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2025 Supreme(MP) 126

IN THE HIGH COURT OF MADHYA PRADESH
Pramod Kumar Agrawal, J.
Vinod Raghuvanshi v. Ajay Arora
Miscellaneous Criminal Case No. 39743 of 2024 (Jabalpur); Decided on 26.3.2025

Advocates:
Sanjay K. Agrawal assisted by Yashovardhan Jain for applicant; Anil Khare assisted by Aman Gupta for respondent.

Headnote:

(1) Criminal P.C. 1973 -- S. 391 -- additional evidence at appellate stage -- S. 391 empowers appellate Court to see that justice is done between both parties -- if appellate Court finds that certain evidence is necessary in order to enable it to give correct findings, it would be justified in taking action under this section. [Para 6]

(2) Criminal P.C. 1973 -- S. 391 -- additional evidence at appellate stage -- power to record additional evidence u/s. 391 should only be exercised when party making such request was prevented from presenting evidence in trial despite due diligence or when facts giving rise to such prayer came to light during pendency of appeal and that non-recording of such evidence may lead to failure of justice. (2024) 4 SCC 453 followed. [Para 7]

(3) Criminal P.C. 1973 -- S. 391 -- additional evidence at appellate stage -- during trial, applicant filed an application u/ss. 243 and 247 of CrPC to examine certain witnesses as defence witness on the same set of facts -- that application was dismissed -- applicant filed revision against said order, which was dismissed -- applicant has not challenged order of revisional Court therefore said order attained finality -- it is not a case where new document has come on record, which was not within power, possession or knowledge of applicant -- applicant was fully aware that his application was dismissed by trial Court as well as revisional Court -- it cannot be said that applicant had no knowledge regarding this evidence and documents, hence, this cannot be said to be a bona fide case. (2024) 4 SCC 453 followed. (2019) 16 SCC 712 distinguished. (2004) 4 SCC 158 discussed. M. Cr. C. No. 28967 of 2023 referred to. [Paras 9 & 14]

¼1½ naM çfØ;k lafgrk] 1973 & /kkjk 391 & vihyh çØe ij vfrfjä lk{; & /kkjk 391 vihy U;k;ky; dks ;g lqfuf'pr djus ds fy, l'kä cukrh gS fd mHk;i{k ds e/; U;k; gks & ;fn vihy U;k;ky; ikrk gS fd og lgh fu"d"kZ ns lds blds fy, dfri; lk{; vko';d gS] rks mlds }kjk bl /kkjk ds v/khu dkjZokbZ dh tkuk U;k;ksfpr gksxhA ¼iSjk 6½

¼2½ naM çfØ;k lafgrk] 1973 & /kkjk 391 & vihyh çØe ij vfrfjä lk{; & /kkjk 391 ds v/khu vfrfjä lk{; vfHkfyf[kr djus dh 'kfä rc gh ç;qä dh tkuk pkfg, tc ;g vuqjks/k djus okyk i{kdkj lE;d~ rRijrk ds ckotwn fopkj.k esa lk{; is'k djus ls fuokfjr jgk vFkok tc bl çkFkZuk dks tUe nsus okys rF; vihy ds yacu ds nkSjku çdk'k esa vk, rFkk ;g fd ;g lk{; vfHkfyf[kr ugha fd, tkus ls U;k; dh gkfu gks ldrh gSA ¼2024½ 4 ,llhlh 453 vuqlfjrA ¼iSjk 7½

¼3½ naM çfØ;k lafgrk] 1973 & /kkjk 391 & vihyh çØe ij vfrfjä lk{; & fopkj.k ds nkSjku vkosnd us bUgha rF;ksa ij çfrj{kk lkf{k;ksa ds :i esa dfri; lkf{k;ksa dh ijh{kk djus ds fy, naM çfØ;k lafgrk dh /kkjk 243 vkSj 247 ds v/khu vkosnu çLrqr fd;k & og vkosnu [kkfjt gks x;k & vkosnd us mä vkns'k ds fo:) iqujh{k.k çLrqr fd;k] tks [kkfjt gks x;k & vkosnd us iqujh{k.k U;k;ky; dk vkns'k vk{ksfir ugha fd;k blfy, mä vkns'k vafre gks x;k -- ;g ,slk ekeyk ugha tgk¡ vfHkys[k ij ,slk uohu nLrkost vk;k gS tks vkosnd dh 'kfä] dCts ;k tkudkjh esa ugha Fkk & vkosnd dks iw.kZ Hkku Fkk fd mldk vkosnu fopkj.k U;k;ky; ds lkFk gh iqujh{k.k U;k;ky; }kjk [kkfjt fd;k x;k gS & ;g ugha dgk tk ldrk fd vkosnd dks bu lk{; vkSj nLrkostksa ds ckjs esa dksbZ tkudkjh ugha Fkh] vr% bls ln~Hkkfod ekeyk ugha dgk tk ldrkA ¼2024½ 4 ,llhlh 453 vuqlfjrA ¼2019½ 16 ,llhlh 712 çHksfnrA ¼2004½ 4 ,llhlh 158 foosfprA çdh.kZ nkafMd ekeyk Øekad 28967 lu~ 2023 fufnZ"VA ¼iSjk 9 ,oa 14½

ORDER

1. The applicant has filed present petition under section 528 of B.N.S.S. against order dated 9.8.2024 passed in CRA. No.489/2023 by XXI Additional Sessions Judge, District Bhopal (M.P.) by which the application preferred by applicant under section 391 of Cr.P.C. for taking additional evidence has been rejected.

2. Brief facts of the case are that the applicant being State Government employee had retired from the post of Deputy Commissioner (Excise). In the year 2003, he was posted as District Excise Officer, Bhopal. The liquor shops situated in Bhopal were put to auction and the same was allotted in favour of Ashoka Traders. The auction proceedings were conducted by a committee headed by then Collector, Bhopal, Shri Anurag Jain, who sent the report to the Excise Commissioner for approval of auction proceedings vide letter dated 11.3.2003 (Annexure A/1). Thereafter, the applicant was transferred from Bhopal on 12.6.2003.

2.1 The respondent/complainant submitted a complaint that partnership deed of Ms. Ashoka Traders was changed by officers and employees of Excise Department. On the basis of said complaint, the state government called a report from the Collector, Bhopal, who sent the report on 4.9.2003 (Annexure A/2). In that report, the Collector has written that partnership deed was submitted on the date of auction proceedings. Thereafter, the complainant filed a writ petition before Coordinate Bench of this Court WP. No.28262/2003, which was disposed of vide order dated 5.1.2004 (Annexure A/3) by directing the State Government to decide the representation filed by complainant. In pursuance of order dated 5.1.2004 passed by Coordinate Bench of this Court, the Commissioner (Excise) directed Shri Bharat Kumar Vyas, Additional Commissioner (Excise) to enquire into the complaint made by complainant. Thereafter, Shri Bharat Kumar Vyas submitted a preliminary report dated 2.12.2005 (Annexure A/4) in which he found that present applicant and other officers have changed the partnership deed. The present applicant has sent an incorrect report through Collector to Chief Secretary. The Commissioner (Excise) found that there is inconsistency in the report submitted by Collector, Bhopal, Shri Anurag Jain and inquiry report submitted by Additional Commissioner (Excise), Shri Bharat Kumar Vyas. Therefore, he directed to conduct second enquiry by another officer Shri D.R. Johri, who in its enquiry report (Annexure A/5) found that there is no direct evidence against present applicant and other officers, therefore they cannot be held responsible for the same.

2.2 After considering the representation submitted by the complainant, the Principal Secretary, Department of Commercial Taxes held that no irregularity was committed in the auction proceedings. He also disapproved the report submitted by Shri Bharat Kumar Vyas and Shri D.R. Johri and rejected the representation of complainant. Thereafter, respondent/complainant filed another writ petition WP. No.2617/2007 before this Court and the Coordinate Bench of this Court dismissed the said WP by order dated 8.4.2008 (Annexure A/7) by holding that report submitted Shri Bharat Kumar Vyas has been considered and rejected by the State Government. Thus, it is clear that the inquiry report submitted by Shri Bharat Kumar Vyas was considered and disapproved by the State Government. In this regard, a public interest litigation WP (PIL) No.20614/2013 was also filed before this Court, which was also dismissed by order dated 14.8.2014 (Annexure A/8).

2.3 Thereafter, the complainant filed a complaint under section 200 of Cr.P.C. before C.J.M.. (Annexure A/9), Bhopal alleging for commission of offences under section 420, 467, 468, 471/120-B of IPC. The trial Court registered the case against the applicant and co-accused during the trial, the applicant filed an application under section 243/247 of Cr.P.C. before the Trial Court for summoning Shri Anurag Jain, then Collector, Bhopal as defence witness, which

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