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AMICUS AI
Citation Codes
Neutral Citations
2003 INSC 82
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Sections 302, 323, 325 read with Section 149 and Section 148 of the Indian Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Neutral Citations
2003 INSC 82
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Sections 302, 323, 325 read with Section 149 and Section 148 of the Indian Penal Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Supreme Court of India – Criminal Appeal (Judgment dated 22-11-1994)

Factual and Procedural Background

On the night of 11-06-1978, Manoj Kumar (PW-2) was assaulted with iron bars, knives and dandas by Chaman (already convicted in separate appeals) and four other persons, including the present appellant. Manoj’s 10-year-old brother Sanjay intervened, embracing Manoj to shield him; the assailants continued striking both brothers, killing Sanjay. Their parents, Shri Sidheswar Dwivedi (PW-1) and Smt. Kaushalya Dwivedi (PW-4), and sister Sangeeta rushed to help and were also injured.

PW-1 lodged an FIR naming Chaman and “unknown persons.” After investigation eight accused were tried for offences under Sections 302/323/325 read with 149 and Section 148 IPC. The trial court acquitted six accused but convicted Chaman and the appellant, imposing concurrent sentences (maximum four years) under Sections 325/324/323 read with 149 and Section 148 IPC.

The appellant and Chaman appealed; the State cross-appealed against the acquittal on the murder charge and against the six acquittals. The High Court consolidated the matters, upheld the factual findings, altered the conviction to Section 304 Part II read with 149 IPC and enhanced the sentence to five years’ rigorous imprisonment. The present appeal challenges that judgment.

Legal Issues Presented

  1. Whether the non-mention of the appellant’s name in the FIR and the prosecution’s failure to examine the FIR scribe undermined the conviction.
  2. Whether alleged procedural lapses—specifically the manner of transporting the appellant after arrest and a 47-day delay in conducting the test-identification parade (TIP)—vitiated the identification evidence.
  3. Consequently, whether the concurrent findings of guilt by the trial court and the High Court warranted interference by the Supreme Court.

Arguments of the Parties

Appellant’s Arguments

  • The appellant was not named in the FIR despite being known to the scribe (PW-1’s nephew), suggesting false implication. Failure to examine the scribe caused prejudice and warrants an adverse inference against the prosecution.
  • No precautions were taken when the appellant was taken to hospital on 12-06-1978; his uncovered face allegedly rendered the subsequent TIP unreliable.
  • The 47-day delay between arrest and TIP makes witness identification unsafe. Reliance was placed on Somappa Vamanappa Madar v. State of Mysore (1980), Soni v. State of U.P. (1982) and Hari Nath v. State of U.P. (1988) to argue that delay erodes memory and raises serious doubt.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Somappa Vamanappa Madar v. State of Mysore (1980) 1 SCC 479 TIP unreliable where no evidence that precautions were taken to keep accused from witnesses before parade. Distinguished: Here, investigating officers (PWs 8 & 9) testified that the appellant was transported “in a covered condition” and not shown to witnesses, and this testimony withstood cross-examination.
Soni v. State of U.P. (1982) 3 SCC 368 TIP held after 42 days held doubtful because of delay. Distinguished: The Supreme Court noted the decision contains minimal reasoning and that memory can endure; relied instead on later authority.
Hari Nath v. State of U.P. (1988) 1 SCC 14 TIP has only corroborative value and should be held promptly. Acknowledged but read in light of subsequent rulings; delay alone is not fatal if courtroom identification is reliable.
Brij Mohan v. State of Rajasthan (1994) 1 SCC 413 No fixed time-limit for TIP; deep impression of crime can preserve memory for months. Relied upon to hold that a 47-day delay did not necessarily erode witness memory given the traumatic circumstances.
Daya Singh v. State of Haryana (2001) 3 SCC 468 Even an 8-year delay in TIP does not invalidate identification if in-court testimony is credible. Cited to reinforce that substantive evidence is in-court identification; TIP serves only corroborative purpose.
State of Maharashtra v. Suresh (2000) 1 SCC 471 Purpose of TIP is investigative: to reassure witnesses and investigators, not to provide substantive evidence. Quoted approvingly to underline limited but useful role of TIP; substantive reliability of eyewitnesses remained paramount.

Court's Reasoning and Analysis

1. Non-examination of FIR Scribe: The scribe was not an eyewitness; he merely wrote what PW-1 dictated. PWs 1, 2 and 4 acknowledged they did not know the appellant before the incident and therefore could not have named him in the FIR. Accordingly, no prejudice arose from omitting the scribe’s testimony.

2. Precautions Prior to TIP: Investigating officers testified that the appellant was transported with his face covered and was not shown to witnesses while in custody. Their unshaken testimony distinguished the case from Somappa Madar, dispelling fears of prior exposure.

3. Delay in TIP: The Court reviewed precedent and concluded there is no fixed time-limit for a TIP. Traumatic crimes may engrave the assailant’s facial features indelibly in victims’ memory. Given the brutal attack on Manoj, the death of Sanjay, and serious injuries to parents, a 47-day interval was insufficient to erase such impressions. In-court identifications by PWs 1, 2 and 4 were found credible and corroborated by the TIP.

4. Overall Assessment of Evidence: Eyewitness testimony withstood detailed cross-examination and was corroborated by medical evidence showing Sanjay’s homicidal death and injuries to other victims. Both trial court and High Court findings of guilt were affirmed as free from infirmity.

Holding and Implications

Appeal Dismissed. The Supreme Court upheld the conviction under Section 304 Part II read with 149 IPC and the five-year rigorous imprisonment imposed by the High Court. The appellant’s bail bond was cancelled and he was ordered into custody to serve the remaining sentence.

Implications: The judgment re-affirms that:

  • In-court eyewitness testimony remains substantive evidence; TIPs have corroborative value but delay alone does not vitiate identification.
  • Courts will look for concrete proof of prejudice before discarding identification evidence on grounds of alleged procedural lapses.
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    Anil Kumar v. State Of U.P .

    S.N Variava, J.— This appeal is against a judgment dated 22-11-1994.

    2. Briefly stated, the facts are as follows:

    On 11-6-1978 one Manoj Kumar (PW 2) was returning to his home. At that time he was waylaid by Chaman (the appellant in Criminal Appeals Nos. 934-36 of 1995, which appeals have been dismissed today by a separate judgment) and four other persons waylaid him and assaulted him with iron bars, knives and dandas. On hearing his cries his younger brother Sanjay rushed forward to protect him and embraced Manoj in order to save his life. The younger brother was only 10 years old at that time. Even on seeing that a ten-year-old boy has embraced Manoj the assailants did not stop but continued to inflict knife and danda-blows even on the young boy of 10 years. On hearing the cries of Manoj and Sanjay, their father Shri Sidheswar Dwivedi, mother Smt Kaushalya Dwivedi and sister Sangeeta rushed to save them. They were also assaulted. Thereafter other people of the public came there and the assailants ran away.

    3. A complaint was lodged by the father Shri Sidheswar Dwivedi. In the first information report he named Chaman as having first attacked along with certain unknown persons. He thereafter named certain other persons who were supposed to have come there and helped the assailants after he reached the spot. On the basis of this complaint an investigation was made by the police. Eight accused were put up for trial. As Sanjay had died the charges were under Sections 302, 323, 325 read with Section 149 and Section 148 of the Indian Penal Code.

    4. The prosecution examined a number of witnesses of whom PW 1 was the father, PW 2 was Manoj and PW 4 was the mother. They were eyewitnesses who narrated the incident and identified Chaman and the appellant. In spite of detailed cross-examination their testimony could not be shaken. Their evidence was corroborated by the evidence of the doctor who disclosed that Sanjay had died a homicidal death and that Manoj, his father and mother had also received injuries.

    5. After trial six persons were acquitted by the trial court. Chaman and the appellant were convicted by the trial court under Section 325 read with Section 149 IPC for which a sentence of 4 years was imposed. They were also convicted under Section 324 read with Section 149 IPC and a sentence of 2 years was imposed. For offence under Section 323 read with Section 149 IPC a sentence of 6 months was imposed. For offence under Section 148 IPC a sentence of 1 year was imposed. All the sentences were directed to run concurrently.

    6. The appellant (as well as Chaman) filed two criminal appeals in the High Court. The State also preferred an appeal against the acquittal under Section 302 read with Section 149 and against the acquittal of the other six persons. The High Court heard all these appeals together and disposed of the same by the impugned judgment. The High Court has confirmed the finding of the trial court that the prosecution had proved its case beyond a reasonable doubt as against Chaman and the appellant. It has also confirmed the conviction under Section 325 read with Section 149, Section 324 read with Section 149, Section 323 read with Sections 149 and 148 of the Indian Penal Code. But the High Court has concluded, and in our view rightly, that an offence was made out under Section 304 Part II read with Section 149 IPC and sentenced both Chaman and the appellant to 5 years' rigorous imprisonment. Hence this appeal.

    7. Mr Tripurari Ray has submitted that both the trial court and the High Court have erred in convicting the appellant. He submitted that in the FIR the appellant has not been named. He submitted that the scribe of the FIR was one Mr Umesh Kumar Dixit who was the nephew of the complainant. He submitted that Umesh Kumar Dixit was a classmate of the appellant and he knew the appellant. He submitted that as Umesh Kumar Dixit knew the appellant he would have named the appellant in the written complaint if the appellant had actually been present at that time. He submitted that the prosecution did not examine Umesh Kumar Dixit and therefore the appellant has been gravely prejudiced. He submitted that an adverse inference must be drawn against the prosecution that if Umesh Kumar Dixit had been examined the appellant would have been able to establish that he was not present at the time of the incident. We are unable to accept the submission. Umesh Kumar Dixit was not an eyewitness. He did not see the incident and did not know who were present or who the assailants were. He only scribed what was told to him by PW 1. It has come in the evidence of PWs 1, 2 and 4 that they did not know the appellant prior to the incident. They therefore could not have named him in the FIR. As Umesh Kumar Dixit was not an eyewitness to the incident there was no necessity to examine him. Umesh Kumar Dixit could have showed no light. He could not have stated whether the appellant was present or not. Therefore no prejudice has been caused to the appellant.

    8. It was next pointed out that the appellant was arrested on 12-6-1978. It was submitted that on the same day the appellant was taken to the hospital. It was submitted that while taking the appellant to the hospital no precautions were taken. It was submitted that his face was not covered. It was submitted that for this reason itself the trial gets vitiated. In support of this submission reliance was placed upon the case of Somappa Vamanappa Madar v. State of Mysore (1980) 1 SCC 479 where this Court found that there was no evidence adduced by the prosecution to show that precautions were taken to ensure that the witnesses did not see the accused and/or that the witnesses had no opportunity to see the accused before the identification parade. On this ground it was held that reliance could not be placed on an identification parade. Thus this case was based on the fact that there was no evidence that precautions were taken. We however note that PWs 8 and 9 i.e the investigating officer and the officer in charge of the police station, have deposed that they took the appellant in a covered condition and that whilst the appellant was in jail he was not shown to anybody. In cross-examination their testimony, that they had taken these precautions, could not be shaken. Thus in this case there is clear evidence that precautions were taken in order to ensure that the witnesses did not have the chance to see the appellant.

    9. It was next submitted that even though the appellant was arrested on 12-6-1978 the identification parade was held only on 27-7-1978. It was submitted that there was a delay of about 47 days in holding the test identification parade. It was submitted that the test identification parade after such a delay cannot be relied upon and on this ground also the appellant is entitled to be acquitted. In support of this submission reliance has been placed on the case of Soni v. State of U.P (1982) 3 SCC 368 (1) (1) The entire judgment consists of one paragraph which reads as follows:

    “2. After hearing counsel on either side we are satisfied that the conviction of the appellant for the offence of dacoity is difficult to sustain. The conviction rests purely upon his identification by five witnesses, Smt Koori, Pritam Singh, Kewal, Chaitoo and Sinru, but it cannot be forgotten that the identification parade itself was held after a lapse of 42 days from the date of the arrest of the appellant. This delay in holding the identification parade throws a doubt on the genuineness thereof apart from the fact that it is difficult that after lapse of such a long time the witnesses would be remembering the facial expressions of the appellant. If this evidence cannot be relied upon there is no other evidence which can sustain the conviction of the appellant. We therefore allow the appeal and acquit the appellant.”

    It is to be seen apart that from stating that delay throws a doubt on the genuineness of the identification parade and observing that after lapse of such a long time it would be difficult for the witnesses to remember the facial expressions, no other reasoning is given why such a small delay would be fatal.

    10. Reliance was also placed upon the case of Hari Nath v. State of U.P (1988) 1 SCC 14 In this case the importance of test identification parade was being considered. It was held that the test identification parade only has corroborative value and that a test identification parade should be held with reasonable promptitude after the occurrence.

    11. Based upon the aforesaid authorities it was submitted that the law, as laid down by this Court is that if there is delay in holding the test identification parade then it is difficult to believe that the witnesses would remember the facial expressions of the accused. It was submitted that the law is that such identification becomes suspicious and the accused must be given the benefit of doubt.

    12. We are unable to accept these submissions. In the case of Brij Mohan v. State of Rajasthan (1994) 1 SCC 413, AIR 1994 SC 739 the test identification parade was held after 3 months. The argument was that it was not possible for the witnesses to remember, after a lapse of such time, the facial expressions of the accused. It was held that generally with lapse of time memory of witnesses would get dimmer and therefore the earlier the test identification parade is held it inspires more faith. It is held that no time-limit could be fixed for holding a test identification parade. It is held that sometimes the crime itself is such that it would create a deep impression on the minds of the witnesses who had an occasion to see the culprits. It was held that this impression would include the facial impression of the culprits. It was held that such a deep impression would not be erased within a period of 3 months.

    13. In the case of Daya Singh v. State of Haryana (2001) 3 SCC 468, AIR 2001 SC 1188 the test identification parade was held after a period of almost 8 years inasmuch as the accused could not be arrested for a period of 7 ½ years and after the arrest the test identification parade was held after a period of 6 months. The cases of Hari Nath (1988) 1 SCC 14 as well as Soni (1982) 3 SCC 368 (1) (1) were relied upon on behalf of the accused in that case. Both these cases were considered by this Court. The injured witnesses had lost their son and daughter-in-law in the incident. It was pointed out that the purpose of the test identification parade is to have the corroboration to the evidence of the eyewitnesses in the form of earlier identification. It was held that the substantive evidence is the evidence given by the witness in the court. It was held that if that evidence is found to be reliable then the absence of corroboration by the test identification is not material. It was further held that the fact that the injured witnesses had lost their son and daughter-in-law showed that there were reasons for an enduring impression of the identity on the mind and memory of the witnesses. Reliance was also placed upon the following paragraph in the case of State of Maharashtra v. Suresh (2000) 1 SCC 471:

    “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.”

    This Court therefore concurred with the High Court that the categorical evidence of the witnesses received corroboration from the test identification parade even though it was held late. The conviction of the appellants in that case was upheld.

    14. In the present case also Manoj was attacked by Chaman as well as the appellant. He had a clear look at his assailants. Thereafter his younger brother came to save him and in that process got killed. Manoj also received serious injuries. These are circumstances which would impress upon the mind of Manoj the facial expressions of the assailants. This impression would not diminish or disappear within a period of 47 days. Similar is the case of the father and the mother of Manoj. They have seen the assailants attacking their sons and one of the sons getting killed. In their memory also the facial expressions of the assailants would get embossed. A mere lapse of 47 days is not going to erase the facial expressions from their memory.

    15. All these witnesses have identified the appellant. We are in agreement with the trial court as well as the appellate court that their evidence is believable. In this view of the matter we see no infirmity in the impugned judgment. We see no reason to interfere. The appeal stands dismissed. The bail bond stands cancelled. The appellant should be taken into custody forthwith to serve out the remaining period of sentence.

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    Anil Kumar v. State Of U.P .
    (Feb 13, 2003)