Showing posts with label prosecution. Show all posts
Showing posts with label prosecution. Show all posts

Friday, 29 May 2026

S.311 CrPC Power Can't Be Invoked To Fill Up Lacunae In Defence : Supreme Court Quashes Order To Recall Rape Victim For Cross Examination

By the time the recall application was moved, 19 other prosecution witnesses had already been examined and the trial had substantially progressed. The trial has already been prolonged unduly, and the Court has a duty to ensure its expeditious conclusion. The trial in this case has been pending for over eight years.

16. Secondly, the principal ground urged in support of the

application under Section 311 CrPC is that certain facts arising

from the CDRs of the relevant mobile numbers could not be

brought on record during the earlier cross-examination due to

inadvertence. However, it is an admitted position that the said

CDRs were filed by the prosecution itself along with the chargesheet and formed part of the record throughout the course of the trial. The defence was thus aware of the said material and had adequate opportunity to examine the prosecutrix with reference thereto. The power under Section 311 CrPC cannot be exercised merely to fill up lacunae in the defence case.

REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO. 2848 OF 2026

THE STATE OF TRIPURA Vs  PANNA AHMED 

Author: SATISH CHANDRA SHARMA, J.

Citation:  2026 INSC 584.

Dated: May 26, 2026.

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Saturday, 4 April 2026

Whether Sessions Judge Should Permit Prosecution to Call Chemical Analyser After Closure of Evidence? A Practical Guide on Sections 293, 311 and 313 CrPC


 In criminal trials, few issues create more avoidable confusion than the handling of Chemical Analyser reports. Trial courts often confront a familiar sequence: the prosecution tenders a Chemical Analyser report under Section 293 of the Code of Criminal Procedure, the report is exhibited subject to objection, the prosecution closes its evidence, and thereafter seeks to call the Chemical Analyser under Section 311 CrPC. The real question is not merely whether the report is admissible, but whether a belated prosecution request to examine the expert should be allowed after closure, particularly when the case has reached the Section 313 stage.

Section 293 CrPC: what it does, and what it does not

Section 293 CrPC permits reports of specified Government scientific experts, including Chemical Examiners, to be used as evidence in inquiry, trial, or other proceeding. The statutory object is procedural convenience: it dispenses with the routine necessity of calling the expert in every case merely to prove the contents of an official scientific report.

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Thursday, 26 March 2026

Supreme court: What will be impact of Material vs. Normal Discrepancies on credibility of prosecution witnesses?

 In State of Rajasthan v. Smt. Kalki and Anr.   MANU/SC/0254/1981 : AIR 1981 SC 1390, while dealing with this issue, this Court observed as under:


In the depositions of witnesses there are always normal discrepancies, however honest and truthful they may be. These discrepancies are due to normal errors of observation, normal errors of memory due to lapse of time, due to mental disposition such as shock and horror at the time of the occurrence, and the like. Material discrepancies are those which are not normal, and not expected of a normal person. {Para 18}

19. The courts have to label the category to which a discrepancy belongs. While normal discrepancies do not corrode the credibility of a party's case, material discrepancies do so. (see: Syed Ibrahim v. State of A.P.   MANU/SC/8237/2006 : AIR 2006 SC 2908; and Arumugam v. State   MANU/SC/8108/2008 : AIR 2009 SC 331).


20. In Bihari Nath Goswami v. Shiv Kumar Singh and Ors.   MANU/SC/0158/2004 : (2004) 9 SCC 186, this Court examined the issue and held:


Exaggerations per se do not render the evidence brittle. But it can be one of the factors to test credibility of the prosecution version, when the entire evidence is put in a crucible for being tested on the touchstone of credibility.

21. While deciding such a case, the Court has to apply the aforesaid tests. Mere marginal variations in the statements cannot be dubbed as improvements as the same may be elaborations of the statement made by the witness earlier. The omissions which amount to contradictions in material particulars i.e. go to the root of the case/materially affect the trial or core of the prosecution's case, render the testimony of the witness liable to be discredited.

IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 891 of 2004

Decided On: 11.11.2010

Sunil Kumar Sambhudayal Gupta and Ors. Vs. State of Maharashtra

Hon'ble Judges/Coram:

P. Sathasivam and B.S. Chauhan, JJ.

Author: B.S. Chauhan, J.

Citation: 2010 INSC 770,2011 ALLMR 288 (SC),MANU/SC/0947/2010.

Read full Judgment here: Click here.


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Supreme Court: What are parameters for deciding appeal against acquittal?

 Appeal against Acquittal:


22. It is a well-established principle of law, consistently re-iterated and followed by this Court is that while dealing with a judgment of acquittal, an appellate court must consider the entire evidence on record, so as to arrive at a finding as to whether the views of the trial Court were perverse or otherwise unsustainable. Even though the appellate court is entitled to consider, whether in arriving at a finding of fact, the trial Court had placed the burden of proof incorrectly or failed to take into consideration any admissible evidence and/or had taken into consideration evidence brought on record contrary to law; the appellate court should not ordinarily set aside a judgment of acquittal in a case where two views are possible, though the view of the appellate court may be the more probable one. The trial court which has the benefit of watching the demeanour of the witnesses is the best judge of the credibility of the witnesses.


23. Every accused is presumed to be innocent unless his guilt is proved. The presumption of innocence is a human right. Subject to the statutory exceptions, the said principle forms the basis of criminal jurisprudence in India. The nature of the offence, its seriousness and gravity has to be taken into consideration.


The appellate court should bear in mind the presumption of innocence of the accused, and further, that the trial court's acquittal bolsters the presumption of his innocence. Interference with the decision of the Trial Court in a casual or cavalier manner where the other view is possible should be avoided, unless there are good reasons for such interference.


24. In exceptional cases where there are compelling circumstances, and the judgment under appeal is found to be perverse, the appellate court can interfere with the order of acquittal. The findings of fact recorded by a court can be held to be perverse if the findings have been arrived at by ignoring or excluding relevant material or by taking into consideration irrelevant/inadmissible material. A finding may also be said to be perverse if it is 'against the weight of evidence', or if the finding so outrageously defies logic as to suffer from the vice of irrationality. (See: Balak Ram and Anr. v. State of U.P.   MANU/SC/0410/1974 : AIR 1974 SC 2165; Shailendra Pratap and Anr. v. State of U.P.   MANU/SC/0007/2003 : AIR 2003 SC 1104; Budh Singh and Ors. v. State of U.P.   MANU/SC/8163/2006 : AIR 2006 SC 2500; S. Rama Krishna v. S. Rami Reddy (D) by his L.Rs. and Ors.   MANU/SC/7538/2008 : AIR 2008 SC 2066; Arulvelu and Anr. v. State   MANU/SC/1709/2009 : (2009) 10 SCC 206; Ram Singh alias Chhaju v. State of Himachal Pradesh   MANU/SC/0070/2010 : (2010) 2 SCC 445); and Babu v. State of Kerala   MANU/SC/0580/2010 : (2010) 9 SCC 189).

IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 891 of 2004

Decided On: 11.11.2010

Sunil Kumar Sambhudayal Gupta and Ors. Vs. State of Maharashtra

Hon'ble Judges/Coram:

P. Sathasivam and B.S. Chauhan, JJ.

Author: B.S. Chauhan, J.

Citation: 2010 INSC 770,2011 ALLMR 288 (SC),MANU/SC/0947/2010.

Read full Judgment here: Click here.


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Supreme Court: The Rules of appreciation of evidence requires that court should not draw conclusions by picking up an isolated sentence of a witness without adverting to the statement as a whole

 There is ample evidence on record to suggest that the deceased had been suffering from psychosis/mental dis-order. According to Dr. Daulatram Nekumal Gurubani (PW.10) the ailment was not of a very serious nature. However, the prescriptions given by Dr. Gurubani (PW.10) reveal that the deceased had been suffering from serious mental dis-order, otherwise such medicines could not have been prescribed by him. He has prescribed the deceased the medicine Geroin because he was convinced that the deceased was suffering from major epilepsy, in spite of the fact that he was fully aware that the said drug has side effects. He also deposed that mere clinical examination alone is not sufficient to decide whether the patient is suffering from epilepsy. He further deposed that such medicine can be given to a person suffering from grand-mal epilepsy. More so, had it not been the case of serious ailment of mental dis-order, the question of prescribing and giving E.C.T. to the deceased could not arise. {Para 26}


27. There had been a lot of improvements and contradictions in his statements. The witness deposed for the first time in the court during the trial, that when he went to examine the deceased, she was found in an unkept room/store room and that he was introduced to the deceased as a Psychiatrist and that the deceased had asked him whether he treated his wife in the same way as she had been treated by her husband. None of this was mentioned in his statement recorded by the police. Nor it had been recorded therein that the deceased had told him that she was harassed by the appellants and her ornaments were taken away/worn by her mother in law (A.3). More so, he had not stated in his police statement that the deceased was merely mentally disturbed and not suffering from a gross psychological problem. Nor had he stated therein that the deceased had told him that she was not having any faith in any of her family members and she was deprived of their love, affection and sympathy. Such contradictions in his statements cannot be held to be mere explanations or elaborations of his version, but are tantamount to material contradictions or vital omissions. The Rules of appreciation of evidence requires that court should not draw conclusions by picking up an isolated sentence of a witness without adverting to the statement as a whole. In such a fact-situation, it is not safe to rely on his testimony for the simple reason that he had made a lot of improvements/embellishments while deposing in court and vital contradictions exist with his earlier recorded statement. Thus, no reliance can be placed on his depositions to hold that appellants had ill-treated the deceased or that appellant No. 3 had taken away/worn her ornaments or that she had been deprived of their love and affection or that she was not suffering from epilepsy etc.

IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 891 of 2004

Decided On: 11.11.2010

Sunil Kumar Sambhudayal Gupta and Ors. Vs. State of Maharashtra

Hon'ble Judges/Coram:

P. Sathasivam and B.S. Chauhan, JJ.

Author: B.S. Chauhan, J.

Citation: 2010 INSC 770,2011 ALLMR 288 (SC),MANU/SC/0947/2010.

Read full Judgment here: Click here.

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Supreme Court: Under which circumstances burden is on prosecution to prove that complainant had not received letter sent by accused?

The complainants have denied the receipt of letter dated 3.4.1985 written by the appellant No. 2 to the father of the deceased, referred to hereinabove. However, the appellants have produced the correspondence with the post office and proved the postal stamp to show that the said letter had been sent by registered A.D. to Ramkishan Gupta (PW.8). The law in this regard is well settled.


In Gujarat Electricity Board and Anr. v. Atmaram Sungomal Poshani   MANU/SC/0200/1989 : AIR 1989 SC 1433, this Court examined the issue regarding the presumption of service of letter sent by registered post under Section 27 of the General Clauses Act, 1897 and held as under:


There is a presumption of service of a letter sent under registered cover.... No doubt the presumption is rebuttable and it is open to the party concerned to place evidence before the court to rebut the presumption by showing that the address mentioned on the cover was incorrect or that the postal authorities never tendered the registered letter to him.... The burden to rebut the presumption lies on the party challenging the factum of service.


(Emphasis added)


A similar view has been re-iterated by this Court in Chief Commissioner of Income Tax (Administration), Bangalore v. V.K. Gururaj and Ors.   MANU/SC/1348/1996 : (1996) 7 SCC 275; and Shimla Development Authority and Ors. v. Santosh Sharma (Smt.) and Anr.   MANU/SC/0416/1997 : (1997) 2 SCC 637.


In Harihar Banerji v. Ramshashi Roy AIR 1918 PC 102, a similar view had been taken by the Privy Council, referring to Illustration (f) of Section 114 of the Indian Evidence Act, 1872.


In view of the above, it was the responsibility of the complainants to prove by adducing evidence of the official of the Post Office, Kanpur that the said letter had not been delivered to them. {Para 33}

IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 891 of 2004

Decided On: 11.11.2010

Sunil Kumar Sambhudayal Gupta and Ors. Vs. State of Maharashtra

Hon'ble Judges/Coram:

P. Sathasivam and B.S. Chauhan, JJ.

Author: B.S. Chauhan, J.

Citation: 2010 INSC 770,2011 ALLMR 288 (SC),MANU/SC/0947/2010.

Read full Judgment here: Click here.

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Supreme court: How to appreciate prosecution evidence if there is allegation that accused demanded dowry after passing of near about six years from the date of his marriage?

 The instant case is required to be examined from another angle also. The marriage took place on 1st December, 1978. The complainant party could not place any correspondence on record prior to February 1985 except letter dated 24th February, 1979 written by the deceased herself to her husband. However, it goes in favour of the appellants. Therefore, it is evident that the controversy arose only after the expiry of the period of more than 6 years from the date of marriage. It is quite possible that the dispute arose between the parties only because of the suspicion that the deceased had developed an illicit relationship with Kake. Had there been a demand of dowry or ill-treatment to her on any other ground by the appellants, there could have been some correspondence between the parties during the aforesaid long period of more than 6 years. None of the prosecution witnesses had made any allegation of any demand of dowry or ill treatment during the said earlier period. It is unnatural that after expiry of such a long period, the appellants suddenly became greedy and started demanding ornaments and for not meeting their demand, started ill treating the deceased to the extent that she had to commit suicide. Thus, the allegations made by the complainant party remained unnatural and improbable. More so, the demand had been only of a thin gold chain which could not be very expensive in those days, especially given the socio-economic status of all the parties. For the gold ornament worth such a petty amount after the expiry of a long period of about 6 = years, from the date of marriage, it is not natural that the appellants could treat the deceased with such cruelty that she was drawn to commit suicide. {Para 34}

IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 891 of 2004

Decided On: 11.11.2010

Sunil Kumar Sambhudayal Gupta and Ors. Vs. State of Maharashtra

Hon'ble Judges/Coram:

P. Sathasivam and B.S. Chauhan, JJ.

Author: B.S. Chauhan, J.

Citation: 2010 INSC 770,2011 ALLMR 288 (SC),MANU/SC/0947/2010.

Read full Judgment here: Click here.

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Supreme Court: Whether the court can rely on evidence of prosecution witness who has stated a fact before court for the first time without stating it at the time of his statement to police U/S 161 of CRPC?

 In case, the complainant in the FIR or the witness in his statement under Section 161 Cr.P.C., has not disclosed certain facts but meets the prosecution case first time before the court, such version lacks credence and is liable to be discarded. (Vide: State Represented by Inspector of Police, Tamil Nadu v. Sait @ Krishnakumar   MANU/SC/8143/2008 : (2008) 15 SCC 440). {Para 17}

30. So far as the stay of the deceased with her parents after coming from Kanpur to Kalyan at the guest house is concerned, admittedly at that time the relations between the parties were strained because of the suspicion that the deceased was having an illicit relationship with Kake. However, it has been admitted by Ramkishan (PW.8), father of the deceased, that subsequently the relations became normal and they were invited at the house of the appellants after the deceased tendered an apology to her mother-in- law. The said witness did not state in his statement before the police that when he went to see the appellants on 17.2.1985, they had asked him whether he had brought gold ornaments or had come empty handed or that he was told that the deceased would not be allowed to live there and they would make her condition even more miserable. Such an improvement was made while deposing in court and no explanation could be furnished by him as to why such vital facts were not stated by him at the time of recording his statement under Section 161 Cr.P.C. This statement is to be discarded as it is not safe to hold the appellants guilty of the offences alleged against them on such an improved version.

 IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 891 of 2004

Decided On: 11.11.2010

Sunil Kumar Sambhudayal Gupta and Ors. Vs. State of Maharashtra

Hon'ble Judges/Coram:

P. Sathasivam and B.S. Chauhan, JJ.

Author: B.S. Chauhan, J.

Citation: 2010 INSC 770,2011 ALLMR 288 (SC),MANU/SC/0947/2010

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Monday, 17 November 2025

When the Court Refuses to Cancel Bail: Remedies Available to the Prosecution

 In the Indian criminal justice system, bail is a crucial legal relief granted to an accused person, allowing their temporary release from custody during trial. However, there are instances when the prosecution approaches the court seeking cancellation of bail — but the court or magistrate refuses to cancel it. What then? Does the prosecution have any further remedies? The answer is yes, and understanding these options is vital for effective criminal prosecution.

Appeal to a Higher Court

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Monday, 10 November 2025

Andhra Pradesh HC: Whether the Session court can permit prosecution to examine witnesses whose names are not mentioned in list of witnesses of chargesheet?

 The learned Special Assistant Public Prosecutor contends that the proposed witnesses are not new witnesses and they were examined by the police during investigation of the case and their statements were also recorded under Section 161 CrPC., but due to inadvertently, their names were not mentioned in the list of witnesses filed with the Police Report (charge sheet) and therefore, only to assist the Court to arrive at a just decision, the prosecution intends to examine them and copies of the statements recorded under Section 161 CrPC., of the said witnesses were also been provided to the accused, and the accused has a right of cross-examination and therefore, it would not cause any prejudice to the accused. {Para 4}

22. In the case on hand, there is no dispute that the prosecution has provided copies of the statements of the proposed witnesses recorded by the Investigating Officer during investigation, to the accused. The contention of the prosecution is that the proposed two witnesses are the eye-witnesses to the occurrence of the incident in the case and the Investigating Officer recorded their statements under Section 161 CrPC during investigation but, inadvertently they were not filed along with the Report (Charge Sheet) under Section 173 CrPC and hence, the prosecution intends to produce the said witnesses in support of the prosecution as evidence for prosecution. Hence, the contention of the accused that the proposed evidence produced by the prosecution which is not mentioned in the list of witnesses and documents filed by the prosecution along with the police report (charge sheet) would cause prejudice to him if allowed, is not tenable in law.

IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI

Criminal Petition No. 1499 of 2020

Pattivada Balaji Vs. The State of Andhra Pradesh

Hon'ble Judges/Coram:

B.V.L.N. Chakravarthi, J.

Decided On: 23.09.2023.

Citation:  MANU/AP/1650/2023.

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Supreme Court: Under which circumstances Session Judge can permit production of additional documents by prosecution after filing of chargesheet?

 From the aforesaid sub-sections, it is apparent that normally, the investigating Officer is required to produce all the relevant documents at the time of submitting the charge-sheet. At the same time, as there is no specific prohibition, it cannot be held that the additional documents cannot be produced subsequently. If some mistake is committed in not producing the relevant documents at the time of submitting the report or charge-sheet, it is always open to the Investigating Officer to produce the same with the permission of the Court. In our view, considering the preliminary stage of prosecution and the context in which Police Officer is required to forward to the Magistrate all the documents or the relevant extracts thereof on which prosecution proposes to rely, the word 'shall' used in Sub-section (5) cannot be interpreted as mandatory, but as directory. Normally, the documents gathered during the investigation upon which the prosecution wants to rely are required to be forwarded to the Magistrate, but if there is some omission, it would not mean that the remaining documents cannot be produced subsequently. Analogous provision under Section 173(4) of the Code of Criminal Procedure, 1898 was considered by this Court in Narayan Rao v. The State of Andhra Pradesh   MANU/SC/0042/1957 : 1957CriLJ1320 and it was held that the word 'shall' occurring in Sub-section 4 of Section 173 and Sub-section3 of Section 207A is not mandatory but only directory. Further, the scheme of Sub-section (8) of Section 173 also makes it abundantly clear that even after the charge-sheet is submitted, further investigation, if called for, is not precluded. If further investigation is not precluded then there is no question of not permitting the prosecution to produce additional documents which were gathered prior to or subsequent to investigation. In such cases, there can not be any prejudice to the accused. Hence, the impugned order passed by the Special Court cannot be sustained. {Para 7}

 IN THE SUPREME COURT OF INDIA

Appeal (crl.) 1045 of 2000

Decided On: 03.04.2002

Central Bureau of Investigation (CBI) Vs. R.S. Pai and Ors.

Hon'ble Judges/Coram:

M.B. Shah, Brijesh Kumar and D.M. Dharmadhikari, JJ.

Author: M.B. Shah, J.

Citation: MANU / SC / 0246 / 2002,AIR 2002 SC 1644,( 2002 ) 5 SCC 82.

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Sunday, 24 August 2025

Supreme Court: Prosecution case rests on circumstantial evidence is not a valid ground to release the accused on bail

 Whether the fact that prosecution case rests on circumstantial evidence can be a valid ground to release the accused on bail -- Held, prosecution case rests on circumstantial evidence is not a valid ground to release the accused on bail, especially where a complete chain of circumstances has been prima facie established during investigation

Per R. Mahadevan, J.

Similarly, in Ishwarji Nagaji Mali v. State of Gujarat, this Court reiterated that the fact that the prosecution case rests on circumstantial evidence is not a valid ground to release the accused on bail, especially where a complete chain of circumstances has been prima facie established during investigation.

IN THE SUPREME COURT OF INDIA

Criminal Appeal Nos. 3528-3534 of 2025 

Decided On: 14.08.2025

State of Karnataka Vs. Darshan and Ors.

Hon'ble Judges/Coram:

J.B. Pardiwala and R. Mahadevan, JJ.

Author: R. Mahadevan, J.

Citation: 2025 KHC 6693: 2025 INSC 979, MANU/SC/1098/2025.

Read full judgment here: Click here.

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Friday, 22 August 2025

Can Defense Prove Witness Statement Recorded Under Section 161 CrPC Without Examining the Witness? Recent Supreme Court Clarifications

In criminal trials, statements recorded by the police under Section 161 of the Code of Criminal Procedure (CrPC) serve as important investigative tools. However, these statements do not automatically have evidentiary value at the trial stage unless the witness who made the statement is produced and examined in court. A common question arises when the prosecution does not examine a witness whose Section 161 statement was recorded: Can the defense rely on the Investigating Officer’s (IO’s) testimony regarding that witness’s statement to prove the contents without examining the witness?

Legal Position on Section 161 Statements

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Tuesday, 24 June 2025

Supreme Court: How to appreciate prosecution evidence if it has failed to explain injuries sustained by accused?

 We will first consider the issue with regard to non-explanation of injuries sustained by Accused No. 11 Naresh Kumar. In the case of Lakshmi Singh and Ors. v. State of Bihar   MANU/SC/0136/1976 : (1976) 4 SCC 394, which case also arose out of a conviction Under Section 302 read with Section 149 of the Indian Penal Code, this Court had an occasion to consider the issue of non-explanation of injuries sustained by the Accused. This Court, after referring to the earlier judgments on the issue, observed thus:


12. .......It seems to us that in a murder case, the non-explanation of the injuries sustained by the Accused at about the time of the occurrence or in the course of altercation is a very important circumstance from which the court can draw the following inferences:


(1) that the prosecution has suppressed the genesis and the origin of the occurrence and has thus not presented the true version;


(2) that the witnesses who have denied the presence of the injuries on the person of the Accused are lying on a most material point and therefore their evidence is unreliable;


(3) that in case there is a defence version which explains the injuries on the person of the Accused it is rendered probable so as to throw doubt on the prosecution case.


The omission on the part of the prosecution to explain the injuries on the person of the Accused assumes much greater importance where the evidence consists of interested or inimical witnesses or where the defence gives a version which competes in probability with that of the prosecution one. We must hasten to add that as held by this Court in State of Gujarat v. Bai Fatima [  MANU/SC/0217/1975 : (1975) 2 SCC 7 : 1975 SCC (Cri.) 384] there may be cases where the non-explanation of the injuries by the prosecution may not affect the prosecution case. This principle would obviously apply to cases where the injuries sustained by the Accused are minor and superficial or where the evidence is so clear and cogent, so independent and disinterested, so probable, consistent and creditworthy, that it far outweighs the effect of the omission on the part of the prosecution to explain the injuries. The present, however, is certainly not such a case, and the High Court was, therefore, in error in brushing aside this serious infirmity in the prosecution case on unconvincing premises. {Para 26}

 IN THE SUPREME COURT OF INDIA

Criminal Appeal Nos. 1421 of 2015, 1470 of 2017, Criminal Appeal Nos. 775-776 of 2023 

Decided On: 14.03.2023

Nand Lal and Ors. Vs. The State of Chhattisgarh

Hon'ble Judges/Coram:

B.R. Gavai, Vikram Nath and Sanjay Karol, JJ.

Author: B.R. Gavai, J.

Citation: 2023 INSC 224, MANU/SC/0230/2023,2023(10 SCC) 470

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Sunday, 15 June 2025

Can prosecution or accused apply for alteration of charge in criminal appeal?

 Power to Alter Charges: Exclusive Judicial Prerogative

The power to alter charges under Section 216 of the Criminal Procedure Code (CrPC) lies exclusively with the court and cannot be invoked through an application by either the prosecution or the accused. This principle applies equally to both trial courts and appellate courts.

No Right to Apply for Charge Alteration

Neither party can seek alteration as a matter of right. The Supreme Court has clearly established that there is no right in any party to seek addition or alteration of charges by filing any application as a matter of right. The Kerala High Court reinforced this principle, noting that while a prosecution's application for charge alteration could not be entertained, the trial court retained discretion to independently alter or add charges if deemed necessary based on evidence presented.

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Monday, 2 June 2025

Supreme Court: Basic concept of last seen theory in criminal case

 It is not necessary to multiply with authorities. The principle is well settled. The provisions of Section 106 of the Evidence Act itself are unambiguous and categoric in laying down that when any fact is especially within the knowledge of a person, the burden of proving that fact is upon him. Thus, if a person is last seen with the deceased, he must offer an explanation as to how and when he parted company. He must furnish an explanation which appears to the Court to be probable and satisfactory. If he does so he must be held to have discharged his burden. If he fails to offer an explanation on the basis of facts within his special knowledge, he fails to discharge the burden cast upon him by Section 106 of the Evidence Act. In a case resting on circumstantial evidence if the accused fails to offer a reasonable explanation in discharge of the burden placed on him, that itself provides an additional link in the chain of circumstances proved against him. Section 106 does not shift the burden of proof in a criminal trial, which is always upon the prosecution. It lays down the rule that when the accused does not throw any light upon facts which are specially within his knowledge and which could not support any theory or hypothesis compatiable with his innocence, the Court can consider his failure to adduce any explanation, as an additional link which completes the chain. The principle has been succinctly stated in Re. Naina Mohd. AIR 1960 Madras, 218.

There is considerable force in the argument of counsel for the State that in the facts of this case as well it should be held that the respondent having been seen last with the deceased, the burden was upon him to prove what happened thereafter, since those facts were within his special knowledge. Since, the respondent failed to do so, it must be held that he failed to discharge the burden cast upon him by Section 106 of the Evidence Act. This circumstance, therefore, provides the missing link in the chain of circumstances which prove his guilt beyond reasonable doubt.
Supreme Court of India
State Of Rajasthan vs Kashi Ram on 7 November, 2006

Bench: B.P. Singh, Tarun Chatterjee
Citation;(2006)12 SCC 254 : AIR 2007 SC 144.
Read full judgment here: Click here.
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Sunday, 29 December 2024

Under which circumstances not conducting DNA test is not fatal to the prosecution case of Rape?

 The argument of Ms. Uttara Babbar, learned senior counsel is that no DNA test was carried out. No doubt, the DNA test was not carried out and it would have been better for the prosecution to have done the same. However, keeping the overall conspectus of the case in mind, we do not think that not conducting DNA test was fatal to the prosecution. We draw support from the judgment of this Court in Veerendra v. State of Madhya Pradesh(2022) 8 SCC 668, wherein it was held as under:

“53. In view of the nature of the provision under Section 53-ACrPC and the decisions referred to, we are also of the considered view that the lapse or omission (purposeful or otherwise) to carry out DNA profiling, by itself, cannot be permitted to decide the fate of a trial for the offence of rape especially, when it is combined with the commission of the offence of murder as in case of acquittal only on account of such a flaw or defect in the investigation the cause of criminal justice would become the victim. The upshot of this discussion is that even if such a flaw had occurred in the investigation in a given case, the court has still a duty to consider whether the materials and evidence available on record before it, are enough and cogent to prove the case of the prosecution. In a case which rests on circumstantial evidence, the Court has to consider whether, despite such a lapse, the various links in the chain of circumstances form a complete chain pointing to the guilt of the accused alone in exclusion of all hypothesis of innocence in his favour.”{Para 26}

IN THE SUPREME COURT OF INDIA

(Before B.R. Gavai, Aravind Kumar and K.V. Viswanathan, JJ.)

Criminal Appeal Nos. _________ of 2024

(@ Special Leave Petition (Crl.) Nos. 9015-9016 of 2019)

Sambhubhai Raisangbhai Padhiyar Vs State of Gujarat 

Decided on December 17, 2024

Citation: 2024 SCC OnLine SC 3769,2024 INSC 987.

Read full Judgment here: Click here.

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Saturday, 9 November 2024

Bombay HC: What precautions Session Judge should take while putting question U/S 313 of CRPC to accused?

 I have perused the 313 Cr. P.C. statements of the appellants recorded by the learned Judge. While recording the 313 Cr. P.C. statements of the appellants, the learned Judge did not frame proper questions. The material part of the incriminating evidence adduced by the prosecution was not put to the appellants. In this context, it is necessary to see some of the questions framed by the learned Judge. As stated above, the proof of the identity of the appellants, being the perpetrators of the crime, was the fact in issue. The learned Judge was required to frame proper questions on the basis of the available evidence of the witnesses with regard to their identification. As stated above, the identification of the appellants was established by pointing out their photographs to the prosecutrix. It was not put to the appellants that they were identified by the victim before the Court in a particular manner. The incriminating part of her evidence with regard to the identification of the appellants in the Test Identification Parade was not specifically put to the appellants. It is further seen that the CA reports and the DNA report, being the important pieces of evidence, ought to have been put to them specifically in their 313 statements. Question No. 35 is common for both the appellants. It needs to be extracted. It is as follows:

“Q. No. 35. It has come in the evidence of PW-10 Satish K. Farkade (Ex.97) during investigation he prepared spot panchanama, seizure panchanama. He seized motor cycle, sickle, chapple, godahdi, clothes on the person of victim and muddemal sent for C.A. and obtain C.A. report. What do you have to state about it ?”{Para 29}

30. Perusal of this question would show that the incriminating material in the form of CA reports was put to the appellants in this manner. Perusal of 313 Cr. P.C. statements of the appellants would show that the DNA report was not at all put to them. Even if the appellants had admitted the DNA report, the learned Judge was required to put the same to the appellants in their 313 Cr. P.C. statements. It needs to be stated that, in this case, the appellants have not admitted the DNA report. It is pertinent to mention that, time and again, it has been observed that proper care is not taken while framing the questions in the 313 Cr. P.C. statement of the accused on the basis of the incriminating material. Sometimes, the composite questions are framed. The answer to the part of the question may be in the affirmative and the answer to the part of the question may be in the negative. Such a composite question needs to be avoided. The appellants are the rustic villagers. Similarly, the victim is also a rustic villager. The incriminating circumstances related to the CA and DNA reports had not been put to them. Failure of the learned Judge to follow the provisions of law has caused miscarriage of justice. It has prejudiced not only the appellants but also the victim.

31. In this case, the DNA report has not been put to the appellants. The Hon'ble Apex Court in the case of Sharad Birdhichand Sarda v. State of Maharashtra [(1984) 4 SCC 116 : AIR 1984 SC 1622] has held that incriminating piece of evidence, if not put to the accused in his 313 Cr. P.C. statement, cannot be made the basis of the conviction of the accused. It has to be excluded from consideration. It is to be noted that, while recording the evidence, the learned Prosecutor and the learned Judge adopted a very casual and careless approach. The DNA Expert and the Chemical Analyzer have not been examined. The learned Judge, while examining the accused under Section 313 of the Cr. P.C., did not even care to frame a proper question and put the DNA report to the accused so as to enable them to explain it. This has caused prejudice to the appellants. Similarly, it has proved prejudicial to the prosecutrix, who had suffered the ordeal of a horrible incident. She was not at fault. This has resulted into miscarriage of justice.

In the High Court of Bombay

(Before G.A. Sanap, J.)

Criminal Appeal No. 155 of 2022

Puranlal Sakaru Dhurve. Vs State of Maharashtra, 

Criminal Appeal No. 155 of 2022 and Criminal Appeal No. 352 of 2022

Decided on September 30, 2024

Citation: 2024 SCC OnLine Bom 3437.

Read full Judgment here: Click here.

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Bombay HC: What precautions Session Judge should take while admitting the CA reports and the DNA report?

  The Prosecutor has not examined the carrier, who had deposited the samples with R.F.S.L., Amravati. The Investigating Officer did not produce on record the extract of the Malkhana register. Malkhana in-charge was not examined. It is to be noted that the samples had been collected on or before 6th April, 2016. The samples had been forwarded to the R.F.S.L., Amravati, vide Exh.106 on 11th April, 2016. The prosecution has failed to place on record the evidence with regard to the custody of the samples and the care taken to preserve the samples during this period. If the carrier had been examined, then he would have highlighted the relevant aspects. The CA reports, in this case, are very important. The CA reports had been tendered in the evidence at the time of the examination of the Investigating Officer (PW-10). The learned Judge did not pass a specific order under Section 293 of the Cr. P.C. and admitted these reports in evidence. The CA reports are very important. On the basis of the CA reports, a case is sought to be made out that the blood sample and the semen samples matched with the blood samples of the appellants. {Para 24}

26. The Prosecutor failed to examine the Chemical Analyzer, Amravati, to prove the contents of the CA reports. Similarly, he has failed to examine the DNA Expert from R.F.S.L., Nagpur. It is to be noted that DNA evidence is a scientific opinion. It has to be proved like any other document. The prosecution has to establish the link by adducing cogent and concrete evidence from the time of the collection of the samples till the samples are finally analysed by the F.S.L. In this case, the carrier has not been examined. The Chemical Analyzer has not been examined. Similarly, the DNA Expert has not been examined. 

27. In this case, the important witnesses have not been examined. There is no evidence with regard to the packaging, storage, handling, and preservation of the samples to rule out possibility of tampering or contamination. Perusal of the record would show that there is no reason for non-examination of these witnesses. The learned Judge has placed implicit reliance on the CA reports and the DNA report. The complete DNA report is not part of the record. Therefore, the finding recorded by the learned Judge that the DNA report fully corroborates the testimony of the prosecutrix is without application of mind. It is to be noted that it was the duty of the learned Judge at least to question the Prosecutor with regard to the evidence to prove the contents of these reports. The record shows that the learned Judge, while recording the examination-in-chief of the Investigating Officer, exhibited the CA reports and the DNA report. I fail to understand as to how the Investigating Officer could be the author of the CA reports and the DNA report. The evidence of the Investigating Officer could not be said to be legally admissible evidence to prove the contents of the CA reports and the DNA report. The evidence of the Investigating Officer could be relevant to the extent of the procedural part with regard to forwarding of the samples, preservation of the samples, and the receipt of the DNA report. In such a case, the learned Judge was required to pass a separate order under Section 293 of the Cr. P.C. and admit such scientific evidence in the case. It is to be noted that the helpless prosecutrix had no control over this. The acceptance of the submissions advanced by the learned advocates for the appellants, highlighting the drawbacks and lacunas, would cause miscarriage of justice. The helpless prosecutrix would be deprived of her right to get justice. In my view, this is a very serious matter.

28. Before parting with this subject, I must mention that while admitting the CA reports and the DNA report, without examining the Chemical Analyzer and the DNA Expert, the Court has to pass an appropriate order. First and foremost, the learned Presiding Officer shall insist for the examination of the Chemical Analyzer and the DNA Expert to prove the contents of the reports. The examination of the Chemical Analyzer and the DNA expert, in such a case, can take care of the custody, preservation, and handling of the samples from the time of the receipt till the final analysis of the samples. In my view, this is a very vital flaw in the case of the prosecution, which has been crept in on account of the casual and careless approach of the Prosecutor and the learned Presiding Officer.

In the High Court of Bombay

(Before G.A. Sanap, J.)

Criminal Appeal No. 155 of 2022

Puranlal Sakaru Dhurve. Vs State of Maharashtra, 

Criminal Appeal No. 155 of 2022 and Criminal Appeal No. 352 of 2022

Decided on September 30, 2024

Citation: 2024 SCC OnLine Bom 3437.

Read full Judgment here: Click here.

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Whether Session Judge can permit prosecution to show photo of accused to victim for his identification?

Learned advocate Mr. R.R. Vyas took me through the entire record and pointed out the material flaws in the case. Learned advocate submitted that, on the date of the evidence of the informant, the appellants were not produced before the Court. It is submitted that the evidence recorded in the absence of the accused was contrary to the mandate of Section 273 of the Criminal Procedure Code, 1973 (for short, “Cr.PC”). Learned advocate submitted that the learned Judge, without insisting for the production of the appellants while recording the evidence of such a star witness, showed some photographs of the appellants from the record to the informant to establish their identification. Learned advocate further submitted that the trial conducted against the appellants was not a fair trial. {Para 8}

 The identification of the accused in the Court has to be strictly proved in such cases. The learned second Judge, who recorded the evidence of PW-4, did not even bother to secure the presence of the appellants. The learned Judge adopted a shortcut method. The learned Judge, instead of securing the presence of the appellants, showed some photographs from the record to the informant. On going through the record, I am shocked that the full-size photographs of the appellants are not on record. The learned Judge has not made a note as to which photographs had been shown to the appellants. It is further seen that those photographs have not even been marked as articles or exhibits.

In the High Court of Bombay

(Before G.A. Sanap, J.)

Criminal Appeal No. 155 of 2022

Puranlal Sakaru Dhurve. Vs State of Maharashtra, 

Criminal Appeal No. 155 of 2022 and Criminal Appeal No. 352 of 2022

Decided on September 30, 2024

Citation: 2024 SCC OnLine Bom 3437.

Print Page