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AMICUS AI
Citation Codes
Neutral Citations
2001 INSC 96
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 9 of the Evidence Act
  • Section 5 of the TADA Act
  • Sections 3 and 5 of the Terrorists and Disruptive Activities (Prevention) Act, 1987
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Cites
Cited by
Citation Codes
Neutral Citations
2001 INSC 96
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 9 of the Evidence Act
  • Section 5 of the TADA Act
  • Sections 3 and 5 of the Terrorists and Disruptive Activities (Prevention) Act, 1987
Smart Summary

Factual and Procedural Background

On the evening of 9 April 1988, terrorists attacked the residence of Dr. Harnam Singh in Kurukshetra. The assault resulted in the deaths of Khushdev Singh (Dr. Singh’s son), Gurpreet Kaur (daughter-in-law), Gurdeep Singh (relative) and one assailant, Gurjant Singh. Dr. Singh, his wife Jaswant Kaur and several others sustained firearm injuries.

The police arrested the appellant, Daya Singh, on 27-28 May 1988. A proposed test-identification parade scheduled for 2 June 1988 could not proceed because the appellant refused to participate. In Sessions Case No. 44 of 1989 before the Designated Court, Karnal at Ambala, fourteen persons were tried under the Indian Penal Code and the Terrorists and Disruptive Activities (Prevention) Act, 1987 (TADA). On 19 February 1998, the Designated Court:

  • Convicted Daya Singh under Section 302/34 IPC, Section 307/34 IPC and Section 5 TADA, imposing concurrent sentences, the principal being life imprisonment and fines; and
  • Acquitted the remaining thirteen accused.

Daya Singh filed Criminal Appeal No. 416 of 1998 challenging his conviction. The State filed Criminal Appeal No. 773 of 1998 seeking reversal of the acquittals and enhancement of sentence. The Supreme Court opinion under review resolves both appeals.

Legal Issues Presented

  1. Whether the in-court identifications of the appellant by injured eyewitnesses PW 37 Jaswant Kaur and PW 38 Dr. Harnam Singh—made seven to eight years after the incident and without a prior test-identification parade—were sufficiently reliable to sustain the appellant’s conviction.
  2. Whether the Designated Court’s acquittal of the other thirteen accused and the sentences imposed on the appellant warranted interference on appeal by the State.

Arguments of the Parties

Appellant’s Arguments

  • The conviction rests solely on delayed dock identification by PW 37 and PW 38—performed 7½ to 8 years after the crime—which is inherently unreliable.
  • No corroborative test-identification parade was held; the appellant’s alleged refusal is unproved as the Tahsildar’s documentation was not produced.
  • Other injured or independent witnesses (PW 29 Gagandeep Singh, PW 40 Hira Singh, PW 47 Somnath, PW 43 the Tahsildar, PW 45 the DIG) failed to identify the appellant.
  • Lighting conditions were dubious; key prosecution witnesses admitted darkness in the area.
  • Cited precedents emphasise that long-delayed identification without a prompt parade cannot be safely acted upon (Hari Nath; Mohd. Abdul Hafeez; Wakil Singh; Soni).

State’s Arguments

  • PW 37 and PW 38 are injured, natural witnesses who directly grappled with the assailants; their memories of the appellant’s distinctive “cat-like” eyes would be enduring.
  • The appellant himself frustrated the identification parade by refusing to participate; he cannot now benefit from that refusal.
  • In terrorist crimes independent witnesses are scarce or fearful; reliance on victims’ testimony is both reasonable and necessary.
  • Officials such as the Tahsildar and the DIG cannot be expected to recall faces years later; their inability to identify is immaterial.
  • The Designated Court’s appreciation of evidence was correct; no ground exists for disturbing acquittals or sentences.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Hari Nath v. State of U.P., (1988) 1 SCC 14 Unexplained delay in holding an identification parade detracts from credibility of identification evidence. Cited by appellant; Court distinguished it, noting the delay was caused by the appellant’s refusal and that reliable in-court identification existed.
Mohd. Abdul Hafeez v. State of A.P., (1983) 1 SCC 143 Absence of a test-identification parade may render dock identification unsafe where the accused was unknown to witnesses. Cited by appellant; Court held parade failure was due to appellant’s own conduct, and eyewitness testimony remained substantive.
Wakil Singh v. State of Bihar, 1981 Supp SCC 28 Long delay diminishes value of identification evidence. Relied on by appellant; Court found distinguishing facts (direct, close-range observation and distinctive features).
Soni v. State of U.P., (1982) 3 SCC 368 Delay of 42 days in parade casts doubt on genuineness. Distinguished; present delay attributed to appellant’s refusal and not investigative lapse.
Sk. Hasib v. State of Bihar, (1972) 4 SCC 773 Test identification is corroborative; substantive evidence is in-court testimony. Quoted to emphasise that reliable dock identification can suffice.
Rameshwar Singh v. State of J&K, (1971) 2 SCC 715 Early parade aids investigation and later testimony, but absence is not fatal if witness knew accused or had strong impression. Supports reliance on PW 37 and PW 38 who had “enduring impression” of appellant.
State of Maharashtra v. Suresh, (2000) 1 SCC 471 Purpose of identification parade is investigative, not for court; refusal by accused is at his own risk. Applied to hold appellant responsible for absence of parade.
Suraj Pal v. State of Haryana, (1995) 2 SCC 64 Accused who refuses parade cannot later challenge dock identification. Relied upon to affirm that appellant’s refusal negates his objection.

Court's Reasoning and Analysis

The Supreme Court confined itself to the narrow question of identification reliability. Key elements of its analysis were:

  1. Substantive nature of dock identification: Citing Sk. Hasib and Rameshwar Singh, the Court stressed that evidence in court is primary; a parade serves merely corroborative purposes.
  2. Appellant’s refusal to join the parade: Evidence of PW 43 (Tahsildar) established that a parade was scheduled on 2 June 1988, but the appellant declined. Relying on Suraj Pal and Suresh, the Court held the appellant “took the risk” and cannot now impugn the absence of a parade.
  3. Credibility of PW 37 and PW 38:
    • Both were injured victims who observed the assailant at close quarters (1–4 yards) under electric-bulb lighting.
    • They provided distinctive identifying features (“cat-like eyes”) and withstood cross-examination.
    • Delay in trial was systemic; memory of traumatic events can produce an “enduring impression.”
  4. Non-identification by other witnesses/officials: The Court found such persons either had limited opportunity to view the assailant or, being officials (Tahsildar, DIG), were not expected to recall faces years later.
  5. Absence of motive to falsely implicate: No suggestion was offered that PW 37 or PW 38 bore animus toward the appellant; their conduct was natural and consistent.
  6. State’s appeal: After reviewing the record, the Court agreed that the acquittals were justified because confessional statements were involuntary and no independent evidence connected the other accused; sentence enhancement was unwarranted.

Holding and Implications

Both Criminal Appeal No. 416 of 1998 (by Daya Singh) and Criminal Appeal No. 773 of 1998 (by the State) were DISMISSED.

Consequently, the appellant’s convictions and concurrent sentences remain intact, and the acquittal of the other thirteen accused stands undisturbed. The decision reaffirms that:

  • Reliable dock identification by eyewitnesses can sustain a conviction even after considerable delay when the accused refuses a test-identification parade.
  • Refusal to participate in an identification parade is a factor against the accused.

No new legal doctrine was created, but the ruling reinforces existing principles on the evidentiary value of identification in terrorism-related prosecutions.

To access the original judgment, please Sign In or Subscribe.

    Daya Singh v. State Of Haryana .

    M.B Shah, J.— In Sessions Case No. 44 of 1989, 14 accused were tried for various offences including Sections 3 and 5 of the Terrorists and Disruptive Activities (Prevention) Act, 1987 (hereinafter referred to as “the TADA Act”) by the Additional Judge, Designated Court, Karnal at Ambala. The Additional Judge by his judgment and order dated 19-2-1998 convicted the appellant Daya Singh for committing the offence of murder of Gurdeep Singh and attempting to commit the murder of PWs Dr Harnam Singh and Smt Jaswant Kaur. The appellant is also convicted under Section 302 read with Section 34 IPC for committing the murder of Khushdev Singh, Gurpreet Kaur and his co-accused Gurjant Singh and sentenced to suffer imprisonment for life and to pay a fine of Rs 10,000, in default of payment of fine to undergo further RI for a period of one year. He is also convicted for the offence punishable under Section 307 read with Section 34 IPC for attempting to cause the death of Ram Singh, Somnath and Hira Singh by firearms and is sentenced to undergo RI for a period of ten years and to pay a fine of Rs 5000, in default of payment of fine to undergo RI for a period of six months. In addition, he is convicted for the offence punishable under Section 5 of the TADA Act for possessing one AK-47 rifle with cartridges and is sentenced to undergo RI for seven years and to pay a fine of Rs 3000, in default of payment of fine to undergo RI for three months. All the sentences were ordered to run concurrently. The Designated Court acquitted rest of the accused.

    2. Against the order of conviction passed by the learned Judge, the accused Daya Singh has preferred Criminal Appeal No. 416 of 1998. In this appeal, learned Senior Counsel Mr U.R Lalit appearing for the appellant has confined his submissions mainly with regard to reliability of evidence of PW 37 Jaswant Kaur and PW 38 Dr Harnam Singh qua the identification of the appellant.

    3. The State has filed Criminal Appeal No. 773 of 1998 against the acquittal order and also for enhancement of the sentence. With regard to the appeal filed by the State, after going through the evidence on record, it is apparent that the order passed by the Additional Judge does not call for any interference. Confessional statements are found to be not voluntary and are held to be unreliable. There is no other evidence to connect the acquitted accused with the crime.

    4. The incident relates to attack by terrorists on 9-4-1988 in the house of one Dr Harnam Singh at Kurukshetra which has resulted in the loss of his son Khushdev Singh, daughter-in-law Gurpreet Kaur, Gurdeep Singh, son of his brother-in-law and one assailant Gurjant Singh and injuries to other persons. At the time of hearing of this appeal, prosecution version relating to the incident of the murder of four persons at the place of incident and injuries to the witnesses is not disputed. For considering the submissions and appreciating the evidence relating to the contentions raised by the learned counsel for the parties, we would refer to the evidence of Dr Harnam Singh, PW 38 and his wife Smt Jaswant Kaur, PW 37. It is the say of Dr Harnam Singh that he is a worker of the Communist Party and was elected as MLA in the year 1987 from Shahabad. On 9-4-1988 at about 8.15 to 8.30 p.m when he was present in his house, one person came in his courtyard and called out for him. In the courtyard two electric bulbs were on at that time. When he came out from his room, he saw one well-built Sikh gentleman aged about 26-27 years having small beard holding a revolver in his hand. He ran towards him and caught hold of him. On hearing the noise, his wife came out of the room. She also caught hold of that Sikh by his hair. At that time, one other person came from outside holding a stengun-type arm. He was having a long beard and having eyes like that of a cat. That man started firing and a pellet hit his left arm. The shots also hit the abdomen of his wife. At that time his son, Khushdev Singh, daughter-in-law Gurpreet Kaur and Gurdeep Singh, son of his brother-in-law who were watching TV came outside. The man who had eyes like a cat fired shots towards them and because of the injury sustained, Gurdeep Singh fell down near the main gate. His son Khushdev Singh caught hold of that man and tried to take away the stengun. It is his further say that when Khushdev Singh was holding the person, he fired shots from his firearm towards Khushdev Singh and Gurpreet Kaur. When Khushdev was grappling with him, he rushed to his room to make a telephone call and informed the police station that he was attacked and shots were being fired. He has further deposed that when he went outside the room, the third miscreant who was standing on the main door fired shots towards that room. During the grappling, one blanket, one shoe, one turban and one jutti had fallen down in the courtyard. The magazine of the stengun had also fallen down. When he came out of the room after the telephonic call, the miscreants had fled and he saw that Gurdeep Singh was lying dead at the entrance gate. Khushdev Singh and Gurpreet Kaur, who were dragged outside by Daya Singh and with whom they were grappling, were lying in the street on the right side of the main gate in an injured condition. The terrorist who was caught and dragged out by his wife was also lying dead. Khushdev and Gurpreet were removed to the civil hospital. They succumbed to their injuries within few minutes in the hospital. Thereafter, he along with his wife and Hira Singh were referred to PGI Hospital. He has also deposed with regard to the investigation carried out by the police including the recovery of certain articles from the scene of offence. It is his further say that on 7-5-1988, he and his wife were taken by the police to Civil Hospital, Rajpura as it was stated that two terrorists had been shot dead and they were to be identified by them. Out of the two dead bodies, they identified one as the person who had fired shots towards him while he was standing on the main gate. With regard to the identification of the accused he stated that he could identify and recognise the person who fired shots and has identified the appellant Daya Singh. The learned Judge has noted that at that time as there was no electricity in the court room, the accused, witnesses, advocates and he himself went outside the court room where the accused was identified by Dr Harnam Singh in the second round which took 3 to 4 minutes. In cross-examination, he has stated that he was using spectacles since last more than 40 years and he could see up to a distance of 30 to 40 or 100 yards with the help of spectacles and could identify a person from a distance of 20 to 25 yards. He has also stated that during the time of identification as there was no electric light in the court room and it was dark, he was required to go outside the court room and there he had identified the accused. He has clarified what he understood by catty eyes and stated that eyes were like that of a cat and nothing more. The witness was asked whether he could say that the eyes of the other accused named Inderjeet Singh were like that of a cat. To that, his reply was — his eyes were normal and not like that of a cat. He has also stated that he has seen the accused Daya Singh on the date of incident from a distance ranging from one yard to 3-4 yards and that Daya Singh had fired from a distance of 3 yards in the courtyard. In further cross-examination, he has stated that he knew the name of the accused Daya Singh prior to 6-2-1997 because he was informed by the police at the time of interrogation of the accused on the basis that he was having eyes like a cat and that he came to know his name within two to four months of the occurrence. He has also stated that he along with his wife visited Ambala Central Jail for identification of the accused, but they were informed that the accused Daya Singh had refused to participate in the identification parade. It was his say that he identified the accused Daya Singh after wearing and even after removing spectacles and that at the time of identification, he had removed the spectacles in order to satisfy himself that the accused Daya Singh was the same person. He had denied the suggestion that he had wrongly identified the accused at the instance of the police. In view of the limited contention raised in the appeal, other part of the evidence is not required to be referred in this appeal.

    5. Similar is the evidence of Jaswant Kaur PW 37. It is her say that on 9-4-1988 at about 8.15 to 8.30 p.m her husband Dr Harnam Singh was working in his room and her son Khushdev Singh, daughter-in-law Gurpreet Kaur and Gurdeep Singh were watching T.V programme. At that time, one person came from outside and called Doctor Sahib (her husband). In the courtyard, two electric bulbs were on at that time. On hearing the call of her husband, she went out and saw one Sikh gentleman, aged about 25-26 years who was well built, having small beard and holding a pistol in his hand, was caught hold of by her husband. She also caught hold of his hair. Subsequently, one other Sikh who was also well built, having thick beard and eyes like that of a cat holding firearms came towards them. He fired and the shots hit on the left arm of her husband and also on her abdomen. On hearing the sound of fire shots, Gurdeep Singh followed by her son Khushdev Singh and daughter-in-law Gurpreet Kaur came out. It is her say that again that Sikh fired shots towards Gurdeep Singh which hit his body and he died on the spot. Thereafter, Khushdev Singh and Gurpreet Kaur grappled with that Sikh who was firing shots. In the process of grappling, that Sikh, Gurpreet Kaur and Khushdev Singh went out in the street. The other Sikh who was held by her came out in the process of grappling and his pistol had fallen down in that process. One blanket, one turban and one of the shoes of that Sikh gentleman also fell in the courtyard of her house. It is her say that when they came out, they found another Sikh gentleman who was well built, tall, having whitish complexion and black and round eyes. That Sikh also fired shots from his firearm towards Khushdev Singh, Gurpreet Kaur and herself. Khushdev Singh and Gurpreet Kaur received injuries on various parts of their bodies. During that firing, the Sikh who was held by her also received injuries and he fell down. Khushdev Singh, Gurpreet Kaur and the Sikh who received fire shots died on the spot in the street. It is her further say that her brother Hira Singh, (PW 40) also reached at the scene of occurrence on hearing noise. He received injuries by firearm. One Somnath PW 47 also came there and he also received injuries. It is her say that she could identify the Sikh who had entered the courtyard of her house and had fired shots from his firearm at her and her husband. She has admitted that her eyesight was weak. After looking at the accused, she raised suspicion on one of the accused whose name on inquiry was revealed as Daya Singh (appellant). She said that this accused is the same person who had fired shots at her and her husband. She again stated that she had recognised this accused, but as he was not opening his eyes, she had used the words that she was identifying on suspicion. The learned Judge has noted that the witness had taken nearly five minutes in identifying the accused out of all the accused present in the court. In cross-examination, it was pointed out to her that she had identified the dead body of one person who was shot dead during the incident and that body was of the miscreant who was having blackish and round-shaped eyes and whose height was between 5 1/2 to 6-feet. She has further stated that at the time of incident her eyesight was normal, but subsequently one of her eyes was operated upon and nothing was visible from that eye and at present she could see an object from a distance of about one feet with the help of spectacles. She has also stated that the accused Daya Singh has similar features which she remembered since the date of occurrence and, therefore, she was in a position to identify him even though he had not opened his eyes. She has denied the suggestion that she has wrongly identified Daya Singh at the instance of the police. She has pointed out that during the incident, electric bulbs were fitted in the courtyard. She was asked with regard to the complexion of the accused and she replied that Daya Singh was having whitish complexion and that it was incorrect to suggest that Daya Singh was of fair complexion. To her, the other accused namely Parshottam Singh and Jaspal Singh were shown and she was asked to differentiate between the complexion of the accused Daya Singh and those two persons. To that, she replied that she could not differentiate.

    6. Further, PW 39 Ram Singh was passing by near the house of Dr Harnam Singh and he was injured near the electric pole by a shot but had not seen as to who fired the shot. He has stated that it was dark at the scene of occurrence. Similarly, Hira Singh, PW 40, brother-in-law and a neighbour of Dr Harnam Singh had also received injury at the time of incident when he came out of the house and gave lalkara. He was also removed to the hospital. He failed to identify the accused. Similarly, one Somnath (PW 47) after hearing the noise and sound of gunfire came to know that terrorists had come. He was going from the house of his uncle towards his own house. On the way two persons came running and struck against him. One was holding a small firearm which was perhaps a revolver and the other was holding a firearm like a stengun. He tried to catch hold of one person and collided with him. At that time, there was firing from the opposite direction and one shot hit him on his right arm. It is his say that the person who collided with him was not present in the court room. It is the prosecution version that FIR was lodged by one Gagandeep Singh (PW 29) who was returning to his house in the evening and after hearing sound of fire shots he rushed to the scene of occurrence and found that Khushdev Singh and Gurpreet Kaur were grappling with 3 to 4 Sikhs. He raised a noise addressing those persons and one of them ran towards him with a stengun and so being frightened he came back and hid himself. He again went to the house of Harnam Singh after 4 to 5 minutes and found that the terrorists had already left. He found that Gurpreet Kaur and Khushdev Singh were seriously injured and his elder brother Gurdeep Singh was lying dead on the spot. He rushed to the police station but on the way the police met him and his statement was recorded.

    7. Prosecution has also relied upon Harbans Singh, PW 43, Land Acquisition Officer who was posted as Tahsildar, Kurukshetra on 2-6-1988. He had gone for conducting identification parade in Central Jail Ambala at the instance of SP, Kurukshetra. It is his say that he reached Central Jail at 5.00 p.m and Daya Singh was produced before him by the jail authorities. He informed Daya Singh that he had come for conducting identification parade, but Daya Singh refused to participate on the ground that he had already been shown by the police to the expected witnesses. His statement was accordingly recorded by him and the said statement along with his report was sent to the SP, Kurukshetra. In cross-examination, he has stated that he was not knowing the accused Daya Singh personally, but was identified by the jail authorities. He further stated that he could not identify the accused Daya Singh out of the accused persons present in the court. He has also stated that he was not knowing Jaswant Kaur, PW 37 personally and could not say whether she was present outside the jail premises on that day or not. He denied the suggestion that the accused Daya Singh never refused for such an identification parade and that he was deposing falsely.

    8. PW 45 Roshan Singh, DIG, CISF, New Delhi has deposed that on 5-5-1988, 22-5-1998, 2-6-1998 and 14-6-1998, he had recorded the confessional statements of a number of accused. It is his say that on 29-6-1998, he visited CIA, Kurukshetra and recorded the confessional statement of Daya Singh, which was produced as Ext. PW 45.W. It is his say that the accused made the statement voluntarily which was read over to him and his signatures were taken. He also appended the certificate Ext. PW 45.W-1 below the confessional statement and the said confessional statement was sent to the CJM, Kurukshetra on the same day in a sealed envelope. He has stated that he could not identify the persons including Daya Singh whose confessional statements were recorded by him on various dates mentioned above. In cross-examination, he has admitted that many police officers were present in the police station when confessional statements were recorded. Further as discussed by the learned Judge, he has not followed the necessary procedure of recording confessional statement and that the same is not voluntary. Therefore, the said confessional statement is rightly not relied upon by the trial court. Further, almost all the confessional statements of the accused persons except that of Parshottam Singh were recorded by the Reader of the SP, who is not examined. Other part of the prosecution evidence is not required to be reiterated as the controversy in the appeal is in a narrow compass.

    9. The learned counsel Mr Lalit submitted that conviction of the appellant is based solely on the identification of the accused in the court by PW 37 and PW 38. He contended that the incident took place in April 1988 and identification in the court by Smt Jaswant Kaur (PW 37) is in November 1996 i.e after a lapse of seven-and-a-half years. Similarly, identification by Dr Harnam Singh (PW 38) is after eight years. Therefore, on this sole ground of delay in identification, their evidence cannot be relied upon for convicting the accused. He contended that it is difficult for the witnesses to identify the accused after long lapse, unless they are repeatedly seen. He pointed out that in this case there is a possibility that the accused could have been seen in the court before identification. He further contended that other injured witnesses namely PW 29 Gagandeep Singh, who lodged FIR, PW 40 Hira Singh and PW 47 Somnath have not identified the accused. He pointed out that PW 29 has not specifically stated about the light in the courtyard but has only stated that because of the streetlight he could see the accused and that Ram Singh admits that it was night time and dark at the scene of occurrence. Even Hira Singh has admitted that because of a long lapse of time, he could not identify the assailants. Independent witness, Tahsildar (PW 43) who had gone for test identification parade has also failed to identify the accused. Similarly, the SP (PW 45) who allegedly recorded the confessional statement has also failed to identify the accused. In such circumstances, it would not be safe to rely upon the evidence of the aforesaid two witnesses for convicting the accused. Lastly, he contended that even deposition of PW 37 and PW 38 qua identification is a halting one and, therefore, also the benefit of doubt is required to be given to the accused. In support of his contention he placed reliance on decision of this Court in Hari Nath v. State of U.P (1988) 1 SCC 14, AIR 1988 SC 345 Learned counsel for the appellant has also relied upon the decisions of this Court in Mohd. Abdul Hafeez v. State of A.P (1983) 1 SCC 143, AIR 1983 SC 367, Wakil Singh v. State of Bihar 1981 Supp SCC 28, AIR 1981 SC 1392 and Soni v. State of U.P (1982) 3 SCC 368 (1) (I) wherein the Court has observed that identification parade after some time lapse would be of no consequence and, therefore, on the basis of such identification, the accused cannot be convicted.

    10. As against this, learned counsel for the State submitted that the Designated Court has rightly convicted the accused on the basis of clinching evidence of PW 37 and PW 38 who apart from being injured witnesses have lost their son and daughter-in-law during the incident which had taken place in their house. It is submitted that the accused were terrorists and in such cases, there is no question of having other independent witnesses. Even if independent witnesses were available, they would not dare to make any statement against the accused. He pointed out that as held by the learned Judge, investigation was sluggish but that is no ground for not relying upon the evidence of PW 37 and PW 38. It is his contention that it would be unreasonable to expect Superintendent of Police, who recorded the confessional statement of a number of accused in the case in the year 1988, to identify the accused after a lapse of seven to eight years. Similarly, the Tahsildar who had gone to hold identification parade also is not expected to identify the accused. It is his contention that the court has rightly relied upon the evidence of injured, affected witnesses and for this purpose he referred to the observations made by the Designated Court to the effect that physical features of the accused Daya Singh must have been embedded in the memory of Jaswant Kaur just like a gali (sic) stone because it was he who with his co-assailants committed the gruesome crime.

    11. At this stage we would first refer to the decisions upon which reliance is placed. In the case of Soni (1982) 3 SCC 368 (1) (I) this Court observed that a delay of 42 days in holding the identification parade throws a doubt on genuineness thereof, apart from the fact that it is difficult that after a lapse of such a long time the witnesses would be remembering facial expression of the appellant. In the case of Mohd. Abdul Hafeez (1983) 1 SCC 143, AIR 1983 SC 367 the Court while dealing with a robbery case observed that as no identification parade was held, no reliance can be placed on the identification of the accused after a lapse of four months in the Court. In the case of Hari Nath (1988) 1 SCC 14, AIR 1988 SC 345 the Court observed that evidence of test identification is admissible under Section 9 of the Evidence Act. But the value of test identification, apart from the other safeguards appropriate to a fair test of identification depends upon the promptitude in point of time with which the suspected persons are put up for test identification. If there is an unexplained and unreasonable delay in putting up the accused persons for a test identification, the delay by itself detracts from the credibility of the test. The Court further referred to (para 9) Prof. Borchard: Convicting the Innocent on the basis of error in identification of the accused. The learned author has observed:

    “The emotional balance of the victim or eyewitness is so disturbed by his extraordinary experience that his powers of perception become distorted and his identification is frequently most untrustworthy. Into the identification enter other motives not necessarily stimulated originally by the accused personally — the desire to requite a crime, to exact vengeance upon the person believed guilty, to find a scapegoat, to support, consciously or unconsciously, an identification already made by another. Thus, doubts are resolved against the accused.”

    12. In AIR paras 10 and 11, the Court has observed as under:

    “19. The evidence of identification merely corroborates and strengthens the oral testimony in court which alone is the primary and substantive evidence as to identity. In Sk. Hasib v. State of Bihar (1972) 4 SCC 773, AIR 1972 SC 283 this Court observed:
    ‘… the purpose of test identification is to test that evidence, the safe rule being that the sworn testimony of the witness in court as to the identity of the accused who is a stranger to him, as a general rule, requires corroboration in the form of an earlier identification proceeding.’
    20. In Rameshwar Singh v. State of J&K (1971) 2 SCC 715, AIR 1972 SC 102 this Court observed:
    ‘… it may be remembered that the substantive evidence of a witness is his evidence in court, but when the accused person is not previously known to the witness concerned then identification of the accused by the witness soon after the former's arrest is of vital importance because it furnishes to the investigating agency an assurance that the investigation is proceeding on right lines in addition to furnishing corroboration of the evidence to be given by the witness later in court at the trial.’
    21. It is, no doubt, true that absence of corroboration by test identification may not assume any materiality if either the witness had known the accused earlier or where the reasons for gaining an enduring impress of the identity on the mind and memory of the witness are, otherwise, brought out. It is also rightly said that:
    ‘Courts ought not to increase the difficulties by magnifying the theoretical possibilities. It is their province to deal with matters actual and material to promote order and not surrender it by excessive theorising or by magnifying what in practice is really unimportant.’ ”

    13. The question, therefore, is — whether the evidence of injured eyewitnesses PW 37 and PW 38 is sufficient to connect the appellant with the crime beyond reasonable doubt. For this purpose, it is to be borne in mind that the purpose of test identification is to have corroboration to the evidence of the eyewitnesses in the form of earlier identification and that substantive evidence of a witness is the evidence in the court. If that evidence is found to be reliable then absence of corroboration by test identification would not be in any way material. Further, where reasons for gaining an enduring impress of the identity on the mind and memory of the witnesses are brought on record, it is no use to magnify the theoretical possibilities and arrive at conclusion — what in present-day social environment infested by terrorism is really unimportant. In such cases, not holding of identification parade is not fatal to the prosecution. The purpose of identification parade is succinctly stated by this Court in State of Maharashtra v. Suresh (2000) 1 SCC 471 as under:

    “We remind ourselves that identification parades are not primarily meant for the court. They are meant for investigation purposes. The object of conducting a test identification parade is twofold. First is to enable the witnesses to satisfy themselves that the prisoner whom they suspect is really the one who was seen by them in connection with the commission of the crime. Second is to satisfy the investigating authorities that the suspect is the real person whom the witnesses had seen in connection with the said occurrence.”

    14. In the present case, there is no lapse on the part of the investigating officer in holding the test identification parade. The appellant was arrested on 28-5-1988 and the identification parade was to be held on 2nd June, but on that day the accused refused to take part in the parade. For his arrest, PW 45 Resham Singh, DIG and PW 46 Bishan Singh, CIA Inspector have specifically stated that the appellant was arrested on 27-5-1988 by the Punjab Police and was brought to Kurukshetra on 28-5-1988 and was sent to judicial custody as he was to be identified. Further, there is no reason to disbelieve the evidence of Tahsildar who had gone there for holding the test identification parade of the accused. Learned Senior Counsel Mr Lalit repeatedly submitted that the investigating officer had not produced on record the statement of the accused recorded by Tahsildar and the report submitted by him and, therefore, no credence should be given to the evidence of Tahsildar. In our view, this submission is totally misconceived. It is true that if the investigating officer had produced on record the statement of the accused and the report submitted by Tahsildar, it would have corroborated his say. But in our view the evidence of such disinterested, independent, official witness does not require any corroboration. In cross-examination, the Tahsildar has specifically stated that he did not know the accused Daya Singh personally but the accused was identified by the jail authorities. He has also denied the suggestion that Daya Singh never refused for such identification parade and that he was deposing falsely. The Tahsildar was least interested in the prosecution or falsely involving the accused. Further, he is not expected to know the accused personally nor to remember his face for years. He was discharging his official functions and is not expected to memorise the identity of the persons whose statements he had recorded. There is no reason to hold that jail authorities have committed any mistake in producing Daya Singh before the Tahsildar for parade. Further, the evidence of Tahsildar that he had gone to Central Jail for identification parade gets corroboration from the evidence of PW 38 who also went to the Central Jail Ambala for identifying the accused, but they were informed that the accused had refused to participate in the test parade. It is to be stated that in such a situation, this Court in Suraj Pal v. State of Haryana (1995) 2 SCC 64 held that substantive evidence identifying the witness is his evidence made in the Court and if the accused in exercise of his own volition declined to submit for test parade without any reasonable cause, he did so at his own risk for which he cannot be heard to say that in the absence of test parade, dock identification was not proper and should not be accepted, if it was otherwise found to be reliable. The Court observed that “it is true that they could not have been compelled to line up for test parade. But they did so on their own risk for which the prosecution could not be blamed for not holding the test parade”. In that case also, the Court disbelieved the justification given by the accused for not participating in the identification parade on the ground that the accused were shown by the police to the witnesses. Same is the position in the present case.

    15. Further, there is no reason to disbelieve the evidence of Dr Harnam Singh and his wife Jaswant Kaur when they identified the accused out of 14 persons who were facing the trial. Their evidence is cogent and consistent with regard to the identification of the appellant. The conduct of Dr Harnam Singh was natural in the court premises. As there was no electricity in the court room, he identified the accused after going outside the court room in the second round which took 3-4 minutes. He had seen the accused Daya Singh grappling with his son and daughter-in-law. The identification by this witness was tested in the cross-examination and in our view, he stood the test of cross-examination. He gave specific physiognomy of the accused by stating that he was having “catty eyes” meaning thereby “the eyes like a cat”. He has also stated that he had seen the accused from a distance ranging from 1 yard to 3-4 yards and that the appellant-accused had fired from 3-4 yards in the courtyard. This witness along with his wife has also identified the dead body of one other co-assailant Daljinder Singh alias Chandibaba on 7-5-1988. In the cross-examination, he further stated that he could identify the appellant after wearing and removing the spectacles and has done so in the court room. Similarly, Jaswant Kaur also identified the appellant as the assailant. Her evidence is so natural that it is impossible to believe that she is falsely involving the accused-appellant. In the beginning, she raised suspicion on one of the accused, who was not opening his eyes, as the appellant and identified the said person as the person who had fired shots at her and her husband. This identification was done after taking five minutes. She deposed that Daya Singh was having similar features which she remembers since the date of occurrence and has denied the suggestion that she has wrongly identified the accused at the instance of the police. PW 38 Dr Harnam Singh who was a Doctor and also an MLA would not involve the appellant falsely in such a heinous crime. There was no reason suggested to the witness for involving the appellant in the crime. Similarly, Jaswant Kaur was also not having any interest in the accused. However, the learned counsel for the appellant, Mr Lalit referred the say as noted by Professor Borchard — “the emotional balance of the victim or eyewitness is so disturbed by his extraordinary experience that his powers of perception become distorted and his identification is untrustworthy…”. It is true that PWs 37 and 38 have lost their son, daughter-in-law and son of brother-in-law and that it was an extraordinary experience for them to be assaulted by the terrorists. But, it would be difficult to hold that at that time, they had lost their power of perception. Theoretically in some cases what has been noted by the learned author may be true. For that purpose, the evidence of the witness is required to be appreciated with extra care and caution. But, where evidence is cogent, consistent and without any motive, it is no use to imagine and magnify theoretical possibilities with regard to the state of mind of the witnesses and with regard to their power of memorising the identity of the assailants. Power of perception and memorising differs from man to man and also depends upon situation. It also depends upon the capacity to recapitulate what has been seen earlier. But that would depend upon the strength or trustworthiness of the witnesses who have identified the accused in the court earlier. Further in the present case, identification in the court was out of 14 persons. That itself would lend credence to identification by the witnesses. For this purpose, learned Judge has rightly observed to the effect that physical features of the accused must have been embedded in the memory of Jaswant Kaur. From the evidence and the cross-examination of these two witnesses, it is apparent that they gained enduring impression of the identity of the accused during the incident. Therefore, delay in trial by the Designated Judge for one reason or the other and thereafter identification of the accused in the court after seven or eight years would not affect the evidence of these two witnesses. Similarly, if the prosecution was interested in falsely involving the accused, Gagandeep Singh PW 29, Hira Singh PW 40 and Somnath PW 47 were having opportunity to identify the accused at the time of trial. However, the learned counsel for the appellant submitted that as they have not identified the accused, evidence of Jaswant Kaur PW 37 and Dr Harnam Singh, PW 38 becomes suspect. In our view, this reasoning is fallacious, firstly, on the ground that it is not expected that all the witnesses should be in a position to identify the accused nor their evidence can be compared in the way suggested by the learned counsel. Secondly, in the present case, the aforesaid witnesses got injuries when they were outside the premises of Dr Harnam Singh. Learned counsel for the appellant further submitted that the Tahsildar PW 43 who had opportunity of recording the statement of the appellant and Resham Singh, DIG, PW 45 who had recorded the confessional statement which runs into more than 10 pages have not identified the accused in the court. In our view, Tahsildar and DIG were discharging their official functions and were not at all affected by the incident so as to memorise the identity of the accused. At this stage, we would note one other submission made by learned counsel Mr U.R Lalit with regard to two electric bulbs in the courtyard. In our view, the submission on this count does not deserve much consideration. The incident took place at evening time between 8.00 to 8.30 p.m (in the month of April) and not dead of night, where there may be difficulty of seeing the faces of the accused. Further, it is to be borne in mind that the terrorists entered the house which was situated in the city, that too, of an MLA and it would be difficult to hold that two electric bulbs in the courtyard were not on at the relevant time. Therefore, the learned Judge has rightly appreciated this aspect in his judgment.

    16. We, therefore, broadly agree with the appreciation of evidence recorded by the learned Judge for convicting the accused Daya Singh and acquitting rest of the accused.

    17. In the result, both the appeals are dismissed.

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    Daya Singh v. State Of Haryana .
    (Feb 20, 2001)