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S.RATNAVAL PANDIAN, K.JAYACHANDRA REDDY
Mohanlal Shamji Soni – Appellant
Versus
Union of India – Respondent


Judgement Key Points

Section 311 of the Criminal Procedure Code, 1973 (corresponding to Section 540 of the old Code of 1898) empowers a criminal court at any stage of inquiry, trial, or other proceedings to:

The provision has two parts: - The first part is permissive and discretionary, allowing the court to act in the interest of justice (!) (!) (!) . - The second part is mandatory: the court shall summon or recall if the evidence appears essential to the just decision of the case (!) (!) (!) (!) (!) .

Key principles governing its exercise: - Expressed in the widest terms ("any court", "at any stage", "any person"), without limits on stage or manner, as long as the court retains seisin of the proceedings (!) (!) (!) (!) [5000058230012]. - Invoked by exigency of the situation, for discovering truth and ensuring justice, not as a umpire but actively finding relevant facts (!) [5000058230006][5000058230013]. - Not for filling lacunae in prosecution or defence, causing prejudice, or giving unfair advantage; must be judicial, circumspect, and for proper proof of relevant facts (!) [5000058230010][5000058230011]. - Applicable even after closure of evidence on both sides, defence arguments, or examination under Section 342 (old Code)/Section 313 (new Code), unless judgment is pronounced (!) [5000058230012][5000058230016]. - Best evidence should be adduced; court aids justice but cannot compel parties initially [5000058230006].

Safeguards: - If additional/fresh evidence is admitted against the accused, they must be given a fair opportunity to rebut, cross-examine, and lead rebuttal evidence, per natural justice (!) (!) (!) [5000058230014][5000058230020].

In this case: The High Court correctly allowed recall of one witness and summoning of two new ones post-defence closure to prove foreign markings on seized lagadis, as no prejudice to accused; existing evidence already covered search warrant and seizure, making it essential for just decision (!) [5000058230015].

Revision under Section 397: Proceedings under old Code governed by its provisions (


JUDGMENT

S. Ratnavel Pandian, J. - These criminal appeals by special leave granted under Article 136 of the Constitution of India are preferred by the appellant questioning the correctness of the judgment of the Gujarat High Court in Criminal Revision Application Nos. 98 and 97 of 1978 whereby the High Court set aside the judgment and orders dated 2.1.1978 of the Sessions Judge, Kutch at Bhuj made in Criminal Revision Application Nos. 46 and 45 of 1976 confirming the orders dated 19.6.1976 passed by the Judicial Magistrate, First Class, Kutch in Application Exh. Nos. 94 and 98 in Criminal Case Nos. 929 and 930 of 1973 respectively. The factual matrix that have relevance to the questions, raised and canvassed at the hearing may be briefly stated.

2. A raid conducted by the officers of the Customs Department in the business-cum-residential premises of the appellant on 17.9.1971 resulted in the seizure of some gold Lagadis bearing foreign marks, primary gold, gold ornaments and silver bricks, coins etc. to the value of about Rs. 8,48,422/-. During the said raid a sum of Rs. 79,000/- was also seized. In respect of this incident, the Assistant Collector of Customs filed two separate com

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