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2024 Supreme(SC) 806

SUPREME COURT OF INDIA
BELA M. TRIVEDI, SATISH CHANDRA SHARMA, JJ.
Bhagwan Singh – Appellant
Versus
State of U.P. & Ors. – Respondents
Criminal Appeal Nos. 3883-3884 of 2024 (@ SLP(Crl.) Nos. 13052-13053 of 2024 @ Diary No. 18885 of 2024)
Decided On : 20-09-2024

Advocates appeared:
For the Appellant(s) : Mr. Siddhartha Dave, Sr. Adv. Mr. Anubhav, AOR Mr. Nikhil Majithia, Adv. Mr. Rishi Kumar Singh Gautam, AOR
For the Respondent(s): Mr. K Parmeshwar, Sr. A.A.G. Ms. Sakshi Kakkar, AOR Mr. Anchit Singla, Adv. Mr. Sanchar Anand, Adv. Mr. Apoorva Singhal, AOR Mr. Shiv Kumar, Adv. Mr. Aman Kumar Thakur, Adv. Mr. Varinder Kumar Sharma, AOR

IMPORTANT POINTS
(1) Witnesses play a vital role in facilitating court to arrive at a correct findings, particularly in criminal trials – Witnesses are eyes and ears of justice – They are backbone in decision making process in adversarial system prevalent in India.
(2) There is a great sanctity attached to proceedings conducted in court – Every Advocate putting his signatures on Vakalatnama and on documents to be filed in Courts and every Advocate appearing for a party in courts, particularly in Supreme Court, is presumed to have filed proceedings and put his/her appearance with all sense of responsibility and seriousness – No Professional much less Legal Professional, is immune from being prosecuted for his/her criminal misdeeds.
(3) If there is any change in name of arguing Advocate, it shall be duty of concerned Advocate-on-Record to inform concerned Court Master in advance or at the time of hearing of case.

Headnote:

(A) Indian Penal Code, 1860 – Sections 363, 366, 376 [Bharatiya Nyaya Sanhita, 2023 – Sections 137(2), 87 and 64] – Criminal Procedure Code, 1973 – Section 482 [Bharatiya Nagarik Suraksha Sanhita, 2023 – Section 528] – Kidnapping and rape – Quashing of criminal proceedings by High Court – Rejection of Criminal Miscellaneous Recall Application by High Court – Witnesses play a vital role in facilitating court to arrive at a correct findings, particularly in criminal trials – Witnesses are eyes and ears of justice – They are backbone in decision making process in adversarial system prevalent in India – However, condition of witnesses in Indian Legal System is very pathetic – Witnesses are threatened, coerced by using force and lured by monetary considerations, at instances of those who are in power, their henchmen and hirelings, with a view to smother and stifle truth, and to make mockery of justice – Though “Witness Protection Scheme, 2018” has been framed by Central Government and approved by Supreme Court in Mahendra Chawla vs. Union of India, (2019) 14 SCC 615 there is hardly any effective implementation of same – In extraordinary facts and circumstances, and considering gravity and seriousness of case, when High Court and Supreme Court were sought to be taken for a ride and when entire justice delivery system was sought to be put to stake, by respondents and their concerned associates and Advocates, who helped them in forging and fabricating documents to be filed in High Court and Supreme Court, and to pursue false proceedings filed in name of appellant without his knowledge, consent or authority, it is appropriate to hand over investigation of case to CBI – CBI shall register regular case against all persons found involved and responsible, and shall investigate all links leading to commission of alleged crimes and fraud on court – Director, CBI directed to do needful in this regard and to submit report to Supreme Court within two months. (Paras 27, 28 and 32)

(B) Administration of Justice – Fraud upon Courts – To create or to assist creating false documents and to use them as genuine knowing them to be false in Court proceedings, to falsely implicate somebody in false proceedings filed in name of person who had no knowledge whatsoever about same are the acts attributable to offences punishable under Bhartiya Nyaya Sanhita, 2023 – They are also acts of frauds committed not only on person sought to be falsely implicated and on person in whose name such false proceedings are filed without his knowledge and consent, but is a fraud committed on Courts – No Court can allow itself to be used as an instrument of fraud and no Court can allow its eyes to be closed to fact that it is being used as an instrument of fraud – Matter assumes serious concern when Advocates who are officers of Court are involved and when they actively participate in ill-motivated litigations of unscrupulous litigants, and assist them in misusing and abusing process of law to achieve their ulterior purposes – Legal Profession is perceived to be essentially a service oriented, noble profession and Lawyers are perceived to be very responsible officers of court and an important adjunct of administration of justice – In the process of overall depletion and erosion of ethical values and degradation of professional ethics, instances of professional misconduct are also on rise – There is a great sanctity attached to proceedings conducted in court – Every Advocate putting his signatures on Vakalatnama and on documents to be filed in Courts and every Advocate appearing for a party in courts, particularly in Supreme Court, is presumed to have filed proceedings and put his/her appearance with all sense of responsibility and seriousness – No Professional much less Legal Professional, is immune from being prosecuted for his/her criminal misdeeds. (Paras 29, 30 and 31)

(C) Supreme Court Rules, 2013 – Rule 7 Order IV – Notaries Act 1952 – Section 9 – Notaries Rules 1956 – Rule 11 – Fraud upon Courts – Corrective measures – An Advocate shall, at all times, comport himself in a manner befitting his status as an officer of Court, a privileged member of community and a gentleman, bearing in mind that what may be lawful and moral for a person who is not a member of Bar, or for a member of Bar in his non-professional capacity, may still be improper for an Advocate – Though an Advocate is expected to fearlessly uphold interests of his client, his conduct must conform to Rules of Conduct and Etiquettes laid down in Chapter, both in letter and in spirit – Any acts or omissions thereof, on part of Notary would tantamount to misconduct, and person complained against would be unfit to be a Notary – Registry directed to send a copy of Order to Bar Council of India and to Government of India for necessary perusal and action as may be deemed necessary. (Paras 33, 37 and 38)

(D) Practice and Procedure – Advocate on Record may mark appearances of those Advocates who are actually appearing in case i.e. Advocate-on Record and Advocates who are going to appear and argue case on a particular day of hearing – Advocate on Record is expected to know before 11:30 a.m. on date of hearing as to which Advocate/Advocates is/are going to appear/argue particular case, and is accordingly required to mark their appearances as instructed in Notice – Notice nowhere permits Advocates-on-Record to mark appearances of Advocates who are not authorized either to appear and argue the case – If there is any change in name of arguing Advocate, it shall be duty of concerned Advocate-on-Record to inform concerned Court Master in advance or at the time of hearing of case – Concerned Officers/Court Masters shall act accordingly. (Paras 40 and 42)

Facts of the case:

Instant two appeals were sought to be filed in name of appellant. One Appeal is filed challenging Judgment and Order dated 16.12.2019 passed by High Court of Judicature at Allahabad in Application under Section 482 No. 41533 of 2019, filed by respondent no. 2 – whereby High Court had allowed said Application and quashed entire proceedings in respect of Supplementary Charge-sheet No. 163A dated 05.12.2018 in Case No. 410 of 2014, arising out of Case Crime No. 443 of 2013, under Sections 363, 366, 376 IPC at Police Station Sehaswan, District Budaun, pending in Court of Additional Chief Judicial Magistrate-II, Budaun. Other Appeal is filed challenging order dated 02.04.2024 passed in Criminal Miscellaneous Recall Application No.3/2020, whereby High Court had rejected said application.

Findings of Court:

Notice only permits Advocate-On-Record to mark appearances of Advocates appearing in Court, through link provided on Website or on office mobile app of Supreme Court.

Result : Appeals disposed of with directions and observations.

JUDGMENT :

Bela M. Trivedi, J.

1. Delay condoned.

2. Leave granted.

PREFACE

3. While the finest of the legal minds and legal eagles on the Bench and in the Bar of the Supreme Court are busy developing the best of the jurisprudence and laying down the best of the laws for the country, there are certain sinister cabal of unscrupulous litigants and a coterie of their counsellors, who are always busy in taking undue advantage of the systemic lacunae and in misusing the process of law, in turn damaging the image of the Courts as also of the entire legal fraternity/legal profession. The huge quantum of work load in the Courts, limitations of the human agencies in manning the Justice Delivery System and the fertile minds of the unscrupulous litigants and their legal counsellors are some of the factors responsible for not allowing the Justice Delivery System to work as effectively and efficiently as it is expected to work.

4. The wrongdoers must fear the law that they will be punished, the innocents must rest assured that they will not be, and the victims must be confident that they will get the justice. This is what a citizen of the democratic country like India, governed by Rule of Law would legitimately expect from the Courts. The Courts are called the ‘Temple of Justice’. However, often brazen attempts are being made to abuse and misuse the process of law by committing frauds on Courts. This is one of such cases where such an attempt has been made to pollute the stream of justice. With this little Preface let us deal with the facts of the case.

PROCEEDINGS BEFORE THIS COURT

5. The instant two appeals were sought to be filed in the name of the appellant-Bhagwan Singh. One Appeal is filed challenging the Judgment and Order dated 16.12.2019 passed by the High Court of Judicature at Allahabad in an Application under Section 482 No. 41533 of 2019, filed by the respondent no. 2 – Ajay Katara, whereby the High Court had allowed the said Application and quashed the entire proceedings in respect of the Supplementary Chargesheet No. 163A dated 05.12.2018 in Case No. 410 of 2014, arising out of the Case Crime No. 443 of 2013, under Sections 363, 366, 376 IPC at Police Station Sehaswan, District Budaun, pending in the Court of the Additional Chief Judicial Magistrate-II, Budaun. The other Appeal is filed challenging the order dated 02.04.2024 passed in Criminal Miscellaneous Recall Application No.3/2020, whereby the High Court had rejected the said application.

6. Vide the order dated 17.05.2024, this Court had issued Notice to the Respondent nos. 1 & 2 on the application seeking condonation of delay as well as on the SLPs, making it returnable after eight weeks. The Registry vide the office report dated 29.07.2024 submitted that a letter dated 09.07.2024 was received from Bhagwan Singh (in vernacular language) wherein it was stated that he had not filed any SLP before this Court and the same was falsely filed in his name. It was also stated in the said office report that an email dated 29.07.2024 was received from Mr. Rishi Kumar Singh Gautam, Advocate that he was appearing on behalf of the appellant-Bhagwan Singh.

7. When the matter was listed on 30.07.2024, Mr. Nikhil Majithia, learned advocate appearing along with the AOR Mr. Rishi Kumar Singh Gautam, drew the attention of the Court to the office report dated 29.07.2024 and the letter dated 09.07.2024 received by the office from the appellant-Bhagwan Singh and submitted that the appellant was personally present in the Court and was confirming the contents of his letter dated 09.07.2024. We, therefore called for the original papers from the Registry to verify the signature of Shri Bhagwan Singh on the ‘Vakalatnama’ filed in the SLP. One Mr. R.P.S. Yadav, an Advocate who was present in the Court on the said date stated that he had an instruction to appear on behalf of Mr. Anubhav, Advocate on Record, who had signed on the ‘Vakalatnama’ identifying and attesting the signature of Bhagwan Singh as the p

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