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IN THE HIGH COURT OF DELHI
Dinesh Kumar Sharma, J.
State (NCT of Delhi) - Appellant
Versus
Sunil Kumar Proprietor Jai Mata Di Logistics - Respondent
Crl. M. C. No. 6494 of 2022, CM Appl. 25282 of 2022
Decided On : 02-12-2022




The investigating agency retains the right to conduct Test Identification Parades (TIPs), which are relevant for evidence evaluation, unless proven otherwise illegal.

Headnote:(A) Indian Penal Code, 1860 - Sections 392, 394, 506, 34 - Quashing of orders regarding TIP - The learned MM ruled that the articles were to be identified through evidence already available, rendering TIP unnecessary after release orders were made - The ASJ upheld this view, stating identification was possible via bills and photographs. (Paras 4, 7, 8, 10, 11, 12, 14)

(B) Rights of Investigating Officers - The investigating officer should be given flexibility in conducting investigations, establishing authority unless there is a legal breach - It is reaffirmed that the TIP, while not substantive evidence, carries relevance in evidence appreciation. (Paras 10, 11, 12)

Facts of the case:
The appellant challenged the orders made concerning the release of articles involved in a robbery, which was contested based on the necessity for a TIP. The MM's orders emphasized that once released, the established procedure does not necessitate a TIP as identification could be made via existing documentation.

Findings of Court:
The court held that the orders impeding the TIP lacked legal justification and set them aside while allowing for immediate implementation of the initial release order.

Issues: The central issues were the authority of the investigating agency to conduct TIPs and the relevance of existing documentation for article identification.

Ratio Decidendi: The court ruled that the investigating agency retains the right to conduct TIPs unless an illegality is proven, affirming that the documentation suffices for identification.

Result: Orders dated 30th September, 2022, 21st November, 2022, and 26th November, 2022 set aside; order dated 13th September, 2022 to be implemented immediately.

Table of Content
1. overview of the case and fir details. (Para 1 , 2 , 3 , 4)
2. judicial decisions on tip applications. (Para 5 , 6)
3. arguments on the relevance of financial documents. (Para 7 , 8 , 9)
4. authority of the investigating agency. (Para 10 , 11 , 12)
5. setting aside previous orders regarding tip. (Para 14)
6. implementation timeline for tip and order. (Para 15 , 16)

JUDGMENT

Dinesh Kumar Sharma, J. (Oral)

CM APPL. 25281/2022 (exemption)

Exemption is allowed subject to all just exceptions.

CRL. M. C. NO. 6494/2022

1. The present petition has been filed for the following prayers:

    "Quash and/or modify the impugned orders dated 13.09.2022, 30.09.2022 and 21.11.2022 passed by Ld. ACMM-01 (Central), Ld. MM Mahila Court-04, Central and MM-06 (C) respectively and order dated 26.11.2022 passed by Ld. ASJ (02) Central, Tis Hazari Courts, Delhi in FIR no. 402/22 under Sections 92/394/506/34 IPC, PS Paharganj"

2. Learned Standing Counsel for the State submits that initially a case FIR No. 402/2022 was registered under Sections 392/394/506/34 IPC PS Paharganj.

3. It has been submitted that briefly the allegations are that the Contractor/consigners-Jai Mata Di Logistics Pvt. Ltd. was carrying the gold, diamond and silver articles and a robbery was conducted. During the course of the investigations, recovery was effected. Pursuant to the recovery been effected an application was moved by Sh. Sunil Kumar, Proprietor of Jai Mata Di Logistics Pvt. Ltd for release of the articles. The State gave its no objections on the basis of which learned ACMM-01 vide order dated 13th September, 2022 ordered for release of the articles subject to certain conditions as contained in order dated 13th September, 2022.

4. On 30th September, 2022, the State moved an application for conducting TIP of the case property. This application was rejected by the learned MM inter alia on the ground that once the articles have been ordered to be released to the person who was in lawful custody of the articles, there is no reason whatsoever for identification of the articles. Learned MM took a view that the articles were ordered to be released upon production of original bills by the consignor. Learned MM was also of the view that the application for TIP had to be moved prior to the order of release of articles and the IO should have raised an objection at the time of reply to the superdari application, if the articles had not been identified. The application was inter alia also dismissed on the ground that it was moved at the belated stage, and may also potentially lead to an inconsistency.

5. Learned MM also inter alia held that in contract of consignment, now it is up to the jewellers/jewellery shop owners, to claim the articles back from the consignor, as the articles were allegedly stolen while being in the custody of the consignor. It was inter alia held that the TIP at this stage, would be an exercise in futility, as the same is now a matter between the consignor and the concerned jewellery shop owners.

6. Learned Standing Counsel for the State states that subsequent another application for TIP was moved which was also dismissed vide order dated 21st November, 2022.

7. The State then invoked the revisional jurisdiction and learned ASJ vide his impugned order dated 26th November, 2022 dismissed the revision petition predominantly on the ground that the recovered stolen articles are easily identifiable through the bills and the photographs which were issued by their respective owners before they were handed over to the consignor for their delivery to their respective destinations. Learned ASJ is of the view that the documents the attested copies of which have been directed to be supplied to the IO can be used for the purpose of identification of the recovered jewellery articles by comparing and matching them with the said documents.

8. The State has assailed the impugned order predominantly on the ground that in many of the bills only weight a

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