Search By Topic: Criminal Procedural Law

604. (Delhi HC) 20-09-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 311 – Recalling of witness -- In case the evidence sought to be brought on record is essential to the issue involved, the powers u/s 311 Cr.P.C. must be invoked.

(Para 1, 11)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 311 – Indian Penal Code, 1860 (45 of 1860), Section 376, 506 -- Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 6 – Rape -- Recalling of witness – In cross-examination of the victim no question was put regarding the charge against the accused -- Though, change of counsel in a case cannot always be ground for recalling and re-examination of witness, more so, in cases of sexual offences, however, the facts and circumstances of each case have to be appreciated before deciding an application u/s 311 Cr.P.C.

(Para 12)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 311 – Indian Penal Code, 1860 (45 of 1860), Section 376, 506 -- Protection of Children from Sexual Offences Act, 2012 (32 of 2012), Section 6, 33(5) – Rape -- Recalling of witness – Bar under 33(5) of POCSO Act -- Issue concerning determination of the age of the victim as well as cross-examination of the victim regarding the allegations leveled against the accused is essential, as only that can unfold the truth -- Fair trial demands that opportunity to defend the accused be afforded -- Section 33(5) cannot be read alone, as a balance of rights u/s 33(5) and Section 311 Cr.P.C. needs to be maintained -- Right to fair trial as well as the bar under Section 33(5) both need to be looked into while deciding such application, depending upon facts of each case – It is not a case of the prosecution that the witness has been repeatedly called for cross-examination -- Application moved on the first available opportunity to the accused/ applicant who, was in judicial custody -- Application u/s 311 Cr.P.C. allowed.

(Para 16-21)

605. (P&H HC) 20-09-2022

A. Indian Penal Code, 1860 (45 of 1860), Section 376 -- Rape -- Onus of proof -- In a case of grave charge of rape, the onus always lies on the prosecution to prove each of the ingredients of the offence, it seeks to establish and the onus never shifts.

(Para 5)

B. Indian Penal Code, 1860 (45 of 1860), Section 376, 452 – Code of Criminal Procedure, 1973 (2 of 1974), Section 378(3) -- Rape – Acquittal – Leave to appeal -- Victim alleged that the accused-respondent had gagged her mouth and had torn her clothes before committing the rape upon her -- Victim was a rustic and stoutly built lady and was well nourished -- It was at around 04.30 AM and normally in villages, it is the time for the villagers to wake up -- It is equally unbelievable that the accused-respondent would have sneaked in the house of the victim at such an hour without the consent of the victim -- Moreover, the victim was a grown up married lady and could not only have resisted his move, but could have also raised an alarm -- Victim did not suffer any injury -- Evidence led by the defence makes out that the victim was not having good relations with her husband but had shared a very close and intimate relationship with the respondent -- Father and husband of the victim were sleeping just adjoining the court-yard -- Even where the rape was allegedly committed, her children were sleeping and the story put forth by the prosecution appears to be doubtful – Acquittal order upheld.

(Para 6-11)

623. (Delhi HC) 18-08-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 125 – Maintenance -- Objective of Section 125 Cr.P.C. is to ensure financial support to the estranged wife -- Further, the objective behind granting maintenance is not to punish a person but rather support the relations who have a moral right to be supported -- The most important precondition for Section 125 Cr.P.C. to become operative is the condition that the wife is unable to maintain herself and that the husband has neglected or refused to maintain his wife.

(Para 5)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 127, 125 -- Alteration of maintenance – An adjudicated order u/s 125 Cr.P.C. is a precondition for making an application u/s 127 Cr.P.C. -- Once an application has been filed u/s 125 and a maintenance amount has been granted, an application u/s 127 Cr.P.C. can be filed to claim alteration of the maintenance so awarded owing to change in circumstance -- Section 127 Cr.P.C. is not a stand-alone provision as the same requires a decision granting maintenance u/s 125 Cr.P.C.

(Para 6)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 127, 125 -- Alteration of maintenance – Change in circumstances -- Term “change in circumstances” as referred to in Section 127(1) not only includes a change in the financial circumstances of the husband or wife but may also include other circumstantial changes in the husband’s or wife’s life which have arisen since the maintenance was first awarded.

(Para 6)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 125, 127 – Maintenance -- Res judicata -- Petition u/s 125 Cr.P.C. will be covered by the principle of res judicata -- In order to avoid re-adjudication of the same issue, the legislature has enacted Section 127 Cr.P.C. to deal with change in circumstances after passing of an order granting maintenance.

(Para 9, 10)

629. (Jharkhand HC) 10-08-2022

A. Negotiable Instruments Act, 1881 (26 of 1881), Section 118, 138, 139 – Cheque bounce case – Presumption as to issuance of cheque in discharge of debt or other liability -- Admission of issuance of cheque and signature -- Presumption envisaged u/s 118 read with Section 139 of NI Act would operate in favour of the complainant – Presumption is one of law and there under the court shall presume that the instrument was endorsed for consideration -- In absence of contrary evidence on behalf of the petitioner/ accused, the presumption under section 118 and 139 of the NI Act, goes in favour of the complainant.

(Para 10)

B. Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 139 – Cheque bounce case – Presumption as to issuance of cheque in discharge of debt or other liability -- Wrong cheque number in legal notice/ complaint – Effect of -- Original cheque was placed before the trial court and the same was exhibited -- Cheque as well as the signature has been accepted by the petitioner -- Thus, the presumption u/s 139 would operate and the wrong number of the cheque in the complaint and/or in the legal notice would not make any difference and has to be taken as typographical error.

(Para 11, 12)

C. Negotiable Instruments Act, 1881 (26 of 1881), Section 138 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 401 – Conviction in cheque bounce case – Long pendency of case – Sentence of compensation -- Ld. Appellate Court has sustained the compensation amount of Rs.9 lakhs and sentenced of S.I. for a period of 1 year -- Having regard to the facts of the case and looking to the continuity of litigation, since the case is of the year 2009 and 13 years have elapsed; interest of justice would be sufficed if the sentence part is modified in lieu of compensation itself -- Sentence of one year modified to an amount of Rs.1 lakh over and above 9 lakhs compensation – Petitioner directed to pay the amount within a period of 10 weeks’, failing which the trial court shall proceed in accordance with law.

(Para 13)

630. (SC) 08-08-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 301 – Summoning of witness – Bar of Section 301 Cr.P.C. -- Application for the summoning of witness and for production of the decoding register was submitted by the State -- Hence, the bar contained in Section 301 does not stand in the way.

(Para 27)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 91, 207 – Criminal proceedings -- Production of documents – Summoning of person -- Section 91 CrPC empowers inter alia any Court to issue summons to a person in whose possession or power a document or thing is believed to be, where it considers the production of the said document or thing necessary or desirable for the purpose of any investigation, inquiry, trial or other proceeding under the CrPC -- Section 207 which provides for the supply to the accused of a copy of the police report and other documents in any case where the proceeding has been instituted on a police report -- Both operate in distinct spheres.

(Para 33, 34)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 91, 311 – Summon to person/ witness -- Decoding registers are sought to be produced through the representatives of the cellular companies in whose custody or possession they are found -- Summons to produce a document or other thing u/s 91 can be issued where the Court finds that the production of the document or thing “is necessary or desirable for the purpose of any investigation, trial or other proceeding” under the CrPC -- Power u/s 311 to summon a witness is conditioned by the requirement that the evidence of the person who is sought to be summoned appears to the Court to be essential to the just decision of the case -- Relevance of the decoding register clearly emerges from statement of PW-41 -- Hence, the effort of the prosecution to produce the decoding register which is a crucial and vital piece of evidence ought not to have been obstructed -- In terms of the provisions of Section 311, the summoning of the witness for the purpose of producing the decoding register was essential for the just decision of the case – Application filed by the prosecution for the production of the decoding registers and for the summoning of the witnesses of the cellular companies for that purpose is allowed.

(Para 35-37, 44)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 311 – Summoning of additional witness -- Filling up lacunae -- Objection of the respondents that the application should not be allowed as it will lead to filling in the lacunae of the prosecution’s case -- Said reason cannot be an absolute bar to allowing an application u/s 311 Cr.P.C.

(Para 38)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 311 – Closing of evidence -- Summon and examine or recall and re-examine any material witness – Power of -- Court is vested with a broad and wholesome power, in terms of Section 311 of the CrPC, to summon and examine or recall and re-examine any material witness at any stage and the closing of prosecution evidence is not an absolute bar.

(Para 42)

632. (SC) 05-08-2022

A. Companies Act, 1956 (1 of 1956), Section 77 – Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 1995, Regulation 3, 5, 6 -- Commercial transaction – Criminal proceedings against large incorporates -- Initiation of criminal action in commercial transactions, should take place with a lot of circumspection and the Courts ought to act as gate keepers for the same -- Initiating frivolous criminal actions against large corporations, would give rise to adverse economic consequences for the country in the long run -- Therefore, the Regulator must be cautious in initiating such an action and carefully weigh each factor.

(Para 29)

B. Companies Act, 1956 (1 of 1956), Section 77 – Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 1995, Regulation 3, 5, 6 -- Constitution of India, Article 14 – Action against company – Duty of SEBI -- Rule of natural justice -- SEBI is a regulator and has a duty to act fairly, while conducting proceedings or initiating any action against the parties -- Being a quasi-judicial body, the constitutional mandate of SEBI is to act fairly, in accordance with the rules prescribed by law -- Duty to act fairly by SEBI, is inextricably tied with the principles of natural justice, wherein a party cannot be condemned without having been given an adequate opportunity to defend itself.

(Para 42, 43)

C. Companies Act, 1956 (1 of 1956), Section 77 – Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 1995, Regulation 3, 5, 6 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 207 – Indian Evidence Act, 1872 (1 of 1872), Section 129 – Non-supply of documents, reports, Legal opinion, Fact finding investigation by SEBI -- Impugned action of the appellant hails back to the year 1994 -- Investigation report by SEBI in 2005 was inconclusive about the alleged offence -- Minister of Corporate Affairs, Union of India recommended closure of the case – SEBI’s action to initiate a criminal complaint without providing the appellant an adequate opportunity to defend itself by releasing necessary Reports and other documents, cannot be appreciated -- Respondents relied on litigation privilege u/s 129 of the Evidence Act, 1872 -- Simple test in this case is whether SEBI has launched the prosecution on the basis of the investigation report alone -- Answer seems to be ‘No’ by SEBI’s own admission -- That being the case, further Reports and opinions obtained, from whomsoever it may be, are only an extension of the investigation to help SEBI as a Regulator to ascertain the facts and reach conclusions for prosecution or otherwise – Defence taken by SEBI that they need not disclose any documents at this stage as such a request is premature in terms of the CrPC, cannot be sustained -- SEBI could not have claimed privilege over certain parts of the documents and at the same time, agreeing to disclose some part -- Such selective disclosure cannot be countenanced in law as it clearly amounts to cherry-picking -- Appeal allowed, direction given to SEBI to furnish a copy of documents to the appellant forthwith.

(Para 45-59)

634. (SC) 04-08-2022

A. Indian Penal Code, 1860 (45 of 1860), Section 302, 201, 120-B – Code of Criminal Procedure, 1973 (2 of 1974), Section 227 -- Murder -- Conspiracy – Prima facie material -- Discharge of accused -- Only eye-witness is domestic servant present in the house of the deceased -- She neither in her statement u/s 161 Cr.P.C. nor u/s 164 Cr.P.C. stated anything about the involvement of the appellant, rather she categorically stated in the statement that at the instance of the deceased, the wife of the deceased called the appellant for help and further stated that the appellant took the deceased to the hospital in his car -- Some evidence ought to have emerged or the prosecution could have brought on record some prima facie material whereby the appellant along with the accused persons had prior meeting of mind to execute the alleged offence -- In the given facts and circumstances, there is no justification for the appellant to undergo the agony of facing trial, to which the appellant is not even prima facie connected -- Impugned orders passed by the High Court as well as the Additional Sessions Judge quashed and set aside and the appellant stands discharged from the charges framed against him.

(Para 12-16)

B. Indian Penal Code, 1860 (45 of 1860), Section 302, 201, 120-B – Code of Criminal Procedure, 1973 (2 of 1974), Section 227, 228 -- Murder -- Conspiracy -- Prima facie material -- Discharge of accused -- There is no iota of evidence which, in any manner, connect the appellant with the commission of crime -- Neither the trial Court nor the High Court has even taken pains to look into the record as to whether there is any oral/documentary evidence which in any manner connect the appellant with the alleged incident of crime – Held, in the absence of even a prima facie material, oral/documentary, being placed by the prosecution in the charge-sheet, the trial Court as well as the High Court have committed serious error in framing charge against the appellant -- Impugned orders passed by the High Court as well as the Additional Sessions Judge quashed and set aside and the appellant stands discharged from the charges framed against him.

(Para 15, 16)

638. (P&H HC) 27-07-2022

A. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 36A(4) – NDPS case – Challan within 180 days – Delay in FSL report -- Extension of time -- Report u/s 173 of Cr.P.C., rather within a period of 180 days, since the opening of the investigations, becomes meted strictest compliances -- Very rarely any occasion, arises for the jurisdictionally empowered Court, becoming led to, on valid, and, cogent reasons, make reliance, upon the proviso underneath sub-Section 4 of Section 36A of NDPS Act, necessarily for enabling, that with a supplementary challan, the report of the FSL becomes appended, and, also becomes instituted before the learned trial Judge concerned, for hence the earlier purported defective report, as filed within 180 days, rather not, becoming purportedly vitiated and, stained.

(Para 17)

B. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 36A(4) – NDPS case – Challan within 180 days – Delay in FSL report -- Extension of time – Heaviness of docket rather precluding the FSL concerned, to make examination of the stuff, inside a cloth parcel, may not always be a truthful projection, for the relevant leave, rather within the ambit of the proviso underneath sub-Section 4 of Section 36A of NDPS Act, being asked for, by the learned Public Prosecutor concerned, from the jurisdictionally empowered Court, rather it may be surmisal -- Therefore, the strength of the Chemical Examiners, at all the FSLs concerned, if is deficit, and, leads to the above crises, thereupon, the above shortfalls be ensured to be forthwith made good, through prompt deployments of Chemical Examiners, at all the FSLs concerned, within the States of Punjab, Haryana, and, U.T. Chandigarh, and, in the above regard all concerned, directed to take the promptest measures.

(Para 18)

C. Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), Section 36A(4) – NDPS case – Challan within 180 days – Delay in FSL report -- Extension of time – Court gave directions, both upon the Secretary Home, Punjab, and, upon, the DGP Punjab, and, also upon the Secretary Home, Haryana, and, DGP Haryana, as well as the, upon, the Administrator U.T. Chandigarh, besides, upon, the DGP, U.T. Chandigarh.

i)       They shall ensure that all the investigating officers holding investigations into the NDPS cases, hence ensure theirs making the earliest, and, promptest, despatches of the sealed sample cloth parcels, through validly drawn road certificate, to all the FSLs concerned. The FSLs concerned, to which the sample cloth parcels are sent, be ensured to be adequately manpowered, to deal with the heavy docket, if any.

ii)      However, since surmisal reasons with respect to heaviness of dockets do emerge, and, hence lead to delayed reports being made, upon the stuff inside sample cloth parcels, as sent to the FSLs concerned. Therefore, for obviating the above, this Court deems fit, and, just, to hence constitute a Regulatory Mechanism rather imperatively for obviating the emergence of the above stated conundrum. Consequently, this Court directs the Governments of Punjab, Haryana, and, also the U.T. Chandigarh, to constitute in their respective States/Territories, a Steering Committee, headed by an officer not less than the rank of a Secretary, for not only drawing statistics, in respect of the heaviness of dockets at the FSLs concerned, but also to quarterly garner statistics, from their respective FSLs concerned, about the volume of work pending at the respective FSLs concerned, and, to ensure that promptest opinions, are made by the Chemical Analysts', at the respective FSLs concerned, on the stuff sent to the FSLs' concerned, for theirs' making examinations, and, also opinion(s)' thereons. The respectively constituted Steering Committees, shall also keep track of the relevant despatches, rather through the respective Superintendents of Police of police districts concerned, and, shall also keep track that with respect to the seizures, the investigating officers concerned, not later than two weeks since the making of the relevant seizure, depositing them, in the malkhanas concerned, and, shall also ensure that within a week thereafter, the sample parcels are sent for examinations, of the stuff inside the sample parcels, to the respective FSLs concerned.

iii)     The above data be shared with the prosecuting agency, and, if yet, it makes unfoldments, that despite sufficiency of manpower, the load of stuff to be examined inside the sample cloth parcels concerned, is immense, thereupon the prosecution may, within the ambit of the proviso underneath sub-Section 4 of Section 36A of NDPS Act, and, obviously on the above prima-facie credible, and, weighty reason, hence seek the leave of the Court, to grant extension, for filing of a supplementary report, before the learned jurisdictionally empowered Court, necessarily for ensuring the appendings therewith, the report of the FSLs concerned.

Report of the Steering Committees concerned, and, also the action taken thereons, after every 6 months' hereafters', be intimated to the Registry of High Court.

(Para 20, 21)

641. (P&H HC) 21-07-2022

A. Negotiable Instruments Act, 1881 (26 of 1881), Section 138 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 401 -- Conviction in cheque bounce case – Revision -- Allegation of forgery against complainant -- Had that been the case, the accused would have certainly filed a criminal complaint in that regard -- No effort has been made to examine any expert either -- Further, there is no denial by the petitioner to the signatures upon the cheque -- Except bald assertion, the accused has not been able to raise a probable defence even while referring to the cross-examination of the complainant and his witnesses – No infirmity in the judgment of conviction passed by the Trial Court affirmed by the ld. Appellate Court – No merit, revision dismissed.

(Para 16)

B. Negotiable Instruments Act, 1881 (26 of 1881), Section 138 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 401 -- Conviction in cheque bounce case -- Revision -- Reduction of sentence -- Cheque amounting Rs.4,58,000/- -- Sentenced to R.I. for one year, fine of Rs.5,000/- and in case default sentence of one month -- Conduct of the petitioner is extremely disturbing, firstly, did not appear at the time the Appeal was pending before the ASJ and was declared a proclaimed offender and was released on interim bail -- Petitioner continued as such for a period of approximately three years -- When the matter came up for hearing before High Court, an assurance was given that he would surrender and file a revision petition, however the petitioner was untraceable -- No mitigating circumstances for reducing his sentence.

(Para 8, 17, 18)

644. (SC) 14-07-2022

A. Constitution of India, Article 136 -- Criminal appeal -- Scope and width of appeal in Supreme court -- Following principles emerge:

(i) The powers of this Court under Article 136 of the Constitution are very wide but in criminal appeals this Court does not interfere with the concurrent findings of fact save in exceptional circumstances.

(ii) It is open to this Court to interfere with the findings of fact recorded by the High Court if the High Court has acted perversely or otherwise improperly.

(iii) It is open to this Court to invoke the power under Article 136 only in very exceptional circumstances as and when a question of law of general public importance arises or a decision shocks the conscience of the Court.

(iv) When the evidence adduced by the prosecution falls short of the test of reliability and acceptability and as such it is highly unsafe to act upon it.

(v) Where the appreciation of evidence and finding is vitiated by any error of law of procedure or found contrary to the principles of natural justice, errors of record and misreading of the evidence, or where the conclusions of the High Court are manifestly perverse and unsupportable from the evidence on record.

(Para 23)

B. Indian Evidence Act, 1872 (1 of 1872), Section 60 -- Evidence law -- Criminal case -- Appreciation of ocular evidence – Scope of – Appreciation of ocular evidence is a hard task -- There is no fixed or straight-jacket formula for appreciation of the ocular evidence -- The judicially evolved principles for appreciation of ocular evidence in a criminal case can be enumerated as under:

I. While appreciating the evidence of a witness, the approach must be whether the evidence of the witness read as a whole appears to have a ring of truth. Once that impression is formed, it is undoubtedly necessary for the Court to scrutinize the evidence more particularly keeping in view the deficiencies, drawbacks and infirmities pointed out in the evidence as a whole and evaluate them to find out whether it is against the general tenor of the evidence given by the witness and whether the earlier evaluation of the evidence is shaken as to render it unworthy of belief.

II. If the Court before whom the witness gives evidence had the opportunity to form the opinion about the general tenor of evidence given by the witness, the appellate court which had not this benefit will have to attach due weight to the appreciation of evidence by the trial court and unless there are reasons weighty and formidable it would not be proper to reject the evidence on the ground of minor variations or infirmities in the matter of trivial details.

III. When eye-witness is examined at length it is quite possible for him to make some discrepancies. But courts should bear in mind that it is only when discrepancies in the evidence of a witness are so incompatible with the credibility of his version that the court is justified in jettisoning his evidence.

IV. Minor discrepancies on trivial matters not touching the core of the case, hyper technical approach by taking sentences torn out of context here or there from the evidence, attaching importance to some technical error committed by the investigating officer not going to the root of the matter would not ordinarily permit rejection of the evidence as a whole.

V. Too serious a view to be adopted on mere variations falling in the narration of an incident (either as between the evidence of two witnesses or as between two statements of the same witness) is an unrealistic approach for judicial scrutiny.

VI. By and large a witness cannot be expected to possess a photographic memory and to recall the details of an incident. It is not as if a video tape is replayed on the mental screen.

VII. Ordinarily it so happens that a witness is overtaken by events. The witness could not have anticipated the occurrence which so often has an element of surprise. The mental faculties therefore cannot be expected to be attuned to absorb the details.

VIII. The powers of observation differ from person to person. What one may notice, another may not. An object or movement might emboss its image on one person's mind whereas it might go unnoticed on the part of another.

IX. By and large people cannot accurately recall a conversation and reproduce the very words used by them or heard by them. They can only recall the main purport of the conversation. It is unrealistic to expect a witness to be a human tape recorder.

X. In regard to exact time of an incident, or the time duration of an occurrence, usually, people make their estimates by guess work on the spur of the moment at the time of interrogation. And one cannot expect people to make very precise or reliable estimates in such matters. Again, it depends on the time-sense of individuals which varies from person to person.

XI. Ordinarily a witness cannot be expected to recall accurately the sequence of events which take place in rapid succession or in a short time span. A witness is liable to get confused, or mixed up when interrogated later on.

XII. A witness, though wholly truthful, is liable to be overawed by the court atmosphere and the piercing cross examination by counsel and out of nervousness mix up facts, get confused regarding sequence of events, or fill up details from imagination on the spur of the moment. The subconscious mind of the witness sometimes so operates on account of the fear of looking foolish or being disbelieved though the witness is giving a truthful and honest account of the occurrence witnessed by him.

XIII. A former statement though seemingly inconsistent with the evidence need not necessarily be sufficient to amount to contradiction. Unless the former statement has the potency to discredit the later statement, even if the later statement is at variance with the former to some extent it would not be helpful to contradict that witness.

(Para 27)

C. Evidence law -- Criminal case – Value of eyewitness – Assessment of -- In assessing the value of the evidence of the eye-witnesses, two principal considerations are whether, in the circumstances of the case, it is possible to believe their presence at the scene of occurrence or in such situations as would make it possible for them to witness the facts deposed to by them and secondly, whether there is anything inherently improbable or unreliable in their evidence -- In respect of both these considerations, the circumstances either elicited from those witnesses themselves or established by other evidence tending to improbabilise their presence or to discredit the veracity of their statements, will have a bearing upon the value which a Court would attach to their evidence -- Although in cases where the plea of the accused is a mere denial, yet the evidence of the prosecution witnesses has to be examined on its own merits, where the accused raise a definite plea or puts forward a positive case which is inconsistent with that of the prosecution, the nature of such plea or case and the probabilities in respect of it will also have to be taken into account while assessing the value of the prosecution evidence -- Few contradictions in the form of omissions here or there is not sufficient to discard the entire evidence of the eye-witnesses.

(Para 28, 29)

D. Indian Evidence Act, 1872 (1 of 1872), Section 27 – Criminal case -- Discovery Panchnama – Reading over of it – Exhibition of – A panchnama which can be used only to corroborate the panch has to be read over to the panch and only thereafter it can be exhibited – If the panch has omitted to state something which is found in the panchnama, then after reading over the panchnama the panch has to be asked whether that portion of the panchnama is correct or not and whatever reply he gives has to be recorded – If he replies in the affirmative, then only that portion of the panchnama can be read into evidence to corroborate the substantive evidence of the panch – If he replies in the negative, then that part of the panchnama cannot be read in evidence for want of substantive evidence on record – It is, therefore, necessary that care is taken by the public prosecutor who conducts the trial that such a procedure is followed while examining the panch at the trial – It is also necessary that the learned trial judge also sees that the panchnama is read over the panch and thereafter the panchnama is exhibited after following the procedure as indicated above.

(Para 39)

E. Indian Evidence Act, 1872 (1 of 1872), Section 27 -- Discovery Panchnama/ Memo – Conditions necessary for the applicability of Section 27 of the Act are broadly as under:

(1) Discovery of fact in consequence of an information received from accused;

(2) Discovery of such fact to be deposed to;

(3) The accused must be in police custody when he gave informations and

(4) So much of information as relates distinctly to the fact thereby discovered is admissible.

Two conditions for application –

(1) information must be such as has caused discovery of the fact; and

(2) information must relate distinctly to the fact discovered.

(Para 42)

F. Indian Evidence Act, 1872 (1 of 1872), Section 27 – Discovery Panchnama/ Memo – Value of – Involvement or usage of weapon -- Statement does not suggest that the appellant indicated anything about his involvement in the concealment of the weapon -- Mere discovery cannot be interpreted as sufficient to infer authorship of concealment by the person who discovered the weapon -- He could have derived knowledge of the existence of that weapon at the place through some other source also -- He might have even seen somebody concealing the weapon, and, therefore, it cannot be presumed or inferred that because a person discovered the weapon, he was the person who had concealed it, least it can be presumed that he used it.

(Para 45)

G. Indian Evidence Act, 1872 (1 of 1872), Section 27 -- Discovery Panchnama/ Memo – Recovery of weapon – Contents of Panchnama/ Memo – Proof of -- In the absence of exact words, attributed to an accused person, as statement made by him being deposed by the Investigating Officer in his evidence, and also without proving the contents of the panchnamas, the trial Court was not justified in placing reliance upon the circumstance of discovery of weapon.

(Para 47)

H. Indian Evidence Act, 1872 (1 of 1872), Section 8, 27 – Conduct of accused – Disclosure statement – Recovery of – Reliance upon -- While discarding the evidence in the form of discovery panchnama the conduct of the accused would be relevant u/s 8 of the Act -- Evidence of discovery would be admissible as conduct u/s 8 of the Act quite apart from the admissibility of the disclosure statement u/s 27 -- Although the conduct of an accused may be a relevant fact u/s 8 of the Act, yet the same, by itself, cannot be a ground to convict him or hold him guilty and that too, for a serious offence like murder -- Like any other piece of evidence, the conduct of an accused is also one of the circumstances which the court may take into consideration along with the other evidence on record, direct or indirect – Held, conduct of the accused alone, though may be relevant u/s 8 of the Act, cannot form the basis of conviction.

(Para 48-50)

645. (SC) 14-07-2022

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Constitution of India, Article 32, 226 – De facto complainant – Transfer of investigation to CBI -- If a citizen, who is a de facto complainant in a criminal case alleging commission of cognizable offence affecting violation of his legal or fundamental rights against high Government officials or influential persons, prays before a Court for a direction of investigation of the said alleged offence by the CBI, such prayer should not be granted on mere asking -- In an appropriate case when the Court feels that the investigation by the police authorities is not in a proper direction, and in order to do complete justice in the case and if high police officials are involved in the alleged crime, the Court may be justified in such circumstances to handover the investigation to an independent agency like the CBI.

(Para 44-46)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 173, 482 – Constitution of India, Article 32, 226 – Chargesheet filed in criminal case – Transfer of investigation to CBI – Permissibility of -- After the filing of the charge sheet the court is empowered in an appropriate case to handover the investigation to an independent agency like the CBI.

(Para 46)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 340 -- Indian Penal Code, 1860 (45 of 1860), Section 191, 192, 193, 195 -- Perjury -- There are two conditions, on fulfillment of which, a complaint can be filed against a person who has given a false affidavit or evidence in a proceeding before a court -- The first condition being that a person has given a false affidavit in a proceeding before the court and, secondly, in the opinion of the court it is expedient in the interest of justice to make an inquiry against such a person in relation to the offence committed by him – There should be something deliberate -- A statement should be made deliberately and consciously which is found to be false as a result of comparing it with unimpeachable evidence, documentary or otherwise.

(Para 72-78)

D. Indian Penal Code, 1860 (45 of 1860), Section 191 – Perjury -- False evidence -- Affidavit -- An affidavit is ‘evidence’ within the meaning of Section 191 of the IPC and a person swearing to a false affidavit is guilty of perjury.

(Para 79)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 340 -- Indian Penal Code, 1860 (45 of 1860), Section 191, 192, 193, 195 -- Perjury -- Before initiating the proceedings for perjury, the court concerned has to consider whether it would be expedient in the interest of justice to sanction such prosecution – Court has to see that the false statement was deliberate and conscious and the conviction is reasonably probable or likely -- In other words, before sanctioning the prosecution there must be a prima facie case of a falsehood on a matter of substance and the court should be satisfied that there is reasonable foundation for the charge.

(Para 79)

F. Code of Criminal Procedure, 1973 (2 of 1974), Section 340 -- Indian Penal Code, 1860 (45 of 1860), Section 211 – False charge of offence made with the intent to injure -- Meaning of charge -- Essential ingredients for invoking Section 211, I.P.C. are that the complaint must have falsely charged a person with having committed an offence -- Complainant, at the time of giving the complaint must have known that there is no just or lawful ground for making a charge against the person -- This complaint must have been given with an intention to cause injury to a person – A false "charge" in this Section must not be understood in any restricted or technical sense, but in its ordinary meaning, of a false accusation made to any authority bound by law to investigate it or to take any steps in regard to it, such as giving information of it to the superior authorities with a view to investigation or other proceedings, and the institution of criminal proceedings includes the setting of the criminal law in motion.

(Para 91)

G. Code of Criminal Procedure, 1973 (2 of 1974), Section 195, 340 -- Indian Penal Code, 1860 (45 of 1860), Section 211, 120-B – False charge of offence made with the intent to injure – FIR/ First information reports lodged at the different police stations -- At the end of the investigation, the investigating agency reached to the conclusion that the police force had no role to play, rather Naxals were responsible for the massacre – Prima facie, it could be said that false information was given by the first informants to the police as regards the alleged massacre by the police force – Essential ingredient of an offence u/s 211 IPC is to institute or cause, to be instituted any criminal proceeding against a person with intent to cause him injury or with similar intent to falsely charge any person with having committed an offence, knowing that there is no just or lawful ground for such proceeding or charge – “falsely charges” in this section, cannot mean giving false evidence as a prosecution witness against an accused person during the course of a criminal trial -- “To falsely charge” must refer to the original or initial accusation putting or seeking to put in motion the machinery of criminal investigation and not when seeking to prove the false charge by making deposition in support of the charge framed in that trial -- The words “falsely charges” have to be, read along with the expression “institution of criminal proceeding” -- Statement in order to constitute the “charges” should be made with the intention and object of setting criminal law in motion – Court left it to the State /CBI to take appropriate steps in accordance with law -- It shall not be limited only to the offence under Section 211 of the IPC -- A case of criminal conspiracy or any other offence under the IPC may also surface – Court left it to the better discretion of the State /CBI to act accordingly keeping in mind the seriousness of the entire issue -- Having regard to the facts of the present case the bar of Section 195 CrPC would not apply if ultimately the State/ CBI decides to take appropriate action in accordance with law.

(Para 90-96)