✅ Test Identification Parade (TIP)
📌 Statutory Basis
- Section 54, BNSS (54A CrPC) – Police officer may seek court’s permission to conduct TIP of accused.
- Section 7, BSA (9 IEA) – Evidence of TIP is considered as part of identification evidence.
📌 Principles of TIP
Rajesh v. State of Haryana, 2020 SC
- To ensure witnesses identify offender without tutoring.
- Belongs to investigation stage; not a right of accused.
- Should be held soon after arrest.
- Court usually seeks corroboration of in-court identification.
- Weight depends on case circumstances.
📌 Necessity & Purpose of TIP
- Tests veracity of witness & capacity to identify unknown persons.
- Meant primarily for investigation purposes.
- Tests memory of witnesses to decide whether they can be cited as eyewitnesses.
◾ Case Law - Ramanathan v. State of Tamil Nadu, 1978 SC – TIP helps establish whether accused is actual perpetrator.
- Ram Babu v. State of U.P, 2010 SC – Tests credibility and trustworthiness of witnesses.
- Hare Kishan Singh v. State of Bihar, 1988 SC – If witness fails to identify in TIP, later in-court identification is useless.
- Har Nath Singh v. State of M.P, 1970 SC – TIP has dual purpose:
- To confirm involvement of previously unknown person.
- To corroborate witness testimony in court.
📌 Whether TIP is Essential?
- Not necessary if witnesses already know the accused.
- Not mandatory even if accused demands it.
◾ Case Law - State of U.P. v. Sukhpal Singh, 2009 SC – TIP not needed when accused already known.
- Dana Yadav v. State of Bihar, 2002 SC – Same principle.
- R. Shahji v. State of Kerala, 2013 SC – If accused already known + media coverage → TIP not essential.
- Surendra Narain v. State of M.P, 1998 SC – Even on demand, TIP not mandatory.
📌 Precautions & Procedure
- Conducted under Magistrate’s supervision.
- No police presence.
- Conduct immediately after arrest to preserve memory.
- Accused placed with 4–6 dummies of similar features.
- Witness identifies accused without external aid.
📌 Delay in TIP
- TIP should be conducted ASAP to avoid fabrication.
- Delay not fatal if satisfactorily explained.
◾ Case Law - Md. Kalam v. State of Rajasthan, 2008 SC – Delay not fatal if justified.
📌 Evidentiary Value of TIP
- TIP is not substantive evidence, only corroborative.
- Substantive evidence = identification in court.
◾ Case Law - Heera v. State of Rajasthan, 2007 SC – TIP is part of investigation, not substantive.
- George v. State of Kerala, 1998 SC – TIP corroborates witness testimony.
- Malkhan Singh v. State of M.P, 2003 SC – TIP is weak evidence.
- Chunthuram v. State of Chhattisgarh, 2020 SC – TIP in police presence = barred u/s 162 CrPC (now s.181 BNSS).
📌 Modern Identification Methods
1. DNA Identification
Kathi David Raju v. State of A.P, 2019 SC – DNA direction requires basis from investigation. Not for fishing inquiries.
Sunil v. State of M.P, 2017 SC – Non-conduct of DNA test doesn’t always weaken prosecution case.
2. Voice Identification
Ritesh Sinha v. State of U.P, 2019 SC – Magistrate can direct accused to provide voice sample even without consent.
