LawforAll

advocatemmmohan

My photo
since 1985 practicing as advocate in both civil & criminal laws

WELCOME TO LEGAL WORLD

WELCOME TO MY LEGAL WORLD - SHARE THE KNOWLEDGE

Thursday, October 11, 2012

“R. 12. Procedure to be followed in determination of Age.—(1) In every case concerning a child or a juvenile in conflict with law, the court or the Board or as the case may be the Committee referred to in rule 19 of these rules shall determine the age of such juvenile or child or a juvenile in conflict with law within a period of thirty days from the date of making of the application for that purpose. (2) The Court or the Board or as the case may be the Committee shall decide the juvenility or otherwise of the juvenile or the child or as the case may be the juvenile in conflict with law, prima facie on the basis of physical appearance or documents, if available, and send him to the observation home or in jail. (3) In every case concerning a child or juvenile in conflict with law, the age determination inquiry shall be conducted by the court or the Board or, as the case may be, the Committee by seeking evidence by obtaining— (a) (i) the matriculation or equivalent certificates, if available; and in the absence whereof; (ii) the date of birth certificate from the school (other than a play school) first attended; and in the absence whereof; (iii) the birth certificate given by a corporation or a municipal authority or a panchayat; (b) and only in the absence of either (i),(ii) or (iii) of clause (a) above, the medical opinion will be sought from a duly constituted Medical Board, which will declare the age of the juvenile or child. In case exact assessment of the age cannot be done, the Court or the Board or, as the case may be, the Committee, for the reasons to be recorded by them, may, if considered necessary, give benefit to the child or juvenile by considering his/her age on lower side within the margin of one year. and, while passing orders in such case shall, after taking into consideration such evidence as may be available, or the medical opinion, as the case may be, record a finding in respect of his age and either of the evidence specified in any of the clauses (a)(i),(ii), (iii) or in the absence whereof, clause (b) shall be the conclusive proof of the age as regards such child or the juvenile in conflict with law. (4) If the age of a juvenile or child or the juvenile in conflict with law is found to be below 18 years on the date of offence, on the basis of any of the conclusion proof specified in sub-rule (3), the Court or the Board or as the case may be the Committee shall in writing pass an order stating the age and declaring the status of juvenility or otherwise, for the purpose of the Act and these rules and a copy of the order shall be given to such juvenile or the person concerned. (5) Save and except where, further inquiry or otherwise is required, inter alia, in terms of section 7A, section 64 of the Act and these rules, no further inquiry shall be conducted by the court or the Board after examining and obtaining the certificate or any other documentary proof referred to in sub- rule (3) of this rule. (6) The provisions contained in this rule shall also apply to those disposed of cases, where the status of juvenility has not been determined in accordance with the provisions contained in sub-rule (3) and the Act, requiring dispensation of the sentence under the Act for passing appropriate order in the interest of the juvenile in conflict with law.”


                                                                  REPORTABLE


                        IN THE SUPREME COURT OF INDIA
                        CRIMINAL APPELLATE JURISDICTION
                      CRIMINAL APPEAL NO. 1193 OF 2006


Abuzar Hossain @ Gulam Hossain                     …. Appellant

                                   Versus
State of West Bengal
….Respondent

                                    WITH
                      CRIMINAL APPEAL NO. 1397 OF 2003
                         SLP (Crl.) NO. 1451 OF 2003
        R.P. (Criminal) No. 390 OF 2010 IN SLP(Crl.) No. 2542 OF 2010
                         SLP(Crl.) NO. 8768 OF 2011
                         SLP(Crl.) NO. 8855 OF 2011
                       CRIMINAL APPEAL NO. 654 OF 2002
                         SLP (Crl.) No. 616 OF 2012







                                  JUDGMENT

R.M. Lodha, J.


            Delinquent juveniles need to  be  dealt  with  differently  from
adults.   International covenants and domestic  laws  in  various  countries
have  prescribed   minimum   standards   for   delinquent    juveniles   and
juveniles   in   conflict   with   law.    These   standards  provide   what
orders  may  be   passed   regarding   delinquent      juveniles   and   the
orders  that  may  not  be  passed  against them.   This  group  of  matters
raises the question of when should a claim of juvenility be  recognised  and
sent for determination when it is raised for the first  time  in  appeal  or
before this Court or raised in trial and appeal but  not  pressed  and  then
pressed for the first time before this Court or even raised  for  the  first
time after final disposal of the case.
2.          It so happened that when criminal  appeal  preferred  by  Abuzar
Hossain @ Gulam Hossain came up for consideration before a  two-Judge  Bench
(Harjit Singh Bedi and J.M. Panchal, JJ) on 10.11.2009,  on  behalf  of  the
appellant, a plea of juvenility on the date  of  incident  was  raised.   In
support of the contention that the appellant was juvenile  on  the  date  of
incident and as such he could not have  been  tried  in  a  normal  criminal
court, reliance was placed on a decision of this Court in Gopinath Ghosh  v.
State of West Bengal[1]. On the other hand, on  behalf  of  the  respondent,
State of West Bengal, in opposition to that plea, reliance was placed  on  a
later decision of this Court in Akbar Sheikh and others  v.  State  of  West
Bengal[2]. The Bench found that there was  substantial  discordance  in  the
approach of the matter on the question of juvenility in Gopinath  Ghosh1  on
the one hand and the two decisions of this Court in Akbar Sheikh2  and  Hari
Ram v. State of Rajasthan and Another[3]. The Bench was of the opinion  that
as the issue would arise in a very large number of cases,  it  was  required
to be referred to a larger Bench  as  the  judgment  in  Akbar  Sheikh2  and
Gopinath Ghosh1 had been rendered by  co-ordinate  Benches  of  this  Court.
This is how these matters have come up before us.
3.          The Parliament felt it necessary that uniform  juvenile  justice
system  should  be  available  throughout  the  country  which  should  make
adequate provision for dealing with all  aspects  in  the  changing  social,
cultural and economic situation in the country and there was also  need  for
larger involvement of informal systems and community based welfare  agencies
in the care, protection, treatment, development and rehabilitation  of  such
juveniles and with these objectives in mind, it  enacted   Juvenile  Justice
Act, 1986 (for short, ‘1986 Act’).
4.          1986  Act  was  replaced  by  the  Juvenile  Justice  (Care  and
Protection of Children) Act, 2000 (for short,  ‘2000  Act’).  2000  Act  has
been enacted to carry forward the  constitutional  philosophy  engrafted  in
Articles 15(3), 39(e) and (f), 45  and  47  of  the  Constitution  and  also
incorporate the standards prescribed in the Convention on the Rights of  the
Child, United Nations Standard  Minimum  Rules  for  the  Administration  of
Juvenile Justice, 1985, the United  Nations  Rules  for  the  Protection  of
Juveniles  Deprived  of  their  Liberty  (1990)  and  all   other   relevant
international instruments. Clause (k)  of Section 2  defines  “juvenile”  or
“child” to mean a person who has  not  completed  eighteenth  year  of  age.
Clause (l) of Section 2 defines “juvenile in conflict with law”  to  mean  a
juvenile who is alleged to have committed an offence and has  not  completed
eighteenth year of age on the date of commission of such offence.
5.          Section 3 of 2000 Act provides for continuation  of  inquiry  in
respect of juvenile who has ceased to be a juvenile. It reads as under:


           “S.3 . Continuation of inquiry in respect of  juvenile  who  has
           ceased to be a juvenile.—Where an  inquiry  has  been  initiated
           against a juvenile in conflict with law or a child  in  need  of
           care and protection and during the course of  such  inquiry  the
           juvenile or the child ceases to be such,  then,  notwithstanding
           anything contained in this Act or in any other law for the  time
           being in force, the inquiry may be continued and orders  may  be
           made in respect of such person as if such person  had  continued
           to be a juvenile or a child.”



6.          Chapter II of 2000 Act deals  with  juvenile  in  conflict  with
law. This Chapter comprises of Sections 4 to  28.  Section  4  provides  for
constitution of juvenile  justice  board  and  its  composition.  Section  5
provides for procedure, etc. in relation to juvenile justice board.  Section
6 deals with the powers of juvenile justice board. Section 6 reads as  under
:

           “S.6 . Powers of Juvenile Justice Board.—(1) Where a  Board  has
           been  constituted  for   any   district,   such   Board   shall,
           notwithstanding anything contained in any other law for the time
           being in force but save as otherwise expressly provided in  this
           Act, have power to deal exclusively with all  proceedings  under
           this Act relating to juvenile in conflict with law.


           (2) The powers conferred on the Board by or under this  Act  may
           also be exercised by the High Court and the  Court  of  Session,
           when the proceeding comes before them  in  appeal,  revision  or
           otherwise.”




7.          By Act  33  of  2006,  the  Parliament  brought  in  significant
changes in 2000 Act.  Inter alia, Section  7A  came  to  be  inserted.  This
Section is lynchpin  around which the debate has centered  around  in  these
matters. Section 7A provides  for procedure to be  followed  when  claim  of
juvenility is raised before any court. It reads as follows:

           “S.7A.  Procedure to be followed when  claim  of  juvenility  is
           raised before any court.—(1) Whenever a claim of  juvenility  is
           raised before any court or a court is of  the  opinion  that  an
           accused person was a juvenile on the date of commission  of  the
           offence, the court shall make an inquiry, take such evidence  as
           may be necessary (but not an affidavit) so as to  determine  the
           age of such  person, and shall  record  a  finding  whether  the
           person is a juvenile or a child  or  not,  stating  his  age  as
           nearly as may be:


           Provided that a claim of juvenility may  be  raised  before  any
           court and it shall be recognised at any stage, even after  final
           disposal of the case, and such  claim  shall  be  determined  in
           terms of the provisions contained in this Act and the rules made
           thereunder, even if the juvenile has  ceased  to  be  so  on  or
           before the date of commencement of this Act.


           (2)   If the court finds a person to be a juvenile on  the  date
           of commission of the offence under  sub-section  (1),  it  shall
           forward the juvenile to the Board for passing appropriate orders
           and the sentence, if any, passed by a court shall be  deemed  to
           have no effect.”




8.          Section 49 of 2000 Act deals with presumption and  determination
of age. This Section reads as under:

            “49 .  Presumption  and  determination  of  age.—(1)  Where  it
           appears to a competent authority that person brought  before  it
           under any of the provisions of this Act (otherwise than for  the
           purpose of giving evidence) is a  juvenile  or  the  child,  the
           competent authority shall make due inquiry so as to the  age  of
           that person and for that purpose shall take such evidence as may
           be necessary (but not an affidavit)and shall  record  a  finding
           whether the person is a juvenile or the child  or  not,  stating
           his age as nearly as may be.


           (2) No order of a competent authority shall be  deemed  to  have
           become invalid merely by any subsequent proof that the person in
           respect of whom the order has been made is not a juvenile or the
           child, and the age recorded by the competent authority to be the
           age of person so brought before it, shall  for  the  purpose  of
           this Act, be deemed to be the true age of that person.”

9.          Sections 52 and 53 deal with appeals and  revision.  Section  54
provides for procedure  in  inquiries,  appeals  and  revision  proceedings,
which reads as follows:
           “S.54  .  Procedure   in   inquiries,   appeals   and   revision
           proceedings.—(1)Save as otherwise  expressly  provided  by  this
           Act, a competent authority while holding any inquiry  under  any
           of the provisions of this Act, shall follow  such  procedure  as
           may be prescribed and subject thereto, shall follow, as  far  as
           may be,  the  procedure  laid  down  in  the  Code  of  Criminal
           Procedure, 1973 (2 of 1974) for trials in summons cases.


           (2) Save as otherwise expressly provided by or under  this  Act,
           the procedure to be followed  in  hearing  appeals  or  revision
           proceedings under this Act shall be, as far as  practicable,  in
           accordance  with  the  provisions  of  the  Code   of   Criminal
           Procedure, 1973(2 of 1974).”

10.         In exercise of powers conferred by the  proviso  to  sub-section
(1) of Section 68 of the 2000 Act, the Central  Government  has  framed  the
rules entitled “The Juvenile  Justice  (Care  and  Protection  of  Children)
Rules, 2007” (for short, “2007 Rules”). The relevant rule for  the  purposes
of consideration of the issue before  us  is  Rule  12  which  provides  for
procedure to be followed in determination of age.  Since  this  Rule  has  a
direct bearing for consideration of the matter, it is quoted as  it  is.  It
reads as under :
           “R. 12.  Procedure to be followed in determination  of  Age.—(1)
           In every case concerning a child or a juvenile in conflict  with
           law, the court or the Board or as the case may be the  Committee
           referred to in rule 19 of these rules shall determine the age of
           such juvenile or child or a juvenile in conflict with law within
           a period  of  thirty  days  from  the  date  of  making  of  the
           application for that purpose.


                 (2) The Court or the Board  or  as  the  case  may  be  the
           Committee shall  decide  the  juvenility  or  otherwise  of  the
           juvenile or the child or as the case  may  be  the  juvenile  in
           conflict  with  law,  prima  facie  on  the  basis  of  physical
           appearance or documents, if  available,  and  send  him  to  the
           observation home or in jail.


                 (3)  In every  case  concerning  a  child  or  juvenile  in
           conflict with  law,  the  age  determination  inquiry  shall  be
           conducted by the court or the Board or, as the case may be,  the
           Committee by seeking evidence by obtaining—


                 (a)  (i)    the matriculation or  equivalent  certificates,
                            if available; and in the absence whereof;


                     (ii)    the date of birth certificate from  the  school
                            (other than a play school) first attended;  and
                            in the absence whereof;


                     (iii)   the birth certificate given by a corporation or
                            a municipal authority or a panchayat;


                 (b)   and only in the absence of either (i),(ii)  or  (iii)
           of clause (a) above, the medical opinion will be sought  from  a
           duly constituted Medical Board, which will declare  the  age  of
           the juvenile or child. In  case  exact  assessment  of  the  age
           cannot be done, the Court or the Board or, as the case  may  be,
           the Committee, for the reasons to be recorded by them,  may,  if
           considered necessary, give benefit to the child or  juvenile  by
           considering his/her age on lower side within the margin  of  one
           year.


                 and, while passing orders in such case shall, after  taking
           into consideration such evidence as may  be  available,  or  the
           medical opinion, as the case may be, record a finding in respect
           of his age and either of the evidence specified in  any  of  the
           clauses (a)(i),(ii), (iii) or in the absence whereof, clause (b)
           shall be the conclusive proof of the age as regards  such  child
           or the juvenile in conflict with law.


                 (4)   If the age of a juvenile or child or the juvenile  in
           conflict with law is found to be below 18 years on the  date  of
           offence, on the basis of any of the conclusion  proof  specified
           in sub-rule (3), the Court or the Board or as the  case  may  be
           the Committee shall in writing pass an order stating the age and
           declaring the status of juvenility or otherwise, for the purpose
           of the Act and these rules and a copy  of  the  order  shall  be
           given to such juvenile or the person concerned.


                 (5)   Save and except where, further inquiry  or  otherwise
           is required, inter alia, in terms of section 7A, section  64  of
           the Act and these rules, no further inquiry shall  be  conducted
           by the court or the Board  after  examining  and  obtaining  the
           certificate or any other documentary proof referred to  in  sub-
           rule (3) of this rule.


                 (6)   The provisions contained  in  this  rule  shall  also
           apply to those disposed of cases, where the status of juvenility
           has not  been  determined  in  accordance  with  the  provisions
           contained in sub-rule (3) and the Act, requiring dispensation of
           the sentence under the Act for passing appropriate order in  the
           interest of the juvenile in conflict with law.”


11.         It is not  necessary  to  refer  to  facts  of  criminal  appeal
preferred by Abuzar Hossain @ Gulam Hossain or the other  referred  matters.
Suffice it to say  that  in  criminal  appeal  of  Abuzar  Hossain  @  Gulam
Hossain,  in support of the  argument that he was juvenile on  the  date  of
incident and as such he could not have been tried  in  the  normal  criminal
court,  his statement recorded under Section 313 of  the  Code  of  Criminal
Procedure, 1973 (for short, 'the Code’) was pressed into service.   It  was,
however, found from the evidence as well  as  the  judgments  of  the  trial
court and the High Court that the issue of juvenility  was  not  pressed  at
any stage and no evidence whatsoever was led by him to  prove  the  age.  It
was in the backdrop of these facts that Gopinath Ghosh1 was relied  upon  in
support of the proposition that notwithstanding the fact that  the  plea  of
juvenility had not been pressed, it was obligatory on the court to  go  into
the question of juvenility and determine his age.
12.         Gopinath Ghosh1 was a case where he  was  convicted  along  with
two others for an offence under Section 302 read with Section 34 of IPC  and
sentenced to suffer imprisonment for life by the trial court. He and two co-
accused preferred  criminal  appeal  before  Calcutta  High  Court.  In  the
appeal, two accused were acquitted while  the  conviction  and  sentence  of
Gopinath Ghosh was maintained. Gopinath Ghosh filed appeal by special  leave
before this Court. On his behalf, the argument was raised that on  the  date
of offence, i.e. on  19.8.1974  he  was  aged  below  18  years  and  he  is
therefore a “child” within the meaning of the expression in the West  Bengal
Children Act,  1959  and,  therefore,  the  court  had  no  jurisdiction  to
sentence him to suffer imprisonment after holding a trial. Having regard  to
the contention raised on behalf of  the  appellant,  this  Court  framed  an
issue for determination; what was the age  of  the  accused  Gopinath  Ghosh
(appellant) on the date of offence for which he  was  tried  and  convicted?
The issue was remitted to the Sessions Judge, Nadia  to  ascertain  his  age
and submit the finding. The Additional Sessions Judge, First  Court,  Nadia,
accordingly, held an inquiry and after recording the  evidence  and  calling
for medical report and after hearing parties certified that  Gopinath  Ghosh
was aged between 16 and 17 years on the date of  the  offence.  The  finding
sent by the Additional Sessions Judge was not questioned before this  Court.
The Court examined the scheme of West Bengal Children  Act,  1959  and  also
noted Section 24 thereof which had an  overriding  effect  taking  away  the
power of the court to impose the sentence of imprisonment  unless  the  case
was covered by the proviso thereto. Then in paragraph 10 (pg.  231)  of  the
Report, this Court held as under:
           “10. Unfortunately, in this case, appellant Gopinath Ghosh never
           questioned the jurisdiction of the Sessions  Court  which  tried
           him for the offence of murder. Even the appellant had given  his
           age as 20  years  when  questioned  by  the  learned  Additional
           Sessions Judge. Neither the appellant nor  his  learned  counsel
           appearing before the learned Additional Sessions Judge  as  well
           as at  the  hearing  of  his  appeal  in  the  High  Court  ever
           questioned the jurisdiction of the trial court to hold the trial
           of the appellant, nor was  it  ever  contended  that  he  was  a
           juvenile delinquent within the meaning of the Act and therefore,
           the Court had no jurisdiction to try him, as well as  the  Court
           had no jurisdiction to sentence him to suffer  imprisonment  for
           life. It was for the first time that this contention was  raised
           before this Court. However, in view of the underlying intendment
           and beneficial provisions of the Act read  with  clause  (f)  of
           Article 39 of the Constitution which  provides  that  the  State
           shall direct its policy towards securing that children are given
           opportunities and facilities to develop in a healthy manner  and
           in conditions of freedom and  dignity  and  that  childhood  and
           youth are protected against exploitation and against  moral  and
           material abandonment, we consider  it  proper  not  to  allow  a
           technical contention that this contention  is  being  raised  in
           this Court for the first time  to  thwart  the  benefit  of  the
           provisions being extended to the appellant, if he was  otherwise
           entitled to it.”

13.         In  paragraph  13  (pgs.  232-233)  of  the  Report,  the  Court
observed  as under:
           “13. Before we part with this judgment, we must take notice of a
           developing situation in recent months in  this  Court  that  the
           contention about age of a convict and claiming  the  benefit  of
           the  relevant  provisions  of  the  Act  dealing  with  juvenile
           delinquents prevalent in various States is raised for the  first
           time in this Court and this  Court  is  required  to  start  the
           inquiry afresh. Ordinarily this  Court  would  be  reluctant  to
           entertain a contention based on factual averments raised for the
           first time before it. However, the Court is equally reluctant to
           ignore, overlook or nullify the beneficial provisions of a  very
           socially  progressive  statute  by  taking  shield  behind   the
           technicality of the contention being raised for the  first  time
           in this Court. A way  has  therefore,  to  be  found  from  this
           situation not conducive to speedy  disposal  of  cases  and  yet
           giving effect to the letter and  the  spirit  of  such  socially
           beneficial legislation. We are of the opinion  that  whenever  a
           case is brought before the Magistrate and the accused appears to
           be aged 21 years or below, before proceeding with the  trial  or
           undertaking an inquiry, an inquiry must be made about the age of
           the accused on the date of the occurrence. This ought to be more
           so where special Acts dealing with juvenile  delinquent  are  in
           force. If necessary, the Magistrate may refer the accused to the
           Medical Board or the Civil Surgeon, as  the  case  may  be,  for
           obtaining creditworthy evidence about age. The Magistrate may as
           well call upon accused also to  lead  evidence  about  his  age.
           Thereafter, the learned Magistrate  may  proceed  in  accordance
           with law. This procedure, if properly followed,  would  avoid  a
           journey upto the Apex Court and the return journey to the grass-
           root court. If necessary and found expedient, the High Court may
           on its administrative side issue necessary instructions to  cope
           with the situation herein indicated.”

14.         In Bhoop Ram v. State of U.P.[4],  a  two-Judge  Bench  of  this
Court was concerned with the question as to whether the appellant Bhoop  Ram
should have been treated as a “child” within the meaning of Section 2(4)  of
the U.P. Children Act, 1951 and sent to an  approved  school  for  detention
therein till he attained the age of 18 years instead of being  sentenced  to
undergo imprisonment in jail. In Bhoop  Ram4,  the  Chief  Medical  Officer,
Bareilly gave a certificate  that  as  per  the  radiology  examination  and
physical features, he appeared to be 30 years of age as on 30.4.1987.  Bhoop
Ram  did not place any other material before the Sessions Judge  except  the
school certificate to prove that he had not completed 16 years on  the  date
of commission of the  offences.  The  Sessions  judge  rejected  the  school
certificate produced by him on the ground that “it is not  unusual  that  in
schools ages are understated by one or two years for  future  benefits”.  As
regards medical certificate the Sessions Judge observed that as he  happened
to be about 28-29 years of age on  1.6.1987,  he  would  have  completed  16
years on the date  of  occurrence.  Before  the  Court,  on  behalf  of  the
appellant, Bhoop Ram, it was contended that school certificate  produced  by
him contained definite information regarding date of birth and  that  should
have prevailed over the certificate of the doctor  and  the  Sessions  Judge
committed wrong in doubting the correctness of the school certificate.  This
Court on consideration of the matter held that  appellant  Bhoop  Ram  could
not have completed 16 years of age on 3.10.1975  when  the  occurrence  took
place and as such he ought to  have  been  treated  as  “child”  within  the
meaning of Section 2(4) of the U.P. Children Act, 1951 and dealt with  under
Section 29 of the Act. The Court gave  the  following  reasons  for  holding
appellant, Bhoop Ram, a  “child” on the date of occurrence of the incident:

           “7.  …….The first is that the appellant has  produced  a  school
           certificate which carries the date 24-6-1960 against the  column
           “date of birth”. There is no material before us to hold that the
           school certificate does not relate to the appellant or that  the
           entries therein  are  not  correct  in  their  particulars.  The
           Sessions Judge has failed to notice this aspect  of  the  matter
           and appears to have been carried away  by  the  opinion  of  the
           Chief Medical Officer that the appellant appeared to be about 30
           years of age as  on  30-4-1987.  Even  in  the  absence  of  any
           material to  throw  doubts  about  the  entries  in  the  school
           certificate, the Sessions Judge has brushed it aside  merely  on
           the surmise that it is not unusual for parents to understate the
           age of their children by one or two years at the time  of  their
           admission in schools for securing benefits to  the  children  in
           their future years. The second factor is that the Sessions Judge
           has failed to bear in mind that even the trial Judge had thought
           it fit to award the lesser sentence of imprisonment for life  to
           the appellant instead of capital punishment  when  he  delivered
           judgment on 12-9-1977 on the ground the appellant was a  boy  of
           17 years of age. The observation of the trial Judge  would  lend
           credence to the appellant's case that he was less than  10  (sic
           16) years of age on 3-10-1975 when the offences were  committed.
           The third factor is that though the doctor  has  certified  that
           the appellant appeared to be 30 years of age  as  on  30-4-1987,
           his opinion is based only on an estimate and the possibility  of
           an error of estimate creeping into the opinion cannot  be  ruled
           out. As regards the opinion of the Sessions Judge, it is  mainly
           based upon the report of the Chief Medical Officer  and  not  on
           any independent material. On account of all  these  factors,  we
           are of the view that the appellant would not have  completed  16
           years of age on the date the offences were committed……..”

15.         A three-Judge Bench of this Court in Pradeep Kumar v.  State  of
U.P.[5]  was concerned with the question  whether  each  of  the  appellants
was a “child” within the meaning of Section 2(4) of the U.P.  Children  Act,
1951 and as such on conviction under Section 302/34 IPC, they   should  have
been sent to approved school for detention till the age  of  18  years.  The
Court dealt with the matter in its brief order thus:

           “2. At the time of granting  special  leave,  Jagdish  appellant
           produced High School Certificate,  according  to  which  he  was
           about 15 years of age  at  the  time  of  occurrence.  Appellant
           Krishan Kant produced horoscope which  showed  that  he  was  13
           years of age at the time of  occurrence.  So  far  as  appellant
           Pradeep is concerned a medical report was  called  for  by  this
           Court which disclosed that his date of birth as January 7,  1959
           was acceptable on the basis of various tests  conducted  by  the
           medical authorities.


           3. It is thus proved to the satisfaction of this Court  that  on
           the date of occurrence, the  appellants  had  not  completed  16
           years of age and as such they should have been dealt with  under
           the U.P. Children Act instead of being sentenced to imprisonment
           on conviction under Section 302/34 of the Act.”

16.         The above three decisions came up for consideration before  this
Court in Bhola Bhagat v. State of Bihar[6]. The plea  raised  on  behalf  of
the appellants that they were ‘children’  as defined in the  Bihar  Children
Act, 1970 on the date  of  occurrence  and  their  trial  along  with  adult
accused by the criminal court was not in accordance with  law  was  rejected
by the High Court observing that except for the age given by the  appellants
and the estimate of the  court  at  the  time  of  their  examination  under
Section 313 of the Code, there was no  other  material  in  support  of  the
appellants’ claim that they were below 18 years of age.  This  Court  flawed
the approach of the High Court and observed as follows :

           “8. To us it appears that the approach  of  the  High  Court  in
           dealing with the question of  age  of  the  appellants  and  the
           denial of benefit to them of the provisions of both the Acts was
           not proper. Technicalities were allowed to defeat  the  benefits
           of a socially-oriented legislation like the Bihar Children  Act,
           1982 and the Juvenile Justice Act, 1986. If the High  Court  had
           doubts about the correctness  of  their  age  as  given  by  the
           appellants and also as estimated by the trial court, it ought to
           have ordered an enquiry to determine their ages. It  should  not
           have brushed aside their plea without such an enquiry.”




17.         Gopinath Ghosh1, Bhoop Ram4 and Pradeep Kumar5 were  elaborately
considered in paragraphs 10, 11  and  12  of  the  Report.  The  Court  also
considered a decision of this Court in State of Haryana v. Balwant  Singh[7]
and held that the said decision was not a good law. In paragraph 15  of  the
Report, the Court followed the course adopted in  Gopinath  Ghosh1  ,  Bhoop
Ram4 and Pradeep Kumar5 and held as under :

           “15. The correctness of the estimate of  age  as  given  by  the
           trial court was neither doubted  nor  questioned  by  the  State
           either in the High Court or in this  Court.  The  parties  have,
           therefore, accepted the correctness of the estimate  of  age  of
           the three appellants as given by  the  trial  court.  Therefore,
           these three appellants should not be denied the benefit  of  the
           provisions of a socially progressive statute. In our  considered
           opinion, since the plea had been raised in the  High  Court  and
           because the correctness of the estimate of  their  age  has  not
           been assailed, it would be fair to assume that on  the  date  of
           the offence, each one of the appellants squarely fell within the
           definition  of  the  expression  “child”.  We  are  under  these
           circumstances reluctant to ignore and  overlook  the  beneficial
           provisions of the Acts on the technical ground that there is  no
           other supporting material to support the estimate of ages of the
           appellants as given by the trial court, though  the  correctness
           of that estimate has not been put in issue before any forum…..”.

18.         Mr. Pradip Kr. Ghosh, learned senior counsel for  the  appellant
Abuzar Hossain @ Gulam  Hossain,  relying  heavily  upon  the  above  cases,
submitted that what was earlier established by  judicial  interpretation  in
Gopinath Ghosh1, Bhoop Ram4 and Pradeep  Kumar5  became  the  statutory  law
with the enactment of Section 7A of 2000 Act and Rule 12 of the  2007  Rules
and in view thereof a different approach is  required  with  regard  to  the
delinquent juveniles as and when plea of juvenility  is  raised  before  the
court.  Learned senior counsel would submit that the courts have  to  ensure
that the beneficial provisions contained in Section 7A  and   Rule  12   are
not frustrated by procedural rigidity. It was submitted that while  enacting
Section  7A,  the  Legislature  has  taken  note  of  socio-economic  ground
realities of the country and had  kept  in  view  juveniles  who  come  from
amongst the poorest of the poor, slum dwellers, street dwellers and some  of
those having no shelter, no means of sustenance and for whom it would  be  a
far cry to have any documents as they would have neither any  schooling  nor
any birth registration.  The law has to be applied in  the  manner  so  that
its benefits are made available to all those who are entitled  to  it.    He
contended that the very fact  that  Rule  12  provided  for  every  possible
opportunity to establish the juvenility and when everything fails  there  is
the mandate of holding the medical examination of the delinquent, shows  the
legislative intent.
19.         Mr. Pradip Kr. Ghosh,  learned  senior  counsel  also  submitted
that the law with regard to juvenile delinquents by insertion of Section  7A
has been given retrospective effect and made applicable even after  disposal
of the case and, therefore, in all such cases, those who had no occasion  to
claim the benefit of juvenility in the past deserve fresh opportunity to  be
given and they should be allowed to produce such materials afresh as may  be
available  in  support  of  the  claim.  He  submitted  that   a   purposive
interpretation to Section 7A and Rule 12  must  be  given  to  bring  within
their fold not only documents which are contemplated in  terms  of  sub-rule
(3) of Rule 12 but also cases in which no such document is available but  if
the accused is referred to a medical board,  his  age  would  eventually  be
found to be such as would make him a juvenile.
20.         Mr. Pradip Kr. Ghosh, learned senior  counsel  did  not  dispute
that for the purpose of making  a  claim  with  regard  to  juvenility,  the
delinquent  has to produce some material in support of his claim and in  the
absence of any documentary evidence,  file at least  a supporting  affidavit
affirmed by one of his parents or an elder sibling or other relation who  is
competent to depose as to his age so as to make the  court  to  initiate  an
inquiry under Rule 12(3). He did concede  that a totally frivolous claim  of
juvenility which on the  face  of  it  is  patently  absurd  and  inherently
improper may not be entertained by the court but at the same time the  court
must not be hyper-technical and must ensure  that  beneficial  provision  is
not defeated by undue technicalities.
21.         Learned senior  counsel  submitted  that   the  statement  under
Section 313 of the Code or the voters’ list may not  be  decisive  but   the
documents of such nature  may be adequate  for  the  court  to  initiate  an
inquiry in terms of Rule 12(3). According to him, what is  decisive  is  the
result of the inquiry under Rule  12(3).   However,  semblance  of  material
must justify an order to cause an inquiry to be made to determine the  claim
of juvenility.
22.         Mr. Abhijit Sengupta, learned counsel  for  the  State  of  West
Bengal, submitted that although the provisions of 2000  Act  as  amended  in
2006, and the Rules must be  given  full  effect  as  these  are  beneficial
provisions for the benefit of juveniles, but at the  same  time  this  Court
must ensure that the provisions are not abused  and  a  floodgate  of  cases
does not start. He submitted that in Pawan v. State of Uttaranchal[8], a  3-
Judge Bench of this Court had  emphasized  on  the  need  for  satisfactory,
adequate and prima facie material before an inquiry under Rule 12  could  be
commenced and the law laid down  in Pawan8 must  be  followed  as  and  when
claim of juvenility is raised before this Court. He submitted that claim  of
juvenility must be credible before ordering an inquiry under Rule 12.
23.         Mr. Nagendra Rai, learned senior counsel  for the petitioner  in
the connected Special Leave Petition being SLP (Criminal) No. 616  of  2012,
Ram Sahay Rai v. State of Bihar  submitted  that  by  amendment  brought  in
2006, 2000 Act has been drastically amended. The Legislature by bringing  in
Section 7A has clearly provided that the claim of juvenility may  be  raised
before any court and it shall be recognised at any  stage,  even  after  the
final disposal of the case and such claim shall be determined  in  terms  of
the provisions contained in 2000 Act and the Rules made thereunder, even  if
the juvenile has ceased to be so on or before the commencement of  the  Act.
He would submit that even if the question of juvenility had not been  raised
by the juvenile  even upto this Court and there is  some  material  to  show
that a person is a juvenile on the date of commission of crime,  it  can  be
recognised at any stage even at the stage of undergoing sentence. He  agreed
that inquiry cannot be initiated on the  basis  of  mere  assertion  of  the
claim.   There must be prima facie material  to  initiate  the  inquiry  and
once the prima facie test is satisfied, the determination  may  be  made  in
terms of Rule 12. With reference to Rule 12, learned  senior  counsel  would
submit  that  appearance,  documents  and  medical  evidence  are  the  only
materials which are relevant for determining the age and as such  only  such
materials should form the basis for  forming  an  opinion  about  the  prima
facie case. The oral evidence should rarely form the  basis  for  initiation
of proceeding as in view of Rule 12, the said material can never be used  in
inquiry and thus forming an opinion on that oral  evidence  will  not  serve
the purposes of the Act.
24.         Learned counsel for  the  State  of  Bihar  on  the  other  hand
submitted that Legislature never intended to make Section 7A  applicable  to
this Court  after the final disposal of the case.  He submitted  that  there
was no provision in  the  Supreme  Court  Rules  to  re-open  the  concluded
appeals or SLPs. Moreover, when SLP is filed, it is mandatory  that  no  new
ground or document shall be relied upon which  has  not  been  the  part  of
record before the High Court and, therefore, if plea of juvenility  has  not
been raised before the High Court, it cannot be raised  before  this  Court.
According to him, the power under the 2000 Act can be exercised only by  the
Juvenile Board, Sessions Court or High Court after  final  disposal  of  the
case but not this Court. He, however, submitted that the  Supreme  Court  in
exercise of its power under Article  142  may  remand  the  matter  to  such
forums, if it appears expedient in the interest of justice.
25.          The  amendment  in   2000  Act  by  the  Amendment  Act,  2006,
particularly, introduction of Section  7A  and  subsequent  introduction  of
Rule 12 in the 2007 Rules, was sequel to the Constitution Bench decision  of
this Court in Pratap Singh v. State of Jharkhand and Another[9]  .  In  Hari
Ram3, a two-Judge Bench of this Court extensively considered the  scheme  of
2000 Act, as amended by 2006 Amendment Act. With  regard  to  sub-rules  (4)
and (5) of Rule 12, this Court observed as follows :
           “27.  Sub-rules  (4)  and  (5)  of  Rule  12  are   of   special
           significance in that  they  provide  that  once  the  age  of  a
           juvenile or child in conflict with law is found to be less  than
           18 years on the date of  offence  on  the  basis  of  any  proof
           specified in sub-rule (3) the court or the Board or as the  case
           may be the Child Welfare Committee appointed under Chapter IV of
           the Act, has to pass a written order  stating  the  age  of  the
           juvenile or stating the status of the juvenile, and  no  further
           inquiry is to be conducted by the court or Board after examining
           and obtaining any other documentary proof referred  to  in  sub-
           rule (3) of Rule 12. Rule 12, therefore, indicates the procedure
           to be followed to give effect to the provisions of  Section  7-A
           when a claim of juvenility is raised.”



26.         This Court observed that the scheme of the 2000 Act was to  give
children, who have, for some reason or the other, gone  astray,  to  realize
their mistakes, rehabilitate themselves and rebuild their lives  and  become
useful citizens of  the  society,  instead  of  degenerating  into  hardened
criminals. In paragraph 59 of the Report, the Court held as under :
           “59. The law as  now  crystallised  on  a  conjoint  reading  of
           Sections 2(k), 2(l), 7-A, 20 and 49 read with Rules 12  and  98,
           places beyond all doubt that all persons who were below the  age
           of 18 years on the date of commission of the offence even  prior
           to 1-4-2001, would be treated as juveniles, even if the claim of
           juvenility was raised after they had  attained  the  age  of  18
           years on or before the date of commencement of the Act and  were
           undergoing sentence upon being convicted.”

27.         The Court observed in Hari Ram3 that often parents of  children,
who come from rural backgrounds, are not aware of the actual date  of  birth
of a child, but relate the same to some event which might have  taken  place
simultaneously. In such a situation, the Board and the Courts will  have  to
take recourse to the procedure laid down in Rule 12.
28.         The judgment in the case of Hari  Ram3  was  delivered  by  this
Court on 5.5.2009. On  that  very  day,  judgment   in  Akbar  Sheikh2   was
delivered by a two-Judge Bench of which one of us (R.M.  Lodha,  J.)  was  a
member. In Akbar Sheikh2 on behalf  of  one  of  the  appellants,  Kabir,  a
submission was made that he was juvenile on the date  of  occurrence.  While
dealing with the said argument, this Court observed that  no  such  question
had ever been raised. Even where a  similar  question  was  raised  by  five
other accused, no such plea was  raised  even  before  the  High  Court.  On
behalf of the appellant, Kabir, in support of the juvenility, two  documents
were relied upon, namely,  (i) statement recorded  under Section 313 of  the
Code and (ii) voters’ list. As regards the statement recorded under  Section
313, this Court was of the opinion that the said document was not  decisive.
In respect of  voters’ list, this Court observed  that  the  same  had  been
prepared long after the incident occurred and it was again not decisive.  In
view of these findings, this Court did not find any merit in  the  claim  of
Kabir, one of the appellants,  that he was juvenile and the  submission  was
rejected. From a careful  reading of the judgment  in the  matter  of  Akbar
Sheikh2, it is clear that the two documents on which   reliance  was  placed
in  support  of  claim  of  juvenility  were   not   found   decisive   and,
consequently, no inquiry for determination of  age  was  ordered.  From  the
consideration of the matter by this Court in  Akbar  Sheikh2,  it  is  clear
that the case turned on its own facts.
29.         As a matter of fact, prior to the decisions  of  this  Court  in
Hari Ram3 and Akbar Sheikh2, a three-Judge Bench  of  this  Court   speaking
through one of us (R.M. Lodha, J.) in Pawan8  had  considered  the  question
relating to  admissibility of claim  of juvenility  for the  first  time  in
this  Court with reference to Section 7A. The contention of  juvenility  was
raised  for  the  first  time  before  this  Court  on  behalf  of  the  two
appellants, namely, A-1 and A-2. The argument on their  behalf  before  this
Court was that they were juvenile within the meaning  of  2000  Act  on  the
date of incident and  the  trial  held  against  them  under  the  Code  was
illegal. With regard to A-1, his school leaving certificate  was  relied  on
while as regards A-2,  reliance was placed on his statement  recorded  under
Section 313 and the school leaving certificate. Dealing with the  contention
of juvenility, this Court stated that  the  claim  of  juvenility  could  be
raised at any stage, even after final disposal of the case.  The Court  then
framed the question in paragraph 41 of the Report as to whether  an  inquiry
should be made or report be called  for  from  the  trial  court  invariably
where juvenility is claimed for the first time before this  Court.   It  was
held that where the materials placed  before  this  Court  by  the  accused,
prima facie, suggested that he was ‘juvenile’ as defined in 2000 Act on  the
date of incident, it was necessary to call for the report or an  inquiry  to
be made for determination of the age  on  the  date  of  incident.  However,
where a plea of juvenility is  found  unscrupulous  or  the  materials  lack
credibility or do not inspire confidence and even prima  facie  satisfaction
of the court is not made out, further exercise in this  regard  may  not  be
required.  It was also stated that if the plea of juvenility was not  raised
before the trial court or the High Court and is raised for  the  first  time
before this Court, the judicial conscience of the court  must  be  satisfied
by placing adequate  material that the accused had not attained the  age  of
18 years on the date of  commission  of  offence.  In  absence  of  adequate
material, any further inquiry into juvenility would not be required.
30.          Having  regard  to  the  general  guidelines   highlighted   in
paragraph 41 with regard to the approach of this Court where  juvenility  is
claimed for the first time, the court then considered the  documents  relied
upon by A-1 and A-2 in support of the claim of juvenility  on  the  date  of
incident.   In respect of the two documents  relied  upon  by  A-2,  namely,
statement under Section 313 of the Code and the school leaving  certificate,
this Court observed that the statement recorded  under  Section  313  was  a
tentative  observation  based  on  physical  appearance  which  was   hardly
determinative  of  age  and  insofar  as  school  leaving  certificate   was
concerned, it did not inspire any confidence as it was issued after A-2  had
already been convicted and the primary evidence like entry  from  the  birth
register had not  been  produced.  As  regards  school  leaving  certificate
relied upon by A-1, this Court found that the same had been  procured  after
his conviction and no entry from the birth register had been  produced.  The
Court was, thus, not prima facie  impressed or  satisfied  by  the  material
placed  on  behalf  of  A-1  and  A-2.   Those  documents  were  not   found
satisfactory and adequate to call for any report from  the  Board  or  trial
court about the age of A-1 and A-2.
31.         In Jitendra Singh alias Babboo Singh and another   v.  State  of
Uttar Pradesh[10],  on behalf of the appellant, a plea was  raised  that  he
was minor within the meaning of Section 2(k) of 2000  Act  on  the  date  of
commission of  the  offence.  The  appellant  had  been  convicted  for  the
offences punishable under Sections 304-B  and  498A  IPC  and  sentenced  to
suffer seven years’ imprisonment  under the former and two years  under  the
latter. The appellant had  got the bail from the High Court  on  the  ground
of his  age  which  was  on  medical  examination  certified  to  be  around
seventeen years on the date of commission of the offence. One  of  us  (T.S.
Thakur, J.) who authored the judgment for the Bench held that in  the  facts
and circumstances of the case, an enquiry for determining  the  age  of  the
appellant was necessary. This Court referred to  the  earlier  decisions  in
Gopinath Ghosh1,  Bhoop Ram4 , Bhola Bhagat6 ,  Hari  Ram3  and  Pawan8  and
then held that the burden of making  out  the  prima  facie  case  had  been
discharged. In paragraphs 9, 10 and 11  of  the  Report,  it  was   held  as
under:
           “9. The burden of making out a prima facie case for directing an
           enquiry has been in our opinion discharged in the  instant  case
           inasmuch as the appellant has filed along with the application a
           copy of the school leaving certificate and the  marksheet  which
           mentions the date of birth of the appellant to be 24-5-1988. The
           medical examination to which the High Court has referred in  its
           order granting bail to the appellant also suggests  the  age  of
           the appellant being 17 years on the  date  of  the  examination.
           These documents are sufficient at this stage  for  directing  an
           enquiry and verification of the facts.


           10. We may all the same hasten to add that the material referred
           to  above  is  yet  to  be  verified  and  its  genuineness  and
           credibility determined. There  are  no  doubt  certain  telltale
           circumstances that may raise a suspicion about  the  genuineness
           of the documents relied upon by the appellant. For instance, the
           deceased  Asha  Devi  who  was  married  to  the  appellant  was
           according to  Dr.  Ashok  Kumar  Shukla,  Pathologist,  District
           Hospital, Rae Bareilly aged 19 years at the time of  her  death.
           This would mean as though the appellant husband was much younger
           to his wife which is  not  the  usual  practice  in  the  Indian
           context and may happen but infrequently. So also the  fact  that
           the appellant obtained the school leaving certificate as late as
           on 17-11-2009  i.e.  after  the  conclusion  of  the  trial  and
           disposal of the first appeal by the High Court, may call  for  a
           close scrutiny and examination of the relevant school record  to
           determine  whether  the  same  is  free  from   any   suspicion,
           fabrication  or  manipulation.  It  is  also  alleged  that  the
           electoral rolls showed the age of the accused to  be  around  20
           years while the extract from the panchayat register  showed  him
           to be 19 years old.


           11. All these aspects would call for close and careful  scrutiny
           by the court below while determining the age of  the  appellant.
           The date of birth of appellant Jitendra Singh's siblings and his
           parents may also throw considerable light upon these aspects and
           may have to be looked into for a  proper  determination  of  the
           question. Suffice it to say while for the present we consider it
           to be a case fit for directing an enquiry, that direction should
           not be taken as an expression of any final  opinion  as  regards
           the true and correct age of the  appellant  which  matter  shall
           have to be independently examined on the basis of  the  relevant
           material.”

32.         In Daya Nand v. State of Haryana[11], this Court found  that  on
the date of occurrence the age of  the  appellant  was  sixteen  years  five
months and nineteen days and, accordingly, it was held  that  he  could  not
have been kept in prison to undergo the sentence imposed by  the  Additional
Sessions Judge and affirmed by the High Court.  This  Court  set  aside  the
sentence imposed against the appellant and he was directed  to  be  released
from prison.
33.         In Lakhan Lal v. State of  Bihar[12],  the  question  was  about
the applicability of 2000  Act  where  the  appellants  were  not  juveniles
within the meaning of  1986 Act  as they were above 16 years of age but  had
not completed 18 years of age when offences were  committed  and  even  when
claim of juvenility was raised after they had  attained  18  years  of  age.
This Court gave benefit  of  2000  Act  to  the  appellants  and  they  were
directed to be released forthwith.
34.         In Shah Nawaz v. State of Uttar  Pradesh  and  another[13],  the
matter reached this Court from the judgment and order of the Allahabad  High
Court.  An F.I.R. was lodged against the appellant, Shah  Nawaz,  and  three
others for the offences punishable under Sections 302 and 307 of  IPC.   The
mother of the appellant submitted an application  before the  Board  stating
that Shah Nawaz was minor at the time of  alleged  occurrence.    The  Board
after holding an enquiry declared Shah Nawaz a juvenile under the 2000  Act.
The wife of the deceased filed criminal appeal against the judgment  of  the
Board before the Additional Sessions Judge, Muzaffarnagar. That  appeal  was
allowed and the order of the Board  was  set  aside.  Shah  Nawaz  preferred
criminal revision before the High Court against the order of the  Additional
Sessions Judge which was dismissed giving rise to appeal  by  special  leave
before this Court. This Court considered Rule 12  of  2007  Rules  and  also
noted,  amongst   others,  the  decision  in   Hari   Ram3   and   then   on
consideration of the documents, particularly entry relating to the  date  of
birth entered in the marksheet held that Shah  Nawaz  was  juvenile  on  the
date of occurrence of the incident. This Court in paragraphs 23  and  24  of
the Report held as under:

           “23. The documents furnished above clearly show that the date of
           birth of the appellant had been noted as 18-6-1989. Rule  12  of
           the Rules categorically envisages that the medical opinion  from
           the Medical Board should be sought only when  the  matriculation
           certificate or  school  certificate  or  any  birth  certificate
           issued by a corporation or by any panchayat or  municipality  is
           not available. We are of the view  that  though  the  Board  has
           correctly accepted the entry relating to the date  of  birth  in
           the marksheet and school certificate,  the  Additional  Sessions
           Judge and the High Court committed a grave error in  determining
           the age of the appellant ignoring the date of birth mentioned in
           those documents which is illegal, erroneous and contrary to  the
           Rules.


           24. We are satisfied that the entry relating to  date  of  birth
           entered in the marksheet is one of the valid proofs of  evidence
           for determination of  age  of  an  accused  person.  The  school
           leaving certificate is also a valid proof in determining the age
           of the accused person. Further, the date of birth  mentioned  in
           the High School marksheet produced by  the  appellant  has  duly
           been corroborated by  the  school  leaving  certificate  of  the
           appellant of Class X and has also been proved by  the  statement
           of the clerk of Nehru High School,  Dadheru,  Khurd-o-Kalan  and
           recorded by the Board. The date of birth of  the  appellant  has
           also  been  recorded  as  18-6-1989  in   the   school   leaving
           certificate issued by the Principal of Nehru Preparatory School,
           Dadheru, Khurd-o-Kalan, Muzaffarnagar as well as the  said  date
           of birth mentioned in the school register of the said School  at
           Sl. No. 1382 which have been proved  by  the  statement  of  the
           Principal of that School recorded before the Board.”



In paragraph 26 of  the  Report,  this  Court  observed  that  Rule  12  has
described four categories  of  evidence  which  gave  preference  to  school
certificate over the medical report.
35.         In Pawan8, , a 3-Judge Bench has laid  down  the  standards  for
evaluating claim of juvenility raised for the first time before this  Court.
 If Pawan8 had been cited before the Bench when criminal  appeal  of  Abuzar
Hossain @ Gulam Hossain came up for hearing,  perhaps  reference  would  not
have been made.  Be that as it may, in light of the discussion  made  above,
we intend to summarise the legal position with regard to Section 7A of  2000
Act and Rule 12 of the 2007 Rules.  But before we do that,  we  say  a  word
about the argument raised on behalf of the State  of  Bihar  that  claim  of
juvenility cannot be raised before this Court after disposal  of  the  case.
The  argument  is  so  hopeless  that  it  deserves  no   discussion.    The
expression, ‘any court’ in Section 7A is  too  wide  and  comprehensive;  it
includes this Court.  Supreme Court Rules surely do not limit the  operation
of Section 7A to the  courts  other  than  this  Court  where  the  plea  of
juvenility is raised for the first time after disposal of the case.
36.         Now, we summarise the position which is as under:
      (i)   A claim of juvenility may be raised  at  any  stage  even  after
final disposal of the case.  It may be raised  for  the  first  time  before
this Court as well after  final  disposal  of  the  case.     The  delay  in
raising the claim of juvenility cannot be a ground  for  rejection  of  such
claim.  The claim of juvenility can be raised in appeal even if not  pressed
before the trial court and can be raised for  the  first  time  before  this
Court though not pressed before the trial court and in appeal court.
      (ii)  For making a claim with regard to juvenility  after  conviction,
the claimant must produce some material which may prima  facie  satisfy  the
court that an inquiry into the claim of juvenility  is  necessary.   Initial
burden has to be discharged by the person who claims juvenility.
      (iii) As to what materials would prima facie satisfy the court  and/or
are sufficient for discharging the initial burden cannot be  catalogued  nor
can it be laid down as to what weight should be given to  a  specific  piece
of evidence which may be sufficient to raise presumption of juvenility   but
the documents referred to in Rule 12(3)(a)(i) to (iii) shall  definitely  be
sufficient for prima facie satisfaction of the court about the  age  of  the
delinquent necessitating  further  enquiry  under  Rule  12.  The  statement
recorded under Section 313 of the Code is  too  tentative  and  may  not  by
itself  be  sufficient  ordinarily  to  justify  or  reject  the  claim   of
juvenility. The credibility and/or acceptability of the documents  like  the
school  leaving  certificate  or  the  voters’  list,  etc.  obtained  after
conviction would depend on the facts and circumstances of each case  and  no
hard and fast rule can be prescribed that they must be prima facie  accepted
or rejected.  In Akbar Sheikh2 and Pawan8 these  documents  were  not  found
prima facie credible while in Jitendra Singh10  the documents  viz.,  school
leaving  certificate,  marksheet  and  the  medical  report   were   treated
sufficient for directing an inquiry  and  verification  of  the  appellant’s
age. If such documents prima facie inspire  confidence  of  the  court,  the
court may act upon such documents for the purposes of Section 7A  and  order
an enquiry for determination of the age of the delinquent.


      (iv)  An affidavit of the claimant or any of the parents or a  sibling
or a relative in support of the claim of juvenility  raised  for  the  first
time in appeal or revision or before this Court during the pendency of   the
 matter or after disposal of the case shall  not  be  sufficient  justifying
an enquiry to determine the age of such person unless the  circumstances  of
the case are so glaring that satisfy the judicial conscience  of  the  court
to order an enquiry into determination of age of the delinquent.


      (v)   The court where the plea  of juvenility is raised for the  first
time should always be guided by the  objectives  of  the  2000  Act  and  be
alive to the position that the beneficent and salutary provisions  contained
in 2000 Act are not defeated by hyper-technical  approach  and  the  persons
who are entitled to get benefits of 2000 Act get such benefits.  The  courts
should not be unnecessarily influenced by any  general  impression  that  in
schools the parents/guardians understate the age of their wards  by  one  or
two  years  for  future  benefits  or  that  age  determination  by  medical
examination is not very precise.  The  matter  should  be  considered  prima
facie on the touchstone of preponderance of probability.
      (vi)  Claim of juvenility lacking in credibility or frivolous claim of
juvenility or patently absurd or inherently improbable claim  of  juvenility
must be rejected by the court at threshold whenever raised.

37.         The reference is answered in terms of the  position  highlighted
in paragraph 36 (i) to (vi).  The matters shall now  be  listed  before  the
concerned Bench(es) for disposal.

    ……………………..  J.
                                                   (R.M. Lodha)
                                             ……………………….J.
                                                  (Anil R. Dave)
NEW DELHI
OCTOBER  10, 2012.
                                                     Reportable
                        IN THE SUPREME COURT OF INDIA
                       CRIMINAL APPELLATE JURISDICTION
                       CRIMINAL APPEAL NO.1193 OF 2006
Abuzar Hossain @ Gulam Hossain               …Appellant
                                   Versus
State of West Bengal                         …Respondent
                                    WITH
                       CRIMINAL APPEAL NO.1397 OF 2003
                         SLP (Crl.) No.1451 OF 2003
          R.P. (Crl.) No.390 of 2010 In SLP (Crl.) No.2542 of 2010
                         SLP (Crl.) No.8768 of 2011
                         SLP (Crl.) No.8855 of 2011
                       Criminal Appeal No.654 of 2002
                          SLP (Crl.) No.616 of 2012






                               J U D G M E N T

T.S. THAKUR, J.

      I have had the advantage of going through the  order  proposed  by  my
esteemed brother R.M. Lodha J., which summarises  the  legal  position  with
remarkable lucidity.  While I entirely agree with whatever is enunciated  in
the judgment proposed by my erudite colleague, I wish to add a few lines  of
my own confined to the proposition stated in Para 36 (IV) of  the  judgment.
In that paragraph of the order fall cases in which the  accused  setting  up
the plea of juvenility is  unable  to  produce  any  one  of  the  documents
referred to in Rule 12(3)(a) (i) to (iii) of the Rules, under the  Act,  not
necessarily because, he is deliberately withholding such documents from  the
court, but because, he did not have the good fortune  of  ever  going  to  a
school from where he could produce  a  certificate  regarding  his  date  of
birth.  Para 36 (IV) sounds a note of caution that an affidavit of a  parent
or a sibling or other relative would not ordinarily suffice, to  trigger  an
enquiry  into  the  question  of  juvenility  of  the  accused,  unless  the
circumstances of the case are so glaring that the  court  is  left  with  no
option except  to  record  a  prima  facie  satisfaction  that  a  case  for
directing an enquiry is made out.  What would constitute  a  ‘glaring  case’
in which an affidavit may itself be sufficient to direct an  inquiry,  is  a
question that cannot be easily answered leave alone answered by  enumerating
exhaustively the situations where an enquiry may be justified  even  in  the
absence of documentary support for the claim of juvenility.  Two  dimensions
of that question may  all  the  same  be  mentioned  without  in  the  least
confining the sweep of the expression  ‘glaring  case’  to  a  strait-jacket
formulation. The first of these factors is the most mundane  of  the  inputs
that go into consideration  while  answering  a  claim  of  juvenility  like
“Physical Appearance” of the accused made relevant  by  Rule  12(2)  of  the
Rules framed under the Act.  The Rule reads:
         “12. Procedure to be followed in determination of Age. –
         (1)     xxxx
         (2)      The Court or the Board or as the case may be the Committee
         shall decide the juvenility or otherwise of  the  juvenile  or  the
         child or as the case may be the   juvenile in  conflict  with  law,
         prima facie on the basis of physical appearance  or  documents,  if
         available, and send him to the observation home or in jail.”


      Physical appearance of the accused is, therefore, a consideration that
ought to permeate every  determination  under  the  Rule  aforementioned  no
matter appearances are at times deceptive, and depend so much  on  the  race
or the region to which the person concerned  belongs.   Physical  appearance
can and ought to give an idea to the Court at the stage  of  the  trial  and
even in appeal before the High Court, whether the claim made by the  accused
is so absurd or improbable that nothing short of documents  referred  to  in
this Rule 12 can satisfy the court  about  the  need  for  an  enquiry.  The
advantage  of  “physical  appearance”  of  the  accused  may,  however,   be
substantially lost, with passage of time, as  longer  the  interval  between
the incident and the court’s decision on the  question  of  juvenility,  the
lesser the chances of the court making a correct assessment of  the  age  of
the accused.  In cases where the claim is made in this Court for  the  first
time, the advantage is further reduced as there is considerable  time  lapse
between the incident and the hearing of the matter by this Court.
      The second factor which must ever remain present in the  mind  of  the
Court is that the claim of juvenility may at times be  made  even  in  cases
where the accused does not have any evidence, showing his date of birth,  by
reference to any public document like the register of births  maintained  by
Municipal Authorities, Panchayats or hospitals nor any certificate from  any
school, as the accused was never admitted to any school.  Even  if  admitted
to a school no record regarding such admission may  at  times  be  available
for production in the Court.  Again there may be cases in which the  accused
may  not  be  in  a  position  to  provide  a  birth  certificate  from  the
Corporation,  the  municipality  or  the  Panchayat,  for   we   know   that
registration of births and deaths may not be maintained  and  if  maintained
may not be regular and accurate, and at times truthful. Rule  12(3)  of  the
Rules makes only three certificates relevant. These are enumerated  in  Sub-
Rule 3(a)(i) to (iii) of the Rule which reads as under:
         “(3)a    (i)  the  matriculation  or  equivalent  certificates,  if
                  available; and in the absence whereof;
            (ii)    the date of birth certificate  from  the  school  (other
                  than a play school) first attended;  and  in  the  absence
                  whereof;
            (iii)  the  birth  certificate  given  by  a  corporation  or  a
                  municipal authority or a panchayat;


      Non-production of the above certificates or any one of  them  is  not,
however, fatal to the claim of juvenility, for  Sub-Rule  3(b)  to  Rule  12
makes a provision for determination of the question  on  the  basis  of  the
medical examination of the accused in the  ‘absence’  of  the  certificates.
Rule 12(3)(b) runs as under:
         “12(3)   (b) and only in the absence of either (i), (ii)  or  (iii)
             of clause (a) above, the medical opinion will be sought from a
             duly constituted Medical Board, which will declare the age  of
             the juvenile or child.  In case exact assessment  of  the  age
             cannot be done, the Court, or the Board or, as  the  case  may
             be, the Committee, for the reasons to  be  recorded  by  them,
             may, if considered necessary, give benefit  to  the  child  or
             juvenile by considering his/her age on lower side  within  the
             margin of one year.”

The expression ‘absence’ appearing in the above  provision  is  not  defined
under the Act or the Rules. The word shall, therefore, be given its  literal
dictionary meaning which is provided by Concise Oxford dictionary as under:
         “Being away from a place  or  person;  time  of  being  away;  non-
         existence or lack of; inattenation due to thought of other things.”



Black’s Law Dictionary also explains the meaning of ‘absence’ as under:
         “1. The state of being away from one’s usual place of residence. 2.
         A failure to  appear,  or  to  be  available  and  reachable,  when
         expected. 3. Louisiana Law. The State of being an absent  person  –
         Also termed (in sense 3) absentia.”


      It is axiomatic that the use of the  expression  and  the  context  in
which the same has  been  used  strongly  suggests  that  ‘absence’  of  the
documents mentioned in Rule 12(3) (a)(i) to (iii) may be either because  the
same do not exist or the same cannot be produced by the person relying  upon
them.  Mere non-production may not, therefore,  disentitle  the  accused  of
the benefit of the Act nor can it tantamount to  deliberate  non-production,
giving rise to an adverse inference unless the  Court  is  in  the  peculiar
facts and circumstances of a case of the opinion that the non-production  is
deliberate or intended to either mislead the Court or  suppress  the  truth.

      It is in this class of cases that the court may have to  exercise  its
powers and discretion with a certain amount of insight  into  the  realities
of life.  One of such realities is that illiteracy and crime  have  a  close
nexus though one may not be directly proportional to  the  other.   Juvenile
delinquency in this country as elsewhere in the world, springs from  poverty
and unemployment, more than it does out of other causes. A large  number  of
those engaged in criminal activities, may never have had the opportunity  to
go to school. Studies conducted by National  Crime  Records  Bureau  (NCRB),
Ministry of Home Affairs, reveal that poor education and poor  economic  set
up are generally the main attributes of juvenile delinquents. Result of  the
2011 study further show that out  of  33,887  juveniles  arrested  in  2011,
55.8% were either illiterate (6,122)  or  educated  only  till  the  primary
level (12,803). Further, 56.7% of the total  juveniles  arrested  fell  into
the lowest income category. A similar study is conducted  and  published  by
B.N. Mishra in his Book ‘Juvenile Delinquency and Justice System’, in  which
the author states as follows:
         “One of the prominent features of a delinquent is poor  educational
         attainment. More than 63 per cent of  delinquents  are  illiterate.
         Poverty is the main cause of their illiteracy. Due to poor economic
         condition they were compelled to enter into the  labour  market  to
         supplement  their  family  income.  It  is  also  felt  that   poor
         educational attainment is not due to the lack of  intelligence  but
         may be due to lack  of  opportunity.  Although  free  education  is
         provided to Scheduled Castes and Scheduled Tribes, even  then,  the
         delinquents had a very low level of  expectations  and  aspirations
         regarding  their  future  which  in  turn  is  due   to   lack   of
         encouragement and unawareness  of  their  parents  that  they  play
         truant.”


      What should then be the approach in such cases, is the question.   Can
the advantage of a beneficial legislation be denied to such unfortunate  and
wayward delinquents? Can the misfortune of the  accused  never  going  to  a
school be  followed  or  compounded  by  denial  of  the  benefit  that  the
legislation provides in such emphatic terms, as to permit  an  enquiry  even
after the last Court has disposed of the appeal and upheld  his  conviction?
The answer has to be in the  negative.   If  one  were  to  adopt  a  wooden
approach, one could say nothing short of a  certificate,  whether  from  the
school or a  municipal  authority  would  satisfy  the  court’s  conscience,
before directing an enquiry.  But, then directing  an  enquiry  is  not  the
same thing as declaring the accused to  be  a  juvenile.   The  standard  of
proof required is different for both.   In  the  former,  the  court  simply
records a  prima  facie  conclusion.   In  the  latter  the  court  makes  a
declaration on evidence, that it scrutinises  and  accepts  only  if  it  is
worthy of such acceptance.  The approach  at  the  stage  of  directing  the
enquiry has of necessity to  be  more  liberal,  lest,  there  is  avoidable
miscarriage of justice.  Suffice it to say that while affidavits may not  be
generally accepted as a good enough basis for  directing  an  enquiry,  that
they are not so accepted is not a rule of law but a rule of  prudence.   The
Court would, therefore, in each case  weigh  the  relevant  factors,  insist
upon filing of better affidavits if the need so  arises,  and  even  direct,
any  additional  information  considered  relevant   including   information
regarding the age of the parents, the age of siblings and the  like,  to  be
furnished before it decides on a case  to  case  basis  whether  or  not  an
enquiry under Section 7A ought to be conducted. It  will  eventually  depend
on how the court evaluates such material for a prima facie  conclusion  that
the Court may or  may  not  direct  an  enquiry.  With  these  additions,  I
respectfully concur with  the  judgment  proposed  by  my  esteemed  Brother
Lodha J.
                                                  ……………………………………….……….…..…J.
                                                               (T.S. Thakur)

New Delhi
October 10, 2012
-----------------------
[1]     1984 (Supp) SCC 228
[2]     (2009) 7 SCC 415
[3]     (2009) 13 SCC 211
[4]     (1989) 3 SCC 1
[5]     1995 Supp (4) SCC 419
[6]      (1997) 8 SCC 720
[7]     1993 (Supp) 1 SCC 409
[8]    (2009) 15 SCC 259
[9]     (2005) 3 SCC 551
[10]    (2010) 13 SCC 523
[11]    (2011) 2 SCC 224
[12]    (2011) 2 SCC 251
[13]    (2011) 13 SCC 751

-----------------------
39