DISTRICT COURT
Vishal Gogne, Special Judge
Lalu Prasad Yadav – Appellant
Versus
CBI – Respondent
CC No. 59/2022|RC No. 2202022E0007
| Table of Content |
|---|
| 1. procedural context for application of section 91 cr.pc. (Para 1 , 2 , 3 , 4 , 5) |
| 2. defence contention: right to unrelied documents for cross-examination. (Para 6 , 7 , 8 , 9 , 10 , 11 , 12) |
| 3. prosecution contention: unrelied documents require justification and specific stage. (Para 13 , 14 , 15) |
| 4. legal precedents on supply of unrelied documents. (Para 16 , 17 , 18 , 19 , 20 , 21 , 22 , 23) |
| 5. unrelied documents: not an absolute right; stage is defence. (Para 24 , 25 , 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44) |
| 6. dismissal of applications for access to bulk unrelied documents. (Para 45 , 46 , 47 , 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58) |
| 7. rejection of request for file produced in previous case. (Para 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69) |
| 8. no automatic entitlement to documents by virtue of position. (Para 70 , 71 , 72 , 73 , 74 , 75 , 76 , 77 , 78 , 79) |
ORDER
1. The present common order decides three separate applications moved by A-1 and A-2, A-8 and A-29 seeking certain unrelied documents under section 91 Cr.PC.
2. It had been submitted at the outset by the ld. Sr. counsel on behalf of A-1 and A-2 that the application of the said accused be treated as being under section 91 Cr. PC.
3. While A-1 and A-2 seek all unrelied documents (1675 in number), A-8 seeks one unrelied document while A-29 has sought 23 unrelied documents.
Allegations in brief
4. The allegations in the present matter are required to be highlighted only in nutshell and for the limited purpose of context.
5. A-1 (Lalu Prasad Yadav) allegedly abused his official position as the then Railway Minister, GOI to ensure appointments of certain persons to Group D posts in the Indian Railways. In an alleged quid pro quo, the candidates so appointed or their family members sold or gifted their respective land holdings to the family members of A-1. One such family member is present co-applicant A-2 (Rabri Devi). The then PS to A-1 is also an applicant viz A-8 (R K Mahajan) who allegedly abused his own official position, in conspiracy with A-1 and others to ensure many such appointments by communicating lists of nominees canvassed by A-1 with various General Managers who were the appointing authority. One such General Manager is applicant/accused A-29 namely Maheep Kapoor who allegedly appointed one of the co accused as a Group D Substitute.
Submissions on behalf of the applicants
6. The ld Sr. counsel on behalf of applicants A-1 and A-2 contended that multiple decisions of the Hon’ble Supreme Court mandate the provision of all unrelied documents by the prosecution to the accused at the stage of trial. The following decisions were cited in this regard.
(i) Criminal Trial Guidelines Regarding Inadequacies and Deficiencies, in RE vs State of Andhra Pradesh & Ors (2021) 10 SCC 598.
(ii) State of Kerala vs Raghvan , 1974 Cri.L.J 1373
(iii) Sidharth Vashisht vs. State (NCT of Delhi) 2010 (6) SCC 1.
7. A reference was also made to certain observations from the order on charge pronounced on 09.01.2026 to argue that this court had permitted the accused persons to seek unrelied documents after the framing of charge.
8. It was also agitated by the ld. Sr. counsel that the preparation of the defence of the accused is constrained by the lack of unrelied documents and that effective cross examination of the next two prosecution witnesses viz approvers Girish Bhatnagar and V K Manglik (both former General Managers in the Railways) cannot be conducted without an understanding and reliance on the unrelied documents.
9. In arguments advanced by the ld counsel for A-8, it was contended that since the document sought by him was a file pertaining to a purported previous investigation by the CBI upon allegations similar to the present chargesheet, the said file would be material to the cross examination of many witnesses including the approvers who were then General Managers in the Railways.
10.
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