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2023 Supreme(SC) 789

SUPREME COURT OF INDIA
M.M. Sundresh, J.B. Pardiwala, JJ.
Mukesh Singh – Appellant
Vs.
The State (NCT of Delhi) – Respondent
Criminal Appeal No. 1554 of 2015
Decided on : 24-08-2023

Advocates appeared:
For the Appellant :Mr. Jayesh Gaurav, Advocate, Ms. Nandini Rai, Advocate, Ms. Diksha Ojha, Advocate and Mr. Farrukh Rasheed, Advocate
For the Respondent:Mr. Shreekant Neelappa Terdal, Advocate

IMPORTANT POINTS
(1) Test Identification Parade – Accused cannot resist subjecting himself to TIP on the ground that he cannot be forced or coerced for the same.
(2) Evidence of mere identification of accused person at trial for first time is from its very nature inherently of a weak character – Purpose of a prior test identification is to test and strengthen trustworthiness of that evidence.

Headnote:

(A) Constitution of India – Article 20(3) – Right against self-incrimination – Test Identification Parade – What is prohibited by Article 20(3) of Constitution is procuring by compulsion of positive volitional evidentiary acts of an accused – Accused may be said to be compelled to attend a test identification parade, but this compulsion does not involve any positive volitional evidentiary act – His mere attendance or exhibition of his body at a test identification parade even though compelled, does not result in any evidentiary act until he is identified by some other agency – Identification of him by a witness is not his act, even though his body is exhibited for the purpose – His compelled attendance at a test identification parade is comparatively remote to final evidence and cannot be said by itself to furnish any positive volitional evidentiary act. (Para 26)

(B) Criminal Procedure Code, 1973 – Section 54A – Constitution of India – Article 20(3) – Identification of person arrested – Test Identification Parade – Accused cannot resist subjecting himself to TIP on the ground that he cannot be forced or coerced for the same – If coercion is sought to be imposed in getting from an accused evidence which cannot be procured save through positive volitional act on his part, constitutional guarantee as enshrined under Article 20(3) of Constitution will step in to protect him – However, if that evidence can be procured without any positive volitional evidentiary act on part of accused, Article 20(3) of Constitution will have no application – Accused while subjecting himself to TIP does not produce any evidence or perform any evidentiary act – It is always open for accused to raise any legal ground available to him relating to legitimacy of TIP or evidentiary value of the same in course of trial – However, accused cannot decline or refuse to join TIP. (Para 35)

(C) Criminal Law – Test Identification Parade – Evidentiary value – Substantive evidence is evidence of identification in court – Test identification parade provides corroboration to identification of witness in court, if required – However, what weight must be attached to evidence of identification in court, which is not preceded by a test identification parade, is a matter for courts of fact to examine – As a general rule, substantive evidence of a witness is statement made in court – Evidence of mere identification of accused person at trial for first time is from its very nature inherently of a weak character – Purpose of a prior test identification is to test and strengthen trustworthiness of that evidence. (Paras 47 and 48)

(D) Indian Penal Code, 1860 – Sections 302, 392, 394 and 397 respectively read with Section 34 – Criminal Procedure Code, 1973 – Section 313 – Indian Evidence Act, 1872 – Sections 8 and 27 – Murder and robbery – Life imprisonment – Refusal to participate in TIP – Explanation that accused may offer when Court confronts him with incriminating materials in his further statement has to be tested on preponderance of probability and not on proof beyond reasonable doubt – However, even while testing the answer on preponderance of probability some foundation has to be laid for such explanation to be accepted – A mere bald assertion is not sufficient – Even if evidence of discovery on the ground that no independent witnesses were present at the time of discovery is discarded, still fact that appellant herein led police party to his house and handed over ice pick used at the time of assault, would be reflective of his conduct – Discovery statement made by appellant convict is not admissible under Section 27 of Evidence Act, still it is relevant under Section 8 of Evidence Act – Line of reasoning adopted by Trial Court as well as by High Court in holding appellant convict guilty of alleged crime upheld. (Paras 75, 78, 79 and 80)

Facts of the case:

Present appeal, by special leave, is at instance of a convict accused and is directed against judgment and order dated 28.02.2014 passed by High Court of Delhi in Criminal Appeal No. 1246 of 2011 by which High Court dismissed appeal and thereby affirmed judgment and order of conviction dated 08.04.2011 and order on sentence of life imprisonment dated 27.04.2011 respectively passed by Additional Sessions Judge-II (North West), Rohini, Delhi in Sessions Case No. 998 of 2009 holding the appellant convict herein guilty for offences punishable under Sections 302, 392, 394 and 397 respectively read with Section 34 of Indian Penal Code.

Findings of Court:

If any such representation is preferred by appellant herein, then the competent authority shall at the earliest process the same and take an appropriate decision in accordance with law, more particularly in accordance with policy prevailing at the time of commission of offence as regards remission within a period of two months from the date of receipt of such representation and further communicate the same to appellant in writing without fail.

Result : Appeal dismissed.

JUDGMENT

J.B. Pardiwala, J.

This appeal, by special leave, is at the instance of a convict accused and is directed against the judgment and order dated 28.02.2014 passed by the High Court of Delhi in Criminal Appeal No. 1246 of 2011 by which the High Court dismissed the appeal and thereby affirmed the judgment and order of conviction dated 08.04.2011 and the order on sentence of life imprisonment dated 27.04.2011 resply passed by the Additional Sessions Judge-II (North West), Rohini, Delhi in the Sessions Case No. 998 of 2009 holding the appellant convict herein guilty for the offences punishable under Sections 302, 392, 394 and 397 resply read with Section 34 of the Indian Penal Code (for short, IPC).

CASE OF THE PROSECUTION

2. The appellant convict along with three other co-accused was put to trial in the Court of the Additional Sessions Judge-II (North West), Rohini, Delhi for the offences punishable under Sections 392, 394, 397, 307, 302, 411 read with Section 34 of the IPC. On 16.08.2008 at about 3.30 in the early morning the PW-1, namely, Sushil Kumar (original first informant and injured eye witness) along with his friend Pappu (deceased) and his brother Pradeep Kumar, PW-4 were at the Azadpur Subzimandi. They were at the Azadpur Subzimandi for the purpose of purchasing vegetables. After purchasing vegetables from the D Block corner of the Azadpur Subzimandi, they proceeded towards the main gate. When the PW 1 and his friend Pappu reached near the STD PCO at the D Block corner, they were cornered by the four accused persons who were put to trial. These four accused persons, according to the case of the prosecution, included the appellant herein also. Two of the accused persons snatched away Rs. 14,800/- from the pocket of the PW 1. The two accused persons who snatched away the money from the pocket of the PW 1 were Sharwan Kumar and Pawan Kumar respectively. When the PW 1 resisted, the other two accused persons armed with ice picks attacked him and his friend Pappu. The appellant convict and co-accused Vijay alias Kalia are alleged to have caused injuries with their respective ice picks on the body of the PW 1 as well as his friend Pappu (deceased). After robbing and in the process of causing injuries, all the four accused ran away from the place of occurrence. When the traffic of trucks at the market got eased, the PW-1 saw Pappu (deceased) lying in an injured condition. Both received help from the PCR officials and were taken to the BJRM hospital. Pappu ultimately succumbed to the injuries he suffered and died at the hospital. The PW 1 was also admitted in the hospital.

3. The PW 1 lodged the First Information Report (FIR) No. 186 of 2008 on 16.08.2008 in connection with the incident as narrated above. The FIR No. 186 of 2008 dated 16.08.2008 reads thus:-

    "F.I.R. N0.186/2008, DATED 16.08.08

    Statement of Sushil Kumar S/o Shri Ram Das R/o H. No.190, Mukesh Nagar, Shahadara Gali No.3, near Badi Ramleela Ground, Delhi aged 42 years.

    Stated that I reside at the above mentioned address with family and I am a retail vegetable seller at nearby place of Metro Station. Today, on 16/8/08, I arrived for purchasing vrgetables at Azadpur Sabzimandi along with my friend Pappu S/o Shri Shokaran Singh R/o H.No.199, Bholanath Nagar, Near Railway Line, Sabzimandi Shahdara, Delhi. We purchased some vegetables from D Block and we both were going towards main gate from D Block Azadpur Mandi. Then, at around 3-30 a.m., when, we both reached at D Block Corner main road Azadpur Mandi, then, four boys, surrounded us and out of them, two boys, took out amount of Rs.14,800/-placed in my pocket. I and my friend Pappu opposed it. The four boys began to fight with us and out of them, two boys, by taking out some sharp weapon, attacked on the chest of Pappu a


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