IN THE HIGH COURT OF KERALA AT ERNAKULAM
Raja Vijayaraghavan V, J.
Smrithy George – Petitioner
Versus
State of Kerala, Represented by The Public Prosecutor And Ors. – Respondents
CRL.MC No. 1611 of 2021
Decided On : 16-06-2023
Indian Penal Code, 1860 - Sections 408, 418, 427, 464, 477A, 120B, 34 - Code of Criminal Procedure, 1973 - Section 156(3), 173(5), 242(2), 311, 294 - Evidence Act, 1872 - Criminal conspiracy - Manipulated and fabricated records to gain incentives - Petitioner while working as an employee in of which de facto complainant was General Manager, entered into a criminal conspiracy and thereafter manipulated and fabricated records to gain incentives – If some mistake is made by Investigating Officer by not producing some document of relevance at time of submitting report or charge sheet, it is always open to Investigating Officer to produce same with permission of court - Para 15.
Finding of the Court :
Criminal court has ample power to summon any person as a witness or recall and re-examine any such person even if evidence on both sides is closed and jurisdiction of court must obviously be dictated by exigency of situation, and fair play and good sense appear to be only safe guides and that only requirements of justice command examination of any person which would depend on facts and circumstances of each case - Principles laid therein have no application to facts of instant case - Application has been filed to produce documents that do not form part of record and which were not seized by Police, genuineness of which is seriously disputed - Annexure-A6 order will stand set aside.
Result: Petition allowed.
ORDER :
The petitioner is the first accused in CC No. 1806/2015 on the file of the Judicial Magistrate of the First Class, Kalamassery. She is facing prosecution for having committed offences punishable under Sections 408, 418, 427, 464, 477A, and 120B, read with Section 34 of the Indian Penal Code.
2. The above case arose from a complaint filed by M/s. Sai Service Pvt. Ltd. before the learned Magistrate, which was forwarded to the police under Section 156(3) of the Code of Criminal Procedure (“Code” for brevity). After completing the investigation, the final report was filed.
3. The prosecution alleges that the petitioner, while working as an employee in “Maruti True Value,” a subsidiary unit under Sai Service Pvt. Ltd., of which the de facto complainant was the General Manager, entered into a criminal conspiracy during the period from November 2013 to October 2014 and thereafter manipulated and fabricated records to gain incentives.
4. The learned counsel appearing for the petitioner submits that the charge was framed, and summons was issued to CW1. While the cross-examination of CW1 was going on, the private counsel engaged by the de facto complainant filed an application requesting permission from the learned Magistrate to produce certain documents. These documents were not seized by the police and were not produced along with the final report. Immediately thereafter, the Assistant Public Prosecutor filed Annexure A4 application wherein it was stated that the documents produced along with the application were not produced before the Investigating Officer at the time of investigation due to oversight, and its production is essential for the just decision of the case. To the said application, a detailed objection was filed by the counsel appearing for the accused. The learned Magistrate, by Annexure-A6 order, allowed the application holding that the veracity of the document or whether delayed production would be prejudicial to the accused is a matter of evidence, and by holding so, the application was allowed. The said order is under challenge.
5. Sri. Sherry J. Thomas, the learned counsel appearing for the petitioner, submitted that the learned Magistrate erred in allowing the application. According to the learned counsel, it is the admitted case of the prosecution that the documents proposed to be brought in evidence which includes incentive sheets, appointment letters, employment certificates, and delivery registers, were neither produced nor seized by the Police during the course of the investigation. Those records are sought to be brought in after the commencement of the recording of the prosecution evidence. It is urged that those documents are concocted pieces of evidence brought in at a belated stage with a view to bringing in concocted evidence against the accused. To substantiate that the order is illegal, reliance is placed on the law laid down in Anand Kumar V State of Madhya Pradesh, (2009) 3 SCC 799 and Sharadbhai Jivanlal Vaniya v State of Gujarat, 2011 (14) SCC 377. It is submitted that Section 173(5) of the Code is clear and specific that the Investigating Officer is bound to forward along with the final report all documents or relevant extracts thereof on which the prosecution proposes to rely and documents which were not seized during the investigation and do not form part of the report cannot be produced in this fashion.
6. Sri. Lakshmeesh, the learned counsel appearing for the party respondent, submitted that though no specific provision was stated in the application filed before the learned Magistrate, there are various provisions in the Code enabling the Court to permit the same. It is submitted that an application could have been entertained under Section 294 of the Code by the learned Magistrate. It is also submitted that the learned Magistrate also could have allowed the request by invoking the powers under Section 242(2) of the Code and could have issued summons to any of the prosecution witnesses to pro
Anand Kumar V State of Madhya Pradesh
Sharadbhai Jivanlal Vaniya v State of Gujarat
Object of Section 294 of Code is to accelerate pace of trial by avoiding time being wasted by parties in recording unnecessary evidence.
Only the prosecution can submit additional documents in a sessions trial; witnesses cannot independently introduce evidence, ensuring trial integrity.
Important Point:a) A criminal trial cannot be allowed to assume the character of fishing and roving enquiryb) it was the duty of the prosecution to ensure fair trial for both the prosecution and the ....
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....
Point of law: Quash of order - it is not upon accused to disprove their case or to show who the guilty is, and the entire Durden of proving the guilt of accused beyond reasonable doubt would be sole....
Object of Section 294 Cr.P.C. is very clear i.e. to shorten the prosecution evidence and to ensure that certain documents when admitted by the accused need not be proved by the prosecution.
Accused must be provided access to all documents necessary for defense to ensure a fair trial.
(1) Documents which were not part of charge-sheet, but seized by investigating agency during investigation of offence, cannot be withheld by prosecution merely on the ground that documents sought to ....
The accused is entitled to document disclosure under Section 207 of Cr.P.C. for a fair trial, including materials not necessarily relied upon by prosecution.
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