IN THE HIGH COURT OF DELHI AT NEW DELHI
SWARANA KANTA SHARMA, J.
Central Bureau of Investigation – Appellant
Versus
S.K. Ghosh and Others - Respondents
Crl. Rev.P. 451 of 2018 and Crl.M.A. 9623 of 2018
Decided on : 18-04-2023
Criminal Procedure Code - Examination of Accused - Section 313 - Summary
Fact of the Case:
The Central Bureau of Investigation (CBI) filed a revision petition against the orders of the Trial Court directing CBI to prepare a draft of incriminating evidence for examination under Section 313 of Cr. P.C. and imposing cost for not filing the incriminating evidence. The case involved a criminal conspiracy to cause wrongful pecuniary loss to Bharat Aluminium Company Limited (BALCO) and misuse of official position by the accused.
Finding of the Court:
The Court found that the duty to prepare and put questions to the accused rests with the Courts only, and imposition of cost upon CBI for non-submission of draft questionnaire of incriminating evidence is arbitrary and perverse. The Court also observed that examination of an accused under Section 313 Cr. P.C. is not a mere formality and embodies the fundamental principle of audi alterm partem. The Court held that the duty of the Court has been tried to be delegated to the prosecuting agency, which is impermissible in law.
Issues: The issues involved the delegation of duty to prepare and put questions to the accused under Section 313 Cr. P.C. to the prosecuting agency, and the imposition of cost upon CBI for non-submission of draft questionnaire of incriminating evidence.
Ratio Decidendi: The duty to prepare and put questions to the accused under Section 313 Cr. P.C. rests with the Courts only, and the assistance of the prosecutor or defence counsel in preparing relevant questions does not absolve the Court from its primary duty to personally ascertain incriminating evidence and examine the accused. The Court emphasized the importance of judicial conduct and restraint in passing remarks against authorities and the need to exercise utmost restraint while passing judicial strictures and remarks against any officer or authority.
Final Decision: The Court expunged the remarks passed against the CBI and set aside the imposition of cost upon CBI, emphasizing the need for the Court to personally ascertain incriminating evidence and examine the accused under Section 313 Cr. P.C.
JUDGMENT :
Swarana Kanta Sharma, J.
The present revision petition under Sections 397/401 read with Section 482 of the Criminal Procedure Code, 1973 (hereinafter ‘Cr.P.C.’) has been filed by the petitioner i.e. Central Bureau of Investigation (hereinafter ‘CBI’) assailing the orders dated 05.03.2018 and 31.03.2018 passed by learned Special Judge (P.C. Act), CBI, Karkardooma Courts, New Delhi (hereinafter ‘Trial Court’) in case bearing CBI No. 31/2016 arising out of RC No. 57(A)/1999, registered at CBI, ACB, New Delhi whereby learned Trial Court had directed CBI/petitioner to prepare a draft of incriminating evidence for putting questions to the accused persons for examination under Section 313 of Cr. P.C. and had consequently imposed cost upon CBI/petitioner for not filing the incriminating evidence.
2. In a nutshell, the present case was registered on the basis of source information that accused Sh. S.K. Gosh, while being employed as Chief Managing Director at Bharat Aluminium Company Limited (BALCO) during the year 1998-1999, had hatched a criminal conspiracy with co-accused (i) Sh. P.C. Aggarwal, Director (Commercial), BALCO, (ii) Sh. G.S. Sandhu, General Manager (C&E), (iii) Sh. Parveen N. Shah, Director, Anish Metals Pvt. Ltd. and (iv) Sh. Kirti Shah, Director, Anish Metals Pvt. Ltd., in order to cause wrongful pecuniary loss to BALCO and to misuse his official position as a public servant for obtaining unlawful gain to co-accused persons namely Sh. Parveen N. Shah and Sh. Kirti Shah.
3. After completion of investigation, charge-sheet was filed before the learned Trial Court under Sections 420/120B of Penal Code, 1860 and Section 13(2)/13(l)(d) of Prevention of Corruption Act, 1988 and charges were framed against the accused persons on 03.01.2012. During the course of trial, the prosecution examined 23 prosecution witnesses and the matter was fixed for examination of accused persons under Section 313 Cr. P.C. for 04.01.2018.
4. By way of present petition, it is submitted by the petitioner that on 04.01.2018, learned Trial Court had verbally directed CBI to submit draft questions containing incriminating evidence two days prior to the next date of hearing which was 20.01.2018. It is stated that 61 draft questions were submitted by the concerned Prosecutor which were then supplied to the accused persons also on 20.01.2018, and the matter was fixed for further examination on 03.02.2018. Thereafter, on the next date, draft of question number 62 to 104 was submitted by CBI to the learned Trial Court, however, the Court had observed that the speed of projecting incriminating evidence was too slow on the part of CBI and had directed that entire incriminating evidence be filed before the next date of hearing.
5. It is stated that the prosecution could not file the draft of entire incriminating evidence on 05.03.2018, as the concerned Prosecutor was on leave due to the reason that his son had suffered head injury and due to his engagement in other official assignments. It is also stated that in the same Court, there were total four cases which were getting fixed for recording the statement of the accused under Section 313 Cr. P.C. one after the other and the prosecution/CBI had prepared draft questions in three other cases also.
6. Thereafter, the learned Trial Court vide order dated 05.03.2018, imposed cost to the tune of Rs. 16,600/- upon the petitioner/CBI and passed certain remarks on its conduct. The said order is reproduced as under:
Present : Sh. U.C. Saxena, Sr. P.P. for CBI alongwith Insp. Sudeep Punia, HIO.
Sh. Dharamvir Singh, SP (SDOP), CBI alongwith Insp. Subhash Chander, Incharge Summon Cell, CBI.
All the five accused persons are present in person on bail.
Sh. Anil Kumar, counsel for A-1.
Sh. Shiv Shankar Singh, counsel for A-2.
Sh. Prashant Jain, counsel for A-4 and A-5.
All the five accused persons have filed their answers with the attested set of questions supplied to them i.e. from Sr. No. 62 to 104.
Dr. Dilip Kumar Deka v. State of Assam, (1996) 6 SCC 234
Mir Mohd. Omar v. State of West Bengal
Parminder Kaur v. State of Punjab
Reena Hazarika v. State of Assam
The duty to prepare and put questions to the accused under Section 313 Cr. P.C. rests with the Courts only, and the assistance of the prosecutor or defence counsel in preparing relevant questions doe....
The court emphasized the duty to allow the prosecution to correct errors in the interest of justice and to find out the truth, citing the wide powers of the court under Section 311 of Cr.P.C. and Sec....
The wide powers conferred upon the courts under Section 311 CrPC to summon or recall a witness at any stage if their evidence is essential for a just decision.
Section 311 Cr.P.C. allows courts to summon additional witnesses at any stage for just decision-making, underscoring the importance of ensuring no evidence essential to the truth is left out.
Examination of accused – Questions must be simple and specific to evidence against accused – A long string of questions couched in complex sentences must be avoided.
It is well settled that power conferred under Section 311 should be invoked by court only to meet ends of justice. Power is to be exercised only for strong and valid reasons and it should be exercise....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.