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2001 Supreme(Del) 776

High Court Of Delhi
ASHOK KUMAR AGGARWAL - Appellant
Versus
CENTRAL BUREAU OF INVESTIGATION - Respondent
CRIMINAL APPEAL 316 of 2001
Decided On : 07/10/2001

Advocates Appeared:
A.K.DUTT, RAJ KISHORE GUPTA, Ruchir Gupta

Headnote:Criminal Procedure Code, 1973 - Sections 306, 307 & 308 — Approver — Tender of pardon — Power of special Judge — Sessions Judge — Co-accused applied for pardon under section 5(2) of the Act, during investigation of case — Petitioner opposed and sought cross-examination of approver — Whether special Judge has power to record the statement of accused and tender him pardon before filing of challan? — Whether other accused has right to cross-examination the approver at the stage of investigation? — Whether law prohibits tender of pardon to a principal accused? — Power of special Judge and case law discussed — Held, special Judge by virtue of Section 5(2) of PC Act enjoys powers contained in Sections 306 and 307 of Cr.P.C. and can grant pardon before filing of challenged — Further held, at the stage of investigation, the petitioner has no right io cross-examination the co-accused and cannot intervene or ask turn hearing — Further held, the Law does not prohibit tender of pardon even to a principal accused — Petition dismissed — Prevention off Corruption Act, 1988 — Section 5(2).

       Prevention of Corruption Act, 1988 - Section 5(2) — Tender of pardon — Stage of investigation — Power of special Judge — Sessions Judge — Co-accused applied for grant of pardon during investigation — Held, Special Judge under Section 5(2) enjoys power contained in Sections 306 & 307 Cr.P.C. and can grant pardon during investigation and before filing challan sheet — The other accused has no right to cross-examine the approver/co-accused or ask for hearing during investigation stage — Petition dismissed.

       Held :

       At the stage of investigations when an accused applies for pardon and the prosecution also supports him, the matter remains between the Court and the accused applying for pardon and the other accused have no right whatsoever to intervene or ask for hearing. The other accused against whom evidence of the approver is likely to be used, shall have sufficient opportunity to cross-examine the approver when examined in the course of trial and show to the Court that his evidence is not reliable or he is not a trustworthy witness. Whatever material the petitioner intends to use against the approver, he would be entitled to use it against him during trial to discredit him. The law does not prohibit tender of pardon to a principal accused even. The tender of pardon remains within the domain of judicial discretion of the Court before which the request of an accused for tender of pardon is made. thereforee, a co-accused can not be permitted to raise objections against tender of pardon to another accused at this stage.

Delhi High Court

(July 10, 2001) 2001 (TLS)125322

2001-DLT-93-79 :: 2001-AD (Del)-6-369

ASHOK KUMAR AGGARWAL Vs. CENTRAL BUREAU OF INVESTIGATION

R. C. CHOPRA

( 1 ) THIS Criminal Revision under Sections 397/401read with Section 482 of the Code of Criminal Procedure (hereinafter referred to as "the Code" only) challenges an order dated 3/5/2001 passed by learned Special judge, Delhi by which application of the petitioner, for giving him hearing before considering the request of a co-accused for pardon, was rejected.

( 2 ) I have heard learned counsel for the petitioner and learned counsel for the respondent. The petitioner is an accused in a case under section 120-B read with Sections 193, 342, 467, 471 Indian Penal Code and Section 13 (2) read with Section 13 (1) (d) of the prevention of Corruption Act, 1988 (hereinafter referred to as "the Act" only), which is being investigated by CBI. Abhishek Verma, co-accused of the petitioner, has applied for grant of pardon under section 5 (2) of the Act. The petitioner moved an application before learned Special Judge making several allegations against Abhishek Verma and pleading that he was not a reliable person/witness and as such, no purpose would be served by tendering him pardon. It was also stated that the. Investigating Agency was merely trying to save Abhishek Verma and there was sufficient material/evidence for proving the case against the petitioner. The prayer of the petitioner was that the Court should afford him a hearing at the time of considering the question of grant of pardon to accused Abhishek Verma. The application was dismissed by learned Special Judge vide impugned orders holding that the Court was not bound to hear the petitioner in the matter. It was also held that nobody could cross-examine an approver when his statement was being recorded prior to committal proceedings.

( 3 ) LEARNED counsel for the petitioner has vehemently argued that learned Special Judge was wrong in making observations about the cross-examination of the approver in as much as the petitioner had never made a prayer that he be allowed to cross-examine the approver. It is stated that the prayer was for a hearing only. It is also submitted that a plain reading of Section 5 (2) of the Act reveals that the special Judge, while recording statement of an accused and tendering him pardon, is deemed to be acting under section 307 of the. Code, which relates to the tender of pardon by the Sessions Court after commitment of a case. It is also contended that a Special Judge under the Act has no powers to record statement of a co-accused or tender him pardon before a challan is filed. It is submitted/that recording of the statement of the approver and tender of pardon under Section 5 (2) of the Act are judicial proceedings and as such, a co-accused has a right to be heard.

( 4 ) LEARNED counsel for the respondent, on the other hand, submits that Section 5 (2) of the Act provides for recording of the statement of an approver and tender of pardon at the stage of investigation as well as at the stage of trial after filing of the challan and this provision does not limit the powers of the Special Judge to the stage of trial only, which commences after filing of challan. It is submitted that Section 5 (2) of the Act, for the purposes of sub-sections (1) to (5) of Section 308 of the Code only deals with tender of pardon under Section 307 of the code. He submits that recording of statement of an approver and tender of pardon after filing of the challan may be a judicial proceeding giving right to a co-accused to be heard, but recording of the statement and tender of pardon at the stage of investigations does not vest a co-accused with any such right and the matter remains between the Court and the accused only.

( 5 ) IN order to properly appreciate the rival contentions made by learned counsel for the parties, it would be appropriate to consider the relevant provisions, which read as under:- section 306 of Code o










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