IN THE HIGH COURT OF DELHI AT NEW DELHI
MUKTA GUPTA, J.
SRIKANT JAIN – Petitioner
Versus
STATE THR. CBI – Respondent
Crl. M.C. No. 3482 of 2011 & Crl. M.A. No. 5897 of 2017 (Stay)
Decided On : 19-05-2017
Tender of Pardon - Transfer of Trial - Antiquities and Art Treasurer Act, 1972 - Section 120B/380/411/414 IPC and Section 25(2) read with Section 14(3) of the Antiquities and Art Treasurer Act, 1972 - 306
Fact of the Case:
The petitioner sought transfer of trial to the court of learned Chief Metropolitan Magistrate (CMM) Delhi after the approver passed away. The trial was initially registered by the CBI for offences under various sections of IPC and the Antiquities and Art Treasurer Act, 1972. The trial had progressed with witnesses being examined before the learned Additional Sessions Judge.
Finding of the Court:
The court found that the trial had proceeded and was at the fag end, and thus, it was not a fit case to transfer it back to the learned CMM despite the process of grant of pardon coming to an end due to the death of the approver before being examined and cross-examined as a witness during the trial.
Issues: The main issue was whether the trial should be remanded back to the learned CMM after the death of the approver and the process of grant of pardon coming to an end.
Ratio Decidendi: The court held that the trial, despite the process of grant of pardon coming to an end, should not be transferred back to the learned CMM as it had progressed and was at the fag end.
Final Decision: The petition and application for transfer of trial were dismissed, and the trial court record was to be sent back.
MUKTA GUPTA, J.
1. Challenging the impugned order dated 7th October, 2011 dismissing the application of the petitioner seeking directions for sending back the trial to the court of learned Chief Metropolitan Magistrate (CMM) Delhi, the petitioner prefers the present petition.
2. A brief background of the case before coming to the issue involved in the present petition is that RC No. 3/81/CIU(A) was registered by the CBI for offences punishable under Sections 120B/380/411/414 IPC and Section 25(2) read with Section 14(3) of the Antiquities and Art Treasurer Act, 1972 (in short ‘the Act’ )on 26th August, 1981 and on completion of investigation charge-sheet was filed before the learned CMM. On 8th February, 1983 during the course of investigation, statement of Jhanna Lal who sought to turn as an approver was recorded by learned CMM. On 28th February, 1983 the charge-sheet and the complaint case were filed. On 1st March, 1983 cognizance of the offences was taken by the learned CMM. On 8th January, 1986 case was sent to the learned Metropolitan Magistrate by the learned CMM for recording of the statement of the approver when on 17th December, 1986 statement of Jhanna Lal was recorded as PW-1 by the learned Metropolitan Magistrate in the complaint case but not in the State case. On 28th September, 1987 both the State case and the complaint case were clubbed and directed to be tried together as State case. The learned Metropolitan Magistrate also observed that since the examination-in-chief of the approver had been recorded in the complaint case only so his examination-in-chief be recorded again on 1st December, 1987. However, later vide order dated 15th March, 1989 the learned Metropolitan Magistrate noted that there was no need of examining the approver again. On 8th January, 1990 the file was sent to the learned CMM as statement of the approver had been recorded by the learned Metropolitan Magistrate. On 11th October, 1996 charge was framed against the accused and on 6th September, 1999 the learned CMM sent the case for trial to the learned Additional Sessions Judge (ASJ) when the learned ASJ re-framed the charge on 15th February, 2011. On 30th April, 2011 Jhanna Lal the approver passed away without being examined and cross- examined before the learned ASJ. Intimation of death of Jhanna Lal was given to the Court on 26th July, 2014 and on the same day, petitioner filed an application seeking transfer of the trial to the Court of learned CMM which was dismissed by the impugned order dated 7th October, 2011.
3. Contention of learned counsel for the petitioner in the present petition is that since Jhanna Lal, the approver passed away and his statement during the course of trial was no more required to be recorded by the learned ASJ, the trial ought to have been transferred to the learned CMM which is the Court of competent jurisdiction to try the offences charged with. He contends that charge against the accused was framed by the learned ASJ on 15th February, 2011 and the information of death of Jhanna Lal was placed before the learned ASJ on 26th July, 2011 and on the same day the petitioner filed an application seeking transfer of trial to the learned CMM which was dismissed vide the impugned order dated 7th October, 2011. He further contends that the tender of pardon under Section 306 Cr.P.C. is always conditional and not absolute. Only in exceptional circumstances can the trial be conducted by the Court superior to the Court of competent jurisdiction and the conditions warranting such a trial by a superior Court do not exist, therefore, the Court of learned CMM should try the offences. He further states that aggrieved by the order dated 7th October, 2011 the petitioner preferred this petition in the year 2011 itself, however since the same could not be decided and the trial having not been stayed is at fag end therefore he does not press for de-novo trial but prays that even at this stage if the trial is transferred to the
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