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2025 Supreme(Jhk) 2325

IN THE HIGH COURT OF JHARKHAND
RONGON MUKHOPADHYAY, AMBUJ NATH, JJ.
Pankaj Kumar @ Titu, S/o Sri Umesh Kumar Gupta – Appellant
Versus
State of Jharkhand - Respondent
Criminal Appeal (DB) No. 872 of 2015
Decided on : 10-09-2025

Advocates Appeared:
For the Appellant :Mr. Rajesh Lala, Advocate
For the Respondent:Mr. Pankaj Kumar, P.P. Mr. Yogesh Modi, Advocate

Dock identification of a stranger in court, in the absence of a prior Test Identification Parade, constitutes weak evidence. Unless supported by robust, independent, and verifiable corroboration, such identification is insufficient to sustain a criminal conviction.

Headnote:(A) Indian Penal Code - Sections 363, 364, and 364(A) - Kidnapping and abduction for ransom - Principles regarding evidentiary value of dock identification.

(B) Evidence Act - Criminal trial - Dock identification of strangers without holding a Test Identification Parade (TIP) is a weak piece of evidence and requires cautious acceptance by courts when it stands as the sole basis for identifying an accused. (Para 21, 22)

Facts of the case:
A minor was abducted while returning from school, and a ransom demand was made shortly thereafter. The child was subsequently recovered from a pit by villagers. The accused were not subjected to a TIP, but were identified for the first time by the victim and other witnesses during the trial. The trial court convicted the accused based on these identifications.

Findings of Court:
The court held that while dock identification is generally considered substantive evidence, it is highly unsafe to act upon it in cases where the accused were total strangers to the witnesses and no prior TIP was conducted. The court found that while one accused was identified due to a pre-existing acquaintance, the evidence against the remaining appellants lacked necessary corroboration or reliable links to the commission of the offence.

Issues: Whether a conviction for kidnapping and abduction can be sustained solely upon dock identification when no Test Identification Parade has been conducted and there is a lack of independent corroborative evidence.

Ratio Decidendi: Dock identification is a part of the judicial process, but in the absence of a TIP, courts must exercise extreme caution. When the prosecution fails to provide corroborative material to support the dock identification of strangers, the evidence is deemed insufficient to sustain a conviction beyond reasonable doubt.

Result: Appeal partly allowed; conviction maintained for one appellant and set aside for the others.

Table of Content
1. procedural context and case background regarding the conviction for abduction and ransom. (Para 1 , 2 , 3)
2. evidence and witness testimonies presented before the trial court during the sessions trial. (Para 4 , 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15 , 16)
3. appellate contentions and prosecution arguments regarding the validity of charge and evidence. (Para 17 , 18 , 19)
4. evidentiary analysis of dock identification and proof sufficiency for criminal conviction. (Para 20 , 21 , 22)
5. final appellate court ruling confirming partial conviction and ordering immediate acquittal for co-accused. (Para 23 , 24 , 25 , 26)

JUDGMENT :

Rongon Mukhopadhyay, J.

1. Heard Rajesh Lala, learned counsel for the appellants and Mr. Pankaj Kumar, learned P.P. for the State assisted by Mr. Yogesh Modi, learned counsel appearing for the informant.

2. This appeal is directed against the judgment and order of conviction and sentence dated 23.09.2015 (sentence passed on 28.09.2015) passed by Sri Arun Kumar Gupta-II, learned District & Additional Sessions Judge-II, Giridih in Sessions Trial No. 218/2012, whereby and whereunder, the appellants have been convicted for the offences punishable u/s 363/34, 364/34 and 364(A)/34 of the IPC and have been sentenced to R.I. for 07 years along with a fine of Rs. 5000/- each for the offence u/s 363 of the IPC and in default in payment of fine to undergo R.I. for 03 months, R.I. for 10 years along with a fine of Rs. 5000/- each for the offence u/s 364 of the IPC and in default in payment of fine to undergo further R.I. for 03 months and R.I. for life along with a fine of Rs. 10,000/- each for the offence u/s 364(A) of the IPC and in case of default in payment of fine to undergo further R.I. for 06 months. All the sentences were directed to run concurrently.

3. The prosecution case arises out of a written report of Pradeep Kumar dated 12.09.2011, in which, it has been stated that the son of the informant namely, Ujjwal Kumar aged 08 years is a student of Class-I in Gyanoday Public School. On 12.09.2011, the son of the informant as was the routine had gone to the school in the school vehicle and after school hours, he got down from the Bus along with other children near Durga Mandir. The house of the informant is at a distance of 500 meters from G.T. Road. The son of the informant was returning home along with the daughter and nephew of the informant as well as other children when all of a sudden two persons came on a motorcycle and called out the name of the son of the informant and abducted him. The children who were present had seen the incident and they had informed about the same to the family members of the informant who in turn informed the informant. After about half an hour a call came on his mobile no. 9431980431 from mobile no. 8591494486 and after verifying his identity the caller had given the phone to the abducted child after which an amount of forty was demanded as ransom. The call was thereafter disconnected. The informant became perturbed and disturbed and in the meantime a call came from Dondlo village that a child has been recovered by the villagers. The informant and his family members reached the place of occurrence and found that the recovered child is Ujjwal Kumar. At the place of occurrence, he saw a pit and the villagers had disclosed that the child was recovered from the pit. The child claims that he can identify all the miscreants and one of the miscreants used to frequent the house of his neighbour Ankit whose name is Pankaj @ Titu.

Based on the aforesaid allegations Bagodar P.S. Case No. 187/2011 was instituted u/s 364, 364(A)/34 of the IPC. On completion of investigation charge sheet was submitted and after cognizance was taken the case was committed to the Court of Sessions where it was registered as Sessions Trial No. 218/2012. Charge was framed against the accused u/s 363/34, 364/34 and 364(A)/34 of the IPC which was read over and explained to them in Hindi to whi

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