IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
GITA GOPI, J.
DILIPBHAI BHAGWANDAS ASWANI – Appellant
Versus
STATE OF GUJARAT – Respondent
Criminal Revision Application (Against Order Passed by Subordinate Court) No. 455 of 2022
Decided On : 13-08-2024
Evidence - Criminal Procedure - IPC Sections 406, 420, 114 - Cr.P.C. Sections 372, 391 - Indian Evidence Act Section 33 - The court discussed the admissibility of additional evidence under Section 391 of the Cr.P.C. and the relevance of prior witness statements under Section 33 of the Indian Evidence Act, ultimately ruling that the additional evidence was not necessary for justice.
Fact of the Case:
The original complainant challenged the acquittal of the accused in a case involving cheating and misappropriation, seeking to introduce additional evidence from a related proceeding under the Negotiable Instruments Act to support claims of fraud.
Finding of the Court:
The court found that the additional evidence sought was within the complainant's control during the trial and that the reasons for not presenting it earlier were not convincing, leading to the conclusion that the appeal lacked merit.
Issues: Whether the appellate court should allow additional evidence under Section 391 of the Cr.P.C. and whether the evidence from a separate proceeding could be admitted under Section 33 of the Indian Evidence Act.
Ratio Decidendi: The court held that the power to admit additional evidence under Section 391 must be exercised sparingly and only when necessary to prevent a failure of justice, and that the evidence sought was not admissible as it could prejudice the acquitted accused.
Result: The revision application was rejected.
JUDGMENT :
GITA GOPI, J.
1. Rule. Learned APP and learned Advocate Mr. Bhamare waive service of notice of rule on behalf of respective parties. By consent, rule is fixed forthwith.
2. Heard learned advocates for respective parties.
3. The revisionist is the original complainant in a proceeding under Sections 406, 420 and 114 of the Indian Penal Code, which was before the learned Chief Judicial Magistrate, Anand, in Criminal Case No. 2403 of 2018, wherein the accused, husband and wife, came to be acquitted by an order dated 30.12.2019.
4. Aggrieved and dissatisfied by the impugned judgment of the learned Chief Judicial Magistrate, Anand; the de facto complainant filed a Criminal Appeal under Section 372 of the Code of Criminal Procedure, 1973 (in short ‘Cr.P.C’). The present Revision is challenging the order below Exh.11 passed by the learned 4th Additional Sessions Judge, Anand, in Criminal Appeal No. 94 of 2020, where the original complainant as an appellant, had moved the Court under Section 391 of the Cr.P.C., making a prayer to produce additional evidence, stating it to be necessary for the evaluation of the evidence and just decision of the case. The prayer was made to take on record the deposition of Surajkant Shrikant Prasad, who had filed an affidavit in Criminal Case No. 824 of 2014, which was under Section 138 of the Negotiable Instruments Act against the wife of Surajkant Shrikant Prasad.
5. Respondent Nos.2 and 3, Surajkant Shrikant Prasad and Nitu W/o Surajkant Shrikant Prasad, are both accused of the proceeding under Sections 406, 420 and 114 of the IPC. They both came to be acquitted in that proceeding in Criminal Case No. 2403 of 2018 by the learned Chief Judicial Magistrate, Anand on 30.12.2019. The de- fecato complainant had proposed to place on record the affidavit of the accused of the said matter, who had been examined by the wife as a defence witness in the proceedings under Section 138 of the Negotiable Instruments Act. The de facto complainant had urged before the learned Appellate Court in the acquittal appeal filed under Section 372 of the Cr.P.C. to take the affidavit of the accused, wherein he has stated that he has executed an agreement of sale/ Banakhat with the de facto complainant, who was selling his property being Flat No. F/F/12 Shiv Shalin Complex situated at Vidhyanagar, for the amount of Rs.11,00,000/- out of which Rs.6,00,000/- was paid to the accused No. 2 – husband by the complainant.
6. Learned advocate Ms. S.M. Ahuja for the revisionist submitted that the prayer was made under Section 391 of the Cr.P.C. for taking, the affidavit of the accused which was recorded in the proceeding under Section 138 of the N.I. Act, in the Criminal Case No. 824 of 2014 to bring it as additional evidence to secure ends of justice and further submitted that the evidence sought to be produced as additional evidence would be necessary to prove the culpability of the accused and submitted that the learned Appellate Court, thus, should have concluded that the additional evidence, which is proposed to be produced is necessary for the dispensation of justice.
6.1. Learned advocate Ms. S.M. Ahuja submitted that the agreement of sale executed by the accused in favour of the complainant supported the case of the complainant, where contents of agreement of sale included the receipt of amount and the execution for the property, where the fact would reveal that the accused have tried to misled the complainant by showing that they were the owner of the said suit property in the year 2013, and with a view to grab huge amount fraudulently from the complainant, had executed the agreement of sale, their intention from the very beginning was to cheat the complainant.
6.2 Learned advocate Ms. S.M. Ahuja submitted that the said fact is admitted by the accused by way of an affidavit of deposition in Court and therefore, to substantiate the allegation made by the complainant, the prayer was made before the learned Appellate Court under
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The court emphasized that additional evidence under Section 391 of the Cr.P.C. must not prejudice the accused and should only be admitted if necessary to prevent a failure of justice.
Point of Law : Application for taking additional evidence on record at an appellate stage, even if filed during the pendency of the appeal, is to be heard at the time of final hearing of the appeal a....
The appellate court's discretion under Section 391 Cr.P.C. to admit additional evidence must be exercised cautiously and cannot be used to fill gaps in existing evidence.
Point of law : Article 22(1) of the Constitution of India confers a Fundamental Right upon an accused, who has been arrested by the police to be defended by a legal practitioner of his choice.
The appellate court has the authority to admit additional evidence but must do so according to procedural law, ensuring fairness and compliance with defined legal requirements.
The admission of the genuineness of prosecution documents by the defense counsel without summoning the authors of those documents to establish their authenticity is a serious lapse and causes prejudi....
The power to receive additional evidence under Section 391 of the Cr.P.C. should be exercised sparingly and only in exceptional cases where it is necessary for rendering substantial justice.
Appellate courts can invoke inherent powers under Section 391 Cr.P.C. to permit certified documents as additional evidence in appeals, even without specific prayer, if necessary for just decision, pr....
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