DR. RAJESH TALWAR AND ANR.versusC.B.I. AND ANR.
- Citation
- 2013 INSC 696
- Decided
- 8 October 2013
- Disposal
- Dismissed
- Bench
- B S CHAUHAN
Holding
Criminal courts may refuse applications for additional evidence under s.233(3) CrPC if they are vexatious or intended to delay proceedings, and therefore the High Court's order rejecting the reports stands.
Summary
Dr. Rajesh Talwar and Nupur Talwar, accused of murdering their daughter Arushi and domestic help Hemraj, sought under CrPC s.233 read with s.91 the production of narco‑analysis, brain‑mapping, polygraph and other scientific test reports of three persons who had earlier been suspected in the case, as well as other documents. The trial court partially allowed the request, but the Allahabad High Court rejected it, holding the applications to be vexatious and intended to delay the trial. The Talwars filed a Special Leave Petition under s.482 of the CrPC before this Court. The Supreme Court examined whether the High Court’s order could be set aside, considering the permissibility of such applications at the stage of the trial, the relevance of the reports, and the potential violation of Article 20(3) and evidentiary rules. Relying on s.233(3) CrPC and precedent that courts may refuse additional evidence if it is vexatious, the Court found the petitioners to be employing dilatory tactics and dismissed the SLP, leaving the High Court order intact.
Issues considered
- Whether the High Court erred in rejecting the petitioners' application for scientific test reports under CrPC s.233 r/w s.91.
- Whether an application for such reports at the stage of closing of prosecution evidence and recording of defence statements is permissible or constitutes a vexatious/ dilatory attempt.
- Whether production of the reports would violate Article 20(3) of the Constitution or Section 21 of the Evidence Act.
- Whether the Supreme Court should interfere with the High Court’s order under s.482 CrPC.
Legislation cited
- Code of Criminal Procedure, 1973s. 233(3), s. 311, s. 313, s. 482, s. 91
- Indian Evidence Act, 1872s. 21
Subjects
Judgment
[2013) 10 S.C.R. 504
A DR. RAJESH TALWAR AND ANR.
v.
C.B.I. AND ANR.
(Special leave Petition (Crl.) No. 7966 of 2013)
OCTOBER 8, 2013
B
[DR. B.S. CHAUHAN AND S.A. BOBDE, JJ.]
Criminal Trial -Application u/s.233 r/w. s.91 Cr.P.C. by
accused seeking reports of scientific test conducted on 3
c persons who were initially suspected accused in the case -
Application disposed of by trial court - Petition u/s.482 seeking
the reports rejected by the High Court on the ground that the
application was vexatious and intended to delay the
proceedings - Held: Criminal Courts are not obliged to accede
0 to the request made by any party to entertain and allow
application for additional evidence, and are bound in terms
of s.233(3) Cr.P. C. to refuse such request, if it appears that
they are made in order to vex the proceedings or delay the
same - In the facts of the case, it is evident that the accused
E have been adopting dilatory tactics - Hence, the petition
rejected.
Se/vi and Ors. vs. State of Kamataka (2010) 7 SCC 263:
2010 (5) SCR 381; Se/vi J. Jayala/ithaa and Ors. vs. State
of Karnataka and Ors. 2013 (12) SCALE 234; Smt.
F Triveniben vs. State of Gujarat AIR1989 SC 1335: 1989 (1)
SCR 509; Zahira Habibul/ah Sheikh (5) vs. State of Gujarat
AIR 2006 SC 1367: 2006 (2) SCR 1081; Capt. Amarinder
Singh vs. Parkash Singh Badal and Ors. (2009) 6 SCC 260:
2009 (9) SCR 194; Mohd. Hussain @ Julfikar Ali vs. State
G (Govt. of NCT of Delhi) AIR 2012 SC 750: 2012 (1)
SCR 64; Natasha Singh vs. CBI (2013) 5 sec 741 - relied
on.
504
H
DR. RAJESH TALWAR AND ANR. v. C.B.I. AND ANR. 505
Case Law Reference: A
2010 (5) SCR 381 relied on Para 10
2013 (12) SCALE 234 relied on Para 10
1989 (1) SCR 509 relied on Para 10 B
2006 (2) SCR 1081 relied on Para 10
2009 (9) SCR 194 relied on Para 10
2012 (1) SCR 64 relied on Para 10
c
(2013) 5 sec 741 relied on Para 10
CRIMINAL APPELLATE JURISDICTION : Special Leave
Petition (Crl.} No. 7966 of 2013.
From the Judgment and Order dated 19.07.2013 of the D
High Court of Judicature at Allahabad in Application U/s. 482
No. 20215 of 2013.
U.U. Lalit, Sandeep Kapur, Shivek Trehan, Niharika
Karanjawala, Manik Karanjawala (for Karanjawala & Co.) for E
the Appellants.
Siddharth Luthra, ASG, Rajiv Nanda, Padma Laks.hmi
Nigam, Pramod Kumar Dubey, Supriya Juneja, B.V. Bairam
Das, Anandana Handa, Shiv Pande, Hemant Shah for the
Respondents. F
The Order of the Court was delivered by
S.A. BOBDE, J. 1. This special leave petition has been
preferred against the impugned judgment dated 19.7.2013, G
passed by the High Court of Judicature at Allahabad in
Application under Section 482 No.20215 of 2013 whereby the
petitioners' prayer for documents pertaining to scientific tests
made in their application 405/Kha dated 11.6.2013 filed under
Section 233 of the Code of Criminal Procedure, 1973
H
506 SUPREME COURT REPORTS [2013] 10 S.C.R.
A (hereinafter referred to as 'Cr.PC') read with Section 91 was
rejected.
2. The petitioners are being tried for charges of committing
the murder of their daughter Arushi and their domestic helper
B Hemraj in their house. At the initial stage, the investigation was
conducted by the U.P. Police, however, it was later transferred
to the Central Bureau of Investigation (hereinafter referred to
as the 'CBI'). A closure report was submitted before the
Magistrate who disagreed with it and has issued the process
c to the petitioners for the charge of committing the double
murder.
3. The present stage of the trial is that the evidence of the
prosecution is closed and the statements of the accused are
D being recorded under Section 313 Cr.PC. The application in
question under Section 311 for examining 7 other left over
witnesses was moved at this stage. Alongwith this application,
another application under Section 233 Cr.PC read with Section
91 has been moved on 11.6.2013, in respect of the reports of
certain tests conducted on 3 persons who at one time were
E suspected accused and had been in police custody, namely,
Krishna, Raj Kumar and Vijay Mandal. By this application, the
petitioners' sought the following reports:
(i) Narco-analysis test reports and CD of Krishna
F conducted at FSL Bangalore;
(ii) Narco-analysis test reports and CD of Rajkumar
conducted at FSL Bangalore;
(iii) Narco-analysis test reports and CD of Vijay Mandal
G conducted at FSL Bangalore;
(iv) Brain mapping test of Rajkumar conducted at FSL
Gandhinagar;
(v) Brain mapping test of Krishna conducted at Bangalore;
H
DR. RAJESH TALWAR AND ANR. v. C.B.I. AND ANR. 507
[S.A. BOBDE, J.]
(vi) Brain mapping test of Vijay Manda! conducted at A
Bangalore;
(vii) Lie detector, polygraph test reports of Krishna, Raj
Kumar and Vijay Manda! conducted at CFSL New Delhi, FSL
Bangalore, FSL Gandhinagar; B
(viii) Psychological analysis test reports of Krishna, Raj
Kumar and Vijay Manda! conducted at AllMS, FSL Bangalore,
FSL Gandhinagar.
(ix) The Narco-analysis test, brain mapping test, polygraph c
test and the psychological tests done at AllMS, CFSL New
Delhi and at FSL Gandhinagar of the accused Dr. Rajesh
Talwar and Mrs. Nupur Talwar.
x) The written opinion I report and its annexures and other
related documents dated 31.7.2008 of the postmortem doctors D
0
i.e. Dr. Sunil Dohre and Dr. Naresh Raj regarding inspection
and examination of the then murder weapon (Khukhri) sent to
them by the CBI.
In addition, applicants also asked for call records, material E
forming the basis of report prepared by PW.6 and sound
simulation test reports.
4. These applications were disposed of by the trial Court
by order dated 18.6.2013 allowing them partly.
F
5. Before the High Court, it was contended by the
petitioners that the said reports are essential for the defence
since they pertain to those persons who were at one time
suspected as being responsible for the offence and contain
exculpatory statements favouring the petitioners. According to G
the petitioners, it is only upon examination of the reports by the
Court that the petitioners will be able to put up their plea that
the crime, in fact, may have been committed by Krishna, Raj
Kumar and Vijay Manda I who were. earlier suspected of the
offence and had been interrogated. The High Court inter-alia H
508 SUPREME COURT REPORTS [2013] 10 S.C.R.
A rejected the petitioners' prayer on the ground that the
application is vexatious and intended to only delay the
proceedings as was also found by the trial Court.
6. Before us, Shri U.U. Lalit, learned Senior counsel for the
petitioners submitted that the production of the reports
8
pertaining to the abcvenamed 3 persons is absolutely essential
and relying on Section 91 Cr.PC, submitted that the production
of these reports being relevant, the prayer ought to have been
allowed by the High Court. According to Shri Lalit, the reports,
C if produced, would not breach either Article 21 read with Article
20(3) which protects the accused from self-incrimination and/
or would not be hit by Section 21 of the Evidence Act since
the persons in respect of whom those reports have been
prepared are not accused anymore. In any case, according to
the learned counsel, the reason given by the High Court that
0
D such reports having been prepared on the basis of statements
and data collected in contravention of Article 20 are premature
and this could only have been found after the reports were
produced in courts.
E 7. Shri Siddharth Luthra, learned ASG vehemently
opposed the prayer and submitted that the production of these
reports is pointless in view of the law laid down by this Court
in Se/vi & Ors. v. State of Karnataka (2010) 7 SCC 263,
wherein such reports are held to be inadmissible in evidence.
F The learned ASG further submitted that the timing of the
application and the stage at which it was made clearly shows
that the applications are vexatious and intended to delay the
proceedings which are at a concluding stage. In support of his
contention, Shri Luthra relied on sequence of events which
G according to him show that the petitioners have at every stage
tried to delay the proceedings by making one application after
the other. The learned counsel further submitted that even the
present special leave petition is delayed in view of the fact that
it is preferred on the file on 18.9.2013 against the judgment of
the Allahabad High Court which was passed on 19.7.2013. The
Ii
DR. RAJESH TALWAR AND ANR. v. C.B.I. AND ANR. 509
[S.A. BOBDE, J.]
order of the trial Court was, in fact, passed on 18.6.2013. A
8. Shri Lalit, learned Senior counsel for the petitioners
submitted that the petitioners have been occupied in the trial
and could not challenge the order of the High Court earlier.
9. After considering the rival submissions on this point, we 8
find no merit in the contention on behalf of the petitioners that
they could not have approached this Court earlier. There is no
reason why the petitioners ought to have waited from
19. 7.2013 to 17.9.2013 to-approach this Court and allowed the
trial to proceed even further. We make this observation in the C
_~d of the observation of the High Court that even the
_initial applications were made at a stage where the prosecution
evidence had been concluded and the defence had entered
and almost concluded its evidence. In fact, the petitioners had,
without raising any objection that the reports and documents D
allegedly proved by the witnesses have not been supplied to
them or made part of the Court record, participated in the
examination and cross-examination of two witnesses. We might
note that criminal courts are not obliged to accede to the request
made by any party to entertain and allow application for E
additional evidence and infact, are bound in terms of Section
233(3) Cr.PC. to refuse such request if it appears that they are
made in order to vex the proceedings or delay the same. It is
also pertinent to mention here that the learned Trial Judge who
has been conducting the trial is likely to retire very soon. F
Relevant part of the Trial Court proceedings as well as Trial
Court's orders thereto are given as under:
a. Accused filed application dated 22.07.2013 in Trial
Court for adjournment to produce their defence witness. They
moved application dated 06.8.2013 in Trial Court for direction G
to CBI to produce document, Tabulated chart etc.
b. Trial Court passed-Order dated 12.08.2013 rejecting the
application for supplying of tabular charts.
H
510 SUPREME COURT REPORTS (2013] 10 S.C.R.
A c. Accused moved application dated 02.09.2013 in Trial
Court to call PW-6 Dr.B.K.Mahapatra, CFSL, Bio Division, to
file an affidavit.
d. Trial Court passed order dated 03.09.2013 rejecting the
8 prayer to call upon Dr.B.K.Mahapatra to file affidavit.
e. Trial Court passed order dated 03.09.2013 directing the
accused to produce the defence witnesses from foreign country
on the next date or through video conferencing.
c f. Accused moved application dated 07.09.2013 for
adjournment to produce defence witness from foreign country.
g. Accused moved application dated 12.09.2013 in Trial
Court for exhibiting documents.
D h. Accused moved application to recall Dr. B.K. Mahapatra
for his further cross examination.
i. Seventh OW examined.
E j. Accused filed another application for re-examination of
DW-7 (Dr.Andrei Semikhodskii).
k. Trial Court dismissed the aforesaid application for re-
examination of Dr.B.K.Mahapatra and posted the case for final
arguments i.e stage of 233 Cr.P.C. is crossed.
F
It may be pertinent to note that petitioners took 04 months
to produce 7 DWs after the closing of statement u/s 313
Cr.PC. On 25.09.2013 case was fixed for final arguments but
accused moved applications u/s 233 Cr.PC.
G I. Accused moved application U/s 233 Cr.P.C. dated
26.09.2013 in Trial Court to send physical exhibit Khukri abroad
for re-examination.
m. Trial Court passed order dated 28.09.2013 dismissing
H the aforesaid application.
DR. RAJESH TALWAR AND ANR. v. C.8.1. AND ANR. 511
[S.A. BOBDE, J.]
n. Accused moved application U/s 233 Cr.P.C. dated A
30.09.2013 in Trial Court to file disclosure statements of
Krishna, Vijay Manda! and Rajkumar. Case adjourned to
1.10.2013 for objections and arguments on the application.
Petitioners moved another application U/s 233 Cr.P.C. dated
30.09.2013 in Trial Court for summoning witnesses of !Os of B
C01, UP Police and private persons as defence witnesses.
Case adjourned to 1.10.2013 for objections and arguments on
the application.
o. On 1.10.2013, petitioners did not argue the applications C
and one lawyer informed the court that their counsel is ill and
obtained adjournment.
10. This Court in Se/vi J. Jaya/alithaa & Ors. v. State of
Kamataka & Ors. (Writ Petition {Crl.) No.154 of 2013) decided
on 30.9.2013, after referring to its earlier judgments in Smt. D
Triveniben v. State of Gujarat, AIR 1989 SC 1335; Zahira
Habibullah Sheikh (5) v. State of Gujarat, AIR 2006 SC 1367;
Capt. Amarinder Singh v. Parkash Singh Badal & Ors., (2009)
6 SCC 260; Mohd. Hussain @ Julfikar Ali v. State (Govt. of
NCT of Delhi), AIR 2012 SC 750; and Natasha Singh v. CBI, E
(2013) 5 sec 741, dealt with the issue of fair trial observing:
"Fair trial is the main object of criminal procedure
and such fairness should not be hampered or threatened
in any manner. Fair trial entails the interests of the
accused, the victim and of the society. Thus, fair trial must F
be accorded to every accused in the spirit of right to life
and personal liberty and the accused must get a free and
fair, just and reasonable trial on the charge imputed in a
criminal case. Any breach or violation of public rights and
duties adversely affects the community as a whole and it G
becomes harmful to the society in general. In all
circumstances, the courts have a duty to maintain public
confidence in the administration of justice and such duty
is to vindicate and uphold the 'majesty of the law' and the
courts cannot turn a blind eye to vexatious or oppressive H
512 SUPREME COURT REPORTS [2013] 10 S.C.R.
A conduct that occurs in relation to criminal proceedings.
Denial of a fair trial is as much injustice to the
accused as is to the victim and the society. It necessarily
requires a trial before an impartial judge, a fair prosecutor
and an atmosphere of judicial calm. Since the object of the
B
trial is to mete out justice and to convict the guilty and
protect the innocent, the trial should be a search for the
truth and not a bout over technicalities and must be
conducted under such rules as will protect the innocent and
punish the guilty. Justice should not only be done but should
c be seem to have been done. Therefore, free and fair trial
is a sine qua non of Article 21 of the Constitution. Right to
get a fair trial is not only a basic fundamental right but a
human right also. Therefore, any hindrance in a fair trial
could be violative of Article 14 of the Constitution.
D
xx xx xx xx
Article 12 of the Universal Declaration of Human
Rights provides for the right to a fair trial what is enshrined
in Article 21 of our Constitution. Therefore, fair trial is the
E
heart of criminal jurisprudence and, in a way, an important
facet of a democratic polity and is governed by rule of law.
Denial of fair trial is crucifixion of human rights."
11. Thus, from the afore-stated facts, it is evident that
F petitioners have been adopting dilatory tactics on every
moment. The impugned order was passed on 19.7.2013. This
petition was filed after about two months.
12. In view of the above, we are of the considered opinion
G that facts and circumstances of the case do not warrant any
interference:-lhe special leave petition is accordingly
dismissed.
K.K.T. SLP dismissed.
H
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