ALLAHABAD HIGH COURT
Subhash Vidyarthi, J.
Ram Lagan Pandey – Applicant
versus
State of U.P. Thru. CBI/ACB/Lucknow – Opp. Party
Application U/S 482 No.9028 of 2023
Decided on 18.9.2023
Criminal Procedure Code, 1973 – Section 207 read with Section 173(6) – Supply of documents to accused – Prosecution, in interests of fairness, should as a matter of rule, in all criminal trials, furnish list of statements, documents, material objects and exhibits which are not relied upon by Investigating Officer – Presiding Officers of courts in criminal trials shall ensure compliance with such rules – Reasoning given by trial court for distinguishing Judgment passed by Supreme Court issuing guidelines for being complied by all courts cannot be sustained and same is against even basic norms of judicial discipline – Applicant granted liberty to move a fresh application for being provided a copy of list of documents as provided in directions issued by Supreme Court. (Paras 8, 10 and 13)
Result: Application allowed.
JUDGMENT
Subhash Vidyarthi, J.—Heard Sri Pranjal Krishna Advocate, the learned counsel for the applicant, Sri Anurag Kumar Singh Advocate, the learned counsel for the respondent/Central Bureau of Investigation and perused the record.
2. By means of the instant application filed under Section 482 Cr.P.C., the applicant has assailed the validity of the order dated 23.08.2023, passed by learned Special Judge (Anti Corruption), C.B.I. Court No.1, Lucknow in Session Trial No.511 of 2022; Central Bureau of Investigation Vs. Sanjay Kumar Pandey and others, arising out of RC No.0062018A0018, under Section 109 I.P.C. read with Section 13(2) r/w 13(1)(e) and 13(1)(b) of Prevention of Corruption Act, 1988 (as amended in 2018), Police Station CBI/ACB/Lucknow, whereby the application filed by the applicant under Section 207 read with Section 173(6) Cr.P.C. was rejected.
3. By means of the aforesaid application, the applicant had prayed that the Investigating Officer be directed to ensure due compliance of the provisions of Section 173(6) Cr.P.C. before proceeding any further in the case.
4. Section 173 (6) Cr.P.C. reads as follows:—
“173. Report of police officer on completion of investigation.—(6) If the police officer is of opinion that any part of any such statement is not relevant to the subject-matter of the proceedings or that its disclosure to the accused is not essential in the interests of justice and is inexpedient in the public interest, he shall indicate that part of the statement and append a note requesting the Magistrate to exclude that part from the copies to be granted to the accused and stating his reasons for making such request.”
5. A list of witnesses and a list of documents relied upon by the respondent-C.B.I. have been annexed as Annexure No.10 to the affidavit filed in support of the application, and at serial no.276 of the list of documents, the applicant’s explanation is mentioned and it is stated that it runs into 8 pages. The learned counsel for the applicant has submitted that this explanation runs into more than 100 pages. It indicates that the entire explanation of the applicant has not been placed by the respondent-C.B.I. before the learned trial court and it gives rise to an apprehension in the mind of the applicant that similar course would have been adopted in the cases of other witnesses examined by the Investigating Officer also, regarding whom the applicant had no knowledge as to in how many pages their statement run.
6. The learned trial court has rejected the application by recording that the applicant has already been provided with copies of all the relevant documents relied upon by prosecution, under Section 207 Cr.P.C. Earlier the applicant had moved another application with same object which was disposed of by means of an order dated 12.07.2023 and from the perusal of the order sheet, it appears that thereafter the applicant has perused the relevant prosecution documents.
7. The learned Counsel for the applicant has relied upon the judgment in the case of Criminal Trials Guidelines Regarding Inadequacies and Deficiencies, In Re. Vs. State of Andhra Pradesh and others, (2021) 10 SCC 598, passed by the Hon’ble Supreme Court in a suo moto Writ Petition under Article 32 of the Constitution of India expressed its opinion that while furnishing the list of statements, documents and material objects under Sections 207/208 CrPC, the Magistrate should also ensure that a list of other materials, (such as statements, or objects/documents seized, but not relied on) should be furnished to the accused. This is to ensure that in case the accused is of the view that such materials are necessary to be produced for a proper and just trial, she or he may seek appropriate orders, under Cr.P.C. for their production during the trial, in the interests of justice, and the Hon’ble Supreme Court directed accordingly. The Hon’ble Supreme Court framed draft Rules of Criminal Practice, 2021, (which were annexed to th
SupremeToday
The judgment emphasizes mandatory compliance with Supreme Court-established guidelines regarding document disclosure in criminal trials to ensure fair trial rights.
Accused must be provided access to all documents necessary for defense to ensure a fair trial.
The duty of the Public Prosecutor to ensure fair play in the proceedings and the accused's right to fair trial and defense were central to the judgment.
The prosecution must disclose all documents, including those not relied upon, to ensure the accused's right to a fair trial.
The accused is entitled to document disclosure under Section 207 of Cr.P.C. for a fair trial, including materials not necessarily relied upon by prosecution.
Accused cannot seek documents to prove innocence at the stage of framing charges under Sec. 91 of Cr.P.C.
The accused is entitled to all evidence collected during the course of investigation to build a proper defense, and the denial of necessary evidence to defend oneself would violate the principle of a....
The court upheld that the accused must specify required documents for defense; vague applications do not warrant disclosure of all materials.
Important Point:a) A criminal trial cannot be allowed to assume the character of fishing and roving enquiryb) it was the duty of the prosecution to ensure fair trial for both the prosecution and the ....
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