Sunday 3 September 2023

Whether accused can withdraw her application to become approver after Pardon Is Granted to her?

 In view of the facts, circumstances and the provisions of law, the only point that falls for consideration is as to whether the approver can be allowed to not press the application made to become an approver before the evidence of the approver is recorded and the procedure provided under Section 308 of the Cr.P.C. is followed ?{Para 13}

14 In my view, the answer to this question has to be emphatic ‘No’. Once the pardon is tendered on such conditions and the conditions are accepted by the accused then the said accused under law gets discharged from the case. The accused then becomes approver/witness for the prosecution. The approver at the stage of trial may support or may not support the case of the prosecution. However, once the pardon is tendered the approver has no choice than to give evidence before the Court as an approver. It needs to be stated that once the approver steps into witness box the approver has prerogative to depose according to his or her wish. In this manner, nobody can compel the approver to give a particular evidence before the Court.

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

NAGPUR BENCH, NAGPUR.

CRIMINAL WRIT PETITION NO. 472 OF 20 23

State of Maharashtra Vs  Madhuri Badrinarayan Gote,

CORAM : G. A. SANAP, J.

DATE : 11/08/2023


1 Heard.

2 Rule. Rule made returnable forthwith. Heard finally

with the consent of learned Advocates for the parties.

3 In this writ petition, filed by the State, challenge is to

the order dated 18.05.2023 passed by the learned Additional

Sessions Judge, Washim whereby the learned Sessions Judge rejected

the application made by the Special Prosecutor. In this application

Exh. 69, the prayer was made by the prosecution to reject the

vakalatnama filed by the Advocate Mr More for the approver and to

shift the respondent approver Madhuri Gote to Central Jail, Akola.

The respondent herein referred to as ‘Approver’ was co-accused in

crime No. 23/2020 registered at Police Station Washim City for the

offences punishable under Sections 302, 364-A, 363, 201 & 120-B

of the Indian Penal Code. The crime involved murder of 15 years

old niece of the informant. The approver was accused No.2. The

accused No.1 is the husband of the approver. As per the case of the

prosecution, the minor girl was kidnapped, taken to secluded place,

administered intoxicant and strangulated. The accused burnt the

death body and destroyed the evidence. The investigation in the

crime led to filing of the chargesheet against accused No.1 and the

approver. Learned Magistrate committed the case to the Sessions

Court for trial.

4 During the pendency of the case before the Sessions

Court the approver made an application dated 30.11.2021 and

expressed her desire to become an approver. The copy of this

application, made by the approver, was provided to the learned

Special Public Prosecutor, appointed for conducting the case.

Learned Special Public Prosecutor thereafter made an application

and prayed before the Court to tender pardon to the approver/

accused No.2.

5 The say of the approver was called by the learned

Judge. The accused No.2 gave her say and agreed to become an

approver and to narrate the true facts related to the crime, on oath

before the Court. Learned Additional Sessions Judge, Washim by

order dated 17.02.2022 rejected the application made by the

approver as well as the subsequent application made by the learned

Special Public Prosecutor.

6 The approver/accused No.2 being aggrieved by this

order challenged the same before this Court. This Court (Coram:

Vinay Joshi, J) set aside the order dated 17.02.2022 passed by the

learned Additional Sessions Judge, Washim. This Court (Coram:

Vinay Joshi, J) by way of consequential relief allowed the application

made by the prosecution to tender pardon to the approver on

condition of accused No.2 making a full and true disclosure of

whole of the circumstances within her knowledge relating to the

offence.

7 It is therefore apparent that from the date of this order,

being an approver, accused No.2 became the witness for the

prosecution. It is not out of place to mention that on the date of

acceptance of an application of the approver and on tender of a

pardon, the approver by deeming fiction gets discharged from the

case. The approver then becomes the witness and does not remain

an accused.

8 In this case, the charge was framed on 06.05.2021.

The application to become an approver was made after framing the

charge. Recording of evidence of prosecution witness No.1

commenced on 02.01.2023. By the time the impugned order was

passed, three witnesses were examined by the prosecution. On

19.04.2023, in the midst of recording of the evidence of

prosecution witnesses the approver filed a pursis and contended that

she has not committed the crime. She has further stated that the

application made by her to become an approver was due to

ignorance of law and on the advice of the advocate. She further

contended that she was withdrawing her application, made to

became an approver.

9 On 26.04.2023, one Advocate Mr More appeared for

the approver and made an application at Exh. 67. He made a prayer

to allow him to obtain the signature of the approver on Vakalatnama

and to appear for her. Learned Special Public Prosecutor then made

an application Exh. 69 and prayed for rejection of the vakalatnama

filed by Advocate Mr More and to shift approver Madhuri Gote to

Central Jail, Akola. In this application, learned Special Public

Prosecutor stated that the pardon tendered by the Court, on terms

and conditions, to the approver cannot be allowed to be withdrawn

in this manner. For the purpose of withdrawal of the pardon the

procedure provided under Section 308 of the Code of Criminal

Procedure, 1973 (For short ‘the Cr.P.C.’) has to be followed. It was

stated in the application that vakalatnama filed by the Advocate for

the approver was not in accordance with law.

10 This application at Exh.69 was opposed by the

Advocate for the accused. It was contended that the application

made to become an approver was not pressed by the approver and

therefore, she was relegated to her original position as an accused.

11 Learned Additional Sessions Judge by order dated

18.05.2023 rejected the application made by the prosecutor.

Against this order the state has filed this writ petition. The approver

is represented by Advocate Mr S. S. Das.

12 I have heard learned Additional Public Prosecutor Mrs

Mayuri Deshmukh and learned Advocate Mr S. S. Das for the

respondent/approver. Perused the record and proceedings.

13 In view of the facts, circumstances and the provisions of

law, the only point that falls for consideration is as to whether the

approver can be allowed to not press the application made to

become an approver before the evidence of the approver is recorded

and the procedure provided under Section 308 of the Cr.P.C. is

followed ?

14 In my view, the answer to this question has to be

emphatic ‘No’. Learned Additional Sessions Judge relying upon a

case of State of Maharashtra .v/s. Abu Salem Abdul Kayyum Ansari

and Ors. (2010) 10 SCC 179 observed that in view of the application made by the

approver, not pressing her request to became an approver, she was

relegated to the position of an accused. In my view, the learned

Judge has not properly applied this decision to the facts of the case.

He has also not properly appreciated the provisions of Cr.P.C. The

scheme of the Chapter XXIV and particularly Sections 306 to 308

of the Cr.P.C. is relevant for this purpose. Section 306 provides for

tender of pardon to accomplice. Section 306 inter alia provides for

tender of pardon by the Magistrate at any stage of the investigation

or inquiry or the trial of the offence. Section 307 provides for the

power of the Court to direct the tender of pardon after commitment

of a case but before the judgment is passed in the case. The only

difference between these two provisions is that when the pardon is

tendered by the Magistrate under Section 306 Cr.P.C. the statement

of the approver must necessarily be recorded by the Magistrate. In

case of tender of pardon under Section 307 by the Court after

commitment of a case such recording of statement is not necessary.

This is settled position in law. In the case of Narayan Chetanram

Chaudhary and Another .v/s. State of Maharashtra (2000)8 SCC 457 it is held that while granting pardon under Section 307 of the Cr.P.C., the

trial Court is obliged to comply with the requirements of Section

306 (1) and not with the requirements of Section 306 (4) of

Cr.P.C.

15 It is to be noted that before tender of the pardon to the

accused the inquiry is made by the Court. The main object of

tender of a pardon is to obtain at the trial the evidence of any person

supposed to have been directly or indirectly concerned or privy to

any offence. The pardon is always tendered subject to the condition

of his or her making full and true disclosure of the whole

circumstances within his knowledge related to the offence and to

every other person concerned, whether as a principal or abettor in

the commission of crime. Once the pardon is tendered on such

conditions and the conditions are accepted by the accused then the

said accused under law gets discharged from the case. The accused

then becomes approver/witness for the prosecution. The approver

at the stage of trial may support or may not support the case of the

prosecution. However, once the pardon is tendered the approver has

no choice than to give evidence before the Court as an approver. It

needs to be stated that once the approver steps into witness box the

approver has prerogative to depose according to his or her wish. In

this manner, nobody can compel the approver to give a particular

evidence before the Court.

16 Section 308 of the Cr.P.C. is important provision

which provides for trial of person not complying with conditions of

pardon. Perusal of Section 308 of the Cr.P.C would show that save

and except the compliance of Section 308 (1), the approver cannot

be relegated to his or her original position as an accused. Perusal of

Section 308(1) Cr.P.C. would show that after acceptance of pardon

in view of the scheme of Sections 306 to 308 the approver has no

choice or option or a right to not press or withdraw the application

made to become an approver. The mechanism in this regard has

been provided in Section 308 and the said mechanism has to be

strictly complied with to relegate the approver to the position of an

accused. Section 308 in its entirety is relevant for the purpose of

this order. It is therefore extracted below:

308. Trial of person not complying with conditions of pardon-

(1) Where, in regard to a person who has accepted a tender of pardon made

under section 306 or section 307, the Public Prosecutor certifies that in his

opinion such person has, either by wilfully concealing anything essential or by

giving false evidence, not complied with the condition on which the tender

was made, such person may be tried for the offence in respect of which the

pardon was so tendered or for any other offence of which he appears to have

been guilty in connection with the same matter, and also for the offence of

giving false evidence:

Provided that such person shall not be tried jointly with any of the other

accused:

Provided further that such person shall not be tried for the offence of giving

false evidence except with the sanction of the High Court, and nothing

contained in section 195 or section 340 shall apply to that offence.

(2) Any statement made by such person accepting the tender of pardon and

recorded by a Magistrate under section 164 or by a Court under sub-section

(4) of section 306 may be given in evidence against him at such trial.

(3) At such trial, the accused shall be entitled to plead that he has complied

with the condition upon which such tender was made, in which case it shall be

for the prosecution to prove that the condition has not been complied with.

(4) At such trial, the Court shall –

(a) if it is a Court of Session, before the charge is read out and explained to

the accused;

(b) if it is the Court of a Magistrate before the evidence of the witnesses for

the prosecution is taken,

ask the accused whether he pleads that he has complied with the conditions on

which the tender of pardon was made.

(5) If the accused does so plead, the Court shall record the plea and proceed

with the trial and it shall, before passing judgment in the case, find whether or

not the accused has complied with the conditions of the pardon, and, if it finds

that he has so complied, it shall, notwithstanding anything contained in this

Code, pass judgment of acquittal.”

17 In terms of sub section (1) of Section 308 in order to

relegate the approver to the position of the accused the public

prosecutor must certify that in his opinion the approver has, either

by wilfully concealing anything essential or by giving false evidence,

has not complied with the conditions on which the tender was

made. Only after such certificate being given by the public

prosecutor, the pardon tendered to the approver can be withdrawn

and such person then can be tried for the offence in respect of which

the pardon was tendered and/or for any other offence of which he or

she appears to have been guilty in connection with the same matter

and also for the offence of giving false evidence. Further mandate of

Section 308 provides that on withdrawal of the pardon such person

shall not be tried jointly with any of the other accused. The trial of

the person whose pardon is withdrawn is required to be tried

separately for the main offence as well as for the offence of giving

false evidence. Sub Sections 2 3, 4 and 5 of Section 308 of the

Cr.P.C. provides the procedure for trial of the approver on

withdrawing the pardon. It is therefore apparent that there is no

provision under the Cr.P.C. which empowers or enables the person

on acceptance of pardon on terms and conditions to make an

application of this kind and to pray for withdrawal of that

application made to become an approver. It is to be noted that on

acceptance of tender of a pardon the accused gets discharged from

the case. The said person then becomes the witness for the

prosecution. The said person therefore without following the

procedure under Section 308 (1) of the Cr.P.C. cannot be relegated

to the position of the accused. It appears that the learned Additional

Sessions Judge has not properly considered the provisions of law.

18 Learned Additional Sessions Judge in Para 9 of the

order has considered the judgment of the Hon’ble Supreme Court

in the case of State (Delhi Administration) .v/s. Jagjit Singh AIR 1989 SC 598. In this case it is held that once the pardon is granted to the accused, without examining him as a prosecution witness and without certificate of a prosecutor the pardon cannot be withdrawn. Learned Judge however, on the basis of decision in the case of Abu Salem

(supra) held that the choice is with the approver, whether to

continue or not to continue as an approver. Learned Judge has

observed that this position is supported by decision in the case of

Abu Salem (supra). In my view, the learned Additional Sessions

Judge has not properly considered the facts in the case of Abu

Salem. In the case of Abu Salem, the co-accused Riyaz Siddique

was an approver. At the time of his examination-in-chief, the

learned Prosecutor found that he was not obeying the conditions of

pardon and not disclosing the true and correct facts related to the

crime. Learned Special Prosecutor therefore issued a certificate in

terms of Section 308 of the Cr.P.C. and stated that the approver has

not complied with the conditions on which the pardon was tendered

to him and prayed that the pardon be withdrawn and he be tried

separately. The pardon was therefore withdrawn/fortified. Learned

Special TADA Court Judge ordered him to be tried separately.

19 In the case of Abu Salem (supra) after withdrawing the

pardon the Advocate for the accused Abu Salem made a request to

the Court to allow him to cross examine the approver. Learned

Judge of the TADA Court granted this request and allowed the

Advocate to cross examine the approver after withdrawing his

pardon. The matter was carried to the Supreme Court. The

Hon’ble Supreme Court after considering the facts of the case and

the law held that after withdrawal of the pardon on certificate of

public prosecutor such person is liable to be tried as an accused.

Such person cannot be further examined by the prosecution. He

ceases to be the approver and the witness for the prosecutor. On

withdrawal of the pardon, he is relegated to his original position of

an accused. He has to be therefore tried separately for the original

offences for which he was prosecuted and for the offence of giving

false evidence.

20 In my view, in order to relegate the approver to the

position of an accused the stage and the conditions as contemplated

under Section 308 (1) of the Cr.P.C. must be established in a given

case. In this case, respondent/ approver did not step into the

witness box. Before stepping into the witness box she made this

application to withdraw her application to become an approver.

Learned Judge in this case has completely missed very essence and

substance of the provisions of law. The decision in the case of Salem

is not applicable in this case, In order to rely and apply the decision

in the case of Salem the strict compliance of Section 308 (1) of the

Cr.P.C. must be ensured by the Court. It is needless to say that

whether to give evidence or not to give any evidence after stepping

into the witness box on the oath would be the prerogative of the

witness. Witness cannot be compelled to make a particular

statement. It needs to be stated that if the approver fails to comply

the conditions of a pardon then the consequences provided under

law have to be considered. The approver therefore cannot be tried

with the remaining accused. The trial of the approver has to be

separate. The object is in-built in the provision. The main object is

to get the first hand account of the incident through the mouth of

the approver, who in every case happens to be a guilty partner with

the co-accused. In my view, therefore, learned Judge has not

properly appreciated the facts, law and the decisions in the case of

Abu Salem (supra). Learned Judge has completely misdirected

himself in addressing the question. Therefore, the order is required

to be quashed and set aside. Accordingly, the writ petition is

allowed.

21 The order dated 18.05.2023 passed by the learned

Additional Sessions judge, Washim is quashed and set aside.

22 Learned Additional Sessions Judge consistent with the

pardon tendered to the approver and accepted by the approver on

terms and conditions shall examine the approver as and when she is

presented before him as a witness.

23 As far as the application made by the prosecution to

transfer the approver from Washim Central Prison to Akola Central

Prison is concerned learned Additional Sessions Judge shall decide it

in accordance with law, keeping in mind the facts and circumstances

obtained on record.

24 The writ petition Stands disposed of. Rule made

absolute in the above terms.

(G. A. SANAP, J.)

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