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2026 Supreme(Online)(DC) 12

DISTRICT COURT
Vishal Gogne, Special Judge
Lalu Prasad Yadav – Appellant
Versus
CBI – Respondent
CC No. 59/2022|RC No. 2202022E0007



An accused is not entitled to the production of unrelied documents as a matter of right at the start of a trial. Such applications under Section 91 Cr.P.C. must establish necessity and are typically considered at the stage of defence evidence, not during the prosecution's evidence phase.

Headnote:(A) Code of Criminal Procedure, 1973 - Sections 91, 207, 208, 233(3), 311 - Prevention of Corruption Act, 1988 - Sections 11, 12, 13(2), 13(1)(d) - Unrelied documents - Request for production by accused - Scope and stage - Statutory scheme does not entitle accused to receive all unrelied documents as a matter of right at the inception of trial - Provision of such documents is not an extension of section 207 Cr.P.C. - Accused must demonstrate necessity and desirability of such documents which is ordinarily assessed at the stage of defence evidence - Court must guard against attempts to disrupt trial or delay proceedings through frivolous applications disguised as preparation for cross-examination. (Paras 17, 21, 23, 29, 39, 41, 46).

(B) Criminal Trial - Fair Trial - Rights of accused - Right to cross-examine prosecution witnesses - While the right to a fair trial is paramount, it does not confer a blanket entitlement to access unrelied documents prior to commencement of defence evidence - Cross-examination must be conducted based on materials brought on record by prosecution; it cannot be held in abeyance or transformed into a fishing expedition for unrelied documents. (Paras 35, 50, 66, 75).

Facts of the case:
The accused persons moved multiple applications under Section 91 Cr.P.C. seeking access to various documents collected during investigation but not relied upon by the prosecution in the final report. The applicants contended that these documents were essential for the effective cross-examination of upcoming prosecution witnesses. The prosecution opposed the requests, arguing that the accused were attempting to delay the trial and had already been provided with the list of unrelied documents and adequate opportunities for inspection.

Findings of Court:
The court observed that the accused failed to demonstrate that the documents sought were 'necessary' or 'desirable' at the current stage of the trial. The court emphasized that the statutory framework for trial requires evidence to be led primarily on the basis of documents relied upon by the prosecution. The prayer for en bloc provision of unrelied documents was viewed as an attempt to derail the trial process.

Issues: The main issues were whether accused persons have a right to the production of unrelied documents at the inception of prosecution evidence and whether such documents are required for effective cross-examination of prosecution witnesses.

Ratio Decidendi: The court held that while the accused has a right to be provided with a list of unrelied documents, there is no inherent right to seek the production of these documents as a matter of course. Such requests must satisfy the test of necessity and are generally to be considered at the stage of defence evidence. The court concluded that allowing such requests at the trial's inception would invert the statutory structure of the criminal justice system.

Result: Applications dismissed.

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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