VISVESWARANversusSTATE REP. BY S.D.M.
- Citation
- 2003 INSC 262
- Decided
- 28 April 2003
- Disposal
- Dismissed
- Bench
- Y K SABHARWAL
Holding
The conviction is upheld; identification of the accused can be proved by circumstantial evidence and the lack of a test identification parade is not fatal to the prosecution’s case.
Summary
The appellant, a police constable, was convicted under IPC sections 346, 366 and 376 for raping a young woman after abducting her and her husband. The appellant appealed, arguing that he was not positively identified by the victim or witnesses and that the failure to hold a test identification parade rendered the conviction unsafe. The Supreme Court held that, given the totality of the circumstances—including the appellant’s presence in the hotel room, the hotel booking records, the victim’s contemporaneous statements, and other corroborative evidence—the identity of the accused was established beyond reasonable doubt. The Court emphasized that identification in a test parade is not a sine qua non where circumstantial evidence firmly points to the accused, and that defects in investigation do not automatically merit acquittal. Consequently, the conviction and sentence were upheld and the appeals dismissed.
Issues considered
- The conviction can be sustained despite the absence of a positive identification parade.
- Whether circumstantial evidence can establish the identity of the accused beyond reasonable doubt.
- Whether defects in the investigation, including the non‑holding of a test identification parade, necessitate acquittal.
Legislation cited
- Code of Criminal Procedure, 1973s. 313
- Indian Evidence Act, 1872
- Indian Penal Code, 1860s. 346, s. 366, s. 376
Subjects
Judgment
A VISVESWARAN
v.
STATE REP. BY S.D.M.
APRIL 28, 2003
B [Y.K. SABHARWAL AND H.K. SEMA, JJ.)
Penal Code, 1860: ss. 346, 366 and 376:
Rape of a young woman by a police constable-Conviction by Trial
C Court-Affirmed by the High Court-Victim and 01her witnesses failed to
identifY accused in the Court-Test identification parade not conducted-
Ef!ect of-Conviction-Correctness of-Held: when the guilt of the accused is
established by the circumstantial evidence or otherwise, identification of the
accused either in test identification parade or in the Court is not necessary to
D convict him-Any defect in the investigation need not necessarily result in the
acquittal-Rape cases are required to be dealt with utmost sensitivity by the
Court-Minor contradictions/insignificant discrepancies may be ignored
Evidence-Appreciation of-Courts to take extra caution while evaluating
evidence-Evidence must be appreciated having regard to the entire
E background of the case-Under the facts and circumstances of the case
commission of rape was fully established-Non-holding of test identification
parade not fatal and does not create any reasonable doubt in the case of
prosecution-Evidence Act, 1872-Circumstantial evidence.
According to the prosecution, the victim, her husband and other
F relatives had been pursuing the profession of lead coating to vessels/utensils.
On the fateful night when the victim and others were sleeping, appellant,
a police constable, had taken the victim and her husband in a taxi on the
pretext of some inquiry and on the way, pushed her husband and later
raped her in a hotel. In the morning, the victim escaped and narrated the
G incident to her husband and others. They had lodged an FIR in the nearby
Police Station. Matter was investigated and the final report was submitted
against the police constable under Sections 366 and 376 IPC.
Trial Court found the accused guilty of offences under Sections 346,
366 and 376 IPC, and convicted and sentenced him accordingly. The
I-I 978
VISVESWARAN v. ST ATE REP. BY S.D.M. 979
conviction/sentence was affirmed by the High Court. Hence the present A
appeals.
It was contended for the appellant that in the absence of any evidence
establishing identity of the appellant as the accused who committed the rape
on the victim, he could not be held liable for the offences charged; and that
non-holding of test identification parade was fatal to the case of prosecution. B
Dismissing the appeals, the Court
HELD: I.I. In view of the background of the case, the strata of society
to which the victim belongs and the nature of her profession and the C
established fact that the victim was picked up by a Police Constable
ostensibly for interrogation on the pretext of suspicion on some complaint
having been made and then used to fulfil sexual hunger, there is no material
to come to the conclusion that the appellant was falsely implicated since
his involvement in the crime has been established from the circumstances
of the case beyond any reasonable doubt. [984-E) D
1.2. It is unfortunate that test identification parade was not held. An
important aspect of the case is that the appellant had beard and moustaches
when the victim and her husband were examined as witnesses for the
prosecution. It was not so at the time of the occurrence. Thus, they could E
not identify him in the Court. It does not mean that the acquittal is to follow
as a natural corroboratory from their statements. The identification of the
accused either in test identification parade or in Court is not a sine qua
non in every case if from the circumstances the guilt is otherwise
established. The commission of crime can also be proved by circumstantial
evidence. In the instant case, there are clinching circumstances unerringly F
pointing out the accusing finger towards the appellant beyond any
reasonable doubt. 1985-A-CI
1.3. The approach required to be adopted by courts in such cases has
to be different. The cases are required to be dealt with utmost sensitivity. G
Courts have to show greater responsibility when trying an accused on
charge of rape, the broader probabilities are required to be examined and
the courts are not to get swayed by minor contradictions or insignificant
discrepancies which arc not of substantial character. The evidence is
required to be appreciated having regard to the background of the entire
case and not in isolation. The ground realities are to be kept in view and H
+
980 SUPREME COURT REPORTS [2003] 3 S.C.R.
A that every defective investigation need not necessarily result in the acquittal.
--
In defectiv~ investigation, the only requirement is of extra caution by
Courts while evaluating evidence. It would not be just to acquit the accused
solely as a result of defective investigation. Any deficiency or irregularity
in investigation need not necessarily lead to rejection of the case of
prosecution when it is otherwise proved. In the instant case, it is no doubt
B true that if the evidence of witnesses was examined in isolation, without
having regard to the said principles, identity of the appellant could not be
established due to defective investigation of not holding test identification
parade and the benefit should go to the appellant. However, when the case
is examined having regard to these legal principles, the 1esult would be
C otherwise. (985-D-H(
1.4. The circumstances which had been taken into consideration
against the appellant by the trial court as well as the High Court were that
the appellant, a Police official, was caught from a room in a hotel. The hotel
record showed booking of the room in that hotel by the appellant and also
D payment of an advance. The appellant could not explain his whereabouts
during the time the offence was committed. He was not cooperative during
investigation. He declined to give sample of his semen. He was having
different appearance at the time of examination of the prosecution
witnesses. (985-H; 986-A, Bl
E
1.5. The testimony of the prosecution witnesses was straightforwa1.·d.
The witnesses immediately after the commission of offence, had named the
appellant. The non-holding of the test identification parade, having reg,ard
to the facts of the case, is not fatal and does not create any reasonable d1Jubt
in the case of the prosecution. (986-C, DI
F
CRIMINAL APPELLATE JURISDICTION : Criminal Appe:al No.
929-930 of 2002.
From the Judgment and Order dated 7.3.2001 and 19.7.200,t of the
Chennai High Court in Crl. A. No. 682 of 1993.
G
K.V. Viswanathan, K.V. Venkataraman, Atul K. Sinha, K•unwar Ajit
Mohan Singh, K.V. Vijay Kumar for the Appellant.
Krishnan Venugopal and P.N. Ramalingam for the Resp,ondent.
H The Judgment of the Court was delivered by
VISVESWARAN v. STA TE REP. BY S.D.M. [SABHARWAL, J.) 981
Y.K. SABHARWAL, J. The appellant has been convicted by the trial A
court for wrongful confinement (Section 346), abduction (Section 366) and
rape (Section 376). On conviction, rigorous imprisonment for a period of
seven years and fine of Rs. I0,000 for offence under Section 376 and lesser
punishments for other offences were imposed. The conviction and sentence
has been maintained in appeal by the High Court in terrns of the impugned B
judgment which is under challenge on grant of leave.
The appellant at the relevant time was posted as a Constable in the
Prohibition Wing of Conoor Police Station. The victim, PW!, was a young,
recently married rustic woman. The commission of crime on the person of
the victim by a Police Constable has also been fully established and is not a C
matter in issue. The issue that has been raised in this appeal is about the
identity of the accused.
The established facts are that during March 1989, PW!, her husband
(PW2), Uncle of PW2 (PW4) and their other relatives pursuing the profession
of lead coating to vessels/utensils, used to go from place to place for the D
purpose of their profession. At the relevant time, they were at Kethi in
Udhagamandalam for the said purpose. Their native place is Pondicherry. On
the night between I Ith and 12th March, 1989, while all these persons were
sleeping on the bus stand, a Police Constable came in a taxi at about I a.m.
and asked PW! and PW2 about their identity and profession. On PW! replying
that PW2 is her husband and they had come for the purpose of their profession E
of lead coating to vessels, they were told that there was a suspicion on them
and were asked to board that taxi. Under these circumstances, they were
made to board the taxi. After covering some distance, PW2 was pushed out
from the taxi and when asked why was he pushed out, PW! was told that her
parents had made a complaint and she had to be interrogated alone. She was F
forcibly taken into a room in Woodlands Hotel at Udhagamandalam. The
room was bolted from inside and rape committed on her. In the morning, the
taxi-driver came and tapped the door, the Police Constable went inside the
bathroom instructing the driver to bring the taxi. When he was in the bathroom,
PW! bolted the door from outside and came out of the hotel. PW! thereafter
with the help of an old man reached the bus stand and narrated the incident G
to PW2 and PW4. They then went to the Police Station Kethi and she narrated
the incident which was reduced into writing by Sub-Inspector of Police. It is
Exhibit P-1. Exhibit P-1 was signed by PWI. PWl2 registered a case under
Sections 366 and 376 !PC and submitted it to the Inspector of Police. Exhibit
P-19 is the First Information Report. PW I 3, the Inspector of Police received H
982 SUPREME COURT REPORTS [2003] 3 S.C.R.
A a copy of Exhibit P-19 and recorded statements of PWI and PW2 and thereafter
sent PW! for medical examination in the hospital. As the accused was serving
in the Police department, PWl3 submitted the file to the Revenue Divisional
Officer (PW14). Exhibit P-20 is the letter written by PWl3 submitting the
file to PWl4. The accused was not available when PWl4 searched for him.
B All this happened on 12th March.
On 13th March, PWl4 went to the hospital and seized the clothes worn
by PWI and arrested the accused in Woodlands Hotel. As the accused was
in intoxicating mood, a certificate from the doctor was obtained. The clothes
of the accused were also seized. The car driver (PW5) and the cleaner (PW6)
C were located at 10 p.m. and so also the taxi. PWl4 recorded the statement
of PWS, PW6 and PW7 on 13th March. PW7 is a car mechanic in whose
presence taxi was hired for conducting a raid. Accused was sent for medical
examination on 14th March, 1989. The car was also seized on 14th March
under Exhibit P-23 and PWs.5, 6 and 7 were arrested. The doctor who
examined PWI appeared as a prosecution witness (PWIO). PW! told PWIO
D that she had been raped by a Police Constable. PWI 5 another doctor, who
examined the accused at 11.15 a.m. on 14th March, found following injuries
on the accused :
"I. Abrasion with constusion 1/2 cm long in the right side of the
chest in the region.
E
2. Abrasion 1/2 cm long in the left side of the chest just below the
lateral end of the left clavicle.
3. Abrasion in front of left shoulder 1/2 cm long."
PWl5 found the above injuries when the accused was produced before
F him to find out his potency. PW15 also found dried semen at the lower
portion of male organ of the accused. The accused, however, did not permit
PWJ5 to take the sample of semen stating that he was impotent at that time.
PW 15 also deposed that it is possible for the injuries to be caused when the
nails of a girl come in contact when she is raped. The Revenue Divisional
G Officer, Conoor, after recording the statement of witnesses laid the final
report against the accused under Sections 366 and 376 !PC.
The prosecution examined 15 witnesses. None was examined by the
accused. In his statement under Section 313 Cr.P.C., the accused stated that
the evidence given by the prosecution witnesses is false. The courts below,
H on appreciation of evidence, convicted and sentenced the accused as above
VISVESW ARAN v. ST ATE REP. BY S.D.M. [SABHAR WAL, J.] 983
stated. A
It stands established from evidence and could not be questioned that
PWJ was picked up and raped by a Police Constable substantially in the
manner deposed by her. The only dispute that has been raised is about the
identity of the accused. Learned counsel for the appellant contends that the
prosecution has miserably failed to establish that the appellant committed the B
crime. The contention of Mr. Viswanathan is that it is a case of no evidence
since there is not even an iota of evidence to connect the appellant with the
commission of the offence and, in fact, it stands disproved that the appellant
is the person who committed the crime.
In order to properly appreciate the contention of learned counsel, it c
would necessary to bear in mind the background of the case including the
stata of society to which the victim belongs, her profession as also of the
accused and the manner in which investigation was conducted. It is a common
practice with those carrying the profession which PWJ and PW2 were carrying,
to sleep during night on roadside or such similar place, while going from D
place to place. As above noticed, PWJ, PW2 and PW4 were sleeping on a
bus stand when PW 1 and PW2 were picked up by a Constable ostensibly for
interrogation on a suspicion allegedly on a complaint made. It is also apparent
from record that the investigation has been highly defective. The question to
be examined, however, is whether despite discrepancies and deficiencies
pointed out and strongly pressed into service by learned counsel for the E
appellant, has the prosecution been able to prove, beyond reasonable doubt,
the guilt of the appellant.
The evidence of PWl and PW2 was recorded by the trial court in
September 1993. The main discrepancy and deficiency in the case of the F
prosecution that has been heavily relied upon by Mr. Viswanathan is that
none of the witnesses including PWJ and PW2 could identify the appellant.
It is correct, as pointed out by the learned counsel, that both PW I and PW2
stated in their evidence that the person who took them in the car was not
present in the Court. Similar was the statement of PW4. PW5 who was driver
of the vehicle in the question was declared hostile. PW6, the cleaner of the G
vehicle, was also declared hostile. He also did not name the appellant. PW7,
a car mechanic who was present when the taxi was hired from the taxi stand,
was examined in the Court of Judicial Magistrate where he stated that the
appellant had engaged a taxi and brought a boy and a girl and went with the
girl. However, in cross-examination, he stated that the said statement was H
984 SUPREME COURT REPORTS [2003J 3 S.C.R.
A given at the instance Of the Police and that when he was examined by RDO-
PWl4, he had only stated that the person was a Police Constable and had not
told his name but in the Court of Judicial Magistrate, the name of the Police
Constable as Visveswaran - the appellant was stated only after the Police had
told him to do so. In view of this evidence, it was strenuously contended that
.
B the present case is of no evidence and, therefore, the appellant is entitled to
a clean honourable acquittal and not an acquittal ·as a result of a reasonable
doubt in the prosecution case. The further contention of learned counsel was
that under these circumstances, the non holding of test identification parade
was fatal to the case of the prosecution. At the first blush, we were much·
impressed by the contentions but on deeper consideration, we are of the view
C that in the facts and circumstances of the case, no interference is called for
with the findings arrived at by the trial court and affirmed by the High Court
on appreciation of evidence despite the aforesaid deficiencies and discrepancies
pointed out on behalf of the appellant.
Having already noticed the background of the case, the stata of society
D to which the victim belongs and the nature of her profession and the established
fact that the victim was picked up by a Police Constable ostensibly for
interrogation on the pretext of suspicion on some complaint having been
made and then used to fulfil sexual hunger, we find no material to come to
the conclusion that the appellant was falsely implicated since his involvement
E in the crime has been established from the circumstances of the case beyond
any reasonable doubt. PW! 's deposition was that she could identify the person
who raped her. She also told so to the Police. She further stated that his name
starts with word 'Visu'. She also told PW14 that she could identify the
person who raped her. To the similar effect was the statement of PW2. PW2,
on examination by RDO, gave the name of the person as Visveswaran - the
F Appellant. PW6, though declared hostile, did support the case of the
prosecution to the extent that a boy and a girl were taken in the car by the
driver at the request of a Police Constable and on way the boy was dropped.
He, however, stated that the girl was sent back after interrogation. As already
noticed, PW7, though stated before the Judicial Magistrate that the appellant
G had engaged the taxi and brought a boy and a girl and went with the girl, but
in cross-examination, stated that the name of the appellant was given by him
at the instance of the Police. The victim was raped by a Police Constable in
a hotel. The question is as to the identify of that Police Constable. Was the
appellant the said Police Constable, or there was some other Police Constable?
H It is unfortunate that despite the aforesaid facts, the test identification
"t·
VISVESWARAN v. STATE REP. BY S.D.M. [SABHARWAL,J.) 985
parade was not held. An important aspect of the case is that the appellant had A
beard and moustaches when PW I and PW2 were examined as witnesses for
the prosecution. It was not so at the time of the occurrence. PW! and PW2,
·; therefore, it is evident, could not identify him in Court and stated in their
deposition that the said person is not in Court. It does not mean that the
acquittal is to follow as a natural corroboratory from the statements of PW!
and PW2. The identification of the accused either in test identification parade B
or in Court is not a sine qua non in every case if from the circumstances the
guilt is otherwise established. Many a times, crimes are committed under
cover of darkness when none is able to identify the accused. The commission
of crime can be proved also by circumstantial evidence. In the present case,
there are clinching circumstances unerringly pointing out the accusing finger C
towards the appellant beyond any reasonable doubt.
Before we notice the circumstances proving the case against the appellant
and establishing his identity beyond reasonable doubt, it has to be borne in
mind that approach required to be adopted by courts in such cases has to be
different. The cases are required to be dealt with utmost sensitivity, courts D
have to show greater responsibility when trying an accused on charge of
rape. In such cases, the broader probabilities are required to be examined and
the comts are not to get swayed by minor contradictions or insignificant
discrepancies which are not of substantial character. The evidence is required
to be appreciated having regard to the background of the entire case and not E
in isolation. The ground realities are to be kept in view. It is also required
to be kept in view that every defective investigation need not necessarily
result in the acquittal. Jn defective investigation, the only requirement is of
extra caution by Courts while evaluating evidence. It would not be just to
acquit the accused solely as a result of defective investigation. Any deficiency
or irregularity in investigation need not necessarily lead to rejection of the F
case of prosecution when it is otherwise proved.
Reverting to the instant case, it i~ no doubt true that if the evidence of
witnesses is examined in isolation, without having regard to the aforesaid
principles, there may be considerable force in the submission that the identity
of the appellant has not been established and likewise as a result of defective G
investigation of not holding test identification parade, the benefit should go
to the appellant. However, when the case is examined having regard to the
aforesaid legal principles, the result would be otherwise. Circumstances which
have been taken into consideration against the appellant by the trial court as
well as the High Court are that the appellant, a Police official, was caught H
+
986 SUPREME COURT REPORTS [2003] 3 S.C.R.
A from a· room in a hotel. The proprietor of the hotel was examined as PW3.
The hotel record (Exhibits P-4 and P-5) showed booking of the room in that
hotel by the appellant and also payment of advance of Rs. I00/-. PW3 had
also been examined by PW14. The appellant could not explain his whereabouts
during the time the offence was committed. He was not cooperative during ..
B investigation. He declined to give sample of his semen. He was having different
appearance at the time of examination of PW I and PW2 in Court. At the time
of commission of offence, he did not have beard and the moustaches. However,
when PWI and PW2 were examined in Court, he had beard and the moustaches
and was wearing Dhoti. The testimony of PW I and PW2 was straightforward.
The witnesses, immediately after the commission of offence, had named the·
C appellant. The non-holding of the test identification parade, having regard to
the facts of the case, is not fatal and does not create any reasonable doubt in
the case of the prosecution. We are unable to accept the contention that the
identity of the appellant had not been proved. From the proved circumstances,
it has been fully established that PW! was picked up and raped in a hotel
room as per the case set up by the prosecution by a Police Constable who
D was none other than the appellant. There is no infirmity in the impugned
judgment of the High Court. The appeals are accordingly dismissed.
S.K.S. Appeals dismissed.
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