Citation : 2022 Latest Caselaw 7512 AP
Judgement Date : 30 September, 2022
THE HON'BLE SRI JUSTICE K.SREENIVASA REDDY
CRIMINAL PETITION NO.8724 OF 2018
ORDER:-
The Criminal Petition, under Section 482 of the
Code of Criminal Procedure, 1973 (CrPC), is filed against
the Order dated 24.01.2017 in Crl.M.P. No.20 of 2017 in
C.C. No.73 of 2015 on the file of the I Additional Junior
Civil Judge, Guntur, whereby petition filed by 2nd
respondent/accused under Section 311 CrPC to
summon one Gangisetty Srinivasa Rao as a Court
Witness to depose in the case and to produce RC book of
the vehicle bearing Registration No.AP-07AQ 2392, was
allowed.
2. A private complaint was filed by petitioner
herein/complainant against 2nd respondent herein/
accused for the offences punishable under Sections 138
and 142 of the Negotiable Instruments Act, 1881 (for
short, 'the NI Act, 1881'), and the same was taken on file
as C.C. No.73 of 2015 by the learned Magistrate. The
case is at the stage of further evidence on behalf of
accused. At that stage, the accused filed a petition in
Crl.M.P. No.20 of 2017 under Section 311 CrPC seeking
to summon one GangisettySrinivasaRao to depose in the
matter along with Original RC book of the vehicle bearing
Registration No.AP07AQ 2392.
3. It is the case of 2nd respondent/accused that
he purchased vehicle viz. Hero Honda Glamour bearing
No.AP07AQ 2392 from the proposed witness for
Rs.30,000/- on 29.11.2012 and at the time of purchase,
he issued blank stamp paper for writing sale letter and
also blank signed chequebearing No.754429 of Kind
Vaishya Bank Limited, Arundelpet for mentioning the
sale price, and the said fact is clearly mentioned in the
telephonic conversation, and the recorded CD is also
filed into the Court below. As such, the voice of the
witness also has to be compared with that of the voice in
the C.D. to elicit the truth if he denies the voice in the
C.D. Thus, there is every necessity to summon the
witness for giving evidence on these aspects, and if the
proposed witness is summoned as accused witness, the
very purpose of summoning him would be defeated as
the accused cannot cross-examine him if he deviates
from the facts. Hence, unless he is summoned as a
Court Witness, these things are not possible. It is his
further case that the said chequewas misused by the
petitioner/complainant who is co-brother of the
proposed witness GangisettySrinivasaRao, and therefore,
for arriving at a just decision of the case, it is necessary
to examine the said GangisettySrinivasaRao directing
him to produce original R.C. book which was not handed
over to 2nd respondent/accused though he purchased
the vehicle from the proposed witness.
It is his further case that to substantiate the same, he
got issued a legal notice dated 23.06.2015 and the same
was marked as Ex.D1, and though the
petitioner/complainant and the proposed witness both
received the said notice, they did not issue any reply,
and he filed the notice and acknowledgement in the
examination of the accused.
It is his case that as the proposed witness and the
petitioner/complainant are related to each other, the
petitioner/complainant obtained the cheque and stamp
paper from the proposed witness and got filed the
present case as against him, and in order to prove the
same, examination of the proposed witness is utmost
necessary. It is his further case that if the proposed
witness is summoned as witness of the accused, the very
purpose of summoning will be defeated as he has to
examine him and if he deviates from the facts.
4. The petitioner/complainant filed counter to
the said petition stating that there are no valid or tenable
grounds to summon the proposed witness to depose in
the matter as Court Witness. He further stated that the
accused has no right to direct the Court to examine a
third party to the proceedings as a Court Witness. The
provision of law under which the accused moved the
application is not applicable to the relief sought in the
petition.
5. Vide the impugned order, the learned
Magistrate allowed the petition with an observation that
the proposed witness can be examined as a Court
Witness if the circumstances demand.
6. Learned counsel for the petitioner contended
that the said petition has been filed only with a view to
drag on the proceedings from time to time. The accused
filed copy of legal notice dated 23.06.2015 addressed to
the proposed witness and the petitioner/complainant to
withdraw two cases viz. O.S. No.289 of 2015 on the file of
the I Additional District Judge, Guntur and C.C. No.197
of 2015 and the same was marked as Ex.D1 on
04.07.2016. Despite that, the accused had come up
with a petition under Section 311 CrPC altogether with a
new story to summon the proposed witness as a Court
Witness as he has given the alleged cheque to the said
proposed witness for Rs.30,000/- for the purpose of
vehicle contrary to his very own legal notice dated
29.10.2014.
7. Section 311 of the Cr.P.C. contemplates thus:
"Any Court may, at any stage of any inquiry, trial or other proceeding under this Code, summon any person as a witness, or examine any person in attendance, though not summed as a witness or
recall andreexamine any person already examined; and the Court shall summon and examine or recall and respondent-examine any such person if his evidence appears to it to be essential to the just decision of the case."
The aforesaid provision consists of two parts viz. (1)
giving discretion to the court to examine the witness at
any stage; and (2) the mandatory portion which compels
a court to examine a witness if his evidence appears to
be essential to the just decision of the case. The section
enables and in certain circumstances, imposes on the
court the duty of summoning witnesses who would have
been otherwise brought before the court. The power of
the court under Section 165 of the Indian Evidence Act,
1872 is complementary to its power under this section.
These two sections between them confer jurisdiction on
the court to act in aid of justice.
8. Learned counsel for the petitioner relied on
the following decisions of the Hon'ble Supreme Court.
(a) In V.N.Patil v. K.Niranjan Kumar & others,1
wherein it is held thus: (paragraphs 23 and 24)
"22. We find that the learned Judge of the High Court has not adverted to the factual matrix noticed by the learned trial Judge in its Order dated 3-9- 2016 and taking note of the submissions made by the contesting parties summarily, without assigning any reasons, albeit brief it may be, set aside the judgment of the learned trial Judge. We consider it appropriate to quote what has been observed by the High Court in its impugned judgment dated 11-1- 2017 [K. Niranjan Kumar v. State of Karnataka, 2017 SCC OnLine Kar 6477] which is as under: (K. Niranjan Kumar case [K. Niranjan Kumar v. State of Karnataka, 2017 SCC OnLine Kar 6477] , SCC OnLine Kar paras 11 and 12)
"11. The learned Government Pleader would however seek to make a weak attempt to justify the apparent illegal procedure that has been permitted by the trial court in allowing the aforesaid application.
12. Therefore, the petition is summarily allowed. The order dated 3-9-2016 in SC No. 538 of 2004 on the file of LI Additional City Civil and Sessions Judge (CCH No. 52), Bengaluru, is quashed. The court below is directed to proceed further, in accordance with law."
Judgment dated 04.03.2021 in Criminal Appeal No.267 of 2021
23. It is not necessary that in every case, it is required to record elaborate reasons but since the matters are carried forward to this Court, the reasons, albeit brief may be, have to be recorded to facilitate this Court to understand as to what weighed with the learned Judge while passing the impugned judgment, moreover, when the finding of reversal has been recorded by the learned Judge in its impugned judgment."
(b) In Natasha Singh v. CBI (State),2 wherein it is
held thus: (paragraphs 18 and 19)
"Undoubtedly, an application filed under Section 311 CrPC must be allowed if fresh evidence is being produced to facilitate a just decision, however, in the instant case, the learned trial court prejudged the evidence of the witness sought to be examined by the appellant, and thereby caused grave and material prejudice to the appellant as regards her defence, which tantamounts to a flagrant violation of the principles of law governing the production of such evidence in keeping with the provisions of Section 311 CrPC. By doing so, the trial court reached the conclusion that the production of such evidence by the defence was not essential to facilitate a just decision of the case. Such an assumption is wholly misconceived, and is not tenable in law as the accused has every right to adduce evidence in rebuttal of the evidence brought on record by the prosecution. The court must examine whether such additional evidence is
Judgment dated 08.05.2013 in Criminal Appeal No.709 of 2013
necessary to facilitate a just and proper decision of the case. The examination of the handwriting expert may therefore be necessary to rebut the evidence of Rabi Lal Thapa (PW 40), and a request made for his examination ought not to have been rejected on the sole ground that the opinion of the handwriting expert would not be conclusive. In such a situation, the only issue that ought to have been considered by the courts below, is whether the evidence proposed to be adduced was relevant or not. Identical is the position regarding the panchnama witness, and the court is justified in weighing evidence, only and only once the same has been laid before it and brought on record. Mr B.B. Sharma, thus, may be in a position to depose with respect to whether the documents alleged to have been found, or alleged to have been seized, were actually recovered or not, and therefore, from the point of view of the appellant, his examination might prove to be essential and imperative for facilitating a just decision of the case.
The High Court has simply quoted relevant paragraphs from the judgment of the trial court and has approved the same without giving proper reasons, merely observing that the additional evidence sought to be brought on record was not essential for the purpose of arriving at a just decision. Furthermore, the same is not a case where if the application filed by the appellant had been allowed, the process would have taken much time. In fact, disallowing the said application, has caused delay. No prejudice would have been caused to the prosecution, if the defence had been permitted to examine the said three witnesses."
The learned counsel for petitioner also relied on a
decision of the Orissa High Court in Nira alias Niranjan
Jena and another v. State of Orissa,3 wherein it is held
thus:
"It is well settled that Criminal Court has ample power to summon any person as witness or recall or re-examine any such person even if the evidence of both the sides is closed and the jurisdiction of the Court obviously dictated by exigency of situation and fair play and good sense appear to be only safe guide and the only requirement of justice commands the examination of any person which would depend on the facts and circumstances of each cases. In the instant case the evidence of P.W. 4 clearly suggests that the death of the deceased was homicidal due to pressing of her neck and the injury available on her are ante-mortem in nature. Her death was within seven years of her marriage. The plea of the accused that she died on natural death belied medical evidence. In the facts situation the aforesaid material witnesses are essential to unfold the truth of the case. Therefore, by invoking S. 311, Cr. P.C. these witnesses be summoned as Court witnesses. Bench clerk is directed to issue summon to the witnesses to be examined as Court witnesses.."
2008 Cri LJ 1315
9. Learned counsel for 2nd respondent relied on a
decision of the Hon'ble Supreme Court in Varsha Garg v.
State of Madhya Pradesh4, wherein it is held thus:
"The power of the court is not constrained by the closure of evidence. Therefore, it is amply clear from the above discussion that the broad powers under Section 311 are to be governed by the requirement of justice. The power must be exercised whenever the court finds that any evidence is essential for the just decision of the case. The statutory provision goes to emphasise that the court is not a hapless bystander in the derailment of justice. Quite to the contrary, the court has a vital role to discharge in ensuring tht the cause of discovering truth as an aid in the realization of justice is manifest."
"The relevance of the decoding register clearly emerges from the above statement of PW-41. Hence, the effort of the prosecution to produce the decoding register which is a crucial and vital piece of evidence ought not to have been obstructed. In terms of the provisions of Section 311, the summoning of the witness for the purpose of producing the decoding register was essential for the just decision of the case.
43. Having dealt with the satisfaction of the requirements of Section 311, we deal with the objection of the respondents that the application should not be allowed as it will lead to filling in the
Judgment dated 08.08.2022 in Criminal Appeal No.1021 of 2022
lacunae of the prosecution's case. However, even the said reason cannot be an absolute bar to allowing an application under Section 311.
44. In the decision in Zahira Habibullah Sheikh (5) v. State of Gujarat26, which was more recently reiterated in Godrej Pacific Tech. Ltd. v. Computer Joint India Ltd.27, the Court specifically dealt with this objection and observed that the resultant filling of loopholes on account of allowing an application under Section 311 is merely a subsidiary factor and the Court's determination of the application should only be based on the test of the essentiality of the evidence. It noted that:
"28. The court is not empowered under the provisions of the Code to compel either the prosecution or the defence to examine any particular witness or witnesses on their side. This must be left to the parties. But in weighing the evidence, the court can take note of the fact that the best available evidence has not been given, and can draw an adverse inference. The court will often have to depend on intercepted allegations made by the parties, or on inconclusive inference from facts elicited in the evidence. In such cases, the court has to act under the second part of the section. Sometimes the examination of witnesses as directed by the court may result in what is thought to be "filling of loopholes". That is purely a subsidiary factor and cannot be taken into account. Whether the new evidence is essential or not must of course depend on the facts of each case, and has to be determined by the Presiding Judge.
51. The Court while reiterating the principle enunciated in Mohanlal Shamji Soni (supra) stressed
upon the wide ambit of Section 311 which allows the power to be exercised at any stage and held that:
"44. The power of the court under Section 165 of the Evidence Act is in a way complementary to its power under Section 311 of the Code. The section consists of two parts i.e. : (i) giving a discretion to the court to examine the witness at any stage, and
(ii) the mandatory portion which compels the court to examine a witness if his evidence appears to be essential to the just decision of the court. Though the discretion given to the court is very wide, the very width requires a corresponding caution. In Mohanlal v. Union of India this Court has observed, while considering the scope and ambit of Section 311, that the very usage of the words such as, "any court", "at any stage", or "any enquiry or trial or other proceedings", "any person" and "any such person" clearly spells out that the section has expressed in the widest-possible terms and do not limit the discretion of the court in any way. However, as noted above, the very width requires a corresponding caution that the discretionary powers should be invoked as the exigencies of justice require and exercised judicially with circumspection and consistently with the provisions of the Code. The second part of the section does not allow any discretion but obligates and binds the court to take necessary steps if the fresh evidence to be obtained is essential to the just decision of the case, "essential" to an active and alert mind and not to one which is bent to abandon or abdicate. Object of the section is to enable the court to arrive at the truth irrespective of the fact that the prosecution or the defence has failed to produce some evidence which is necessary for a just and proper disposal of
the case. The power is exercised and the evidence is examined neither to help the prosecution nor the defence, if the court feels that there is necessity to act in terms of Section 311 but only to subserve the cause of justice and public interest. It is done with an object of getting the evidence in aid of a just decision and to uphold the truth.
(emphasis supplied)
52. While reiterating the decisions of this Court in Karnel Singh v. State of M.P.28, Paras Yadav v. State of Bihar29, Ram Bihari Yadav v. State of Bihar30 and Amar Singh v. Balwinder Singh31 this Court held that the court may interfere even at the stage of appeal:
"64. It is no doubt true that the accused persons have been acquitted by the trial court and the acquittal has been upheld, but if the acquittal is unmerited and based on tainted evidence, tailored investigation, unprincipled prosecutor and perfunctory trial and evidence of threatened/terrorised witnesses, it is no acquittal in the eye of the law and no sanctity or credibility can be attached and given to the so-called findings. It seems to be nothing but a travesty of truth, fraud on the legal process and the resultant decisions of courts -- coram non judis and non est. There is, therefore, every justification to call for interference in these appeals."
53. For the above reasons, we have come to the conclusion that the decision of the High Court which is impugned in the appeal is unsustainable. We accordingly allow the appeal and set aside the impugned judgment and order of the High Court
dated 8 April 2022 in Misc. Criminal Case No. 57152 of 2021 as well as the order of the Second Additional Session Judge, Dr. Ambedkar Nagar, District Indore dated 13 November 2021 in Sessions Trial 227 of 2016 dismissing the application filed by the prosecution. The application filed by the prosecution for the production of the decoding registers and for the summoning of the witnesses of the cellular companies for that purpose is allowed. The Second Additional Sessions Judge, Dr. Ambedkar Nagar, District Indore is directed to
October 2022."
10. There cannot be any dispute that the power
under Section 311 CrPC is a vast one. This power can be
exercised at any stage of the trial. Such a power should
be exercised provided the evidence which may be
tendered by a witness is germane to the issue involved,
or if proper evidence is not adduced or relevant material
is not brought on record due to any inadvertence. It
hardly needs to be emphasized that power under Section
311 CrPC should be exercised for the just decision of the
case. The wide discretion conferred on the Court to
summon a witness must be exercised judicially, as wider
the power, the greater is the necessity for application of
the judicial mind. Whether to exercise the power or not,
would depend upon the facts and circumstances of each
case. The power to summon any person as a witness can
be exercised if the Court comes to the conclusion that
examination of the said witness is essential for just
decision of the case.
11. In the case on hand, the record shows that it
is the case of 2nd respondent/accused that he handed
over empty stamp paper and cheque to the proposed
witness, who happens to be co-brother of 2nd
respondent/complainant, at the time of purchase of
vehicle from him. Further, the proposed witness did not
hand over the original R.C. took and those facts would
be within the knowledge of the proposed witness who is
supposed to depose about the transaction that took
place with 2nd respondent/accused with regard to
purchase of vehicle, as alleged. It is germane to the
facts of the case that the proposed witness happens to be
close relative of petitioner/complainant and the truth
will be elicited by way of cross-examination of the said
witness by 2nd respondent/accused. Once the accused
has taken the defence that he issued the subject cheque
and empty stamp paper to the proposed witness, it is
essential to examine him as a Court Witness to provide
an opportunity to 2nd respondent/accused to cross-
examine him if he deviates from the version and in order
to come to a just decision of the case.
12. The objection of petitioner/complainant is
only to the extent that the petition to examine the
proposed witness as a Court Witness does not in any
way come within the purview of Section 311 CrPC.
13. A conjoint reading of the provisions of Section
311 CrPC and 165 of the Indian Evidence Act, 1872
confers jurisdiction on the Court to act in aid of justice.
In order to arrive at a just decision of the case, the
learned Magistrate has rightly come to the conclusion
that the evidence of the proposed witness is essential to
arrive at a conclusion. When such is the position, at any
time, during trial or other proceedings under the Code,
the Court got ample discretion to summon the proposed
witness to give evidence. Either party viz. complainant or
the accused can invoke Section 311 CrPC for examining
any witness who has not been listed or re-examine or
recall any witness who is already examined. Even there
is no bar for examining the proposed witness as a Court
Witness, in order to arrive at a just decision of the case
in the facts and circumstances of the case. It is
pertinent to mention here that the proposed witness is
being co-brother of petitioner/complainant, he may not
give evidence on behalf of 2nd respondent/accused. In
such a case, the other option that is available for the
accused is to cross-examine the proposed witness in
order to elicit truth with regard to the alleged
transaction.
14. It is pertinent to mention here that there
might be some variance in the stand taken. Still, the
right of accused in summoning the proposed witness as
a Court Witness, cannot be taken away, as the material
has not been brought on record due to his inadvertence.
Wide discretion has been conferred on the Court to
summon any witness and the same has to be exercised
judiciously. The Court below rightly came to the
conclusion that it is essential that the proposed witness
has to be examined as a Court Witness to arrive at a just
decision of the case. There is no infirmity in the order
passed by the Court below. There are no merits in the
present Criminal Petition and the same is liable to be
dismissed.
15. In the result, the Criminal Petition is
dismissed.
Miscellaneous petitions, if any pending, in the
Criminal Petition, shall stand closed.
_________________________________ JUSTICE K. SREENIVASA REDDY .09.2022 DRK
THE HON'BLE SRI JUSTICE K.SREENIVASA REDDY
CRIMINAL PETITION NO.8724 OF 2018
Date: .09.2022
DRK
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