Saturday 23 December 2023

How to ascertain which question is to be put to accused in his statement U/S 313 of CRPC?

15.2 In Nababuddin (supra) reliance has been placed on the decision

in Raj Kumar vs. State (NCT of Delhi) [2023 SCC OnLine SC 609] by summarizing the law on the point that -

“17. The law consistently laid down by this Court can be summarized as under :

(i) It is the duty of the Trial Court to put each material

circumstance appearing in the evidence against the accused

specifically, distinctively and separately. The material circumstance means the circumstance or the material on the basis of which the prosecution is seeking his conviction;

(ii) The object of examination of the accused under Section 313 of

the Code of Criminal Procedure is to enable the accused to explain

any circumstance appearing against him in the evidence;

(iii) The Court must ordinarily eschew material circumstances not put to the accused from consideration while dealing with the case of the particular accused;

(iv) The failure to put material circumstances to the accused

amounts to a serious irregularity. It will vitiate the trial if it is shown

to have prejudiced the accused;

(v) If any irregularity in putting the material circumstance to the

accused does not result in failure of justice, it becomes a curable

defect. However, while deciding whether the defect can be cured, one of the considerations will be the passage of time from the date of the incident;

(vi) In case such irregularity is curable, even the appellate court

can question the accused on the material circumstance which is not

put to him; and

(vii) In a given case, the case can be remanded to the Trial Court

from the stage of recording the supplementary statement of the

concerned accused under Section 313 of the Code of Criminal

Procedure.

(viii) While deciding the question whether prejudice has been

caused to the accused because of the omission, the delay in raising

the contention is only one of the several factors to be considered.”

 IN THE HIGH COURT OF JUDICATURE AT BOMBAY

BENCH AT AURANGABAD

CRIMINAL APPEAL NO.805 OF 2018

Nasib Osman Pathan, Vs The State of Maharashtra

CORAM : SMT. VIBHA KANKANWADI &

ABHAY S. WAGHWASE, JJ.

PRONOUNCED ON : 19th DECEMBER, 2023

 ( PER : SMT. VIBHA KANKANWADI, J.)

1 Present appeal has been filed by the original accused challenging

his conviction by learned Additional Sessions Judge, Aurangabad in Sessions

Case No.148/2014, thereby convicting him for the offence punishable under

Section 302 of the Indian Penal Code, 1860 on 12.12.2017.

2 What is emerging to be the admitted fact from the record is that

deceased Seema got married to accused and they were the only two persons

residing at Paithan Ves, Bidkin. Seema was doing the work of preparing food

and washing utensils in the canteen of a private company.

3 The prosecution has come with a case that Seema was admitted

to GHATI, Aurangabad on 13.01.2014. After the Medico Legal Certificate

was given, her statement was recorded at 5.30 p.m. by Police Head Constable

Khajekar of Bidkin Police Station. In her statement Seema disclosed that her

husband is not doing any work to earn money, however, he used to demand

money to her for drinking liquor. When she used to refuse to give money to

him, he used to abuse her and ask her to go to her parents house. She has

further stated that she came home in the evening from the work on

12.01.2014. She washed the clothes and utensils and prepared food. She

was waiting for accused to arrive by lying down on bed. Accused came

around 8.00 p.m. and started demanding money to her. When she refused,

he started saying that he is not in need of such betrayer wife and then he

poured kerosene from bottle on her person. She thought that it is water, but

3 Cri.Appeal_805_2018_Jd

immediately he lighted the matchstick and threw it on her. When her clothes

caught fire, she got up and poured water on her person and doused the fire.

She has stated that if she would not have done that, husband would have

killed her by ablazing. Her husband fled away from the spot. Her maternal

aunt and maternal uncle took her to Bidkin Government Hospital first and

then shifted her to GHATI, Aurangabad. She has sustained burn injuries, but

she gave the statement when she was in conscious state.

4 The said statement of deceased Seema was treated as First

Information Report and offence vide Crime No.8/2014 was registered under

Section 307, 498-A of the Indian Penal Code.

5 In the meantime, it appears that the Executive Magistrate was

also informed to take dying declaration of Seema and, therefore, her

statement was recorded by Executive Magistrate between 2.40 to 3.05 p.m.

on 14.01.2014.

6 After the investigation was taken up, panchnama of the spot was

got executed, statements of certain witnesses were recorded, however, it

appears that Seema succumbed to the injuries on 17.01.2014 and thereafter

after executing inquest panchnama her dead body was sent for postmortem.

4 Cri.Appeal_805_2018_Jd

After the provisional certificate was issued, offence under Section 302 of the

Indian Penal Code came to be added. The clothes of the deceased as well as

accused came to be seized and prior to that accused came to be arrested. The

accused had shown the spot under Section 27 of the Indian Evidence Act and

the memorandum and panchnama has been executed. The seized clothes

and other articles were sent to chemical analysis. Further statements of

witnesses were recorded, documents have been collected and after the

completion of investigation charge sheet was filed.

7 The accused was never released on bail and after the committal

of the case charge was framed. After denial to plead guilty by the accused,

trial has been conducted. The prosecution has examined in all 14 witnesses

to bring home the guilt of the accused. After considering the evidence on

record and hearing both sides the learned trial Judge has held that the

prosecution has proved offence under Section 302 of the Indian Penal Code

against the accused beyond reasonable doubt. The accused came to be

sentenced to suffer imprisonment of life and to pay fine of Rs.2,000/-

(Rupees Two Thousand only), in default to suffer simple imprisonment for

two months for the offence punishable under Section 302 of the Indian Penal

Code. However, he has been acquitted for the offence punishable under

5 Cri.Appeal_805_2018_Jd

Section 498-A and 504 of the Indian Penal Code. The appellant challenges

his conviction in this appeal filed under Section 374 of the Code of Criminal

Procedure.

8 This Court is supposed to re-appreciate and re-visit the evidence

that has been led in the matter and then come to the conclusion as to

whether the judgment by the trial Court is perverse or not.

9 It has been vehemently submitted on behalf of the appellant that

the learned trial Judge has not appreciated the evidence properly. It is the

prosecution story that the neighbours of the accused viz. PW 1 Osmankhan,

PW 4 Azizkhan, PW 5 Ashrafkhan and PW 6 Halimabee had gone to the spot

immediately after hearing noise and got the first time information from

Seema that accused had put her to fire, however, they have turned hostile.

The case was therefore based on two dying declarations and the other

circumstantial evidence. As regards the two dying declarations are

concerned, the Police Officer, who recorded the first dying declaration, which

has been treated as First Information Report, was no more and, therefore,

could not be examined. The said First Information Report came to be

exhibited as PW 14 PSI Mr. Gorakh Khandalkar has identified the signature of

PHC Khajekar. Exh.74 has been given to the signature which was identified

6 Cri.Appeal_805_2018_Jd

by PW 14 Gorakh. However, the contents of the said First Information Report

have not been proved. PW 12 Dr. Mayur Dalvi is the Medical Officer, who

was on duty at the relevant time, has stated that the Seema came to be

admitted for burn injuries around 55%. He is the Medical Officer who had

given endorsement in respect of dying declaration Exh.74. He is also the

person who has given endorsement in respect of dying declaration recorded

by Special Executive Magistrate. There was inconsistency in between the two

dying declarations though the second dying declaration recorded by the

Special Executive Magistrate came to be proved through PW 8 Ashok

Nandagawali. There is no mention about demand of money by the accused

to her and its refusal by her. Merely by coming back to the house the accused

could not have poured kerosene on the person of deceased Seema without

any reason and set her to fire. Possibility of either tutoring or as she wanted

to create a picture she might have disclosed such fact. If we discard both the

dying declarations, there is much scope to infer that the act of catching fire

was appears to be accidental in nature. PW 7 Syed Chand is the father of

deceased, whose testimony is mainly on the offence under Section 498-A of

the Indian Penal Code, however, accused has been acquitted from the said

offence. He has stated that accused had given oral dying declaration to him.

Therefore, his testimony is not helpful to the prosecution. The prosecution

7 Cri.Appeal_805_2018_Jd

has not ruled out the possibilities of accidental injuries and, therefore, the

learned trial Judge ought to have acquitted the accused appellant.

10 Learned Advocate for the appellant raised a point while arguing

the matter which she has not raised in the appeal memo, but since it is a law

point she was permitted to raise the same. She submitted that there is

absolutely no legal compliance of recording of statement under Section 313

of the Code of Criminal procedure. The statement of the accused under

Section 313 of the Code of Criminal Procedure is very cryptic and

incriminating material has not been put to him. An opportunity to explain

the circumstances against him has been taken away and it has caused

prejudice to the accused. The learned trial Judge lost sight of a fact that

statement of the accused under Section 313 of the Code of Criminal

Procedure is not an empty formality, but here, the preparation of the

questions to be put to the accused for his statement under Section 313 of the

Code of Criminal Procedure itself has been taken as an empty formality. The

learned Advocate, therefore, submits that the trial has vitiated and this is

additional point to allow the appeal.

11 Per contra, the learned APP strongly supported the reasons given

by the learned trial Judge. He submitted that the hostility of some of the

8 Cri.Appeal_805_2018_Jd

witnesses i.e. neighbours has not affected the merit of the case. Admittedly

the neighbours had come to the spot after the incident. The case is based on

two dying declarations of the deceased and the other circumstantial evidence.

The scribe of First Information Report Exh.74 or 66 was no more when the

evidence started and, therefore, it cannot be said that non examination of the

said Police Officer has given any benefit to the accused. The Medical Officer

who had given the endorsement regarding the fitness of Seema to give

statement has been examined. He has categorically stated that the patient

had suffer around 55% burns. He has denied the suggestion that any

sedative was given before the recording of dying declaration Exh.74. The

burns sustained by Seema were superficial to deep and the autopsy Doctor

has stated that the death of deceased was the outcome of the burn injuries

which she had sustained. There is absolutely no inconsistency between two

dying declarations. The role attributed to the accused is same in both the

dying declarations. Therefore, those dying declarations were believable and

cogent. Conviction can safely based on the basis of those dying declarations.

There is absolutely no perversity in the impugned judgment and, therefore,

appeal deserves to be dismissed.

12 Though we can go ahead with the scrutiny and re-appreciation

9 Cri.Appeal_805_2018_Jd

of the evidence led on behalf of the prosecution, the question that requires to

be addressed is in respect of statement of accused under Section 313 of the

Code of Criminal Procedure. The very purpose of recording statement of the

accused under Section 313 of the Code of Criminal Procedure is to make an

opportunity available to him/her/them to explain the incriminating

circumstances against them in the evidence adduced by the prosecution. In

Tara Singh vs. State [AIR 1951 SC 441] (dealing with old Section 342 of the

Code of Criminal Procedure which is pari materia Section 313 present Code

of Criminal Procedure] it is observed thus -

“38. The whole object of the section is to afford the accused a fair

and proper opportunity of explaining circumstances which appear

against him. The questioning must therefore be fair and must be

couched in a form which an ignorant or illiterate person will be able

to appreciate and understand. Even when an accused person is not

illiterate, his mind is apt to be perturbed when he is facing a charge of

murder. He is therefore in no fit position to understand the

significance of a complex question. Fairness therefore requires that

each material circumstance should be put simply and separately in a

way that an illiterate mind, or one which is perturbed or confused,

can readily appreciate and understand. I do not suggest that every

error or omission in this behalf would necessarily vitiate a trial

because I am of opinion that errors of this type fall within the

category of curable irregularities. Therefore, the question in each

case depends upon the degree of the error and upon whether

10 Cri.Appeal_805_2018_Jd

prejudice has been occasioned or is likely to have been occasioned.”

(Emphasis supplied)

12.1 Further, in Nirmal Pasi and another vs. State of Bihar [JT 2002

(6) SC 28 : AIR OnLine 2002 SC 214] it has been observed that -

“The purpose of recording statement under Section 313 of the

Code of Criminal Procedure is to enable the accused person to

explain any circumstances appearing in the evidence against

him. A piece of incriminating evidence relied on by the

prosecution and found proved by the Court so as to rest the

conviction of the accused thereon must be put to the accused in

his statement under Section 313 of the Code of Criminal

Procedure Code enabling him to offer such explanation as he

may choose to do. Unless that is done, the piece of incriminating

evidence cannot be relied on for finding a verdict of guilty.”

12.2 In Alister Anthony Pareira vs. State of Maharashtra [(2012) 2

SCC 648] it has been held by the Hon’ble Supreme Court that accused has to

show that a prejudice has been caused resulting in miscarriage of justice by

not apprising him of the incriminating evidence. It is also for the Courts to

consider as to what ought to have been put and what has not been put in the

form of question to the accused before coming to the conclusion that it has

caused prejudice. We may borrow para No.61 from Alister Anthony Pareira

11 Cri.Appeal_805_2018_Jd

(supra) to explain the point, which is as under :

“61. From the above, the legal position appears to be this: the

accused must be apprised of incriminating evidence and materials

brought in by the prosecution against him to enable him to explain

and respond to such evidence and material. Failure in not drawing

the attention of the accused to the incriminating evidence and

inculpatory materials brought in by prosecution specifically, distinctly

and separately may not by itself render the trial against the accused

void and bad in law; firstly, if having regard to all the questions put to

him, he was afforded an opportunity to explain what he wanted to

say in respect of prosecution case against him and secondly, such

omission has not caused prejudice to him resulting in failure of

justice. The burden is on the accused to establish that by not

apprising him of the incriminating evidence and the inculpatory

materials that had come in the prosecution evidence against him, a

prejudice has been caused resulting in miscarriage of justice.”

(Emphasis supplied)

13 It is well settled principle of law that the stage of putting

incriminating circumstances to the accused and record his statement under

Section 313 of the Code of Criminal Procedure is not an empty formality.

Under the said circumstance, if a circumstance or circumstances were not at

all put to him, then they cannot be used against him. This has been so held

in Sharad Birdhichand Sarda vs. State of Maharashtra [AIR 1984 SC 1622].

Utmost care has to be taken by the trial Courts while recording such

12 Cri.Appeal_805_2018_Jd

statement under Section 313 of the Code of Criminal Procedure. Now, after

the amendment of Code of Criminal Procedure in 2009 even the Court can

take help of the prosecutor as well as the learned Advocate for the defence in

preparation of the questions to be put to the accused in Sub Section (5) of

Section 313 of the Code of Criminal Procedure. In the nutshell, every

circumstance which is worth using against the accused for conviction i.e.

incriminating him/her/them should be put in the form of question.

14 Here, in the present case, 14 witnesses have been examined and

there are documents on record which have been proved by these witnesses.

The 14 witnesses include the Medical Officer, who had certified Seema to be

in fit condition to give dying declaration and also the Special Executive

Magistrate, who recorded dying declaration Exh.43. However, the trial Court

in this case has asked only 16 questions; out of those, question No.1 and

questions Nos.12 to 16 are general questions regarding, whether he has

heard the evidence, what he wants to say about the case, why prosecution

witnesses were deposing against him, whether he wants to examine himself

or lead defence evidence and whether he wants to say anything more. Thus,

only question Nos.2 to 11 were surprisingly found to be based on

incriminating evidence by the learned trial Court. As regards dying

13 Cri.Appeal_805_2018_Jd

declaration is concerned, there is only one question i.e. question No.11,

which says that - it has come in evidence that her dying declaration was

recorded, what he wants to say ? This is in respect of a singular dying

declaration, whereas there are two dying declarations in this case. The entire

statement does not say which witness has stated what. Thus, a very cryptic

statement has been recorded and there is absolutely no application of mind

while preparing those questions.

15 We would like to take note of Mohan Baba Janglu Gedam and

others vs. State of Maharashtra and others [2017 (3) Bom.C.R. (Cri.) 85],

Sunil vs. State of NCT of Delhi [AIR 2023 SC 4822], Nababuddin @ Mallu @

Abhimanyu vs. State of Haryana [2023 SCC OnLine SC 1534]. In all these

cases, reference has been made to the decision in Nar Singh vs. State of

Haryana [(2015) 1 SCC 496], wherein Hon’ble Supreme Court has laid down

the course available to an appellate Court when it finds that there is failure in

putting certain incriminating circumstances to the accused while recording

his statement under Section 313 of the Code of Criminal Procedure or there

is non compliance of the said mandatory provisions. Paragraph No.30 of Nar

Singh (supra) is relied in the above said authorities, which we also reproduce

here for the sake of convenience :


30. Whenever a plea of omission to put a question to the accused

on vital piece of evidence is raised in the appellate court, courses

available to the appellate court can be briefly summarized as under :

(i) Whenever a plea of non-compliance of Section 313 of the Code

of Criminal Procedure is raised, it is within the powers of the

appellate court to examine and further examine the convict or the

counsel appearing for the accused and the said answers shall be taken

into consideration for deciding the matter. If the accused is unable to

offer the appellate court any reasonable explanation of such

circumstance, the court may assume that the accused has no

acceptable explanation to offer;

(ii) In the facts and circumstances of the case, if the appellate court

comes to the conclusion that no prejudice was caused or no failure of

justice was occasioned, the appellate court will hear and decide the

matter upon merits.

(iii) If the appellate court is of the opinion that non-compliance

with the provisions of Section 313 of the Code of Criminal Procedure

has occasioned or is likely to have occasioned prejudice to the

accused, the appellate court may direct retrial from the stage of

recording the statements of the accused from the point where the

irregularity occurred, that is, from the stage of questioning the

accused under Section 313 of the Code of Criminal Procedure and the

trial Judge may be directed to examine the accused afresh and

defence witness if any and dispose of the matter afresh;

(iv) The appellate court may decline to remit the matter to the trial

court for retrial on account of long time already spent in the trial of

the case and the period of sentence already undergone by the convict

and in the facts and circumstances of the case, may decide the appeal

on its own merits, keeping in view the prejudice caused to the

accused.

15.1 Taking into consideration the said ratio in Nar Singh (supra) it

has been observed in Sunil (supra) after taking into consideration the other

decisions also that -

“44. From the decisions noticed above, the legal position that

emerges, inter-alia, is that to enable an accused to explain the

circumstances appearing in the evidence against him, all the

incriminating circumstances appearing against him in the evidence

must be put to him. But where there has been a failure in putting

those circumstances to the accused, the same would not ipso facto

vitiate the trial unless it is shown that its non-compliance has

prejudiced the accused. Where there is a delay in raising the plea, or

the plea is raised for the first time in this Court, it could be assumed

that no prejudice had been felt by the accused.”

15.2 In Nababuddin (supra) reliance has been placed on the decision

in Raj Kumar vs. State (NCT of Delhi) [2023 SCC OnLine SC 609] by summarizing the law on the point that -

“17. The law consistently laid down by this Court can be summarized as under :


(i) It is the duty of the Trial Court to put each material

circumstance appearing in the evidence against the accused

specifically, distinctively and separately. The material circumstance means the circumstance or the material on the basis of which the prosecution is seeking his conviction;

(ii) The object of examination of the accused under Section 313 of

the Code of Criminal Procedure is to enable the accused to explain

any circumstance appearing against him in the evidence;

(iii) The Court must ordinarily eschew material circumstances not put to the accused from consideration while dealing with the case of the particular accused;

(iv) The failure to put material circumstances to the accused

amounts to a serious irregularity. It will vitiate the trial if it is shown

to have prejudiced the accused;

(v) If any irregularity in putting the material circumstance to the

accused does not result in failure of justice, it becomes a curable

defect. However, while deciding whether the defect can be cured, one of the considerations will be the passage of time from the date of the incident;

(vi) In case such irregularity is curable, even the appellate court

can question the accused on the material circumstance which is not

put to him; and

(vii) In a given case, the case can be remanded to the Trial Court

from the stage of recording the supplementary statement of the

concerned accused under Section 313 of the Code of Criminal

Procedure.

(viii) While deciding the question whether prejudice has been

caused to the accused because of the omission, the delay in raising

the contention is only one of the several factors to be considered.”

15.3 We would also like to rely on the observations in

Chandrabhagabai w/o Namdev Jagle vs. The State of Maharashtra in

Criminal Appeal No.617 of 2015 and companion matter decided on

28.04.2023 by the Division Bench, to which one of us (SMT. JUSTICE VIBHA

KANKANWADI) was party, wherein this Court had taken note of the decision

in State of U.P. vs. Mohd. Iqram and another [2011(8) SCC 80] and made

observations in paragraph No.18 of the judgment in respect of statement of

the accused under Section 313 of the Code of Criminal Procedure.

15.4 In Nababuddin (supra) and Raj Kumar (supra) Hon’ble Supreme Court has refused remand the matter on the ground that it will not be appropriate after a gap of more than 20 years of incident and substantialperiod of incarceration.

15.5 We hope and trust that all the Judicial Officers would follow

proper procedure and the Judicial Academy will take note of directions in Raj Kumar (supra).

16 Here, it is further to be noted that at this stage we are considering it prima facie, the accused has not taken plea of alibi but has definitely raised the competency of deceased Seema to make or give statement at the time of admission in the hospital and as aforesaid, there are other documents also in respect of which there is absolutely no question framed. Even sometimes the contents of a document proved may amount to incriminating circumstances and, therefore, that should also be put to the accused if conviction can be based or it can be taken as a linking piece of evidence. Here, definitely, it has caused prejudice to the accused/appellant when an opportunity has been withheld from him to explain those circumstances. Therefore, as per Nar Singh (supra) (30.1 as quoted above) we have examined that there is non-compliance with Section 313 of the Code of Criminal Procedure and definitely it appears that the appellant is willing to offer his explanation and, therefore, recourse available to us in paragraph No.30.3 of Nar Singh (supra) prompts us in directing re-trial from the stage of recording of statement of the accused as it is the point where the irregularity has occurred. We are of the firm opinion that the accused/appellant is not entitled to acquittal on the ground of non compliance with the mandatory provisions under Section 313 of the Code of Criminal Procedure as it has not vitiated the trial, but definitely, a prejudice

has been caused due to not putting the said incriminating circumstance and giving an opportunity of explanation to him. This order of sending the matter for re-trial has arisen only because of the failure on the part of learned trial Judge to put mandatory questions. It could have been avoided if proper procedure would have been adopted. Since the then Presiding Officer has now retired, we cannot call his explanation for such basic failure. As it was the duty of the trial Court to put all the incriminating circumstance, we direct the re-trial as aforesaid and, therefore, proceed to pass following order.

ORDER

1 The conviction of the appellant by learned Additional Sessions

Judge, Aurangabad on 12.12.2017 for the offence punishable under Section

302 of the Code of Criminal Procedure in Sessions Case No.148/2014 is

hereby set aside.

2 The matter is remanded to the trial Court for proceeding afresh

from the stage of recording statement of the accused under Section 313 of

the Code of Criminal Procedure.


3 The trial Court shall examine the accused afresh under Section

313 of the Code of Criminal Procedure in the light of the above observations

and in accordance with the provisions of the law.

4 The trial Court is directed to frame appropriate questions in

respect of incriminating circumstance and may also take help of the learned

APP and the learned Advocate for the accused in framing the questions.

5 The appellant is in jail since 16.01.2014, hence, the trial Court is

directed to expedite the matter and dispose it of in accordance with law,

preferably within a period of two months from the date of receipt of copy of

this judgment along with the Record and Proceedings.

6 Registrar (Judicial) is directed to send a copy of this judgment

along with Record and Proceedings, immediately, to the trial Court.

7 We may also direct the trial Court that if the accused is unable to

engage Advocate of his choice, Legal Aid be provided immediately.

8 We make it clear that we have not expressed any opinion on

merits of the matter and the trial Court shall not get influenced by any of the

observations.


9 The Criminal Appeal, thus, stands disposed of on above terms.

10 Registrar (Judicial) to circulate a copy of this judgment to all

Judicial Officers in the State and a copy to Maharashtra Judicial Academy,

Uttan, Dist. Thane.

( ABHAY S. WAGHWASE, J. ) ( SMT. VIBHA KANKANWADI, J. )


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