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2023 Supreme(Online)(KER) 32514

HIGH COURT OF KERALA
Ziyad Rahman A. A, J
STATE REPRESENTED BY INSPECTOR OF POLICE, CENTRAL BUREAU OF INVESTIGATION SPECIAL CRIME BRANCH A WING, IIIRD FLOOR, RAJAJI BHAWAN, BESANT NAGAR, CHENNAI - 600090 – Appellant
Versus
REV. FR. VARGHESE THEKKEKARA (AL) – Respondent
CRL.MC NO. 4551 OF 2022 | S.C.NO.725/2015 | RC NO.08(S)/2007/SCB/CBI/CHENNAI (CRIME NO.783/2002)



Advocates:
For the Appellants/Petitioners: ADV S.MANU, ADV. SUVIN R. MENON
For the Respondents: SHRI.B.RAMAN PILLAI, ADV. R. ANIL, ADV.RAGHUNATH V.T., ADV.IEANS C. CHAMAKKALA, ADV. JOHN S.RALPH, ADV.V.JOHN SEBASTIAN RALPH, ADV.THOMAS ABRAHAM NILACKAPPILLIL, ADV. ANIL S.RAJ

Certification under Section 65B of the Evidence Act for electronic records can be permitted even post significant delay, contingent on non-prejudice to the accused, emphasizing evidential value assessed during trial.

Headnote:(A) Indian Evidence Act, 1872 - Section 65B - Criminal Procedure Code, 1973 - Section 91 - Certification of Call Data Records (CDR) - The court allowed the prosecution to summon witnesses to produce a certificate for the admissibility of CDRs retrieved after 20 years, ruling that missing original data does not preclude certification if the requisite statutory conditions can be affirmed. The judgement affirmed prior cases facilitating the necessity of evidential certification even at later stages, emphasizing no absolute prohibition in admittance if no prejudice to defendants exists. (Paras 7, 8, 21, 35)

Facts of the case:
The petitioner, the CBI, challenged a lower court's order that denied a motion for the production of CDR certificates essential for establishing key evidence in a long-pending murder case. Prior investigative failures raised concerns regarding the admissibility of the electronic records.

Findings of Court:
The CBI may summon related witnesses to obtain certificates under Section 65B; pre-existing evidence may need to be validated regarding its credibility, ensuring fairness during trial proceedings.

Issues: Whether certification under Section 65B of the Evidence Act can be conducted years post data generation and the admissibility of such evidence without original CDR for verification.

Ratio Decidendi: The court determined that, under Section 65B, conditions facilitating certification could allow its admittance subsequently, provided it does not harm the rights of the accused. It highlighted that evidence can be deemed admissible despite the loss of original data, contingent upon compliance with procedural requirements and underlined the managing of evidential value as a separate issue during trial.

Result: The court set aside the lower court's order and allowed the CBI to pursue the necessary certification.

Table of Content
1. factual groundwork for the investigation and prosecution. (Para 1 , 2 , 3)
2. prosecution's application faces objections due to potential prejudicial impact. (Para 4)
3. the necessity of evidence compliance and fairness in trials. (Para 6 , 14 , 15 , 30 , 31 , 32)
4. the ability to summon witnesses and necessitate certifications. (Para 7 , 8 , 20 , 27 , 28)
5. rulings clarify certification requirements within legal proceedings. (Para 18 , 19 , 34)
6. crl.mc allowed; prosecution is permitted to summon for certification. (Para 35)

ORDER

The petitioner in this case, is the investigation agency in RC No.08(S)/2007/SCB/CBI/Chennai (Crime No.783/2002 of Perumbavoor Police Station, and now pending before the Court of III Additional Sessions Judge/Special Judge(SPE/CBI)-I, Ernakulam as S.C No.725/2015. The challenge, in this case, is against the Annexure 5 order passed by the learned Sessions Judge by which, an application submitted by the petitioner under section 91 of the Cr.P.C to summon the Nodal Officers of some telecom companies to produce the certificate under section 65B of the Evidence Act, in respect of certain Call Data Records (CDR) of the mobile phones of some of the accused, was dismissed.

2. The facts which led to the filing of the Crl.M.C are as follows: Crime No.783/2002 was originally registered by the Perumbavoor Police, in connection with the murder of one T.M. Varghese @ Malankara Varghese, on 05/12/2002. Initially, the case was investigated by the local police, and later the same was handed over to the CBCID. However, the mother of the deceased approached this Court by filing WP(C)No.4271/2006 seeking transfer of investigation to CBI, which was allowed, and on the basis of the direction issued by this Court, the case was re-registered by the CBI as RC No.08(S)/2007/SCB/CBI/Chennai on 05/11/2007. Though a final report was filed by the CBI on 05/05/2010, the Chief Judicial Magistrate, Ernakulam directed a further investigation into the matter. Accordingly, a further investigation was conducted under section 173(8) of the Cr.P.C and a supplementary final report was submitted on 8/11/2022.

3. Earlier, during the investigation by the State Police, the Inspector of Police, Perumbavoor, obtained the CDRs of the mobile phones of some of the accused persons from the Telecom companies concerned. However, the police did not verify the same and did not take steps to obtain a certificate under section 65B of the Evidence Act. Later, when the investigation was transferred to the CBCID, the officers concerned did not take any steps in this regard. When the CBI took over the investigation in the year 2007, they verified the call data and found that the 10 th accused made calls on the accused nos 2, 3, 4 and 7 and witnesses Joy and Joji Mathew on 3/12/2002, 4/12/2002 and 5/12/2002. Even though the then investigation officer of the CBI requested the telecom companies to provide the CDRs with the certification under the section 65B of the Evidence Act, he was informed that, as the CDR was retained only for a period of two years, they are unable to provide the same. Thereafter the trial of the case commenced on 26.11.2021, and the prosecution submitted an application under section 91 of Cr.P.C for the production of certified CDRs from the companies concerned, and thereupon they replied that the CDRs required were not retained by them. Thereafter, the prosecution submitted Crl.MP 576/2022 for directing CW47 and CW49, the Nodal officers of BPL Mobile Cellular Ltd and Escotel Mobile Communications Ltd, respectively, who had retrieved the data from the computer system. In the meanwhile, upon getting summons CWs 47 and 49 appeared before the court. CW 47 brought a certification under section 65B and was placed before the court. As the defence objected to the marking of the same, the same was not considered. CW49 stated that he cannot issue the certificate based on his memory alone.

4. Accused persons opposed the said applicat

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