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2024 Supreme(P&H) 1379

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
MANJARI NEHRU KAUL
Kalyani Singh – Appellant
Versus
Central Bureau of Investigation, Chandigarh – Respondent


Advocates Appeared:
For the Appellants : R.S. Cheema, S.S. Narula, Siddarth Bhukkal, Satish Sharma, Harish Mehla, Prabhat Gupta
For the Respondent: Ravi Kamal Gupta
For the Complainant : Amarjeet

Judgement Key Points

Key Points: - The judgment holds that Section 207 Cr.P.C. requires the prosecution to supply only documents they have relied upon; unrelied upon materials may be sought under Section 91 at an appropriate trial stage. (!) (!) - The court explains that while Supreme Court guidelines allow listing of unrelied upon materials, access to such documents under Section 207 Cr.P.C. may be restricted and should be pursued under Section 91 at an appropriate stage. (!) (!) - The petition seeking unfettered access to case diary entries at the 207 stage is dismissed, citing the restrictions of Section 172(3) Cr.P.C. and the need to protect public interest; any relevant non-relied materials could be sought under Section 91 later. (!) (!) - The court confirms that case diaries maintained by initial police investigations (Chandigarh Police) are not accessible at this stage under Section 207 Cr.P.C., due to statutory disentitlement in Section 172(3). (!) - The judgment notes that documents already supplied to the family of the deceased and those materials provided to the petitioner in prior orders do not compel broader access to unrelied materials at this stage. (!) (!)

What is the scope of Section 207 Cr.P.C. in requiring supply of only 'relied upon' documents to the accused?

What is the appropriate mechanism to obtain 'unrelied upon' documents under Cr.P.C. during the trial, and at what stage may they be requested?

What is the status of access to case diaries/police files under Section 172(3) Cr.P.C. at the stage of Section 207 Cr.P.C. proceedings?


Table of Content
1. application allowed regarding submission of documents. (Para 1)
2. petitioner seeks documents from seizure memo. (Para 2)
3. cbi argues against supplying 'unrelied upon' documents. (Para 3)
4. section 207 cr.p.c. ensures fair trial rights. (Para 6 , 7)
5. supreme court order mandates supply of relied-upon documents. (Para 8 , 9)
6. access to sensitive information must be restricted. (Para 10 , 11)
7. petition dismissed; merits not assessed. (Para 12 , 13)

JUDGMENT :

MANJARI NEHRU KAUL, J.

1. CRM No.17628 of 2024 In view of the averments made in the application and in the interest of justice, the same is allowed as prayed for, subject to all just exceptions. The rejoinder of the petitioner to the reply filed on behalf of the respondent/CBI along with supporting documents (Annexures P-15 to P-18A-C) are taken on record.

CRM-M No.18316 of 2024

1. The petitioner, in the instant petition, filed under Section 482 Cr.P.C., is seeking quashing of order dated 06.04.2024 (Annexure P-2) passed by the Court of learned Special Judge, CBI, Chandigarh vide which her application under Section 207 of the Cr.P.C. was dismissed.

2. It has been contended by the learned senior counsel that docum

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