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2026 Supreme(All) 748

HIGH COURT OF JUDICATURE AT ALLAHABAD
SIDDHARTH, JAI KRISHNA UPADHYAY, JJ.
Ajai Pal – Appellant
Versus
State of U.P. – Respondent
Criminal Appeal No. 1618 of 2008
Decided On : 29-04-2026

Advocates Appeared:
For the Appellant : Abhishek Kumar Jaiswal, Jitendra Pal Singh, Nagendra Singh Bisen
For the Respondent:Govt. Advocate

In a case of circumstantial evidence, the prosecution must ensure a complete chain of events. Recovery under Section 27 of the Evidence Act requires explicit disclosure, and the test identification parade must be conducted without prior exposure of the accused to witnesses to remain admissible.

Headnote:(A) Indian Penal Code, 1860 - Sections 364-A, 302, 201 - Arms Act, 1959 - Section 25 - Indian Evidence Act, 1872 - Section 27 - Circumstantial evidence - Test identification parade (TIP) - Conviction based on circumstantial evidence requires an unbroken chain of events - Failure to record specific disclosure statements for discovery of incriminating objects under Section 27 of Evidence Act renders mere recovery legally insufficient, especially when ownership or concealment cannot be uniquely attributed to the accused - Forensic reports lacking definitive findings on ballistics are insufficient to link weapons to the commission of the crime - Currency notes recovered without proof of specific identification marks cannot be linked as ransom money. (Paras 12, 14, 15, 16, 17)

(B) Test Identification Parade - Duty of prosecution - It is mandatory for the prosecution to establish that from the time of arrest, the accused was kept veiled (baparda) to preclude the possibility of the face being seen by witnesses prior to the parade - If witnesses have had the opportunity to observe the accused before the formal proceedings, the value of such identification is significantly diminished and potentially inadmissible as a substantive piece of evidence. (Paras 18, 19, 20)

Facts of the case:
An individual was convicted by the trial court for kidnapping, murder, and possession of illegal arms based on circumstantial evidence, including discovery of items and ransom money, and witness identification. The appellant challenged the conviction, arguing the chain of circumstances was incomplete, the recovery process was dubious, the expert evidence was inconclusive, and the identification process was vitiated by pre-identification exposure.

Findings of Court:
The court found the prosecution's chain of evidence incomplete. Specifically, the recovery of items lacked documented disclosure statements, the forensic analysis concerning ballistic matches was inconclusive, and the identification parades were held after the witnesses were already exposed to the accused without proper precautions regarding anonymity.

Issues: The main issues were whether the circumstantial evidence formed a complete chain to sustain a conviction, the admissibility and impact of the recoveries made, the validity of the identification parade, and the sufficiency of forensic evidence in the absence of a direct link.

Ratio Decidendi: Conviction based on circumstantial evidence must form a complete chain where no other hypothesis can be drawn. Given the absence of a recorded disclosure statement, the vitiated identification process, and lack of nexus regarding recovered unidentifiable currency and inconclusive ballistic reports, the prosecution failed to prove guilt beyond reasonable doubt.

Result: Criminal appeal allowed; impugned judgment set aside; appellant acquitted.

Table of Content
1. procedural history and factual foundation of the prosecution case. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9)
2. summary of rival arguments presented by the appellant and the state. (Para 10 , 11)
3. admissibility of evidence under section 27 evidence act and proof of circumstantial evidence. (Para 12 , 13 , 14 , 15 , 16 , 17)
4. legal requirements and validity of test identification parade (tip) proceedings. (Para 18 , 19 , 20)
5. final acquittal based on broken chain of circumstantial evidence. (Para 21 , 22 , 23 , 24 , 25)

JUDGMENT :

Jai Krishna Upadhyay, J.

1. The trial of the accused persons-Ajaypal, Ahlakar, and Awdhesh was conducted jointly under Sessions Trial Nos. 28 of 2003 and 28-B of 2003 and the trial of the accused Pawan was conducted under Sessions Trial No. 12 of 2003, in connection with Case Crime No. 86 of 2002 under Sections 364-A, 302, and 201 IPC. Additionally, separate trials were conducted for the accused Awdhesh under Sessions Trial No. 29 of 2003 (Case Crime No. 109/02, under Section 25 Arms Act), and for the accused Ajaypal under Sessions Trial No. 31 of 2003, Case Crime No. 125 of 2002, under Section 25 Arms. Act); these proceedings were based on the charge sheets submitted to the court by the police of Police Station Deoria Kalan, District Pilibhit. Since all the above cases are related to the same prosecution and the entire prosecution evidence has been presented by the prosecution in the case file pertaining to Sessions Trial No. 28 of 2003, (State vs Jugendra Singh & Ors).

2. Vide judgment and order dated 28.02.2008 passed by Additional Sessions Judge/Fast Track Court No. 2, Pilibhit, the charges levelled against accused persons Ahalkar, Awadhjesh Gujar and Pawan Kumar U/s 364A, 302 and 201 IPC and separate charge sheet submitted against accused Awadhesh U/s 25 of the Arms Act were not substantiated by the evidence available on record and in absence of solid and credible evidence, the accused persons Ahaklar, Pawan Kumar, Awadhesh Gujar were acquitted of the charges levelled against them having been given benefit of doubt. The accused Ajaypal was found guilty U/s 364A, 302 and 201 IPC as well as charge U/s 25 of the Arms Act. Hence the instant appeal is preferred by accused/appellant Ajaypal only.

3. Heard Sri Abhishek Kumar Jaiswal, Advocate appointed by High Court Legal Services Committee, Sri Pawan Kumar Srivastava, learned AGA for the State and perused the trial court record and also judgment of the trial court.

4. The instant criminal appeal has been preferred against the judgment and order dated 28.02.2008 passed by Additional Sessions Judge/Fast Track Court No. 2, Pilibhit in S.T. No. 28 of 2003 (Case Crime No. 86/02) under Sections 364A/302/201 IPC. ST No. 28B of 2003 (Case Crime No. 86/02) U/s 364A/302/201 & ST No. 31/03 (Case Crime No. 125/02), U/s 25 Arms Act, P.S. Deoria Kalan, District - Pilibhit (State Vs. Ajay Pal) convicting the appellant for an offence, U/s 364A IPC for imprisonment of life and a fine of Rs. 5000/- in default of payment 3 years additional imprisonment, U/s 302 IPC for imprisonment of life and a fine of Rs. 5000/- in default of payment 3 years additional R.I., U/s 201 IPC for imprisonment of 5 years and a fine of Rs., 2000/- in default of payment one-year additional R.I. and U/s 25 of Arms Act for imprisonment of 3 years R.I. and a fine of Rs. 1000/- in default of payment 6 months additional R.I. All the sentences will run concurrently.

5. Prosecution case in nutshell is as follows: -

(i) The complainant Ramesh Chandra Gupta has given a written complaint (Ex-ka-1) to the SHO, PS- Deoria Kalan, to the effect that on 21.03.02, at 4.30 pm, his brother, Suresh Chand Gupta was returning home from Bhatta (brick kiln) on his Hero Honda motorcycle. On the way, at the canal bridge of Bada gaon, a white coloured Maruti van bearing number UP 14/9119 was parked there, three men and a woman with short hair cut came out of the Van and they stopped his brother and took him

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