IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
GURVINDER SINGH GILL, J.
Kalyani Singh – Petitioner
Versus
Central Bureau of Investigation – Respondent
CRM-M NO. 8463 of 2023 (O&M)
Decided On : 08-05-2023
| Table of Content |
|---|
| 1. petitioner’s challenge to various judicial orders. (Para 1) |
| 2. petitioner accused of murder; investigation details. (Para 2) |
| 3. supreme court guidance on document supply rights. (Para 3 , 4) |
| 4. summary of impugned orders dismissing petitioner’s applications. (Para 5 , 6) |
| 5. counsel’s argument for access to evidence. (Para 7 , 8) |
| 6. framework for entitlement to documents in prosecution. (Para 9 , 10) |
| 7. court outlines rights concerning unrelied documents. (Para 24 , 25) |
| 8. court grants access to relevant documents and data. (Para 44 , 45 , 52 , 53) |
JUDGMENT
Mr. Gurvinder Singh Gill, J.
The petitioner, in addition to assailing the commitment order dated 4.2.2023 (Annexure P-1), assails the following four orders passed by learned Special Judicial Magistrate, CBI, Chandigarh, all of which pertain to furnishing of copies of 'relied-upon' documents as well as 'un-relied' documents, in compliance of provisions of Section 207 Cr.P.C. :
2. The petitioner faces allegations of having murdered Sukmanpreet Singh @ Sippy Sidhu on 20.9.2015. The matter was initially investigated by the Chandigarh Police but subsequently the investigation was transferred to CBI vide order dated 15.1.2016, passed by Administrator, Chandigarh. During the course of investigation, the Chandigarh Police as well as CBI police collected evidence in the shape of statements of witnesses, documents, digital data (from mobile phone and laptop of deceased). Initially, a report in terms of section 173(2) Cr.P.C. in the shape of an 'untraced' report dated 7.12.2020 (Annexure P-9) was presented in the Court of Special Judicial Magistrate, Chandigarh, by the CBI on 7.12.2020 but the Court did not treat the same as-untraced and vide order dated 14.12.2020, while granting permission to further investigate the matter, directed CBI to file fresh report upon conclusion. A protest petition had also been filed by de-facto complainant i.e. the mother of deceased.
3. Thereafter, an application was moved by the petitioner seeking issuance of a direction to the CBI to supply all the documents relied upon by the CBI while submitting 'untraced report' dated 7.12.2020 including statements of all witnesses recorded under Section 161 Cr.P.C. as well as electronic data. The trial Court, however, did not accede to the said request, while observing that investigation was still underway and that it was only upon conclusion of investigation and filing of report under Section 173 Cr.P.C. that copies of such documents could be furnished to the petitioner/accused. The relevant extract from said order dated 22.6.2022 (Annexure P-21) is reproduced herein-under:-
Manu Sharma v. State (NCT of Delhi) 2010(6) SCC 1
Nirmal Singh Kahlon v. St ate of Punjab (2009)1 SCC 441
Shiv Kumar v. Hukam Chand (1999)7 SCC 467
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 ....
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 prosecution must disclose all documents, including those not relied upon, to ensure the accused's right to a fair trial.
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.
The obligation of the prosecution to make fair disclosure and ensure a fair trial for the accused by furnishing copies of all relevant documents and statements as per Section 207 of Cr.P.C.
Only the prosecution can submit additional documents in a sessions trial; witnesses cannot independently introduce evidence, ensuring trial integrity.
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