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Wednesday, July 4, 2012

under Sections 242 and 311 Cr.P.C. for recall of prosecution witnesses No.1 and 2 for cross-examination.Discovery of the truth is the essential purpose of any trial or enquiry, observed a three-Judge Bench of this Court in Maria Margarida Sequeria Fernandes v. Erasmo Jack de Sequeria through LRs. 2012 (3) SCALE 550. A timely reminder of that solemn duty was given, in the following words: “What people expect is that the Court should discharge its obligation to find out where in fact the truth lies. Right from inception of the judicial system it has been accepted that discovery, vindication and establishment of truth are the main purposes underlying the existence of the courts of justice.” 16. We are conscious of the fact that recall of the witnesses is being directed nearly four years after they were examined in chief about an incident that is nearly seven years old. Delay takes a heavy toll on the human memory apart from breeding cynicism about the efficacy of the judicial system to decide cases within a reasonably foreseeable time period. To that extent the apprehension expressed by Mr. Rawal, that the prosecution may suffer prejudice on account of a belated recall, may not be wholly without any basis. Having said that, we are of the opinion that on a parity of reasoning and looking to the consequences of denial of opportunity to cross-examine the witnesses, we would prefer to err in favour of the appellant getting an opportunity rather than protecting the prosecution against a possible prejudice at his cost. Fairness of the trial is a virtue that is sacrosanct in our judicial system and no price is too heavy to protect that virtue. A possible prejudice to prosecution is not even a price, leave alone one that would justify denial of a fair opportunity to the accused to defend himself. 17. In the result, we allow these appeals, set aside the orders passed by the Trial Court as also the High Court and direct that the prosecution witnesses No.1 and 2 shall be recalled by the Trial Court and an opportunity to cross-examine the said witnesses afforded to the appellant. In fairness to the counsel for the appellant, we must record that he assured us that given an opportunity to examine the witnesses the needful shall be done on two dates of hearing, one each for each witness without causing any un-necessary delay or procrastination. The Trial Court shall endeavour to conclude the examination of the two witnesses expeditiously and without unnecessary delay.


                                                           REPORTABLE



                        IN THE SUPREME COURT OF INDIA



                       CRIMINAL APPELLATE JURISDICTION


                    CRIMINAL APPEAL NOS.  874-875 OF 2012
              (Arising out of S.L.P (Crl.) Nos.4286-87 OF 2011)


P. Sanjeeva Rao                              …Appellant

      Versus

The State of A.P.                                  …Respondent



                               J U D G M E N T

T.S. THAKUR, J.

1.    Leave granted.

2.    These appeals arise out of an order dated 29th March, 2011, passed  by
the High Court of Judicature for Andhra Pradesh  whereby  Criminal  Revision
Petitions No.534 and 710 of 2011 filed by the appellant have been  dismissed
and order dated 22nd January, 2011 passed  by  the  Special  Judge  for  CBI
cases at Hyderabad in Crl. M.P. Nos.18 and 19 of 2011 upheld.

3.    The appellant  is  being  prosecuted  for  offences  punishable  under
Sections 7 & 13 (1) read with Section 13(1)(D) of Prevention  of  Corruption
Act, 1988, before the Special Judge for CBI cases at Hyderabad.  Around  the
time the prosecution concluded its evidence, the appellant filed Crl.  Misc.
Petitions No.18 and 19 of 2011  under  Sections  242  and  311  Cr.P.C.  for
recall of prosecution  witnesses  No.1  and  2  for  cross-examination.  The
appellant’s case in the said Criminal Misc. Petition No.18 of 2011 was  that
cross-examination of PWs 1 and 2 had been deferred till such time  the  Trap
Laying Officer (PW 11) was examined by the prosecution and  since  the  said
officer had been  examined,  PWs  1  and  2  need  be  recalled  for  cross-
examination by counsel for the accused-appellant.  In  Crl.  Misc.  Petition
No.19 of 2011  the  petitioner  made  a  prayer  for  deferring  the  cross-
examination of Investigating Officer (PW12) in the case till such  time  PWs
1 and 2 were cross-examined.
4.    Both the applications mentioned above were opposed by the  prosecution
resulting in the dismissal of the said applications by the  Trial  Court  in
terms of its order dated 22nd January, 2011. The Trial Court observed:

         “For what ever be the reasons the cross-examination of PWs 1 and  2
         has been recorded as “nil”. There is nothing to show on the  record
         that the petitioner had reserved his right  to  cross  examine  the
         witnesses at a later point of time. The dockets of the Court do not
         reflect any such intention of the petitioner.”




5.    The Trial Court also held that recall  of  PWs  1  and  2  for  cross-
examination more than 3  and  ½  years  after  they  had  been  examined  in
relation to an incident that had taken place 7  years  back,  was  bound  to
cause prejudice to the prosecution. The Trial Court was  of  the  view  that
the appellant had adopted a casual  and  easy  approach  towards  the  trial
procedure and that he could not ask for the recall of  any  witness  without
cogent reasons.
6.    Aggrieved by the order passed by the Trial Court the  appellant  filed
two revision petitions before the High  Court  which,  as  noticed  earlier,
have been dismissed by the High Court in terms  of  the  order  impugned  in
these appeals. The High Court took the view  that  PWs  1  and  2  had  been
examined on 13th June, 2008 and 31st July,  2008  respectively  followed  by
examination of nearly one dozen prosecution witnesses. The High  Court  held
that since this was an old case of the year 2005  and  the  matter  was  now
coming up  for  examination  of  the  appellant-accused  under  Section  313
Cr.P.C., there was no justification for recall of the prosecution  witnesses
No.1 and 2.  The revision petitions were accordingly dismissed.
7.    Appearing for the appellant Mr. A.T.M Ranga Ramanujan, learned  senior
counsel, contended that the Trial Court as also the High Court had  taken  a
hyper  technical  view  of  the  matter  without  appreciating  that   grave
prejudice will  be  caused  to  the  appellant  if  the  prayer  for  cross-
examination of PWs. 1 and 2 was not granted and the recall of the  witnesses
for that purpose declined. He  submitted  that  counsel  for  the  appellant
before the Trial Court  was  under  a  bona  fide  belief  that  the  cross-
examination of the prosecution witnesses PWs. 1 and 2, who  happened  to  be
the star witnesses, one of them  being  the  complainant  and  the  other  a
witness who allegedly           heard  the  conversation  and  observed  the
passing of the bribe to the accused could be conducted after PW-11 had  been
examined. It was contended that the lawyer appearing before the Trial  Court
had also filed a personal affidavit stating that PWs. 1 and 2 had  not  been
cross-examined by him under a bona fide  impression  that  he  could  do  so
after the evidence of the Trap Laying Officer  (PW-11)  had  been  recorded.
Mr. Ramanujan urged that while the lawyer may have committed  a  mistake  in
presuming that the prosecution witnesses No. 1 and 2 could be  recalled  for
cross-examination at a later stage without the Trial Court granting  to  the
accused the liberty to do so, such a mistake should not  vitiate  the  trial
by denying to the appellant a fair opportunity  to  cross-examine  the  said
witnesses.  Heavy reliance was placed by learned counsel on the decision  of
this Court in Rajendra Prasad Vs. Narcotic Cell [1999 SCC  (Cri)  1062],  in
support of his submission that no  party  to  a  trial  can  be  denied  the
opportunity to correct errors if any committed by it.   If  proper  evidence
was not adduced or the relevant material was not brought on  record  due  to
any inadvertence, the Court should  be  magnanimous  in  permitting  such  a
mistake to be rectified.
8.    Appearing for  the  respondent  Mr.  H.P.  Rawal,  learned  Additional
Solicitor General, contended that while cross-examination of PWs.  1  and  2
could be deferred at the option of the accused to a later stage,  the  Court
record does not show any such request having been made or any liberty  being
reserved to the accused.  It was, according to Mr. Rawal, a  case  where  an
opportunity to cross-examine had been given to the accused and  his  counsel
but they had chosen not to avail of  the  same,  in  which  case  a  belated
request for recall of the witnesses to exercise the right  to  cross-examine
could and has been rightly rejected by the Trial Court  and  that  rejection
affirmed by the High Court.  It was also submitted that the  recall  of  the
prosecution  witnesses,  who  have  gone  without  cross-examination  at  an
earlier stage, is likely  to  prejudice  the  prosecution  inasmuch  as  the
incident in question is as old as of the year 2005, while  the  request  for
recall was made only in the year 2011, nearly four years after  the  framing
of the charges against the appellant.
9.    The appellant who  was  working  as  Sub  Divisional  Officer  in  the
B.S.N.L., Karimnagar, is accused of having demanded and received a bribe  of
Rs.3,000/- from the  complainant who was examined as PW1 at the  trial.  The
trap led by the CBI in which PW2 was associated as  an  independent  witness
is said to have succeeded in catching the  petitioner  red-handed  with  the
bribe money eventually leading to the filing of a charge-sheet  against  him
before the Court of Special Judge for  CBI  cases  at  Hyderabad  in  March,
2005. Charges were framed against the  petitioner  on  7th  December,  2006.
While PW1, the complainant in the case, was examined on two different  dates
i.e. 3rd March, 2008 and 13th  June,  2008,  prosecution  witness  No.2  was
similarly examined on 18th July, 2008 and 31st July,  2008.   It  is  common
ground that both the witnesses have stood by the prosecution case  for  they
have not been declared hostile by the prosecution.  This  implies  that  the
depositions of the two witnesses are  incriminating  against  the  appellant
and in the absence of any cross-examination their version may  be  taken  to
have remained unchallenged.  It is also common ground  that  PWs.  3  to  11
were examined during the period 31st July, 2008  and  28th  December,  2011.
The Trap Laying Officer (PW 11) was examined on 18th February, 2010  and  on
1st April, 2010. The two applications referred to earlier were filed  before
the Trial Court at that stage, one asking for recall  of  PWs.  1  &  2  for
cross-examination and the other asking  for  a  deferring  that  the  cross-
examination of PW 12 till PWs. 1 and 2 are recalled and cross-examined.
10.   The only question that arises in the above  backdrop  is  whether  the
decision not to cross-examine PWs 1 and 2 was for the reasons stated by  the
petitioner or for any other reason. There  is  no  dispute  that  no  formal
application was filed by the petitioner nor even an oral prayer made  before
the Trial Court to the effect that the  exercise  of  the  right  to  cross-
examine the two witnesses was being reserved till such time the Trap  Laying
Officer was examined.  This is precisely where  counsel  for  the  appellant
has stepped in and filed a personal affidavit in which he  has  stated  that
even though there is no formal prayer made to that  effect  he  intended  to
cross-examine the two witnesses  only  after  the  deposition  of  the  Trap
Laying Officer was recorded.  In the peculiar circumstances of the case,  we
feel that the version given by the counsel may indeed  be  the  true  reason
why two witnesses  were  not  cross-examined  on  the  conclusion  of  their
examination-in-chief.  We say so primarily because no lawyer worth his  salt
especially one who had  sufficient  experience  at  the  Bar  like  the  one
appearing for the appellant would have let the opportunity to  cross-examine
go unavailed in a case where the witnesses  had  supported  the  prosecution
version not only in regard to the demand of bribe but also its  payment  and
the success of the trap laid for that purpose. There is no  gainsaying  that
every prosecution witness need not be cross-examined  by  the  defence.   It
all depends upon the nature  of  the  deposition  and  whether  the  defence
disputes the fact sought to be established  thereby.  Formal  witnesses  are
not at times cross-examined if the defence does not dispute what  is  sought
to be established by reference to his/her deposition. The decision to cross-
examine is generally guided by the nature of the depositions and whether  it
incriminates the accused.  In  a  case  like  the  one  at  hand  where  the
complainant examined as PW1 and the  shadow  witness  examined  as  PW2  had
clearly indicted the appellant and supported  the  prosecution  version  not
only regarding demand of the bribe but also its  receipt  by  the  appellant
there was no question of the  defence  not  cross-examining  them.  The  two
witnesses doubtless  provided  the  very  basis  of  the  case  against  the
appellant and should their testimony have remained unchallenged,  there  was
nothing much for the appellant to argue at  the  hearing.   The  depositions
would then be taken to have been accepted as  true  hence  relied  upon.  We
may, in this connection, refer to the following passage  from  the  decision
of this Court in Sarwan Singh v. State of Punjab (2003) 1 SCC 240:

         “It is a rule of essential justice that whenever the  opponent  has
         declined to avail himself of the opportunity to  put  his  case  in
         cross-examination it must follow that the evidence tendered on that
         issue ought to be accepted.”


11.   We are, therefore,  inclined  to  believe  that  the  two  prosecution
witnesses were not cross-examined by  the  counsel  for  the  appellant  not
because there was nothing  incriminating  in  their  testimony  against  the
appellant but because counsel for  the  appellant  had  indeed  intended  to
cross-examine them after the Trap Laying  Officer  had  been  examined.  The
fact that the appellant did not make a formal  application  to  this  effect
nor even an oral prayer to the Court to that effect at the time  the  cross-
examination was deferred may be a mistake which could be avoided  and  which
may have saved the appellant a lot  of  trouble  in  getting  the  witnesses
recalled. But merely because a mistake was committed, should not  result  in
the accused suffering a penalty totally disproportionate to the  gravity  of
the error committed by his lawyer. Denial of an opportunity  to  recall  the
witnesses for cross-examination would amount  to  condemning  the  appellant
without giving him the opportunity  to  challenge  the  correctness  of  the
version and  the  credibility  of  the  witnesses.  It  is  trite  that  the
credibility of witnesses whether in a civil or criminal case can  be  tested
only when the testimony  is  put  through  the  fire  of  cross-examination.
Denial of an opportunity to do so will result in a  serious  miscarriage  of
justice in the present case keeping in view the  serious  consequences  that
will follow any such denial.


12.   The nature and extent of the power vested in the Courts under  Section
311 Cr.P.C. to recall witnesses was examined by this Court  in  Hanuman  Ram
v. The State of Rajasthan & Ors. (2008) 15 SCC 652.  This  Court  held  that
the object underlying Section 311 was  to  prevent  failure  of  justice  on
account of a mistake of either party to bring on  record  valuable  evidence
or leaving an ambiguity in the statements  of  the  witnesses.   This  Court
observed:

         “This  is  a  supplementary  provision  enabling,  and  in  certain
         circumstances imposing on  the  Court,  the  duty  of  examining  a
         material witness who would not be otherwise brought before  it.  It
         is  couched  in  the  widest  possible  terms  and  calls  for   no
         limitation, either with regard to the stage at which the powers  of
         the Court should be exercised, or with  regard  to  the  manner  in
         which it should be exercised. It is not only  the  prerogative  but
         also the plain duty of a Court to examine such of  those  witnesses
         as it considers absolutely necessary for doing justice between  the
         State and the subject. There is a  duty  cast  upon  the  Court  to
         arrive at the truth by all lawful means and one of  such  means  is
         the examination of witnesses of its own  accord  when  for  certain
         obvious reasons either party is not prepared to call witnesses  who
         are known to be in a position to speak important relevant facts.

         The object underlying Section 311 of the Code is that there may not
         be failure of justice on account of  mistake  of  either  party  in
         bringing the valuable evidence on record or  leaving  ambiguity  in
         the statements of the witnesses  examined  from  either  side.  The
         determinative factor  is  whether  it  is  essential  to  the  just
         decision of the case. The section  is  not  limited  only  for  the
         benefit of the accused, and it will not be an improper exercise  of
         the powers of the Court to  summon  a  witness  under  the  Section
         merely because the evidence supports the case  of  the  prosecution
         and not that of the accused. The section is a general section which
         applies to all proceedings, enquires and trials under the Code  and
         empowers the Magistrate to issue summons  to  any  witness  at  any
         stage of such proceedings, trial  or  enquiry.  In  Section 311 the
         significant expression that occurs is "at any stage of  inquiry  or
         trial or other proceeding under this Code". It is, however,  to  be
         borne in mind that whereas the section confers a very wide power on
         the Court on summoning witnesses, the discretion conferred is to be
         exercised judiciously, as the wider the power the  greater  is  the
         necessity for application of judicial mind.”


                                        (emphasis supplied)


13.   Grant of fairest opportunity to the accused  to  prove  his  innocence
was the object of every fair trial, observed this Court in  Hoffman  Andreas
v. Inspector of Customs, Amritsar (2000) 10 SCC 430.  The following  passage
is in this regard apposite:

         “In such circumstances, if the new  Counsel  thought  to  have  the
         material witnesses further examined, the Court could adopt latitude
         and a liberal view in the interest of  justice,  particularly  when
         the Court has unbridled  powers  in  the  matter  as  enshrined  in
         Section 311 of the Code. After all the trial is basically  for  the
         prisoners and courts should afford the opportunity to them  in  the
         fairest manner possible.”

                                           (emphasis supplied)
14.   The extent and  the  scope  of  the  power  of  the  Court  to  recall
witnesses was examined by this Court in Mohanlal Shamji  Soni  v.  Union  of
India & Anr. 1991 Supp (1) 271, where this Court observed:

         “The principle of law that emerges from the views expressed by this
         Court in the above decisions is that the criminal court  has  ample
         power to summon any person as a witness or  recall  and  re-examine
         any such person even if the evidence on both sides  is  closed  and
         the jurisdiction  of  the  court  must  obviously  be  dictated  by
         exigency of the situation, and fair-play and good sense  appear  to
         be the only safe guides and that only the requirements  of  justice
         command and examination of any person which  would  depend  on  the
         facts and circumstances of each case.”

                                        (emphasis supplied)
15.   Discovery of the truth is  the  essential  purpose  of  any  trial  or
enquiry, observed a three-Judge Bench  of  this  Court  in  Maria  Margarida
Sequeria Fernandes v. Erasmo Jack de Sequeria through LRs.  2012  (3)  SCALE
550.  A timely reminder of that solemn duty  was  given,  in  the  following
words:

         “What  people  expect  is  that  the  Court  should  discharge  its
         obligation to find out where in fact the  truth  lies.  Right  from
         inception  of  the  judicial  system  it  has  been  accepted  that
         discovery, vindication and establishment  of  truth  are  the  main
         purposes underlying the existence of the courts of justice.”





16.   We are conscious of the fact that recall of  the  witnesses  is  being
directed nearly four years after  they  were  examined  in  chief  about  an
incident that is nearly seven years old. Delay takes a  heavy  toll  on  the
human memory  apart  from  breeding  cynicism  about  the  efficacy  of  the
judicial system  to  decide  cases  within  a  reasonably  foreseeable  time
period.  To that extent the apprehension expressed by Mr.  Rawal,  that  the
prosecution may suffer prejudice on account of a belated recall, may not  be
wholly without any basis.  Having said that, we are of the opinion  that  on
a parity  of  reasoning  and  looking  to  the  consequences  of  denial  of
opportunity to cross-examine the  witnesses,  we  would  prefer  to  err  in
favour of the appellant getting an opportunity rather  than  protecting  the
prosecution against a possible prejudice  at  his  cost.   Fairness  of  the
trial is a virtue that is sacrosanct in our judicial system and no price  is
too heavy to protect that virtue. A possible  prejudice  to  prosecution  is
not even a price, leave alone one  that  would  justify  denial  of  a  fair
opportunity to the accused to defend himself.


17.   In the result, we allow these appeals, set aside the orders passed  by
the Trial Court as also the High  Court  and  direct  that  the  prosecution
witnesses  No.1  and  2  shall  be  recalled  by  the  Trial  Court  and  an
opportunity to cross-examine the said witnesses afforded to  the  appellant.
In fairness to the counsel  for  the  appellant,  we  must  record  that  he
assured us that given an opportunity to examine the  witnesses  the  needful
shall be done on two dates of hearing, one each  for  each  witness  without
causing any un-necessary delay or procrastination.  The  Trial  Court  shall
endeavour to conclude the examination of  the  two  witnesses  expeditiously
and without unnecessary delay. The parties shall  appear  before  the  Trial
Court             on             6th              August,              2012.





                                                          ……………………….……..……J.
                                           (T.S. THAKUR)





                                                          ………………………….…..……J.
                                                          (GYAN SUDHA MISRA)
New Delhi
July 2, 2012