for a period of 5 years and to
pay fine of Rs.1,000/- and in default to undergo rigorous
imprisonment for a further period of 6 months for offence
under Section 4(1) of the TADA; rigorous imprisonment for a
period of 5 years and to pay fine of Rs.1,000/- and in default
to undergo rigorous imprisonment for a further period of 6
months for offence under Section 5 of the TADA; rigorous
imprisonment for a period of 10 years and to pay fine of
Rs.1,000/- and in default to undergo rigorous imprisonment
for a further period of 6 months for offence under Section 3
of the Explosive Substances Act; rigorous imprisonment for a
period of 5 years and to pay fine of Rs.1,000/- and in default
to undergo rigorous imprisonment for a further period of 6
months for offence under Section 4 of the Explosive
Substances Act and rigorous imprisonment for a period of
one year and to pay fine of Rs.1,000/- and in default to
undergo rigorous imprisonment for a further period of 2
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months for offence under Section 3 read with Section 4 of
the Prevention of Damage to Public Property Act (Total fine
Rs.7,000/-). Substantive sentences were to run
concurrently.
9. The trial court convicted A2-Periyasami under Section
120(B) of the IPC read with Sections 3(3) and 4(1) of the
TADA, Sections 3(3) and 4(1) of the TADA and under Section
3 read with Section 4 of the Prevention of Damage to Public
Property Act and sentenced him to undergo rigorous
imprisonment for a period of 5 years and to pay fine of
Rs.1,000/- and in default to undergo rigorous imprisonment
for a further period of 6 months for offence under Section
120(B) of the IPC read with Sections 3(3) and 4(1) of the
TADA; rigorous imprisonment for a period of 5 years and to
pay fine of Rs.1,000/- and in default to undergo rigorous
imprisonment for a further period of 6 months for offence
under Section 3(3) of the TADA; rigorous imprisonment for a
period of 5 years and to pay fine of Rs.1,000/- and in default
to undergo rigorous imprisonment for a further period of 6
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months for offence under Section 4(1) of the TADA; and
rigorous imprisonment for a period of one year and to pay
fine of Rs.1,000/- and in default to undergo rigorous
imprisonment for a further period of 2 months for offence
under Section 3 read with Section 4 of the Prevention of
Damage to Public Property Act (Total fine Rs.4,000/-).
Substantive sentences were to run concurrently. Both the
accused have challenged the said judgment in these
appeals.
10. Mr. M.S. Ganesh, learned counsel for A1-Senthilkumar
submitted that the prosecution case entirely rests on the
confessional statement of A1-Senthilkumar. The said
statement is not voluntarily made and is retracted by him. It
is, therefore, not safe to rest conviction on it. Besides, it is
not corroborated. Counsel submitted that it is also not
properly recorded. Counsel further submitted that reliance
also cannot be placed on the evidence of PW-15 Sevi
Periyasamy and his wife PW-14 Chandra because both of
them have turned hostile. The prosecution has not
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examined any independent witness. The evidence on record
shows that PW-15 Sevi Periyasamy is, in fact, involved in this
crime. There is no explanation as to why he has not been
made an accused. The prosecution case has therefore,
become suspect. Counsel submitted that no reliance can be
placed on PW-15 Sevi Periyasamy who is himself an accused.
Counsel submitted that in the circumstances, the conviction
of A1-Senthilkumar deserves to be set aside.
11. Mr. Gowthaman, learned counsel for A2-Periyasami has
submitted written submissions which we have perused. He
submitted that the prosecution has not proved that A2-
Periyasami was a member of any banned organization.
Relying on Pulin Das @ Panna Koch v. State of Assam1,
counsel submitted that conviction of A2-Periyasami cannot
be sustained. Counsel submitted that A2-Periyasami was
arrested one year after the incident because there was
confusion about his name. Because of the similarity of
name, he is implicated in this case though he is in no way
concerned with the offence. Counsel submitted that no 1 (2008) 5 SCC 89
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reliance can be placed on the evidence of PW-15 Sevi
Periyasamy, because he himself is an accused. He procured
sulphur for the preparation of bomb. Counsel further
submitted that statement of this witness is recorded under
Section 164 of the Code after a prolonged police custody
hence, no reliance can be placed on it. In any case, it is
uncontroverted that A2-Periyasami had asked PW-15 Sevi
Periyasamy to only provide food for the four persons who
were likely to come for a function. Relying on Prakash
Kumar @ Prakash Bhutto, etc. v. State of Gujarat2,
counsel submitted that considering the role assigned to A2-
Periyasami, his conviction must be set aside. There is
absolutely no evidence on record to establish that A2-
Periyasami had any prior knowledge of the offence which
was committed by the accused and, therefore, even if it is
found that he had some contact with PW-15 Sevi Periyasamy
it cannot be said that he was a part of the conspiracy. In this
connection, he relied on Vijayan, etc. v. State of
Kerala3. Counsel submitted that no witness has made any
2 (2007) 4 SCC 266 3 (1999) 3 SCC 54
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specific allegation against A2-Periyasami. PW-15 Sevi
Periyasamy turned hostile and A1-Senthilkumar retracted his
confessional statement. Therefore, there is no evidence on
record to connect the accused with the crime. He deserves
to be acquitted. Counsel submitted that A2-Periyasami has
undergone two years and nine months sentence and this
fact may also be taken into consideration.
12. Mr. Subramonium Prasad, Addl. Advocate General, for
the State of Tamil Nadu on the other hand submitted that
the validity of Section 15 of the TADA has been upheld by
this Court. Therefore, conviction can be based on a
confessional statement recorded under Section 15 of the
TADA. If a confessional statement is found to be truthful
then, despite its subsequent retraction or its denial in
statement recorded under Section 313 of the Code, it can be
relied upon. In this connection, counsel relied on State v.
Nalini & Ors.4 and Yakub Abdul Razak Memon v. State
of Maharashtra 5 . Counsel submitted that in this case apart 4 (1999) 5 SCC 253 5 (2013) 3 SCALE 565
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from the confessional statement of A1-Senthilkumar, there is
other evidence on record to establish complicity of the
appellants. In support of this submission, counsel took us
through the evidence of PW-13 M. Paramasivam, the then
Chief Permanent Inspector of Peralam and the evidence of
PW-32 K. Ramakrishnan, the then Assistant Director of
Forensic Department. Evidence of these witnesses show
that the handwriting on the incriminating posters found at
the scene of occurrence is that of A1-Senthilkumar. Counsel
also relied on the evidence of PW-15 Sevi Periyasamy who
has turned hostile at a very late stage. Counsel submitted
that hostile witnesses’ evidence need not be totally ignored.
Part of the evidence which is consistent can be relied upon.
Counsel submitted that sufficient corroboration is available
to the confessional statement of A1-Senthilkumar. Counsel
urged that since the involvement of the appellants is proved
beyond doubt, the appeals be dismissed.
13. The prosecution’s claim that on 24/10/1992 at or
around 2.45 a.m. there was a blast at rails of Bridge No.276
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in between Kms. 292/6 and 7 situated between Kallakudi
Pazhanganatham and Kallagam Railway Stations, which
damaged 20 wooden sleepers and rails to a length of 20 feet
and a portion of concrete structures is not disputed. The
engine driver of Quilon Express, which was to cross Bridge
No.276, stopped the train as he saw boulders on the track.
Thus, a great disaster was averted. So far as the occurrence
of the blast is concerned, the prosecution has examined PW-
1 to PW-13, who are railway employees. It is not necessary
to deal with their evidence because there is no serious
challenge to that part of the prosecution story.
14. At the outset, we must deal with the submission that
the prosecution has not examined any independent
witnesses. It is common knowledge that when the terrorists
unleash a way of terror, no independent witnesses are ready
to come forward and depose against them. Prosecution case
cannot be rejected on this ground. In any case, the evidence
on record is cogent and reliable and, therefore, non-
examination of independent witnesses does not have any
adverse impact on the prosecution case. We may also note
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that the evidence of defence witnesses does not inspire
confidence and has rightly not been taken into consideration
by the trial court. PW-14 Chandra wife of PW-15 Sevi
Periyasamy turned hostile. Some other formal witnesses also
turned hostile. This, however, has not affected the core of
prosecution case which is established by reliable evidence.
We shall now deal with the evidence which, in our opinion,
bears out the prosecution case.
15. PW-15 Sevi Periyasamy appears to have given the leads
to the investigating agency to unearth the crime. His
statement was recorded under Section 164 of the Code by
the Judicial Magistrate Perambalur on 31/12/1993. He stated
that he is a member of Ambedkar Narpani Mandaram. They
had celebrated Ambedkar birthday function in 1991. He met
A2-Periyasami in that function. On 23/10/1992, A2-
Periyasami came to his house and told him that one Lenin
and 3 other persons will visit him, they will stay in the house
till night and that he should provide food to them. Lenin
came to his house at 1.30 p.m. Lenin introduced him to the
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other person who had come with him as Kumar. Thereafter,
two other persons came there. They were introduced to him
as Karalan and Rajaram. He asked them as to for what
purpose they had come to his house. They told him that
they had come to participate in the function and they will
stay in his house till night. He put a cot in the cattle shed
and asked them to sit. He and his wife prepared food for
them. He saw both Lenin and Karalan removing the gelatin
sticks. They applied flour like powder over the same. He
suspected them. He asked them as to what they were doing
with gelatin sticks. Karalan stated that he should not ask
any questions about what they were doing. Then A1-
Senthilkumar and Rajaram @ Madhavan wrote slogans on
white colour paper with black ink such as “Veera Vanakkam”
(royal salute) and ‘Withdraw the cases filed against the
Tamilian leaders’. Karalan then asked him to get two empty
glass bottles. He gave two bottles to them. They broke the
glass bottles into powder. Thereafter, Karalan gave him
Rs.12/- and asked him to purchase sulphur powder. Since
they threatened him, out of fear, he went to Perambalur and
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purchased 100 gms. sulphur powder. He came to his village
and handed over the sulphur powder to Karalan. After
taking food, they left keeping their goods in the cattle shed.
After some time, all of them returned with tin bottles and
inserted gelatin sticks in tin bottles. They left the house.
When he asked them, where they were going, Lenin told him
that he would come to know when he reads the newspaper
on the next day. Next day, he read the newspaper and
came to know that the railway bridge situated at Kallakam
Muthuvathur village had been destroyed due to a bomb
blast. He asked A2-Periyasami, who had caused the blast.
A2-Periyasami told him that Lenin, Karalan and Rajaram @
Madhavan were responsible for the blast and if he discloses
this to anybody, his family would be killed. Thereafter, he
met A1-Senthilkumar at Thuraimangalam junction road. A1-
Senthilkumar told him that he, Karalan, Lenin and Rajaram
had destroyed the railway bridge. He told A1-Senthilkumar
that he cannot give him shelter in his house. A1-
Senthilkumar went away telling him that if he discloses this
to anybody, they will finish his family. Therefore, in the
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interest of his family, he did not disclose to anybody what he
was told. Thereafter, police interrogated him and he
disclosed the facts which were known to him. He also
identified the photographs of Karalan, Rajaram and Lenin.
16. He was examined in the Court on 13/9/1996 and on
3/11/1997 when he reiterated his statement given under
Section 164 of the Code. He was recalled on 5/2/1998 when
he stated that MO 5 series (wall posters) were written by
A1-Senthilkumar in his cattle shed. He was again recalled on
25/9/1998 when he acknowledged that on 31/12/1993 he
had given statement before the Judicial Magistrate at
Perambalur. He was again recalled on 19/9/2001. On that
day, he resiled from his earlier statement to some extent.
He stated that he did not remember whether A2-Periyasami
had personally informed him that four persons would come
and he should feed them. He, however, stated that the four
persons did come and they informed him that they hail from
the similar organization and he should provide food for them.
He was again recalled on 28/9/2001. On that day, he stated
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that he saw Lenin when he came to his house and he came
to know about Karalan when he visited his house. He then
stated that he was detained at Q Branch Police Station and
he was told by the Investigating Officer that he would be set
at liberty after he gave his statement before the Judicial
Magistrate. He, however, denied the suggestion that A1-
Senthilkumar did not meet him at his residence. He stated
that the person, who accompanied Lenin, informed him that
his name was A1-Senthilkumar. He stated that it was
incorrect to state that he was intimidated by the police from
10/12/1992 to 30/12/1992. He stated that he was tutored by
the Investigating Officer to make the statement before the
Judicial Magistrate. He stated that he used to render help to
any Dalit guest and he would not have given food and
shelter to Lenin, if he had knowledge that he belonged to
that organization. He then stated that he had not met A1-
Senthilkumar earlier and he was seeing him in the court for
the first time. Thus, it is apparent that on 28/9/2001, though
he stuck to several assertions which he had made earlier, he
resiled from his statement to some extent. The public
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prosecutor, therefore, sought permission to cross-examine
him. The public prosecutor cross-examined him. In the
cross-examination, he stated that he gave this statement at
the dictates of the Investigating Officer.
17. PW-40 PI Pattabiraman stated that after he took
custody of A1-Senthilkumar, he took his specimen signatures
which are Ex-P/6 series. He further stated that on
19/12/1993, he took A1-Senthilkumar to Chennai and
produced him before PW-37 Ramanujam, Superintendent of
Police, Q Branch CID, Chennai and gave a written requisition
for recording confessional statement of A1-Senthilkumar
under Section 15 of the TADA. On 20/12/1993, at 1800
hours PW-37 Ramanujam after ascertaining that A1-
Senthilkumar was not threatened or induced to give his
confessional statement, recorded his confessional statement
and obtained his signature on each page.
18. In his confessional statement, A1-Senthilkumar has
stated how he came in contact with one Murugesan, who
was running an association to spread the ideology of
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Ambedkar. It is through Murugesan that he got acquainted
with the activities of Tamil Nadu Liberation Force and
associates of Murugesan like Lenin and Ravi. He stated that
in the house of Ravi, Murugesan, Lenin and others used to
hold secret meetings; they used to say that Tamil Nadu
should secede from India and for that purpose, they have to
fight with weapons. He further stated that Lenin took him to
the house of PW-15 Sevi Periyasamy. Lenin told him that
they had been sent by A2-Periyasami. Within short time,
Rajaram @ Madhavan and Karalan @ Nagarajan also came
there. Karalan brought a bag containing 40 gelatin sticks,
one long green colour wire, 5 to 6 detonators and jute
thread. The bag brought by Rajaram @ Madhavan contained
an empty tin of five litre capacity, two large drawing papers
and two black and red colour sketch pens. They had brought
wall papers and as instructed by Lenin and Karalan A1-
Senthilkumar wrote slogans such as ‘Bravery salute.
Bravery salute’, ‘Let the liberation struggle of Kashmiri
people win’, ‘Withdraw the cases filed against Tamil leaders’,
etc. He further stated that in between, Lenin and Karalan
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took out gelatin sticks wrapped in a paper and mixed in a
dough. They got two empty glass bottles from PW-15 Sevi
Periyasamy, broke them into pieces and mixed that also in
the dough. He stated that Karalan got sulphur powder
through PW-15 Sevi Periyasamy and applied sulphur to the
wire. In the evening, they went near the lake area and Lenin
told them that they are going to demolish the railway track
so that panic would be created among the public. Then they
went ahead, had dinner in a hotel. They came to PW-15 Sevi
Periyasamy’s house and took all articles which were kept
there and left that place. While leaving the place, Lenin told
everyone that they should read tomorrow’s newspaper.
From there, they went to Ariyalur by bus. From there, they
went by bus to Dalmiapuram. They walked through a canal
and reached a railway bridge. Sitting below the bridge,
Karalan put the gelatin and sulphur in the tin. He tied the
detonator together and inserted the same in the tin which
had gelatin mixture. He connected the wire with the
detonator and, through the hole in the tin cover, he took out
the wire and closed the tin. Thereafter, all the four climbed
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over the bridge. Karalan kept the bomb in the southern
corner of the bridge in the middle of the rails. They put a
huge stone between the rails. They kept the branches of
trees over the rails. They wrote slogans on the pillars. They
also kept posters prepared on drawing papers and notices at
the scene of offence. Karalan lit a wire with a match stick
and they ran away. Within a few seconds, there was a blast.
He, thereafter, narrated how he went from place to place till
he was arrested on 17/12/1993.
19. The confessional statement of A1-Senthilkumar reveals
that he had accompanied other accused to the house of PW-
15 Sevi Periyasamy, that he had actively participated in the
activities of Karalan, Lenin and Rajaram @ Madhavan and
they had joined him in manufacturing explosive substances.
His confession further reveals that he wrote slogans on
papers and he was party to preparing, carrying and planting
of bomb and causing of the blast. It must also be stated here
that A1-Senthilkumar retracted his confessional statement.
We shall advert to that a little later.
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20. Having referred to the relevant evidence, we shall now
consider whether the prosecution has established its case
against A1-Senthilkumar. His confessional statement is a
major piece of evidence against him. The question is what is
the evidentiary value of a confession recorded under Section
15 of the TADA.
21. In Yakub Abdul Razak Memon, after referring to
several judgments of this Court on the evidentiary value of
confession particularly judgment of this Court in Nalini, this
Court summed up the position of law on the evidentiary
value of confession. The relevant conclusions could be
quoted.
“105. To sum up, it can easily be inferred that the position of law on the evidentiary value of confession is as under:-
(i) If the confessional statement is properly recorded satisfying the mandatory provision of Section 15 of TADA and the Rules made thereunder, and if the same is found by the court as having been made voluntarily and truthfully then the said confession is
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sufficient to base conviction on the maker of the confession.
(ii) Whether such confession requires
corroboration or not, is a matter for the court to consider on the basis of the facts of each case.
(iii) With regard to the use of such confession as against a co-accused, it has to be held that as a matter of caution, a general corroboration should be sought for but in cases where the court is satisfied that the probative value of such confession is such that it does not require corroboration then it may base conviction on the basis of such confession of the co-accused without corroboration. But this is an exception to the general rule of requiring corroboration when such confession is to be used against a co- accused.
(iv) The nature of corroboration required both in regard to the use of confession against the maker as also in regard to the use of the same against a co-accused is of a general nature, unless the court comes to the conclusion that such corroboration should be on material facts also because of the facts of a particular case. The degree of corroboration so required is that which is necessary for a prudent man to believe in the existence of facts mentioned in the confessional statement.
(v) xxx xxx xxx xxx”
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It is clear, therefore, that a confessional statement
recorded under Section 15 of the TADA, if found to be
voluntarily made and is truthful and properly recorded, can
form the basis of conviction.
22. We have already stated that PW-40 PI Pattabiraman
produced A1-Senthilkumar before PW-37 Ramanujam,
Superintendent of Police “Q” Branch CID, Chennai for
recording his confessional statement. On 22/12/1993, PW-37
Ramanujam recorded confessional statement of A1-
Senthilkumar after ascertaining that he was not threatened
or induced to give his confessional statement. PW-37
Ramanujam obtained A1-Senthilkumar’s signatures on each
page of the confessional statement. A1-Senthilkumar signed
on the said confessional statement acknowledging that he
was giving the statement voluntarily without any coercion
and compulsion and knowing its consequence. We have
carefully read the evidence of PW-40 Pattabiraman and PW-
37 Ramanujam and the confessional statement of A1-
Senthilkumar, which is at Ex-P/24. We are satisfied that the
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confessional statement was properly recorded; that A1-
Senthilkumar was not forced or coerced into giving
statement; that the statement is given voluntarily and that it
is truthful. In our opinion, therefore, it can form the basis of
conviction.
23. We must now come to the retraction. It is argued
however that A1-Senthilkumar has retracted his confession
and, hence, it has no evidentiary value. It cannot be relied
upon. It is not possible to accept this submission. Retraction
does not always dilute or reduce or wipe out the evidentiary
value of a confessional statement. Quite often retraction is
an afterthought. It could be the result of legal advice or
pressure exerted by those whose involvement may be likely
to be disclosed or confirmed by the confessional statement
of the accused. Therefore, in each case, the court will have
to examine whether the confession was voluntary and true
and whether the retraction was an afterthought. In
Kalawati v. State of Himachal6, this Court stated that the
amount of credibility to be attached to a retracted 6 AIR 1953 SC 131
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confession would depend upon the facts and circumstances
of each case. Again in State of Tamil Nadu v. Kutty7,
this Court stated that a retracted confession may form legal
basis for conviction if the court is satisfied that the
confession was true and was voluntarily made. Following
these judgments in Yakub Abdul Razak Memon, this Court
held that where the original confession was truthful and
voluntary, the court can rely upon such confession to convict
the accused in spite of a subsequent retraction and its denial
in statement under Section 313 of the Code. The law is thus
crystallized. A retracted confessional statement is therefore
not always worthless. We have no hesitation in reiterating
that A1-Senthilkumar’s confessional statement was recorded
after following the correct procedure; that it was voluntary
and truthful; that A1-Senthilkumar was not forced or
compelled to give his statement and that the retraction of
the said statement is clearly an afterthought and should be
ignored.
7 AIR 2001 SC 2778
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24. In any case, there is sufficient corroboration available
to the confessional statement of A1-Senthilkumar from the
other evidence on record. In this connection, it is necessary
to turn to the evidence of PW-13 M. Paramasivam, who was
working as Chief Permanent Inspector at Peralam at the
relevant time. He stated that on 24/10/1992, in the early
morning at 3.00 a.m. when he got the news that a train had
halted, he went to the place of occurrence. He found that
the train was reversed and kept at Kallagam Railway Station.
He went to the southern part of the bridge and found that
the fish plates and the concrete portion of the bridge were
broken. He got down from the bridge. He saw wall posters
(MO 5 series), bit notices and other articles. They were
taken charge of under Mahazar [Ex-P/3]. PW-32 K.
Ramakrishnan, who was working as the Assistant Director in
the Photography Division of the Forensic Science
Department, Chennai, at the relevant time, stated that he
had received the requisition of Inspector of Police, Q Branch,
CID, Trichy. He further sated that along with the requisition,
he had received two disputed wall posters marked as MO 5
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series and four disputed wall posters marked MO 22 series.
For comparison of the disputed handwriting on the wall
posters, he had received 30 wall posters and four full sheets
containing specimen handwriting, which were marked Ex-P/6
series. He compared the specimen handwriting with the
handwriting appearing on the wall papers [MO 5 series and
MO 22 series] and found that the writings on MO 5 series and
MO 22 series were of the person who wrote writings marked
Ex-P/6 series. Ex-P/6 series are the specimen handwritings
of A1-Senthilkumar taken by PW-40 PI Pattabiraman. Thus,
evidence of PW-13 M. Paramasivam and PW-32 K.
Ramakrishnan provides necessary independent
corroboration to the confessional statement of A1-
Senthilkumar. The fact that the incriminating wall posters
found at the scene of offence bear handwriting of A1-
Senthilkumar is a clinching circumstance and goes a long
way in establishing his guilt.
25. So far as evidence of PW-15 Sevi Periyasamy is
concerned it is argued that he was himself involved in the
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offence. His evidence is tainted evidence and, hence, it
should not be relied upon. It is not possible to accept this
submission. The evidence of this witness clearly indicates
that he did not know anything about the activities of the
accused. He is an active worker of Ambedkar Welfare
Association. He stated that he is a Dalit and he works for the
cause of Dalits. According to him, it is A2-Periyasami, who
told him that four persons would be coming to him and he
should provide food to them. He accordingly gave them
lunch. When they were busy preparing wall posters and
manufacturing bombs, he asked them what they were doing
and they told him that he should not ask them any question
and he would come to know about it if he reads next day’s
newspaper. According to him, when A1-Senthilkumar met
him, he asked him who had caused the blast. A1-
Senthilkumar told him that blast was caused by him and his
associates and if he informs anyone about it, all members of
his family will be killed. It is difficult therefore to come to a
conclusion that PW-15 Sevi Periyasamy was involved in the
offence. He appears to be a victim of circumstances. He was
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used by the accused. He did not know the nature of
conspiracy hatched by the accused. His evidence,
therefore, cannot be discarded as tainted evidence.
26. It was submitted that the evidence of PW-15 Sevi
Periyasamy must be rejected because he turned hostile. It
is trite that evidence of a hostile witness need not be
completely discarded. The prosecution can use that part of
his evidence which is corroborated by other evidence on
record [See Bhajju @ Karan Singh v. State of Madhya
Pradesh8]. Moreover, in this case, the facts are peculiar.
From 13/9/1996 when PW-15 Sevi Periyasamy was first
examined in the Court till 25/9/1998, he supported the
prosecution. When after five years he was recalled on
19/9/2001, he resiled from his previous statement only to
some extent. On 28/9/2001, he confirmed some portion of
his earlier statement but resiled to a large extent from his
earlier statement. It is obvious that the recording of his
evidence was not continuous. There was huge gap of five
years between recording of his examination and re- 8 (2012) 4 SCC 327
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examination. It is also pertinent to note that on 13/9/1996,
3/11/1997, 5/2/1998 and 25/9/1998, when he narrated the
sequence of events and explained the role of the accused,
he was not cross-examined at all. It is clear from this that
recording of his evidence was unduly prolonged, and in that
period, an effort was made to win him over. These facts will
have to be taken into consideration while considering the
evidentiary value of his evidence. We are of the opinion that
it would be safe to rely on that part of the evidence of this
witness, which is corroborated by other evidence on record.
27. We have extensively referred to the evidence of PW-15
Sevi Periyasamy. He stated how A1-Senthilkumar came to
his house along with Lenin and how two other persons joined
him. He further stated how they prepared the dough with
gelatin sticks and broken glass pieces. He has further gone
on to say that they left the house telling him that he should
not ask them anything about their activities and he should
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read the next day’s newspaper to know what they were
doing. He has further stated that after the blast, he met A1-
Senthilkumar at Perambalur-Thuraimangalam Junction Road
and he told him that he, Karalan, Lenin and Rajaram had
destroyed the railway bridge. A1-Senthilkumar left the place
telling him that if he discloses it to anyone, all members of
his family will be killed. This portion of his evidence finds
sufficient corroboration from other evidence on record and,
therefore, we are of the opinion that reliance can be placed
on it. Thus, A1-Senthilkumar’s involvement in the crime is
proved to the hilt by his confessional statement recorded by
PW-37 Ramanujam; by the evidence of PW-13 Paramsivam
who stated that posters were seized from the place where
blast occurred; by the evidence of PW-32 Ramakrishnan
which indicates that those posters were in his handwriting
and the statement of PW-15 Sevi Periyasamy which indicates
his role. The trial court, therefore, has rightly convicted him.
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28. So far as A2-Periyasami is concerned, in his
confessional statement A1-Senthilkumar has only stated that
Lenin took him to the house of PW-15 Sevi Periyasamy and
others joined him there in that house. When he reached
there, Lenin informed PW-15 Sevi Periyasamy that they have
been sent by A2-Periyasami. Apart from this, there is no
reference to A2-Periyasami in the confessional statement of
A1-Senthilkumar. PW-15 Sevi Periyasamy has stated that on
22/12/1993 A2-Periyasami came to him and stated that
Lenin and others will visit him and they will stay till night and
food should be provided to them. It appears from the
confessional statement of A1-Senthilkumar and evidence of
PW-15 Sevi Periyasamy that A2-Periyasami did not
participate in manufacturing of bombs, carrying them to the
scene of offence, planting them under the railway bridge and
causing the blast. There is a passing reference in PW-15
Sevi Periyasamy’s evidence that after the blast when he
asked A2-Periyasami about the blast, he told him that Lenin,
Karalan and Rajaram were responsible for the blast and if he
discloses this to anyone, all members of his family would be
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killed. This part of the statement of PW-15 Sevi Periyasamy
is not corroborated by any evidence on record. Thus, it
would not be safe to rely on it. We are, therefore, of the
opinion that the prosecution has not been able to establish
its case against A2-Periyasami beyond reasonable doubt. He
must, therefore, get benefit of doubt. In the circumstances,
the impugned judgment and order so far as it convicts and
sentences A1-Senthilkumar is confirmed. Conviction and
sentence of A1-Senthilkumar is confirmed. The impugned
judgment and order so far as it convicts and sentences A2-
Periyasami is set aside. He is acquitted. A2-Periyasami is on
bail. His bail bond stands discharged.
29. In the result, Criminal Appeal No.1272 of 2012 is
allowed and Criminal Appeal No.787 of 2013 is dismissed.
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…….……………………………..CJI. (P. Sathasivam)
……………………………………J. (Ranjana Prakash Desai)
……………………………………J. (Ranjan Gogoi)
New Delhi; April 11, 2014.
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