IN THE HIGH COURT OF ALLAHABAD
Saurabh Srivastava, J.
Gaurav Tyagi - Appellant
Versus
State of U.P. and Another - Respondents
Matters Under Article 227 No. 8481 of 2024
Decided On : 06-02-2025
(A) Indian Penal Code, 1860 - Sections 379 and 411 - Challenge to order dismissing application for collection of Call Detail Records (CDR) and location data - Court allowed an extension for leading evidence, emphasizing the importance of justice and the right to prove innocence. (Paras 8, 9, 10)
(B) Evidence - Digital Evidence - The retention period for digital evidence varies by service provider, impacting the ability to present such evidence in court. (Paras 5, 7)
Facts of the case:
The petitioner challenged the dismissal of an application seeking CDR and location data related to allegations under IPC sections, claiming lack of involvement in the case. The initial application was delayed, leading to a subsequent petition for evidence collection.
Findings of Court:
The court granted an opportunity for the petitioner to lead evidence, recognizing the need for fairness in the judicial process.
Issues: The main issues included the admissibility and preservation of digital evidence and the right to present a defense.
Ratio Decidendi: The court ruled that justice requires allowing the accused to present evidence to prove innocence, despite challenges related to the preservation of digital data.
Result: Petition disposed of with directions.
JUDGMENT :
Saurabh Srivastava, J.
1. Heard Sri Prashant Kumar Singh, learned counsel for petitioner and learned AGA.
2. By means of present petition, petitioner has challenged order dated 19.03.2024 passed by learned Additional Civil Judge (J.D.)/Judicial Magistrate, Court No.1, Ghaziabad in Case No.1739 of 2023, arising out of Case Crime No.86 of 2018, under Section 379, 411 IPC, P.S. Link Road, District Ghaziabad as well as order dated 13.05.2024 passed by learned Sessions Judge, Ghaziabad in Criminal Revision No.258 of 2024.
3. Learned counsel for petitioner submitted that at the time of seeking bail, petitioner had preferred an application at the very initial stage i.e. on dated 14.03.2018 through which specific prayer was made for collection of CDR and location of concerned police personnels since the allegation which has been put forward under which the petitioner was implicated, was only on the basis of phone calls which has been made from certain police personnels to the petitioner, whereupon he responded in shape of appearing himself at the place of alleged occurrence, otherwise it is the defence taken up by petitioner that he was not involved in the matter which culminated into registration of Case Crime No.86 of 2018 in any manner whatsoever. It has been further submitted by learned counsel for petitioner that the application dated 14.03.2018 was kept pending by learned court concerned which compelled the petitioner for filing Application U/S 482 No.8666 of 2020 and the same was decided on dated 15.02.2022 with a direction to the learned court concerned to decide the application dated 19.11.2019 which was of the same essence as preferred on dated 14.03.2018, in accordance with law, as expeditiously as possible without granting any unnecessary or long adjournments either of the parties, preferably within a period of three months from the date of production of a certified copy of this order before it.
4. In compliance with the order dated 15.02.2022 passed on Application U/S 482 No.8666 of 2020, learned ACJM, Court No.8, Ghaziabad decide the application dated 19.11.2019 preferred at the behest of petitioner vide order dated 19.03.2024 in shape of dismissing the same precisely on the grounds mentioned hereinbelow:-
"(i) the application was not supported with an affidavit.
(ii) petitioner has not appended any document or narrated any fact which may be supported with any affidavit.
(iii) and the defence whatsoever has been sought at this stage, can only be given credence at the stage of Section 313 Cr.P.C."
5. Being aggrieved with the order dated 19.03.2024, petitioner preferred criminal revision which was registered as Criminal Misc. No.258 of 2024 and the same was dismissed vide order dated 13.05.2024 by learned revisional court on the ground that as per norms laid down by Department of Telecom, call details record, IP details record are to be preserved by the telecom companies for two years, similarly, the location date is also preserved by the telecom companies for either few months or for several years, which depends from company to company and similarly, the CCTV footage by any organization is kept for a short duration due to paucity of storage capacity as well as, it will be imperative on the part of the party to submit it before the police at the earliest for verification of his claim. Another ground for dismissing the said revision recorded by learned revisional court is that the digital/electronic evidences referred by the revisionist, were not in safe custody at the very initial stage of the crime, hence, even if some evidences are produced before the trial court at this state, then their authenticity could not be relied because the chances of tampering with the evidence cannot be denied.
6. Learned counsel for petitioner submitted that there is a verdict rendered by Division Bench of Bombay High Court in the case of Areeb Ejaz Majeed Vs. Natianal Investigation Agency [Criminal Appeal No. 173 of 2019 decided on 27.03.20
The court emphasized the right to present evidence in defense, allowing an extension for the petitioner to lead digital evidence despite challenges regarding its preservation.
The necessity to preserve electronic evidence for establishing innocence can outweigh privacy concerns of investigative officials.
The court established that electronic records, including mobile tower locations, are admissible as evidence and essential for a fair trial.
The preservation and exposure of call detail records (CDRs) and location chart of the raiding party should be carefully considered to ensure the safety of the officers and their informers, and the de....
The court affirmed the necessity of preserving electronic evidence to ensure a fair trial and prevent miscarriage of justice.
Preserving electronic evidence is essential for ensuring a fair trial, allowing the accused to challenge the prosecution's case effectively.
Accused can summon CDRs to establish innocence, preservation of CDRs for scrutiny, admissibility of electronic records subject to Evidence Act provisions
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