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Supreme Court of India

BHASKAR @ PRABASKAR AND ORS.versusSTATE REPRESENTED BY INSPECTOR OF POLICE, VELLORE TALUK POLICE STATION, VELLORE

Citation
1999 INSC 437
Decided
22 September 1999
Disposal
Dismissed

Holding

A successor judge may act on evidence already recorded by the abolished Designated Court; a de novo trial is not required.

Summary

The appellant, Bhaskar, was tried before a Designated Court under the Terrorist and Disruptive Activities (Prevention) Act (TADA) for offences under Sections 302 and 120B of the IPC, Section 4 of the Tamil Nadu Public Property Act and Sections 3 and 5 of TADA. While the trial was pending, the TADA Act expired and the Designated Courts were abolished, so the case was transferred to a regular Sessions Court. The Sessions Court chose to continue the trial using the evidence already recorded by the Designated Court, rejecting the appellant's demand for a de novo trial. The High Court upheld this approach, holding that Section 326 of the Criminal Procedure Code permits a successor judge to act on evidence recorded by his predecessor. The Supreme Court affirmed that view, stating that the successor Sessions Judge is a "judge succeeded by another" within the meaning of Section 326, and that no prejudice to the accused is caused because the judge may re‑summon witnesses if necessary. Consequently, the appeal was dismissed.

Issues considered

  • Whether a successor Sessions Judge can continue a trial using evidence recorded by a now‑abolished Designated TADA Court or must order a fresh trial.
  • Whether Section 326 of the Criminal Procedure Code applies to the transfer of a case from a Designated Court to a regular court after the abolition of the Designated Court.
  • Whether Section 18 of the TADA Act is applicable for the transfer in the present circumstances.
  • Whether the accused is entitled to a de novo trial of the offences not covered by TADA.

Legislation cited

Subjects

TADADesignated CourtSection 326 CrPCde novo trialtransfer of casesuccessor judgeevidence continuitycriminal procedure

Judgment

A                   BHASKAR @ PRABASKAR AND ORS.
                                          v.
     STATE REPRESENTED BY INSPECTOR OF POLICE, VELLORE
               TALUK POLICE STATION, VELLORE

                              SEPTEMBER 22, 1999
B
                     [K.T. THOMAS AND M.B. SHAH, JJ.]

         Criminal Procedure Code, 1973-S.326 (as amended by Act 45 of
  1978)-Trial of offences by Designated TADA Court-Abolition of Designated
C Court on expiry of TADA Act-Transfer of part-heard cases to regular
  Courts-Power of succeeding Judge to act on the evidence already
  recorded-Demand for de nova trial-Rejecte~Validity of-Held, Trial
  Court can act upon the evidence recorded by TADA Court-Accused not
  entitle to de nova trial of the case-Te"orist and Disruptive Activities (Preven-
D tion) Act, 1987-Ss.3 & 5--Penal Code, 1860-S.302 read with S.120-B-
  Tamil Nadu Public Property (Prevention of Damage and Loss) Act,
  1992-S.4.

           Te"orist and Disruptive Activities (Prevention) Act, 1987-S.18-Ap-
    plicability of
E
          Words and Phrases :

          "Succeeded by another Judge" meaning and scope of in the context of
    S.326 of the Criminal Procedure Code, 1973.

F                                                              '
          Appellant was prosecuted by a Designated Court constituted      under
    the Terrorist and Disruptive Activities (Prevention) Act, 1987 for offences
    under S.302 read with S.120-B of IPC and S. 4 of the Tamil Nadu Public
    Property (Prevention of Damage and Loss) Act, 1992 besides under Ss. 3
    and 5 of TADA Act. During the progress of trial, TADA Act expired and
G   TADA Courts were abolished. Consequently, part-heard cases were trans-
    ferred to regular Court for trial of remaining offences. In the instant case,
    Sessions Court decided to proceed with the trial from the stage at which
    the Designated Court left the trial by acting upon the evidence already
    recorded in the case. Appellant's demand for de nova trial was rejected.
    On appeal, High Court held that the Trial Court was not obliged to hold
H   de nova trial in view of S.326 of the Criminal Procedure Code. Hence the
                                          114
       BHASKAR v. STATE REPRESENTED BY INSPECTOR OF POLICE 115

    present appeal.                                                                  A
          Dismissing the appeal, the Court

          HELD : 1.1. Appellant-accused is not entitled to de nova trial of
    case and Trial Court can act upon the evidence already recorded by the
    Designated Court. [118-B]                                                        B

           1.2. S.326 of the Code empowers the succeeding Judge or Magistrate
    to act on the evidence already recorded in the case by his predecessors. For
    application of S.326 of the Code three postulate must be concatenated
    together. First is, a Judge should have recorded the evidence in the case        C
    either in part or in whole. Next is, the said Judge should have ceased to
    exercise jurisdiction in that case, and the third is, another Judge should
    have succeeded him and such successor Judge must have jurisdiction to try
    the offences concerned. In the Instant case, the Judge of Designated Court,
    a Sessions Judge who partly recorded the evidence in the case, ceased to
    have jurisdiction on account of abolition of that Court. The Sessions Judge      D
    to whom the case is transferred for trial of the offences charged must be
    regarded as a successor Judge who can act on the evidence! already recorded
f   and proceed with the matter. [120-G; H; 121-A; 122-G]

          2. No prejudice would be caused to the accused ifthe evidence already
                                                                                     E
    on record is treated as evidence in the case as he can invoke the powers
    envisaged in the proviso to sub-section (1) of Section 326 of the Code. If the
    successor Judge is of the opinion that further examination of any witness,
    whose evidence has already been recorded is necessary in the interest of
    justice, the Judge would re-summon such witness either for further ex-
    amination or further cross-examination and re-examination. A contrary            F
    interpretation would lead to unwholesome repetition of the entire exercise
    involving considerable cost to the exchequer, financial strain to the accused
    and waste of time of the courts. Greater than all those, it would inflict
    untold inconveniences to the witnesses who are the innocent parties in the
    case, Witnesses who were once summoned before the Court and have un-
    dergone the agony should be spared from resummoning unless it is ab-             G
    solutely necessary to meet the ends of justice. [123-E; 123-D]




-         3. The legislative intention is clear from a reading of Section 326 of
    the Code that the words "succeeded by another Judge" must get a wide
    amplitude,. It is for the said purpose that sub-section (2) is incorporated      H
    116                   SUPREME COURT REPORTS [1999] SUPP. 3 S.C.R.
                                                                                    .
A bringing even cases transferred from one Judge to another, within the
    scope of the Section. The words "Such jurisdiction" in the sub-section (l)
    are not intended to narrow down the ambit of the provision to Judges
    who could have exercised exactly the same jurisdiction which his predeces-
    sor Judge exercised. It is enough that the successor judge has jurisdiction
B   to try the offences sought to be proved against the accused. Initially the
    section was meant to apply only to cases before Court of Magistrate.
    Subsequently on the recommendation of Law Commission the Act was
    amended and the application of the Section was extended to Judges of all
    Trial Courts also. [121-B; C; G]

C          4. S.18 of the TADA Act, enabling the Designated Court to transfer the
    case to regular courts is not applicable in the instant case. Under the said
    provision, when the Designated Court forms an opinion, that it has no juris-
    diction to try any of the offences involved in the case, then it has power tO
    transfer the case to the Court having jurisdiction to try such offence. How-
    ever, in the instant case, the matter was transferred on account of abolition
D   of the Designated Court established under TADA. [118-C; H; 119-A]

          Niranjan Singh Karam Singh Punjabi v. Jitendra Bhimraj Bijja, AIR'
    (1990) SC 1962, held inapplicable.

          CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
E   986 of 1999.

         From the Judgment and Order dated 2.8.99 of the Madras High
    Court in Crl.O.P. No. 12482 of 1999.

F        S. Sivasubramaniam, S. Thoananjayay and M.A. Chinnaswamy for the
    Respondent.

          The Judgement of the Court was delivered by

          THOMAS, J. Leave granted.
G        This is typical of procrastination of an already long drawn trial. But
  the irony is that this is at the instance of the accused who should have
  normally complained of prolongation of his ageny in facing the ordeal .of
  a criminal prosecution. At one level almost fifty witnesses have been
  examined by the 'p,tosecution, but when there was a change of venue of the ·
H trial the accused demanded that the whole exercise should of repeated de
           BHASKAR v. STATE REPRESENTED BY INSPECTOR OF POLICE [THOMAS, J.]    117

      novo. However, the Court to which he applied for such de novo trial             A
      spurned down his ~equest and proposed to proceed from where the
      erstwhile forum arrived at with the trial of the case. The accused then
      awroached the High Court 'for a direction that the trial should be con-
      ducted afresh over again but he did not succeed in the High Court as a
      Single Judge declined to reverse the progress of the trial thus far attained.
      This appeal is at the instance of the accused. After hearing learned counsel
                                                                                      B
      for the appellant we did not feel the necessity to call upon the respondent
      State to answer the grounds taken up by the appellant. Hence we dispose
      of this appeal on merits against the appellant.


..          Appellant was challanned before a Designated Court at Madras
      (now Chennai) which was constituted under the Terrorist and Disruptive
      Activities (Prevention) Act 1987 ('TADA' for short). The Judge of the
                                                                                      C


      Designated Court framed the charge against him for offences under Sec-
      tion 302 read with Section 120B IPC and Section 4 of the Tamil Nadu
      Public Property (Prevention of Damage and Loss) Act, 1992, besides              D
      Sections 3 and 5 of TADA. During the progress of the trial the appellant
      was released on bail and he continues to be at large on the strength of the
      said bail order.

            When the period of TADA expired by efflux of time the Public
      Prosecutor seems to have withdrawn the offences under TADA from the             E
      present prosecution. More than that, the Designated Courts under TADA
      in the State of Tamil Nadu were closed down after the expiry of the said
      period, although such courts could still have continued to function by virtue
      of Section 1(4) of TADA.
                                                                                      F
            Be that as it may, in the meanwhile, the present case was tirade over
      to the court of Additional Sessions Judge, Vel!ore (Tamil Nadu) .is per an
      order dated 31.12.1996 for trial of the remaining offences. The said Ses-
      sions Court then proposed to proceed with the trial from the stage at which
      the Designated Court had ceased to function by keeping the evidence
  '   already recorded before the Designated Court as duly recorded evidence G
      in the case. Appellant objected to the aforesaid course and demanded a

...   de novo trial. But the learned Sessions Judge over-ruled the objections
      raised by the appellant as per a reasoned order pronounced by him on
      30.7.1998. Appellant persisted with his objection by approaching the High
      Court under Section 482 of the Code of Criminal Procedure (for short 'the H
    118                   SUPREME COURT REPORTS (1999] SUPP. 3 S.C.R.

A Code') which ended up in the impugned order.

           Learned Single Judge of the High Court found that the Trial Court
    is not obliged to hold a de nova trial in view of Section 326 of the Code.
    Appellants contended that the trial under TADA is materially different
    from a trial in the Sessions Court particularly in view of the narrower scope
B   of admissibility of evidence in the Sessions Court. He further contended
    that there is no provision for de nova trial under TADA and hence a resort
    to Section 326 of the Code for the purpose of securing continuity in the
    trial is impermissible.

C       Appellant relied on the decision of this Court in Niranjan Singh
  Karam Singh Punjabi v. Jitendra Bhimraj Bijja, AIR (1990) SC 1962 to
  buttress up his contention. When a Designated Court took the view that
  the offences involved in that case were not triable by it, it was held that
  the course then open was to transfer the case for trial to the court having
  jurisdiction under the Code as provided in Section 18 of the TADA.
D Learned Single Judge of the High Court did not find any use to coun-
  tenance the said contention on the premise that the question now involved
  would not fall under Section l8 of TADA.

          The position which developed in the present case was on account of
E   abolition of the Designated Court established under TADA. No offence
    defined under that Act can be tried by any other court. Section 18 of
    TADA is only for the limited purpose of enabling a Designated Court to
    transfer the case for trial to another court having jurisdiction under the
    Code to proceed with the trial in a particular situation. Section 18 of
    TADA is extracted below:
F
             "18. Power to transfer cases to regular Courts. - Where, after taking
             cognizance of any offence, a Designated Court is of opinion that
             the offence is not triable by it, it shall, notwithstanding that it has
             no jurisdiction to try such offence, transfer the case for the trial
             of such offence to any Court having jurisdiction under the Code           ,
G
             and the Court to which the case is transferred may proceed with
             the trial of the offence as if it had taken cognizance of the offence."

    It is clear from the aforesaid provision that when the Designated Court
    forms an opinion, that it has no jurisdiction to try any of the offences
H involved in the case then that case shall be transferred to the court having
                BHASKAR v. STATE REPRESENTED BY INSPECTOR OF POLICE (THOMAS, J.]       119

           jurisdiction under the Code although the Designated Court had already              A
           taken cognizance of the offences. It is pertinent to note from Section 18
           that once the case is so transferred then the transferee court has the power
           to proceed with the trial "as if it had taken cognizance of the offence". In
           other words, the transferee Court can start from the stage upto which the
           Designated court proceeded.
                                                                                              B
                 Even so Section 18 of TADA would not arise in the present case
           because the Designated Court itself has ceased to exist during the progress
           of the trial. In fact, appellant can heave a sigh of relief at least for getting
           extricated from the clutches of the offences under TADA because of the
           disappearance of Designated Courts under TADA in the State of Tamil                C
           Nadu to try such offences.

                  No doubt normally offences under Sections 302 and 120B of the IPC
           etc. are triable by Court of Sessions. A Designated Court established under
           TADA could try such offences only on the strength of a charge framed
           against the appellant for those offences along with offences under TADA.           D
           Under Section 12 of TADA, all Designated Courts can try any other
           offence also, while trying any offence under TADA if such other offence
           is also triable in the same case together with the offence under TADA. But
           a Sessions Court cannot try an offence under TADA even in conjunction
           with other non TADA offences. Section 12(1) of TADA reads thus:                    E

                    "When trying any offence, a Designated Court may also try any
                    other offence with which the· accused may, under the Code, be
                    charged at the same trial if the offence is connected with such
                    other offence."
                                                                                              F
           So the fall out of non-existence or cessation of the existence of a Desig-
           nated Court is that no offence under TADA can be tried against any
           accused. But what would happen to the offences not falling under TADA,
           which could be tried in regular Sessions Court? The answer is simple that
  .,   '   the case then must go for trial to a regular court.
                                                                                              G
                 It is in the above context that Section 326 of the Code has to be read.
           That section is extracted below :
--_.:.

                   "326. Conviction or commitment on evidence partly recorded by one
                   Magistrate and partly by another. - (1) Whenever any Judge or              H
    120                   SUPREME COURT REPORTS [1999] SUPP. 3 S.C.R.

A           Magistrate after having heard and recorded the whole or any part
            of the evidence in any inquiry or a trial, ceases to exercise juris-
            diction therein and is succeeded by another Judge or Magistrate
            who has and who exercises such jurisdiction, the Judge or
            Magistrate so succeeding may act on the evidence so recorded by
B           his predecessor, or partly recorded by his predecessor and partly
            recorded by himself :

            Provided that if the sµcceeding Judge or Magistrate is of opinion
            that further examination of any of the witnesses whose evidence
            has already been recorded is necessary in the interests of justice,
c           he may re-summon any such witness, and after such further ex-
            amination, cross-examination and re-examination, if any, as he may
            permit, the witness shall be discharged.

            (2) When a case is transferred under the provisions of this Code
D           from one Judge or from one Magistrate to another Magistrate, the
            former shall be deemed to cease to exercise jurisdiction therein,
            and to be succeeded by the latter, within the meaning of sub-
            section ( 1).

E           (3) Nothing in this section applies to summary trials or to cases in
                                                                                     /.
            which proceedings have been stayed under section 322 or in which
            proceedings have been submitted to a superior Magistrate under
            section 325."

F         The section, as it originally remained, was meant to apply only to
    cases before courts of Magistrates. By Act 45 of 1978 the words 'Judge or'
    were also inserted just before the word 'Magistrate'. So from 1978 onwards
    the applicability of the section was extended to all trial courts. The earlier
    position was that a Judge or Magistrate who heard the evidence alone
    could decide the case. Later any successor Magistrate was conferred with
G   the option to act on the evidence recorded by his predecessor Magistrate
    in the same case. Now that option is extended to Judges of all trial courts
    also.

         For the application of Section 326 of the Code three postulates must
H   be concatenated together. First is, a Judge should have recorded the
         BHASKAR v. STATE REPRESENTED BY INSPECTOR OF POLICE [THOMAS, J.]   121

    evidence in the case either in part or in whole. Next is, the said Judge       A
    should have ceased to exercise jurisdiction in that case, and the third is,
    another Judge should have succeeded him and such successor Judge must
    have jurisdiction to try the offences concerned. If the above conditions are
    completed the successor Judge stands empowered to act on the evidence
    already recorded in the case.                                                  B

          The legislative intention is clear from a reading of the section that
    the words "succeeded by another Judge" must get a wide amplitude. It is
    for the said purpose that sub-section (2) is incorporated bringing even
    cases transferred from one Judge to another, within the scope of the
    Section. The words 'such jurisdiction' in the sub-section (1) are not in-·     C
    tended to narrow down the ambit of the provision to Judges who could
    have exercised exactly the same jurisdiction which his predecessor Judge
    exercised. It is enough that the successor judge has jurisdiction to try the
    offences sought to be proved against the accused.
                                                                                   D
           The archaic concept was that the very same judicial personage who
    heard and recorded the evidence must decide the case. That concept was
    in vogue for a long time. But over the years it was revealed in practice that
    fossilisation of the said concept, instead of fostering the administration of
    criminal justice, was doing the reverse. Very occasionally judicial officer of
    one court was changed and was replaced by another. As evidence had to E
    be recorded afresh by the new officer under the old system, witnesses who
    were already examined in the cases at the cost of considerable strain and
\   expenses - not only to them but to the exchequer - were re-summoned
    and re-examined. The litigation cost thereby inflicted on the parties used
    to soar up. The process would have to be repeated over again if such next F
    judicial personage also was changed. Eventually it was learnt that the object
    sought to be achieved by such repetitions, when compared with the enor-
    mous cost and trouble, was not of much utility. Hence the legislature
    wanted to discontinue the aforesaid ante-diluvian practice and decided to
    afford option to the successor judicial officer. Legislature conferred such
    option only to the magistrates at the first instance and at the same time G
    empowered them to re-examine the witnesses already examined if they
    considered such a course necessary for the interest of justice. As the new
    experiment showed positive results towards fostering the cause of criminal
    justice the Law Commission recommended that such option should ad-
    visedly be extended to judges of all other trial courts also.                  H
    122                   SUPREME COURT REPORTS [1999] SUPP. 3 S.C.R.

A         The Law Commission in its 41st Report recommended thus :

          "It is obviously desirable that in serious cases the whole evidence
    should be heard by the Judge who finally decides the case. However, having
    regard to the realities of the situation, it is necessary to make some
    provision for cases where such transfers do take place, because a man-
B   datory provision for a de novo trial may often cause considerable incon-
    venience and hardship. We, therefore, propose to extend tM section to
    Judges of Sessions Courts by referring to 'Judge or Magistrate' instead of
    'Magistrate' only."

C         The aforesaid recommendation was later accepted by the Govern-
    ment and was finally approved by the Parliament through Section 27 of Act
    45 of 1978.

          In this context it is to be borne in mind that only a Sessions Judge
    could be appointed as Judge of the Designated Court under TADA. This
D   can be seen from Section 9(6) of TADA which reads thus:

            "A person shall not be qualified for appointment as a judge or an
            additional judge of a Designated Court unless he is, immediately         •
            before such appointment, a Sessions Judge or an Additional Ses-
            sions Judge in any State."
E
          His appointment can be made by the Government only with the
    concurrence of the Chief Justice of the High Court. Section 14 of TADA
    which deals with the procedural powers of the Designated Court stipulated
                                                                                         I
    in sub-section (3) that "subject to the other provisions of this Act, a
F   Designated Court shall, for the purpose of trial of any offence, have all the
    powers of a Court of Session and shall try such offence as if it were a Court
    of Session so far as may be in accordance with the procedure prescribed
    in the Code for the trial before a Court of Session."

          Thus the Judge of the Designated Court is in effect a Sessions Judge,
G his powers are those of a Sessions Judge and the procedure to be followed
    by him is that of a trial before a Court of Sessions. In such a situation when
    the Judge of Designated Court ceased to have jurisdiction on account of
    abolition of that court, the Sessions Judge to whom the case is transferred
    for trial of the offences charged (after dropping out the offences under
H   TADA) must be regarded as a successor Judge. It is immaterial that such
                                                                                         l-
     BHASKAR v. STATE REPRESENTED BY INSPECTOR OF POLICE [THOMAS, J.J     123

successor Judge cannot try the offences under TADA or that in the trial          A
before a Designated Court certain items of materials could be admitted as
evidence which could not get such admission in the trial before regular
criminal courts.

       A contrary interpretation would lead to unwholesome repetition of
the entire exercise involving considerable cost to the exchequer, financial      B
strain to the accused and waste of time of the courts. Greater than all those,
it would inflict untold inconveniences to the witnesses who are the innocent
parties in the case. The Court cannot afford to be oblivious to the reality
that no witness is, on his own volition, desirous of going to the Court for
remaining there until his turn is called to mount the witness stand and to       C
undergo the agony of facing grueling questions. He does it as he has no
other option when summoned by the Court. Most of the witnesses can
attend the courts only by bearing with all the inconveniences to themselves
and at the cost of loss of their valuable time. When any witness had already
undergone such agony once in connection with the same case, no effort to
save him from undergoing that agony once again for the very same case            D
should be spared, unless such re-summoning is absolutely necessary to
meet the ends of justice.

       On the contrary, no prejudice would be caused to the accused as he
can invoke the powers envisaged in the proviso to sub-section (1) of Section
                                                                                 E'
326 of the Code. If the successor Judge is of opinion that further examina-
tion of any witness, whose evidence has already been recorded is necessary
in the interest of justice, the Judge would re-summon such witness either
for further examination or further cross-examination and re- examination.
When such a course is permitted by law there can be no possible grievance
for t_he accused that prejudice would be caused to him if the evidence           F
already on record is treated as evidence in the case.

      We therefore concur with the conclusion arrived at by the Trial
Court which has been confirmed by· the learned Single Judge of the High
Court. This appeal is accordingly dismissed.
                                                                                 G
S.V.K.                                                    Appeal dismissed.


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