High CourtDivision BenchAppeal allowed; High Court judgment set aside; ...

RA VI@ RA VICHANDRAN v. STATE REP. BY INSPECTOR OF POLICE

Case / Petition Number:Criminal Appeal No. 636 of 2007

Case Details & Bench

Court
High Court
Hon'ble Judges
  • S.B. Sinha
  • Markandey Katju
Judgment Date
2007-04-27
Court Decision / Holding
Appeal allowed; the impugned judgment cannot be sustained. The appeal is allowed. The appellant shall be released forthwith, if not required in any other case.
Final Disposition
Appeal allowed; High Court judgment set aside; appellant to be released forthwith.

Parties to the Case

Appellants / Petitioners

  • RA VI@ RA VICHANDRAN

Respondents

  • State rep. by Inspector of Police

Legal Representation & Advocates

Counsels for Petitioners

  • • Venkateswara Rao Anumolu
  • • Sateesh Galla
  • • Prabhakar Parnam
  • • K.K.S. Krishnaraj
  • • Satya Mitra Garg

Counsels for Respondents

  • • R. Sundaravaradan
  • • V.G. Pragasam
  • • S. Vallinayagam
  • • S. Prabu E Ramasubramanian

Case Synopsis & Summary

RA VI@ RA VICHANDRAN v. STATE REP. BY INSPECTOR OF POLICE concerns a murder in Tirupur in which the appellant and co-accused were charged under IPC sections 120-B, 302, 307, 147, 148 and 149. The prosecution’s case rested on eyewitness identification: PW-1 and PW-3 identified the appellant after photographs of the accused were published in a local Tamil newspaper, followed by a Test Identification Parade (TIP) ten days later. PW-2 and PW-4 could not identify. The trial court convicted the appellant under section 302 IPC (murder) and convicted another co-accused under 307 IPC; the rest were acquitted. The High Court confirmed the conviction, but the Supreme Court allowed the appeal, highlighting serious defects in the identification chain. It observed that the publication of photographs in the newspaper and the ten-day gap before the TIP undermined reliability, especially since the FIR did not name the appellant. While in-court identification can suffice in some cases, test identification parades are essential where unknown persons are implicated to test witness veracity. The Court emphasized that convictions cannot rest on vague identifications or tainted identification procedures and that a properly conducted TIP should precede reliance on such identifications. Consequently, the impugned judgment could not be sustained; the appeal was allowed and the appellant was to be released forthwith.

Provisions of Law Cited

Penal Code, 1860 - Section 302IPC - Section 120-BIPC - Section 307IPC - Section 147IPC - Section 148IPC - Section 149Evidence Act, 1872 - Section 9

Legal Doctrines & Maxims

  • Benefit of doubt
  • Test Identification Parade (TIP) as a necessary evidentiary tool for testing witness veracity when identifying unknown persons
  • Identification in court as substantive evidence but requiring corroboration where prior identification procedures may taint reliability

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Suryamoorthi and Anr. v. Govindaswamy and Ors.(1989) 3 SCC 24PositiveCited to illustrate caution regarding identifications and the weight given to identification parades; long delays reduce reliability and TIP should be conducted early.
Acharaparambath Pradeepan and Anr. v. State of Kerala(2006) 13 SCALE 600PositiveCited for its stance on undue delay in TIP and entitlement to benefit of doubt where identification procedures are delayed.
Samant N. Balakrishna etc. v. George Fernandez and Ors. etc.AIR (1969) SC 1201DistinguishedNoted as inapplicable to the present facts; newspaper publication alone cannot serve as sole proof of identification in absence of corroborating evidence.
S.A. Khan v. Ch. Bhajan Lal and Anr.[1993] 3 SCC 151Mentioned OnlyReferenced in the context of newspaper publication evidence; not central to the immediate ratio.

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Extracted Judgment Text

Exact text extracted from official judgment records.

A ## RA VI@ RA VICHANDRAN _v._ STA TE REP. BY INSPECTOR OF POLICE ## APRIL 27, 2007 ## B [S.B. SINHA AND MARKANDEY KATJU, JJ.] _Penal Code, 1860-s. 302-Murder-Prosecution for-Publication of the names and photographs of the accused and co-accused in daily newspaper as being responsible for the incident-Names of assailants not mentioned in_ c _FIR-Test Identification Parade ten days after the publication of photographs-Photographs of accused taken to Police Station-Conviction by courts below-On appeal, held: the accused was entitled for benefit of doubt, in absence of his proper identification-A conviction can be arrived at even in absence of Test Identification Parade, but the same cannot be_ D _[based ][on ][vague identification-Evidence Act, ][1872-s.9-Test ][Identification ] Parade._ ' Appellant-accused along with co-accused 'U' and three other co-accused were trial u/ss. 120-B, 302, 307, 147, 148 and 149 IPC for having caused death of one person. E F Prosecution case was that PW-1 (informant) saw the accused persons assaulting the deceased and PW-3. FIR was lodged against unknown persons. No mark of identification was also disclosed therein. At the time of preparation I of Inquest Report, informant disclosed the Investigating Officer that he had noticed a scar on the right hand of one of the accused. Appellant-accused and co-accused 'U' were arrested. Their photographs were published in local daily with the caption that they were the persons accused of murder of the deceased. Ten days thereafter the accused were put on Test Identification Parade. PW1 and PW-3 identified the appellant. PW-2 and 4 could not identify. _il_ .. . puring trial, publication of the photographs was proved by DW-1. Trial G Court held the appellant-accused guilty and convicted him under section 302 IPC. Co-accused 'U' was convicted under Section 307 IPC. Other three accused were acquitted. High Court upheld the conviction. Hence, the present appeal H 766 RA VI@RA VICHANDRAN _v._ STATE REP. BY INSPECTOR OF POLICE 767 ~ ' ' Allowing the appeal, the Court A HELD: 1.1. The manner in which the occurrence took place as well as the conduct of the prosecution witnesses do not lead to an inference that the appellant has properly been identified. He is at least entitled to benefit of doubt. [Para 25) [774-B) B . ' .,. .. ~ 1.2. The test identification parade was held after ten days. It is also not in dispute that the photographs of the accused were taken at the police station. The Investigation Officer allowed them to be published. Photographs of the appellant and the co-accused 'U' were not only published, according to the prosecution witnesses, they were shown to be accused in the aforementioned crime. Some of them admittedly were aware of the said publication. The c purported test identification parade which was held ten days thereafter loses all significance, in the aforementioned fact situation. (Para 16) [771-D-E] 1.3. It is no doubt true that the substantive evidence of identification of an accused is the one made in the court. A judgment of conviction can be arrived at even if no test identification parade has been held. But when a First D Information Report has been lodged against unknown persons, a test identification parade in terms of Section 9 of the Evidence Act, is held for the purpose of testing the veracity of the witness in regard to his capability of identifying persons who were unknown to him. The witnesses were not very sure as to whether they had seen the appellant before. Had the accused been known, their identity would have been disclosed in the First Information Report. E PW-1 for the first time before the court stated that he had known the accused from long before, but did not know their names earlier, although he came to know of their names at a later point of time. (Para 17] [771-F-G) 1.4. In a case of this nature, it was incumbent upon the prosecution to arrange a test identification parade. Such test identification parade was F required to be held as early as possible so as to exclude the possibility of the accused being identified either at the police station or at some other place by the concerned witnesses or with reference to the photographs published in the newspaper. A conviction should not be based on a vague identification. (Para 18) [771-H; 772-A) G .... 1.5. Publication of the news item with photographs has clearly been proved by DW-1. Prosecution witnesses accepted the said fact. It was, therefore, wholly unnecessary for DW-1 to identify the ac.::used persons in dock. Not only the authenticity of such publication has not been questioned by the prosecution, DW-1 was not cross-examined at all. It was for the prosecution as also the Presiding Officer of the court to verify the identification of the H SUPREME COURT REPORTS [2007) 5 S.C.R. 768 _k_ A[accused ][with ][reference ][to ][the said photographs. ][It ][was ][not necessary for the ] appellant to prove the same. [Para 23) (773-G) _Suryamoorthi and Anr._ v. _Govindaswamy and Ors.,_ (1989) 3 SCC 24 and _Acharaparmbath Pradeepan and Anr._ v. _State of Kera/a,_ (2006) 13 SCALE 600, relied on. B c 2. The appellant herein was not named in the First Information Report. The fact that he had some identification marks had not been disclosed in the F.I.R. The purpose of preparing the inquest report is only to notice as to whether the murder committed was homicidal in nature or not and not for making a note in regard to identification marks of the accused. (Para 24 and 25) (773-H; 774-A-B) T ,, CRIMINAL APPELLATE JURISDICTION · Criminal Appeal No. 636 of 2007. From the Final Judgment and Order dated 03.02.2005 of the High Court D of Judicature at Madras in Criminal Appeal No. 774of1996. Venkateswara Rao Anumolu, Sateesh Galla, Prabhakar Parnam, K.K.S. Krishnaraj and Satya Mitra Garg for the Appellant. R. Sundaravaradan, V.G. Pragasam, S. Vallinayagam and S. Prabu E Ramasubramanian for the Respondent. The Judgment of the Court was delivered by S.B. SINHA, J. Leave granted. F I. Accused No. 2 before the learned Trial Judge is the appellant before us. He along y•ith one Udayakumar and three others were tried for commi~sion of offences punishable under Section 120-B read with Sections 302, 307, 147, 148 and 149 of the Indian Penal Code. ~ _f >_ t'> 2. The prosecution case shortly stated was as under : ## G Liaqut Ali (PW-I\ a school teacher, was a resident of 6th street in TSR Layout in the town of Tirupur. On 09.0.8.1993, at about 05.30 a.m., he was going to a mosque for offering the morning prayers. He was returning back to his house accompanied by one Rasheed (PW-2) from the mosque. John Basha-(deceased) and Usman Ali (PW-3, the injured), were walking ahead of H them. Saleem (PW-4) and one Mubarak were behind them. )' RA Vl@RA VICHANDRAN _v._ STATE REP. BY INSPECTOR OF POLICE [S.B. SINHA, J.J. 769 .... 3. When the deceased, PW-2 and PW-3 turned towards a lane which A was on the eastern side of the house of PW-2, the appellant and Udayakumar were seen coming from the opposite direction. Appellant allegedly shouted that they were the persons who had thrown the bomb at the RSS office and started stabbing the deceased indiscriminately. PW-3 (Usman Ali) was allegedly stabbed by Udayakumar. When they cried for help, the appellant allegedly B picked up a stone and dropped it on the head of the deceased. Appellant and the said Udayakumar thereafter allegedly ran away from the place of occurrence. 4. A First Information Report was lodged against unknown. No mark of identification of the accused was also disclosed therein. While, however, the Investigating Officer was preparing an inquest report, the first informant c allegedly disclosed to him that he had noticed a scar on the right hand of one of the assailants. On or about 14.08.1993, i.e. after five days, the appellant was arrested. The said Udayakumar was also arrested. Their photographs were published in a local daily with the caption that they were the persons who were the accused of causing murder of John Basha and injury to PW-3. D _5._ The said publication was made in a Tamil daily 'Dinakaran' on 16.08.1993. Prior thereto or immediately thereafter, the appellant and the said Udayakumar was not put on test identification parade. They were put on test identification parade only on 24.08.1993. In the said purported test identification parade, whereas PW-1 and PW-3 purported to have identified the appellant, PW-2 and PW-4 could not identify even Accused No. 1. E -' 6. Out of the five accused persons, who not only were charged for commission of the said offences, but also for hatching a conspiracy against the minority community, were put to trial. The learned Trial Judge by a judgment and order dated 17.09.1996 held the appellant guilty of commission F of the offence of murder of John Basha punishable under Section 302 IPC and convicted Udayakumar for committing an offence punishable under Section 307 IPC; acquitted the other three accused persons. They were, however, acquitted of other charges. 7. The High Court dismissed the appeal preferred by the appellant G herein and the said Udayakumar. 8. We have been taken through the First Information Report as also the depositions of the so-called eye-witnesses. The nature and purport of the evidence of all the eye-witnesses are almost similar. H SUPREME COURT REPORTS [2007] _5_ S.C.R. 770 A 9. We may at the outset notice the evidence of the first infonnant (PW!). According to him, the appellant and the said Udayakumar had been running towards John Basha (deceased) and Usman Ali (PW-3) from about a distance of 15 feet from them. According to him, nobody shouted when the first injury was inflicted. Apart from those two, he stated, nobody else was touched. He stated that he been knowing the accused persons from before B as also their names, but then stated that he did not know the same at· that time. According to him, he had mentioned in the First Infonnation Report about the scar which he had noticed on the right hand of the appellant, but the First Infonnation Report does not show it. He accepted that the photographs of the appellant and the said Udayakumar had appeared in the c[newspaper ][that ][they ][had ][committed ][the ][murder ][of ][John ][Basha. ] A B ., 10. PW-2 even could not remember as to whether he had identified the appellant on the basis of scar mark. PW-3 allegedly had disclosed the mark of identification. His statement must have been taken after the inquest report was made. PW-4 even could not say whether he had seen the appellant and D the said Udayakumar prior to the date of occurrence. But still then according to him their faces were· known. He could not even recollect as to whether he had stated about the said identification mark to anybody else. 11. Photograph of the accused which had been published in Tamil daily 'Dinakaran' was proved by one King Kong, who examined himself as DWE I. He pursuant to the summons issued to him had brought with him a copy of the newspaper dated 16.08.1993. He in his deposition stated that in the fourth page of the newspaper, two photographs were published showing the persons connec(ed with Tirupur murder case. Their names were also disclosed therein as Udayakumar and Ravi. He was not even cross-examined. F 12. The High Court by a curious process of reasoning opined that as the DW-1 did not whisper a word that the photographs published in the newspaper were those of the appellant and the said Udayakumar and as he had not been asked to identify them in court, his evidence was not admissible in law. ~ G H 13. Objections were taken by the accused that their photographs had been taken in the police station. It has further been accepted that whereas the Accused No. I was short in stature, the appellant was tall. The age of the persons who had been selected for test identification parade had not been noted by the Magistrate, who conducted the test identification parade. No person having similar scar mark on his hand was put on the test identification RA Vl@RA VICHANDRANv. STATEREP. llY INSPECTOR OF POLICE [S.B. SINHA, J.) 771 A ·' parade. 14. PW-2, who had come to identify after the first witness was sent to the same place. Where PW-1 was sent immediately after the test identification parade, chance of their disclosure about the appellant to PW-3 and others cannot be ruled out. He had identified one Raju, who was not connected with the case. Similarly, Usman Ali (PW-3) had identified one Arun who was not B involved in the case. He in the second and third identification had identified one Raju, apart from the said Arun, who was again not connected with the case. 15. Mr. R. Sundaravaradan, learned Senior Counsel appearing on behalf of the State, however, would submit that identification of the prisoners in court only is the substantive evidence and the High Court was correct in its approach in rendering its opinion on the said basis. It was furthermore submitted that DW-1 was merely a hearsay witness. 16. Certain facts are not in dispute. The test identification parade was held after ten days. It is also not in dispute that the photographs of the accused were taken at the police station. The Investigation Officer allowed them to be published. Photographs of the appellant and the said Udayakumar were not only published, according to the prosecution witnesses, they were shown to be the accused in the aforementioned crime. Some of the them admittedly were aware of the said publication. The purported test identification parade which was held ten days thereafter, in our opinion, loses all significance, in the aforementioned fact situation. 17. It is no doubt true that the substantive evidence of identification of an accused is the one made in the court. A judgment of conviction can be arrived at even if no test identification parade has been held. But when F a First Information Report has been lodged against unknown persons, a test identification parade in terms of Section 9 of the Evidence Act, is held for the purpose of testing the veracity of the witness in regard to his capability of identifying persons who were unknown to him. The witnesses were not very sure as to whether they had seen the appellant before. Had the accused been G known, their identity would have been disclosed in the First Information Report. PW-I for the first time before the court stated that he had known the accused from long before, but did not know their names earlier, although he came to know of their names at a later point of time. 18. In a case of this nature, it was incumbent upon the prosecution to H [2007] _S_ S.C.R. 772 ## SUPREME COURT REPORTS A arrange a test identification parade. Such test identification parade was required to be held as early as possible so as to exclude the possibility of the accused being identified either at the police station or at some other place by the concerned witnesses or with reference to the photographs published in the newspaper. A conviction should not be based on a vague identification. B 19. In _Suryamoorthi and Anr._ v. _Govindaswamy and Ors.,_ (1989] 3 SCC 24, this Court held : c D "I 0. Two identification parades were held in the course of investigation. At the first identification parade PW I identified all the seven accused persons whereas PW 2 identified three of them, namely, accused 2, 6 and 7 alone. It is, however, in evidence that before the identification parades were held the photographs of the accused persons had appeared in the local daily newspapers. Besides, the accused persons were in the lock-up for a few days before the identification parades were held and therefore the possibility of their having been shown to the witnesses cannot be ruled out altogether. We do not, therefore, attach much importance to the identification made at the identification parades ... " 20. Holding of a test identification parade after a long time particularly when their photographs were published has also been commented upon by E this Court in _Acharaparambath Pradeepan_ & _Anr._ v. _State of Kera/a,_ (2006) 13 SCALE 600, stating : F G "Descriptions of a few persons were given in the statements of the child witnesses. Except A I, however, they were not arrested. The reason for their being not arrested had not been disclosed. They were arrested, as noticed hereinbefore, on 6.03 .2000 only after their names were disclosed by PWs 7 and 8. Test Identification Parade of the accused persons, other t~an Al, was held on 4.04.2000. Why the Investigating Officer took such a long time for arranging a test identification parade has not been disclosed. Furthermore, A3 was not identified. A6 was present when the first Test Identification Parade was taken but he had not been identified by any of the witnesses. H We are not impressed with the purported explanation in regard to the holding of test identification parade. Identification of the said accused by the child witnesses, having regard to the facts and circumstances of the case lead us to a definite conclusion that they RA VJ@RA VICHANDRAN v. STA TE REP. BY INSPECTOR OF POLICE [S.B. SINHA,J.] 773 _=:"'_ were the only persons who participated in the commission of the A offence. They are entitled to benefit of doubt. There had been great delay in conducting the Test Identification Parade. Undue delay has also occurred in recording the statements of PWs 7 and 8." B .,. 21. Reliance placed by Mr. Sundaravaradan on _Samant N. Balakrishna etc._ v. _George Fernandez and Ors. etc.,_ AIR (1969) SC 1201 in regard to evidentiary value of a news item published in a newspaper is misplaced. Therein a news item was published in an election dispute in regard to a matter in respect of which there was no primary evidence, and, thus, it was held to be secondary evidence, stating _:_ c " ... A news item without any further proof of what had actually happened through witnesses is of no value. It is at best a secondhand secondary evidence. It is well-known that reporters collect information and pass it on to the editor who edits the news item and then publi~hes it. In this process the truth might get perverted or D garbled. Such news items cannot be said to prove themselves although they may be taken into account with other evidence if the other evidence is forcible .... " [See also _S.A. Khan_ v. _Ch. Bhajan Lal and Anr.,_ [1993] 3 SCC 151] E ... ~ .. 22. We are not concerned with the speech made by a person, the authenticity or correctness whereof published in the newspaper is in dispute. We have seen the newspaper cutting. Photographs of the two accused have been shown; their names as accused had also been disclosed. F 23. Publication of the news item with photographs has clearly been proved by DW-1. Prosecution witnesses, as noticed hereinbefore, accepted the said fact. It was, therefore, wholly unnecessary for DW-1 to identify the accused persons in dock. Not only the authenticity of such publication has not been questioned by the prosecution, DW-1, was not cro~-examined at G all. It was for the prosecution as also the Presiding Officer of the court to verify the identification of the accused with reference to the said photographs. It was not necessary for the appellant to prove the same. 24. We have noticed hereinbefore that the appellant herein was not named in the First Information Report. The fact that he had some identification H [2007] _5_ S.C.R. 774 ## SUPREME COURT REPORTS - A marks had not been disclosed in the F.I.R. The purpose of preparing the inquest report is only to notice as to whether the murder committed was homicidal in nature or not and not for making a note in regard to identification marks of the accused. 25. The manner in which the occurrence took place as well as the B conduct of the prosecution witnesses as discussed hereinbefore do not lead to an inference that the appellant has properly been identified. He is, in our opinion, at least entitled to benefit of doubt. 26. For the reasons aforementioned, the impugnedjudgment cannot be sustained, which is set aside accordingly. The appeal is allowed. The appellant C shall be released forthwith, if not required in any other case. K.K.T. Appeal allowed.