{"id":6184,"date":"2004-11-29T00:00:00","date_gmt":"2004-11-28T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/state-of-orissa-vs-debendra-nath-padhi-on-29-november-2004"},"modified":"2015-12-19T23:43:12","modified_gmt":"2015-12-19T18:13:12","slug":"state-of-orissa-vs-debendra-nath-padhi-on-29-november-2004","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/state-of-orissa-vs-debendra-nath-padhi-on-29-november-2004","title":{"rendered":"State Of Orissa vs Debendra Nath Padhi on 29 November, 2004"},"content":{"rendered":"<div class=\"docsource_main\">Supreme Court of India<\/div>\n<div class=\"doc_title\">State Of Orissa vs Debendra Nath Padhi on 29 November, 2004<\/div>\n<div class=\"doc_author\">Author: Y.K.Sabharwal<\/div>\n<div class=\"doc_bench\">Bench: Y.K. Sabharwal, D.M. Dharmadhikari, Tarun Chatterjee<\/div>\n<pre>           CASE NO.:\nAppeal (crl.)  497 of 2001\n\nPETITIONER:\nState of Orissa\n\nRESPONDENT:\nDebendra Nath Padhi\n\nDATE OF JUDGMENT: 29\/11\/2004\n\nBENCH:\nY.K. Sabharwal, D.M. Dharmadhikari &amp; Tarun Chatterjee\n\nJUDGMENT:\n<\/pre>\n<p>J U D G M E N T<\/p>\n<p>[With SLP (Crl.) No.1912 of 2003 and Crl.A.No.46 of 2004]<\/p>\n<p>Y.K.Sabharwal, J.\n<\/p>\n<p>\tCan the trial court at the time of framing of charge consider material<br \/>\nfiled by the accused, is the point for determination in these matters.<br \/>\n\t<a href=\"\/doc\/1706613\/\">In Satish Mehra v. Delhi Administration and Another<\/a> [(1996) 9<br \/>\nSCC 766], a two judge Bench judgment, it was observed that if the<br \/>\naccused succeeds in producing any reliable material at the stage of taking<br \/>\ncognizance or framing of charge which might fatally affect even the very<br \/>\nsustainability of the case, it is unjust to suggest that no such material<br \/>\nshould be looked into by the court at that stage.  It was held that the object<br \/>\nof providing an opportunity to the accused of making submissions as<br \/>\nenvisaged in Section 227 of the Code of Criminal Procedure, 1973 (for<br \/>\nshort, &#8216;the Code&#8217;) is to enable the court to decide whether it is necessary to<br \/>\nproceed to conduct the trial.  If the materials produced by the accused<br \/>\neven at that early stage would clinch the issue, why should the court shut it<br \/>\nout saying that such documents need be produced only after wasting a lot<br \/>\nmore time in the name of trial proceedings.  It was further observed that<br \/>\nthere is nothing in the Code which shrinks the scope of such audience to<br \/>\noral arguments and, therefore, the trial court would be within its power to<br \/>\nconsider even material which the accused may produce at the stage<br \/>\ncontemplated in Section 227 of the Code.\n<\/p>\n<p>\tWhen the arguments in the present case were heard by a two-judge<br \/>\nBench, considering various decisions including three-judge Bench<br \/>\ndecisions in Superindent and Remembrancer of legal <a href=\"\/doc\/1985622\/\">Affairs, West<br \/>\nBengal v. Anil Kumar Bhunja and Others<\/a> [ (1979) 4 SCC 274 ] and<br \/>\n<a href=\"\/doc\/943850\/\">State of Bihar v. Ramesh Singh<\/a> [ (1977) 4 SCC 39 ]  it was observed<br \/>\nthat at the time of framing a charge the trial court can consider only the<br \/>\nmaterial placed before it by the investigating agency, there being no<br \/>\nrequirement in law for the court to grant at that stage either an opportunity<br \/>\nto the accused to produce evidence in defence or consider such evidence<br \/>\nthe defence may produce at that stage.  But having regard to the views<br \/>\nexpressed in Satish Mehra&#8217;s case (supra) it was directed that the matter<br \/>\nshould be referred to a larger Bench.  The order referring the matter to<br \/>\nlarger Bench is reported in <a href=\"\/doc\/7496\/\">State of Orissa v. Debendra Nath Padhi<\/a><br \/>\n[(2003) 2 SCC 711].  Accordingly, these matters have been placed before<br \/>\nus to determine the question above-noticed.\n<\/p>\n<p>\tThe views expressed in Satish Mehra&#8217;s case (supra) have been<br \/>\nstrongly supported by learned counsel for the accused on the ground of<br \/>\njustice, equity and fairness and also on the touchstone of Article 21 of the<br \/>\nConstitution of India contending that reversal of that view would lead to<br \/>\nunnecessary harassment to the accused by having to face the trial for<br \/>\nyears, waste of valuable time of the court, heavy cost, despite the fact that<br \/>\neven at the early stage of framing of charge or taking cognizance the<br \/>\naccused is in a position to produce unimpeachable material of sterling<br \/>\nquality to clinchingly  show that there is no prospect of conviction at the<br \/>\nconclusion of the trial.  Satish Mehra&#8217;s case was further supported on<br \/>\ninterpretation of Sections 227 and 239 of the Code.<br \/>\n\tOn the other hand, it was contended on behalf of the State that the<br \/>\nobservations made in Satish Mehra&#8217;s case run counter to the views<br \/>\nexpressed by this court in large number of decisions, it amounts to<br \/>\nupsetting well settled legal propositions and making nugatory amendments<br \/>\nmade in Code of Criminal Procedure from time to time and would result in<br \/>\nconducting a mini trial at the stage of framing of charge or taking<br \/>\ncognizance.  Such a course would not only be contrary to the object and<br \/>\nthe scheme of the Code but would also result in total wastage of the court<br \/>\ntime because of conducting of two trials, one at the stage of framing<br \/>\ncharge and the other after the charge is framed.  It was contended that on<br \/>\ntrue construction of Section 227 of the Code only the material sent by<br \/>\nprosecution along with the record of the case and the documents sent<br \/>\nalong with it can be considered by the trial court at the time of framing of<br \/>\nthe charge.  The accused at that stage has no right to place before the<br \/>\ncourt any material.\n<\/p>\n<p>\tAt the stage of framing charge, the trial court is required to consider<br \/>\nwhether there are sufficient grounds to proceed against the accused.<br \/>\nSection 227 of the Code provides for the eventuality when the accused<br \/>\nshall be discharged.  If not discharged, the charge against the accused is<br \/>\nrequired to be framed under Section 228.  These two sections read as<br \/>\nunder:\n<\/p>\n<p>&#8220;Section 227 of Cr.PC.\n<\/p>\n<p>DischargeIf, upon consideration of the record<br \/>\nof the case and the documents submitted<br \/>\ntherewith, and after hearing the submissions of<br \/>\nthe accused and the prosecution in this behalf,<br \/>\nthe Judge considers that there is not sufficient<br \/>\nground for the proceeding against the accused,<br \/>\nhe shall discharge the accused and record his<br \/>\nreasons for so doing.\n<\/p>\n<p>Section 228 of Cr.PC<\/p>\n<p>Framing of charge (1) If, after such<br \/>\nconsideration and hearing as aforesaid, the<br \/>\nJudge is of opinion that there is ground for<br \/>\npresuming that the accused has committed an<br \/>\noffence which<\/p>\n<p>(a)\tis not exclusively triable by the Court of<br \/>\nSession, he may, frame a charge against the<br \/>\naccused and, by order, transfer the case for trial<br \/>\nto the Chief Judicial Magistrate, and thereupon<br \/>\nthe Chief Judicial Magistrate shall try the offence<br \/>\nin accordance with the procedure for the trial of<br \/>\nwarrant-cases instituted on a police report;\n<\/p>\n<p>(b)   is exclusively triable by the Court, he shall<br \/>\nframe in writing a charge against the accused.\n<\/p>\n<p>(2) \tWhere the Judge frames any charge under<br \/>\nclause (b) of sub-section (1), the charge shall be<br \/>\nread and explained to the accused and the<br \/>\naccused shall be asked whether he pleads guilty<br \/>\nof the offence or claims to be tried.&#8221;\n<\/p>\n<p>\tSimilarly, in respect of warrant cases triable by Magistrates,<br \/>\ninstituted on a police report, Sections 239 and 240 of the Code are the<br \/>\nrelevant statutory provisions.  Section 239 requires the Magistrate to<br \/>\nconsider &#8216;the police report and the documents sent with it under Section<br \/>\n173&#8217; and, if necessary, examine the accused and after giving accused an<br \/>\nopportunity of being heard, if the Magistrate considers the charge against<br \/>\nthe accused to be groundless, the accused is liable to be discharged by<br \/>\nrecording reasons thereof.\n<\/p>\n<p>\tWhat is to the meaning of the expression &#8216;the record of the case&#8217; as<br \/>\nused in Section 227 of the Code.  Though the word &#8216;case&#8217; is not defined in<br \/>\nthe Code but Section 209 throws light on the interpretation to be placed on<br \/>\nthe said word.  Section 209 which deals with the commitment of case to<br \/>\nCourt of Session when offence is triable exclusively by it, inter alia,<br \/>\nprovides that when it appears to the Magistrate that the offence is triable<br \/>\nexclusively by the Court of Session, he shall commit &#8216;the case&#8217; to the Court<br \/>\nof Session and send to that court &#8216;the record of the case&#8217; and the<br \/>\ndocument and articles, if any, which are to be produced in evidence and<br \/>\nnotify the Public Prosecutor of the commitment of the case to the Court of<br \/>\nSession.  It is evident that the record of the case and documents submitted<br \/>\ntherewith as postulated in Section 227 relate to the case and the<br \/>\ndocuments referred in Section 209.  That is the plain meaning of Section<br \/>\n227 read with Section 209 of the Code.  No provision in the Code grants to<br \/>\nthe accused any right to file any material or document at the stage of<br \/>\nframing of charge.  That right is granted only at the stage of the trial.<br \/>\nFurther, the scheme of the Code when examined in the light of the<br \/>\nprovisions of the old code of 1898, makes the position more clear.  In the<br \/>\nold code, there was no provision similar to Section 227.  Section 227 was<br \/>\nincorporated in the Code with a view to save the accused from prolonged<br \/>\nharassment which is a necessary concomitant of a protracted criminal trial.<br \/>\nIt is calculated to eliminate harassment to accused persons when the<br \/>\nevidential materials gathered after investigation fall short of minimum legal<br \/>\nrequirements.  If the evidence even if fully accepted cannot show that the<br \/>\naccused committed the offence, the accused deserves to be discharged.<br \/>\nIn the old Code, the procedure as contained in Sections 207 and 207 (A)<br \/>\nwas fairly lengthy.  Section 207, inter alia, provided that the Magistrate,<br \/>\nwhere the case is exclusively triable by a Court of Session in any<br \/>\nproceedings instituted on a police report, shall follow the procedure<br \/>\nspecified in Sectioin 207 (A).  Under Section 207 (A) in any proceeding<br \/>\ninstituted on a police report the Magistrate was required to hold inquiry in<br \/>\nterms provided under sub-section (1), to take evidence as provided in sub-<br \/>\nsection (4), the accused could cross-examine and the prosecution could<br \/>\nre-examine the witnesses as provided in sub-section (5), discharge the<br \/>\naccused if in the opinion of the Magistrate the evidence and documents<br \/>\ndisclosed no grounds for committing him for trial, as provided in sub-<br \/>\nsection (6) and to commit the accused for trial after framing of charge as<br \/>\nprovided in sub-section (7), summon the witnesses of the accused to<br \/>\nappear before the court to which he has been committed as provided in<br \/>\nsub-section (11) and send the record of the inquiry and any weapon or<br \/>\nother thing which is to be produced in evidence, to the Court of Session as<br \/>\nprovided in sub-section (14).  The aforesaid Sections 207 and 207(A) have<br \/>\nbeen omitted from the Code and a new Section 209 enacted on the<br \/>\nrecommendation of the Law Commission contained in its 41st Report. It<br \/>\nwas realised that the commitment inquiry under the old Code was resulting<br \/>\nin inordinate delay and served no useful purpose.  That inquiry has,<br \/>\ntherefore, been dispensed with in the Code with the object of expeditious<br \/>\ndisposal of cases. Instead of committal Magistrate framing the charge, it is<br \/>\nnow to be framed by Court of Session under Section 228 in case the<br \/>\naccused is not discharged under Section 227.  This change brought out in<br \/>\nthe code is also required to be kept in view while determining the question.<br \/>\nUnder the Code, the evidence can be taken only after framing of charge.<br \/>\nNow, let us examine the decisions which have a bearing on the point<br \/>\nin issue.\n<\/p>\n<p>\t<a href=\"\/doc\/943850\/\">In State of Bihar v. Ramesh Singh<\/a> [ (1977) 4 SCC 39 ] considering<br \/>\nthe scope of Sections 227 and 228 of the Code, it was held that at the<br \/>\nstage of framing of charge it is  not obligatory for the Judge to consider in<br \/>\nany detail and weigh in a sensitive balance whether the facts, if proved,<br \/>\nwould be incompatible with the innocence of the accused or not.  At that<br \/>\nstage, the court is not to see whether there is sufficient ground for<br \/>\nconviction of the accused or whether the trial is sure to end in his<br \/>\nconviction. Strong suspicion, at the initial stage of framing of charge, is<br \/>\nsufficient to frame the charge and in that event it is not open to say that<br \/>\nthere is no sufficient ground for proceeding against the accused.<br \/>\n\tIn Superintendant and Remembrancer of legal <a href=\"\/doc\/1985622\/\">Affairs, West<br \/>\nBengal v. Anil Kumar Bhunja and Others<\/a> [(1980) 1 SCR 323] a three-<br \/>\njudge Bench held that the Magistrate at the stage of framing charges had<br \/>\nto see whether the facts alleged and sought to be proved by the<br \/>\nprosecution prima facie disclose the commission of offence on general<br \/>\nconsideration of the materials placed before him by the investigating police<br \/>\nofficer (emphasis supplied).  Though in this case the specific question<br \/>\nwhether an accused at the stage of framing of charge has a right to<br \/>\nproduce any material was not considered as such, but that seems implicit<br \/>\nwhen it was held that the Magistrate had to consider material placed<br \/>\nbefore it by the investigating police officer.\n<\/p>\n<p>\t<a href=\"\/doc\/870395\/\">In State of Delhi v. Gyan Devi and Others<\/a>   [(2000) 8 SCC 239]<br \/>\nthis Court reiterated that at the stage of framing of charge the trial court is<br \/>\nnot to examine and assess in detail the materials placed on record by the<br \/>\nproseuction nor is it for the court to consider the sufficiency of the materials<br \/>\nto establish the offence alleged against the accused persons.<br \/>\n\t<a href=\"\/doc\/1312750\/\">In State of Madhya Pradesh v. S.B.Johari and Others<\/a> [(2000) 2<br \/>\nSCC 57] it was held that the charge can be quashed if the evidence which<br \/>\nthe prosecutor proposes to adduce to prove the guilt of the accused, even<br \/>\nif fully accepted, cannot show that the accused committed the particular<br \/>\noffence.  In that case, there would be no sufficient ground for proceeding<br \/>\nwith the trial.\n<\/p>\n<p>\t<a href=\"\/doc\/835869\/\">In State of Maharashtra v. Priya Sharan Maharaj and Others<\/a><br \/>\n[(1997) 4 SCC 393] it was held that at Sections 227 and 228 stage the<br \/>\ncourt is required to evaluate the material and documents on record with a<br \/>\nview to finding out if the facts emerging therefrom taken at their face value<br \/>\ndisclose the existence of all the ingredients constituting the alleged<br \/>\noffence.  The court may, for this limited purpose, sift the evidence as it<br \/>\ncannot be expected even at that initial stage to accept all that the<br \/>\nprosecution states as gospel truth even if it is opposed to common sense<br \/>\nor the broad probabilities of the case.\n<\/p>\n<p>\tAll the decisions, when they hold that there can only be limited<br \/>\nevaluation of materials and documents on record  and sifting of evidence<br \/>\nto prima facie find out whether sufficient ground exists or not for the<br \/>\npurpose of proceeding further with the trial, have so held with reference to<br \/>\nmaterials and documents produced by the prosecution and not the<br \/>\naccused.  The decisions proceed on the basis of settled legal position that<br \/>\nthe material as produced by the prosecution alone is to be considered and<br \/>\nnot the one produced by the accused.  The latter aspect relating to the<br \/>\naccused though has not been specifically stated, yet it is implicit in the<br \/>\ndecisions.  It seems to have not been specifically so stated as it was taken<br \/>\nto be well settled proposition.  This aspect, however, has been adverted to<br \/>\nin State Anti-Corruption Bureau, Hyderabad and Another v. P.<br \/>\nSuryaprakasam [1999 SCC (Crl.) 373] where considering the scope of<br \/>\nSections 239 and 240 of the Code it was held that at the time of framing of<br \/>\ncharge, what the trial court is required to, and can consider are only the<br \/>\npolice report referred to under Section 173 of the Code and the documents<br \/>\nsent with it.  The only right the accused has at that stage is of being heard<br \/>\nand nothing beyond that (emphasis supplied).  The judgment of the High<br \/>\nCourt quashing the proceedings by looking into the documents filed by the<br \/>\naccused in support of his claim that no case was made out against him<br \/>\neven before the trial had commenced was reversed by this Court.  It may<br \/>\nbe noticed here that learned counsel for the parties addressed the<br \/>\narguments on the basis that the principles applicable would be same<br \/>\nwhether the case be under Sections 227 and 228 or under Sections 239<br \/>\nand 240 of the Code.\n<\/p>\n<p>\tAs opposed to the aforesaid legal position, the learned counsel<br \/>\nappearing for the accused contended that the procedure which deprives<br \/>\nthe accused to seek discharge at the initial stage by filing unimpeachable<br \/>\nand unassailable material of sterling quality would be illegal and violative of<br \/>\nArticle 21 of the Constitution since that would result in the accused having<br \/>\nto face the trial for long number of years despite the fact that he is liable to<br \/>\nbe discharged if granted an opportunity to produce the material and on<br \/>\nperusal thereof by the court.  The contention is that such an interpretation<br \/>\nof Sections 227 and 239 of the Code would run the risk of those provisions<br \/>\nbeing declared ultra vires of Articles 14 and 21 of the Constitution and to<br \/>\nsave the said provisions from being declared ultra vires, the reasonable<br \/>\ninterpretation to be placed thereupon is the one which gives a right,<br \/>\nhowsoever, limited that right may be, to the accused to produce<br \/>\nunimpeachable and unassailable material to show his innocence at the<br \/>\nstage of framing charge.\n<\/p>\n<p>We are unable to accept the aforesaid contention.  The reliance on<br \/>\nArticles 14 and 21 is misplaced.  The scheme of the Code and object with<br \/>\nwhich Section 227 was incorporated and Sections 207 and 207 (A) omitted<br \/>\nhave already been noticed.  Further, at the stage of framing of charge<br \/>\nroving and fishing inquiry is impermissible.  If the contention of the accused<br \/>\nis accepted, there would be a mini trial at the stage of framing of charge.<br \/>\nThat would defeat the object of the Code.  It is well-settled that at the stage<br \/>\nof framing of charge the defence of the accused cannot be put forth.  The<br \/>\nacceptance of the contention of the learned counsel for the accused would<br \/>\nmean permitting the accused to adduce his defence at the stage of framing<br \/>\nof charge and for examination thereof at that stage which is against the<br \/>\ncriminal jurisprudence.  By way of illustration, it may be noted that the plea<br \/>\nof alibi taken by the accused may have to be examined at the stage of<br \/>\nframing of charge if the contention of the accused is accepted despite the<br \/>\nwell settled proposition that it is for the accused to lead evidence at the trial<br \/>\nto sustain such a plea.  The accused would be entitled to produce<br \/>\nmaterials and documents in proof of such a plea at the stage of framing of<br \/>\nthe charge, in case we accept the contention put forth on behalf of the<br \/>\naccused.  That has never been the intention of the law well settled for over<br \/>\none hundred years now. It is in this light that the provision about hearing<br \/>\nthe submssions of the accused as postulated by Section 227 is to be<br \/>\nunderstood.  It only means hearing the submissions of the accused on the<br \/>\nrecord of the case as filed by the prosecution and documents submitted<br \/>\ntherewith and nothing more.  The expression &#8216;hearing the submissions of<br \/>\nthe accused&#8217; cannot mean opportunity to file material to be granted to the<br \/>\naccused and thereby changing the settled law.  At the state of framing of<br \/>\ncharge hearing the submissions of the accused has to be confined to the<br \/>\nmaterial produced by the police.\n<\/p>\n<p>It may also be noted that, in fact, in one of the cases under<br \/>\nconsideration (SLP No.1912) the plea of alibi has been taken by the<br \/>\naccused in a case under Section 302 read with other provisions of the<br \/>\nIndian Penal Code.  We may also note that the decisions cited by learned<br \/>\ncounsel for the accused where the prosecutions under the Income Tax Act<br \/>\nhave been quashed as a result of findings in the departmental appeals<br \/>\nhave no relevance for considering the question involved in these matters.<br \/>\n\tReliance placed on behalf of the accused on some observations<br \/>\nmade in Minakshi Bala v. Sudhir Kumar and Others [(1994) 4 SCC 142]<br \/>\nto the effect that in exceptional cases the High Court can look into only<br \/>\nthose documents which are unimpeachable and can be legally translated<br \/>\ninto relevant evidence is misplaced for the purpose of considering the point<br \/>\nin issue in these matters.  If para 7 of the judgment where these<br \/>\nobservations have been made is read as a whole, it would be clear that the<br \/>\njudgment instead of supporting the contention sought to be put forth on<br \/>\nbehalf of the accused, in fact, supports the prosecution.  Para 7 of the<br \/>\naforesaid case reads as under:-\n<\/p>\n<p> &#8220;If charges are framed in accordance with<br \/>\nSection 240 CrPC on a finding that a prima case<br \/>\nhas been made out &#8211; as has been done in the<br \/>\ninstant case &#8211; the persons arraigned may, if he<br \/>\nfeels aggrieved, invoke the revisional jurisdiction<br \/>\nof the High Court or the Sessions Judge to<br \/>\ncontend that the charge-sheet submitted under<br \/>\nSection 173 CrPC and documents sent with it did<br \/>\nnot disclose any ground to presume that he had<br \/>\ncommitted any offence for which he is charged<br \/>\nand the revisional court if so satisfied can quash<br \/>\nthe charges framed against him. To put it<br \/>\ndifferently, once charges are framed under<br \/>\nSections 240 CrPC the High Court in its revisional<br \/>\njurisdiction would not be justified in relying upon<br \/>\ndocuments other than those referred to in<br \/>\nSections 239 and 240 CrPC; nor would it be<br \/>\njustified in invoking its inherent jurisdiction under<br \/>\nsection 482 CrPC to quash the same except in<br \/>\nthose rare cases where forensic exigencies and<br \/>\nformidable compulsions justify such a course. We<br \/>\nhasten to add even in such exceptional cases the<br \/>\nHigh Court can look into only those documents<br \/>\nwhich are unimpeachable and can be legally<br \/>\ntranslated into relevant evidence.&#8221;\n<\/p>\n<p>\tIt is evident from the above that this Court was considering the rare<br \/>\nand exceptional cases where the High Court may consider unimpeachable<br \/>\nevidence while exercising jurisdiction for quashing under Section 482 of<br \/>\nthe Code.  In the present case, however, the question involved is not about<br \/>\nthe exercise of jurisdiction under Section 482 of the Code where along with<br \/>\nthe petition the accused may file unimpeachable evidence of sterling<br \/>\nquality and on that basis seek quashing, but is about the right claimed by<br \/>\nthe accused to produce material at the stage of framing of charge.<br \/>\n\tReliance has also been placed on decision in the case of P.S.Rajya<br \/>\nv. State of Bihar [(1996) 9 SCC 1] where this court rejected the<br \/>\ncontention urged on behalf of the State that the points on which the<br \/>\naccused was seeking quashing of criminal proceedings could be<br \/>\nestablished by giving evidence at appropriate time and no case had been<br \/>\nmade out for quashing the charge itself.  The charge was quashed by this<br \/>\nCourt.  In this case too only on peculiar facts of the case, this Court came<br \/>\nto the conclusion that the criminal proceedings initiated against the<br \/>\nappellant-accused could not be pursued.  Those peculiar facts have been<br \/>\nnoticed in paragraphs 14, 17, 18 and 19 of the decision.  The contention of<br \/>\nthe accused based on those peculiar facts has been noticed in para 15<br \/>\nand that of respondent that the CBI was entitled to proceed on the basis of<br \/>\nthe material available and the mere allegations made by the accused<br \/>\ncannot take the place of proof and that had to be gone into and established<br \/>\nin the final hearing, has been noticed in para 16.  After noticing those<br \/>\ncontentions and the decision in the case of <a href=\"\/doc\/1033637\/\">State of Haryana v. Bhajan<br \/>\nLal<\/a> [1992 (Suppl.1) 335] laying down the guidelines relating to the<br \/>\nexercise of extraordinary power under Article 226 or the inherent power<br \/>\nunder Section 482 of the Code for quashing an FIR or a complaint, this<br \/>\nCourt, on the peculiar facts, came to the conclusion that the case of the<br \/>\nappellant could be brought under more than one head given in Bhajan<br \/>\nLal&#8217;s case (supra) without any difficulty so as to quash the proceedings.<br \/>\nIn this background, observations were made in para 23 on which reliance<br \/>\nhas been placed on behalf of the accused whereby rejecting the contention<br \/>\nof the State as noticed in para 16, the Court came to the conclusion that<br \/>\nthe criminal proceedings deserve to be quashed.  In this case too the<br \/>\nquestion was not about the right of the accused to file material at the stage<br \/>\nof framing charge but was about quashing of proceedings in exercise of<br \/>\npower under Section 482 of the Code.  The decision in the case of <a href=\"\/doc\/1799968\/\">State<br \/>\nof Madhya Pradesh v. MohanLal Soni<\/a> [(2000) 6 SCC 338] sought to be<br \/>\nrelied upon on behalf of the accused is also of no assistance because in<br \/>\nthat case an earlier order of the High Court wherein trial court was directed<br \/>\nto take into consideration the documents made available by the accused<br \/>\nduring investigation while framing charge had attained finality since that<br \/>\norder was not challenged and in that view this Court came to the<br \/>\nconclusion that the trial court was bound and governed by the said<br \/>\ndirection of the High Court which had not been followed.<br \/>\n\tAs a result of aforesaid discussion, in our view, clearly the law is that<br \/>\nat the time of framing charge or taking cognizance the accused has no<br \/>\nright to produce any material.  Satish Mehra&#8217;s case holding that the trial<br \/>\ncourt has powers to consider even materials which accused may produce<br \/>\nat the stage of Section 227 of the Code has not been correctly decided.<br \/>\n\tOn behalf of the accused a contention about production of<br \/>\ndocuments relying upon Section 91 of the Code has also been made.<br \/>\nSection 91 of the Code reads as under:\n<\/p>\n<p>&#8220;Summons to produce document or other<br \/>\nthing.(1) Whenever any Court or any officer in<br \/>\ncharge of a police station considers that the<br \/>\nproduction of any document or other thing is<br \/>\nnecessary or desirable for the purposes of any<br \/>\ninvestigation, inquiry, trial or other proceeding<br \/>\nunder this Code by or before such Court or<br \/>\nofficer, such Court may issue a summons, or<br \/>\nsuch officer a written order, to the person in<br \/>\nwhose possession or power such document or<br \/>\nthing is believed to be, requiring him to attend and<br \/>\nproduce it, or to produce it, at the time and place<br \/>\nstated in the summons or order.\n<\/p>\n<p>(2)&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br \/>\n(3)&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8221;\n<\/p>\n<p>\tAny document or other thing envisaged under the aforesaid<br \/>\nprovision can be ordered to be produced on finding that the same is<br \/>\n&#8216;necessary or desirable for the purpose of investigation, inquiry, trial or<br \/>\nother proceedings under the Code&#8217;.  The first and foremost requirement of<br \/>\nthe section is about the document being necessary or desirable.  The<br \/>\nnecessity or desirability would have to be seen with reference to the stage<br \/>\nwhen a prayer is made for the production.  If any document is necessary or<br \/>\ndesirable for the defence of the accused, the question of invoking Section<br \/>\n91 at the initial stage of framing of a charge would not arise since defence<br \/>\nof the accused is not relevant at that stage. When the section refers to<br \/>\ninvestigation, inquiry, trial or other proceedings, it is to be borne in mind<br \/>\nthat under the section a police officer may move the Court for summoning<br \/>\nand production of a document as may be necessary at any of the stages<br \/>\nmentioned in the section.  In so far as the accused is concerned, his<br \/>\nentitlement to seek order under Section 91 would ordinarily not come till<br \/>\nthe stage of defence.  When the section talks of the document being<br \/>\nnecessary and desirable, it is implicit that necessity and desirability is to be<br \/>\nexamined considering the stage when such a prayer for summoning and<br \/>\nproduction is made and the party who makes it whether police or accused.<br \/>\nIf under Section 227 what is necessary and relevant is only the record<br \/>\nproduced in terms of Section 173 of the Code, the accused cannot at that<br \/>\nstage invoke Section 91 to seek production of any document to show his<br \/>\ninnocence.  Under Section 91 summons for production of document can be<br \/>\nissued by Court and under a written order an officer in charge of police<br \/>\nstation can also direct production thereof.  Section 91 does not confer any<br \/>\nright on the accused to produce document in his possession to prove his<br \/>\ndefence.  Section 91 presupposes that when the document is not produced<br \/>\nprocess may be initiated to compel production thereof.<br \/>\n\tReliance on behalf of the accused was placed on some observations<br \/>\nmade in the case of Om Parkash Sharma v. CBI, Delhi [(2000) 5 SCC<br \/>\n679].  In that case the application filed by the accused for summoning and<br \/>\nproduction of documents was rejected by the Special Judge and that order<br \/>\nwas affirmed by the High Court.  Challenging those orders before this<br \/>\nCourt, reliance was placed on behalf of the accused upon Satish Mehra&#8217;s<br \/>\ncase (supra).  The contentions based on Satish Mehra&#8217;s case have been<br \/>\nnoticed in para 4 as under:\n<\/p>\n<p>&#8220;The learned counsel for the appellant reiterated<br \/>\nthe stand taken before the courts below with great<br \/>\nvehemence by inviting our attention to the<br \/>\ndecision of this Court reported in Satish Mehra v.\n<\/p>\n<p>Delhi Admn. ((1996) 9 SCC 766) laying emphasis<br \/>\non the fact the very learned Judge in the High<br \/>\nCourt has taken a different view in such matters,<br \/>\nin the decision reported in Ashok Kaushik v. State<br \/>\n((1999) 49 DRJ 202). Mr Altaf Ahmed, the learned<br \/>\nASG for the respondents not only contended that<br \/>\nthe decisions relied upon for the appellants would<br \/>\nnot justify the claim of the appellant in this case,<br \/>\nat this stage, but also invited, extensively our<br \/>\nattention to the exercise undertaken by the courts<br \/>\nbelow to find out the relevance, desirability and<br \/>\nnecessity of those documents as well as the need<br \/>\nfor issuing any such directions as claimed at that<br \/>\nstage and consequently there was no justification<br \/>\nwhatsoever, to intervene by an interference at the<br \/>\npresent stage of the proceedings.\n<\/p>\n<p>In so far as Section 91 is concerned, it was rightly held that the width<br \/>\nof the powers of that section was unlimited but there were inbuilt inherent<br \/>\nlimitations as to the stage or point of time of its exercise, commensurately<br \/>\nwith the nature of proceedings as also the compulsions of necessity and<br \/>\ndesirability, to fulfill the task or achieve the object.  Before the trial court the<br \/>\nstage was to find out whether there was sufficient ground for proceeding to<br \/>\nthe next stage against the accused.  The application filed by the accused<br \/>\nunder Section 91 of the Code for summoning and production of document<br \/>\nwas dismissed and order was upheld by High Court and this Court.  But<br \/>\nobservations were made in para 6 to the effect that if the accused could<br \/>\nproduce any reliable material even at that stage which might totally affect<br \/>\neven the very sustainability of the case, a refusal to look into the material<br \/>\nso produced may result in injustice, apart from averting an exercise in<br \/>\nfutility at the expense of valuable judicial\/public time, these observations<br \/>\nare clearly obiter dicta and in any case of no consequence in view of<br \/>\nconclusion reached by us hereinbefore.  Further, the observations cannot<br \/>\nbe understood to mean that the accused has a right to produce any<br \/>\ndocument at stage of framing of charge having regard to the clear mandate<br \/>\nof Sections 227 and 228 in Chapter 18 and Sections 239 and 240 in<br \/>\nChapter 19.\n<\/p>\n<p>\tWe are of the view that jurisdiction under Section 91 of the Code<br \/>\nwhen invoked by accused the necessity and desirability would have to be<br \/>\nseen by the Court in the context of the purpose  investigation, inquiry, trial<br \/>\nor other proceedings under the Code.  It would also have to be borne in<br \/>\nmind that law does not permit a roving or fishing inquiry.<br \/>\nRegarding the argument of accused having to face the trial despite<br \/>\nbeing in a position to produce material of unimpeachable character of<br \/>\nsterling quality, the width of the powers of the High Court under Section<br \/>\n482 of the Code and Article 226 of Constitution of India is unlimited<br \/>\nwhereunder in the interests of justice the High Court can make such orders<br \/>\nas may be necessary to prevent abuse of the process of any Court or<br \/>\notherwise to secure the ends of justice within the parameters laid down in<br \/>\nBhajan Lal&#8217;s case.\n<\/p>\n<p>\tThe result of the aforesaid discussion is that Criminal Appeal No.497<br \/>\nof 2001 is allowed, the impugned judgment of the High Court is set aside.<br \/>\nThe trial court is directed to proceed from the stage of framing of charge.<br \/>\nHaving regard to the fact that the charges were framed about 11 years ago<br \/>\nwe direct the trial court to expeditiously conclude the trial and as far as<br \/>\npossible it shall be held from day-to-day.\n<\/p>\n<p>Special Leave Petition (Crl.) No.1912 of 2003 and Criminal Appeal<br \/>\nNo.46 of 2004 are dismissed.  Since Special Leave Petition relates to an<br \/>\noccurrence which took about 3 years back and the offence is under<br \/>\nSection 302 Indian Penal Code and in Criminal Appeal No.46 of 2004<br \/>\ncharges were framed about 2 years ago, we direct that the trial in these<br \/>\ncases shall also be concluded expeditiously.  All the appeals are disposed<br \/>\nof accordingly.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Supreme Court of India State Of Orissa vs Debendra Nath Padhi on 29 November, 2004 Author: Y.K.Sabharwal Bench: Y.K. Sabharwal, D.M. Dharmadhikari, Tarun Chatterjee CASE NO.: Appeal (crl.) 497 of 2001 PETITIONER: State of Orissa RESPONDENT: Debendra Nath Padhi DATE OF JUDGMENT: 29\/11\/2004 BENCH: Y.K. Sabharwal, D.M. Dharmadhikari &amp; Tarun Chatterjee JUDGMENT: J U D [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[30],"tags":[],"class_list":["post-6184","post","type-post","status-publish","format-standard","hentry","category-supreme-court-of-india"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>State Of Orissa vs Debendra Nath Padhi on 29 November, 2004 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/state-of-orissa-vs-debendra-nath-padhi-on-29-november-2004\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"State Of Orissa vs Debendra Nath Padhi on 29 November, 2004 - Free Judgements of Supreme Court &amp; 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