High CourtsDivision Bench(2017) 10 GUJ CK 0001

RAVINDRABHAI @ JOHN LAKHUBHAI VAGHELA vs STATE OF GUJARAT

Gujarat High Court · Decided on 6 October 2017

HON’BLE JUDGES
Abhilasha Kumari, A.J. Shastri
CASE NUMBER
5500 of 2014

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Judgment

317 paragraphs · 3,015 words
1.

The present application is filed by the applicant - original accused for the purpose of seeking

permission to produce the documents as referred to in

Para.10 as well as amended Para.10 of the application,

pending admission hearing and final disposal of the

Criminal Appeal.

2.

This application appears to have been submitted

in the month of April,2014 which has previously been

ordered to be heard along with main Criminal Appeal,

by an order dated 11.6.2014. However, since hearing on

this application is insisted upon by learned

advocates, same was taken up for hearing.

3.

Briefly stated, the case of the applicant is that

feeling aggrieved by and dissatisfied with the

judgment and order of conviction and sentence dated

20.11.2013 passed by the learned Additional Sessions

Judge, Jetpur in Sessions Case No.22 of 2012 (Old

Sessions Case No.73 of 2010), the applicant - original

accused has filed the Criminal Appeal which came to be

admitted by this Court. As a part of one of the

contentions raised by the applicant before the trial

court is the ground of alibi by asserting that the

applicant was not present at the scene of offence at

the relevant point of time and has been falsely

implicated in connection with the crime with an

ulterior motive. To justify this plea of alibi, it has

been averred by the applicant that on 11.6.2010 at

9.10 p.m., the applicant had gone from Navagadh

(Jetpur) to Surat in a Luxury Bus bearing registration

No.9494 (sleeping coach) of Vishal Travels,Jetpur on a

seat No.20 and had reached Surat on 12.6.2010 at 7.00

a.m. in the morning and had straightway gone to the

house of his sister.

3.1 It has further been contended that on 14.6.2010,

he had checked his balance in ATM machine of State

Bank of India, Kim Branch, District - Surat and

thereby, contended that apparently, he has been

falsely implicated in the alleged crime. To meet with

this submission, the applicant had produced a copy of

the ticket as well as a copy of the slip of ATM

machine of State Bank of India, Kim Branch, District -

Surat and also produced the details of the bank

account. It has also been contended that evidence of

Shri Shellar, Investigating Officer indicates that he

had made the investigation in this respect and

collected travelling ticket and the chart of tourist

from concerned transporter and for that process, he

had produced certain documents at Exh.288 and Exh.289,

the copies of which are also attached with this

application.

3.2 It has further been contended in the application

that the applicant had gone from Jetpur to Surat on

11.6.2010 at 9.00 p.m. in the Luxury Bus of Vishal

Travells to drop his nephew, Tarang, at Surat and

reached there at 7.00 a.m. on the next day and upto

16.6.2010 he remained at Surat and it is only after

receiving telephonic message from his father, the

applicant had returned back to Jetpur. This

circumstance clearly indicates, as stated by the

applicant, that with an ulterior motive and malafide

intention, he has been falsely involved by the

complainant and his companion. The defence of the

applicant has not been properly appreciated and taken

into consideration by the Trial Court nor any concrete

material is produced by the prosecution regarding this

defence. Even the order of the Trial Court is a non-

speaking order, so far as it pertains to present

applicant.

3.3 In a further statement recorded under Section

313 of the Cr.P.C ., the applicant had explained

specifically that he was not present at the scene of

offence nor even in the Jetpur town on the day of

incident. Despite this, he has been wrongly proceeded

with in trail. Since the documents pertaining to this

go to the root of the case and establish innocence of

the applicant and the prosecution has not produced all

these materials at the time of trial, a request is

made by the applicant by way of this application to

permit him to produce the documents, as stated above.

3.4 Earlier, it appears that the application has

been presented in the month of April,2014. However, on

a subsequent occasion, it appears that the application

for seeking amendment in the present application was

submitted which was numbered as Criminal Misc.

Application No.11581 of 2017 and by way of an order

dated 5.5.2017, the said application appears to have

been granted. Pursuant to which, Para.10 of the

present application has been amended on 7.6.2017 and

it is in this premise the present application is

before us for consideration.

4.

Mr.A.D.Shah, learned advocate for the applicant

has contended that additional evidence which is sought

to be produced is touching to the root of the

controversy and is clearly establishing that the

applicant - original accused has been wrongly

implicated in prosecution. Learned advocate has

submitted that these additional documents which are

sought to be produced are reflecting clearly that at

the relevant point of time when the offence is said to

have been committed, the applicant was not in Jetpur

town. He was at a far away place at Surat and these

documents which are sought to be relied upon and

requested to be produced are clearly establishing the

innocence of the applicant accused and, therefore,

looking to the importance of the documents which are

establishing the plea of alibi to a substantial

extent, the relief prayed for in the application may

kindly be granted.

4.1 Mr.A.D.Shah, learned advocate has pointed out

that the travelling ticket and the use of ATM machine

of State Bank of India, Kim Branch, is establishing

the factum of innocence of the applicant accused and

prove that applicant was not at scene of offence and

these documents of vital importance have not been

produced by the prosecution, though it was the duty on

the part of the prosecution to collect and produce the

same. Learned advocate has pointed out that even

during the course of recording of further statement

under Section 313 of the Cr.P.C ., this plea of alibi

was raised by the applicant accused and so much so

that one Ashokbhai Haribhai Vaghera had also submitted

an affidavit dated 21.6.2010 to indicate that either

on the night or of the morning of 13.6.2010, the

applicant was not present at Jetpur which is a place

of incident in question and, therefore, this is a fit

case in which, in the interest of justice the relief

sought for in the application under Section 391 of the

Cr.P.C . Deserve to be granted. The very object of

Section 391 of the Cr.P.C . permits the applicant to

submit this application which ordinarily to be

granted.

4.2 Mr.A.D.Shah, learned advocate has relied upon the

following decisions to meet with his request, which

will be dealt with at an appropriate stage in this

judgment :

(1) Ajay Kumar Garg v. Gaurav, reported in 2009 (O)

GLHEL-SC-43964.

(2) Rajeswar Prasad Misra v. The State of W.B. &

Another, reported in AIR 1965 SC 1887(1).

(3) Rambhau & Another v. State of Maharashtra,

reported in AIR 2001 SC 2120.

(4) Rajvinder Singh v. State of Haryana, reported in

(2016) 14 SCC 671.

(5) State (NCT of Delhi) v. Shiv Kumar Yadav & Anr .,

reported in (2016) 2 SCC 402.

4.5 After referring to these decisions, Mr.A.D.Shah,

learned advocate has contended specifically that

interest of justice demands that present application

deserves to be granted.

5.

To oppose the stand taken by the learned advocate

for the applicant, Mr.Mitesh Amin, learned Public

Prosecutor, has vehemently contended that this plea of

alibi was very much available with the applicant at

the relevant point of time during the course of trial

which could have been availed of. While referring to

the statutory provision contained under Section 391 of

the Cr.P.C ., Mr.Mitesh Amin has contended that before

resorting to this statutory provision as a part of

condition precedent, one has to first make out a

necessity of adducing evidence and necessity is the

forefront issue. Learned Public Prosecutor has pointed

out that from the beginning right from the day of

seeking anticipatory bail, the applicant was conscious

about the fact what was to be to be brought on record

to justify his absence from the scene of offence.

Still, this plea of alibi appears to have not been

conveniently set-forth wholeheartedly during the

course of trial. Learned Public Prosecutor has pointed

out that two documentary evidences have been produced

by way of Exh.288 and Exh.289 which are reflecting on

paper-book compilation at Page Nos.1345 and 1346,

respectively which is the register of Vishal Travels

and this piece of evidence is primary evidence itself

and same has been dealt with and findings have also

been arrived at which are very much reflecting from

the order and, therefore, to permit at this stage to

raise a plea of alibi, would frustrate the very full-

fledged adjudication of the trial which is otherwise

just and proper.

5.1 Mr.Mitesh Amin, learned Public Prosecutor has

pointed out that the incident in question has occurred

on 13.6.2010 and, therefore, half-hearted plea was

taken up during the course of trial so as to see that

if ultimately he is saved from alibi, he can test this

plea by referring to Section 391 of the Cr.P.C . by way

of present application and, therefore, requested now

to allow the applicant to produce few documents

mentioned in the application along with the affidavit

of person, the applicant intends to put this material

as a disguise to retrial of the case and, therefore,

such a design on the part of the applicant may not be

allowed to be encouraged.

5.2 Mr.Mitesh Amin, learned Public Prosecutor, has

vehemently contended that even when the further

statement was recorded, the applicant has not

explained the circumstance in detail nor has produced

any material, though from day one the applicant was

mindful of this fact nor has examined any person from

Vishal Travels nor has even chosen to examine

Ashokbhai, who has now come forward to support by way

of an affidavit. Learned Public Prosecutor has pointed

out that by virtue of the statutory provisions

contained under Sections 11 and Section 106 of the

Evidence Act, a duty is cast upon the accused to

establish his defence and such burden ought to have

been discharged by the applicant - accused by setting

up his defence. Learned Public Prosecutor has pointed

out that Section 391 of the Cr.P.C ., no doubt, is

permitting to submit the additional evidence, but

party who is inclined to avail such benefit, has to

make out a case and he cannot selectively produce some

part of the documents, discharge partially the burden

and then, wait for a convenient time so as to resort

to remand and retrial of the case and, therefore, such

a design may not be allowed to be operated and,

therefore, application deserves to be dismissed.

6.

Mr.A.D.Shah, learned advocate for the applicant,

in rejoinder, has submitted that this is not a case

where important evidence was not projected

deliberately by way of defence from the beginning. On

the contrary, at the relevant point of time, the

evidence was not in existence and, therefore, to

unearth the truth, such evidence deserves to be

allowed by way of additional evidence. Learned

advocate for the applicant has also pointed out that

during the course of investigation, it was

specifically pointed out that though it was incumbent

on the part of the Investigating Officer to examine

this angle, no steps have been taken and, therefore,

even if by mistake the defence has not produced such

material, the Court has to allow the applicant to

produce this additional evidence so as to arrive at a

just decision. No other submissions have been made.

7.

Mr.Pravin S. Gondaliya, learned advocate

appearing for the original complainant, has adopted

almost similar line on which learned Public Prosecutor

has opposed the application and has submitted that no

such plea at this stage be allowed. Learned advocate

has further contended that looking to the wordings of

the statutory provisions of Section 391 of the

Cr.P.C ., the prayer at this stage may not possible to

be acceded to as yet the appeal proceedings have not

commenced and if ultimately during the course of

adjudication of appeal, it is found expedient then

only the application can be considered and, therefore,

Mr.Gondaliya has submitted that this is not a stage

where such request may be permitted. Learned advocate

has, therefore, submitted that when this application

is ordered to be heard along with the main appeal by

way of an order dated 11.6.2014, the application may

not be given any preference at this stage and thereby,

has requested the Court to dismiss the application,

being devoid of merits.

8.

Having heard the learned advocates appearing for

the respective parties and having considered the rival

submissions and the material on record, we are of the

considered opinion that two main circumstances have

not been pointed out by either side to assist the

Court while dealing with an application under Section

391 of the Cr.P.C . at stage before the commencement of

the main Criminal Appeal itself.

9.

It has been noticed by us that in this very

application, the coordinate Bench of this Court has,

on 11.6.2014, passed the following order :

"Rule. To be heard with main appeal."

10.

Despite that fact, a request is pressed into

service when appeal proceedings have not been opened

up by the Court. In addition thereto, during the

course of dealing with the submission, we have come

across a decision of the Apex Court in the case of

Union of India v. Ibrahim Uddin & Anr ., reported in

(2012) 8 SCC 148, in which, in an almost similar

situation, the Court has observed that even if the

application for additional evidence is filed during

the pendency of appeal, the same has to be dealt with

and heard at time of final hearing of an appeal and

before taking up of an appeal, such kind of

applications are normally not to be entertained.

Following observations contained in Para.52, 53 and

85.7 of the said decision are not possible to be

ignored, hence reproduced hereinafter :

"52. Thus, from the above, it is crystal clear that application for taking additional evidence on record at an appellate stage, even if filed during the pendency of the appeal, is to be heard at the time of final hearing of the appeal at a stage when after appreciating the evidence on record, the court reaches the conclusion that additional evidence was required to be taken on record in order to pronounce the judgment or for any other substantial cause. In case, application for taking additional evidence on record has been considered and allowed prior to the hearing of the appeal, the order being a product of total and complete non-application of mind, as to whether such evidence is required to be taken on record to pronounce the judgment or not, remains inconsequential/inexecutable and is liable to be ignored.

53.

In the instant case, the application under Order XLI Rule 27 CPC was filed on

6.4.1998 and it was allowed on 28.4.1999 though the first appeal was heard and disposed of on 15.10.1999. In view of law referred to hereinabove, the order dated 28.4.1999 is just to be ignored.

85.7 The first appellate court committed a grave error in deciding the application under Order XLI Rule 27 CPC much prior to the hearing of the appeal. Thus, the order allowing the said application is liable to be ignored as the same had been passed in gross violation of the statutory requirement."

11.

Though the aforesaid decision is related to civil

proceedings, but as held by the Apex Court the analogy

on the issue of leading additional evidence is also

similar to that of Order 41 Rule 27 of the CPC and,

therefore, when such is the situation prevailing on

record, we deem it appropriate not to accept the

application.

12.

Yet another decision delivered by the Apex Court

in the case of Rambhau & Anr. v. State of

Maharashtra, reported in AIR 2001 SC 2120, is taken

into consideration while arriving at an opinion not to

accept the application at this stage of the

proceedings. Relevant observations of the said

decision are in Para.4 which is quoted, thus;

"4. Incidentally, Section 391 forms an exception to the general rule that an Appeal must be decided on the evidence which was before the Trial Court and the powers being an exception shall always have to be exercised with caution and circumspection so as to meet the ends of justice. Be it noted further that the doctrine of finality of judicial proceedings does not stand annulled or affected in any way by reason of exercise of power under Section 391 since the same avoids a de novo trial. It is not to fill up the lacuna but to sub serve the ends of justice. Needless to record that on an analysis of the Civil Procedure Code, Section 391 is thus akin to Order 41, Rule 27 of the C.P.Code. "

13.

In the aforesaid premise, therefore, we are of

the considered opinion that before opening of an

appeal for final hearing, at this stage to opine

anything on the issue of additional evidence would be

a premature exercise at our end and since at this

stage, we are of the considered view that though the

application is pressed into service in view of

aforesaid proposition of law, we are not in a

position to accept the same. We refrain ourselves from

dealing with the contentions raised by the respective

sides in detail and, therefore, we deem it appropriate

not to examine the merit of the submissions, leaving

it open to the learned advocate for the applicant to

submit an appropriate application at an appropriate

stage of the main proceedings of the appeal. Hence, we

are not inclined to entertain the application at this

stage of the proceedings. Accordingly, the same is

hereby dismissed. Rule is discharged.