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2025 Supreme(Online)(Mad) 78366

IN THE HIGH COURT OF JUDICATURE AT MADRAS
K. Murali Shankar, J
Kannan @ Gundu Kannan – Appellant
Versus
The State represented by The Inspector of Police, Panagudi Police Station – Respondent
CRL.A(MD).No.349 of 2024 | Crl.M.P.(MD)No.12330 of 2025 | S.C.No.353 of 2013



Advocates:
For the Appellants/Petitioners: Mr.C.M.Arumugam
For the Respondents:Mr.Thanga Aravindh Government Advocate (Crl.Side)

Failure to conduct a Test Identification Parade renders dock identification of a stranger unreliable, necessitating strong corroborative evidence for conviction.

Headnote:(A) Indian Penal Code, 1860 - Sections 454 and 397 - Criminal procedure - Charges against the first accused for burglary and robbery - The prosecution's case hinged on the testimony of the defacto complainant, who failed to identify the accused and where critical procedural safeguards like Test Identification Parade were not conducted (Paras 11 to 15).

(B) Evidence - The court underscored the necessity of corroborative identification in cases where the accused is a stranger to the victim, finding that absent a TIP, reliance on dock identification is legally unsound (Paras 15 and 20).

(C) Conviction - The conviction solely based on extra-judicial confession and recovery evidence which lacked probative value was held to be flawed; the prosecution did not satisfactorily prove the identity of the accused nor the ownership of the recovered items (Paras 23 and 24).

Facts of the case:
The appellant was accused of attacking and robbing the complainant in her home on 21.12.2008. The complainant asserted that a stranger entered her home, assaulted her, and stole her gold chain (Paras 3 and 4).

Findings of Court:
The court found serious flaws in the identification and investigation, leading to the conclusion that the prosecution had not established the guilt of the appellant beyond reasonable doubt, ultimately setting aside the conviction (Paras 24).

Issues: The primary issue addressed was whether the failure to conduct a Test Identification Parade rendered the identification of the accused before the trial court unreliable.

Ratio Decidendi: The court articulated that without a TIP, the reliability of dock identification, especially when the accused was a stranger, is severely compromised, reinforcing the principle that the onus is on the prosecution to establish identity beyond a reasonable doubt (Paras 16 and 22).

Result: The Criminal Appeal is allowed; the conviction and sentence imposed by the trial court are set aside, and the appellant is acquitted.

Table of Content
1. conviction against the appellant in previous judgment. (Para 1 , 2 , 3)
2. details of prosecution evidence and charges. (Para 4 , 5 , 6 , 7)
3. judgment and conviction summary. (Para 8)
4. arguments regarding sufficiency of witness identification. (Para 11 , 12)
5. importance of test identification parade. (Para 13 , 14)
6. doubts raised about recovery evidence. (Para 18 , 19)
7. court's findings on prosecution evidence credibility. (Para 22 , 23)
8. final judgment reversing conviction. (Para 24)

JUDGMENT

The Criminal Appeal is directed against the judgment of conviction made in S.C.No.353 of 2013, dated 25.08.2023, on the file of the Assistant Sessions Judge, Valliyoor.

2. The appellant is the first accused in S.C.No.353 of 2013, facing charges under Sections 454 and 397 I.P.C., on the file of the Assistant Sessions Court, Valliyoor.

3. The case of the prosecution is that on 21.12.2008 at around 13.40 hours, while the accused 2 and 3 watched from Mudukku Theru, west of Cinema Theatre, the first accused tresspassed into the house of the complainant – Thamarai Selvi, residing in Panakudi Mela Azad street and pushed her down, gagged her with clothes and attacked her with an Aruval, causing grievous injuries on her chin. The first accused also snatched a one-sovereign gold chain from her. The accused have allegedly committed the offences punishable under Sections 454, 397 and 34 I.P.C.

4. The learned Judicial Magistrate, Valliyoor has taken the charge sheet on file in P.R.C.No.47 of 2009 and furnished the copies of records under Section 207 Cr.P.C., on free of costs. The learned Magistrate finding that the offence under Section 397 I.P.C., is exclusively triable by the Court of Sessions, after compliance under Sections 208 and 209 Cr.P.c., had committed the case to the file of the Principal District and Sessions Court, Tirunelveli and the same was taken on file in S.C.No.353 of 2013 and thereafter the case was made over to the Assistant Sessions Court, Valliyoor.

5. After appearance of the accused, the learned Assistant Sessions Judge, on hearing both sides and on perusal of records, being satisfied that there existed a prima facie case against the accused, framed charges under Sections 454 and 397 I.P.C., against the first accused and under Sections 454 r/w 34 I.P.C., as against the third accused Kumaravel and the same were read over and explained to them and on being questioned, they denied the charges and pleaded not guilty. Since the second accused Kannan died on 11.01.2020, the case as against him was ordered to be abated.

6. The prosecution, to prove its case, examined 8 witnesses as P.W.1 to P.W.8, exhibited 8 documents as Exs.P.1 to P.8 and marked 2 material objects as M.O.1 and M.O.2.

7. The case of the prosecution emerging from the evidence adduced on their side, in brief is as follows:

(a) P.W.1 – Thamarai Selvai – defacto complainant is the wife of P.W.2 – Prabhakaran and are residing in a tenanted premise at Panagudi. P.W.1 is a home maker. On 21.12.2008, P.W.2 went to Nanguneri to attend their association meeting. P.W.1 was in her house along with her five months old baby. When P.W.1 was cooking, at about around 1.00p.m., a person wearing a T-shirt and lungi approached her and enquired about the occupants of P.W.1's house previously. P.W.1 replied that they were residing at Anna nagar. At that time, that person requested water and also a pen to note down the address. As the pen was not working, he requested for another.. When P.W.1 turned to get another pen, the said person entered and pushed her down, gagging her with clothes to prevent her from shouting. When P.W.1 started shouting, he attacked her with an Aruval on her right chin and snatched the gold chain from her neck.

(b) Due to heavy bleeding and giddiness, P.W.1 lay there for some time, before managing to reach P.W.3's house and inform them about the incident. P.W.3 Immediately took P.W.1 to a nearby Iyer Hospital, but they refused to admit her citing it

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