IN THE HIGH COURT OF DELHI AT NEW DELHI
Rajnish Bhatnagar, J.
Central Bureau of Investigation - Appellant
Versus
State - Respondent
W.P.(Crl.) 623 of 2023
Decided On : 30-01-2024
CBI - Document Acquisition - CBI (Crime) Manual, 2005 (now Rule 9.9 of the CBI (Crime) Manual, 2020) - Rule 14.16
Fact of the Case:
The CBI filed a writ petition against the dismissal of their application seeking certified copies of documents related to a case involving disproportionate assets.
Finding of the Court:
The court found that acquiring documents directly from court records is essential for ensuring authenticity in legal proceedings and upholding the integrity of the legal process.
Issues: The issue revolved around the CBI's request for documents from court records for investigation purposes in connection with a case involving disproportionate assets.
Ratio Decidendi: The court emphasized the importance of obtaining documents from court records to guarantee an unimpeachable source of documentation and ensure fair and impartial adjudication.
Final Decision: The writ petition was allowed, and the order dismissing the CBI's application was set aside. The trial court was directed to supply the requested documents, and the CBI was permitted to prepare an investigation copy from the court compact disc.
JUDGMENT
Rajnish Bhatnagar, J.
1. By way of this judgment I shall dispose of the present writ petition filed on behalf of the writ petitioner-CBI under Article 226 of the Constitution of India read with Section 482 Cr.P.C.
2. The instant writ petition has been filed against the order dated 18.11.2022 passed by Learned Special Judge CBI-018, New Delhi whereby the application filed by the CBI seeking certified copies of the documents was dismissed.
3. Heard.
4. Records perused.
5. During the course of the arguments, learned SPP for the petitioner-CBI submitted that the documents sought by the CBI were filed before the learned Special Judge in connection with the FIR/RC- 33(A)/2016/CBI/ACB/Delhi and the application was filed before the Ld. Special Judge in this regard wherein it was prayed that the documents be supplied for investigation purposes in connection with the another FIR/RC-DAI-2022-A-0051-CBI-ACB-DLI. He further submitted that once documents seized by the Investigating Officer in one case and have been forwarded to the Court, such documents are considered to be in the custody of the Court and permission of the Court where the said documents are lying is required for taking over such documents in another case for investigation purpose. He further submitted that files 0.53 DAV and 0.55 DAV are concerned with videography of the scene of the crime and Rule 14.16 of the CBI (Crime) Manual, 2005 (now Rule 9.9 of the CBI (Crime) Manual, 2020) that the crime scene should be photographed as well as videographed as far as possible during the course of investigation such as pre-trap and post-trap proceedings specifically to cases of disproportionate assets. He further submitted that it is mandatory that search proceedings should also be videographed in order to enable the Court to appreciate the evidence collected by CBI.
6. Learned SPP for the petitioner-CBI submitted that it is trite that the accused has to be provided with even a list of unrelied documents at the time of supply of documents under section 207 Cr.P.C. hence, for all purposes in case those unrelied documents are required for the purpose of investigation/trial in another case, the same, as a matter of propriety, should be included in the investigation of the other case only with the permission of the Court. It was further submitted that the present FIR i.e. RC-DAI-2022-A-0051-CBI-ACB-DLI involves the issue of disproportionate assets which require details of verified movable and immovable assets, the value of assets based on purchase price which should be supported by documentary of other credible evidence at the time of their acquisition, income under different heads during check period and the progressive expenditure during the check period. He further submitted that investigation in a case involving disproportionate assets mandates the thorough examination of documents and the documents so sought by Petitioner-CBI forms the bed rock and foundation for the investigation in the present case FIR/RC-33(A)/2016/CBI/ACB/Delhi. Thus, it was prayed that the impugned order dated 18.11.2022 passed by Ld. Special Judge (PC Act) (CBI)-18, Rouse Avenue District Courts, New Delhi be set aside as it will create hassles in the investigation.
7. I have the perused the impugned order dated 18.11.2022 and the records of the case. A bare perusal of the impugned order shows that Trial Court has taken the view that CBI official during the course of the proceedings has copied the court CD in their official laptop and has observed that it would not be appropriate to de-seal a material document in connection with other case. Trial Court has further observed that the CBI is already in possession of the complete set of documents. In my opinion, the acquisition of documents directly from the court records is essential for ensuring the highest level of authenticity in legal proceedings. Such an approach guarantees an unimpeachable source of documentation, thereby mitigating any potential prejudic
Acquiring documents directly from court records is essential for ensuring authenticity in legal proceedings and upholding the integrity of the legal process.
Accused cannot seek documents to prove innocence at the stage of framing charges under Sec. 91 of Cr.P.C.
Accused must be provided access to all documents necessary for defense to ensure a fair trial.
Secondary evidence is only admissible under specific conditions outlined in Section 65 of the Evidence Act; blanket permission for secondary evidence without details of missing originals is erroneous....
Section 207 of the Cr.P.C. requires prosecutors to supply only 'relied upon' documents, denying access to 'unrelied upon' materials at this stage without prejudice to the accused's rights.
The main legal point established in the judgment is that the accused's entitlement to seek production of documents under Sec. 91 would ordinarily not come till the stage of defense, and the expressio....
The court clarified that under Section 207 Cr.P.C., only documents relied upon by the prosecution must be provided to the accused, while unrelied upon documents can be requested later under Section 9....
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.