Professional Documents
Culture Documents
390)
Section 390
Robbery Dacoity
Sections Sections
1. Definition.. 390 1. Definition... ****°************'*** 391
5. Robbery with grievous hurt or death.. 397| 5. Dacoity with armed with deadly wcapon.....3998
6. Robbery armed with deadly weapon... ....398 6. Preparation. 399
7. Joining dacoits.... 400
.402
8. Assemblingfor dacoity.
Thirteenth Section 401 prescribes "punishment for belonging to gang of thieves".
The two offences i.e. robbery and dacoity are parts of the same offence of theft and extortion with
olence, which is one description of robbery and dacoity.
Robbery
or
Theft Extortion
Atempt to Cause At the time & in the presence of victim
Causes (Voluntarily for that Putting/Causes
oluntarily for that
endpurpose) i) Fearof instant death
endpurpose) or
) Death
i) Death i) Iustant hurt
or
or
or
ii) Hurt i) Hurt
iüi) Wrongful restraint
or
or
To that person
ii) Wrongful Confinemet
angful Confinement or
or
or
To some other pers on
iv) Fear of instant death,
ar of instant death, or by so puting/causing fear
in
deliver
or
induces that person to
instant hut him
instant hurt extorted) to
or up the property (thing near
The offender should be suficiently
Or
instant wrongful restraint
wrongful restraint to the
to the victim- Explanation
Before commiting the theft Sec. 390.
or
In the process of commiting the theft
or
In carrying away thhe stolen property
or
Anempting to carry anar that nradert
Sec. 3901
ROBBERY& DACOTY
3071
Robbery.-In all robbery there is cither theft or extortion.
When theft is robbery.-Theftis
"robbery'" if, in order to the
the theft, or in committing the theft, or in carrying away or commiting of
attempting to carry
away property obtained by the theft, the offender, for that cnd, voluntarily causes
or attempts to cause to
any person dcath or hurt or wrongful restraint, or fear of
instant death or of instant hurt, or of instant wrongful restraint.
When extortion is robbery.--Extortion is "robbery" if the offender, at the
time of committing the extortion, is in the presence of the person put in fear, and
commits the extortion by putting that person in fear of instant death, or instant
hurt, or of instant wrongful restraint to that person or to some other person, and,
by so putting in fear, induces the person so put in fear then and there to deliver up
the thing extorted.
Explanation.-The offender is said to be present if he is suficiently near
to pul the other person in fear of instant death, of instamt hurt, or of instant
wrongful restraint.
Tllustrations
(a) A holds Z down, and fraudulently takes Zs money and jewels from Zs
clothes, without Zs consent. Here A has committed thefi, and, in order to
the committing of that thefi, has voluntarily caused wrongful restraint to
ments is also a
hence a crime against property,
and and
the theft offences, offence robbery of
which is one of characterizes the
bery, taken from the
The factor which peculiarly is unlawfully
ainstthe person.
theft offences
is that the property him in fear. Robbery
other him or putting
hes it from threatening
the i m m e d i a t e presence of another byto the victim is great.
because the risk of injury could be
considered a property
offence
iS and thus Such force might,
the taking of
property force.
it means
of property by
bery,although m e a n s the
taking
because it death.
violent crime even
a in personal
injury or threat of force.
docs result use or
imes
a person by the
are
taken from
possessions
obbery,
dients
agraph
bery i s
a) cither theft, or
b) extortion.
Sec. 390] INGREDIENTS 3073
Second paragraph
Theft is robbery if the following ingredicnts are satisficd:-
or attempts to causc to any person,
(a) The offender voluntarily causes
) death, or
ii) hurt, or
or
(11) Wrongful restraint;
instant hurt or instant wrongful restraint.
(iv) fear of instant death,
The act mentioned in (a) above
is done
(b)
of the theft, or
i) in order to the commission
(ii) in committing the theft, or
obtained by the theft.
in carrying away or attempting to carry away any property
(11)
Third paragraph
circumstances:
Extortion is robbery in the following
of the person put in
the time of committing extortion the offender is in the presence
(a) At
fear.
in fear ofinstant, death, hurt,or
The offender commits
extortion by putting that person
(b)
wrongful restraint.
() to that person, or
(ii) to some other person. offender induces the person
so put in fear
then
in fear, the
such person
(c) By so putting extorted.
the thing
and there to deliver (U/s. 390 IPC).
requirements for
the offence of robbery
three cause to any
So there caused or attempted to
are
have voluntarily instant hurt or of
the offender' must instant death or
() Firstly, restraint or fear of
death or wrongful
person
instant wrongful restraint. theft or
order to the committing of
theft or in committing
that it must be in obtainedtheft.
by
(i) Secondly, or attempting
to carry/away
property
causc any person
in carrying away cause or attempt to
must voluntarily
fhat the offender
(i) Thirdly,
for that end.
etc. include
offence of Robbery
Elements of the
Thus the
1. An unlawful
taking,
property;
2. Of personal of another,
or presence
3. From the person
putting in fear, and
By thrcat
or
4. o w n e r of
the property
the benefit of the
taker.
intent to deprive
5. With use or
property to
the
With the
intent to put the and unauthorized taking of the
6. unlawful
constitutes an dual clements
crime of robbery consent. The
crime involves the
Essentially
thc without his
will and his
ofanother against
property rtion and assault.
3074
LAWOFCRIMES& CRIMINOILOXGY Sec 1
any person.
7. That the accused did so voluntarily.
loss to the person who had possession of it, and
8. That he intended to commit wrongful
Wrongful gain to himsclf.
this theft, or
robbery, if in order to the committing of the theft, or committing
in
Theft" is
obtained by the theft, the offender, for
in carrying away or attempting to carry away property
hurt. The evidence in the present case
was
the end, voluntarily causes or attempts to cause
watch by accused
Kumar had been relieved of his
quite sufficient to show that after Avinash him at
alarm and appellant Harish Chandra slapped
Ram Autar, he (Avina_h Kumar) raised an
that the train was about to stop at Tanakpur
Railway Station and
that time. This shows as
Chandra
to the stolen watch, appellant Harish
accused Ram Autar was trying carry away
was caused to
so. The hurt which
and Avinash Kumar in order to enable him to do
slapped of Section 390, I.P.Code. So hurt
caused to the
Avinash Kumar clearly fell within the purview stolen goods
robber to facilitate him to run away with the
victim by the companion of a
falls within the ambit ofrobbery
4. Restraint
of a person against his will.
Restraint implies abridgment of the liberty
cannot while in that
is deprived of his willpower by sleep or otherwise he
Where he
condition be subject to any restraint.
5. Robbery- Nature crime
the person, a
6. England Act
Section8 of the Theft Act 1968 provides that
and immediately before or at the time of
0)A person is guilty of robbery if he steals, or secks to put any
and in order to do so, he uses force on any person or puts
doing so,
then and there subjected to force.
person in fear of being
shall on conviction on
of robbery, or of an assault with intent rob,
to
(2) A person guilty
indictment be liable to imprisonment for life."
Single Transaction
or robbery
the accused argued that the elements of armed robbery
In People vs. Stewart, two to three
used preceded the actual taking of property by
force they
d not been met, as the store about 1.00 P.M. and sought out
Mr.
accused entered the Winters had
urs. In this case, accused carried guns; the other
down in the back room. Two of the
nters, who was lying was placed to each
side ofhis head, and
not to get up; a gun
Mr. Winters was told removed a jar from the bag,
aper bag. with the paper bag
threatened. The accused struck a match,
and
was cursed and some pieces of metal,
from the jar and his
a portion of
the white liquid acid that would be used to disfigure
cw contained
metal burned, told the victim that thejar do anything, whereupon he was
told to
he Mr. Winters said
he would the
did not cooperate. when they called, to bring
if he P.M. that day and,
for the accused by 4.00 about fifteen minutes in the
$1,000 recady accused left, after
spending proceeded
to a spccificd
location. The
the threats, and together they
cy Winters then told
his wife about accused came back,
asked
situation. Mr. one of the
e about 3.00 P.M., then left
from his two stores. At accused and Mr. Winters
ather $1,000 had. The
and was told he money was tumcd
Winters if he had the money,
where the envelope of or threat
of
and went to the specified location, because no force
t o r e togcther
accused argued
that
could not be tound
accused. On appeal, the delivered, they
c oherat this second mecting when the money was have committed
offence of
place the accused
Ctook hC C o u t and held that
disaerecd
and threats of
SINGLETRANSACTION 3077
future of dcadly force, and
use
long, given the imminent nature the taking of Winters'
of the moncy, was not so
a
single unintcrrupted and inscparablethrcats, as to
preclude thesc evcnts from
robbery. Morcover, Winters could haveincident of terror to satisfy a convictionconstituting
for armed
to his head at 1.30
P.M. was still in his
rcasonably belicved that the gun Stewart had held
wcapon any point is a robbery,
at possession at the later time. Thoc
usc of a
a single occurrence or incident, so long as it can reasonably be said to bedangerous
a part of
may constitute armed robbery
We find that defendants were
r o b b e r " 11 proved guilty beyond a reasonable doubt of
armed
(ltalic amd underline has bcen
provided by the author.)
About seven hours thereafter
accuscd committing theft- Theft had
murder and offence fell not under S. no connection with
392 but under Section 380.12
Where the accused had abandoned the
stolen
pursued, used violence against the pursuers it cannotproperty and was running
away and,
be said that the violence was used being
end of committing theft or of for the
carrying away the stolen property.
This is a case where murder and
and the same transaction robbery are proved to have been integral parts of one
and, therefore, the presumption arising under Illus. (a) to S.
Evidence Act is that not only the 114,
appellant committed the murder of the deceased but also
committed robbery of her gold ornaments which form
part of the same transaction. The
prosecution has led sufficient evidence to connect the appellant with the commission of the
crime. The sudden disappearance of the
appellant from the house of PW-3 on the morning of
March 22, 1979 when it was discovered that the deceased had been
strangulated to death and
relieved of her gold ornaments, coupled with the circumstance that he was
absconding for a
period of over one ycar till he was apprehended by PW-26 at village Hosahally on March 29,
1980, taken with the circumstance that hc madc the statement Ex P-35 immediately upon his
arrest leading to the discovery of the stolen articles, must necessarily raise the inference that
the appellant alone and no one else was guilty of having committed the murder of the deceased
and robbery of her gold ornaments. The appellant had no satisfactory cxplanation to offer for
his possession of the stolcn property. On the contrary, he denied that the stolen property was
recovered from him. The false denial by itself is an incriminating circumstanco.4
Where murder and robbery are committed in the course of the same transaction by the
same person, the offence would fall under Section 392 and not under Section 404. The matter
would be different if a thing is stolen from a dead body apart from the transaction in which
death occurred.15
8. Reasons
Most of the carcer robbers did not carn much moncy from their crimes. That "robbery
victimization is far from a random event." The evidence suggests "that individuals with the
highest probability of non-commercial robbery victimization are those whose lifestyles increase
their exposure to risk, not only by placing them in proximity to likely offenders, but also by
career.
9. Good Cases
his money,
If one person threatens incapacitates the victim while his accomplice takes
or
two are not accomplices. Suppose that
both culprits are guilty of robbery. It is otherwise if the
one person incapacitates another (not
for the purpose of theft), and a third person, acting
condition and takes the opportunity of stealing from
independently, finds the victim in a helpless of robbery, because neither
him without using force. Neither of the two wrongdoers guilty
is
as the statute requires.
has used force or a threat for the purpose of theft,
must prove a theft. If need not be aa
To secure a conviction of robbery, the prosecution
whom the force is used.8
theft from the same person as the one against
as soon as the appropriation
Given the use of force or a threat, robbery is usually complete
takes place. If the accused is standing by the goods, having
frightened off the owner with the
intention of taking possession of the goods, he
has appropriated them, and so is guilty of robbery.
even if it does not give the
thief sole control,
The momentary acquisition of possession,
If the victim has his goods wrested from him by force, he has been
can be an appropriation. and recover what
he best his assailant in the ensuring fight
robbed, notwithstanding that may
was taken.19
money that he had lost
in an
In one California casc, the accused had
used force to recover
Even though the motive for the occurrence was to securc the land of Kishori, the
20. People vs. Rosen, 11 Cal 2d 147 (1938) (California-U.S.A.).
21. People vs. Lavendcr, 31 P. 2d 439 (1934) (California-U.S.A.).
1983 Sc 367: 1983 SCc (Cr) 139: 1983 Cr LJ 689,
22 Mohd. Abdul Hafcez vs. State of A.P, AIR
State of Tamil Nadu, AIR 1988 SC 1274: 1988 SCC (Cr) 633: 1988 Cr LJ 1783.
23 Laxmi Raj Shetty vs.
3080
LAWOF CRIMES & CRIMINOLOGY
respondents would have removed her jewels in order to avert
make it appear that it was a casc of murder for suspision
on on
on themselvex
thcmse.
gain,24
Theinjuries found on the person of the witncss and the fact that cash
traces of robbery at the scene of the
occurrence would establish that the
was
missing and the
taken place and the same is not in robbery infact had
dispute.23
Section 398, I.P. Code gets attracted if at the time of
dacoity, the offender is armed with a deadly weapon which willattempting
to commit robbery or
is to enable the
accuscd to get away or to prevcnt the owncr from rocovering his propcrty. The
deoree of violencc nccd not be cxCCSsive nor necd the injury be serious to constitute robbery
to makc him lose his balancc may be sufficicnt to constitutc robbery A
Jostling a person so as 31
threat of force may sufficc.
continuing
form of shouting for hclp; if the thicf puts his hand over the
Resistance may take the 32
it is sufticient force for robbery,
victim's mouth to stop this,
Hurt caused to the victim by the companion
of a robber to facilitatc him to run away with
the stolen goods falls within the ambit of robbery
this theft, or
robbery, if in order to the committing of the theft, or in committing
Theft" is
obtained by the theft, the offender, for
in carrying away or attempting to carry away property
causes or hurt. The evidence in the present casc was
attempts to cause
the end, voluntarily
been relieved of his watch by accused
quite sufficient to show that after Avinash Kumar had Harish Chandra slapped him at
Ram Autar, he (Avinash Kumar) raised an alarm and appellant and
at Tanakpur Railway Station
that time. This shows that as the train was about to stop
accused Ram Autar was trying to carry away the
stolen watch, appellant Harish Chandra
hurt which was caused to Avinash
slapped Avinash Kumar in order to enable him to do so. The
Kumar clearly fell within the purview of S. 390, I.P.C.33
article
The difficult intermcdiate is where force is used to wrench an unattached
case
If
snatches a woman's handbag from her grasp.
from an unsuspecting victim, as where a thief
if she is caught completely unawares the
she sets up conscious resistance it should be robbery; is
case looks more like ordinary
theft.3" However, a push in the back before the handbag
Where both the thicf and the person who helps him to cscapc arc concerned in thc
act of
thefi and one of them lifts the property and the other uscs violcncc
against thc victim in ordcr to
hclp the fellow-thief to escapc. such helper also will be guilty under S. 390.38
The force used must be "on
any person", not on property. Similarly robbery by putting in
fcar implies a fear of force
applied to the person. A threat to damage property as a means of
extortion can constitute blackmail, but not
robbery. But force or the threat of it towards property
may carry an implicd threat to the
person, and that would be sufficient
A threat to use force on a
third person addressed to the
is insufficient if no is
person in charge of the property
attempt made to put the third person in fear. The
element of intention, and is not
satisfied where force used for the requirement imports an
has the incidental and
unintended consequence of purpose of committing theft
if force is used for some haming causing fear to another. Similarly,
or
illegal purpose other than theft (such as rape) and the victim offers
money to buy off the assailant, and the
assailant accepts it, he is not guilty of
It is essential in order to robbery.
constitute a theft a robbery, that the offender
to any person
death, hurt or wrongful restraint or the fear of instant death should
have caused
instant wrongful restraint. Where such
elements exist the theft would be
or
instant hurt or
The
robbery, not otherwise.
fact that the offender was armed is
mere
not sufficient to constitute
robbery Where the owner oi a house is scared away by fear
40 the theft a
of instant hurt and the
then committed the theft, the offence
would be offender
robbery.41
The force must be used or the
threat made "immediately before or at the
theft. If the victim is knocked down on time of the
threatened after the time of the theft
pursuit or recapture), there may be both theft and an offence (say, to prevent
against person, but not robbery.
the
If the effcct of the force is still
tied up), the fact that the theft does not preventing the victim from making resistance (as if he is
take place for some time will
A similar rule
applies to threats of
obviously be immaterial.
force. As has already been said, it is
makes threats, knowing the effect of those robbery if a person
threats to be continuing, and he takes
his victim who is still
recovering before the cffects of property from
those threats.
The death, hurt
wrongful restraint or the fear thereof must have been caused for the
purpose of achieving the cnd or object of theft, or of
carrying away the stolen property.42
An assault not made for
purpose of achieving the object of theft or carrying
stolcn property would not make the away the
theft, a robbery43
37. Dawson and James (1976) 64 Cr.
38. 1976 SC App. R. 170, CA.
1430 (1432): 1976 Cri. LJ 1168.
39. 1935 NUC
(Him. Pra.) 4302 1983 Cri. LJ
439 (493) AIR 1961 Pat 362
:
(NOC) 238 (Orissa): 1979 Raj. Cri. C. 381 (382): ILR (1972) 1 Ker
40.
1959 (364): 1961
Orissa 171 (173): 1959 Cri. (2) Cri. LJ 364 (DB) : AIRI955 Al 128 (128) 1955 Cri. LJ 336.
41 1924 AlI. 701 LJ 1203.
(701): 26 Cri. LJ 145.
C i . LJ 1158 (1159) (Cal): ILR (1972) L Ker
Cals27 (528): 1955 Cri. LJ 1346 (DB) : A 489 (494): 1956 BLJR 473: 1956 Pat LR 108(109): AIKIR
19544 D 1953 Sau 85(86): 1953 Cri. LJ 909
P'at 1S7 649)(Pat.):
(159):
1956 BLJR 473: 1956
1954 Cri. LJ
(DB).
Pat. LR 108 (109) : AIR 1955 NUC
215 (DB): 1930 (Punj.) 3440 . raIR
Mad WN 1142 (1144).
ROBBERS, NATURE&TYPE 3083
Sec. 390]
The words "for that cnd" arc thus crucial words which distinguish a casc of theft
accompanicd with assault covercd by Ss. 379 and 323, from that of robbcry."
the movablc dispossc3sed
Ifhurt etc. is caused to overcome the resistancc in carrying away 45
or in attempting to carry away the same then also thc offence will be robbcry
The words for that end" do not mercly that the assault or hurt must be causcd "in the
or "in the same transaction" as thc
theft.46
Same circumstanccs
11. Robbers, Nature & Type
Robbers use force or violence to take posscssion of their victim's property. The unarmed
robber must use force; the armcd robber may. Naturally their techniques differ. Thc robber
who feigns possession ofa dangcrous weapon utilizes the same techniques as an armed robber.
Robbery is divided into two main classifications: unarmed and armed. The armed robbery
classification is subdivided by the type of weapon used. In both classifications, the general
description, scene of operation, and use of vehicle, are additional identifying facts.
The investigator uses six major items in describing the technique of a person, or mob,
practising robbery. These are
(1) Description
(2) Confederates, if any
(3) Scene of opcration
4) Vehicle used
(5) Plus rape or other crime
(6) Weapon
a) Gun (displayed or fcigncd)
b) Knife
c)Bludgeon
d) Fists and fect (mugging)
The fact that the victim or victims can readily identify a robber is a distinct aid. So also is
his readily identifiable technique. A robber who has a gun is not going to usehis fists or tcct.
Then, the fact that most robbers operate frequently is a help. While information from a single
crime may not result in arrest and apprehen_ion, information from a previous or subsequent
crime may provide the necessary data.
Unarmed Robbery This is forceful taking by over coming a victim's resistance. The
a
robber attacks his victim with fists and fect, a type of assault temed "mugging
At one time mugging was strictly a big city crime. Today it has spread out. Not too many
towns are complctcly frec of the mugger, whether he is termed a hoodlunm, a hold-up man, a
thug, or a footpad.
Ycars ago mugging was a solo job. Onc man approachcd the victim from behind, wrapped
a muscular am around his ncck, put on the pressure, and at the same time placed his kn in
44. 1953 BLJR 465.
45. 1982 Cri. LJ 714 (717) : 1982 Kel. LT 20.
46. 1941 Oudh 476 (478):42 Cri. LJ 530 AlR 1918 Mad 821 (823, 824): 18 Cri. LJ 346.
the victinm's back, throwing him off balancc and at his mercy. Usually it was a fast job, a quick
frisk of the pockcts of the victim and then cscape. Physical injurics dicd not amount to much
a stiff neck and a sore back possibly.
Today mugging is one of the more brutal crimes. The assault is made by a group of from
two In all cascs the victim is left seriously injurcd, and somctimcs a mugging will
to four. almost
result in a homicide.
Do not confusc the mugger with
persons who assault children or womcn for purposes
other than, or in addition to, robbery. The mugger is motivatcd
only by the profit motive. Grown
men are his preferred
victims, usually
drunks or thosc who frequent neighbourhoods where
prostitutes or sex deviates are found.
In some
instances e group of muggers will incllude a female. Their
seeker". The victims are the "pleasure-
will strike up a
woman
then lead the victim into a conversation, make certain business
arrangements, and
nearby building. At some point between the doorway and what is
supposed to be her room, the attack will take place. A variation of this
type of victim is for one of the gang to act as a technique the same
on
"pump".
These cases are difficult ones to
investigate because the victims are witnesses.
Drunkenness, darkness, and the surprise of the attack prevent close observationpoor of the attacker.
The pleasure-seeker
usually denies speaking to a girl or even enteringa
building.
12. Armed Robbery
Armed robbery may be committed
The armed robber is classified
against individuals, stores, or other places of business.
according to the type of victim he chooses and by his scene of
operations.
13. Snatching
Where the
charge framed against the accused is for murder and
which has be decidcd is whether the evidence is
to robbery, the only question
it merely establish offences less
sufficient to support such a
charge or does
grave in nature and if the circumstantial evidence adduced at
a trial establishes such
offences, he can be convicted of those offences even
not be mention of these
offences having been committed in though there may
furtherance of a common intention.4
14. Common Intention
two accuscd armed with das, convictions were altered to Scction 393
found that the said were
16. Identification
rests on the evidencc of identification
In every case of robbery or dacoity where conviction
consideration is whether there was sufficient light
alone one of the most important factors for
the witnesses. The second point to be
for the features of an unknown person being well seen by
have had no opportunity of seeing
remembered is that the persons who identify the accused
him after the commission of the offence.52
in Court although it was
Where a complainant lost a chain which was not produced
court had
recovered was not identified. The trial
correctly identified. Gold watch however, benefit of doubt.33
convicted of the accused but in appeal the appellant was given
of a long period,
(a) It cannot be laid down as a proposition of law that after the lapse
dacoits they had seen in the course ofa
witnesses would, in no case, be able to identify the
cautious
the Courts will have to be extremely
dacoity committed during the night. However,
when such evidence is before them.
The dacoity operation was swift.
(b) It was a dark night and there was no sufficient light.
their house during the course ofthe investigation
(c) That the accused had been brought to
about two to two and a half months after the
Indeed, according to these witnesses, this was
dacoity.
and necessary
when it found
explained by the Investigating Officer why
was
(d) It was not
committed.
where the dacoity had been
by him to bring the accused to the house
have been brought to the house
Therefore, strong suspicion arose that the accused may to the complaint
before the test identification parade was arranged and, thus, affording justification witnesses
had already been shown to the
made by the accused before the Magistrate that they
test identification parade
and, therefore, there was no point in their participating the
in
of the dacoits whom they have alleged to have identificd in the dacoity nor did the witnesscs
give any ident:fication marks, viz, stature ofthe accuscd or whether they were fat or thin or of
a fair colour or of a black colour. In absence of any such description, it will be impossible to
convict any accused on the basis ofa single identification, in which case the rcasonablc possibility
of mistake in identification cannot be excluded.
The identification was made at the test identification parade about 3 months after the
dacoity and in view of such a long lapse of time it is not possible for any human being to
remember the features of the accused and he is, therefore, very likely to commit mistakes. In
these circumstances, unless the evidence is absolutely clear, it would be unsafe to convict an
accused for such a serious offence of the testimony of a single witness.*
lt is true that the currency notes have not been claimed by Bhure Khan as his money but
till these notes are established to be the subject-matter of the dacoity which occurred at
Chakradhar Singh's place, the appellant is not called upon to explain its possession.56
The victim Satyanarayana could have at least given some description of the persons who
robbed him. At any rate, he could have given some description of the present appellant who
was supposed to be sitting next to him and who thrust his hand in his pocket and removed Rs.
100. The total absence of any such description which would have provided a yardstick to
evaluate the identification of the present appellant at the later date by victim Satyanarayana
would render his latter identification weak.3"
It really depends upon the frame of the mind in which the participants were at the time of
the incident and if it is borne in mind that the object of the attack was not to loot the property but
to wreak vengeance by killing Bindra Singh, it is not inconceivable that Gokaran and his
companions might have thought of indulging in the crimes in a bravado fashion to strike terror in
the inmates of the house and the villagers. The evidence shows that Gokaran unquestionably
behaved like a dare-devil when with a gun in his hands he uttered the words Call the Police
and lock me up" and by further saying that cach member of the family would be butchered.
The mere fact that none out of the 22 named persons had covered his face in order to conceal
his presence cannot, therefore, cast any doubt on the prosccution case that they had been seen
by witnesses participating in the occurrence.
none of the
(a) The High Court had acquitted the accused on one of the ground that
named dacoits, though fully known, had concealed their presence by convering their
faces at
the time of occurrence.
accused and
(b) The Hon'ble Supreme Court negatived this circumstance in favour of the
set aside thc acquittal.58
The dacoity was committed at night in the Bikaner Mail in electric lit compartment. Although
5 1981 Cr. LJ 1014: 1981 Cr. App. R. (SC)
Wakil Singh vs. State of Bihar, AIR 1981 SC 1392: 1981 SCC (Cr.) 634:
301:1981 C. LR (SC) 319.
Sec. 390] IDENTIFICATION 3087
Shri Ram, Narain Singh and
three of the witnesses,i.e., PW-9, PW-10 and PW-11, namcly,
and cach onc of dacoits, the fourth witncss
Quim Uddin are not able to identify thc appcllant
identificd all the accused. In his examination-
PW-4, Allah Baksh, has no doubt recogniscd and
1981 he no doubt statcd that miscreants who shot
in-chicf on the first day, i.c., Septcmber 15, under his chin, but on the ncxt day, during
Phool Khan, i.e., Ramcsh put the nozzcl of the pistol
witness was further questioncd. The accuscd
the continuance of the examination-in-chief the
were all in pardah and on their
faces being uncovered, this witness identified the appellant Shiv
chin. His testimony in the Court identifying the
Charan as the man (who) put the nozcl under his
identification at the parade held by Shri Ashok Vasishst.
appellant is corroborated by his testimony
went around, took his time and identified all the
The evidence shows that Allah Baksh, PW-4,
five accused to be the dacoits.
under Ss. 395 and 396 rightly rests on the identification
The conviction of the appellant
made by PW-4, Allah Baksh.59
of the test identification
Where a dacoity occurred in the darkness of the night, the evidence
the eye-witnesses, on their own
would call for a careful scrutiny. In a case of this kind where
their identification of the accused
admission, did not know the appellants before the occurrence,
person for the first time in the
dock after a long lapse of time would have been improper.
arrested are accused in connection
Once the Investigating Officer suspects that persons
test identification at the earliest. It is imperative
with a particular dacoity, they should be put up for
identification without
Officer to put such suspects at test
duty on the part of the Investigating
to the test identification.
any delay. That gives sanctity
were put on
In this test identification was held after three months. The appellants
(a) case
connection with the present case, the
within 24 hours of their arrest in
test identification
witnesses cannot be rejected merely on the ground that it was not
identification made by the
three months.
possible for them to identify after lapse of a period of
Police Station on 15.11.1983 but they
The accused were arrested by SHO of another
(b) identification was done on the same day
on 13.1.1984 and the test
were arrested in this case
the time of the incident
be that the dacoits asked the persons present in the Bank at
It may who had identified them,
towards them but it cannot be assumed that the persons,
not to look not have
that the features of the dacoits would
had not seen them or had secn them so cursorily witnesses,
statements of the prosecution
in their minds. As is apparent from the
registered room opened. The
Bank for couple of minutes. They got the strong
dacoits remained in the was working as
Accountant
were with PW-23 V.K. Marwaha who
keys of the strong room would itself
room
three of the witnesses, i.e., PW-9, PW-10 and PW-11, namely, Shri Ram, Narain Singh and
Quim Uddin are able to identify the appellant and cach one of dacoits, thc fourth witness
not
PW-4. Allah Baksh, has no doubt recognised and identified all the accused. In his examination-
stated that miscreants who shot
in-chiefon the first day, i.e., September 15, 1981 he no doubt
Phool Khan, i.e., Ramesh put the nozzel of the pistol under his chin, but on the ncxt day, during
the continuance of the examination-in-chief the witness further questioned. The accused
was
lt is therefore all the more necessary that prosecution should affirmativcly provc that
there was no possibility of the accused being shown to any body.
In this, accused was arrested on 23.10.44 and sent to jail on 4.11 44. There was no
evidence to show as to where the accused was kept during the period and no explanation as to
why he was not sent to jail after arrest, is was held that it was always the duty of prosccution
to show
(a) The accused was warned from time of arrest to kecp his face muffled.
(b) That he was kept at places where special precautions were taken to kecp him
away from public gaze.
(c) To explain why accused was not sent to jail after arrest, if identification was
necessary.
Held further that in the absence of such proof and explanation, the accused should not be
convicted.
Identification parade, then, must be got arranged in jail and in the presence ofthe Magistrate.
The witncsses who had seen the accused at the time of occurrence, should all join the parade
in order to pick up the accused betore a Magistrate. In case, no parade is held and the I.O. does
not take any steps for this purpose, a valuable piece of evidence is lost and the testimony of
witnesses in picking up the accused in court at the time of giving evidence will not carry any
weight. The conduct of 1.0. will also not be above board as his investigation will be faulty and
defective in material respect, if he fails to arrange for a parade.
Every I.0. should realise that it is an important aspect of law that identification evidence
only can become the basis of conviction provided all the formalities are observed. As to what
these formalitics are, see Mohan Singh vs. State Supra, where it is held, "If the evidence of
identification is satisfactory and lcaves no doubt that witnesses who claim to have identified the
accused must have done so, there is no reason why conviction should not be recorded merely
identification evidence
upon the strength ofthat evidence". In a casc which depends entircly upon
of an accused person in a parade held for the purposc, the prosccution must prove by evidence
that the parade was held;
(a) Without any unneccssary delay.
(b) That the witnesses who picked out the accuscd in the parade as a culprit had
no opportunity of seeing him at any time after the incident and before the
parade.
66. Lotan Yadav, 1985 Cr. LJ 484.
3090 LAWOFCRIMES&CRIMINOOGY
(c) That the parade was held by thc Magistratc with all the duc formalties
In the abscnce of identification procccdings, the mcre ipsc dixit of
P.W's. in the court s
the accused was onc of the
dacoits, could not be belicvcd, Birey Singh (1953 LJ (Cr 1817h
of no importance Parakinkar (1955 Cr. LJ 1292). Otherwise the mcre fact that a person was heimg
n
In
the
dockas an accused, is likcly to influence the mind of a witncss and make him think
person in the dock is the person he had seen committing the crime and thus reducc theevidentiar
thatth
value of the identification cvidence given in the court7
The identification parade should be held as soon as possible after the arrest of the accused
in jail. It should be conducted without delay. If there is in holding identification parade
delay
before a magistrate within a reasonable time after the arrest of the accused, it should always be
explained. Such factors can be:
(a) The accused had been keeping their faces muffled all along while coming out of
jail for appearing in a court and while going back to jail. The police officer or the
P.P. should request the court to make a note to this effect.
(b) Or that the remand or adjournment was taken without bringing the accused to
court, out of jail and that the magistrate was requested to give remand in jail
(c) That the witnesses were not available for a certain period. Such delay should be
clearly explained so that the conduct of I.O. is not seen with suspicious eyes, for
causing delay in the holding of this parade.58
To prove the case of robbery against the two appellants, the prosecution relied principally
and SI Omn
upon the evidence of complainant Krishan Lal (PW-5), H.C. Ramphal (PW-6) 400
case regarding the snatching of Rs.
Parkash (PW-7). Krishan Lal detailed the prosecution
him in instant fear of death by two miscrants
and he identified
and the car from him after putting
the appellants as those miscreants.
relieved of
the
corroborated fact
by that immediately after he was
His evidence amply identification of the
with the Police recounting the entire incident. His
was with
the car he lodged a report in the morning hours he
cannot also be assailed for
the two miscreants
as to mark their features.
appellants
11.00 and, therefore, he had sufficicnt time
the test
them from 6.30 a.m. till
a.m.
the appellant refused to be placed in
also mention that
While on tis point we may The other corroboration
for by the Investigating Oficer.
identification parade,
which w a s prayed identification of the two appellants
of robbery as also the 9
the factum seized the car within
of his evidence, as regards evidence of PWs-6 and 7 who
is furnished by the recovered the sum of
as the miscreants, thereof,
as the occupants to PW-5
hours of the incident
with the two appellants Singh, who according
the revolver from Harjinder in the
Rs. 400 from
Mohinder Singh and on his neck and had fired shot
the revolver
shaven m a n who had placed
clean
was69the to
air he is supposed
within the radius of two miles,
resident of where the personsS
Villages if the accused is a in urban a r e a s
be k n tO the villagers, but this principle
is not applicable
living adjacent do not know each other. In the present casc, the accused werc living in the rural
area, so it is not safe to rely on their identification 70
) No Parade
The cvidencc ofthe Magistrate (PW-1) shows that he held the parade on March 1, 1966
at which scveral witnesses identified the appellant, accusced Lal Singh and accuscd Bhagwan
Singh. Some questions were asked to him in cross-cxamination rcgarding the identification of
Bhagwan Singh and Lal Singh, but none was asked regarding the appellant's identification.
That must mean that thc appcllant had no grievance to make regarding the manner in which the
parade had been held.71
ldentification test parade is not substantive evidence and it can only be used as corroborative
of the statement in Court.2
Non-holding of parade is not fatal where corroborative and conclusive evidence is present.73
Value of identification depends on the precautions taken by the Police, while holding the
parade against identifying witness having opportunity to see the accused.74
Test identification parades must be held at the earliest possible opportunity. Having several
identification parades give rise to suspicions about the bona fide of the prosecution. Non-
inclusion of the appellant in the first identification parade also adds to the doubt. Such evidence
of identification is liable to be rejected.
Witnesses identified the accused in the test identification parade held on September 29,
1966 nearly six months after the occurrence. There is no reason why the test parade was
delayed so long when the accused had surrendered on June 17, 1996. Therefore, their
identification in the test identification parade is not of much significance.
Identification parades have been in common use for a very long time, for the object of
placing a suspect in a line up with other persons for identification is to find out whether he is the
is not
perpetrator of the crime. This is all the more necessary where the name of the offender
mentioned by those who claim to be eye-witnesses of the incident but they claim that although
they did not know him earlier. They could recall his features in sufficient details and would be
able to identify him if and when they happened to see him. It saves the suspect or the accused
from the sudden risk of being identified in the dock by the witnesses during the course of the
70. Ali Bahadur vs. State, 1998(1) Crimes (All) 557: Ashrafi and Ram Dhani vs. State, 1960 ALJ 95 (DB); Sheoraj vs.
UJ (SC) 254.
828: (1973) 2 SCC 406: 1973 Cr. LJ 1176:
72. SantokhSingh vs. Izhar Hussain, AIR 1973 SC 2190: 1973 SCC (Cr)
1973 Cr. App. R (SC) 316: 1973 Cr. LR (SC) 473: (1974) 1 SCR 78.
SCC (Cr.) 545: (1975) 4 SCC 580: 1975 Cr. LJ 1553:
73 Harbhajan Singh vs. State of J&K, AIR 1975 SC 1814: 1975
1975 Cr. App. R (SC) 298: 1975 Cr. LR (SC) 465: 1975 UJ (SC) 585.
74 Sheikh Hasib vs. State of Bihar, (1972) 4 SCC 773: 1971 Cr. App. R (SC) 410.
75. Sheikh Hasib vs. State of Bihar, (1972)
4 SCC 773: 1971 Cr. App. R (SC) 410.
Rajendra Prasad vs. State of Bihar, AlR 1977 SC 1059: 1977 SCC (Cr)308:(1977) 2 SCC 205: 1977 Cr. LI 613:
76
1977 Cr. App. R. (SC) 123: 1977 Cr. LR (SC) 164: (1977) 3 SCR 68: 1977 UJ (SC) 276.
3092 LAWOFCRIMES&CRIMINOLOGY Sec. 30
trial. The line up of the suspect in a test identification parade is, thcrcforc, a workable way of
testing the memory and veracity of witnesscs in such cascs and has workcd wcll in actual
practice
The appellant kncw about that evidencc from the date the parade was held and if he
wanted to demolish it, it was for him to do so by cffcctive cross-cxamination of the witnesses
and or by examining his own witnesses in rebuttal. As the appcllant has not succecded in doing
so, it is futile to contend that the Court should reject this important piece of evidencc. The
dentification parade was held within 2 days of the arrest of the accused and all formalities
were completed. Nole: Appeal was dismissed.77
The test dcntification parade was not held after undue delay. The interval ofabout 42 and
44
hours betwcen the occurrence and the holding of the test identification could not, by any
reckoning be said to be
long period of time having the cffect of blurring much lessetfacing
a
the mental images of accused 2 and 8 registered in their memory by the witnesses at the time
of incident.
The evidence of test identification was reliable and furnished sufficient corroboration of
the eye-witnesses PW-4 and PW-6 with regard to the identity of the appellant as the person
who had inflicted the fatal stab wound on the deceased.78
Shiv Shankar was not put up for test identification parade promptly. The identification
parade has been held three wecks after his arrest and no explanation has been offered for the
delay in holding the test identification parade. There is, therefore, room for doubt as to whether
the delay in holding the identification parade was in order to enable the identifying witnesses to
see him in the Police lock-up or the Jail premises and make a note of his foatures.
On the night between the 3rd and 4th November, 1973, at about 1.30 a.m. there wass a
dacoity in the house of Gangaram Yadav in Khuthana village in Jaunpur District. Eight to ten
persons were alleged to have participated in its commission. A lantern was lit in the Baithak. At
the site of the pump house on a side of the house, a 100 Watt electric bulb was burning. The
FIR (Ex. 1) was lodged at the Station House at Jalapur at 3.45 p.m. that day. The identity ofthe
culprits was not disclosed, but some general physiognomic features which could be of universal
application were mcntioned.
ln such cases, it is needless to say, the test identification at an identification parade to test
the power of recollection of the witnesses assumed added significance. The evidence of test
identification, apart altogether from the other safeguards appropriate to a fair test identification,
depends on the promptitude in point of time with which the suspected persons are put up for
test identification. If there is unexplaincd and unreasonable delay in putingup the accused
persons for a test idcntification, the delay by itself detracts from the credibility of the test.