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Supreme Court of India

G H P. GOPALKRISHNAN @ DILEEPversusSTATE OF KERALA AND ANR.

Citation
2019 INSC 1303
Decided
29 November 2019
Disposal
Appeal(s) allowed

Holding

Electronic records, including the contents of a memory card or pen‑drive, are "documents" under the Evidence Act and must be furnished to the accused under Section 207 CrPC, subject to safeguards for the victim's privacy.

Summary

The appellant, accused in a rape case, sought a cloned copy of the contents of a memory card/pen‑drive that the prosecution intended to rely upon, arguing that the electronic record should be treated as a "document" under the Evidence Act and thus be furnished under Section 207 of the CrPC. The trial court and High Court refused, deeming the memory card a material object and citing privacy concerns of the victim. The Supreme Court held that the definition of a document depends on the information inscribed, not the medium, and that electronic records fall within the meaning of "document" under the Evidence Act, the Information Technology Act, and related statutes. Consequently, the prosecution must provide the cloned copy, though the Court allowed inspection and expert analysis to safeguard the victim's privacy. The appeal was partly allowed, directing the trial court to provide the cloned copy under appropriate conditions and to conclude the trial within six months.

Issues considered

  • Whether the contents of a memory card/pen‑drive constitute a "document" within the meaning of Section 3 of the Evidence Act, 1872 and Section 29 of the IPC.
  • Whether Section 207 of the Criminal Procedure Code, 1973 obliges the Magistrate to furnish a cloned copy of such electronic record to the accused.
  • Whether the victim's right to privacy under Article 21 can override the accused's right to a fair trial in the context of electronic evidence.
  • Whether the ground of "voluminous" documents under Section 207(5) can be invoked to withhold an electronic record.

Legislation cited

Subjects

electronic recorddocumentSection 207 CrPCright to fair trialprivacy of victimcloned copyevidence actinformation technology actbalancing fundamental rightsforensic analysiscriminal procedure code

Judgment

422                      [2019]
              SUPREME COURT     17 S.C.R. 422
                             REPORTS                    [2019] 17 S.C.R.


A                    P. GOPALKRISHNAN @ DILEEP
                                      v.
                      STATE OF KERALA AND ANR.
                      (Criminal Appeal No. 1794 of 2019)
B                           NOVEMBER 29, 2019
       [A. M. KHANWILKAR AND DINESH MAHESHWARI, JJ.]
            Evidence Act, 1872:
             ss.3 and 65B – Document – Whether the contents of a
      memory card/pen drive being electronic record as predicated in
C     s.2(1)(t) of Information Technology Act would qualify as a
      document within the meaning of s.3 of Evidence Act and s.29 of
      IPC – Held:The basis for classifying an article as a ‘document’
      depends upon information which is inscribed and not on where it
      is inscribed – Definition of ‘evidence’ as envisaged u/s.3, clearly
D     takes within its fold documentary evidence to mean and include
      all documentary evidence to mean and include all documents
      including electronic records produced for the inspection of the
      Court – The provisions in s.65B of Evidence Act, s.95(2)(b) of
      Cr.P.C., s.29 of IPC, and definition of document in General Clauses
E     Act, reinforce that electronic records ought to be treated as
      ‘document’.
            Code of Criminal Procedure, 1973:
            s.207 – Furnishing of documents to the accused – Held:
      Furnishing of documents to the accused is a facet of right to the
F     accused to a fair trial enshrined in Art.21 of the Constitution –
      Section 207 does not empower the Magistrate to withhold any
      ‘document’ submitted by the Investigating Officer except when it
      is voluminous – If the document/record is electronic, the ground
      for non-furnishing the document it being voluminous can not be
G     invoked – Therefore, all documents including ‘electronic record’
      produced for the inspection of the Court alongwith the police
      report and which prosecution proposes to use against the accused,
      must be furnished to the accused as per the mandate of s.207 –
      The contents of the memory card/pen-drive must be furnished to
      the accused in the form of cloned copy.
H
                                     422
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                     423
                     AND ANR.

        Constitution of India:                                       A
      Art.21 – Right to fair trial of accused and right to privacy
of victim – In offence of rape – Competing rights – Balancing of
– Held: Though the accused is entitled to have copies of the
statements and documents accompanying the police report, which
the prosecution may use against the accused – Nevertheless, the      B
Court cannot be oblivious to the nature of offence and the
principles underlying the amendment to s.327(2) of Cr.P.C. and
228A of IPC, for securing the privacy and identity of the victim –
Balancing of rights of both the parties is imperative – In such
cases, the Court may be justified in providing only inspection of
the documents to the accused and his lawyer or expert for            C
presenting effective defence during the trial – Code of Criminal
Procedure, 1973 – s.327(2) – Penal Code, 1860 – s.228A.
        Interpretation of Statutes:
      Ongoing statute – Interpretation of - Held: Code of Criminal
Procedure, being an ongoing statute, it is presumed that the         D
legislature intended the Courts to apply a construction that
continuously updates its wordings to allow for changes and
compatibility with the contemporary situation.
        Words and Phrases:
      “data” and “electronic record” – Meaning of, in the context    E
of Information Technology Act, 2000.
        “document” - Meaning of in the context of Evidence Act,
1872.
        Partly allowing the appeal, the Court                        F
      HELD: 1.1 The investigating officer after completing the
investigation u/s.173 Cr.P.C., is obliged to forward a copy of the
police report to a Magistrate empowered to take cognizance of
the offence on such police report. Alongwith the police report,
the investigating officer is also duty bound to forward to the
                                                                     G
Magistrate “all documents” or relevant extracts thereof, on
which prosecution proposes to rely other than those sent to the
Magistrate during investigation. Similarly, the statements
recorded under Section 161 of all the persons whom the
prosecution proposes to examine as its witnesses, are required
to be forwarded to the Magistrate alongwith the police report.       H
424            SUPREME COURT REPORTS                     [2019] 17 S.C.R.


A     Indeed, it is open to the police officer, if in his opinion, any part
      of the “statement” is not relevant to the subject matter of the
      proceedings or that its disclosure to the accused is not essential
      in the interests of justice and is inexpedient in public interest,
      to indicate that part of the “statement” and append a note
      requesting the Magistrate to exclude that part from the copies
B
      to be granted to the accused and stating his reasons for making
      such request. That discretion, however, is not given to him in
      respect of the “documents” or the relevant extracts thereof on
      which the prosecution proposes to rely against the accused
      concerned. [Para 13] [443-B-E]
C           1.2 As regards the documents, sub-Section (7) of
      Section173 Cr.P.C. enables the investigating officer, if in his
      opinion it is convenient so to do, to furnish copies of all or any
      of the documents referred to in sub-Section (5) to the accused.
      The “documents” on which the prosecution proposes to rely,
D     the investigating officer has no option but to forward “all
      documents” to the Magistrate alongwith the police report.
      There is no provision (unlike in the case of “statements”)
      enabling the investigating officer to append a note requesting
      the Magistrate, to exclude any part thereof (“document”) from
      the copies to be granted to the accused. Sub-Section (7),
E     however, gives limited discretion to the investigating officer to
      forward copies of all or some of the documents, which he finds
      it convenient to be given to the accused. That does not permit
      him to withhold the remaining documents, on which the
      prosecution proposes to rely against the accused, from being
F     submitted to the Magistrate alongwith the police report. On the
      other hand, the expression used in Section 173(5)(a) of Cr.P.C.
      makes it amply clear that the investigating officer is obliged to
      forward “all” documents or relevant extracts on which the
      prosecution proposes to rely against the accused concerned
      alongwith the police report to the Magistrate. [Paras 13, 14]
G     [443-F; 445-G-H; 446-A-C]
            1.3 On receipt of the police report and the accompanying
      statements and documents by virtue of Section 207 of Cr.P.C.,
      the Magistrate is then obliged to furnish copies of each of the
      statements and documents to the accused. The first proviso of
H     s.207 enables the Magistrate to withhold any part thereof
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                       425
                     AND ANR.

referred to in clause (iii), from the accused on being satisfied       A
with the note and the reasons specified by the investigating
officer as predicated in sub-Section (6) of Section 173. However,
when it comes to furnishing of documents submitted by the
investigating officer alongwith police report, the Magistrate can
withhold only such document referred to in clause (v), which in
                                                                       B
his opinion, is “voluminous”. In that case, the accused can be
permitted to take inspection of the concerned document either
personally or through his pleader in Court. In other words,
Section 207 of Cr.P.C. does not empower the Magistrate to
withhold any “document” submitted by the investigating officer
alongwith the police report except when it is voluminous.              C
A fortiori, it necessarily follows that even if the investigating
officer appends his note in respect of any particular document,
that will be of no avail as his power is limited to do so only in
respect of ‘statements’ referred to in sub-Section (6) of Section
173 of Cr.P.C. Thus, the Magistrate’s duty under Section 207
                                                                       D
at this stage is in the nature of administrative work, whereby
he is required to ensure full compliance of the Section. [Paras
15, 16] [446-C-D; 447-C-F]
      Hardeep Singh v. State of Punjab (2014) 3 SCC 92 :
      [2014] 2 SCR 1 ; Tarun Tyagi v. CBI (2017) 4 SCC
                                                                       E
      490 : [2017] 1 SCR 670 – relied on.
       1.4 It is well established position that when statute is
unambiguous, the Court must adopt plain and natural meaning
irrespective of the consequences. On a bare reading of Section
207 of Cr.P.C., no other interpretation is possible. [Para 17] [448-
                                                                       F
F-G]
      Nelson Motis v. Union of India (1992) 4 SCC 711 :
      [1992] 1 Suppl. SCR 325 – relied on.
      1.5 Furnishing of documents to the accused under Section
207 of Cr.P.C. is a facet of right of the accused to a fair trial      G
enshrined in Article 21 of the Constitution. [Para 18] [448-G]
      Sidhartha Vashisht @ Manu Sharma v. State (NCT of
      Delhi) (2010) 6 SCC 1 : [2010] 4 SCR 103 ; V.K.
      Sasikala v. State (2012) 9 SCC 771 : [2012] 10 SCR
      641 – relied on.                                                 H
426           SUPREME COURT REPORTS                    [2019] 17 S.C.R.


A          1.6 Though Section 207 of Cr.P.C. permits withholding of
      document(s) by the Magistrate only if it is voluminous and for
      no other reason. If it is an “electronic record”, certainly the
      ground predicated in the second proviso in Section 207, of being
      voluminous, ordinarily, cannot be invoked and will be unavailable.
      [Para 41] [471-F]
B
            2.1 If the contents of the memory card/pen-drive are not
      to be treated as “document”, the question of furnishing the same
      to the accused by virtue of Section 207 read with Section 173 of
      Cr.P.C. would not arise. It is nobody’s case that the contents
      of the memory card/pen-drive be treated as a “statement”
C     ascribable to Section 173(5)(b) of Cr.P.C.. Notably, the command
      under Section 207 is to furnish “statements” or “documents”,
      as the case may be, to the accused as submitted by the
      investigating officer alongwith the police report, where the
      prosecution proposes to rely upon the same against the accused.
      [Para 20] [452-A-C]
D
            2.2 The basis of classifying article as a “document”
      depends upon the information which is inscribed and not on
      where it is inscribed. Tape records of speeches and audio/video
      cassettes including compact disc have been held to be
      “documents” under Section 3 of the Evidence Act, 1872 which
E     stand on no different footing than photographs and are held
      admissible in evidence. It is by now well established that the
      electronic record produced for the inspection of the Court is
      documentary evidence under Section 3 of the 1872 Act. [Para
      21] [453-E-F]
F          Tukaram S. Dighole v. Manikrao Shivaji Kokate,
           (2010) 4 SCC 329 ; [2010] 2 SCR 396 Ziyauddin
           Burhanuddin Bukhari v. Brijmohan Ramdas Mehra &
           Ors., (1976) 2 SCC 17 : [1975] Suppl. SCR 281 ;
           Shamsher Singh Verma vs. State of Haryana, (2016) 15
           SCC 485 : [2015] 12 SCR 234 ; Anwar P.V. vs. P.K.
G          Basheer, (2014) 10 SCC 473 : [2014] 11 SCR 399 –
           relied on.
           Grant and Another v. Southwester and County
           Properties Ltd. and Another [1975] Ch. 185 – referred
           to.
H          The King v. Daye [1908] 2 K.B. 333 – referred to.
   P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                     427
                    AND ANR.

      2.3 The Criminal Procedure Code is an ongoing statute.        A
In case of an ongoing statute, it is presumed that the Parliament
intended the Court to apply a construction that continuously
updates its wordings to allow for changes and is compatible with
the contemporary situation. [Para 22] [454-A-B]
     State of Maharashtra v. Dr. Praful B. Desai (2003) 4           B
     SCC 601 : [2003] 3 SCR 244 – relied on.
      2.4 If the prosecution was to rely only on recovery of
memory card and not upon its contents, there would be no
difficulty in acceding to the argument of the respondent/
intervenor that the memory card/pen-drive is a material object.
                                                                    C
The video footage/clipping contained in such memory card/pen-
drive being an electronic record as envisaged by Section 2(1)(t)
of the 2000 Act, is a “document” and cannot be regarded as a
material object. [Para 23] [455-C; 456-D-E]
     Hodge M. Malek, Phipson on Evidence, 19 th Edn,
     2018, pg. 5 and 1450 – referred to.                            D
      2.5 On conjoint reading of the relevant provisions, it
would be amply clear that an electronic record is not confined
to “data” alone, but it also means the record or data generated,
received or sent in electronic form. The expression “data”
includes a representation of information, knowledge and facts,      E
which is either intended to be processed, is being processed or
has been processed in a computer system or computer network
or stored internally in the memory of the computer. [Para 24]
[457-A-B]
       2.6 On a bare reading of the definition of “evidence” as     F
envisaged u/s. 3 of Evidence Act, 1872, it clearly takes within
its fold documentary evidence to mean and include all documents
including electronic records produced for the inspection of the
Court. [Para 25] [457-H]
      2.7 Section 65B of Evidence Act, 1872 is reiteration of the
                                                                    G
legal position that any information contained in an electronic
record which is printed on a paper, stored, recorded or copied
in optical or magnetic media produced by a computer shall be
deemed to be a “document” and shall be admissible in evidence
subject to satisfying other requirements of the said provision.
[Para 25] [460-E-F]                                                 H
428            SUPREME COURT REPORTS                    [2019] 17 S.C.R.


A           2.8 Section 95(2)(b) of Cr.P.C. refers to “document” to
      include any painting, drawing or photograph, or other visible
      representation. And again, the expression “document” has
      been defined in Section 29 of the Penal Code. [Para 26] [460-F-
      G]
B           2.9 Additionally, it may be apposite to also advert to the
      definition of “communication devices” given in Section 2(1)(ha)
      of the Information Technology Act, 2000. The Court may also
      advert to the definition of “information” as provided in Section
      2(1)(v) of the 2000 Act. Even the definition of “document” given
C     in the General Clauses Act would reinforce the position that
      electronic records ought to be treated as “document”. [Paras
      27-29] [461-F-G; 462-A]
           2.10 Considering the 42 nd and 156 th Reports of Law
      Commission of India, it can be concluded that the contents of
D     the memory card would be a “matter” and the memory card itself
      would be a “substance” and hence, the contents of the memory
      card would be a “document”. [Para 31] [466-E; 467-A]
            Forty-Second Report, Law Commission India, Indian
            Penal Code, June, 1971, 32-35 ; One Hundred Fifty-
E           Sixth Report on the Indian Penal Code (Volume I),
            August, 1997, Law Commission of India, Chapter-XI
            – referred to.
            2.11 It is crystal clear that all documents including
      “electronic record” produced for the inspection of the Court
F     alongwith the police report and which prosecution proposes to
      use against the accused must be furnished to the accused as per
      the mandate of Section 207 of Cr.P.C. The concomitant is that
      the contents of the memory card/pen-drive must be furnished
      to the accused, which can be done in the form of cloned copy of
      the memory card/pen-drive. It is cardinal that a person tried
G     for such a serious offence should be furnished with all the material
      and evidence in advance, on which the prosecution proposes to
      rely against him during the trial. Any other view would not only
      impinge upon the statutory mandate contained in of Cr.P.C, but
      also the right of an accused to a fair trial enshrined in Article
H     21 of the Constitution of India. [Para 32] [467-B-C]
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                      429
                     AND ANR.

      3.1 In the present case, there are eight named accused          A
as of now. Once relief is granted to the appellant who is accused
No. 8, the other accused would follow the same suit. In that
event, the cloned copies of the contents of the memory card/
pen-drive would be freely available to all the accused. Certain
conditions need to be imposed in the fact situation of the present
                                                                      B
case. However, the safeguards/conditions suggested by the
appellant such as to take help of experts, to impose watermarks
on the respective cloned copies etc., may not be sufficient
measure to completely rule out the possibility of misuse thereof.
In that, with the advancement of technology, it may be possible
to breach even the security seals incorporated in the concerned       C
cloned copy. Besides, it will be well-nigh impossible to keep
track of the misuse of the cloned copy and its safe and secured
custody. Resultantly, instead of allowing the prayer sought by
the appellant in toto, it may be desirable to mould the relief by
permitting the appellant to seek second expert opinion from an
                                                                      D
independent agency such as the Central Forensic Science
Laboratory (CFSL), on all matters which the appellant may be
advised. In that, the appellant can formulate queries with the
help of an expert of his choice, for being posed to the stated
agency. That shall be confidential and not allowed to be accessed
by any other agency or person not associated with the CFSL.           E
Similarly, the forensic report prepared by the CFSL, after
analyzing the cloned copy of the subject memory card/pen-drive,
shall be kept confidential and shall not be allowed to be accessed
by any other agency or person except the concerned accused
or his authorized representative until the conclusion of the trial.
                                                                      F
[Paras 35-37] [468-B-G]
      3.2 The accused, who are interested in reassuring
themselves about the genuineness and credibility of the contents
of the memory card in question or that of the pen-drive produced
before the trial Court by the prosecution on which the
prosecution would rely during the trial, are free to take opinion     G
of an independent expert agency, such as the CFSL on such
matters as they may be advised, which information can be used
by them to confront the prosecution witnesses including the
forensic report of the State FSL relied upon by the prosecution
forming part of the police report. [Para 38] [469-A-B]                H
430            SUPREME COURT REPORTS                    [2019] 17 S.C.R.


A           4.1 It is a peculiar case of intra-conflict of fundamental
      rights flowing from Article 21, that is right to a fair trial of the
      accused and right to privacy of the victim, it is imperative to
      adopt an approach which would balance both the rights. [Para
      39] [469-C]
B           Asha Ranjan v. State of Bihar (2017) 4 SCC 397;
            Mazdoor Kisan Shakti Sangathan v. Union of India
            (2018) 17 SCC 324 : [2018] 11 SCR 586– relied on.
            4.2 The accused is entitled to have copies of the
      statements and documents accompanying the police report,
C     which the prosecution may use against him during the trial.
      Nevertheless, the Court cannot be oblivious to the nature of
      offence and the principle underlying the amendment to Section
      327 of Cr.P.C., in particular sub-Section (2) thereof and insertion
      of Section 228A of IPC, for securing the privacy of the victim
      and her identity. Thus understood, the Court is obliged to evolve
D     a mechanism to enable the accused to reassure himself about
      the genuineness and credibility of the contents of the memory
      card/pen-drive from an independent agency so as to effectively
      defend himself during the trial. Thus, balancing the rights of both
      parties is imperative. The Court is duty bound to issue suitable
E     directions. Even the High Court, in exercise of inherent power
      under Section 482 of Cr.P.C., is competent to issue suitable
      directions to meet the ends of justice. [Paras 41, 42] [471-G;
      472-A-C]
            Superintendent and Remembrancer of Legal Affairs,
F           West Bengal vs. SatyenBhowmick & Ors. (1981) 2
            SCC 109 : [1981] 2 SCR 661 – referred to.
             4.3 If the accused or his lawyer himself, additionally,
      intends to inspect the contents of the memory card/pen-drive
      in question, he can request the Magistrate to provide him
G     inspection in Court, if necessary, even for more than once
      alongwith his lawyer and I.T. expert to enable him to effectively
      defend himself during the trial. If such an application is filed,
      the Magistrate must consider the same appropriately and
      exercise judicious discretion with objectivity while ensuring that
      it is not an attempt by the accused to protract the trial. While
H     allowing the accused and his lawyer or authorized I.T. expert,
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                        431
                     AND ANR.

all care must be taken that they do not carry any devices much          A
less electronic devices, including mobile phone which may have
the capability of copying or transferring the electronic record
thereof or mutating the contents of the memory card/pen-drive
in any manner. Such multipronged approach may subserve the
ends of justice and also effectuate the right of accused to a fair
                                                                        B
trial guaranteed under Article 21 of the Constitution. [Para 43]
[472-D-F]
      5. Thus, the contents of the memory card/pen drive being
electronic record must be regarded as a document. If the
prosecution is relying on the same, ordinarily, the accused must
be given a cloned copy thereof to enable him/her to present an          C
effective defence during the trial. However, in cases involving
issues such as of privacy of the complainant/witness or his/her
identity, the Court may be justified in providing only inspection
thereof to the accused and his/her lawyer or expert for
presenting effective defence during the trial. The court may
issue suitable directions to balance the interests of both sides.       D
[Para 44] [472-G-H]
       6. So far as the preliminary objection taken by the
respondent for dismissing the appeal at the threshold because
of the disclosure of identity of the victim in the memo of the
special leave petition forming the subject matter of the present        E
appeal is concerned, it is found that the prosecution itself had
done so by naming the victim in the First Information Report/
Crime Case, the statement of the victim under Section 161, as
well as under Section 164 of Cr.P.C, and in the chargesheet/
police report filed before the Magistrate. Even the objection
regarding incorrect factual narration about the appellant having        F
himself viewed the contents of the memory card/pen-drive does
not take the matter any further, once the right of the accused
to get the cloned copies of the contents of the memory card/
pen-drive as being mandated by Section 207 of the 1973 Code
is recognized and more so, because of the right of the accused
to a fair trial enshrined in Article 21 of the Constitution of India.   G
[Para 34] [467-F-H]
                       Case Law Reference
[2014] 2 SCR 1                    relied on            Para 16
[2017] 1 SCR 670                  relied on            Para 16          H
432            SUPREME COURT REPORTS                      [2019] 17 S.C.R.


A     [1992] 1 Suppl. SCR 325           relied on             Para 17
      [2010] 4 SCR 103                   relied on            Para 17
      [2012] 10 SCR 641                  relied on            Para 19
      [1908] 2 K.B. 333                  referred to          Para 21
B     [1975] Ch. 185                     referred to          Para 21
      [2010] 2 SCR 396                   relied on            Para 21
      [1975] Suppl. SCR 281             relied on             Para 21
      [2015] 12 SCR 234                  relied on            Para 21
C     [2014] 11 SCR 399                  relied on            Para 21
      [2003] 3 SCR 244                   relied on            Para 22
      (2017) 4 SCC 397                   relied on            Para 39
      [2018] 11 SCR 586                  relied on            Para 40
D     [1981] 2 SCR 661                   referred to          Para 41
            CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
      No. 1794 of 2019.
            From the Judgment and Order dated 14.08.2018 of the High
      Court of Kerala at Ernakulum in Crl. MC No. 1663 of 2018.
E
             Mukul Rohatgi, Ranjit Kumar, Basant R., Sr. Advs., Philip T.
      Varghese, Sujesh Memon, P. Vamshi Rao, Ms. Pragya Baghel,
      Ms. Ranjeeta Rohatgi, Abhishek Thakral, Suresan A., G. Prakash,
      Jishnu M. L, Ms. Priyanka Prakash, Ms. Beena Prakash, Mohan
      Kumar, K. Rajeev, Shinoj K. Darayanan, Advs. for the appearing
F     parties.
            The Judgment of the Court was delivered by
            A. M. KHANWILKAR, J.
            1. Leave granted.
G
             2. The conundrum in this appeal is: whether the contents of a
      memory card/pen-drive being electronic record as predicated in Section
      2(1)(t) of the Information Technology Act, 2000 (for short, ‘the 2000
      Act’) would, thereby qualify as a “document” within the meaning of
      Section 3 of the Indian Evidence Act, 1872 (for short, ‘the 1872 Act’)
H     and Section 29 of the Indian Penal Code, 1860 (for short, ‘the 1860
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                             433
            AND ANR. [A. M. KHANWILKAR, J.]

Code’)? If so, whether it is obligatory to furnish a cloned copy of the      A
contents of such memory card/pen-drive to the accused facing
prosecution for an alleged offence of rape and related offences since
the same is appended to the police report submitted to the Magistrate
and the prosecution proposes to rely upon it against the accused, in terms
of Section 207 of the Code of Criminal Procedure, 1973 (for short, ‘the
                                                                             B
1973 Code’)? The next question is: whether it is open to the Court to
decline the request of the accused to furnish a cloned copy of the
contents of the subject memory card/pen-drive in the form of video
footage/clipping concerning the alleged incident/occurrence of rape on
the ground that it would impinge upon the privacy, dignity and identity
of the victim involved in the stated offence(s) and moreso because of        C
the possibility of misuse of such cloned copy by the accused (which
may attract other independent offences under the 2000 Act and the
1860 Code)?
       3. The appellant has been arrayed as accused No. 8 in connection
with offence registered as First Information Report (FIR)/Crime Case         D
No. 297/2017 dated 18.2.2017 punishable under Sections 342, 366, 376,
506(1), 120B and 34 of the 1860 Code and Sections 66E and 67A of
the 2000 Act, concerning the alleged incident/occurrence at around 2030
hrs. to 2300 hrs. on 17.2.2017, as reported by the victim.
       4. For considering the questions arising in this appeal, suffice it   E
to observe that the investigating officer attached to the Nedumbassery
Police Station, Ernakulam, Kerala, after recording statements of the
concerned witnesses and collecting the relevant evidence, filed police
reports under Section 173 of the 1973 Code before the Judicial First
Class Magistrate, Angamaly. First police report, on 17.4.2017 and the
                                                                             F
second, on 22.11.2017. When the appellant was supplied a copy of
the second police report on 15.12.2017, all documents noted in the said
report, on which the prosecution proposed to rely, were not supplied to
the appellant, namely, (i) electronic record (contents of memory card);
(ii) Forensic Science Laboratory (for short, ‘the FSL’) reports and the
findings attached thereto in C.D./D.V.D.; (iii) medical reports; C.C.T.V.    G
footages and (iv) Call data records of accused and various witnesses
etc.
      5. It is noted by the concerned Magistrate that the visuals copied
and documented by the forensic experts during the forensic examination
of the memory card were allowed to be perused by the appellant’s             H
434            SUPREME COURT REPORTS                         [2019] 17 S.C.R.


A     counsel in the presence of the regular cadre Assistant Public Prosecutor
      of the Court, in the Court itself. After watching the said visuals, some
      doubts cropped up, which propelled the appellant to file a formal
      application before the Judicial First Class Magistrate, Angamaly for a
      direction to the prosecution to furnish a cloned copy of the contents of
      memory card containing the video and audio footage/clipping, in the
B
      same format as obtained in the memory card, alongwith the transcript
      of the human voices, both male and female recorded in it. In the said
      application, the appellant inter alia asserted as follows:-
            “7. It may be noted that the electronic record in the form of copy
            of the alleged video footage of the offending act committed by
C           accused No.1 on the body and person of the defacto complainant
            is a crucial and material record relied by the prosecution in this
            case. It is the definite contention of prosecution that the above
            electronic record is both the evidence of commission of crime
            as well as the object of commission of crime and hence
D           indisputably the most material piece of evidence in this case.
            When the injustice, in not serving such a vital piece of evidence
            relied on by the prosecution in the case, was immediately brought
            to the notice of this Hon’ble Court, without prejudice to the right
            of petitioner to obtain copies of the same, the defence side was
            allowed to watch the alleged video footages by playing the
E           contents of a pen drive in the lap top made available before this
            Hon’ble Court. Head phones were also provided to the counsel
            and also to the learned APP who also was throughout present
            during this proceedings.
            8. It is most respectfully submitted that by watching the video
F           footage, although in a restricted environment and with limited
            facilities in the presence of the Ld. APP and the Presiding Officer,
            it is shockingly realised that the visuals and audio bytes contained
            in the video are of such a nature which would completely falsify
            the prosecution case in the form presently alleged by the
            prosecution. As a matter of fact the video footage is not at all
G
            an evidence of commission of crime as falsely contended by the
            prosecution but it is rather a clear case of fabricating false
            evidence with intent to foist a false case. It is submitted that it
            is after deliberately concealing or withholding the alleged primary
            evidence viz. the mobile phone stated to have been used by
H           accused No.1, by the prosecution in active connivance with
P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                            435
        AND ANR. [A. M. KHANWILKAR, J.]

 accused No.1, that the prosecution has produced a memory card          A
 which evidently contains only selected audio and video recording.
 9. xxx                     xxx                       xxx
 10. ……The further Verification and close scrutiny of the
 images and audio with scientific aid will in all probability provide
 more significant materials necessary to find out the truth behind      B
 the recorded images and the extent of tampering and the same
 could only be unearthed if the mirror copy of the memory card
 is furnished to the petitioner which he is entitled to get without
 any further delay. As the prosecution is fully aware that the
 tampering could be detected and further female voice could be          C
 retrieved by the defense, the prosecution is trying to prevent the
 supply of the copy of the memory card in any form to the
 defense. It is illegal and the same will clearly amount to denial
 of a just and fair trial.
 11. xxx                    xxx                       xxx               D
 12. A close scrutiny of the contents of mahazar dated 8.3.2017
 would show that on 18.2.2017 accused No.1 had entrusted a 8
 GB memory card to Adv. E.G. Poulose, who had in turn
 produced the same before the Court of JFCM Aluva. The
 investigating agency thereafter obtained custody of the above          E
 electronic record and later the 8 GB memory card was sent to
 FSL, where, upon examination, Dr. Sunil S.P., Assistant director
 (documents), FSL, Thiruvananthapuram has allegedly prepared
 a report in that regard. The copy of the report has not been
 furnished to the petitioner. The mahazar further shows that the
 contents of Memory card was transferred to a pen drive for the         F
 investigation purpose. The above mahazar further categorically
 states that the pen drive contained the data transferred from
 memory card and the same relates to the video footage of
 17.2.2017 from 22:30:55 to 22:48:40 hrs and it is in order to check
 and verify whether the voice contained therein belongs to Suni         G
 that the voice sample was allegedly taken. The description in the
 mahazar proceeds as if there is only male voice in the video
 footage totally screening the fact that the video footage contains
 many vital and material utterances in female voice. Those
 utterances were revealed to the petitioner and his counsel only
 on 15.12.2017. Everybody present had the benefit of hearing the        H
436      SUPREME COURT REPORTS                         [2019] 17 S.C.R.


A     said clear female voice. As mentioned earlier the Ld. APP was
      also present. But the investigation agency which should have
      definitely seen and heard the same has for obvious reason
      screened the said material aspects from the records. The
      investigation, it appears did not venture to take steps to compare
      the female voice in the video footage with the voice of the female
B
      involved in this case, for obvious reasons. On viewing and hearing,
      it is revealed that clear attempt have been made by somebody
      to delete major portions from the video footage and from the
      audio recording.
      13. It is respectfully submitted that utterances made by the parties
C
      involved and seen in the video footage determines the nature of
      act recorded in the video footage and a transcript of the
      utterances and human voices in the video footage is highly just
      and necessary especially in view of the shocking revelation, found
      when the video footage was played on 15.12.2017.
D
      14. Yet another aspect which is to be pointed out is the
      mysterious disappearance of the mobile phone allegedly used for
      recording the video footage. The strong feeling of the petitioner
      is that the investigating agency has not so far stated the truth
      regarding the mobile phone allegedly used to shot the video
E     footage. The prosecution records itself would strongly indicate
      that the mobile phone used to record the occurrence (which now
      turns out to be a drama) was with the Police or with the persons
      who are behind the fabrication of the video footage as evidence
      to launch the criminal prosecution and false implication of the
      petitioner. It is revolting to common sense to assume that even
F
      after conducting investigation for nearly one year by a team
      headed by a very Senior Police officer like the Addl. DGP of
      the Stage, during which accused No.1 was in the custody of the
      investigating team for 14 days at a stretch and thereafter for
      different spells of time on different occasions the original mobile
G     instrument used for recording the video footage could not be
      unearthed. It appears that the investigating team was a willing
      agent to suffer the wrath of such a disgrace in order to suppress
      the withholding of the mobile instrument.
      15. It is interesting to note that even in the second final report
H     dated 22.11.2017 the Police has stated that the investigation to
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                                 437
            AND ANR. [A. M. KHANWILKAR, J.]

      obtain the original mobile phone is even now continuing. It is             A
      nothing but an attempt to be fool everybody including the Court.
      16. It is most respectfully submitted that in view of the startling
      revelation in the video footage, the petitioner intends to make
      request to conduct proper, just and meaningful investigation into
      the matter so as to ensure that the real truth is revealed and the         B
      real culprits in this case are brought to justice. For enabling the
      petitioner to take steps in that regard. It is highly just and essential
      that the cloned copy of the contents of memory card containing
      the video and audio content in the same format as obtained in
      the Memory card and the transcript of the human voices recorded
      in it are produced before Court and copy of the same furnished             C
      forthwith to the petitioner.
      17. As mentioned herein before, the prosecution has chosen to
      furnish only a small portion of the prosecution records on
      15.12.2017. The petitioner is approaching this Hon’ble Court with
      a detailed petition stating the details of relevant documents which        D
      do not form part of the records already produced before this
      Hon’ble Court and the details of the other documents which are
      not furnished to petitioner.
      18. It is submitted that the petitioner as an accused is legally
      entitled to get the copies of all documents including the CDs,             E
      Video footage etc., and the prosecution is bound to furnish the
      same to the petitioner.
      19. In the above premises it is respectfully prayed that this
      Hon’ble Court may be pleased to direct the prosecution to furnish
      a cloned copy of the contents of Memory Card containing the                F
      video and audio content in the same format as obtained in the
      memory card and the transcript of human voices, both male and
      female recorded in it, and furnish the said cloned copy of the
      memory card and the transcript to the petitioner.”
       6. The Magistrate vide order dated 7.2.2018, rejected the said            G
application, essentially on the ground that acceding to the request of
the appellant would be impinging upon the esteem, decency, chastity,
dignity and reputation of the victim and also against public interest. The
relevant portion of the order dated 7.2.2018 reads thus:-
      “Heard both sides in detail.                                               H
438            SUPREME COURT REPORTS                          [2019] 17 S.C.R.


A           The petitioner has also filed reply statement to the objection and
            counter statement filed by Special Public Prosecutor in the case.
            The allegation against the petitioner is that he engaged the first
            accused to sexually assault the victim and videograph the same.
            On receipt of summons the petitioner entered appearance and
            was served with the copies of prosecution records. The learned
B
            Senior Counsel appearing for the petitioner requested for the
            copies of the contents of memory card. The same could not be
            allowed & the investigation official has already a petition filed
            objecting the same, with a prayer to permit them to view the same
            in the court. Hence they were permitted to view the video
C           footage and subsequent to the same they had filed this petition
            seeking a direction to the prosecution to furnish the copies of
            alleged audio and video footage and its transcript. The prosecution
            strongly opposed the same stating that the same will add insult
            to the victim who had suffered a lot at the hands of not only the
            accused but also the media. Hence they submitted that the
D
            petitioner may be permitted to view the contents of the video
            during trial.
            Here the offence alleged tantamounts to a serious blow to the
            supreme honour of a woman. So as to uphold the esteem,
            decency, chastity, dignity and reputation of the victim, and also
E
            in the public interest, I am declining the prayer. But so as to ensure
            fairness in the proceedings and for just determination of the truth,
            the petitioner is permitted to inspect the contents of the video
            footage at the convenience of court.”

F            7. Aggrieved by the above decision, the appellant carried the
      matter to the High Court of Kerala at Ernakulam (for short, ‘the High
      Court’) by way of Crl.M.C. No. 1663/2018. The learned single Judge
      of the High Court dismissed the said petition and confirmed the order
      of the Magistrate rejecting the stated application filed by the appellant.
      The High Court, however, after analyzing the decisions and the relevant
G     provisions cited before it, eventually concluded that the seized memory
      card was only the medium on which the alleged incident was recorded
      and hence that itself is the product of the crime. Further, it being a
      material object and not documentary evidence, is excluded from the
      purview of Section 207 of the 1973 Code. The relevant discussion can
H     be discerned from paragraph 41 onwards, which reads thus:-
P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                             439
        AND ANR. [A. M. KHANWILKAR, J.]

 “41. This leads to the crucial question that is to be answered in       A
 this case. Evidently, the crux of the prosecution allegation is that,
 offence was committed for the purpose of recording it on a
 medium. Memory card is the medium on which it was recorded.
 Hence, memory card seized by the police itself is the product of
 the crime. It is not the contents of the memory card that is
 proposed to be established by the production of the memory card.        B
 The acts of sexual abuse is to be established by the oral testimony
 of the victim and witnesses. It is also not the information derived
 from the memory card that is sought to be established by the
 prosecution. Prosecution is trying to establish that the alleged
 sexual abuse was committed and it was recorded. Though, in              C
 the course of evidence, contents of it may be sought to be
 established to prove that, it was the memory card created by the
 accused, contemporaneously recorded on the mobile, along with
 the commission of offence, that does not by itself displace the
 status of the memory card as a document. Memory card itself
 is the end product of the crime. It is hence a material object and      D
 not a documentary evidence. Hence, it stands out of the ambit
 of section 207 Cr.P.C.
 42. The evaluation of the above legal propositions clearly
 spells out that, the memory card produced in this case is
 not a document as contemplated under section 307 IPC                    E
 [sic 207 Cr.P.C.]. In fact, it is in the nature of a material
 object. Hence, copy of it cannot be issued to the petitioner
 herein.
 43. Prosecution has a case that, though accused is entitled for
 his rights, it is not absolute and even outside section 207 Cr.P.C.,    F
 there can be restrictions regarding the right under section 207
 Cr.P.C. It was contended that, if the above statutory provision
 infringes the right of privacy of the victim involved, fundamental
 right will supersede the statutory right of the accused. Definitely,
 in case of Justice K.S. Puttaswamy (Retd.) and Another v. Union
 of India and Ors. (2017) 10 SCC 1 (at page 1), the Constitutional       G
 Bench of the Supreme Court had held that the fundamental rights
 emanate from basic notions of liberty and dignity and the
 enumeration of some facets of liberty as distinctly protected rights
 under Art. 19 does not denude Art.21 of its expansive ambit. It
 was held that, validity of a law which infringes the fundamental        H
440            SUPREME COURT REPORTS                         [2019] 17 S.C.R.


A           rights has to be tested not with reference to the object of state
            action, but on the basis of its effect on the guarantees of freedom.
            In Sherin V. John’s case (supra), this Court had held that, when
            there is a conflict between Fundamental Rights of a person and
            statutory rights of another person, Fundamental Rights will
            prevail. The possibility of such contention may also arise. Since
B
            that question does not arise in this case in the light of finding
            under section 207 Cr.P.C. I do not venture to enter into that issue.
            44. Having considered the entire issue, I am inclined to sustain
            the order of the court below in Crl.M.P. No.49 of 2018 in C.P.
            No.16 of 2017 dismissing the application, though on different
C           grounds. However, this will not preclude the Court from
            permitting the accused to watch the memory card only in Court,
            subject to restrictions, to prepare defence.”
                                                           (emphasis supplied)
D            8. The appellant being dissatisfied, has assailed the reasons which
      found favour with the trial Court, as well as the High Court. The
      appellant broadly contends that the prosecution case is founded on the
      forensic report which suggests that eight video recordings were retrieved
      from the memory card and that the video files were found to be
      recorded on 17.2.2017 between 22:30:55 hrs. and 22:48:40 hrs. The same
E     were transferred to the stated memory card on 18.2.2017 between 09:18
      hrs. and 09:20 hrs. Be it noted that the original video recording was
      allegedly done by accused No. 1 on his personal mobile phone, which
      has not been produced by the investigating agency. However, the
      memory card on which the offending video recording was copied on
F     18.2.2017 was allegedly handed over by an Advocate claiming that the
      accused No. 1 had given it to him. He had presented the memory card
      before the Court on 20.2.2017, which was sent for forensic examination
      at State FSL, Thiruvananthapuram. After forensic examination, the
      same was returned alongwith FSL report DD No. 91/2017 dated
      3.3.2017 and DD No. 115/2017 dated 7.4.2017. A pen-drive containing
G     the data/visuals retrieved from the memory card, was also enclosed
      with the report sent by the State FSL.
            9. Be that as it may, the prosecution was obviously relying on
      the contents of the memory card which have been copied on the pen-
      drive by the State FSL during the analysis thereof and has been so
H     adverted to in the police report. The contents of the memory card,
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                              441
            AND ANR. [A. M. KHANWILKAR, J.]

which are replicated in the pen-drive created by the State FSL would          A
be nothing but a “document” within the meaning of the 1973 Code and
the provisions of the 1872 Act. And since the prosecution was relying
on the same and proposes to use it against the accused/appellant, it
was incumbent to furnish a cloned copy of the contents thereof to the
accused/appellant, not only in terms of Section 207 read with Section
                                                                              B
173(5) of the 1973 Code, but also to uphold the right of the accused to
a fair trial guaranteed under Article 21 of the Constitution of India. The
trial Court rejected the request of the appellant on the ground that it
would affect the privacy and dignity of the victim, whereas, the High
Court proceeded on the basis that the memory card is a material object
and not a “document”. It is well known that a cloned copy is not a            C
photocopy, but is a mirror image of the original, and the accused has
the right to have the same to present his defence effectively. In the
alternative, it is submitted, that the Court could have imposed appropriate
conditions while issuing direction to the prosecution to furnish a cloned
copy of the contents of memory card to the accused/appellant.
                                                                              D
       10. Per contra, the respondent-State and the intervenor (the
victim) have vehementaly opposed the present appeal on the argument
that the appellant before this Court is none other than the master-mind
of the conspiracy. Although he was not personally present on the spot,
but the entire incident has occurred at his behest. It is urged that the
                                                                              E
appeal deserves to be dismissed as the appellant has disclosed the
identity of the victim in the memo of the special leave petition from
which the present appeal has arisen. Further, the appellant has falsely
asserted that he had himself perused the contents of the pen-drive and
even for this reason, the appeal should be dismissed at the threshold.
As a matter of fact, the contents of the pen-drive were allowed to be         F
viewed by the appellant’s counsel and the regular cadre Assistant Public
Prosecutor of the Court. The asservation of the appellant that after
viewing the contents of the pen-drive, he gathered an impression that
the contents of the memory card must have been tampered with, is
the figment of imagination of the appellant and contrary to forensic
                                                                              G
report(s) by the State FSL. The definite case of the respondent is
that the memory card seized in this case containing the visuals of sexual
violence upon the victim is a material object and the pen-drive into which
the contents of memory card were documented through the process
of copying by the State FSL and sent to the Court for the purpose of
aiding the trial Court to know the contents of the memory card and the        H
442            SUPREME COURT REPORTS                        [2019] 17 S.C.R.


A     contents of the said pen-drive is both material object as well as
      “document”. It is also urged that the visual contents of the pen-drive
      would be physical evidence of the commission of crime and not
      “document” per se to be furnished to the accused alongwith the police
      report. The contents of the memory card or the pen-drive cannot be
      parted to the accused and doing so itself would be an independent
B
      offence. Moreover, if a cloned copy of the contents of the memory
      card is made available to the accused/appellant, there is reason to
      believe that it would be misused by the accused/appellant to execute
      the conspiracy of undermining the privacy and dignity of the victim. It
      is urged that the appellant has relied on certain decisions to contend
C     that the contents of the memory card must be regarded as “electronic
      record” and, therefore, a “document”. The exposition in those decisions
      are general observations and would be of no avail to the appellant. The
      appellant is facing prosecution for an offence of rape, and the trial
      thereof would be an in-camera trial before the Special Court. To
      maintain the sanctity and for upholding the privacy, dignity and identity
D
      of the victim, it is urged that the accused/appellant in such cases can
      seek limited relief before the trial Court to permit him and his lawyer
      or an expert to view the contents of the pen-drive in Court or at best
      to permit him to take a second opinion of expert to reassure himself in
      respect of the doubts entertained by him. Such indulgence would
E     obviate the possibility of misuse of the cloned copy of the video/audio
      footage/clipping and the same would be in the nature of a preventive
      measure while giving a fair opportunity to the accused to defend
      himself. The respondent and the intervenor would urge that the appeal
      be dismissed being devoid of merits.
F           11. As aforesaid, both sides have relied on reported decisions of
      this Court, as well as the High Courts and on the provisions of the
      relevant enactments to buttress the submissions. We shall refer thereto
      as may be required.
             12. We have heard Mr. Mukul Rohatgi, learned senior counsel
G     for the appellant, Mr. Ranjit Kumar, learned senior counsel for the
      respondent-State and Mr. R. Basant, learned senior counsel for the
      intervenor.
             13. The central issue is about the obligation of the investigating
      officer flowing from Section 173 of the 1973 Code and that of the
H     Magistrate while dealing with the police report under Section 207 of
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                                  443
            AND ANR. [A. M. KHANWILKAR, J.]

the 1973 Code. Section 173 of the 1973 Code ordains that the                      A
investigation under Chapter XII of the said Code should be completed
without unnecessary delay and as regards the investigation in relation
to offences under Sections 376, 376A, 376AB, 376B, 376C, 376D,
376DA, 376DB or 376E of the 1860 Code, the same is required to be
completed within two months from the date on which the information
                                                                                  B
was recorded by the officer in charge of the police station. The
investigating officer after completing the investigation, is obliged to
forward a copy of the police report to a Magistrate empowered to take
cognizance of the offence on such police report. Alongwith the police
report, the investigating officer is also duty bound to forward to the
Magistrate “all documents” or relevant extracts thereof, on which                 C
prosecution proposes to rely other than those sent to the Magistrate
during investigation. Similarly, the statements recorded under Section
161 of all the persons whom the prosecution proposes to examine as
its witnesses, are required to be forwarded to the Magistrate alongwith
the police report. Indeed, it is open to the police officer, if in his opinion,
                                                                                  D
any part of the “statement” is not relevant to the subject matter of the
proceedings or that its disclosure to the accused is not essential in the
interests of justice and is inexpedient in public interest, to indicate that
part of the “statement” and append a note requesting the Magistrate
to exclude that part from the copies to be granted to the accused and
stating his reasons for making such request. That discretion, however,            E
is not given to him in respect of the “documents” or the relevant
extracts thereof on which the prosecution proposes to rely against the
accused concerned. As regards the documents, sub-Section (7) enables
the investigating officer, if in his opinion it is convenient so to do, to
furnish copies of all or any of the documents referred to in sub-Section
                                                                                  F
(5) to the accused. Section 173, as amended and applicable to the case
at hand, reads thus:-
       ‘‘173. Report of police officer on completion of
       investigation.—(1) Every investigation under this Chapter shall
       be completed without unnecessary delay.                                    G
       (1A) The investigation in relation to an offence under sections
       376, 376A, 376AB, 376B, 376C, 376D, 376DA, 376DB or 376E
       of the Indian Penal Code (45 of 1860) shall be completed within
       two months from the date on which the information was recorded
       by the officer in charge of the police station.                            H
444      SUPREME COURT REPORTS                       [2019] 17 S.C.R.


A     (2) (i) As soon as it is completed, the officer in charge of the
      police station shall forward to a Magistrate empowered to take
      cognizance of the offence on a police report, a report in the form
      prescribed by the State Government, stating—
          (a) the names of the parties;
B
          (b) the nature of the information;
          (c) the names of the persons who appear to be acquainted
              with the circumstances of the case;
          (d) whether any offence appears to have been committed
C             and, if so, by whom;
          (e) whether the accused has been arrested;
           (f) whether he has been released on his bond and, if so,
               whether with or without sureties;
D         (g) whether he has been forwarded in custody under section
              170;
          (h) whether the report of medical examination of the woman
              has been attached where investigation relates to an
              offence under sections 376, 376A, 376AB, 376B, 376C,
E             376D, 376DA, 376DB or section 376E of the Indian
              Penal Code (45 of 1860).
      (ii) The officer shall also communicate, in such manner as may
      be prescribed by the State Government, the action taken by him,
      to the person, if any, by whom the information relating to the
F     commission of the offence was first given.
      (3) Where a superior officer of police has been appointed under
      section 158, the report, shall, in any case in which the State
      Government by general or special order so directs, be submitted
      through that officer, and he may, pending the orders of the
G     Magistrate, direct the officer in charge of the police station to
      make further investigation.
      (4) Whenever it appears from a report forwarded under this
      section that the accused has been released on his bond, the
      Magistrate shall make such order for the discharge of such bond
H     or otherwise as he thinks fit.
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                            445
            AND ANR. [A. M. KHANWILKAR, J.]

      (5) When such report is in respect of a case to which                 A
      section 170 applies, the police officer shall forward to the
      Magistrate along with the report—
           (a) all documents or relevant extracts thereof on
               which the prosecution proposes to rely other than
               those already sent to the Magistrate during                  B
               investigation;
           (b) the statements recorded under section 161 of all
               the persons whom the prosecution proposes to
               examine as its witnesses.
      (6) If the police officer is of opinion that any part of any          C
      such statement is not relevant to the subject-matter of the
      proceedings or that its disclosure to the accused is not
      essential in the interests of justice and is inexpedient in
      the public interest, he shall indicate that part of the
      statement and append a note requesting the Magistrate
      to exclude that part from the copies to be granted to the             D
      accused and stating his reasons for making such request.
      (7) Where the police officer investigating the case finds it
      convenient so to do, he may furnish to the accused copies
      of all or any of the documents referred to in sub-section
      (5).                                                                  E
      (8) Nothing in this section shall be deemed to preclude further
      investigation in respect of an offence after a report under sub-
      section (2) has been forwarded to the Magistrate and, where upon
      such investigation, the officer in charge of the police station
      obtains further evidence, oral or documentary, he shall forward
                                                                            F
      to the Magistrate a further report or reports regarding such
      evidence in the form prescribed; and the provisions of sub-
      sections (2) to (6) shall, as far as may be, apply in relation to
      such report or reports as they apply in relation to a report
      forwarded under sub-section (2).’’
                                                    (emphasis supplied)     G
       14. Concededly, as regards the “documents” on which the
prosecution proposes to rely, the investigating officer has no option but
to forward “all documents” to the Magistrate alongwith the police report.
There is no provision (unlike in the case of “statements”) enabling the
investigating officer to append a note requesting the Magistrate, to        H
446            SUPREME COURT REPORTS                         [2019] 17 S.C.R.


A     exclude any part thereof (“document”) from the copies to be granted
      to the accused. Sub-Section (7), however, gives limited discretion to
      the investigating officer to forward copies of all or some of the
      documents, which he finds it convenient to be given to the accused.
      That does not permit him to withhold the remaining documents, on which
      the prosecution proposes to rely against the accused, from being
B
      submitted to the Magistrate alongwith the police report. On the other
      hand, the expression used in Section 173(5)(a) of the 1973 Code makes
      it amply clear that the investigating officer is obliged to forward “all”
      documents or relevant extracts on which the prosecution proposes to
      rely against the accused concerned alongwith the police report to the
C     Magistrate.
            15. On receipt of the police report and the accompanying
      statements and documents by virtue of Section 207 of the 1973 Code,
      the Magistrate is then obliged to furnish copies of each of the statements
      and documents to the accused. Section 207 reads thus:-
D           ‘‘ 207. Supply to the accused of copy of police report and
            other documents.—In any case where the proceeding has been
            instituted on a police report, the Magistrate shall without delay
            furnish to the accused, free of cost, a copy of each of the
            following:—
E                 (i) the police report;
                 (ii) the first information report recorded under section 154;
                 (iii) the statements recorded under sub-section (3) of section
                       161 of all persons whom the prosecution proposes to
F                      examine as its witnesses, excluding therefrom any part
                       in regard to which a request for such exclusion has been
                       made by the police officer under sub-section (6) of
                       section 173;
                 (iv) the confessions and statements, if any, recorded under
G                     section 164;
                 (v) any other document or relevant extract thereof
                     forwarded to the Magistrate with the police report under
                     sub-section (5) of section 173:
            Provided that the Magistrate may, after perusing any such part
H           of a statement as is referred to in clause (iii) and considering
       P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                             447
               AND ANR. [A. M. KHANWILKAR, J.]

         the reasons given by the police officer for the request, direct that   A
         a copy of that part of the statement or of such portion thereof
         as the Magistrate thinks proper, shall be furnished to the accused:
         Provided further that if the Magistrate is satisfied that any
         document referred to in clause (v) is voluminous, he shall, instead
         of furnishing the accused with a copy thereof, direct that he will     B
         only be allowed to inspect it either personally or through pleader
         in Court.’’
       As regards the statements, the first proviso enables the
Magistrate to withhold any part thereof referred to in clause (iii), from
the accused on being satisfied with the note and the reasons specified          C
by the investigating officer as predicated in sub-Section (6) of Section
173. However, when it comes to furnishing of documents submitted
by the investigating officer alongwith police report, the Magistrate can
withhold only such document referred to in clause (v), which in his
opinion, is “voluminous”. In that case, the accused can be permitted
to take inspection of the concerned document either personally or               D
through his pleader in Court. In other words, Section 207 of the 1973
Code does not empower the Magistrate to withhold any “document”
submitted by the investigating officer alongwith the police report except
when it is voluminous. A fortiori, it necessarily follows that even if the
investigating officer appends his note in respect of any particular             E
document, that will be of no avail as his power is limited to do so only
in respect of ‘statements’ referred to in sub-Section (6) of Section 173
of the 1973 Code.
       16. Be that as it may, the Magistrate’s duty under Section 207
at this stage is in the nature of administrative work, whereby he is            F
required to ensure full compliance of the Section. We may usefully
advert to the dictum in Hardeep Singh v. State of Punjab1 wherein it
was held that:-
         “47. Since after the filing of the charge-sheet, the court reaches
         the stage of inquiry and as soon as the court frames the charges,      G
         the trial commences, and therefore, the power under Section
         319(1) CrPC can be exercised at any time after the charge-sheet
         is filed and before the pronouncement of judgment, except during
         the stage of Sections 207/208 CrPC, committal, etc. which is only
1
    (2014) 3 SCC 92                                                             H
448               SUPREME COURT REPORTS                        [2019] 17 S.C.R.


A              a pre-trial stage, intended to put the process into motion. This
               stage cannot be said to be a judicial step in the true sense for it
               only requires an application of mind rather than a judicial
               application of mind. At this pre-trial stage, the Magistrate
               is required to perform acts in the nature of administrative
               work rather than judicial such as ensuring compliance with
B
               Sections 207 and 208 CrPC, and committing the matter if it is
               exclusively triable by the Sessions Court ... … …”
                                                             (emphasis supplied)
             In yet another case of Tarun Tyagi vs. CBI 2, this Court
C     considered the purport of Section 207 of the 1973 Code and observed
      as follows:-
               “8. Section 207 puts an obligation on the prosecution to furnish
               to the accused, free of cost, copies of the documents mentioned
               therein, without any delay. It includes, documents or the relevant
D              extracts thereof which are forwarded by the police to the
               Magistrate with its report under Section 173(5) of the Code.
               Such a compliance has to be made on the first date when the
               accused appears or is brought before the Magistrate at the
               commencement of the trial inasmuch as Section 238 of the Code
               warrants the Magistrate to satisfy himself that provisions of
E
               Section 207 have been complied with. Proviso to Section 207
               states that if documents are voluminous, instead of furnishing the
               accused with the copy thereof, the Magistrate can allow the
               accused to inspect it either personally or through pleader in the
               Court.”
F
            17. It is well established position that when statute is
      unambiguous, the Court must adopt plain and natural meaning
      irrespective of the consequences as expounded in Nelson Motis v.
      Union of India3. On a bare reading of Section 207 of the 1973 Code,
      no other interpretation is possible.
G
             18. Be that as it may, furnishing of documents to the accused
      under Section 207 of the 1973 Code is a facet of right of the accused
      to a fair trial enshrined in Article 21 of the Constitution. In Sidhartha
      2
          (2017) 4 SCC 490
      3
          (1992) 4 SCC 711
H
       P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                              449
               AND ANR. [A. M. KHANWILKAR, J.]

Vashisht @ Manu Sharma v. State (NCT of Delhi) 4, this Court                     A
expounded thus:-
         “218. The liberty of an accused cannot be interfered with except
         under due process of law. The expression “due process of law”
         shall deem to include fairness in trial. The court (sic Code) gives
         a right to the accused to receive all documents and statements          B
         as well as to move an application for production of any record
         or witness in support of his case. This constitutional mandate and
         statutory rights given to the accused place an implied obligation
         upon the prosecution (prosecution and the Prosecutor) to make
         fair disclosure. The concept of fair disclosure would take in its
         ambit furnishing of a document which the prosecution relies upon        C
         whether filed in court or not. That document should essentially
         be furnished to the accused and even in the cases where during
         investigation a document is bona fide obtained by the investigating
         agency and in the opinion of the Prosecutor is relevant and would
         help in arriving at the truth, that document should also be disclosed   D
         to the accused.
         219. The role and obligation of the Prosecutor particularly in
         relation to disclosure cannot be equated under our law to that
         prevalent under the English system as aforereferred to. But at
         the same time, the demand for a fair trial cannot be ignored. It        E
         may be of different consequences where a document which has
         been obtained suspiciously, fraudulently or by causing undue
         advantage to the accused during investigation such document
         could be denied in the discretion of the Prosecutor to the accused
         whether the prosecution relies or not upon such documents,
         however in other cases the obligation to disclose would be more         F
         certain. As already noticed the provisions of Section 207
         have a material bearing on this subject and make an
         interesting reading. This provision not only require or
         mandate that the court without delay and free of cost
         should furnish to the accused copies of the police report,              G
         first information report, statements, confessional
         statements of the persons recorded under Section 161
         whom the prosecution wishes to examine as witnesses, of
         course, excluding any part of a statement or document as
4
    (2010) 6 SCC 1
                                                                                 H
450      SUPREME COURT REPORTS                        [2019] 17 S.C.R.


A     contemplated under Section 173(6) of the Code, any other
      document or relevant extract thereof which has been
      submitted to the Magistrate by the police under sub-
      section (5) of Section 173. In contradistinction to the
      provisions of Section 173, where the legislature has used
      the expression “documents on which the prosecution
B
      relies” are not used under Section 207 of the Code.
      Therefore, the provisions of Section 207 of the Code will
      have to be given liberal and relevant meaning so as to
      achieve its object. Not only this, the documents submitted
      to the Magistrate along with the report under Section
C     173(5) would deem to include the documents which have
      to be sent to the Magistrate during the course of
      investigation as per the requirement of Section 170(2) of
      the Code.
      220. The right of the accused with regard to disclosure of
D     documents is a limited right but is codified and is the very
      foundation of a fair investigation and trial. On such matters, the
      accused cannot claim an indefeasible legal right to claim every
      document of the police file or even the portions which are
      permitted to be excluded from the documents annexed to the
      report under Section 173(2) as per orders of the court. But
E     certain rights of the accused flow both from the codified law as
      well as from equitable concepts of the constitutional jurisdiction,
      as substantial variation to such procedure would frustrate the
      very basis of a fair trial. To claim documents within the purview
      of scope of Sections 207, 243 read with the provisions of Section
F     173 in its entirety and power of the court under Section 91 of
      the Code to summon documents signifies and provides precepts
      which will govern the right of the accused to claim copies of the
      statement and documents which the prosecution has collected
      during investigation and upon which they rely.
      221. It will be difficult for the Court to say that the accused has
G
      no right to claim copies of the documents or request the Court
      for production of a document which is part of the general diary
      subject to satisfying the basic ingredients of law stated therein.
      A document which has been obtained bona fide and has bearing
      on the case of the prosecution and in the opinion of the Public
H     Prosecutor, the same should be disclosed to the accused in the
       P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                              451
               AND ANR. [A. M. KHANWILKAR, J.]

         interest of justice and fair investigation and trial should be          A
         furnished to the accused. Then that document should be disclosed
         to the accused giving him chance of fair defence, particularly
         when non-production or disclosure of such a document would
         affect administration of criminal justice and the defence of the
         accused prejudicially.”
                                                                                 B
                                                        (emphasis supplied)
         19. Similarly, in V.K. Sasikala v. State5, this Court held as under:-
         “21. The issue that has emerged before us is, therefore, somewhat
         larger than what has been projected by the State and what has
         been dealt with by the High Court. The question arising would           C
         no longer be one of compliance or non-compliance with the
         provisions of Section 207 CrPC and would travel beyond
         the confines of the strict language of the provisions of
         Cr.PC and touch upon the larger doctrine of a free and fair
         trial that has been painstakingly built up by the courts on             D
         a purposive interpretation of Article 21 of the Constitution.
         It is not the stage of making of the request; the efflux of time
         that has occurred or the prior conduct of the accused that is
         material. What is of significance is if in a given situation the
         accused comes to the court contending that some papers
                                                                                 E
         forwarded to the court by the investigating agency have not been
         exhibited by the prosecution as the same favours the accused
         the court must concede a right to the accused to have an access
         to the said documents, if so claimed. This, according to us, is
         the core issue in the case which must be answered affirmatively.
         In this regard, we would like to be specific in saying that we          F
         find it difficult to agree with the view taken by the High Court
         that the accused must be made to await the conclusion of the
         trial to test the plea of prejudice that he may have raised. Such
         a plea must be answered at the earliest and certainly before the
         conclusion of the trial, even though it may be raised by the            G
         accused belatedly. This is how the scales of justice in our criminal
         jurisprudence have to be balanced.”
                                                        (emphasis supplied)

5
    (2012) 9 SCC 771
                                                                                 H
452               SUPREME COURT REPORTS                        [2019] 17 S.C.R.


A            20. The next seminal question is: whether the contents of the
      memory card/pen-drive submitted to the Court alongwith the police
      report can be treated as “document” as such. Indubitably, if the contents
      of the memory card/pen-drive are not to be treated as “document”, the
      question of furnishing the same to the accused by virtue of Section 207
B     read with Section 173 of the 1973 Code would not arise. We say so
      because it is nobody’s case before us that the contents of the memory
      card/pen-drive be treated as a “statement” ascribable to Section
      173(5)(b) of the 1973 Code. Notably, the command under Section 207
      is to furnish “statements” or “documents”, as the case may be, to the
      accused as submitted by the investigating officer alongwith the police
C     report, where the prosecution proposes to rely upon the same against
      the accused.
             21. The High Court adverted to certain judgments before
      concluding that the memory card would be a material object. For
      arriving at the said conclusion, the High Court relied on the decision of
D     the King’s Bench of United Kingdom in The King v. Daye6, wherein
      Darling J., adding to the majority opinion, had held thus:-
               “…But I should myself say that any written thing capable
               of being evidence is properly described as a document and
               that it is immaterial on what the writing may be inscribed.
E
               It might be inscribed on paper, as is the common case now;
               but the common case once was that it was not on paper,
               but on parchment; and long before that it was on stone,
               marble, or clay, and it might be, and often was, on metal.
               So I should desire to guard myself against being supposed to
F              assent to the argument that a thing is not a document unless it
               be a paper writing. I should say it is a document no matter upon
               what material it be, provided it is writing or printing and capable
               of being evidence.”
                                                             (emphasis supplied)
G
            The High Court also relied on the decision of the Chancery Court
      in Grant and Another v. Southwester and County Properties Ltd.
      and Another7, wherein it was observed as follows:-
      6
          (1908) 2 K.B. 333
      7
          (1975) Ch. 185
H
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                                 453
            AND ANR. [A. M. KHANWILKAR, J.]

       “There are a number of cases in which the meaning of the word             A
       “document” has been discussed in varying circumstances. Before
       briefly referring to such cases, it will, I think, be convenient to
       bear in mind that the derivation of the word is from the Latin
       “documentum”: it is something which instructs or provides
       information. Indeed, according to Bullokar’s English Expositor            B
       (1621), it meant a lesson. The Shorter Oxford English Dictionary
       has as the fourth meaning for the word the following: “Something
       written, inscribed, etc., which furnishes evidence or information
       upon any subject, as a manuscript, title-deed, coin, etc.,” and it
       produces as the relevant quotation: - “These frescoes... have
                                                                                 C
       become invaluable as documents,” the writer being Mrs. Anna
       Brownell Jameson who lived from 1794 to 1860.
       I think that all the authorities to which I am about to refer have
       consistently stressed the furnishing of information - impliedly
       otherwise than as to the document itself - as being one of the            D
       main functions of a document. Indeed, in In Re Alderton and
       Barry’s Application (1941) 59 R.P.C. 56, Morton J. expressly
       doubted whether blank workmen’s time sheets could be classified
       as documents within section 11(1)(b) of the Patent and Design
       Acts 1907-1939 expressly because in their original state they
                                                                                 E
       conveyed no information of any kind to anybody...”
       It can be safely deduced from the aforementioned expositions
that the basis of classifying article as a “document” depends upon the
information which is inscribed and not on where it is inscribed. It may
be useful to advert to the exposition of this Court holding that tape            F
records of speeches8 and audio/video cassettes9 including compact
disc10 were “documents” under Section 3 of the 1872 Act, which stand
on no different footing than photographs and are held admissible in
evidence. It is by now well established that the electronic record
produced for the inspection of the Court is documentary evidence under
                                                                                 G
Section 3 of the 1872 Act11.
8
   Tukaram S. Dighole v. Manikrao Shivaji Kokate, (2010) 4 SCC 329
9
  Ziyauddin Burhanuddin Bukhari v. Brijmohan Ramdas Mehra & Ors., (1976) 2 SCC
17
10
    Shamsher Singh Verma vs. State of Haryana, (2016) 15 SCC 485
11
   Anwar P.V. vs. P.K. Basheer, (2014) 10 SCC 473                                H
454               SUPREME COURT REPORTS                         [2019] 17 S.C.R.


A            22. It is apposite to recall the exposition of this Court in State of
      Maharashtra vs. Dr. Praful B. Desai12, wherein this Court observed
      that the Criminal Procedure Code is an ongoing statute. In case of an
      ongoing statute, it is presumed that the Parliament intended the Court
      to apply a construction that continuously updates its wordings to allow
      for changes and is compatible with the contemporary situation. In
B     paragraph 14 of the said decision, the Court observed thus:-
               “14. It must also be remembered that the Criminal
               Procedure Code is an ongoing statute. The principles of
               interpreting an ongoing statute have been very succinctly set out
               by the leading jurist Francis Bennion in his commentaries
C              titled Statutory Interpretation, 2nd Edn., p. 617:
               “It is presumed Parliament intends the court to apply to an ongoing
               Act a construction that continuously updates its wordings to allow
               for changes since the Act was initially framed. While it remains
               law, it has to be treated as always speaking. This means that in
D              its application on any day, the language of the Act though
               necessarily embedded in its own time, is nevertheless to be
               construed in accordance with the need to treat it as a current
               law.
                                               ***
E              In construing an ongoing Act, the interpreter is to presume that
               Parliament intended the Act to be applied at any future time in
               such a way as to give effect to the original intention. Accordingly,
               the interpreter is to make allowances for any relevant changes
               that have occurred since the Act’s passing, in law, in social
               conditions, technology, the meaning of words and other matters….
F
               That today’s construction involves the supposition that Parliament
               was catering long ago for a state of affairs that did not then exist
               is no argument against that construction. Parliament, in the
               wording of an enactment, is expected to anticipate temporal
               developments. The drafter will foresee the future and allow for
G              it in the wording.
                                               ***
               An enactment of former days is thus to be read today, in the
               light of dynamic processing received over the years, with such
      12
H          (2003) 4 SCC 601
       P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                              455
               AND ANR. [A. M. KHANWILKAR, J.]

         modification of the current meaning of its language as will now         A
         give effect to the original legislative intention. The reality and
         effect of dynamic processing provides the gradual
         adjustment. It is constituted by judicial interpretation, year
         in and year out. It also comprises processing by executive
         officials.””
                                                                                 B
                                                          (emphasis supplied)
       23. As aforesaid, the respondents and intervenor would contend
that the memory card is a material object and not a “document” as
such. If the prosecution was to rely only on recovery of memory card
and not upon its contents, there would be no difficulty in acceding to           C
the argument of the respondent/intervenor that the memory card/pen-
drive is a material object. In this regard, we may refer to Phipson on
Evidence13, and particularly, the following paragraph(s):-
         “The purpose for which it is produced determines whether
         a document is to be regarded as documentary evidence.                   D
         When adduced to prove its physical condition, for example,
         an alteration, presence of a signature, bloodstain or
         fingerprint, it is real evidence. So too, if its relevance lies
         in the simple fact that it exists or did once exist or its
         disposition or nature. In all these cases the content of the
         document, if relevant at all, is only indirectly relevant, for          E
         example to establish that the document in question is a
         lease. When the relevance of a document depends on the
         meaning of its contents, it is considered documentary
         evidence.”
         ... ... ...”                                                            F
                                                          (emphasis supplied)
      Again at page 5 of the same book, the definition of “real
evidence14” is given as under:-
         “Material objects other than documents, produced for inspection         G
         of the court, are commonly called real evidence. This, when
         available, is probably the most satisfactory kind of all, since, save
         for identification or explanation, neither testimony nor inference
13
     Hodge M. Malek, Phipson on Evidence, 19th Edn, 2018, pg. 1450
14
     Hodge M. Malek, Phipson on Evidence, 19th Edn, 2018, pg. 5                  H
456            SUPREME COURT REPORTS                        [2019] 17 S.C.R.


A           is relied upon. Unless its genuineness is in dispute [See Belt v
            Lawes, The Times, 17 November 1882.], the thing speaks for
            itself.
            Unfortunately, however, the term “real evidence” is itself both
            indefinite and ambiguous, having been used in three divergent
B           senses:
            (1) … … …
            (2) Material objects produced for the inspection of the court.
            This is the second and most widely accepted meaning of “real
C           evidence”. It must be borne in mind that there is a distinction
            between a document used as a record of a transaction, such as
            a conveyance, and a document as a thing. It depends on the
            circumstances in which classification it falls. On a charge of
            stealing a document, for example, the document is a thing.

D           (3) … … …”
             A priori, we must hold that the video footage/clipping contained
      in such memory card/pen-drive being an electronic record as envisaged
      by Section 2(1)(t) of the 2000 Act, is a “document” and cannot be
      regarded as a material object. Section 2(1)(t) of the 2000 Act reads
E     thus:-
            ‘‘2(1)(t) “electronic record” means data, record or data
            generated, image or sound stored, received or sent in an electronic
            form or micro film or computer-generated micro fiche;’’
            24. As the above definition refers to data or data generated, image
F     or sound stored, received or sent in an electronic form, it would be
      apposite to advert to the definition of “data” as predicated in Section
      2(1)(o) of the same Act. It reads thus:-
            “2(1)(o) “data” means a representation of information, knowledge,
            facts, concepts or instructions which are being prepared or have
G
            been prepared in a formalised manner, and is intended to be
            processed, is being processed or has been processed in a
            computer system or computer network, and may be in any form
            (including computer printouts magnetic or optical storage media,
            punched cards, punched tapes) or stored internally in the memory
H           of the computer;’’
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                            457
            AND ANR. [A. M. KHANWILKAR, J.]

       On conjoint reading of the relevant provisions, it would be amply    A
clear that an electronic record is not confined to “data” alone, but it
also means the record or data generated, received or sent in electronic
form. The expression “data” includes a representation of information,
knowledge and facts, which is either intended to be processed, is being
processed or has been processed in a computer system or computer
network or stored internally in the memory of the computer.                 B

       25. Having noticed the above definitions, we may now turn to
definitions of expressions “document” and “evidence” in Section 3 of
the 1872 Act being the interpretation clause. The same reads thus:-
      “3. Interpretation clause.-                                           C
      Document.- “Document” means any matter expressed or
      described upon any substance by means of letters, figures or
      marks, or by more than one of those means, intended to be used,
      or which may be used, for the purpose of recording that matter.
                                 Illustrations                              D
      A writing is a document;
      Words printed, lithographed or photographed are documents;
      A map or plan is a document;
      An inscription on a metal plate or stone is a document;               E
      A caricature is a document.
      Evidence.- “Evidence” means and includes—
           (1) all statements which the Court permits or requires to
               be made before it by witnesses, in relation to matters       F
               of fact under inquiry, such statements are called oral
               evidence;
           (2) all documents including electronic records produced for
               the inspection of the Court,
               such documents are called documentary evidence.”             G
      On a bare reading of the definition of “evidence”, it clearly takes
within its fold documentary evidence to mean and include all documents
including electronic records produced for the inspection of the Court.
Although, we need not dilate on the question of admissibility of the
contents of the memory card/pen-drive, the same will have to be             H
458            SUPREME COURT REPORTS                       [2019] 17 S.C.R.


A     answered on the basis of Section 65B of the 1872 Act. The same reads
      thus:-
            “65B. Admissibility of electronic records.-(1)
            Notwithstanding anything contained in this Act, any information
            contained in an electronic record which is printed on a paper,
B           stored, recorded or copied in optical or magnetic media produced
            by a computer (hereinafter referred to as the computer output)
            shall be deemed to be also a document, if the conditions mentioned
            in this section are satisfied in relation to the information and
            computer in question and shall be admissible in any proceedings,
C           without further proof or production of the original, as evidence
            of any contents of the original or of any fact stated therein of
            which direct evidence would be admissible.
            (2) The conditions referred to in sub-section (1) in respect of a
            computer output shall be the following, namely:-
D               (a) the computer output containing the information was
                    produced by the computer during the period over which
                    the computer was used regularly to store or process
                    information for the purposes of any activities regularly
                    carried on over that period by the person having lawful
E                   control over the use of the computer;
                (b) during the said period, information of the kind contained
                    in the electronic record or of the kind from which the
                    information so contained is derived was regularly fed
                    into the computer in the ordinary course of the said
F                   activities;
                (c) throughout the material part of the said period, the
                    computer was operating properly or, if not, then in
                    respect of any period in which it was not operating
                    properly or was out of operation during that part of the
G                   period, was not such as to affect the electronic record
                    or the accuracy of its contents; and
                (d) the information contained in the electronic record
                    reproduces or is derived from such information fed into
                    the computer in the ordinary course of the said
H                   activities.”
P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                            459
        AND ANR. [A. M. KHANWILKAR, J.]

 (3) Where over any period, the function of storing or processing       A
 information for the purposes of any activities regularly carried
 on over that period as mentioned in clause (a) of sub-section (2)
 was regularly performed by computers, whether—
     (a) by a combination of computers operating over that
         period; or                                                     B
     (b) by different computers operating in succession over that
         period; or
     (c) by different combinations of computers operating in
         succession over that period; or                                C
     (d) in any other manner involving the successive operation
         over that period, in whatever order, of one or more
         computers and one or more combinations of computers,
         all the computers used for that purpose during that
         period shall be treated for the purposes of this section       D
         as constituting a single computer; and references in this
         section to a computer shall be construed accordingly.
 (4) In any proceedings where it is desired to give a statement in
 evidence by virtue of this section, a certificate doing any of the
 following things, that is to say,—                                     E
     (a) identifying the electronic record containing the statement
         and describing the manner in which it was produced;
     (b) giving such particulars of any device involved in the
         production of that electronic record as may be
         appropriate for the purpose of showing that the                F
         electronic record was produced by a computer;
     (c) dealing with any of the matters to which the conditions
         mentioned in sub-section (2) relate, and purporting to be
         signed by a person occupying a responsible official
                                                                        G
         position in relation to the operation of the relevant device
         or the management of the relevant activities (whichever
         is appropriate) shall be evidence of any matter stated
         in the certificate; and for the purposes of this sub-section
         it shall be sufficient for a matter to be stated to the best
         of the knowledge and belief of the person stating it.          H
460            SUPREME COURT REPORTS                          [2019] 17 S.C.R.


A           (5) For the purposes of this section,—
                 (a) infomation shall be taken to be supplied to a computer
                     if it is supplied thereto in any appropriate form and
                     whether it is so supplied directly or (with or without
                     human intervention) by means of any appropriate
B                    equipment;
                 (b) whether in the course of activities carried on by any
                     official information is supplied with a view to its being
                     stored or processed for the purposes of those activities
                     by a computer operated otherwise than in the course
C                    of those activities, that information, if duly supplied to
                     that computer, shall be taken to be supplied to it in the
                     course of those activities;
                 (c) a computer output shall be taken to have been produced
                     by a computer whether it was produced by it directly
D
                     or (with or without human intervention) by means of any
                     appropriate equipment.
            Explanation.—For the purposes of this section any reference to
            information being derived from other information shall be a
            reference to its being derived therefrom by calculation,
E
            comparison or any other process.”
             This provision is reiteration of the legal position that any
      information contained in an electronic record which is printed on a paper,
      stored, recorded or copied in optical or magnetic media produced by a
F     computer shall be deemed to be a “document” and shall be admissible
      in evidence subject to satisfying other requirements of the said provision.
             26. It may be useful to also advert to Section 95(2)(b) of the
      1973 Code, which refers to “document” to include any painting, drawing
      or photograph, or other visible representation. And again, the expression
G     “document” has been defined in Section 29 of the 1860 Code, which
      reads thus:-
            ‘‘29. “Document”.—The word “document” denotes any matter
            expressed or described upon any substance by means of letters,
            figures or marks, or by more than one of those means, intended
H           to be used, or which may be used, as evidence of that matter.
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                              461
            AND ANR. [A. M. KHANWILKAR, J.]

      Explanation 1.—It is immaterial by what means or upon what              A
      substance the letters, figures or marks are formed, or whether
      the evidence is intended for, or may be used in, a Court of Justice,
      or not.
                                  Illustrations
      A writing expressing the terms of a contract, which may be used         B
      as evidence of the contract, is a document.
      A cheque upon a banker is a document.
      A power-of-attorney is a document.
      A map or plan which is intended to be used or which may be              C
      used as evidence, is a document.
      A writing containing directions or instructions is a document.
      Explanation 2.—Whatever is expressed by means of letters,
      figures or marks as explained by mercantile or other usage, shall
      be deemed to be expressed by such letters, figures or marks             D
      within the meaning of this section, although the same may not
      be actually expressed.
                                   Illustration
      A writes his name on the back of a bill of exchange payable to
      his order. The meaning of the endorsement, as explained by              E
      mercantile usage, is that the bill is to be paid to the holder. The
      endorsement is a document, and must be construed in the same
      manner as if the words “pay to the holder” or words to that
      effect had been written over the signature.’’
      27. Additionally, it may be apposite to also advert to the definition   F
of “communication devices” given in Section 2(1)(ha) of the 2000 Act.
The said provision reads thus:-
      ‘‘2(1)(ha) ‘‘communication device’’ means cell phones, personal
      digital assistance or combination of both or any other device used
      to communicate, send or transmit any text, video, audio or image’’      G
      28. We may also advert to the definition of “information” as
provided in Section 2(1)(v) of the 2000 Act. The same reads thus:-
      ‘‘2(1)(v) ‘‘information’’ includes data, message, text, images
      sound, voice, codes, computer programmes, software and data
      bases or micro film or computer generated micro fiche’’                 H
462              SUPREME COURT REPORTS                               [2019] 17 S.C.R.


A            29. Even the definition of “document” given in the General
      Clauses Act would reinforce the position that electronic records ought
      to be treated as “document”. The definition of “document” in Section
      3(18) of the General Clauses Act reads thus:-
             ‘‘3(18) ‘‘document’’ shall include any matter written, expressed
B            or described upon any substance by means of letters, figures or
             marks, or by more than one of those means which is intended to
             be used, or which may be used, for the purpose of recording that
             matter”
            30. It may be apposite to refer to the exposition in Halsbury’s
C     laws of England15 dealing with Chapter – “Documentary and Real
      Evidence” containing the meaning of documentary evidence and the
      relevancy and admissibility thereof including about the audio and video
      recordings. The relevant exposition reads thus:-
             “(12) DOCUMENTARY AND REAL EVIDENCE
D            1462. Meaning of documentary evidence. The term
             ‘document’ bears different meanings in different contexts.
             At common law, it has been held that any written thing
             capable of being evidence is properly described as a
             document 16 , and this clearly includes printed text,
             diagrams, maps and plans17. Photographs are also regarded
E            as documents at common law 18 .
             Varying definitions have been adopted in legislation 19. A
             document may be relied on as real evidence (where its
      15
         Fourth Edition, 2006 reissue, Vol. 11(3) Criminal Law, Evidence and Procedure
      16
         R v. Daye [1908] 2 KB 333 at 340, DC, per Darling J.
F     17
         A tombstone bearing an inscription is in this sense a document (see Mortimer v.
      M’Callan (1840) 6 M & W 58), as is a coffin-plate bearing an inscription (see R v.
      Edge (1842) Wills, Circumstantial Evidence (6 th Edn.) 309).
      18
         See also Lyell v. Kennedy (No. 3) (1884) 27 ChD 1, 50 LT 730, Senior v.
      Holdsworth, ex p. Independent Television News Ltd. [1976] QB 23, [1975] 2 All
      ER 1009, Victor Chandler International Ltd. v. Customs and Excise Comrs. [2000] 1
G     All ER 160, [1999] 1 WLR 2160, ChD.
      19
         For the purposes of the Police and Criminal Evidence Act 1984, ‘document’ means
      anything in which information of any description is recorded: s. 118 (amended by
      the Civil Evidence Act 1995 S. 15(1), Sch 1 para 9(3)). For the purposes of the
      Criminal Justice Act 2003 Pt. 11 (ss. 98-141) (as amended) (evidence), the definition
      is the same (see s. 134(1)), save that for the purposes of Pt. 11 Ch. 3 (ss 137-141)
      (which includes the provision relating to refreshing memory (see s. 139; and para
H     1438 ante)) it excludes any recording of sounds or moving images (see s. 140).
     P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                                        463
             AND ANR. [A. M. KHANWILKAR, J.]

       existence, identity or appearance, rather than its content,                       A
       is in issue20), or as documentary evidence. Documentary
       evidence denotes reliance on a document as proof of its
       terms or contents 21. The question of the authenticity of a
       document is to be decided by the jury22.
       1463. The primary evidence rule. Under the ‘primary                               B
       evidence rule’ at common law23, it was once thought necessary
       for the contents of any private document to be proved by
       production of the original document24. A copy of an original
       document, or oral evidence as to the contents of that document,
       was considered admissible only in specified circumstances,
       namely: (1) where another party to the proceedings failed to                      C
       comply with a notice to produce the original which was in his
       possession (or where the need to produce it was so clear that
       no such notice was required)25; (2) where production of the
       original was shown to be impossible26; (3) where the original
       appeared to have been lost or destroyed27; and (4) where a third                  D
20
   See eg R. v. Elworthy (1867) LR 1 CCR 103, 32 JP 54, CCR; Boyle v. Wiseman
(1855) 11 Exch 360. Documents produced by purely mechanical means may
constitute real evidence even where reliance is placed on the content: The Statute of
Liberty, Sapporo Maru (Owners) vs. Statue of Liberty (Owners) [1968] 2 All ER
195, [1968] 1 WLR 739 (film of radar echoes); R. v. Wood (1982) 76 Cr.App. Rep.          E
23, CA (computer used as calculator); Castel v. Cross [1985] 1 All ER 87, [1984] 1
WLR 1372, DC (printout of evidential breath-testing device). See also Garner v.
DPP (1989) Crim. LR 583, DC; R. v. Skinner [2005] EWCA Crim. 1439, [2006]
Crim. LR 56, [2005] ALL ER (D) 324 (May). As to real evidence generally see para
1466 post.
21
   R. v. Elworthy (1867) LR 1 CCR 103, 32 JP 54, CCR.
22
   R. vs. Wayte (1982) 76 Cr.App. Rep. 110 at 118, CA. The admissibility of a
                                                                                         F
document is, following the general rule, a question for the judge: See para 1360 ante.
A document which the law requires to be stamped, but which is unstamped, is
admissible in criminal proceedings: Stamp Act 1891 s. 14(4) (amended by the Finance
Act 1999 s. 109(3), Sch 12 para 3(1), (5)).
23
   As to the related ‘best evidence rule’ see para 1367 ante.
24
   As to the admissibility of examined or certified copies of public documents at        G
common law see EVIDENCE vol. 17(1) (Reissue) para 821 et. seq.
25
   A-G v. Le Merchant (1788) 2 2 Term Rep 201n; R. v. Hunter (1829) 4 C & P 128;
R v. Elworthy (1867) LR 1 CCR 103, 32 JP 54, CCR.
26
   Owner v. Be Hive Spinning Co. Ltd. [1914] 1 KB 105, 12 LGR 421; Alivon v.
Furnival (1834) 1 Cr.M. & R 277.
27
   R. v. Haworth (1830) 4 C & P 254                                                      H
464              SUPREME COURT REPORTS                                [2019] 17 S.C.R.


A            party in possession of the original lawfully declined to produce
             it28….
             xxx                            xxx                            xxx
             1466. Real evidence. Material objects or things (other than
             the contents of documents) which are produced as exhibits
B            for inspection by a court or jury are classed as real evidence29.
             The court or jury may need to hear oral testimony explaining the
             background and alleged significance of any such exhibit, and may
             be assisted by expert evidence in drawing inferences or
             conclusions from the condition of that exhibit 30.
C            Where a jury wishes to take an exhibit, such as a weapon, into
             the jury room, this is something which the judge has a discretion
             to permit31. Jurors must not however conduct unsupervised
             experiments32, or be allowed to inspect a thing which has not been
             produced in evidence33.
D            Failure to produce an object which might otherwise have been
             admissible as real evidence does not preclude the admission of
             oral evidence concerning the existence or condition of that object,
             although such evidence may carry far less weight34.
      28
         R. v. Nowaz (1976) 63 Cr.App. Rep 178, CA. A further possibility was that
E     contents of a document might be proved by an admission or confession: Slatterie v.
      Pooley (1840) 6 M & W 664
      29
         This include animals, such as dogs, which may be inspected to see if they are
      ferocious (Line v. Taylor (1862) 3 F & F 731) or whether they appear to have been
      ill-treated, etc. Note however that statements (such as statements of origin) printed
      on objects may give rise to issues of hearsay if it is sought to rely on them as true:
      Comptroller of Customs v. Western Lectric Co. Ltd. [1966] AC 367, [1965] 3 All ER
F     599, PC.
      30
         Expert evidence may often be essential if the court or jury is to draw any kind of
      informed conclusions from their examination of the exhibit. It would be dangerous,
      for example, for a court or jury to draw its own unaided conclusions concerning the
      identity of fingerprints or the age and origin of bloodstains: Anderson v. R. [1972]
      AC 100, [1971] 3 All ER 768, PC.
      31
         R. v. Wright [1993] Crim. LR 607, CA; R. v. Devichand [1991] Crim. LR 446, CA.
G     32
         R. v. Maggs (1990) 91 Cr. App. Rep 243, CA, per Lord Lane CJ at 247; R. v.
      Crees [1996] Crim. LR 830, CA; R. v. Stewart (1989) 89 Cr. App. Rep. 273, [1989]
      Crim. LR 653, CA.
      33
         R. v. Lawrence [1968] 1 All ER 579, 52 CR. App. Rep. 163, CCA.
      34
         R. v. Francis (1874) LR 2 CCR 128, 43 LJMC 97, CCR; Hocking v. Ahlquist
      Bros. [1944] KB 120, [1943] 1 All ER 722, DC. See also R. v. Uxbridge Justices, ex.
H     P. Sofaer (1987) 85 Cr.App. Rep. 367, DC. If the object in question is in the
     P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                                           465
             AND ANR. [A. M. KHANWILKAR, J.]

        xxx                            xxx                             xxx                  A
        1471. Audio and video recordings. An audio recording is
        admissible in evidence provided that the accuracy of the
        recording can be proved, the recorded voices can be properly
        identified, and the evidence is relevant and otherwise admissible35.
        However, that evidence should always be regarded with caution                       B
        and assessed in the light of all the circumstances36.
        A video recording of an incident which is in issue is admissible37.
        There is no difference in terms of admissibility between a
        direct view of an incident and a view of it on a visual display
        unit of a camera or on a recording of what the camera has                           C
        filmed. A witness who sees an incident on a display or a
        recording may give evidence of what he saw in the same
        way as a witness who had a direct view38.”
                                                               (emphasis supplied)
      31. In order to examine the purport of the term “matter” as found                     D
in Section 3 of the 1872 Act, Section 29 of the 1860 Code and Section

possession of the prosecutor or of a third person, its production may generally be
compelled by issue of a witness order under the Criminal Procedure (Attendance of
Witnesses) Act, 1965 s. 2 (as substituted and amended) or under the Magistrates’
Court Act, 1980 s. 97 (as substituted and amended) (see para 1409 ante). The                E
defendant cannot, however, be served with such an order, lest he be forced to
incriminate himself: Trust Houses Ltd. v. Postlethwaite (1944) 109 JP 12.
35
   R. v. Maqsud Ali, R v. Ashiq Hussain [1966] 1 QB 688, 49 Cr.App. Rep 230,
CCA. For the considerations relevant to the determination of admissibility see R. v.
Stevenson, R. v. Hulse, R. v. Whitney [1971] 1 All ER 678, 55 Cr.App. Rep 171; R.
v. Robson, R. v. Harris [1972] 2 All ER 699, 56 Cr.App. Rep 450. See also R. v.
Senat, R. v. Sin (1968) 52 Cr. App. Rep 282, CA; R. v. Bailey [1993] 3 All ER 513,
                                                                                            F
97 Cr.App. Rep 365, CA. Where a video recording of an incident becomes available
after the witness has made a statement, the witness may view the video and, if
necessary, amend his statement so long as the procedure adopted is fair and the witness
does not rehearse his evidence: R. v. Roberts (Michael), R. v. Roberts (Jason) [1998]
Crim. LR 682, 162 JP 691, CA.
36
   R. v. Maqsud Ali, R. v. Ashiq Hussain [1966] 1 QB 688, 49 Cr.App. Rep 230,               G
CCA. As to the use of tape recordings and transcripts see R. v. Rampling [1987]
Crim. LR 823, CA; and see also Buteria v. DPP (1986) 76 ALR 45, Aust. HC. As to
the tape recording of police interviews see para 971 et seq ante; and as to the exclusion
of a tape recording under the Police and Criminal Evidence Act, 1984 s. 78 (as
amended) (see para 1365 ante) as unfair evidence see R. v. H [1987] Crim. LR 47, Cf
R. v. Jelen, R. v. Karz (1989) 90 Cr. App. Rep 456, CA (tape recording admitted
despite element of entrapment).                                                             H
466              SUPREME COURT REPORTS                               [2019] 17 S.C.R.


A     3(18) of the General Clauses Act, and to ascertain whether the contents
      of the memory card can be regarded as “document”, we deem it
      appropriate to refer to two Reports of the Law Commission of India.
      In the 42nd Law Commission Report39, the Commission opined on the
      amendments to the 1860 Code. Dealing with Section 29 of the 1860
      Code, the Commission opined as under:-
B
             “2.56. The main idea in all the three Acts is the same and the
             emphasis is on the “matter” which is recorded, and not on the
             substance on which the matter is recorded. We feel, on the
             whole, that the Penal Code should contain a definition of
             “document” for its own purpose, and that section 29 should be
C            retained.”
            The said observation is restated in the 156th Report40, wherein
      the Commission opined thus:-
             “11.08 Therefore, the term ‘document’ as defined in Section
D            29, IPC may be enlarged so as to specifically include therein any
             disc, tape, sound track or other device on or in which any matter
             is recorded or stored by mechanical, electronic or other means
             … … … The aforesaid proposed amendment in section 29 would
             also necessitate consequential amendment of the term
             “document” under section 3 of the Indian Evidence Act, 1872
E            on the lines indicated above.”
            Considering the aforementioned Reports, it can be concluded that
      the contents of the memory card would be a “matter” and the memory
      37
         Taylor v. Chief Constable of Cheshire [1987] 1 All ER 225, 84 Cr.App. Rep 191,
F     DC.
      38
         Taylor v. Chief Constable of Cheshire [1987] 1 All ER 225, 84 Cr.App. Rep 191,
      DC. As to the admissibility of video recordings as evidence identifying the defendant
      see also R. v. Fowden and White [1982] Crim. LR 588, CA; R. v. Grimer [1982]
      Crim. LR 674, CA; R. v. Blenkinsop [1995] 1 Cr.App. Rep 7, CA. A recording
      showing a road on which an incident had occurred was admitted in R. v. Thomas
      [1986] Crim. LR 682. As to the identification of the defendant by still photographs
G     taken by an automatic security camera see R. v. Dodson, R. v. Williams [1984] 1
      WLR 971, 79 Cr.App. Rep 220, CA; as to identification generally see para 1455
      ante; and as to the admissibility of a copy of a video recording of an incident see
      Kajala v. Noble (1982) 75 Cr.App. Rep 149, CA.
      39
         Forty-Second Report, Law Commission India, Indian Penal Code, June, 1971, 32-
      35
      40
         One Hundred Fifty-Sixth Report on the Indian Penal Code (Volume I), August,
H     1997, Law Commission of India, Chapter-XI
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                              467
            AND ANR. [A. M. KHANWILKAR, J.]

card itself would be a “substance” and hence, the contents of the             A
memory card would be a “document”.
       32. It is crystal clear that all documents including “electronic
record” produced for the inspection of the Court alongwith the police
report and which prosecution proposes to use against the accused must
be furnished to the accused as per the mandate of Section 207 of the          B
1973 Code. The concomitant is that the contents of the memory card/
pen-drive must be furnished to the accused, which can be done in the
form of cloned copy of the memory card/pen-drive. It is cardinal that
a person tried for such a serious offence should be furnished with all
the material and evidence in advance, on which the prosecution
proposes to rely against him during the trial. Any other view would           C
not only impinge upon the statutory mandate contained in the 1973 Code,
but also the right of an accused to a fair trial enshrined in Article 21 of
the Constitution of India.
      33. We do not wish to dilate further nor should we be understood
to have examined the question of relevancy of the contents of the             D
memory card/pen-drive or for that matter the proof and admissibility
thereof. The only question that we have examined in this appeal is:
whether the contents of the memory card/pen-drive referred to in the
chargesheet or the police report submitted to Magistrate under Section
173 of the 1973 Code, need to be furnished to the accused if the
prosecution intends to rely on the same by virtue of Section 207 of the       E
1973 Code?
       34. Reverting to the preliminary objection taken by the respondent
for dismissing the appeal at the threshold because of the disclosure of
identity of the victim in the memo of the special leave petition forming
the subject matter of the present appeal, we find that the explanation        F
offered by the appellant is plausible inasmuch as the prosecution itself
had done so by naming the victim in the First Information Report/Crime
Case, the statement of the victim under Section 161, as well as under
Section 164 of the 1973 Code, and in the chargesheet/police report filed
before the Magistrate. Even the objection regarding incorrect factual
                                                                              G
narration about the appellant having himself viewed the contents of the
memory card/pen-drive does not take the matter any further, once we
recognize the right of the accused to get the cloned copies of the
contents of the memory card/pen-drive as being mandated by Section
207 of the 1973 Code and more so, because of the right of the accused
to a fair trial enshrined in Article 21 of the Constitution of India.         H
468            SUPREME COURT REPORTS                        [2019] 17 S.C.R.


A            35. The next crucial question is: whether parting of the cloned
      copy of the contents of the memory card/pen-drive and handing it over
      to the accused may be safe or is likely to be misused by the accused
      or any other person with or without the permission of the accused
      concerned? In the present case, there are eight named accused as of
      now. Once relief is granted to the appellant who is accused No. 8, the
B
      other accused would follow the same suit. In that event, the cloned
      copies of the contents of the memory card/pen-drive would be freely
      available to all the accused.
             36. Considering the principles laid down by this Court in Tarun
      Tyagi (supra), we are of the opinion that certain conditions need to be
C
      imposed in the fact situation of the present case. However, the
      safeguards/conditions suggested by the appellant such as to take help
      of experts, to impose watermarks on the respective cloned copies etc.,
      may not be sufficient measure to completely rule out the possibility of
      misuse thereof. In that, with the advancement of technology, it may
D     be possible to breach even the security seals incorporated in the
      concerned cloned copy. Besides, it will be well-nigh impossible to keep
      track of the misuse of the cloned copy and its safe and secured custody.
             37. Resultantly, instead of allowing the prayer sought by the
      appellant in toto, it may be desirable to mould the relief by permitting
E     the appellant to seek second expert opinion from an independent agency
      such as the Central Forensic Science Laboratory (CFSL), on all matters
      which the appellant may be advised. In that, the appellant can formulate
      queries with the help of an expert of his choice, for being posed to the
      stated agency. That shall be confidential and not allowed to be accessed
      by any other agency or person not associated with the CFSL. Similarly,
F     the forensic report prepared by the CFSL, after analyzing the cloned
      copy of the subject memory card/pen-drive, shall be kept confidential
      and shall not be allowed to be accessed by any other agency or person
      except the concerned accused or his authorized representative until the
      conclusion of the trial. We are inclined to say so because the State
G     FSL has already submitted its forensic report in relation to the same
      memory card at the instance of the investigating agency.
            38. Needless to mention that the appellant before us or the other
      accused cannot and are not claiming any expertise, much less, capability
      of undertaking forensic analysis of the cloned copy of the contents of
H     the memory card/pen-drive. They may have to eventually depend on
       P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                             469
               AND ANR. [A. M. KHANWILKAR, J.]

some expert agency. In our opinion, the accused, who are interested             A
in reassuring themselves about the genuineness and credibility of the
contents of the memory card in question or that of the pen-drive
produced before the trial Court by the prosecution on which the
prosecution would rely during the trial, are free to take opinion of an
independent expert agency, such as the CFSL on such matters as they
                                                                                B
may be advised, which information can be used by them to confront
the prosecution witnesses including the forensic report of the State FSL
relied upon by the prosecution forming part of the police report.
      39. Considering that this is a peculiar case of intra-conflict of
fundamental rights flowing from Article 21, that is right to a fair trial of
the accused and right to privacy of the victim, it is imperative to adopt       C
an approach which would balance both the rights. This principle has
been enunciated in the case of Asha Ranjan v. State of Bihar41
wherein this Court held thus:-
         “57. The aforesaid decision is an authority for the proposition that
         there can be a conflict between two individuals qua their right        D
         under Article 21 of the Constitution and in such a situation, to
         weigh the balance the test that is required to be applied is the
         test of larger public interest and further that would, in certain
         circumstances, advance public morality of the day. To put it
         differently, the “greater community interest” or “interest             E
         of the collective or social order” would be the principle
         to recognise and accept the right of one which has to be
         protected.
         xxx                        xxx                       xxx
         61. Be it stated, circumstances may emerge that may necessitate        F
         for balancing between intra-fundamental rights. It has been
         distinctly understood that the test that has to be applied while
         balancing the two fundamental rights or inter fundamental rights,
         the principles applied may be different than the principle to be
         applied in intra-conflict between the same fundamental right …         G
         … ... Thus, there can be two individuals both having legitimacy
         to claim or assert the right. The factum of legitimacy is a primary
         consideration. It has to be remembered that no fundamental right
         is absolute and it can have limitations in certain circumstances
41
     (2017) 4 SCC 397                                                           H
470      SUPREME COURT REPORTS                          [2019] 17 S.C.R.


A     … … ... Therefore, if the collective interest or the public interest
      that serves the public cause and further has the legitimacy to
      claim or assert a fundamental right, then only it can put forth
      that their right should be protected. There can be no denial of
      the fact that the rights of the victims for a fair trial is an
      inseparable aspect of Article 21 of the Constitution and when
B
      they assert that right by themselves as well as the part of the
      collective, the conception of public interest gets galvanised. The
      accentuated public interest in such circumstances has to be given
      primacy, for it furthers and promotes “Rule of Law”. It may be
      clarified at once that the test of primacy which is based on
C     legitimacy and the public interest has to be adjudged on the facts
      of each case and cannot be stated in abstract terms. It will
      require studied scanning of facts, the competing interests and the
      ultimate perception of the balancing that would subserve the
      larger public interest and serve the majesty of rule of law. ... …
      …
D
      xxx                         xxx                       xxx
      86.1. The right to fair trial is not singularly absolute, as is
      perceived, from the perspective of the accused. It takes
      in its ambit and sweep the right of the victim(s) and the
E     society at large. These factors would collectively allude
      and constitute the Rule of Law i.e. free and fair trial.
      86.2. The fair trial which is constitutionally protected as a
      substantial right under Article 21 and also the statutory protection,
      does invite for consideration a sense of conflict with the interest
F     of the victim(s) or the collective/interest of the society. When
      there is an intra-conflict in respect of the same fundamental
      right from the true perceptions, it is the obligation of the
      constitutional courts to weigh the balance in certain
      circumstances, the interest of the society as a whole, when
G     it would promote and instil Rule of Law. A fair trial is not
      what the accused wants in the name of fair trial. Fair trial must
      soothe the ultimate justice which is sought individually, but is
      subservient and would not prevail when fair trial requires transfer
      of the criminal proceedings.”

H                                                    (emphasis supplied)
       P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                            471
               AND ANR. [A. M. KHANWILKAR, J.]

      40. This Court in Mazdoor Kisan Shakti Sangathan v. Union                A
of India42 has restated the legal position in the following terms:-
         “61. Undoubtedly, right of people to hold peaceful protests and
         demonstrations, etc. is a fundamental right guaranteed under
         Articles 19(1)(a) and 19(1)(b) of the Constitution. The question
         is as to whether disturbances, etc. caused by it to the residents,    B
         as mentioned in detail by the NGT, is a larger public interest
         which outweighs the rights of protestors to hold demonstrations
         at Jantar Mantar Road and, therefore, amounts to reasonable
         restriction in curbing such demonstrations. Here, we agree with
         the detailed reasoning given by the NGT that holding of               C
         demonstrations in the way it has been happening is causing
         serious discomfort and harassment to the residents. At the same
         time, it is also to be kept in mind that for quite some time Jantar
         Mantar has been chosen as a place for holding demonstrations
         and was earmarked by the authorities as well. Going by the
         dicta in Asha Ranjan [Asha Ranjan v. State of Bihar, (2017)           D
         4 SCC 397 : (2017) 2 SCC (Cri) 376] , principle of primacy
         cannot be given to one right whereby the right of the other
         gets totally extinguished. Total extinction is not balancing.
         Balancing would mean curtailing one right of one class to
         some extent so that the right of the other class is also              E
         protected.”
                                                       (emphasis supplied)
       41. We are conscious of the fact that Section 207 of the 1973
Code permits withholding of document(s) by the Magistrate only if it is
voluminous and for no other reason. If it is an “electronic record”,           F
certainly the ground predicated in the second proviso in Section 207,
of being voluminous, ordinarily, cannot be invoked and will be
unavailable. We are also conscious of the dictum in the case of
Superintendent and Remembrancer of Legal Affairs, West Bengal
vs. Satyen Bhowmick & Ors.43, wherein this Court has restated the              G
cardinal principle that accused is entitled to have copies of the statements
and documents accompanying the police report, which the prosecution
may use against him during the trial.
42
     (2018) 17 SCC 324
43
     (1981) 2 SCC 109                                                          H
472             SUPREME COURT REPORTS                         [2019] 17 S.C.R.


A            42. Nevertheless, the Court cannot be oblivious to the nature of
      offence and the principle underlying the amendment to Section 327 of
      the 1973 Code, in particular sub-Section (2) thereof and insertion of
      Section 228A of the 1860 Code, for securing the privacy of the victim
      and her identity. Thus understood, the Court is obliged to evolve a
      mechanism to enable the accused to reassure himself about the
B
      genuineness and credibility of the contents of the memory card/pen-
      drive from an independent agency referred to above, so as to effectively
      defend himself during the trial. Thus, balancing the rights of both parties
      is imperative, as has been held in Asha Ranjan (supra) and Mazdoor
      Kisan Shakti Sangathan (supra). The Court is duty bound to issue
C     suitable directions. Even the High Court, in exercise of inherent power
      under Section 482 of the 1973 Code, is competent to issue suitable
      directions to meet the ends of justice.
             43. If the accused or his lawyer himself, additionally, intends to
      inspect the contents of the memory card/pen-drive in question, he can
D     request the Magistrate to provide him inspection in Court, if necessary,
      even for more than once alongwith his lawyer and I.T. expert to enable
      him to effectively defend himself during the trial. If such an application
      is filed, the Magistrate must consider the same appropriately and
      exercise judicious discretion with objectivity while ensuring that it is not
      an attempt by the accused to protract the trial. While allowing the
E     accused and his lawyer or authorized I.T. expert, all care must be taken
      that they do not carry any devices much less electronic devices,
      including mobile phone which may have the capability of copying or
      transferring the electronic record thereof or mutating the contents of
      the memory card/pen-drive in any manner. Such multipronged approach
F     may subserve the ends of justice and also effectuate the right of
      accused to a fair trial guaranteed under Article 21 of the Constitution.
             44. In conclusion, we hold that the contents of the memory card/
      pen drive being electronic record must be regarded as a document. If
      the prosecution is relying on the same, ordinarily, the accused must be
G     given a cloned copy thereof to enable him/her to present an effective
      defence during the trial. However, in cases involving issues such as
      of privacy of the complainant/witness or his/her identity, the Court may
      be justified in providing only inspection thereof to the accused and his/
      her lawyer or expert for presenting effective defence during the trial.
      The court may issue suitable directions to balance the interests of both
H     sides.
    P. GOPALKRISHNAN @ DILEEP v. STATE OF KERALA                               473
            AND ANR. [A. M. KHANWILKAR, J.]

      45. In view of the above, this appeal partly succeeds. The               A
impugned judgment and order passed by the trial Court and the High
Court respectively stand modified by giving option to the appellant/
accused to the extent indicated hitherto, in particular paragraphs 37,
38 and 43.
       46. Resultantly, the application filed by the appellant before the      B
trial Court being Crl.M.P. No. 49/2018 in C.P. No. 16/2017 is partly
allowed in the aforementioned terms.
      47. We direct the trial Court to ensure that the trial in C.P. No.
16/2017 is concluded expeditiously, preferably within six months from
the date of this judgment.                                                     C


Kalpana K. Tripathy                                   Appeal partly allowed.



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