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2023 Supreme(SC) 822

SUPREME COURT OF INDIA
B.R. Gavai, J.B. Pardiwala, Prashant Kumar Mishra, JJ.
Munna Pandey - Appellant
Versus
State Of Bihar - Respondent
Criminal Appeal Nos. 1271-1272 of 2018
Decided On : 04-09-2023

Advocates appeared:
For the Appellant(s) : Ms. Aishwarya Saranga, Adv. Ms. Meghana Tm, Adv. Ms. Shivani Misra, Adv. Ms. Harini Raghupathy, Adv. Mr. Kabir Dixit, AOR
For the Respondent(s): Mr. Samir Ali Khan, AOR Mr. Pranjal Sharma, Adv.

IMPORTANT POINTS
(1) Death sentence – On a reference for confirmation of sentence of death, High Court is under obligation to proceed in accordance with provisions of Sections 367 and 368 respectively of Cr.P.C.
(2) Section 162 of Cr.P.C. does not prevent a Judge from looking into record of police investigation.
(3) Free and fair trial is sine-qua-non of Article 21 of Constitution of India – Denial to fair trial is as much injustice to accused as to victim and society.

Headnote:

(A) Criminal Procedure Code, 1973 – Section 366 – Death sentence – On a reference for confirmation of sentence of death, High Court is under obligation to proceed in accordance with provisions of Sections 367 and 368 respectively of Cr.P.C. – Under these Sections High Court must not only see whether order passed by Sessions Court is correct but it is under obligation to examine entire evidence for itself, apart from and independently of Sessions Court's appraisal and assessment of that evidence. (Para 2)

(B) Indian Evidence Act, 1872 – Section 165 – Criminal Procedure Code, 1973 – Section 162 – Death sentence – There is nothing in Section 162, Cr.P.C. to prevent Trial Judge, as distinct from prosecution or defence, from putting to prosecution witnesses questions otherwise permissible, if justice obviously demands such a course – Section 162 of Cr.P.C. does not prevent a Judge from looking into record of police investigation – Being a case of rape and murder and as evidence was not free from doubt, Trial Judge ought to have acquainted himself, in interest of justice, with important material and also with what only important witnesses of prosecution had said during police investigation – There is nothing in Section 162 of Cr.P.C. which prevents a Trial Judge from looking into papers of charge-sheet suo motu and himself using statement of a person examined by police recorded therein for the purpose of contradicting such person when he gives evidence in favour of State as a prosecution witness – In a case of present description where evidence given in a Court implicates persons who are not mentioned in FIR or police statements, it is always advisable and far more important for Trial Judge to look into police papers in order to ascertain whether persons implicated by witnesses, at the trial had been implicated by them during investigation. (Paras 43, 47 and 48)

(C) Protection of Children from Sexual Offences Act, 2012 – Section 4 – Indian Penal Code, 1860 – Sections 302 and 376 – Criminal Procedure Code, 1973 – Section 53A – Rape and murder of girl child – Death sentence – There are very serious lapses in entire investigation – Failure to subject appellant to medical examination by a medical practitioner – No explanation, much less any reasonable explanation, has been offered for such a serious flaw on part of Investigating Officer – Medical examination of an accused assumes great importance in cases where victim of rape is dead and offence is sought to be established only by circumstantial evidence – It was duty of defence counsel to confront witnesses with their police statements so as to prove contradictions in form of material omissions and bring them on record – Being a case of rape and murder and as evidence was not free from doubt, Trial Judge ought to have acquainted himself, in interest of justice, with important material and also with what only important witnesses of prosecution had said during police investigation – Impugned judgment of High Court set aside and matter is remitted back to High Court for reconsideration of Death Reference. (Paras 22, 24, 29, 43, 73 and 75)

(D) Criminal Procedure Code, 1973 – Sections 366, 367, 368 and 384 – Death Reference and Criminal Appeal – Ordinarily, in a criminal appeal against conviction, appellate court, under Section 384 of Cr.P.C., can dismiss appeal if Court is of opinion that there is no sufficient ground for interference, after examining all grounds urged before it for challenging correctness of decision given by Trial Court – It is not necessary for appellate court to examine entire record for the purpose of arriving at an independent decision of its own whether conviction of appellant is fully justified – Position is, however, different where appeal is by an accused who is sentenced to death – Duty of High Court, in dealing with reference, is not only to see whether order passed by Sessions Judge is correct, but to examine case for itself and even direct a further enquiry or taking of additional evidence if Court considers it desirable in order to ascertain guilt or innocence of convicted person. (Para 59)

(E) Constitution of India – Article 21 – Fair trial – Free and fair trial is sine-qua-non of Article 21 of Constitution of India – If criminal trial is not free and fair, then confidence of public in judicial fairness of a Judge and justice delivery system would be shaken – Denial to fair trial is as much injustice to accused as to victim and society – No trial can be treated as a fair trial unless there is an impartial Judge conducting trial, an honest, able and fair defence counsel and equally honest, able and fair public prosecutor – A fair trial necessarily includes fair and proper opportunity to Prosecutor to prove guilt of accused and opportunity to accused to prove his innocence – In pious process of unravelling truth so as to achieve ultimate goal of dispensing justice between parties Judge cannot keep himself unconcerned and oblivious to various happenings taking place during progress of trial of any case – Fair trial is possible only when court takes active interest and elicit all relevant information and material necessary so as to find out truth for achieving ultimate goal of dispensing justice with all fairness and impartiality to both parties. (Paras 67, 68, 70 and 71)

Facts of the case:

Present appeals are at the instance of a convict accused sentenced to death for the offence of rape and murder of a 10 years old girl. High Court dismissed the Criminal Appeal filed by appellant convict herein and thereby confirmed the judgment of conviction and sentence of death passed by Additional Sessions Judge-I, Bhagalpur in the Sessions Trial No. 581 of 2015 for the offence punishable under Sections 302 and 376 respectively of Indian Penal Code and Section 4 of the Protection of Children from Sexual Offences Act, 2012.

Findings of Court:

As the appellant convict is in jail past more than nine years, his family might be in dire straits. He may not be in a position to engage a lawyer of his choice. Probably, he may not be in a position to even understand what is said in this judgment. In such circumstances, High Court may request a seasoned criminal side Lawyer to appear on behalf of the appellant and assist Court.

Result : Matter remitted back to High Court for reconsideration of Death Reference.

Judgement Key Points

Certainly. Based on the provided legal document, the key points are as follows:

  1. When a death sentence is referred for confirmation, the High Court is under a statutory obligation to proceed in accordance with specific provisions of the Criminal Procedure Code (Cr.P.C.). The Court must independently examine the entire evidence and not merely rely on the Sessions Court's appraisal. It must also see whether the order passed by the Sessions Court is correct and whether the evidence supports the conviction beyond a reasonable doubt (!) (!) .

  2. Section 162 of the Cr.P.C. does not prohibit a judge from examining police investigation records. The judge has the authority to look into police papers suo motu and use statements recorded during police investigation for purposes such as contradicting witnesses or clarifying facts, especially in serious cases like those involving sexual offences or murder. This active judicial inquiry is essential for ensuring justice and uncovering the truth (!) (!) .

  3. In cases involving serious offences, such as rape and murder, the failure to conduct medical examinations of the accused, particularly as mandated by law, constitutes a significant flaw in the investigation. Medical evidence, including DNA analysis, is crucial, especially when the victim is deceased and evidence is circumstantial. The absence of such examinations or reports can adversely affect the credibility of the prosecution’s case (!) (!) .

  4. The importance of confronting witnesses with their police statements during trial is emphasized. Proper cross-examination under established procedural rules (such as Section 145 of the Evidence Act) is necessary to reveal contradictions and material omissions. Failure to do so can result in unreliable evidence and can undermine the case’s integrity (!) .

  5. The role of the trial judge extends beyond passive recording; it includes actively eliciting relevant facts through questions and scrutinizing evidence to discover the truth. The judge's proactive participation is vital for a fair trial, especially when there are inconsistencies or doubts in the evidence presented (!) (!) .

  6. The appellate and higher courts are required to conduct an independent review of the case record, especially in death penalty cases. They must examine whether the conviction is justified based on the entire evidence, and they have the authority to direct further inquiry or additional evidence if needed. The High Court’s duty includes ensuring that the conviction is beyond reasonable doubt before confirming a death sentence (!) (!) .

  7. The High Court must also thoroughly analyze the proceedings, evidence, and conduct of the trial to ensure that justice is properly served. It should not merely accept the findings of the lower courts but should independently assess whether the evidence supports a conviction, especially in cases involving capital punishment (!) .

  8. The concept of a fair trial is rooted in constitutional principles and is fundamental to justice. It requires an impartial judge, competent counsel for both sides, and a proper opportunity for the prosecution to prove guilt and the accused to prove innocence. The trial process must actively seek the truth, with the court taking an active role in questioning witnesses and examining evidence (!) (!) .

  9. The judiciary is tasked with actively participating in trials to uncover the truth and prevent miscarriages of justice. Judges should not remain passive but should use their powers to elicit relevant information, clarify contradictions, and ensure that the proceedings are just and comprehensive (!) (!) .

  10. When a case involves a death sentence, the High Court’s review must be meticulous, ensuring that all legal and factual aspects are thoroughly examined. The Court must independently evaluate the evidence, the conduct of the trial, and the adequacy of the investigation before confirming or altering the sentence. It should also consider whether the trial was fair and whether the evidence was sufficient to justify the conviction (!) (!) .

  11. In cases where evidence is circumstantial, the evidence must form a complete chain that conclusively proves guilt beyond reasonable doubt. Any gaps or unexplained contradictions can cast doubt on the conviction, and the Court should scrutinize such cases carefully, including examining police records, witness statements, and the conduct of the accused (!) (!) .

  12. The procedural safeguards, including proper confrontation of witnesses with their police statements and thorough investigation, are essential for ensuring that wrongful convictions are avoided. The Court must ensure that the investigation was comprehensive and that the evidence was collected and examined in accordance with legal standards (!) .

  13. The Court emphasizes the importance of active judicial participation during trial proceedings, including asking relevant questions and examining records, to uncover the truth and uphold the principles of justice. This proactive approach is necessary to prevent miscarriages of justice and to ensure that convictions are based on reliable evidence (!) (!) .

  14. The legal framework provides detailed procedures for the confirmation of death sentences, including the High Court’s power to direct further inquiries or to take additional evidence. The Court must exercise these powers diligently to ensure that the conviction and sentence are justified (!) .

  15. Overall, the integrity of the trial process, the active role of the judiciary, and adherence to procedural safeguards are fundamental to ensuring that justice is achieved. The courts must be vigilant, inquisitive, and independent, especially in capital cases, to uphold constitutional principles and prevent wrongful convictions or executions (!) .

Please let me know if you need further elaboration or specific legal advice regarding this case.


JUDGMENT :

J.B. PARDIWALA, J.

“A fair trial is one in which the rules of evidence are honored, the accused has competent counsel, and the judge enforces the proper court room procedures - a trial in which every assumption can be challenged.”

- Harry Browne

1. These appeals are at the instance of a convict accused sentenced to death for the offence of rape and murder of a 10-year old girl named “X” and are directed against a common judgment and order passed by the High Court of Judicature at Patna dated 10.04.2018 in the Death Reference No. 4 of 2017 with Criminal Appeal (DB) No. 358 of 2017 by which the High Court dismissed the Criminal Appeal filed by the appellant convict herein and thereby confirmed the judgment of conviction and sentence of death passed by the Additional Sessions Judge- I, Bhagalpur in the Sessions Trial No. 581 of 2015 for the offence punishable under Sections 302 and 376 resply of the Indian Penal Code (for short, ‘IPC’) and Section 4 of the Protection of Children from Sexual Offences Act, 2012 (for short, ‘POCSO Act’).

2. Before we proceed to give a fair idea as regards the prosecution case, it has to be mentioned that the High Court had before it not only the appeal filed by the accused but also a reference made by the Sessions Court for confirmation of the capital sentence under Section 366 of the Code of Criminal Procedure, 1973 (CrPC). Time and again this Court has pointed out that on a reference for confirmation of the sentence of death, the High Court is under an obligation to proceed in accordance with the provisions of Sections 367 and 368 resply of the CrPC. Under these Sections the High Court must not only see whether the order passed by the Sessions Court is correct but it is under an obligation to examine the entire evidence for itself, apart from and independently of the Sessions Court's appraisal and assessment of that evidence. From the long line of decisions which have taken this view it would be enough to refer to the decisions in Jumman v. State of Punjab, AIR 1957 SC 469; Rama Shankar Singh @ Ram Shankar Roy v. State of West Bengal, AIR 1962 SC 1239; and Bhupendra Singh v. State of Punjab, AIR 1968 SC 1438.

FACTS OF THE CASE

3. The facts of the case as recorded by the High Court in its impugned judgment are stated hereinbelow:-

    “3. Short fact of the case is that on 01.06.2015 at about 12:45 PM, fardbeyan of Kiran Devi (P.W.2) wife of Arvind Sah and mother of the victim was recorded by Sub- Inspector of Police-cum-S.H.O. Smt. Rita Kumari of Sabour Police Station. The fardbeyan was recorded in the house of Nawal Kishore Ojha @ Fuchan Pandey. Nawal Kishore Ojha @ Fuchan Pandey is the own brother of the appellant and in the said house, there were two rooms and one room, from where dead body was recovered, was in possession of the appellant. In the fardbeyan, the informant/P.W.2 stated that on preceding date i.e. 31.05.2015, she was in the house of her late sister Shakila Devi in the village Jamunia Parbatta. On the same date at about 12:00 noon, her elder daughter namely Priya Kumari (P.W.3) telephonically informed her that her younger sister (victim) was missing. Thereafter, she immediately moved for Sabour. After arrival in her house in village Sabour, her elder daughter Priya informed her that the victim had gone to watch television in the house of Munna Pandey (appellant). When she did not return till 11:00 AM, only thereafter, she (Priya) informed the informant. While the informant went to the house of Munna Pandey (appellant) in search of her daughter, she found that the house of Munna Pandey (appellant) was locked. Thereafter, with some villagers, the informant vigorously searched her daughter, but she (victim) could not be traced. When Munna Pandey (appellant) was asked to open the lock, he told that key was not with him. Thereafter, she telephoned Fuchan Pandey (brother of appellant Munna Pandey), who at the relevant time was staying in his in-laws’ house. On 01- 06-2015, Nawal Kishore O

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