Saturday, 27 February 2016

Procedure to be followed by Magistrate when CCTV footage and video recordings is produced by police at the time of filing of chargesheet

During the hearing of the case, we noticed that the trial Court had not played the DVR (MO-2) and seen the CCTV footages in the presence of the accused. In this regard we propose to dispel misgivings, if any, in the mind of trial Judges about their power to view such evidences. There will be instances where, by the time the case comes up for trial in one court, the electronic record would have had a natural death for want of proper storage facilities in the Court property room. To obviate these difficulties, we direct that, on a petition filed by the prosecution, the Judicial Magistrate, who receives the electronic record, may himself view it and take a back up, without disturbing the integrity of the source, in a CD or Pendrive or any other gadget, by drawing proceedings. The back up can be kept in safe custody by wrapping it in anti static cover and should be sent to the Sessions Court at the time of committal. The present generation of Magistrates are computer savvy and they only require legal sanction for taking a back up. They can avail the service of an expert to assist them in their endeavour. Recently the Supreme Court in Shamsher Singh Verma v. State of Haryana, MANU/SC/1345/2015 : 2015 (12) Scale 597, has held that CD is a 'document' within the meaning of Section 3 of the Indian Evidence Act, 1872. In Ziyauddin Burhanuddin Bukhari v. Brijmohan Ramdass Mehra, MANU/SC/0277/1975 : (1976) 2 SCC 17, the Supreme Court has held that tape records of speeches are 'documents' as defined in Section 3 of the Indian Evidence Act, 1872. This Judgment has been relied upon in Shamsher Singh Verma's case (cited supra). Therefore, we hold that articles like Memory Card, Hard Disc, CD, Pen-drive, etc., containing relevant data in electronic form are 'documents' as defined under Section 3 of the Indian Evidence Act, 1872, albeit, marking them as material objects. After all, nomenclature cannot have the effect of altering the characteristics of an object. The words 'proved' and 'disproved' in section 3 of the Evidence Act have the following common denominator;
"A fact is said to be proved/disproved when, after considering the matters before it............ "
(emphasis supplied)
Without viewing the CCTV footage, how can any Court, "consider the matter before it " to conclude that a fact has been 'proved' or 'disproved' ? That apart, Section 62 of the Indian Evidence Act, 1872 states,
"Primary evidence means the document itself produced for the inspection of the Court."
(emphasis supplied).
This does not mean that, if a secondary evidence of a document is admitted lawfully, the Court is denuded of the power to inspect it. Such an inference will lead to absurdity. Therefore, we hold that a Court has the power to view CCTV footage and video recordings, be it primary or legally admissible secondary evidence, in the presence of the accused for satisfying itself as to whether the individual seen in the footage is the accused in the dock. The trial Court should also specifically put questions to the accused when he is examined under Section 313 Cr.P.C. about his overt acts appearing in the footage and record his answers.


IN THE HIGH COURT OF JUDICATURE AT MADRAS

Dated:      27-1-2016
Coram:  Mr.Justice R.SUDHAKAR


and  Mr.Justice P.N.PRAKASH

Criminal Appeal No.110 of 2015


K. Ramajayam @ Appu Vs.  The Inspector of Police,


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Procedure to be followed by defence for proving CD evidence

 In R.M. Malkani vs. State of Maharashtra (1973) 1 SCC 471 : 1973 (2) SCR 417, this Court
has observed that tape recorded conversation is admissible
provided first the conversation is relevant to the matters in
issue; secondly, there is identification of the voice; and,
thirdly, the accuracy of the tape recorded conversation is
proved by eliminating the possibility of erasing the tape record.
13. In Ziyauddin Barhanuddin Bukhari vs. Brijmohan
Ramdass Mehra and others (1976) 2 SCC 17 : 1975 (Supp) SCR 281, it was held by this Court that
tape-records of speeches were “documents”, as defined by
Section 3 of the Evidence Act, which stood on no different
footing than photographs, and that they were admissible in
evidence on satisfying the following conditions:

“(a) The voice of the person alleged to be speaking
must be duly identified by the maker of the
record or by others who know it.
(b) Accuracy of what was actually recorded had to
be proved by the maker of the record and
satisfactory evidence, direct or circumstantial,
had to be there so as to rule out possibilities of
tampering with the record.
(c) The subject-matter recorded had to be shown
to be relevant according to rules of relevancy
found in the Evidence Act.”
 In view of the definition of ‘document’ in Evidence Act,
and the law laid down by this Court, as discussed above, we
hold that the compact disc is also a document. It is not
necessary for the court to obtain admission or denial on a
document under sub-section (1) to Section 294 CrPC
personally from the accused or complainant or the witness.
The endorsement of admission or denial made by the counsel
for defence, on the document filed by the prosecution or on the
application/report with which same is filed, is sufficient
compliance of Section 294 CrPC. Similarly on a document
filed by the defence, endorsement of admission or denial by
the public prosecutor is sufficient and defence will have to
prove the document if not admitted by the prosecution. In
case it is admitted, it need not be formally proved, and can be
read in evidence. In a complaint case such an endorsement
can be made by the counsel for the complainant in respect of
document filed by the defence.
Reportable
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 1525 OF 2015
(Arising out of S.L.P. (Crl.) No. 9151 of 2015)
Shamsher Singh Verma 
V
State of Haryana 
Citation; 2015ALLMR(Cri)4923, 2016CriLJ364, 2015(4)Crimes353(SC)
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Whether witness can be cross examined with reference to his previous statement in CD?


Now a previous statement recorded on tape is admissible in evidence, I do not understand as to how a compact disc, (CD), which is capable of containing not only the audio signal but also the video signal can be held to be inadmissible in evidence by mere reference to Section 145 of the Indian Evidence Act, 1872. It does not require an expert opinion to find that a CD records not only the statement made by a person or the conversation between the persons but also the live picture frames of the person making a statement or the persons engaged in conversation. In other words, a CD can contain record of not only the statement or conversation but also of the person or the actors who can be heard and seen as making statements. Thus, by all means, a CD can be said to be containing previous statements of the persons appearing therein and, therefore, by the application of the principle of law laid down in the Constitution Bench Judgment of the Hon'ble Apex Court in the case of N. Sri Rama Reddi and others (supra), the previous statements recorded in the CD would also be admissible in evidence. Therefore, I am of the view that the learned Additional Sessions has committed a serious error of law in not considering these aspects of the matter and refusing to apply the law laid down by the Hon'ble Apex Court in the case of N. Sri Rama Reddi and others 
Equivalent Citation: 2015(2)BomCR(Cri)428
IN THE HIGH COURT OF BOMBAY (NAGPUR BENCH)
Criminal Application (APL) No. 124 of 2015
Decided On: 09.03.2015

 Munaf and Ors. Vs. State of Maharashtra

Hon'ble Judges/Coram:S.B. Shukre, J.

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How to prove evidence of CD in Civil or matrimonial proceeding?

Equivalent Citation: 2011(2)ALLMR577, 2011(3)BomCR100, 2011(113)BOMLR479, 2011(3)MhLj564
IN THE HIGH COURT OF BOMBAY
Notice of Motion No. 8 of 2010 IN Suit No. 16 of 2008
Decided On: 28.01.2011
Mrs. Havovi Kersi Sethna Vs. Mr. Kersi Gustad Sethna
Hon'ble Judges/Coram:
R.S. Dalvi, J.

Law of Evidence - Tape Recorded Conversation - Admissibility thereof in evidence - Held, it is settled law that tape recorded conversation is admissible in evidence. The appreciation of evidence would require consideration of three requirements; identification, relevancy and accuracy. It is left to the Defendant to pass those tests. If the tests are not passed, the tape recorded conversation would be of no use in effect ultimately. Notice of motion disposed of.

Law of Evidence - Sealing of recorded conversation - Recording of Evidence Tape Recorded Conversation - Held, the requirement of sealing the recorded conversation would not be applicable in this case. This is a civil trial. There is no question of sealing of a conversation recorded by a party to the civil lis himself. The sealing requirement is only in criminal trials. Notice of motion disposed of.

Tape recorded conversation is admissible in evidence provided the identification, relevancy and accuracy of same is proved.

Requirement of sealing of recorded conversation used as evidence is not applicable to a civil trial but is applicable only to a criminal trial.
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Whether magistrate can direct investigating officer to add sections in FIR registered as per his direction U/S 156 of CRPC?

 I   have   gone   through   the   said   judgment.     It   is   stated   in   the
judgment that the Magistrate directing registration of offence has impliedly
been empowered to take all necessary steps for proper investigation of the
case, which may include monitoring the same. 
7. After having gone through the said judgment and the  judgment
reported at AIR 2003 SC 2612 (Union of India  Vs. Prakash P. Hinduja) I
have come to the conclusion that the manner and the  method of conducting
investigation are left entirely  with the officer­ in­charge of the police station or
a subordinate officer deputed by him.  The Magistrate has got the very limited

role to play once a complaint/application is sent to police for investigation in
exercise of powers under Section 156(3) of the Code of Criminal Procedure.
The   formation   of   opinion   as   to   whether   there   is   sufficient   evidence   to
charge­sheet  or  otherwise  is  always   left  to the  Investigating  Officer.    The
Magistrate, of course, is not bound by the final report.  He may take his own
decision   after   receipt   of   final   report.     However,   till   the   investigation   is
completed and report under Section 173 of Code of Criminal Procedure   is
submitted, the Magistrate has no role to play in investigation of the complaint
referred  by him to the police. One may refer to paragraphs 13 and 14 of the
judgment of Hon’ble Supreme Court in the case of Union of India Vs. Prakash
P.   Hinduja   (supra)   in   support   of   the   view   expressed   by   me   hereinabove.
Paragraphs 13 and 14 of the judgment run as under:­
“13.  The     provisions   referred   to   above   occurring   in
Chapter XII of the Code show that detail and elaborate
provisions   have   been   made   for   securing   that   an
investigation takes place regarding an offence of which
information has been given and the same is done in
accordance with the provisions of the Code.  The manner
and the method of conducting the investigation are left
entirely to the officer­ in­charge of the police station or a
subordinate officer deputed by him.  A Magistrate has no
power to interfere with the same.  The formation of the
opinion   whether   there   is   sufficient   evidence   or
reasonable ground of suspicion to justify the forwarding
of the case to a Magistrate or not as contemplated by Ss.
169 and 170 is to be that of the officer­ in­charge of the

police station and a Magistrate has absolutely no role to
play at this stage.   Similarly, after completion of the
investigation while making a report to the Magistrate
under s. 173, the requisite details have to be submitted
by the officer ­in­charge of the police station without any
kind of interference or direction of   a Magistrate   and
this will include a report regarding the fact whether any
offence appears to have been committed and if so, by
whom, as provided by Cl. (d) of sub­section (2(i) of this
section.  These provisions will also be applicable in cases
under Prevention of Corruption Act, 1947 by virtue of S.
7­A thereof and Prevention of Corruption Act, 1988 by
virtue of S. 22 thereof. 
14.  The Magistrate is no doubt not bound to accept a
final   report   (sometimes   called   as   closer   report)
submitted by the police and if he feels that the evidence
and the material collected during investigation justifies
prosecution of the accused, he may not accept the final
report and take cognizance of the offence and summon
the accused but this does not mean that he would be
interfering with the investigation as such. He would be
doing so in exercise of powers conferred by S. 190, Cr.
P.C. The statutory provisions are, therefore, absolutely
clear   that   the   Court   cannot     interfere   with   the
investigation.”
       In addition to  what has been stated hereinabove, it may not be
forgotten   that   F.I.R.   is   not   encyclopedia   of   the   case.   The   F.I.R.   sets   the

investigating agency  into motion. The Investigating Officer is not prevented
from adding or deleting few more penal provisions, if during the course of
investigation, material collected warrants  such steps.  
 The petitioner has one more opportunity to agitate his point of
view.   That stage will come when the report under Section 173 of Code of
Criminal Procedure  is filed before the Court of Magistrate. 
  IN THE HIGH COURT OF JUDICATURE AT BOMBAY
NAGPUR BENCH, NAGPUR
CRIMINAL WRIT PETITION NO.588 OF 2012

Mr. Gajendra Puranrao Tayade,  Vs   State of Maharashtra 

                             CORAM : M.L. TAHALIYANI, J.
                                DATED  : JANUARY 29, 2013.
Citation: 2013ALLMR(Cri)1963
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Whether Magistrate is bound to direct investigation if complaint U/S 156 of CRPC is filed?

When a petition or complaint is presented before the Magistrate, in which a request is made for taking action as mentioned in section 2(d) of the Code, the Magistrate is expected to apply his mind. The Magistrate has to ascertain as to whether the contentions made in the petition/complaint constitute any offence. If they constitute some offence then the Magistrate is expected to take decision as to whether the matter needs to be referred to police for investigation as provided in section 156(3) of the Code or he needs to proceed further as provided in section 200 and subsequent sections of Chapter XV of the Code. There is a discretion with the Magistrate in this regard. Though police officer is duty bound to register case on receiving information of cognizable offence, the Magistrate is not bound to refer the matter to police undersection 156(3) of the Code.
Reliance is placed in this regard in 2013 All MR (Cri) 3060 (State of Maharashtra v. Shashikant Shinde) Nagpur Bench of the Bombay High Court. The Division Bench of this Court has made observation in this regard at para 35 and they are as under :-
"35. It will, thus, have to be held that it is mandatory for the Magistrate to apply his mind to the allegations made in the complaint and only when the allegations made in the complaint make out the ingredients to constitute an offence, the learned Magistrate can pass an order of investigation under Section 156(3) of Cr.P.C. Equally, when the ingredients to constitute the offence are not made out in the complaint, the learned Magistrate cannot direct investigation under Section 156(3) of Cr.P.C. Such an order is without jurisdiction. If the contention of the learned counsel for respondent complainant that once the complaint is filed under section 156(3) of Cr.P.C., the learned Magistrate has no option but to pass an order under Section 156(3) of Cr.P.C., is accepted, it would amount to reducing the learned Magistrate to nothing else but the postman. As such, we have no other option but to reject the said contention."
 Bombay High Court

Sachin vs The State Of Maharashtra on 24 February, 2014
Bench: T.V. Nalawade
Cr WP No.1166/2013
BENCH AT AURANGABAD
Citation: 2014ALLMR(Cri)1833, 2015(1)BomCR(Cri)490, 2015CriLJ733
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When complaint U/S 156 of CRPC can directly be made to magistrate without giving FIR to police?

 In view of our above discussion, we record our answers to the questions of law posed before us, as follow:-
Question No. (i) Whether in absence of a complaint to the police, a complaint can be made directly before a Magistrate ?
Answer Normally a person should invoke the provisions of Section 154 of the Code before he takes recourse to the power of the Magistrate competent to take cognizance under Section 190of the Code, under Section 156(3). Atleast an intimation to the police of commission of a cognizable offence under Section 154(1) would be a condition precedent for invocation of powers of the Magistrate under Section 156(3) of the Code. We would hasten to add here that this dictum of law is not free from exception.
There can be cases where non-compliance to the provisions of Section 154(3) would not divest the Magistrate of his jurisdiction in terms of Section 156(3). There could be cases where the police fail to act instantly and the facts of the case show that there is possibility of the evidence of commission of the offence being destroyed and/or tampered with or an applicant could approach the Magistrate under Section 156(3) of the Code directly by way of an exception as the Legislature has vested wide discretion in the Magistrate.
Equivalent Citation: 2010(112)BOMLR427, 2010CriLJ2723, 2010(1)MhLj421, 2010(3)RCR(Criminal)261


IN THE HIGH COURT OF BOMBAY
Criminal Writ Petition Nos. 270, 1445 of 2009,
Decided On: 10.12.2009

Mr. Panchabhai Popotbhai Butani, Vs. The State of Maharashtra 

Hon'ble Judges/Coram:
Swatanter Kumar, C.J., A.M. Khanwilkar and R.S. Dalvi, JJ.



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How to appreciate evidence of hostile witness?

 In C. Muniappan & Ors. vs. State of Tamil Nadu, JT 2010 (9) SC 95, this Court, after considering all the earlier  decisions on this point, summarized the law applicable to the case of hostile witnesses as under:
"70.1 The evidence of a hostile witness cannot be discarded as a whole, and relevant parts thereof which are admissible in law, can be used by the prosecution or the defence.
70.2 In the instant case, some of the material witnesses i.e. B. Kamal (PW.86); and R. Maruthu (PW.51) turned hostile. Their evidence has been taken into consideration by the courts below strictly in accordance with law.
70.3 Some omissions, improvements in the evidence of the PWs have been pointed out by the learned Counsel for the appellants, but we find them to be very trivial in nature.
71. It is settled proposition of law that even if there are some omissions, contradictions and discrepancies, the entire evidence cannot be disregarded. After exercising care and caution and sifting through the evidence to separate truth from untruth, exaggeration and improvements, the court comes to a conclusion as to whether the residuary evidence is sufficient to convict the accused. Thus, an undue importance should not be attached to omissions, contradictions and discrepancies which do not go to the heart of the matter and shake the basic version of the prosecution's witness. As the mental abilities of a human being cannot be expected to be attuned to absorb all the details of the incident, minor discrepancies are bound to occur in the statements of witnesses. (vide Sohrab and Anr. v. The State of M.P., AIR 1972 SC 2020; State of U.P. v. M.K. Anthony, AIR 1985 SC 48; Bharwada Bhogini Bhai Hirji Bhai v. State of Gujarat, AIR 1983 SC 753; State of Rajasthan v. Om Prakash, AIR 2007 SC 2257; Prithu @ Prithi Chand and Anr. v. State of Himachal Pradesh, (2009) 11 SCC 588; State of U.P. v. Santosh Kumar and Ors., (2009) 9 SCC 626 and State v. Saravanan and Anr, AIR 2009 SC 151)"

Supreme Court of India

Rameshbhai Mohanbhai Koli & Ors vs State Of Gujarat on 20 October, 2010

Bench: P. Sathasivam, Anil R. Dave
REPORTABLE
Citation;2010ALLMR(Cri)3968(SC),(2011)11SCC111, (2011)3SCC(Cri)102, 
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Whether seizure panchnama can be proved by investigating officer?

The only other material on which the prosecution can connect the Appellant with the crime is the recovery of the fired cartridge, Ex. 9 and the seizure of the pistol, Ex. 8 and the deposition of the ballistic expert, P.W. 9. It is found that the witnesses who have been examined for attesting the seizure have not supported the prosecution version. On behalf of the defence it was submitted that the seizure witnesses were men of status in the village and their not supporting the recovery would be fatal to the prosecution. We would rather not place any reliance on the witnesses who attested the seizure memo. If the evidence of the investigating officer who recovered the material objects is convincing, the evidence as to recovery need not be rejected on the ground that seizure witnesses do not support the prosecution version.
Equivalent Citation: AIR1978SC1511, (1978)4SCC435, (1979)SCC(Cri)56,

IN THE SUPREME COURT OF INDIA
Criminal Appeal No. 14 of 1973
Decided On: 31.08.1978
Modan Singh Vs.  State of Rajasthan
Hon'ble Judges/Coram:Jaswant Singh and P.S. Kailasam, JJ.
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How to appreciate evidence of public servant?

 It is true that courts of law have to judge the evidence before them by applying the well recognised test of basic human probabilities and that some of the observations made by the Sessions Judge especially one to the effect that the evidence of officers constituting the inspecting party is highly interested because they want that the accused are convicted cannot be accepted as it runs counter to the well recognised principle that prima facie public servants must be presumed to act honestly and conscientiously and their evidence has to be assessed on its intrinsic worth and cannot be discarded merely on the ground that being public servants they are interested in the success of their case. 
Supreme Court of India
State Of Kerala vs Mathew ( M. M. ) And Anr on 18 August, 1978
Equivalent citations: 1978 AIR 1571, 1979 SCR (1) 264, 1978CriLJ1690, (1978)4SCC65, (1978)SCC(Cri)503, 



BENCH:
SINGH, JASWANT
KAILASAM, P.S.

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Burden of proof on prosecution Vs Burden of proof on accused as per S 106 of evidence Act

It is not necessary to multiply with authorities. The principle is well settled. The provisions ofSection 106 of the Evidence Act itself are unambiguous and categoric in laying down that when any fact is especially within the knowledge of a person, the burden of proving that fact is upon him. Thus, if a person is last seen with the deceased, he must offer an explanation as to how and when he parted company. He must furnish an explanation which appears to the Court to be probable and satisfactory. If he does so he must be held to have discharged his burden. If he fails to offer an explanation on the basis of facts within his special knowledge, he fails to discharge the burden cast upon him by Section 106 of the Evidence Act. In a case resting on circumstantial evidence if the accused fails to offer a reasonable explanation in discharge of the burden placed on him, that itself provides an additional link in the chain of circumstances proved against him. Section 106 does not shift the burden of proof in a criminal trial, which is always upon the prosecution. It lays down the rule that when the accused does not throw any light upon facts which are specially within his knowledge and which could not support any theory or hypothesis compatiable with his innocence, the Court can consider his failure to adduce any explanation, as an additional link which completes the chain. The principle has been succinctly stated in Re. Naina Mohd. AIR 1960 Madras, 218.
Supreme Court of India
State Of Rajasthan vs Kashi Ram on 7 November, 2006

Bench: B.P. Singh, Tarun Chatterjee
Citation;(2006)12 SCC 254 : AIR 2007 SC 144,
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Whether wife suffering from sexually transmitted disease amounts to cruelty to husband?

 I must observe that the cruelty which is contemplated under
Section 13 as ground for divorce is that after the solemnization of the marriage, the respondent has treated the petitioner with cruelty.
(emphasis supplied). Cruelty must be a voluntary act of person who visits
cruelty on the other. If a woman refuses sexual access, there are
authorities to the effect that such a voluntary refual would itself constitute
a cruelty and afford a ground for divorce. This is not a case where the
woman is complained of as having denied sexual access to the husband. On
the other hand, the apprehension of the petitioner is that if he has access
to the wife, he will get infected with Hepatitis B. I am afraid this argument
is not sound, for every communicable disease does not afford a spouse a
ground for divorce under the scheme of the Hindu Marriage Act. Section 13
provides for certain forms of illnesses in a spouse as affording a ground for
divorce which include under Clause (iv) where the person has been
suffering from a virulent and incurable form of leprosy and clause (v)
states that a person has been suffering from venereal disease in
communicable form. Both could be illnesses which could be transmitted by
sexual access. These are the only two instances of illnesses, apart from
mental illness, which afford a ground for a spouse to seek for divorce. A
person suffering from Hepatitis B which could be communicated by sexual
access is not a ground which is available under Section 13. Perhaps it is for
the Parliament to look into the issue of whether any illness in
communicable form could afford ground for divorce. So long as legislation
does not provide for such a course, it is not possible for allowing for the
husband to make out a case for examination of the wife to assess whether
she is suffering from Hepatitis B or not.
4. A spouse suffering from an illness is surely traumatic and it
should under the normal circumstance give place to evoking compassion
and greater empathy for the other spouse. Unfortunately, here, the
husband does not feel sympathetic to an ailing wife and wants to make the
illness a ground for divorce. Law, as it stands, is compassionate at least in
that sense and rightly, there is no ground for affording a divorce for a
husband against a wife complaining of illness. In a typical Indian social
condition if husband is suffering from illness, it is hardly ever likely that a
wife will abandon the husband. If the husband is ill, she will spin herself
around him and give her life and blood for the husband to restore good
health. What could happen to a normal human being and more
particularly, to the woman does not unfortunately happen to a man. Ours
is a male dominated society and it leads to several ills. The present
petition itself is an example of how cruel a man can be to a woman in a
matrimonial relationship. Was the husband cruel to the wife by resorting
to divorce in her difficult times of illness or the wife guilty of cruelty in
contracting an illness unwittingly? 
IN THE HIGH COURT FOR THE STATES OF PUNJAB AND HARYANA AT
CHANDIGARH
C.R. No.237 of 2014 (O&M)
Date of Decision.04.11.2015
Nirmal Singh .
V
Smt. Reeta 

CORAM:HON'BLE MR. JUSTICE K. KANNAN

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Thursday, 25 February 2016

Factors to be considered for quashing of prosecution in Economic offences

After distinguishing many a decision, the Court relied
upon Central Bureau of Investigation v. Jagjit
Singh17 wherein the court being moved by the CBI had
overturned the order of the High Court quashing the criminal
proceeding and in that backdrop had taken note of the
fact that accused persons had dishonestly induced delivery
of the property of the bank and had used forged documents
as genuine. Thereafter, the Court proceeded to state that:-
17 (2013) 10 SCC 68614
“23......availing of money from a nationalized
bank in the manner, as alleged by the investigating
agency, vividly exposits fiscal impurity and, in
a way, financial fraud. The modus operandi as
narrated in the chargesheet cannot be put in the
compartment of an individual or personal wrong.
It is a social wrong and it has immense societal
impact. It is an accepted principle of handling of
finance that whenever there is manipulation and
cleverly conceived contrivance to avail of these
kind of benefits it cannot be regarded as a case
having overwhelmingly and predominantingly of
civil character. The ultimate victim is the collective.
It creates a hazard in the financial interest of
the society. The gravity of the offence creates a
dent in the economic spine of the nation. The
cleverness which has been skillfully contrived, if
the allegations are true, has a serious consequence.
A crime of this nature, in our view, would
definitely fall in the category of offences which
travel far ahead of personal or private wrong. It
has the potentiality to usher in economic crisis.
Its implications have its own seriousness, for it
creates a concavity in the solemnity that is expected
in financial transactions. It is not such a
case where one can pay the amount and obtain a
"no due certificate" and enjoy the benefit of
quashing of the criminal proceeding on the hypostasis
that nothing more remains to be done.
The collective interest of which the Court is the
guardian cannot be a silent or a mute spectator
to allow the proceedings to be withdrawn, or for
that matter yield to the ingenuous dexterity of the
accused persons to invoke the jurisdiction Under
Article 226 of the Constitution or Under Section
482 of the Code and quash the proceeding. It
is not legally permissible. The Court is expected
to be on guard to these kinds of adroit moves.
The High Court, we humbly remind, should have
dealt with the matter keeping in mind that in
these kind of litigations the accused when perceives
a tiny gleam of success, readily invokes the
inherent jurisdiction for quashing of the criminal
proceeding. The court's principal duty, at that
juncture, should be to scan the entire facts to
find out the thrust of allegations and the crux of
the settlement. It is the experience of the Judge
comes to his aid and the said experience should
be used with care, caution, circumspection and
courageous prudence.”
Reportable
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
 CRIMINAL APPEAL NOs.2006-2009 OF 2014
State, Rep. by Inspector of Police
Central Crime Branch ... Appellant
 Versus
R. Vasanthi Stanley & Anr. ... Respondents
Citation;(2016)1 SCC376
Dipak Misra, J.

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Whether a person can be discharged or acquitted from economic offence on the ground of her gender?

We will be failing in our duty unless we advert to the
proponements propounded with regard to other aspects.
They are really matters of concern and deserve to be
addressed. The submission as put forth is that the first
respondent is a lady and she was following the command of
her husband and signed the documents without being
aware about the transactions entered into by the husband
and nature of the business. The allegation in the
chargesheet is that she has signed the pronotes. That
apart, as further alleged, she is a co-applicant in two cases
and guarantor in other two cases. She was an Assistant
Commissioner of Commercial Taxes and after taking
voluntary retirement she has joined the public life, and
became a member of the ‘Rajya Sabha’. Emphasis is also
laid that she is a lady and there is no warrant to continue
the criminal proceeding when she has paid the dues of the
banks, and if anything further is due that shall be made
good. The assertions as regards the ignorance are a mere
pretence and sans substance given the facts. Lack of
awareness, knowledge or intent is neither to be considered
nor accepted in economic offences. The submission
assiduously presented on gender leaves us unimpressed.
An offence under the criminal law is an offence and it does
not depend upon the gender of an accused. True it is, there
are certain provisions in CrPC relating to exercise of
jurisdiction under Section 437, etc. therein but that
altogether pertains to a different sphere. A person
committing a murder or getting involved in a financial scam
or forgery of documents, cannot claim discharge or acquittal
on the ground of her gender as that is neither
constitutionally nor statutorily a valid argument. The
offence is gender neutral in this case. 
Reportable
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
 CRIMINAL APPEAL NOs.2006-2009 OF 2014
State, Rep. by Inspector of Police
Central Crime Branch 
 V
R. Vasanthi Stanley & Anr.
Citation;(2016)1 SCC376
Dipak Misra, J.
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When acquittal of govt servant shall not be treated as honourable acquittal on merits?

 What is relevant in the present case which distinguishes the case of the Appellant from the above mentioned cases is Rule 16.3 of Punjab Police Rules, which reads as under:
16.3 Action following on a judicial acquittal:
(1) When a Police Officer has been tried and acquitted by a criminal court he shall not be punished departmentally on the same charge or on a different charge upon the evidence cited in the criminal case, whether actually led or not, unless:
(a) the criminal charge has failed on technical grounds; or
(b) in the opinion of the court or of the Superintendent of Police, the prosecution witnesses have been won over; or
(c) the Court has held in its judgment that an offence was actually committed and that suspicion rests upon the police officer concerned; or
(d) the evidence cited in the criminal case discloses facts unconnected with the charge before the court which justify departmental proceedings on a different charge; or
(e) additional evidence admissible Under Rule 16.25(1) in departmental proceedings is available.
(2)...
 Rule quoted above provides that when a police officer has been tried and acquitted by a criminal court, he shall not be punished departmentally on the same charge subject to certain conditions. In the present case, as is evident from Rule 16.3, requirement of not punishing the officer departmentally is not absolute, and it hinges on either of the five conditions mentioned above [(a) to (e)]. From the copy of the order of acquittal passed by the Judge, Special Court, Ludhiana (Annexure P-6), it is evident that the prosecution witnesses have turned hostile, and they appear to have been won over.
Equivalent Citation: 2015(9)SCALE645, (2016)1SCC671, 
IN THE SUPREME COURT OF INDIA
Civil Appeal No. 5142 of 2009
Decided On: 08.09.2015

 Baljinder Pal Kaur Vs.  State of Punjab and Ors.

Hon'ble Judges/Coram:Dipak Misra and Prafulla C. Pant, JJ.

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Whether court should decide admissibility of documents when trial is in progress?

 In our opinion the High Court should not have
interfered at the stage when the trial was still in progress.
Therefore, we set aside the impugned order passed by the High
Court without going into the merits of the case. We say that
the admissibility, reliability and registrability of the
documents shall be considered independently only at the time
of hearing of the trial and not prior thereto. All
questions with regard to the aforesaid issues shall remain
open.
Non-Reportable
IN THE SUPREME COURT OF INDIA
 CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NOS.6841-6842 OF 2008
 K. Mallesh 
 VS.
K. Narender and Ors. 
Citation;(2016)1SCC670
Anil R. Dave, J.
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Whether subsequent transfers becomes void if first transfer is void?

 The lands in question are granted lands in favour of the original grantee Muniyappa is not in dispute. The said grant is attached with the terms and conditions including non-alienation condition for a period of 15 years from the grant. The date of grant is 1.10.1961 and the grantee Muniyappa sold the granted land by sale deed 9.10.1967 to Ramaiah Reddy. The first alienation had taken place in utter violation of the terms of grant. It is a fact that Rama Reddy in turn sold the granted land in favour of grantee Muniyappa on 13.7.1972 and thereafter Muniyappa had sold the granted lands in favour of Appellant Yashwanth Shenoy by sale deeds dated 23.3.1988 and 30.10.1991 without obtaining permission from the State Government. The original authority under S.C. and S.T. (PTCL) Act and the appellate authority declared the above sale deeds as null and void Under Section 5(1) of the Act and the said factual finding was upheld by the learned single Judge as well as the Division Bench of the High Court.
Equivalent Citation: 2015(10)SCALE133, (2016)1SCC657
IN THE SUPREME COURT OF INDIA
Civil Appeal No. 7872 of 2015 (Arising out of Special Leave Petition (Civil) No. 6697 of 2008) 
Decided On: 22.09.2015

 M. Yashwanth Shenoy Vs.  Muniyappa and Ors.

Hon'ble Judges/Coram:M. Yusuf Eqbal and C. Nagappan, JJ.

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What will be effect of death of some of appellants during pendency of appeal?

 Five Judges Constitution Bench of this Court in the case
of Sardar Amarjit Singh Kalra vs. Pramod Gupta, AIR
2003 SC 2588, was considering the question as to the effect of
death of some of the appellants during the pendency of appeal.
In that case, during the pendency of appeal, some of the
appellants died on different dates and there was no attempt to
take any step within time for bringing to the Court the legal
representatives of the deceased appellants. The respondents,
therefore, filed application praying for dismissal of those
appeals as having been abated. It appears that during the
pendency of appeal in the High Court, some of the appellants
were said to have died, the plea of partial abatement of the
appeals qua only those deceased appellants were not accepted
by the High Court on the view that decree was joint based on
common right and interest, the appeal was rejected in toto.
On these facts, the Constitution Bench after discussing all
earlier decisions held as under:-
“27. Laws of procedure are meant to regulate effectively,
assist and aid the object of doing substantial and real

justice and not to foreclose even an adjudication on merits
of substantial rights of citizen under personal, property and
other laws. Procedure has always been viewed as the
handmaid of justice and not meant to hamper the cause of
justice or sanctify miscarriage of justice. A careful reading of
the provisions contained in Order 22 CPC as well as the
subsequent amendments thereto would lend credit and
support to the view that they were devised to ensure their
continuation and culmination in an effective adjudication
and not to retard the further progress of the proceedings
and thereby non-suit the others similarly placed as long as
their distinct and independent rights to property or any
claim remain intact and not lost forever due to the death of
one or the other in the proceedings. The provisions
contained in Order 22 are not to be construed as a rigid
matter of principle but must ever be viewed as a flexible tool
of convenience in the administration of justice.”
 xxxxx
32. But, in our view also, as to what those circumstances
are to be, cannot be exhaustively enumerated and no hardand-fast
rule for invariable application can be devised. With
the march and progress of law, the new horizons explored
and modalities discerned and the fact that the procedural
laws must be liberally construed to really serve as
handmaid, make it workable and advance the ends of
justice, technical objections which tend to be stumbling
blocks to defeat and deny substantial and effective justice
should be strictly viewed for being discouraged, except
where the mandate of law inevitably necessitates it.
Consequently, having regard to the nature of the
proceedings under the Act and the purpose of reference
proceedings and the appeal therefrom, the courts should
adopt a liberal approach in the matter of condonation of the
delay as well as the considerations which should weigh in
adjudging the nature of the decree i.e. whether it is joint
and inseverable or joint and severable or separable. The fact
that the Reference Court has chosen to pass a decree jointly
in the matters before us is and should be no ground by
itself to construe the decree to be joint and inseparable. At
times, as in the cases on hand, the court for its convenience
might have combined the claims for joint consideration on
account of similar nature of the issues in all such cases and
for that reason the parties should not be penalized, for no


fault of theirs. Actus curiae neminem gravabit (an act of

court shall prejudice no one) is the maxim of law, which
comes into play in such situations. A number of people,
more for the sake of convenience, may be counselled to join
together to ventilate, all their separate but similar nature of
claims and this also should not result in the claims of all
such others being rejected merely because one or the other
of such claims by one or more of the parties abated on
account of death and consequent omission to bring on
record the legal heirs of the deceased party. At times, one or
the other parties on either side in a litigation involving
several claims or more than one, pertaining to their
individual rights may settle among themselves the dispute
to the extent their share or proportion of rights is concerned
and may drop out of contest, bringing even the proceedings
to a conclusion so far as they are concerned. If all such
moves are allowed to boomerang adversely on the rights of
the remaining parties even to contest and have their claims
adjudicated on merits, it would be a travesty of
administration of justice itself.

35. In the light of the above discussion, we hold:
(1) Wherever the plaintiffs or appellants or petitioners
are found to have distinct, separate and independent
rights of their own and for the purpose of convenience
or otherwise, joined together in a single litigation to
vindicate their rights, the decree passed by the court
thereon is to be viewed in substance as the
combination of several decrees in favour of one or the
other parties and not as a joint and inseverable
decree. The same would be the position in the case of
defendants or respondents having similar rights
contesting the claims against them.
(2) Whenever different and distinct claims of more
than one are sought to be vindicated in one single
proceedings, as the one now before us, under the
Land Acquisition Act or in similar nature of
proceedings and/or claims in assertion of individual
rights of parties are clubbed, consolidated and dealt
with together by the courts concerned and a single
judgment or decree has been passed, it should be
treated as a mere combination of several decrees in


favour of or against one or more of the parties and not

as joint and inseparable decrees.
(3) The mere fact that the claims or rights asserted or
sought to be vindicated by more than one are similar
or identical in nature or by joining together of more
than one of such claimants of a particular nature, by
itself would not be sufficient in law to treat them as
joint claims, so as to render the judgment or decree
passed thereon a joint and inseverable one.
(4) The question as to whether in a given case the
decree is joint and inseverable or joint and severable
or separable has to be decided, for the purposes of
abatement or dismissal of the entire appeal as not
being properly and duly constituted or rendered
incompetent for being further proceeded with,
requires to be determined only with reference to the
fact as to whether the judgment/decree passed in the
proceedings vis-à-vis the remaining parties would
suffer the vice of contradictory or inconsistent
decrees. For that reason, a decree can be said to be
contradictory or inconsistent with another decree
only when the two decrees are incapable of
enforcement or would be mutually self-destructive
and that the enforcement of one would negate or
render impossible the enforcement of the other.
REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL No.2963 OF 2013

Government of Andhra Pradesh Vs   Pratap Karan 

Citation;(2016)2 SCC82: AIR 2016 SC 1717
M. Y. EQBAL, J.
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