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since 1985 practicing as advocate in both civil & criminal laws. This blog is only for information but not for legal opinions

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Thursday, February 17, 2022

VVIP - Criminal Matter - Sec.307 IPC - acquitted - Criminal Appeal - Hostile Witness - Section 33 of the Indian Evidence Act - Evidentiary Value of a Final Report:Section 173(2) of the CrPC - Chance Witness: - Related and Interested Witness: - Non-examination of witness:- we take judicial note of the factual scenario that the trial courts are adjourning the cross examination of the private witnesses after the conclusion of the cross examination without any rhyme or reason, at the drop of a hat. Long adjournments are being given after the completion of the chief examination, which only helps the defense to win them over at times, with the passage of time. Thus, we deem it appropriate to reiterate that the trial courts shall endeavor to complete the examination of the private witnesses both chief and cross on the same day as far as possible. To further curtail this menace, we would expect the trial courts to take up the examination of the private witnesses first, before proceeding with that of the official witnesses

 VVIP - Criminal Matter - Sec.307 IPC - acquitted - Criminal Appeal - Hostile Witness - Section 33 of the Indian Evidence Act - Evidentiary Value of a Final Report:Section 173(2) of the CrPC - Chance Witness: - Related and Interested Witness: - Non-examination of witness:-  we take judicial note of the factual scenario that the trial courts are adjourning the cross examination of the private witnesses after the conclusion of the cross examination without any rhyme or reason, at the drop of a hat. Long adjournments are being given after the completion of the chief examination, which only helps the defense to win them over at times, with the passage of time. Thus, we deem it appropriate to reiterate that the trial courts shall endeavor to complete the examination of the private witnesses both chief and cross on the same day as far as possible. To further curtail this menace, we would expect the trial courts to take up the examination of the private witnesses first, before proceeding with that of the official witnesses

Hostile Witness: 21.The expression “hostile witness” does not find a place in the Indian Evidence Act. It is coined to mean testimony of a witness turning to depose in favour of the opposite party. We must bear it in mind that 

a witness may depose in favour of a party in whose favour it is meant to be giving through his chief examination, while later on change his view in favour of the opposite side

Similarly, there would be cases where a witness does not support the case of the party starting from chief examination itself. 

This classification has to be borne in mind by the Court. 

With respect to the first category, the Court is not denuded of its power to make an appropriate assessment of the evidence rendered by such a witness. Even a chief examination could be termed as evidence. Such evidence would become complete after the cross examination. Once evidence is completed, the said testimony as a whole is meant for the court to assess and appreciate qua a fact. 

Therefore, not only the specific part in which a witness has turned hostile but the circumstances under which it happened can also be considered, particularly in a situation where the chief examination was completed and there are circumstances indicating the reasons behind the subsequent statement, which could be deciphered by the court. It is well within the powers of the court to make an assessment, being a matter before it and come to the correct conclusion.

 Thus, the law can be summarised to the effect that the evidence of a hostile witness cannot be discarded as a whole, and relevant parts thereof which are admissible in law, can be used by the prosecution or the defence.It is settled proposition of law that even if there are some omissions, contradictions and discrepancies, the entire evidence cannot be disregarded.

Section 33 of the Indian Evidence Act:

Section 33 is an exception to the general rule which mandates adequate facility for cross examining a witness. However, in a case where a witness after the completion of the chief examination and while subjecting him to a substantial and rigorous cross examination, did not choose to get into the witness box on purpose, it is for the court to utilize the said evidence appropriately. The issues over which the evidence is completed could be treated as such by the court and then proceed. Resultantly, the issues for which the cross examination is not over would make the entire examination as inadmissible. Ultimately, it is for the court to decide the aforesaid aspect.

 Evidentiary Value of a Final Report: 

Section 173(2) of the CrPC calls upon the investigating officer to file his final report before the court. It being a report, is nothing but a piece of evidence. It forms a mere opinion of the investigating officer on the materials collected by him. He takes note of the offence and thereafter, conducts an investigation to identify the offender, the truth of which can only be decided by the court. The aforesaid conclusion would lead to the position that the evidence of the investigating officer is not indispensable. The evidence is required for corroboration and contradiction of the other material witnesses as he is the one who links and presents them before the court. Even assuming that the investigating officer has not deposed before the court or has not cooperated sufficiently, an accused is not entitled for acquittal solely on that basis, when 16 there are other incriminating evidence available on record.

Chance Witness: 

A chance witness is the one who happens to be at the place of occurrence of an offence by chance, and therefore, not as a matter of course. In other words, he is not expected to be in the said place. A person walking on a street witnessing the commission of an offence can be a chance witness. Merely because a witness happens to see an occurrence by chance, his testimony cannot be eschewed  though a little more scrutiny may be required at times. This again is an aspect which is to be looked into in a given case by the court.

Related and Interested Witness: 

A related witness cannot be termed as an interested witness per se. One has to see the place of occurrence along with other circumstances. A related witness can also be a natural witness. If an offence is committed within the precincts of the deceased, the presence of his family members cannot be ruled out, as they assume the position of natural witnesses. When their evidence is clear, cogent and withstood the rigor of cross examination, it becomes sterling, not requiring further corroboration. A related witness would become an interested witness, only when he is desirous of implicating the accused in rendering a conviction, on purpose. 

Once again, we reiterate with a word of caution, the trial court is the best court to decide on the aforesaid aspect as no mathematical calculation or straightjacket formula can be made on the assessment of a witness, as the journey towards the truth can be seen better through the eyes of the trial judge. In fact, this is the real objective behind the enactment itself which extends the maximum discretion to the court.

 Non-examination of witness: 

A mere non-examination of the witness per se will not vitiate the case of the prosecution. It depends upon the quality and not the quantity of the witnesses and its importance. If the court is satisfied with the explanation given by the prosecution along with the adequacy of the materials sufficient enough to proceed with the trial and convict the accused, there cannot be any prejudice. Similarly, if the court is of the view that the evidence is not screened and could well be produced by the other side in support of its case, no adverse inference can be drawn. Onus is on the part of the party who alleges that a witness has not been 22 produced deliberately to prove it.


REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NOS. 339-340 OF 2014

RAJESH YADAV & ANR. ETC. …APPELLANTS

 VERSUS

STATE OF U.P. …RESPONDENTS

J U D G M E N T

M.M. SUNDRESH, J.

1. These two appeals arise out of the judgment rendered by the High Court

convicting the appellants for life, while acquitting all of them for the offence

charged under Section 307 of the Indian Penal Code (IPC), with the confirmation

of conviction and sentence under Section 25 of the Arms Act except one. Of the

five accused, the High Court thought it fit to remit the matter on the adequacy of

charge for one. This accused was once again convicted and resultantly his appeal

is pending under consideration before the High Court.

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BRIEF FACTS:

2. Two persons were done to death on 17.09.2004 at about 08.15 a.m. The death was

caused by multiple bullet injuries. An FIR was lodged within an hour’s time by

PW-1, who is none other than the nephew of one of the deceased.

3. The motive for the occurrence appears to be a prolonged election dispute between

two groups. On the fateful day, two of the eye-witnesses were having tea. The

deceased, passing the road on a two-wheeler were waylaid by the accused also

travelling in two two-wheelers. Both the deceased died on the spot. The

postmortem was done by PW-4 on the very same date. The First Information

Report (FIR) was registered by PW-7. PW-13, 8 and 14 were the Investigating

Officers. PW-13 did the substantial part of the investigation and on his transfer,

the final report was filed by PW-8. Pertaining to the charge under Section 25 of

the Arms Act, it was PW-14 who filed the subsequent final report.

4. Recoveries have been made from all the accused before us. In so far as Accused

No.3 is concerned, on his statement the recovery was made from the custody of

his wife from his house.

5. The seized articles were sent to the Forensic Science Laboratory (FSL) and a

report was received. PW-10, the police constable was the one who took the arms

to the laboratory.

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6. On behalf of the prosecution, 14 witness have been examined while marking 47

documents including the FSL report. The accused persons let in only one witness

and that too to support Accused No. 5 who is not before us.

7. PW-1 is the de facto complainant. He along with PWs-2 & 3 form the eyewitnesses to the case. PW-2 is the brother of one of the deceased. PW-3, who is

an independent witness, turned hostile after his deposition in chief in favour of

the prosecution. PW-4 is the doctor who conducted the postmortem and gave his

opinion. The other witnesses are the official witnesses including the three

investigating officers. Of these witnesses, PW-13 who was the one to undertake

the investigation. After elaborate chief examination followed by another detailed

cross-examination, despite efforts made by the courts including the issuance of

non-bailable warrant, he did not turn up to depose further. One witness, by name

Om Prakash, stated to be an injured witness, has not been examined by the

prosecution on the premise that he could not be secured. Taking note of the

above, the High Court rightly acquitted the appellants for the offence punishable

under Section 307 IPC.

8. During the questioning by the Court under Section 313 of the Criminal Procedure

Code (CrPC), all the accused made a simple denial, though incrementing

materials- both oral and documentary, were brought to their notice. The

conviction and sentence rendered by the trial court was modified by the High

Court as aforesaid resulting in imposition of life sentence. The High Court went

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into all the aspects and rendered a well-considered decision which is sought to be

impugned before us.

SUBMISSIONS:

 Submissions of the Appellants:

9. The learned counsel appearing for the appellants submitted that for inexplicable

reasons the independent injured eye-witness, Om Prakash was screened by the

prosecution. The other two eye-witnesses being related and chance witnesses are

obviously interested in getting convection. The evidence of PW-13 ought not to

have been accepted as he was not put to cross examination fully. If the deceased

were running and the injuries were caused by chasing them, the cartridges could

not have been found at a particular place near their bodies instead of spreading

them over. There is a considerable delay in receiving the FSL report. There is an

unrelated cartridge recovered which creates serious suspicion on the version of

the prosecution. Reliance has been made on the following decisions in support of

the aforesaid contentions:

 Gopal Saran v. Satyanarayana, (1989) 3 SCC 56

 State of Orissa v. Prasanna Kumar Mohanty, (2009) 7 SCC 412

 Santa Singh v. State of Punjab, AIR 1956 SC 526

 Anter Singh v. State of Rajasthan, (2004) 10 SCC 657

 Jagir Singh v. State (Delhi Administration), 1975 Crl LJ 1009

 Submissions of the State:

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10.Learned counsel appearing for the State submitted that the trial court and the

High Court made adequate assessment of the materials for coming to the

conclusion. Merely because PWs-1 & 2 are the relatives of the deceased, their

testimonies cannot be disbelieved. The courts rightly took into consideration the

evidence PW-3 though turned hostile along with that of PW-13. The other

witnesses also speak about the investigation.

11.The report submitted by the experts would clearly indicate that weapons

recovered from the appellants were indeed used for committing the offence. There

is no need to examine all the witnesses. PW-13 has clearly stated the reason for

his inability to produce the injured witness, Om Prakash. In any case, the High

Court has set aside the conviction under Section 307 IPC. Hence, there is

absolutely no ground made out for interference by this Court.

PRINCIPLES OF LAW:

Section 3 of the Evidence Act, 1872:

“3. Interpretation-clause.––In this Act the following words and

expressions are used in the following senses, unless a contrary intention

appears from the context: ––

xxx xxx xxx

“Evidence”. ––“Evidence” means and includes ––

(1) all statements which the Court permits or requires to be made

before it by witnesses, in relation to matters of fact under inquiry,

such statements are called oral evidence;

(2) [all documents including electronic records produced for the

inspection of the Court],

such documents are called documentary evidence.

“Proved”. –– A fact is said to be proved when, after considering the matters

before it, the Court either believes it to exist, or considers its existence so

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probable that a prudent man ought, under the circumstances of the particular

case, to act upon the supposition that it exists.

“Disproved”. –– A fact is said to be disproved when, after considering the

matters before it, the Court either believes that it does not exist, or considers

its non-existence so probable that a prudent man ought, under the

circumstances of the particular case, to act upon the supposition that it does

not exist.”

12.Section 3 of the Evidence Act defines “evidence”, broadly divided into oral and

documentary. “Evidence” under the Act is the means, factor or material, lending a

degree of probability through a logical inference to the existence of a fact. It is an

“Adjective Law” highlighting and aiding substantive law. Thus, it is neither

wholly procedural nor substantive, though trappings of both could be felt.

13.The definition of the word “proved” though gives an impression of a mere

interpretation, in effect, is the heart and soul of the entire Act. This clause,

consciously speaks of proving a fact by considering the “matters before it”. The

importance is to the degree of probability in proving a fact through the

consideration of the matters before the court. What is required for a court to

decipher is the existence of a fact and its proof by a degree of probability, through

a logical influence.

14.Matters are necessary, concomitant material factors to prove a fact. All evidence

would be “matters” but not vice versa. In other words, matters could be termed

as a genus of which evidence would be a species. Matters also add strength to the

evidence giving adequate ammunition in the Court’s sojourn in deciphering the

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truth. Thus, the definition of “matters” is exhaustive, and therefore, much wider

than that of “evidence”. However, there is a caveat, as the court is not supposed to

consider a matter which acquires the form of an evidence when it is barred in law.

Matters are required for a court to believe in the existence of a fact.

15.Matters do give more discretion and flexibility to the court in deciding the

existence of a fact. They also include all the classification of evidence such as

circumstantial evidence, corroborative evidence, derivative evidence, direct

evidence, documentary evidence, hearsay evidence, indirect evidence, oral

evidence, original evidence, presumptive evidence, primary evidence, real

evidence, secondary evidence, substantive evidence, testimonial evidence, etc.

16.In addition, they supplement the evidence in proving the existence of a fact by

enhancing the degree of probability. As an exhaustive interpretation has to be

given to the word “matter”, and for that purpose, the definition of the expression

of the words “means and includes”, meant to be applied for evidence, has to be

imported to that of a “matter” as well. Thus, a matter might include such of those

which do not fall within the definition of Section 3, in the absence of any express

bar.

17.What is important for the court is the conclusion on the basis of existence of a

fact by analysing the matters before it on the degree of probability. The entire

enactment is meant to facilitate the court to come to an appropriate conclusion in

proving a fact. There are two methods by which the court is expected to come to

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such a decision. The court can come to a conclusion on the existence of a fact by

merely considering the matters before it, in forming an opinion that it does exist.

This belief of the court is based upon the assessment of the matters before it.

Alternatively, the court can consider the said existence as probable from the

perspective of a prudent man who might act on the supposition that it exists. The

question as to the choice of the options is best left to the court to decide. The said

decision might impinge upon the quality of the matters before it.

18.The word “prudent” has not been defined under the Act. When the court wants to

consider the second part of the definition clause instead of believing the existence

of a fact by itself, it is expected to take the role of a prudent man. Such a prudent

man has to be understood from the point of view of a common man. Therefore, a

judge has to transform into a prudent man and assess the existence of a fact after

considering the matters through that lens instead of a judge. It is only after

undertaking the said exercise can he resume his role as a judge to proceed further

in the case.

19.The aforesaid provision also indicates that the court is concerned with the

existence of a fact both in issue and relevant, as against a whole testimony. Thus,

the concentration is on the proof of a fact for which a witness is required.

Therefore, a court can appreciate and accept the testimony of a witness on a

particular issue while rejecting it on others since it focuses on an issue of fact to

be proved. However, we may hasten to add, the evidence of a witness as whole is

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a matter for the court to decide on the probability of proving a fact which is

inclusive of the credibility of the witness. Whether an issue is concluded or not is

also a court’s domain.

Appreciation of Evidence:

20.We have already indicated different classification of evidence. While appreciating

the evidence as aforesaid along with the matters attached to it, evidence can be

divided into three categories broadly namely, (i) wholly reliable, (ii) wholly

unreliable and (iii) neither wholly reliable nor wholly unreliable. If evidence,

along with matters surrounding it, makes the court believe it is wholly reliable

qua an issue, it can decide its existence on a degree of probability. Similar is the

case where evidence is not believable. When evidence produced is neither wholly

reliable nor wholly unreliable, it might require corroboration, and in such a case,

court can also take note of the contradictions available in other matters. The

aforesaid principle of law has been enunciated in the celebrated decision of this

Court in Vadivelu Thevar v. State of Madras, 1957 SCR 981:

“In view of these considerations, we have no hesitation in holding that

the contention that in a murder case, the court should insist upon

plurality of witnesses, is much too broadly stated. Section 134 of the

Indian Evidence Act has categorically laid it down that “no particular

number of witnesses shall in any case, be required for the proof of any

fact”. The legislature determined, as long ago as 1872, presumably after

due consideration of the pros and cons, that it shall not be necessary for

proof or disproof of a fact to call any particular number of witnesses. In

England, both before and after the passing of the Indian Evidence Act,

1872, there have been a number of statutes as set out in Sarkar's Law of

Evidence — 9th Edn., at pp. 1100 and 1101, forbidding convictions on

the testimony of a single witness. The Indian Legislature has not insisted

on laying down any such exceptions to the general rule recognized in

s.134 quoted above. The section enshrines the well-recognized maxim

that “Evidence has to be weighed and not counted”. Our Legislature has

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given statutory recognition to the fact that administration of justice may

be hampered if a particular number of witnesses were to be insisted

upon. It is not seldom that a crime has been committed in the presence

of only one witness, leaving aside those cases which are not of

uncommon occurrence, where determination of guilt depends entirely on

circumstantial evidence. If the Legislature were to insist upon plurality

of witnesses, cases where the testimony of a single witness only could

be available in proof of the crime, would go unpunished. It is here that

the discretion of the presiding judge comes into play. The matter thus

must depend upon the circumstances of each case and the quality of the

evidence of the single witness whose testimony has to be either accepted

or rejected. If such a testimony is found by the court to be entirely

reliable, there is no legal impediment to the conviction of the accused

person on such proof. Even as the guilt of an accused person may be

proved by the testimony of a single witness, the innocence of an accused

person may be established on the testimony of a single witness, even

though a considerable number of witnesses may be forthcoming to

testify to the truth of the case for the prosecution. Hence, in our opinion,

it is a sound and well-established rule of law that the court is concerned

with the quality and not with the quantity of the evidence necessary for

proving or disproving a fact. Generally speaking, oral testimony in this

context may be classified into three categories, namely:

(1) Wholly reliable.

(2) Wholly unreliable.

(3) Neither wholly reliable nor wholly unreliable.

In the first category of proof, the court should have no difficulty in

coming to its conclusion either way — it may convict or may acquit on

the testimony of a single witness, if it is found to be above reproach or

suspicion of interestedness, incompetence or subornation. In the second

category, the court, equally has no difficulty in coming to its conclusion.

It is in the third category of cases, that the court has to be circumspect

and has to look for corroboration in material particulars by reliable

testimony, direct or circumstantial. There is another danger in insisting

on plurality of witnesses. Irrespective of the quality of the oral evidence

of a single witness, if courts were to insist on plurality of witnesses in

proof of any fact, they will be indirectly encouraging subornation of

witnesses. Situations may arise and do arise where only a single person

is available to give evidence in support of a disputed fact. The court

naturally has to weigh carefully such a testimony and if it is satisfied

that the evidence is reliable and free from all taints which tend to render

oral testimony open to suspicion, it becomes its duty to act upon such

testimony. The law reports contain many precedents where the court had

to depend and act upon the testimony of a single witness in support of

the prosecution. There are exceptions to this rule, for example, in cases

of sexual offences or of the testimony of an approver; both these are

cases in which the oral testimony is, by its very nature, suspect, being

that of a participator in crime. But, where there are no such exceptional

reasons operating, it becomes the duty of the court to convict, if it is

satisfied that the testimony of a single witness is entirely reliable. We

have, therefore, no reasons to refuse to act upon the testimony of the

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first witness, which is the only reliable evidence in support of the

prosecution.”

Hostile Witness:

21.The expression “hostile witness” does not find a place in the Indian Evidence Act.

It is coined to mean testimony of a witness turning to depose in favour of the

opposite party. We must bear it in mind that a witness may depose in favour of a

party in whose favour it is meant to be giving through his chief examination,

while later on change his view in favour of the opposite side. Similarly, there

would be cases where a witness does not support the case of the party starting

from chief examination itself. This classification has to be borne in mind by the

Court. With respect to the first category, the Court is not denuded of its power to

make an appropriate assessment of the evidence rendered by such a witness.

Even a chief examination could be termed as evidence. Such evidence would

become complete after the cross examination. Once evidence is completed, the

said testimony as a whole is meant for the court to assess and appreciate qua a

fact. Therefore, not only the specific part in which a witness has turned hostile but

the circumstances under which it happened can also be considered, particularly in

a situation where the chief examination was completed and there are

circumstances indicating the reasons behind the subsequent statement, which

could be deciphered by the court. It is well within the powers of the court to make

an assessment, being a matter before it and come to the correct conclusion.

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22.On the law laid down in dealing with the testimony of a witness over an issue, we

would like to place reliance on the decision of this Court in C. Muniappan v.

State of T.N., (2010) 9 SCC 567:

“81. It is settled legal proposition that:

“6. … the evidence of a prosecution witness cannot be rejected

in toto merely because the prosecution chose to treat him as

hostile and cross-examined him. The evidence of such

witnesses cannot be treated as effaced or washed off the record

altogether but the same can be accepted to the extent their

version is found to be dependable on a careful scrutiny

thereof.”

(Vide Bhagwan Singh v. State of Haryana, (1976) 1 SCC 389, Rabindra

Kumar Dey v. State of Orissa, (1976) 4 SCC 233, Syad Akbar v. State of

Karnataka, (1980) 1 SCC 30 and Khujji v. State of M.P., (1991) 3 SCC

627, SCC p. 635, para 6.)

82. In State of U.P. v. Ramesh Prasad Misra [(1996) 10 SCC 360: 1996

SCC (Cri) 1278] this Court held that (at SCC p. 363, para 7) evidence of

a hostile witness would not be totally rejected if spoken in favour of the

prosecution or the accused but required to be subjected to close scrutiny

and that portion of the evidence which is consistent with the case of the

prosecution or defence can be relied upon. A similar view has been

reiterated by this Court in Balu Sonba Shinde v. State of Maharashtra

[(2002) 7 SCC 543: 2003 SCC (Cri) 112], Gagan Kanojia v. State of

Punjab [(2006) 13 SCC 516: (2008) 1 SCC (Cri) 109], Radha Mohan

Singh v. State of U.P. [(2006) 2 SCC 450: (2006) 1 SCC (Cri) 661],

Sarvesh Narain Shukla v. Daroga Singh [(2007) 13 SCC 360: (2009) 1

SCC (Cri) 188] and Subbu Singh v. State [(2009) 6 SCC 462: (2009) 2

SCC (Cri) 1106].

83. Thus, the law can be summarised to the effect that the evidence of a

hostile witness cannot be discarded as a whole, and relevant parts

thereof which are admissible in law, can be used by the prosecution or

the defence.

84. In the instant case, some of the material witnesses i.e. B. Kamal (PW

86) and R. Maruthu (PW 51) turned hostile. Their evidence has been

taken into consideration by the courts below strictly in accordance with

law. Some omissions, improvements in the evidence of the PWs have

been pointed out by the learned counsel for the appellants, but we find

them to be very trivial in nature.

85. It is settled proposition of law that even if there are some omissions,

contradictions and discrepancies, the entire evidence cannot be

disregarded. After exercising care and caution and sifting through the

12

evidence to separate truth from untruth, exaggeration and improvements,

the court comes to a conclusion as to whether the residuary evidence is

sufficient to convict the accused. Thus, an undue importance should not

be attached to omissions, contradictions and discrepancies which do not

go to the heart of the matter and shake the basic version of the

prosecution's witness. As the mental abilities of a human being cannot

be expected to be attuned to absorb all the details of the incident, minor

discrepancies are bound to occur in the statements of witnesses.”

Vide Sohrab v. State of M.P., [(1972] 3 SCC 751 : (1972) SCC (Cri)

819 : AIR 1972 SC 2020], State of U.P. v. M.K. Anthony, [(1985) 1 SCC

505 : 1985 SCC (Cri) 105], Bharwada Bhoginbhai Hirjibhai v. Sate of

Gujrat, [(1983) 3 SCC 217 : 1983 SCC (Cri) 728 : AIR 1983 SC 753],

State of Rajasthan v. Om Prakash, [(2007) 12 SCC 381 : (2008) 1 SCC

(Cri) 411], Prithu v. State of H.P., [(2009) 11 SCC 585 : (2009) 3 SCC

(Cri) 1502], State of U.P. v. Santosh Kumar, [(2009) 9 SCC 626 : (2010)

1 SCC (Cri) 88] and State v. Saravanan, [(2008) 17 SCC 587 : (2010) 4

SCC (Cri) 580].

23.This Court in Vinod Kumar v. State of Punjab, (2015) 3 SCC 220 had already

dealt with a situation where a witness after rendering testimony in line with the

prosecution’s version, completely abandoned it, in view of the long adjournments

given permitting an act of manoeuvring. While taking note of such situations

occurring with regularity, it expressed its anguish and observed that:

“51. It is necessary, though painful, to note that PW 7 was examined-inchief on 30-9-1999 and was cross-examined on 25-5-2001, almost after

1 year and 8 months. The delay in said cross-examination, as we have

stated earlier had given enough time for prevarication due to many a

reason. A fair trial is to be fair both to the defence and the prosecution as

well as to the victim. An offence registered under the Prevention of

Corruption Act is to be tried with all seriousness. We fail to appreciate

how the learned trial Judge could exhibit such laxity in granting so much

time for cross-examination in a case of this nature. It would have been

absolutely appropriate on the part of the learned trial Judge to finish the

cross-examination on the day the said witness was examined. As is

evident, for no reason whatsoever it was deferred and the crossexamination took place after 20 months. The witness had all the time in

the world to be gained over. We have already opined that he was

declared hostile and re-examined.

52. It is settled in law that the testimony of a hostile witness can be

relied upon by the prosecution as well as the defence. In re-examination

by the Public Prosecutor, PW 7 has accepted about the correctness of his

statement in the court on 13-9-1999. He has also accepted that he had

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not made any complaint to the Presiding Officer of the court in writing

or verbally that the Inspector was threatening him to make a false

statement in the court. It has also been accepted by him that he had

given the statement in the court on account of fear of false implication

by the Inspector. He has agreed to have signed his statement dated 13-9-

1999 after going through and admitting it to be correct. It has come in

the re-examination that PW 7 had not stated in his statement dated 13-9-

1999 in the court that recovery of tainted money was not effected in his

presence from the accused or that he had been told by the Inspector that

amount has been recovered from the accused. He had also not stated in

his said statement that the accused and witnesses were taken to the

Tehsil and it was there that he had signed all the memos.

53. Reading the evidence in entirety, PW 7's evidence cannot be brushed

aside. The delay in cross-examination has resulted in his prevarication

from the examination-in-chief. But, a significant one, his examinationin-chief and the re-examination impels us to accept the testimony that he

had gone into the octroi post and had witnessed about the demand and

acceptance of money by the accused. In his cross-examination he has

stated that he had not gone with Baj Singh to the Vigilance Department

at any time and no recovery was made in his presence. The said part of

the testimony, in our considered view, does not commend acceptance in

the backdrop of entire evidence in examination-in-chief and the reexamination.

xxx xxx xxx

57. Before parting with the case we are constrained to reiterate what we

have said in the beginning. We have expressed our agony and anguish

for the manner in which trials in respect of serious offences relating to

corruption are being conducted by the trial courts:

57.1. Adjournments are sought on the drop of a hat by the counsel, even

though the witness is present in court, contrary to all principles of

holding a trial. That apart, after the examination-in-chief of a witness is

over, adjournment is sought for cross-examination and the disquieting

feature is that the trial courts grant time. The law requires special

reasons to be recorded for grant of time but the same is not taken note

of.

57.2. As has been noticed earlier, in the instant case the crossexamination has taken place after a year and 8 months allowing ample

time to pressurise the witness and to gain over him by adopting all kinds

of tactics.

57.3. There is no cavil over the proposition that there has to be a fair and

proper trial but the duty of the court while conducting the trial is to be

guided by the mandate of the law, the conceptual fairness and above all

bearing in mind its sacrosanct duty to arrive at the truth on the basis of

the material brought on record. If an accused for his benefit takes the

14

trial on the path of total mockery, it cannot be countenanced. The court

has a sacred duty to see that the trial is conducted as per law. If

adjournments are granted in this manner it would tantamount to

violation of the rule of law and eventually turn such trials to a farce. It is

legally impermissible and jurisprudentially abominable. The trial courts

are expected in law to follow the command of the procedure relating to

trial and not yield to the request of the counsel to grant adjournment for

non-acceptable reasons.

57.4. In fact, it is not at all appreciable to call a witness for crossexamination after such a long span of time. It is imperative if the

examination-in-chief is over, the cross-examination should be completed

on the same day. If the examination of a witness continues till late hours

the trial can be adjourned to the next day for cross-examination. It is

inconceivable in law that the cross-examination should be deferred for

such a long time. It is anathema to the concept of proper and fair trial.

57.5. The duty of the court is to see that not only the interest of the

accused as per law is protected but also the societal and collective

interest is safeguarded. It is distressing to note that despite series of

judgments of this Court, the habit of granting adjournment, really an

ailment, continues. How long shall we say, “Awake! Arise!”. There is a

constant discomfort. Therefore, we think it appropriate that the copies of

the judgment be sent to the learned Chief Justices of all the High Courts

for circulating the same among the learned trial Judges with a command

to follow the principles relating to trial in a requisite manner and not to

defer the cross-examination of a witness at their pleasure or at the leisure

of the defence counsel, for it eventually makes the trial an apology for

trial and compels the whole society to suffer chicanery. Let it be

remembered that law cannot allowed to be lonely; a destitute.”

Section 33 of the Indian Evidence Act:

“33. Relevancy of certain evidence for proving, in subsequent

proceeding, the truth of facts therein stated.—Evidence given by a

witness in a judicial proceeding, or before any person authorized by law

to take it, is relevant for the purpose of proving, in a subsequent judicial

proceeding, or in a later stage of the same judicial proceeding, the truth

of the facts which it states, when the witness is dead or cannot be found,

or is incapable of giving evidence, or is kept out of the way by the

adverse party, or if his presence cannot be obtained without an amount

of delay or expense which, under the circumstances of the case, the

Court considers unreasonable:

Provided— that the proceeding was between the same parties or their

representatives in interest; that the adverse party in the first proceeding

had the right and opportunity to cross-examine; that the questions in

issue were substantially the same in the first as in the second proceeding.

15

Explanation—A criminal trial or inquiry shall be deemed to be a

proceeding between the prosecutor and the accused within the meaning

of this section.”

24.Section 33 is an exception to the general rule which mandates adequate facility

for cross examining a witness. However, in a case where a witness after the

completion of the chief examination and while subjecting him to a substantial and

rigorous cross examination, did not choose to get into the witness box on purpose,

it is for the court to utilize the said evidence appropriately. The issues over which

the evidence is completed could be treated as such by the court and then proceed.

Resultantly, the issues for which the cross examination is not over would make

the entire examination as inadmissible. Ultimately, it is for the court to decide the

aforesaid aspect.

Evidentiary Value of a Final Report:

25.Section 173(2) of the CrPC calls upon the investigating officer to file his final

report before the court. It being a report, is nothing but a piece of evidence. It

forms a mere opinion of the investigating officer on the materials collected by

him. He takes note of the offence and thereafter, conducts an investigation to

identify the offender, the truth of which can only be decided by the court. The

aforesaid conclusion would lead to the position that the evidence of the

investigating officer is not indispensable. The evidence is required for

corroboration and contradiction of the other material witnesses as he is the one

who links and presents them before the court. Even assuming that the

investigating officer has not deposed before the court or has not cooperated

sufficiently, an accused is not entitled for acquittal solely on that basis, when

16

there are other incriminating evidence available on record. In Lahu Kamlakar

Patil v. State of Maharashtra, (2013) 6 SCC 417, this Court held:

“18. Keeping in view the aforesaid position of law, the testimony of PW

1 has to be appreciated. He has admitted his signature in the FIR but has

given the excuse that it was taken on a blank paper. The same could

have been clarified by the investigating officer, but for some reason, the

investigating officer has not been examined by the prosecution. It is an

accepted principle that non-examination of the investigating officer is

not fatal to the prosecution case. In Behari Prasad v. State of

Bihar [(1996) 2 SCC 317: 1996 SCC (Cri) 271], this Court has stated

that non-examination of the investigating officer is not fatal to the

prosecution case, especially, when no prejudice is likely to be suffered

by the accused. In Bahadur Naik v. State of Bihar [(2000) 9 SCC 153:

2000 SCC (Cri) 1186] , it has been opined that when no material

contradictions have been brought out, then non-examination of the

investigating officer as a witness for the prosecution is of no

consequence and under such circumstances, no prejudice is caused to the

accused. It is worthy to note that neither the trial Judge nor the High

Court has delved into the issue of non-examination of the investigating

officer. On a perusal of the entire material brought on record, we find

that no explanation has been offered. The present case is one where we

are inclined to think so especially when the informant has stated that the

signature was taken while he was in a drunken state, the panch witness

had turned hostile and some of the evidence adduced in the court did not

find place in the statement recorded under Section 161 of the Code.

Thus, this Court in Arvind Singh v. State of Bihar, [(2001) 6 SCC 407:

2001 SCC (Cri) 1148], Rattanlal v. State of J&K [(2007) 13 SCC 18:

(2009) 2 SCC (Cri) 349] and Ravishwar Manjhi v. State of

Jharkhand [(2008) 16 SCC 561: (2010) 4 SCC (Cri) 50], has explained

certain circumstances where the examination of investigating officer

becomes vital. We are disposed to think that the present case is one

where the investigating officer should have been examined and his nonexamination creates a lacuna in the case of the prosecution.”

Chance Witness:

26.A chance witness is the one who happens to be at the place of occurrence of an

offence by chance, and therefore, not as a matter of course. In other words, he is

not expected to be in the said place. A person walking on a street witnessing the

commission of an offence can be a chance witness. Merely because a witness

happens to see an occurrence by chance, his testimony cannot be eschewed

17

though a little more scrutiny may be required at times. This again is an aspect

which is to be looked into in a given case by the court. We do not wish to reiterate

the aforesaid position of law which has been clearly laid down by this Court in

State of A.P. v. K. Srinivasulu Reddy, (2003) 12 SCC 660:

“12. Criticism was levelled against the evidence of PWs 4 and 9 who are

independent witnesses by labelling them as chance witnesses. The

criticism about PWs 4 and 9 being chance witnesses is also without any

foundation. They have clearly explained as to how they happened to be

at the spot of occurrence and the trial court and the High Court have

accepted the same.

13. Coming to the plea of the accused that PWs 4 and 9 were “chance

witnesses” who have not explained how they happened to be at the

alleged place of occurrence, it has to be noted that the said witnesses

were independent witnesses. There was not even a suggestion to the

witnesses that they had any animosity towards any of the accused. In a

murder trial by describing the independent witnesses as “chance

witnesses” it cannot be implied thereby that their evidence is suspicious

and their presence at the scene doubtful. Murders are not committed

with previous notice to witnesses; soliciting their presence. If murder is

committed in a dwelling house, the inmates of the house are natural

witnesses. If murder is committed in a street, only passers-by will be

witnesses. Their evidence cannot be brushed aside or viewed with

suspicion on the ground that they are mere “chance witnesses”. The

expression “chance witness” is borrowed from countries where every

man's home is considered his castle and everyone must have an

explanation for his presence elsewhere or in another man's castle. It is

quite unsuitable an expression in a country where people are less formal

and more casual, at any rate in the matter explaining their presence.”

27.The principle was reiterated by this court in Jarnail Singh v. State of Punjab,

(2009) 9 SCC 719:

“21. In Sachchey Lal Tiwari v. State of U.P. [(2004) 11 SCC 410: 2004

SCC (Cri) Supp 105] this Court while considering the evidentiary value

of the chance witness in a case of murder which had taken place in a

street and a passerby had deposed that he had witnessed the incident,

observed as under:

If the offence is committed in a street only a passerby will be

the witness. His evidence cannot be brushed aside lightly or

viewed with suspicion on the ground that he was a mere

chance witness. However, there must be an explanation for his

presence there.

18

The Court further explained that the expression “chance witness” is

borrowed from countries where every man's home is considered his

castle and everyone must have an explanation for his presence elsewhere

or in another man's castle. It is quite unsuitable an expression in a

country like India where people are less formal and more casual, at any

rate in the matter of explaining their presence.

22. The evidence of a chance witness requires a very cautious and close

scrutiny and a chance witness must adequately explain his presence at

the place of occurrence (Satbir v. Surat Singh [(1997) 4 SCC 192: 1997

SCC (Cri) 538], Harjinder Singh v. State of Punjab [(2004) 11 SCC 253:

2004 SCC (Cri) Supp 28], Acharaparambath Pradeepan v. State of

Kerala [(2006) 13 SCC 643: (2008) 1 SCC (Cri) 241] and Sarvesh

Narain Shukla v. Daroga Singh [(2007) 13 SCC 360: (2009) 1 SCC

(Cri) 188]). Deposition of a chance witness whose presence at the place

of incident remains doubtful should be discarded

(vide Shankarlal v. State of Rajasthan [(2004) 10 SCC 632: 2005 SCC

(Cri) 579]).

23. Conduct of the chance witness, subsequent to the incident may also

be taken into consideration particularly as to whether he has informed

anyone else in the village about the incident (vide Thangaiya v. State of

T.N. [(2005) 9 SCC 650: 2005 SCC (Cri) 1284]). Gurcharan Singh (PW

18) met the informant Darshan Singh (PW 4) before lodging the FIR and

the fact of conspiracy was not disclosed by Gurcharan Singh (PW 18)

and Darshan Singh (PW 4). The fact of conspiracy has not been

mentioned in the FIR. Hakam Singh, the other witness on this issue has

not been examined by the prosecution. Thus, the High Court was

justified in discarding the part of the prosecution case relating to

conspiracy. However, in the fact situation of the present case, acquittal

of the said two co-accused has no bearing, so far as the present appeal is

concerned.”

Related and Interested Witness:

28.A related witness cannot be termed as an interested witness per se. One has to see

the place of occurrence along with other circumstances. A related witness can also

be a natural witness. If an offence is committed within the precincts of the

deceased, the presence of his family members cannot be ruled out, as they assume

the position of natural witnesses. When their evidence is clear, cogent and

withstood the rigor of cross examination, it becomes sterling, not requiring

further corroboration. A related witness would become an interested witness, only

19

when he is desirous of implicating the accused in rendering a conviction, on

purpose.

29.When the court is convinced with the quality of the evidence produced,

notwithstanding the classification as quoted above, it becomes the best evidence.

Such testimony being natural, adding to the degree of probability, the court has to

make reliance upon it in proving a fact. The aforesaid position of law has been

well laid down in Bhaskarrao v. State of Maharashtra, (2018) 6 SCC 591:

“32. Coming back to the appreciation of the evidence at hand, at the

outset, our attention is drawn to the fact that the witnesses were

interrelated, and this Court should be cautious in accepting their

statements. It would be beneficial to recapitulate the law concerning the

appreciation of evidence of related witness. In Dalip Singh v. State of

Punjab, 1954 SCR 145: AIR 1953 SC 364: 1953 Cri LJ 1465], Vivian

Bose, J. for the Bench observed the law as under: (AIR p. 366, para 26)

“26. A witness is normally to be considered independent

unless he or she springs from sources which are likely to be

tainted and that usually means unless the witness has cause,

such as enmity against the accused, to wish to implicate him

falsely. Ordinarily, a close relative would be the last to screen

the real culprit and falsely implicate an innocent person. It is

true, when feelings run high and there is personal cause for

enmity, that there is a tendency to drag in an innocent person

against whom a witness has a grudge along with the guilty, but

foundation must be laid for such a criticism and the mere fact

of relationship far from being a foundation is often a sure

guarantee of truth. However, we are not attempting any

sweeping generalisation. Each case must be judged on its own

facts. Our observations are only made to combat what is so

often put forward in cases before us as a general rule of

prudence. There is no such general rule. Each case must be

limited to and be governed by its own facts.”

33. In Masalti v. State of U.P., (1964) 8 SCR 133 : AIR 1965 SC 202 :

(1965) 1 Cri LJ 226] , a five-Judge Bench of this Court has categorically

observed as under: (AIR pp. 209-210, para 14)

“14. … There is no doubt that when a criminal court has to

appreciate evidence given by witnesses who are partisan or

interested, it has to be very careful in weighing such evidence.

Whether or not there are discrepancies in the evidence;

whether or not the evidence strikes the court as genuine;

20

whether or not the story disclosed by the evidence is probable,

are all matters which must be taken into account. But it would,

we think, be unreasonable to contend that evidence given by

witnesses should be discarded only on the ground that it is

evidence of partisan or interested witnesses. Often enough,

where factions prevail in villages and murders are committed

as a result of enmity between such factions, criminal courts

have to deal with evidence of a partisan type. The mechanical

rejection of such evidence on the sole ground that it is

partisan would invariably lead to failure of justice. No hardand-fast rule can be laid down as to how much evidence

should be appreciated. Judicial approach has to be cautious in

dealing with such evidence; but the plea that such evidence

should be rejected because it is partisan cannot be accepted as

correct.”

34. In Darya Singh v. State of Punjab [(1964) 3 SCR 397 : AIR 1965 SC

328 : (1965) 1 Cri LJ 350] , this Court held that evidence of an

eyewitness who is a near relative of the victim, should be closely

scrutinised but no corroboration is necessary for acceptance of his

evidence. In Harbans Kaur v. State of Haryana [(2005) 9 SCC 195 :

2005 SCC (Cri) 1213 : 2005 Cri LJ 2199] , this Court observed that:

(SCC p. 227, para 6)

“6. There is no proposition in law that relatives are to be

treated as untruthful witnesses. On the contrary, reason has to

be shown when a plea of partiality is raised to show that the

witnesses had reason to shield actual culprit and falsely

implicate the accused.”

35. The last case we need to concern ourselves is Namdeo v. State of

Maharashtra [(2007) 14 SCC 150 : (2009) 1 SCC (Cri) 773] , wherein

this Court after observing previous precedents has summarised the law

in the following manner: : (SCC p. 164, para 38)

“38. … it is clear that a close relative cannot be characterised

as an “interested” witness. He is a “natural” witness. His

evidence, however, must be scrutinised carefully. If on such

scrutiny, his evidence is found to be intrinsically reliable,

inherently probable and wholly trustworthy, conviction can be

based on the “sole” testimony of such witness. Close

relationship of witness with the deceased or victim is no

ground to reject his evidence. On the contrary, close relative of

the deceased would normally be most reluctant to spare the

real culprit and falsely implicate an innocent one.”

36. From the study of the aforesaid precedents of this Court, we may

note that whoever has been a witness before the court of law, having a

strong interest in result, if allowed to be weighed in the same scales with

those who do not have any interest in the result, would be to open the

doors of the court for perverted truth. This sound rule which remains the

bulwark of this system, and which determines the value of evidence

21

derived from such sources, needs to be cautiously and carefully

observed and enforced. There is no dispute about the fact that the

interest of the witness must affect his testimony is a universal truth.

Moreover, under the influence of bias, a man may not be in a position to

judge correctly, even if they earnestly desire to do so. Similarly, he may

not be in a position to provide evidence in an impartial manner, when it

involves his interest. Under such influences, man will, even though not

consciously, suppress some facts, soften or modify others, and provide

favourable colour. These are most controlling considerations in respect

to the credibility of human testimony, and should never be overlooked in

applying the rules of evidence and determining its weight in the scale of

truth under the facts and circumstances of each case.”

30.Once again, we reiterate with a word of caution, the trial court is the best court to

decide on the aforesaid aspect as no mathematical calculation or straightjacket

formula can be made on the assessment of a witness, as the journey towards the

truth can be seen better through the eyes of the trial judge. In fact, this is the real

objective behind the enactment itself which extends the maximum discretion to

the court.

Non-examination of witness:

31.A mere non-examination of the witness per se will not vitiate the case of the

prosecution. It depends upon the quality and not the quantity of the witnesses and

its importance. If the court is satisfied with the explanation given by the

prosecution along with the adequacy of the materials sufficient enough to proceed

with the trial and convict the accused, there cannot be any prejudice. Similarly, if

the court is of the view that the evidence is not screened and could well be

produced by the other side in support of its case, no adverse inference can be

drawn. Onus is on the part of the party who alleges that a witness has not been

22

produced deliberately to prove it. The aforesaid settled principle of law has been

laid down in Sarwan Singh v. State of Punjab, (1976) 4 SCC 369:

“13. Another circumstance which appears to have weighed heavily with

the Additional Sessions Judge was that no independent witness of

Salabatpura had been examined by the prosecution to prove the

prosecution case of assault on the deceased, although the evidence

shows that there were some persons living in that locality like the

‘pakodewalla’, hotelwalla, shopkeeper and some of the passengers who

had alighted at Salabatpura with the deceased. The Additional Sessions

Judge has drawn an adverse inference against the prosecution for its

failure to examine any of those witnesses. Mr Hardy has adopted this

argument. In our opinion the comments of the Additional Sessions Judge

are based on serious misconception of the correct legal position. The

onus of proving the prosecution case rests entirely on the prosecution

and it follows as a logical corollary that the prosecution has complete

liberty to choose its witnesses if it is to prove its case. The court cannot

compel the prosecution to examine one witness or the other as its

witness. At the most, if a material witness is withheld, the court may

draw an adverse inference against the prosecution. But it is not the law

that the omission to examine any and every witness even on minor

points would undoubtedly lead to rejection of the prosecution case or

drawing of an adverse inference against the prosecution. The law is

well-settled that the prosecution is bound to produce only such witnesses

as are essential for unfolding of the prosecution narrative. In other

words, before an adverse inference against the prosecution can be drawn

it must be proved to the satisfaction of the court that the witnesses who

had been withheld were eyewitnesses who had actually seen the

occurrence and were therefore material to prove the case. It is not

necessary for the prosecution to multiply witnesses after witnesses on

the same point; it is the quality rather than the quantity of the evidence

that matters. In the instant case, the evidence of the eyewitnesses does

not suffer from any infirmity or any manifest defect on its intrinsic

merit. Secondly, there is nothing to show that at the time when the

deceased was assaulted a large crowd had gathered and some of the

members of the crowd had actually seen the occurrence and were cited

as witnesses for the prosecution and then withheld. We must not forget

that in our country there is a general tendency amongst the witnesses in

mofussil to shun giving evidence in courts because of the cumbersome

and dilatory procedure of our courts, the harassment to which they are

subjected by the police and the searching cross-examination which they

have to face before the courts. Therefore nobody wants to be a witness

in a murder or in any serious offence if he can avoid it. Although the

evidence does show that four or five persons had alighted from the bus

at the time when the deceased and his companions got down from the

bus, yet there is no suggestion that any of those persons stayed on to

witness the occurrence. They may have proceeded to their village

homes…”

(Emphasis supplied)

23

32.This Court has reiterated the aforesaid principle in Gulam Sarbar v. State of

Bihar, (2014) 3 SCC 401:

“19. In the matter of appreciation of evidence of witnesses, it is not the

number of witnesses but quality of their evidence which is important, as

there is no requirement under the Law of Evidence that any particular

number of witnesses is to be examined to prove/disprove a fact. It is a

time-honoured principle that evidence must be weighed and not counted.

The test is whether the evidence has a ring of truth, is cogent, credible

and trustworthy or otherwise. The legal system has laid emphasis on

value provided by each witness, rather than the multiplicity or plurality

of witnesses. It is quality and not quantity, which determines the

adequacy of evidence as has been provided by Section 134 of the

Evidence Act. Even in probate cases, where the law requires the

examination of at least one attesting witness, it has been held that

production of more witnesses does not carry any weight. Thus,

conviction can even be based on the testimony of a sole eyewitness, if

the same inspires confidence. (Vide Vadivelu Thevar v. State of

Madras [AIR 1957 SC 614: 1957 Cri LJ 1000] , Kunju v. State of

T.N. [(2008) 2 SCC 151: (2008) 1 SCC (Cri) 331] , Bipin Kumar

Mondal v. State of W.B. [(2010) 12 SCC 91: (2011) 2 SCC (Cri) 150 :

AIR 2010 SC 3638] , Mahesh v. State of M.P. [(2011) 9 SCC 626 :

(2011) 3 SCC (Cri) 783], Prithipal Singh v. State of Punjab [(2012) 1

SCC 10 : (2012) 1 SCC (Cri) 1] and Kishan Chand v. State of

Haryana [(2013) 2 SCC 502 : (2013) 2 SCC (Cri) 807: JT (2013) 1 SC

222].)”

ON FACTS:

33.There are three eye-witnesses examined by the prosecution. We find PWs-1 & 2

have not contradicted between themselves being the eye-witnesses. Merely

because they are related witnesses, in the absence of any material to hold that

they are interested, their testimonies cannot be rejected. There is also no delay in

the registration of the FIR. PW-3 though turned hostile, spoke about the incident

in his chief examination. Strangely, in the cross examination he turned turtle,

while disputing the very factum of his chief examination made before the court.

We do not wish to say anything on the credibility of the said witness in view of

24

the evidence of PWs -1 & 2. The view of the courts on this witness also deserves

to be accepted.

34.The High Court has rightly set aside the conviction rendered by the trial court for

the charge under Section 307 IPC. PWs-1 & 2 have not spoken about the presence

of the injured witness, Om Prakash. The circumstances under which he could not

be produced was explained by the prosecution. Merely because he was not

produced, the entire case of the prosecution would not become false.

35.The FSL report was placed on record. Both the courts have considered and relied

upon the said report. The entire circumstances under which the material was

collected including the cartridges, along with the recoveries made which were

sent to the expert, have been explained by the official witnesses. We do not find

anything unnatural in the testimony.

36.On a perusal of the evidence available we do not find any delay in either sending

the recovered arms to the expert or receiving the FSL report. The circumstances

under which they were sent and received were spoken about and explained. The

appellants have neither shown any prejudice being caused by the alleged delay,

nor have disputed the findings of the said report.

37.The learned counsel appearing for the appellants submitted that the investigating

officer could not be cross examined further with respect to the injuries and the

recoveries. We find that evidence was also let in to that extent along with the

25

cross-examination. The High Court has considered this aspect in the correct

perspective. It is very unfortunate that the investigating officer could not be

produced despite the best efforts made. The reason is obvious. There are three

investigating officers. The other two investigating officers have been examined

including for the charge under the Arms Act. PW-13, the first investigating

officer, has been examined in extenso during cross examination. It is only for the

further examination he turned turtle. That per se would not make the entire case

of the prosecution bad is law particularly when the final report itself cannot be

termed as a substantive piece of evidence being nothing but a collective opinion

of the investigating officer. The trial court as well as the High court considered

the evidence threadbare in coming to the right conclusion. Similarly, the

contention that there is non-explanation for the existence of some other empty

cartridge recovered from the place of occurrence would not facilitate an acquittal

for the appellants as there are materials sufficient enough to implicate and prove

the offence against them.

38.Thus, on the aforesaid conclusion arrived at, we are in conformity with the well

merited judgment of the High court. The appeals stand dismissed.

39.Before we part with this case, we are constrained to record our anguish on the

deliberate attempt to derail the quest for justice. Day in and day out, we are

witnessing the sorry state of affairs in which the private witnesses turn hostile for

obvious reasons. This Court has already expressed its views on the need for a

26

legislative remedy to curtail such menace. Notwithstanding the above stated

directions issued by this court in Vinod Kumar (supra), we take judicial note of

the factual scenario that the trial courts are adjourning the cross examination of

the private witnesses after the conclusion of the cross examination without any

rhyme or reason, at the drop of a hat. Long adjournments are being given after the

completion of the chief examination, which only helps the defense to win them

over at times, with the passage of time. Thus, we deem it appropriate to reiterate

that the trial courts shall endeavor to complete the examination of the private

witnesses both chief and cross on the same day as far as possible. To further

curtail this menace, we would expect the trial courts to take up the examination of

the private witnesses first, before proceeding with that of the official witnesses. A

copy of this judgment shall be circulated to all the trial courts, to be facilitated

through the respective High Courts.

…….………………………J.

(SANJAY KISHAN KAUL)

……………………………J.

(M.M. SUNDRESH)

New Delhi

February 04, 2022

27

Service Matter - Pension - 10 months would not mean the past 10 months and if the employee had remained on leave without allowances, even their calculation as per the last pay drawn had rightly been made by the office of Accountant General as referred by learned Single Judge as well as the Division Bench in the orders impugned .

  Service Matter - Pension - 10 months would not mean the past 10 months and if   the employee had   remained on leave without allowances, even their calculation as per the last pay drawn had rightly  been   made   by   the   office   of   Accountant   General   as referred by learned Single Judge as well as the Division Bench in the orders impugned . the  last  pay  drawn  by  the   appellant   was Rs. 46,400/­ and according to the same, his pension in the revised scale has rightly been fixed at Rs. 19,333/­ on account of completing the qualifying service by her. = for computing 10 months emoluments for the purpose of average emoluments in respect of an employee, who retired from service on or after 1.1.2006 and who during part 10 months draws pay in the prerevised   scale,   their   pay     in   the   pre­revised   scale   may   be enhanced notionally to the initial pay drawn in the revised scale, which came into force w.e.f. 1.1.2006. 

 Average emolument, as specified in the Rules,  is required to be calculated as per Note 1 Clause 63 of Annexure P­18, from which it is clear that if during this period, an employee had been absent from duty, on leave with   or   without   allowances,   which   qualified   for   pension   or having   been   suspended,   but   re­instated   in   service,   without forfeiture   of     service,   his   emoluments   for   the   purpose   of ascertaining the average   would be taken, at what they would have been, had he not been absent from duty or suspended provided that the benefit of pay in any officiating post would be admissible only if it is certified that he would have continued to hold that officiating post but for leave or suspension.  

Therefore, it is clear  that part of 10 months would not mean the past 10 months and if   the employee had   remained on leave without allowances, even their calculation as per the last pay drawn had rightly   been   made   by   the   office   of   Accountant   General   as referred by learned Single Judge as well as the Division Bench in the orders impugned 

REPORTABLE

IN THE SUPREME COURT OF INDIA

CIVIL  APPELLATE JURISDICTION

CIVIL  APPEAL NO.  835   OF 2022

(ARISING OUT OF SPECIAL LEAVE PETITION (C) NO. 29384 OF 2018)

STATE OF KERALA & ANOTHER        ….APPELLANT(S)

VERSUS

ANIE LUKOSE .  …. RESPONDENT(S)

J U D G E M E N T

J.K. MAHESHWARI, J.

Leave granted.

2. This appeal arises out of the judgment dated 30.7.2018

passed   in   Writ   Appeal   No.   1513   of   2018     confirming   the

judgment dated 19.2.2018 passed by the learned Single Judge

allowing the Writ Petition (C) No. 2573 of 2016.

3. The facts giving rise to the present appeal are that the

respondent had retired as selection grade Lecturer  on availing

voluntary  retirement  w.e.f. 31.7.2006.  His basic pension was

fixed in the pre­revised scale  at Rs. 8907/­ p.m..  Inadvertently,

1

in the verification report,  the  basic pension was  erroneously

shown as Rs. 7138/­ p.m. (pre­revised).  Thereafter, on revision

in the scale of pay, it was enhanced to  Rs. 11,127/­ and made

effective from 1.1.2006.  The fixation of the said basic pension

was challenged in the earlier round of litigation in W.P. (C) No.

30847 of 2012.  The High Court vide judgment dated 28.02.2013

held that the fixation of  pension at Rs. 7138/­ was erroneous

and his pension of Rs. 8907/­ (pre­revised) ought to have been

taken   into   account     at   the   time   of   revision   of   the   pay   and

pension   w.e.f.   1.1.2006.     The   said   judgment   has   not   been

challenged and therefore became final.  In view of the said fact,

prayer was made in WP(C) No. 2573 of 2016 to fix the pension @

Rs. 8907/­ in pre­revised and Rs. 19333/­ as   per revision of

pay  and pension  of the appellant.

4. Learned Single Judge of the High Court has taken note of

the  fact  that  the  last  pay  drawn  by  the   appellant   was

Rs. 46,400/­ and according to the same, his pension in the

revised scale has rightly been fixed at Rs. 19,333/­ on account

of completing the qualifying service by her.   In the previous

round of litigation, the  fixation  made  @   Rs. 7138/­   in   prerevised   scale   and   Rs.   11,127/­   in   revised   scale     was   found

erroneous by the High Court.   However, as per the direction

2

made by the High Court,  fixation had rightly been proposed by

the   office   of   the     Accountant   General   on   completion   of   the

qualifying service by her.   The appellants filed a Writ Appeal

and by the order impugned, the Division Bench of the High

Court held that the Accountant General had correctly prepared

the pension paper, fixing the pension at Rs. 19,334/­ in the

revised scale.  The Division Bench declined to interfere with  the

order of the learned Single Judge.

5. Learned counsel for the appellant would contend  that as

per   the   Circular   being   G.O.(P)   No.   230/2012/Fin.   dated

19.04.2012, it is clarified that for computing the 10 months’

emoluments for the purpose of average emoluments in respect of

employees who retired from service on or after 1.1.2006, the

average emoluments are required to be counted.   The average

emoluments have been clarified in  Clause 63 of Annexure P­18

regarding   Kerala   Service   Rules.     It   is   contended   that   the

respondent had  retired after one month of re­joining from the

leave   for   about   two   years   without   allowances,   therefore,   the

order   impugned,   confirming   the   order   of   the   learned   Single

Judge, is wholly unjustified.

6. On the other hand,   learned counsel for the respondent

has argued with vehemence and contended that the Accountant

3

General has rightly made the fixation of the pension in the prerevised and revised scales of pay, relying upon the circulars and

the order of the High Court passed earlier.  Therefore, the order

impugned has rightly been passed by the High Court, which

does not warrant interference. 

7. After having heard    learned  counsel for  the  parties at

length and on perusal of the fixation made by the office of the

Accountant General, sent to the Principal Secretary (Finance),

Finance (Pension B)   Department, Thiruvananthapuram, it is

clear that the pension of the respondent was fixed at @ Rs.

19334/­   w.e.f.   1.3.2010.     The   said   fact   has   not   been

controverted in the counter­affidavit, as apparent from the order

of the learned Single Judge.  For  reverting  the arguments of the

appellants   with   reference   to   the   revised   Circular     dated

19.4.2012, it is necessary to refer to the original Circular G.O.

(P)   No.   211/2011/Fin   dated   7.5.2011,   specially   Clause   2(2)

relevant to the facts of the present case, which is reproduced as

thus:

“For computing 10 months’ emolument for the

purpose   of   average   emoluments,   in   respect   of

employees who retired from service on or after

1.1.2006 and who , during part of the said period

of 10 months, drawn pay in the pre­revised scale,

their   pay   in   the   pre­revised   scale   may   be

enhanced notionally by adding  DA at 74%”.

4

8. The said clause has been modified vide Circular G.O.(P)

No. 230/2012/Fin   dated 19.4.2012 , which is reproduced as

thus:

“For computing 10 months’   emoluments for the

purpose   of   average   emoluments   in   respect   of

employees   who   retired   from   service   on   or   after

1.1.2006 and who, during the part of 10 months,

drew pay in the pre­revised scale, their pay in the

pre­revised scale may be enhanced notionally to

the initial pay drawn in the revised scale which

came into force with effect from 1.2.2006.   Para

2.2 of GO read above and modified to this extent.

Para   2.1   of   the   GO   read   above   shall   not   be

applicable to the above category.”

9. On perusal of the aforesaid, it is clear that for computing

10 months emoluments for the purpose of average emoluments

in respect of an employee, who retired from service on or after

1.1.2006 and who during part 10 months draws pay in the prerevised   scale,   their   pay     in   the   pre­revised   scale   may   be

enhanced notionally to the initial pay drawn in the revised scale,

which came into force w.e.f. 1.1.2006.  Average emolument, as

specified in the Rules,  is required to be calculated as per Note 1

Clause 63 of Annexure P­18, from which it is clear that if during

this period, an employee had been absent from duty, on leave

5

with   or   without   allowances,   which   qualified   for   pension   or

having   been   suspended,   but   re­instated   in   service,   without

forfeiture   of     service,   his   emoluments   for   the   purpose   of

ascertaining the average   would be taken, at what they would

have been, had he not been absent from duty or suspended

provided that the benefit of pay in any officiating post would be

admissible only if it is certified that he would have continued to

hold that officiating post but for leave or suspension.  Therefore,

it is clear  that part of 10 months would not mean the past 10

months and if   the employee had   remained on leave without

allowances, even their calculation as per the last pay drawn had

rightly   been   made   by   the   office   of   Accountant   General   as

referred by learned Single Judge as well as the Division Bench in

the orders impugned.

10. In view of the foregoing discussion,   we do not find any

error in  the  order  impugned,   warranting interference  in  this

appeal.   Accordingly, this appeal is dismissed. No order as to

costs.

………………………….J.

[ INDIRA BANERJEE ]

6

……………………………J.

[ J.K. MAHESHWARI ]

NEW DELHI;

FEBRUARY 1, 2022.

7

Wednesday, February 16, 2022

When the porceedings before NCLT would be completed with in 8 months as it reached to 8 th stage out of 15 stages and when nothing would happen to the enforcement of emergency arbitrator award and to avoid delay and to avoid day to day heavy expenditure and to avoid harm to lives of 22,000/- employees - Apex court directed to complete the proceedings by continuing the same.

 When the porceedings before NCLT would be completed with in 8 months as it reached to 8 th stage out of 15 stages and when nothing would happen to the enforcement of emergency arbitrator award and  to avoid delay and to avoid day to day heavy expenditure and to avoid harm to lives of 22,000/- employees - Apex court directed to complete the proceedings by continuing the same. 

Emergency Arbitrator, by order dated 25.10.2020, injunctedFRL from taking any steps to materialize the deal, including injunction   against   proceedings   before   various   Regulatory authorities. However, by order dated 21.12.2020, Delhi HighCourt came to a conclusion that Regulatory authorities had to pass appropriate orders considering the representation of both FRL and Amazon, before granting approvals.

In   the   meanwhile,   CCI   and   SEBI   approved   the   Scheme following   the   filing   of   the   FRL   suit.   Further,   FRL   filed sanction of the composite Scheme of Arrangement under the 2 provisions of Section 230 to 232 of the Companies Act, 2013 before   National   Company   Law   Tribunal   (NCLT)   for   its consideration on 26.01.2021, which is pending

Amazon   filed   a   Petition   for   enforcement   of   Emergency Arbitrator award before the Delhi High Court on 25.01.2021 in OMP (ENF) (COMM.) No.17 of 2021. Vide orders dated 02.02.2021   and   18.03.2021,   Delhi   High   Court   passed orders inter alia, enforcing the emergency award.

held that  In this context, if an order is passed, by the Arbitral Tribunal, in favour of FRL, then it will be difficult toinitiate fresh proceedings before NCLT at that stage. It is his submission that FRL is incurring expenditure everyday and there is an imminent threat of insolvency. Any delay in theproceedings before the NCLT will have serious ramifications and virtually render the agreement between FRL­Reliance group   redundant.   Furthermore,   the   livelihood   of   22,000 employees of FRL are also at stake. In the same breath, he has submitted that continuation of the NCLT proceedings will not adversely affect Amazon in any manner. 

16. In view of the above submissions, we grant liberty to FRL toapproach the High Court by filing an application seeking continuation of the NCLT proceedings beyond the 8th Stage (Meeting   of   Shareholders   and   creditors).   

Accordingly,   we request the learned Single Judge of the Delhi High Court, to consider all the contentions raised by both the parties in this regard and pass appropriate order as to continuation of the NCLT proceedings beyond the stage mentioned at serial 11 no.   8   and   other   regulatory   approvals   expeditiously, uninfluenced by any observations made herein

IN THE SUPREME COURT OF INDIA

CIVIL APPELLATE JURISDICTION

CIVIL APPEAL NOS. 859­860 OF 2022

FUTURE COUPONS PRIVATE LIMITED      … APPELLANTS

& ORS.        

Versus

AMAZON.COM NV INVESTMENT     … RESPONDENTS

HOLDINGS LLC & ORS.

     

WITH

CIVIL APPEAL NOS. 861­862 OF 2022

CIVIL APPEAL NO. 864 OF 2022

CIVIL APPEAL NO. 863 OF 2022

O R D E R

1. Before we deal with the issue at hand, it may be necessary

to   recount   brief   facts.   Aggrieved   by   the   sale   transaction

between   Future   Retail   Limited   (FRL)­Reliance   Group,

Amazon   initiated   an   arbitration   proceeding   before   the

1

REPORTABLE

Singapore International Arbitration Center (SIAC), in terms

of Future Coupons Pvt. Ltd. (FCPL)­Amazon agreements. 

2. Amazon filed an application for emergency relief with the

registrar of the SIAC court of arbitration seeking interim

prohibitory injunction to prevent FRL and FCPL from taking

further steps in the aforesaid transaction with the Reliance

group.  Parallelly,  FRL  filed  a  suit   before   the  Delhi   High

Court in CS(COMM) No. 493 of 2020, against amazon for

tortious interference in the scheme for the sale of assets.

3. Emergency Arbitrator, by order dated 25.10.2020, injuncted

FRL from taking any steps to materialize the deal, including

injunction   against   proceedings   before   various   Regulatory

authorities. However, by order dated 21.12.2020, Delhi High

Court came to a conclusion that Regulatory authorities had

to pass appropriate orders considering the representation of

both FRL and Amazon, before granting approvals.

4. In   the   meanwhile,   CCI   and   SEBI   approved   the   Scheme

following   the   filing   of   the   FRL   suit.   Further,   FRL   filed

sanction of the composite Scheme of Arrangement under the

2

provisions of Section 230 to 232 of the Companies Act, 2013

before   National   Company   Law   Tribunal   (NCLT)   for   its

consideration on 26.01.2021, which is pending.

5. Amazon   filed   a   Petition   for   enforcement   of   Emergency

Arbitrator award before the Delhi High Court on 25.01.2021

in OMP (ENF) (COMM.) No.17 of 2021. Vide orders dated

02.02.2021   and   18.03.2021,   Delhi   High   Court   passed

orders inter alia, enforcing the emergency award.

6. When the matter was carried by Amazon to this Court in

SLP (C) No. 2856­57 of 2021, vide order dated 22.02.2021,

this   Court   allowed   the   NCLT   proceedings   to   continue

without culminating in a final order of Sanction of Scheme.

7. However, as noted earlier, this Court by final order dated

06.08.2021, did not adjudicate the merits of the case and

limited its reasoning only to answering the legal questions

concerning the maintainability of a first appeal against an

order   of   the   learned   Single   Judge   in   an   enforcement

proceeding.

3

8. Aggrieved by the merits of the orders of the learned Single

Judge dated 02.02.2021 and 18.03.2021, FCPL and FRL

filed appeals directly before this Court in SLP (C) No. 13547­

48 of 2021 and SLP (C) No. 13556­57 of 2021 respectively.

This court by interim order dated 09.09.2021, passed the

following order:

“Heard   learned   senior   counsel   for   the

parties   at   length   and   carefully   perused   the

material placed on record. 

Issue notice. 

Taking   into   consideration   the

submissions advanced by the learned senior

counsel for the parties and particularly the

fact   that   the  parties  have   approached   the

Singapore   International   Arbitration   Centre

for   vacating   the   Emergency   Award   passed

by   the   Emergency   Arbitrator   and   the

arguments   in   the   said   matter   have   been

concluded   and   the   order   is   going   to   be

pronounced shortly, we think it fit to balance

the interest of both the parties by staying all

further   proceedings   before   the   Delhi   High

Court for the time being. Ordered accordingly.

We further direct to  all  the authorities i.e.

NCLT,  CCI  and  SEBI  not  to  pass  any   final

order for a period of four weeks from today.

This   order   has   been   passed   with   the

consent of both the parties. 

List these matters after four weeks.”

(Emphasis supplied)

4

9. Thereafter,   the   applications   filed   by   FRL   and   FCPL   for

vacating   the   award   of   the   Emergency   Arbitrator   was

dismissed   by   the   Arbitral   Tribunal   by   order   dated

21.10.2021. The aforesaid order of the Arbitral Tribunal,

rejecting the vacate application, was challenged by FCPL

and FRL before the Delhi High Court in Arb. Pet. No. 63 of

2021 and Arb. Pet. No. 64 of 2021. The Delhi High Court,

while issuing notice in both the matters by orders dated

29.10.2021, rejected immediate relief to FRL. Aggrieved by

the aforesaid orders, FCPL and FRL have approached this

Court   in   SLP   (C)   Nos.  18089   and   18080   of   2021

respectively.

10. This Court by a detailed order dated 01.02.2022, passed the

following order in SLP (C) Nos. 13547­13548, 13556­13557,

18089 and 18080 of 2021 :

“Leave granted.

..…….

“I.   Setting   aside   of   impugned   orders

dated 02.02.2021 (1st impugned Order)

and 18.03.2021 (2nd impugned order) in

OMP (ENF)(Comm.) No. 17 of 2021. 

5

II. Setting aside of 3rd impugned order

dated 29.10.2021 in Arb. A. (Comm.) No.

64 and 63 of 2021. The learned Single

Judge shall reconsider the issues and

pass   appropriate   orders   on   its   own

merits, uninfluenced by any observation

made herein.” 

At the time of the arguments of these

matters,   learned   Senior   Counsel   for

the appellants argued vehemently for

continuation   of   proceedings   before

the NCLT during the pendency of the

above   remanded   matters.   After

reserving  these  matters,  W.P.   (C)  No.

48 of 2022 was filed by Future Retail

Limited   and   mentioned   before   this

Bench  on  27.01.2022.  We  are  of  the

opinion   that   the   facts   pleaded   and

arguments raised in the writ petition

may   have   a   bearing   on   the   abovementioned   relief.   We,   therefore,

consider   it   apposite   to   defer   our

orders   in   this   context.   We   will

consider   this   relief   at   the   time   of

hearing of aforesaid writ petition. 

Post these matters along with W.P. (C)

No. 48 of 2022. 

After   the   pronouncement   of   this

judgment, learned Senior Counsel for

the   appellant,   Mr.   Harish   Salve

sought   posting   of   all   these   matters

before   one   Bench.   In   view   of   the

prayer   made,   we   request   the   Chief

Justice of Delhi High Court to post all

these matters before one Bench.”

6

11. On 03.02.2022, when the matter was taken along with W.P.

(C) 48 of 2022, learned Senior Counsel, Mr. Harish Salve

appearing   for   the   petitioners   submits   that   the   NCLT

proceedings   for   grant   of   final   approval   of   the   proposed

Scheme ought to continue as the culmination in the final

order would take six to eight months for completing all the

steps as required under the Companies Act, 2013. He took

us through the written submissions filed on 09.01.2022,

wherein the following stages were listed:

S.No. Process

1 Pronouncement   of   Order   by   NCLT,

Mumbai bench

2 Receipt of admission stage order from

NCLT

3 Dispatch   of   Notice/   addendum   to

Notice

4 Advertisement of Notice in Newspaper

in Form CAA­2 (not less than 30 days

before the date of meeting)

5 Notice u/s. 230(5)  to  the regulatory

authorities

6 Filing   of   requisite   documents   with

ROC, RD and OL

7

7 Affidavit to be filed not less than 7

days   before   the   scheduled   date   of

meetings

8 Meetings   of   Shareholders   and

Creditors

1. First date of the Meetings

2. Last date of Meetings

9 Chairman report in Form CAA.4 to be

filed with NCLT

10 Filing of Petition with NCLT in Form

CAA.5   within   7   days   of   Chairman

Report

11 Admission   of   Petition   and

determination of date of final hearing

by NCLT

12 Advertisement   in   newspaper   of   final

hearing of petition (not less than 10

days before the final hearing)

13 Notice of final hearing also to be given

to   the   regulators/   objectors   from

whom the representation is received

14 Filing of Affidavit confirming service of

notice,   publication   of   advertisement

(at least 3 days before the hearing)

15 Final hearing of petition by NCLT for

approval of the scheme

16 After hearing, passing of  final  order

sanctioning the scheme

8

Mr. Salve stated that it would take six to eight months for

completing all the fifteen steps set out above. He finally

submitted   that   it   is   only   when   the   final   Scheme   is

sanctioned by the NCLT that the retail assets of FRL would

get alienated. So long as the final order of sanctioning is not

passed   by   the   NCLT,   Amazon   is   not   prejudiced   in   any

manner. 

12. Mr. Mukul Rohatgi, learned Senior Counsel appearing on

behalf   of   FCPL   has   submitted   that   the   Competition

Commission of India has revoked initial Amazon­FCPL share

purchase,   which   effectively   nullifies   the   arbitration.   He

submits that these facts have bearing on the continuation of

the proceedings which needs to form a part of consideration.

Accordingly, he submits that he is willing to argue on the

aforesaid consideration before the High Court in remand. 

13. On the contrary, Mr. Gopal Subramanium, learned Senior

Counsel appearing for Amazon submitted that up till now

FRL has conducted NCLT proceedings in contravention of

the   order   of   the   Emergency   Arbitrator   as   well   as   the

Enforcement order passed by the learned Single Judge of

9

Delhi High Court in OMP (ENF) (Comm) No. 17 of 2021. He

stated that the order of this Court dated 01.02.2022 has

clearly remanded the matter for reconsideration by the High

Court. If this Court were to grant any ad­interim relief, then

this   Court   would   be   binding   the   High   Court   as   to   the

possible view to be taken thereafter. 

14. Mr. Aspi Chinoy, learned Senior Counsel appearing for the

Amazon submits that FRL and FCPL are not entitled for any

interim relief as they have not challenged the initial order of

the Emergency Arbitrator, which is binding on them. Lastly,

Mr. Ranjit Kumar, learned Senior counsel appearing for the

Amazon,   submits   that   FRL   has   already   undertaken   to

complete eight out of the fifteen steps listed above.

15. The aforesaid submission, is also accepted by Mr. Harish

Salve, learned Senior Counsel appearing for FRL, that the

proceedings before the NCLT have reached the stage listed

at serial no. 8 (Meeting of the shareholders and creditors) as

indicated   in   the   abovementioned   chart.   He   further

contended that it would take 6­8 months to complete the

entire process and for actual sanctioning of the Scheme by

10

the NCLT. In this context, if an order is passed, by the

Arbitral Tribunal, in favour of FRL, then it will be difficult to

initiate fresh proceedings before NCLT at that stage. It is his

submission that FRL is incurring expenditure everyday and

there is an imminent threat of insolvency. Any delay in the

proceedings before the NCLT will have serious ramifications

and virtually render the agreement between FRL­Reliance

group   redundant.   Furthermore,   the   livelihood   of   22,000

employees of FRL are also at stake. In the same breath, he

has submitted that continuation of the NCLT proceedings

will not adversely affect Amazon in any manner.

16. In view of the above submissions, we grant liberty to FRL to

approach the High Court by filing an application seeking

continuation of the NCLT proceedings beyond the 8th Stage

(Meeting   of   Shareholders   and   creditors).   Accordingly,   we

request the learned Single Judge of the Delhi High Court, to

consider all the contentions raised by both the parties in

this regard and pass appropriate order as to continuation of

the NCLT proceedings beyond the stage mentioned at serial

11

no.   8   and   other   regulatory   approvals   expeditiously,

uninfluenced by any observations made herein.

17. Civil Appeals are disposed of in terms of the aforesaid order.

..........................CJI.

(N. V. RAMANA)

…..........................J.

(A.S. BOPANNA)

............................J.

(HIMA KOHLI)

NEW DELHI;

FEBRUARY 15, 2022

12

A person who misleads the Authority in obtaining allotment of a plot is not entitled to any relief.

A person who misleads the Authority in obtaining allotment of a plot is not entitled to any relief.

The plaintiff was served with a notice on 12.06.1996 that the Sector 30 plot had been obtained by him by submitting a false affidavit as Sector 15A plot was already allotted to his wife. The grievance of the plaintiff was that since the Sector 15A plot has been sold after obtaining permission from the appellant, therefore, the Sector 30 plot was the only plot in possession of the plaintiff. With the said claim, the suit for declaration was filed restraining the defendant from re-allocating the Sector 30 plot and from dispossessing the plaintiff from the same. After considering the reply, the plot was cancelled on 18.10.1996.

The fact is that the second plot allotted to the plaintiff had been allotted against the express terms of allotment. Therefore, there is neither equity nor any law in favor of the plaintiff. A person who misleads the Authority in obtaining allotment of a plot is not entitled to any relief.

REPORTABLE

IN THE SUPREME COURT OF INDIA

CIVIL APPELLATE JURISDICTION

CIVIL APPEAL NO. 382 OF 2012

NEW OKHLA INDUSTRIAL DEVELOPMENT

AUTHORITY .....APPELLANT(S)

VERSUS

RAVINDRA KUMAR SINGHVI (DEAD) THR.

LRS.


.....RESPONDENT(S)

J U D G M E N T

HEMANT GUPTA, J.

1. The present appeal has been filed by the original defendant against

the judgment and decree passed by the High Court on 25.02.2010

upholding the findings of the first Appellate Court dated 19.12.1999

whereby the decree of the Trial Court was affirmed.

2. The plaintiff-respondent was allotted a residential plot No. D-49, Sector30, Noida1

 as a member of the Defence Services Cooperative Housing

Society on 06.10.1981. The possession of the plot was handed over to

him on 24.08.1991.

1 Hereinafter referred to as ‘Sector 30 Plot’

1

3. However, prior to the allotment of the said plot, plot No. 84, Sector15A, Noida2

 was allotted to Smt. Amila Singhvi, wife of the plaintiff on

10.03.1981. As per the pleaded case of the plaintiff, there was an

uncertainty on account of litigation between the Society of which he

was a member with the appellant authority. Therefore, the plot at

Sector 15A was applied for, which was allotted to the plaintiff’s wife on

10.3.1981. It was pleaded that since the plaintiff was interested in

Sector 30 plot as member of the Society, therefore, the wife of the

plaintiff transferred the Sector 15A plot in favor of one Mrs. Kanta Modi

after obtaining permission from the appellant. Later, a transfer deed

was executed on 25.10.1990.

4. The plaintiff was served with a notice on 12.06.1996 that the Sector 30

plot had been obtained by him by submitting a false affidavit as Sector

15A plot was already allotted to his wife. The grievance of the plaintiff

was that since the Sector 15A plot has been sold after obtaining

permission from the appellant, therefore, the Sector 30 plot was the

only plot in possession of the plaintiff. With the said claim, the suit for

declaration was filed restraining the defendant from re-allocating the

Sector 30 plot and from dispossessing the plaintiff from the same. After

considering the reply, the plot was cancelled on 18.10.1996.

5. In the written statement filed by the appellant, it was asserted that

there was no litigation in respect of the Sector 15A plot and that the

2 Hereinafter referred to as ‘Sector 15A Plot’

2

plaintiff was aware of the allotment of the Sector 15A plot when Sector

30 plot was allotted. However, the plaintiff intentionally concealed such

factum of allotment and filed a false affidavit for the Sector 30 plot. It

was also pleaded that the plaintiff was aware of the terms and

conditions of allotment that the plaintiff and his wife cannot retain both

the plots separately. The Sector 15A plot was sold only to conceal the

fact of obtaining double allotment. It was further contended that Sector

15A plot was allotted on 10.03.1981 and the wife of the plaintiff sworn

an affidavit on 04.03.1983 that the allotee, her spouse and dependent

children have not been allotted residential plot/house/flat in Noida,

Delhi or New Delhi. The plaintiff was allotted Sector 30 plot on

06.10.1981. The plaintiff had also filed an affidavit along with his letter

dated 1.12.1988 that he, his spouse and dependent children did not

own in full or part any residential plot/house/flat in Noida, Delhi and

New Delhi. The affidavit filed by the plaintiff reads thus:

“AFFIDAVIT

I, Ravindra Kumar Singhvi S/o Late Shri K.M. Singhvi R/o of E227, East of Kailash, New Delhi-110065, aged about 39 years do

hereby solemnly affirm and state on oath as under:-

1. That I have attained the age of majority on 26.01.1968.

2. That I am a bonafide and registered member of the

Defence Services Cooperative Housing Society (Regd.) in

my own name and right on May 1, 1976.

3. That I have deposited Rs.125/- as membership fee of the

above cooperative housing society on 18.07.1975.

4. That I, my spouse and dependent children do not own in

3

full or in part on lease hold or free hold basis any

residential plot or house in NOIDA and have not been

allotted any plot, or house on hire purchase basis in

NOIDA complex.”

6. The learned Trial Court decreed the suit inter alia on the ground that

the lease executed in favour of the plaintiff cannot be determined

merely by passing the subject order in terms of Section 111 (g) of the

Transfer of Property Act, 1887 as no notice for determination of lease

under the said section has been issued. Therefore, all rights in the

lease would survive. The first Appellate Court and the High Court

affirmed the findings recorded by the Trial Court. The High Court

further held that plaintiff and his wife had no ulterior motive to

perpetrate fraud on the appellants. It was noted that there was no

willful or dishonest intention on the part of the plaintiff and his wife.

7. Learned counsel for the appellant herein argued that the entire basis of

the decree passed by the Courts was erroneous and wholly untenable

in law. Lease was not cancelled for the reason that there was any

violation of the terms and conditions of the lease. The allotment was

cancelled as false affidavits were filed by the allotees of both the plots

which knocks down the very allotment since it was obtained by

concealing material facts. The appellant had a policy that a family

would not get more than one plot so as to provide housing to large

number of citizens.

8. Learned counsel for the appellant also referred to the letter of

4

allotment of plot to the plaintiff dated 6.10.1981 along with the terms

and conditions for the sale of developed leasehold rights of residential

plots to the members of the Cooperative Housing Building Societies in

New Okhla Industrial Development Area (NOIDA). It was contended

that such terms and conditions were applicable to all the Cooperative

Housing Building Societies. The relevant conditions read thus:

“1. ELIGIBILITY:

 Any person who is competent to contract. A person himself

owning or in the case of his/her spouse or dependent children

owning a plot or house within municipal corporations of Delhi or

New Delhi or Noida Complex will not be eligible for allotment of a

plot in NOIDA.

2. NOTE MORE THAN ONE PLOT:

 An eligible person will be allotted not more than one residential

plot in the New Okhla Industrial Development Authority. Area

separately eligible for allotment of plot and for this purpose they

shall be treated as a single eligible person.

xxx xxx xxx

15. LEASE DEED AND OTHER CONDTIONS OF LEASE

xxx xxx xxx

(I) If the allotment of lease of the plot is obtained by any

misrepresentation misstatement or fraud or if there is any

breach of the conditions of the lease, the allotment or as the

case may be, the lease may be cancelled and the possession of

the plot and the building thereon may be taken over by the

Authority and the lessee will not be entitled to any

compensation.”

9. Thus, it was averred that the allotment was cancelled for the reason

5

that the wife of the plaintiff was allotted a plot earlier in point of time

but still, the plaintiff filed an affidavit not disclosing the allotment of

such plot to his spouse. Thus, it was a violation of the terms and

conditions of the allotment.

10. On the other hand, Mr. P.S. Patwalia, learned senior counsel for the

plaintiff argued that the terms and conditions of the sale of developed

leasehold rights have not been produced on record. The plaintiff

became the member of the Cooperative Housing Society in the year

1976 but the disputes were pending for a long time. Therefore, the plot

at Sector 15A was sought, which was allotted to his wife.

Subsequently, after the settlement of the dispute, such plot was

allotted to the Society and as a member of the Society, he has been

allotted a residential plot.

11. It has been admitted by the plaintiff-respondent that on account of

dispute regarding the allotment, no construction has been raised over

the said plot.

12. It was further submitted that in terms of Section 14 of the Uttar

Pradesh Industrial Development Act, 1976, the Chief Executive Officer

can resume the site or building in case of non-payment of

consideration or any installment or breach of any condition of such

transfer or breach of any rule or regulation made. The judgment of this

Court reported as ITC Limited v. State of Uttar Pradesh & Ors.

3

3 (2011) 7 SCC 493

6

has been relied upon to submit that in case a lessee commits default in

paying either the premium or lease amount or commits breach of any

term of the lease, the Chief Executive Officer alone can resume the

plot. The Authority to resume implies and includes the Authority to

unilaterally cancel the lease as well.

13. It was also argued that the finding of fact recorded by the trial court

and affirmed by the First Appellate Court was not interfered with by the

High Court in the second appeal as no substantial question of law

arose for consideration. Learned counsel for the respondent also relied

upon judgments of this Court reported as Teri Oat Estates (P) Ltd. v.

U.T., Chandigarh & Ors.

4 and Managing Director, Haryana State

Industrial Development Corporation & Ors. v. Hari Om

Enterprises & Anr.

5

 to contend that determination of lease has to be

the last resort.

14. We have heard learned counsels for the parties and find that the

plaintiff had invoked the jurisdiction of the Civil Court even though he

had filed a false affidavit that his spouse or dependent children have

not been allotted any plot.

15. It is an admitted fact that the wife of the plaintiff was allotted Sector

15A plot on 10.3.1981. The wife sworn an affidavit on 4.3.1983 that

neither she nor her spouse owned any other plot in Noida. It was on

6.10.1981 that the plaintiff was informed about allotment of residential

4 (2004) 2 SCC 130

5 (2009) 16 SCC 208

7

plot measuring 450 sq. yards in Sector 30. The allotment was said to

be subject to terms and conditions as enclosed. The relevant extract

from such terms and conditions have been reproduced above. Such

terms clearly show that a person himself owning, or in case of his

spouse or dependent children owning a plot within the Municipal

Corporation of Delhi or New Delhi or Noida complex, will not be eligible

for allotment of a plot in Noida. The affidavit of the wife of the plaintiff

was false as the plot measuring 450 sq. yards stood allotted to the

plaintiff on 6.10.1981. Therefore, on the date the wife of the plaintiff

had sworn the affidavit, the Sector 30 plot was already allotted to the

plaintiff. The argument that plot might have been allotted but the

possession was not with the wife of the plaintiff is incorrect. The

affidavit was to the effect that she has not been allotted any plot either

in her name or in the name of her husband. The affidavit was not that

the plot has been allotted but possession has not been delivered.

16. On the other hand, the plaintiff had sworn an affidavit, sent to the

appellant with his letter dated 1.12.1988 that he, his spouse and

dependent children do not own in full or in part on leasehold or

freehold basis any residential plot. Even this affidavit is in respect of

allotment of a plot not in respect of delivery of possession. It may be

stated that when in 1988, the plaintiff had sworn the affidavit, the

lease deed dated 31.1.1983 already stood executed in respect of

Sector 15A plot. Since the lease was executed, the wife of the plaintiff

8

applied for permission to transfer which was granted and transfer deed

was executed on 25.10.1990. The permission was granted by the

appellant without having knowledge of the fact that the husband of the

allottee has already been allotted a separate plot. Once an affidavit

has been filed which is on the face of it false to the knowledge of the

executants, no benefit can be claimed on the ground that delivery of

possession was given.

17. In M. Veerabhadra Rao Vs. Tek Chand

6

, this Court was considering

an affidavit attested by an Advocate in terms of Section 3(2) of the

Oaths Act, 1969. The conduct of appellant to attest an affidavit without

oath and the attestation on the representation of the respondent that it

bears his signatures, came up for consideration. In these

circumstances, this Court held as under:

“17. The expression 'affidavit' has been commonly understood to

mean a sworn statement in writing made especially under oath or

on affirmation before an authorised Magistrate or officer. Affidavit

has been defined in sub-clause (3) of Section 3 of the General

Clauses Act, 1897 to include 'affirmation and declaration in the

case of person by law allowed to affirm or declare instead of

swearing.' The essential ingredients of an affidavit are that the

statements or declarations are made by the deponent relevant to

the subject matter and in order to add sanctity to it, he swears or

affirms the truth of the statements made in the presence of a

person who in law is authorised either to administer oath or to

accept the affirmation……”

18. Therefore, affidavits filed were not mere sheet of paper but a solemn

statement made before a person authorized to administer oath or to

6 1984(Supp) SCC 571

9

accept affirmation. The plaintiff had breached such solemn statement

made on oath.

19. The terms and conditions of allotment conveyed to the plaintiff on

1.12.1988 have a specific clause that if allotment is obtained by any

misrepresentation or misstatement or fraud, the lease may be

cancelled and the possession of the plot and the building thereon may

be taken by the Authority. Therefore, cancellation of allotment of plot

obtained after filing false affidavit is a legitimate ground of cancellation

of lease. Fraud vitiates all actions as laid down by this Court in S.P.

Chengalvaraya Naidu (Dead) by LRs. v. Jagannath (Dead) by

LRs. & Ors.

7

 wherein it was held as under:

“5. The High Court, in our view, fell into patent error. The short

question before the High Court was whether in the facts and

circumstances of this case, Jagannath obtained the preliminary

decree by playing fraud on the court. The High Court, however,

went haywire and made observations which are wholly perverse.

We do not agree with the High Court that “there is no legal duty

cast upon the plaintiff to come to court with a true case and

prove it by true evidence”. The principle of “finality of litigation”

cannot be pressed to the extent of such an absurdity that it

becomes an engine of fraud in the hands of dishonest litigants.

The courts of law are meant for imparting justice between the

parties. One who comes to the court, must come with clean

hands. We are constrained to say that more often than not,

process of the court is being abused. Property-grabbers, taxevaders, bank-loan-dodgers and other unscrupulous persons

from all walks of life find the court-process a convenient lever to

retain the illegal gains indefinitely. We have no hesitation to say

that a person, who's case is based on falsehood, has no right to

approach the court. He can be summarily thrown out at any

stage of the litigation.”

7 (1994) 1 SCC 1

10

20. The argument that the lease was required to be determined by the

Chief Executive Officer is not tenable. The determination of lease by

the Chief Executive Officer would arise if in case there was any

violation of the terms of lease. If the condition precedent for grant of

lease itself was fraudulent, the cancellation of lease was not required

to be preceeded by permission of the Chief Executive Officer. Still

further, the Chief Executive Officer has granted permission on

13.9.1998, though the cancellation order was passed on 18.10.1996.

Thus, it is a case of irregularity at best which stands removed with the

permission of the Chief Executive Officer. The argument that if the

statute prescribes a power to do a certain thing in a certain way, such

thing must be done in that way and other modes of performance are

necessarily forbidden is not applicable in the present case. Firstly, for

the reason that admittedly, false affidavits were filed by the plaintiff as

well as by his wife. The filing of a false affidavit disentitles the plaintiff

for any equitable relief. Secondly, any irregularity in the process of

cancellation stands cured with Chief Executive Officer granting

permission on 13.9.1998.

21. The judgment in ITC Limited as relied upon by the respondent is on

altogether different facts. In that case, the allotment made in favour of

ITC Limited was subject matter of challenge in Public Interest Litigation

in writ petitions filed before the Allahabad High Court. The issue was in

respect of cancellation of lease on account of violation of the terms,

11

not based upon fraud in obtaining the lease.

22. The judgments of this Court in Teri Oat Estates and Hari Om

Enterprises are also on different facts wherein the Doctrine of

Proportionality was applied.

23. The fact is that the second plot allotted to the plaintiff had been

allotted against the express terms of allotment. Therefore, there is

neither equity nor any law in favor of the plaintiff. A person who

misleads the Authority in obtaining allotment of a plot is not entitled to

any relief.

24. Consequently, the appeal is allowed. The judgment and decree of the

courts below are set aside and the suit is thus dismissed.

.............................................J.

(HEMANT GUPTA)

.............................................J.

(V. RAMASUBRAMANIAN)

NEW DELHI;

FEBRUARY 15, 2022.

12