MOHD. HUSSAIN @ JULFIKAR ALIversusTHE STATE (GOVT. OF NCT) DELHI
- Citation
- 2012 INSC 366
- Decided
- 31 August 2012
- Disposal
- Reference answered
- Bench
- RAJENDRA MAL LODHA
Holding
An appellate court may order a retrial under Section 386(b) CrPC in exceptional cases where it is indispensable to avert a failure of justice, and in the present case such a de novo trial is required.
Summary
Mohd. Hussain @ Julfikar Ali was convicted and sentenced to death for planting a bomb on a public bus in 1997, causing four deaths and twenty‑four injuries. The trial court denied him the assistance of counsel, violating his right to legal aid and due process. The Delhi High Court upheld the conviction, but the Supreme Court was asked to decide whether a de novo retrial was required. The Court held that under Section 386(b) of the CrPC an appellate court may order a retrial, but only in exceptional cases where justice would otherwise fail. Considering the gravity of the offences, the denial of counsel, and the need to complete justice, the Court ordered a fresh trial, directing the trial court to conclude it within three months. The conviction and death sentence were set aside and the matter remanded for retrial.
Issues considered
- The power of an appellate court to order a retrial under Section 386 of the CrPC.
- Whether the trial was vitiated by denial of legal aid and violation of due process.
- Whether a de novo trial is warranted despite the passage of time and the seriousness of the offence.
- Balancing the accused's right to a speedy trial with the interests of society and the need for justice.
Legislation cited
- Code of Criminal Procedure, 1973s. 258, s. 303, s. 304, s. 309, s. 311, s. 386
- Explosive Substances Act, 1908s. 3, s. 4(b)
- Indian Penal Code, 1860s. 120-8, s. 302, s. 307
Subjects
Judgment
[2012] 10 S.C.R. 480
A MOHD. HUSSAIN @ JULFIKAR ALI
v.
THE STATE (GOVT. OF NCT) DELHI
(Criminal Appeal No. 1091 of 2006)
AUGUST 31, 2012
B
[R.M. LODHA, ANIL R. DAVE AND
SUDHANSU JYOTI MUKHOPADHAYA, JJ.)
Code of Criminal Procedure, 1973 - s. 386 - Power of
C appellate court to order retrial - Held: The appellate court
hearing criminal appeal has power to order retrial u/s. 386(b)
- But such power should be exercised in exceptional and rare
cases when such course becomes indispensable to avert
failure of justice - Exercise of such power depends on facts
D and circumstances of the case - The present case is of
extremely serious and exceptional nature, where retrial of the
accused is indispensable - The matter requires to be
remanded for a de novo trial.
Administration of Criminal Justice:
E
Speedy trial - Right of accused - Held: Such right of the
accused must be weighed alongwith the nature and gravity of
crime, persons involved, social impact and social needs -
Deprivation of such right per se does not prejudice the
F accused - Constitution of India, 1950 - Article 21.
'Fair trial' and 'Speedy trial' - Difference between.
Words and Phrases:
G 'Retrial' - Meaning of
The appellant-accused was prosecuted u/ss. 302/307
IPC and s. 3 and in the alternative s. 4 of Explosive
Substances Act. The allegation against the accused was
H 480
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 481
OF NCT) DELHI
that he had planted a bomb in a bus, explosion of which A
resulted in 4 deaths and injuries to 24 persons.
Trial court convicted the accused u/s. 302/307 IPC
r/w.s. 3 of the Act and sentenced him to death. The
conviction and sentence was confirmed by the High 8
Court.
In appeal to this Court, the two judges of the Division
Bench were of the opinion that the appellant-accused
was denied due process of law and the trial held against
him was contrary to the procedure prescribed under the C
provisions of Cr.P.C, because he was denied right of
presentation by counsel in the trial. However, they
differed on the point whether the matter required to be
remanded for a de novo trial in the facts and
circumstances of the case. Therefore, the matter was D
referred to the three judges Bench to decide the point.
Answering the reference, the Court
HELD: 1.1. The appellate court hearing a criminal
appeal from a judgment of conviction has power to order E
the retrial of the accused under Section 386 Cr.P.C .
Though such power exists, it should not be exercised in
a routine manner. A de novo trial or retrial of the accused
should be ordered by the appellate court in exceptional
and rare cases and only when in the opinion of the F
appellate court such course becomes indispensable to
avert failure of justice. Surely this power cannot be used
to allow the prosecution to improve upon its case or fill
up the lacuna. A retrial is not the second trial; it is
continuation of the same trial and same prosecution. The G
guiding factor for retrial must always be demand of
justice. Obviously, the exercise of power of retrial under
Section 386(b) Cr.P.C. will depend on the facts and
circumstances of each case for which no straitjacket
formula can be formulated but the appeal court must H
482 SUPREME COURT REPORTS [2012] 10 S.C.R.
A closely keep in view that while protecting the right of an
accused to fair trial and due process, the people who
seek protection of law do not lose hope in legal system
and the interests of the society are not altogether
overlooked. [Para 42) [509-D-H; 510-A]
B
1.2. In the present case, the incident is of the year
1997. It occurred in a public transport bus when that bus
was carrying passengers and stopped at a bus stand.
The moment the bus stopped, an explosion took place
C inside the bus that ultimately resulted in death of four
persons and injury to twenty-four persons. The nature of
the incident and the circumstances in which it occurred
speak volume about the very grave nature of offence. As
a matter of fact, the appellant has been charged for the
offences under Section 302/307 IPC and Section 3 and,
D in the alternative, Section 4(b) of Explosive Substances
Act. It is true that the appellant has been in jail since
09.03.1998 and it is more than 14 years since he was
arrested and he has passed through mental agony of
death sentence and the retrial at this distance of time shall
E prolong the culmination of the criminal case. But these
factors are not sufficient for appellant's acquittal and
dismissal of indictment. It cannot be ignored that the
offences with which the appellant has been charged are
of very serious nature and if the prosecution succeeds
F and the appellant is convicted under Section 302 IPC on
retrial, the sentence could be death or life imprisonment.
Gravity of the offences and the criminality with which the
appellant is charged, are important factors that need to
be kept in mind, though it is a fact that in the first instance,
G the accused has been denied due process. [Para 43]
[510-C-H; 511-A]
1.3. While having due consideration to the appellant's
right, the nature of the offence and its gravity, the impact
of crime on the society, more particularly the crime that
H };'
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 483
OF NCT) DELHI
has shaken the public and resulted in death of four A
persons in a public transport bus can not be ignored and
overlooked. It is desirable that punishment should follow
offence as closely as possible. In an extremely serious
criminal case of the exceptional nature like the present
one, it would occasion in failure of justice if the B
prosecution is not taken to the logical conclusion. Justice
is supreme. The retrial of the appellant, in the facts and
circumstances, is indispensable. It is imperative that
justice is secured after providing the appellant with the
legal practitioner if he does not engage a lawyer of his c
choice. Thus, it is held that the matter requires to be
remanded for de novo trial. [Paras 43 and 46] [511-A-C-F]
Gopi Chand v. Delhi Administration AIR 1959 SC 609:
1959 Suppl. SCR 87 - followed.
D
Tyron Nazareth v. State of Goa 1994 Supp (3) SCC 321;
S. Guin andOrs. v. Grindlays Bank Ltd. (1986) 1 SCC 654:
1985 (3) Suppl. SCR 818; State of M.P. v. Bhooraji and Ors.
(2001) 7 S.CC 679: 2001 (2) Suppl. SCR 128; Zahira
Habibulla H. Sheikh andAnr. v. State of Gujarat and Ors. E
(2004) 4 sec 158: 2004 (3) SCR 1050 - relied on.
Kartar Singh v. State of Punjab (1994) 3 SCC 569: 1994
(2) SCR 375 ; Satyajit Banerjee and Ors v. State of West
Bengal and Ors. (2005) 1 SCC 115: 2004 (6) Suppl.
SCR 294 - referred to. F
2. 'Speedy trial' and 'fair trial' to a person accused of
a crime are integral part of Article 21. There is, however,
qualitative difference between the right to 'speedy trial'
and the accused's right of 'fair trial'. Unlike the accused's G
right of 'fair trial', deprivation of the right to 'speedy trial'
does not per se prejudice the accused in defending
himself. The right to speedy trial is in its very nature
relative. It depends upon diverse circumstances. Each
case of delay in conclusion of a criminal trial has to be H
•,
484 SUPREME COURT REPORTS [2012] 10 S.C.R.
A seen in the facts and circumstances of such case. Mere
lapse of several years since the commencement of
prosecution by itself may not justify the discontinuance
of prosecution or dismissal of indictment. The factors
concerning the accused's right to speedy trial have to be
B weighed vis-a-vis the impact of the crime on society and
the confidence of the people in judicial system. Speedy
trial secures rights to an accused but it does not preclude
the rights of public justice. The nature and gravity of
crime, persons involved, social impact and societal needs
c must be weighed along with the right of the accused to
speedy trial and if the balance tilts in favour of the former,
the long delay in conclusion of criminal trial should not
operate against the continuation of prosecution and if the
right of accused, in the facts and circumstances of the
case and exigencies of situation, tilts the balance in his
0
favour, the prosecution may be brought to an end. These
principles must apply as well when the appeal court is
confronted with the question whether or not retrial of an
accused should be ordered. [Para 41] (508-F-H; 509-A-D]
E Machander v. State of Hyderabad (1955) 2 SCR 524;
Abdul Rehman Antulay and Ors. v. R.S.Nayak and Anr.
(1992) 1 SCC 225: 1991 (3) Suppl. SCR 325; Hussainara
Khatoon and Ors. (/) v. Home Secretary, State of Bihar (1980)
1SCC81: 1979 (3) SCR 169; Hussainara Khatoon and Ors.
F (Ill) v. Home Secretary, State of Bihar, Patna (1980) 1 SCC
93; Hussainara Khatoon and Ors. (IV) v. Home Secretary,
State of Bihar, Patna (1980) 1 SCC 98: 1979 (3) SCR 532 ;
Raghubir Singh and Ors. v. State of Bihar (1986) 4 SCC 481:
1986 ( 3) SCR 802; State of Punjab v. Ajaib Singh (1995)
G 2 SCC 486: 1995 (1) SCR 496 ; Hussainara Khatoon and
Ors. (VII) v. Home Secretary, Bihar and Ors. (1995) 5 SCC
326; Phoolan Devi v. State of M.P. and Ors. (1996) 11 SCC
19: 1996 (9) Suppl. SCR 233; Raj Deo.Sharma (/) v. State
of Bihar (1998) 7 SCC 507: 1998 (2) Suppl. SCR 130; Raj
H Deo Sharma (//) v. State of Bihar (1999) 7 SCC 604: 1999
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 485
OF NCT) DELHI
(3) Suppl. SCR 124; P. Ramachandra Rao v. State of A
Karnataka (2002) 4 SCC 578; "Common Cause", A
Registered Society (/) v. Union of India and Ors. (1996) 6SCC
775: 1996 (9) Suppl. SCR 296; "Common Cause", A
Registered Society (II) v. Union of India (1996) 4 SCC 33:
1996 (2) Suppl. SCR 196 - referred to. B
Case Law Reference:
(1955) 2 SCR 524 Referred to Para 20
1959 Suppl. SCR 87 Followed Para 21
c
1994 Supp (3) sec 321 Relied on Para 22
1985 (3) Suppl. SCR 818 Referred to Para 22
1991 (3) Suppl. SCR 325 Referred to Para 23
D
1979 (3) SCR 169 Referred to Para 24
(1980) 1 sec 93 Referred to Para 24
1979 (3) SCR 532 Referred to Para 24
1986 (3) SCR 802 Referred to Para 24 E
1994 (2) SCR 375 Referred to Para 24
1995 (1) SCR 496 Referred to Para 25
(1995) 5 sec 326 Referred to Para 26 F
1996 (9) Suppl. SCR 233 Referred to Para 27
1998 (2) Suppl. SCR 130 Referred to Para 28
1999 (3) Suppl. SCR 124 Referred to Para 29
G
2001 (2) Suppl. SCR 128 Relied on Para 29
(2002) 4 sec 578 Referred to Para 30
1996 (9) Suppl. SCR 296 Referred to Para 34
H
486 SUPREME COURT REPORTS [2012] 10 S.C.R.
A 1996 (2) Suppl. SCR 196 Referred to Para 34
2004 (3) SCR 1050 Relied on Para 34
2004 (6) Suppl. SCR 294 Referred to Para 36
B CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
Nb. 1091 of 2006.
From the Judgment & Order dated 4.8.2006 of the High
Court of Delhi at New Delhi in Criminal Appeal No. 41/05.
c Md. Mobin Akhtar, H.A. Siddiqui, Arun Kumar Beriwal for
the Appellant.
P.P. Malhotra, ASG, J.S. Atri, Rahul Kaushik, D.S. Mahra
for the Respondent.
D The Judgment of the Court was delivered by
R.M. LODHA, J. 1. We are called upon to decide in this
appeal the issue· on reference by a two-Judge Bench, whether
the matter requires to be remanded for a de novo trial in
E accordance with law or not?
2. The above question arises in this way. On 30.12.1997
at about 6.20 p.m. one Blueline Bus No. DL-1P-3088 carrying
passengers on its route to Nangloi from Ajmeri Gate stopped
at Rampura Bus Stand at Rohtak Road for passengers to
F disembark. The moment the bus stopped, an explosion took
place inside the bus. The incident resulted in death of four
persons and injury to twenty-four persons. The FIR of the
incident was registered and investigation into the crime
commenced. On completion of investigation, the police filed a
G charge-sheet against four accused persons - one of them being
the present appellant, a national of Pakistan - for the
commission of offences under Sections 302/307/120-8 of
Indian Penal Code (for short, 'IPC') and Sections 3 and 4 of
the Explosive Substances Act, 1908 (for short, 'ES Act'). The
H appellant and the other three accused were committed to the
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 487
OF NCT) DELHI [R.M. LODHA, J.]
Court of Session by the concerned Magistrate. The three A
accused other than the appellant were discharged by the
Additional Sessions Judge, Delhi. The appellant was charged
under Sections 302/307 IPC and Section 3 and, in the
alternative, under Section 4(b) of the ES Act.
B
3. The appellant pleaded not guilty to the charges framed
against him and claimed to be tried.
4. Sixty-five witnesses were examined by the prosecution.
On conclusion of the prosecution evidence, the statement of the
appellant under Section 313 of the Code of Criminal C
Procedure, 1973 (for short, 'Code') was recorded. The
Additional Sessions Judge vide his judgment dated 26.10.2004
held that the prosecution had been successful in proving beyond
reasonable doubt that the appellant had planted a bomb in Bus
No. DL-1 P-3088 on 30.12.1997 with intention to cause death D
and the bomb exploded in which four persons died and twenty-
four persons sustained injuries. The Additional Sessions Judge
found the appellant guilty and convicted him under Sections
302/307 IPC read with Section 3 of the ES Act. On the point
of sentence, the matter was kept for 3.11.2004. On that date, E
after hearing the additional public prosecutor and the defence
counsel, the Additional Sessions Judge awarded death
sentence to the appellant under Section 302 IPC and also
awarded to him imprisonment for life for the offences under
Section 307 IPC and Section 3 of the ES Act. Fine and default F
sentence were also ordered and it was directed that sentence
of death shall not be executed unless the same was confirmed
by the High Court.
5. Aggrieved by his conviction and sentence, the appellant G
preferred an appeal before the Delhi High Court. The reference
was also made to the Delhi High Court for confirmation of death
sentence. The death reference and the criminal appeal were
heard together by the Delhi High Court. Vide judgment dated
4.8.2006, the Division Bench of Delhi High Court confirmed the H
488 SUPREME COURT REPORTS [2012) 10 S.C.R.
A death sentence imposed on the appellant under Section 302
IPC. The other sentences imposed on the appellant were also
maintained.
6. It is from the judgment of the Delhi High Court dated
8 4.8.2006 that the appellant preferred the present appeal before
this Court.
7. The criminal appeal came up for hearing before the
Bench of H.L. Dattu and C.K. Prasad, JJ. In his judgment, H.L.
Dattu, J. thought it fit to deal with the issue whether the
C appellant was denied due process of law and whether the
conduct of trial was contrary to the procedure prescribed under
the provisions of the Code and, in particular, that he was not
given a fair and impartial trial and was denied the right of the
counsel before discussing the merits of the appeal. The
D proceedings of the trial court were then noticed and discussed
elaborately. H.L. Dattu, J. observed as follows:
"In the present case, not only was the accused denied the
assistance of a counsel during the trial but such
E designation of counsel, as was attempted at a late stage,
was either so indefinite or so close upon the trial as to
amount to a denial of effective and substantial aid in that
regard. The court ought to have seen to it that in the
proceedings before the court, the accused was dealt with
justly and fairly by keeping in view the cardinal principles
F
that the accused of a crime is entitled to a counsel which
may be necessary for his defence, as well as to facts as
to law. The same yardstick may not be applicable in
respect of economic offences or where offences are not
punishable with substantive sentence of imprisonment but
G punishable with fine only. The fact that the right involved is
of such a character that it cannot be denied without
violating those fundamental principles of liberty and justice
which lie at the base of all our judicial proceedings, the
necessity of counsel was so vital and imperative that the
H
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 489
OF NCT) DELHI [RM. LODHA, J.]
failure of the trial court to make an effective appointment A
of a counsel was a denial of due process of law. It is
equally true that the absence of fair and proper trial would
be violation of fundamental principles of judicial procedure
on account of breach of mandatory provisions of Section
304 CrPC. B
After carefully going through the entire records of the
trial court, I am convinced that the appellant-accused was
not provided the assistance of a counsel in a substantial
and meaningful sense. To hold and decide otherwise,
would be simply to ignore actualities and also would be C
to ignore the fundamental postulates, already adverted to."
8. H.L. Dattu, J. recorded his conclusions thus:
"In view of the above discussion, I cannot sustain the D
judgments impugned and they must be reversed and the
matter is to be remanded to the trial court with a specific
direction that the trial court would assist the accused by
employing a State counsel before the commencement of
the trial till its conclusion, if the accused is unable to employ E
a counsel of his own choice. Since I am remanding the
matter for fresh disposal, I clarify that I have not expressed
any opinion regarding the merits of the case.
In view of the above, I allow the appeal and set aside
the conviction and sentence imposed by the Additional F
Sessions Judge in Sessions Case No. 122of1998 dated
3-11-2004 and the judgment and order passed by the High
Court in State v. Mohd. Hussain dated 4-8-2006 and
remand the case to the trial court for fresh disposal in
accordance with law and in the light of the observations G
made by me as above. Since the incident is of the year
1997, I direct the trial court to conclude the trial as
expeditiously as possible at any rate within an outer limit
of three months from the date of communication of this
order and report the same to this Court.· H
490 SUPREME COURT REPORTS [2012] 10 S.C.R.
A 9. C.K. Prasad, J. concurred with the view of H.L. Dattu,
J. that the conviction and sentence of the appellant deserved
to be set aside as he was not given the assistance of a lawyer
to defend himself during trial. C.K. Prasad, J., however, was
not persuaded to remand the matter to the trial court for fresh
B trial of the appellant for the following reasons:
"I have given my most anxious consideration to this aspect
of the matter and have no courage to direct for his de novo
trial at such a distance of time. For an occurrence of 1997,
the appellant was arrested in 1998 and since then he is
c in judicial custody. The charge against him was framed on
18-2-1999 and it took more than five years for the
prosecution to produce its witnesses. True it is that in the
incident four persons have lost their lives and several
innocent persons have sustained severe injuries. Further,
D the crime was allegedly committed by a Pakistani but these
factors do not cloud my reason. After all, we are proud to
be a democratic country and governed by rule of law.
The appellant must be seeing the hangman's noose
E in his dreams and dying every moment while awake from
the day he was awarded the sentence of death, more than
seven years ago. The right of speedy trial is a fundamental
right and though a rigid time-limit is not countenanced but
in the facts of the present case I am of the opinion that
F after such a distance of time it shall be travesty of justice
to direct for the appellant's de novo trial. By passage of
time, it is expected that many of the witnesses mav not be
found due to change of address and various other reasons
and few of them may not be in this world. Hence, any time-
limit to conclude the trial would not be pragmatic.
G
Accordingly, I am of the opinion that the conviction
and sentence of the appellant is vitiated, not on merit but
on the ground that his trial was not fair and just.
H The appellant admittedly is a Pakistani, he has
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 491
OF NCT) DELHI [R.M. LODHA, J.]
admitted this during the trial and in the statement under A
Section 313 of the Code of Criminal Procedure. I have
found his conviction and sentence illegal and the natural
consequence of that would be his release from the prison
but in the facts and circumstances of the case, I direct that
he be deported to his country in accordance with law, and B
till then he shall remain in jail custody."
10. We have heard Mr. Md. Mobin Akhtar, learned counsel
for the appellant and Mr. P.P. Malhotra, learned Additional
Solicitor General for the respondent.
c
11. Article 21 of the Constitution provides that no person
shall be deprived of his life or personal liberty except according
to procedure established by law. Speedy justice and fair trial
to a person accused of a crime are integral part of Article 21;
these are imperatives of the dispensation of justice. In every D
criminal trial, the procedure prescribed in the Code has to be
followed, the laws of evidence have to be adhered to and an
effective opportunity to the accused to defend himself must be
given. If an accused remains unrepresented by a lawyer, the
trial court has a duty to ensure that he is provided with proper E
legal aid.
12. Article 22(1) of the Constitution provides that no person
who is arrested shall be detained in custody without being
informed of the grounds for such arrest nor shall he be denied
the right to consult, and to be defended by, a legal practitioner F
of his choice.
13. Article 39A of the Constitution, inter-alia, articulates the
policy that the State shall provide free legal aid by a suitable
legislation or schemes to ensure that opportunities for securing G
justice are not denied to any citizen by reason of economic or
other disabilities.
14. Section 303 of the Code confers a right upon any
person accused of an offence before a criminal court to be
defended by a pleader of his choice. H
492 SUPREME COURT REPORTS [2012] 10 S.C.R.
A 15. Section 304 of the Code mandates legal aid to
accused at State's expense in a trial before the Court of
Session where the accused is not represented by a pleader
and where it appears to the court that the accused has not
sufficient means to engage a pleader.
B
16. The two-Judge Bench that heard the criminal appeal,
was unanimous that the appellant was denied the assistance
of a counsel in substantial and meaningful manner in the course
of trial although necessity of counsel was vital and imperative
C and that resulted in denial of due process of law. In their
separate judgments, the learned Judges agreed that the
appellant has been put to prejudice rendering the impugned
judgments unsustainable in law. They, however, differed on the
course to be adopted after it was held that the conviction and
sentence awarded to the appellant by the trial court and
D confirmed by the High Court were vitiated. As noted above,
H.L. Dattu, J. ordered the matter to be remanded to the trial
court for fresh disposal in accordance with law after providing
to the appellant the assistance of the counsel before the
commencement of the trial till its conclusion if the accused was
E unable to engage a counsel of his own choice. On the other
hand, C.K. Prasad, J. for the reasons indicated by him held that
the incident occurred in 1997; the appellant was awarded the
sentence of death more than seven years ago and at such
distance of time it shall be travesty of justice to direct for the
F appellant's de novo trial.
17. Section 386 of the Code sets out the powers of the
appellate court. To the extent it is relevant, it reads as under :
·s. 386. Powers of the Appellate Court.-After perusing
G such record and hearing the appellant or his pleader, if he
appears, and the Public Prosecutor, if he appears, and in
case of an appeal under section 377 or section 378, the
accused if he appears, the Appellate Court may, if it
considers that there is no sufficient ground for interfering,
H dismiss the appeal, or may-
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 493
OF NCT) DELHI [R.M. LODHA, J.]
(a) xxx xxx xxx A
(b) in an appeal from a conviction-
(i) reverse the finding and sentence and acquit
or discharge the accused, or order him to be
re-tried by a Court of competent jurisdiction 8
subordinate to such Appellate Court or
committed for trial, or
xxx xxx m
18. Section 311 of the Code empowers a criminal court
c
to summon any person as a witness though not summoned as
a witness or recall and re-examine any person already
examined at any stage of any enquiry, trial or other proceeding
and the court shall summon and examine or recall and re- D
examine any such person if his evidence appears to be
essential to the just decision of the case.
19. If the appellate court in an appeal from a conviction
under Section 386 orders the accused to be re-tried, on the
matter being remanded to the trial court and on re-trial of the E
accused, such trial court retains tbe power under Section 311
of the Code unless ordered otherwise by the appellate court.
20. In Machander v. State of Hyderabacl1, it has been
stated by this Court that while it is incumbent on the court to F
see that no guilty person escapes but the court also has to see
that justice is not delayed and the accused persons are not
indefinitely harassed. The court further stated that the scale
must be held even between the prosecution and the accused.
21. In Gopi Chand v. Delhi Administration2, a Constitution G
Bench of this Court was concerned with the criminal appeals
wherein plea of the validity of the trial and of the orders of
1. (1955) 2 SCR 524.
2. AIR 1959 SC 609. H
494 SUPREME COURT REPORTS [2012] 10 S.C.R.
A conviction and sentence was raised by the appellant. That was
a case where the appellant was charged for three offences
which were required to be tried as a warrant case by following
the procedure prescribed in the Criminal Procedure Code,
1860 but he was tried under the procedure prescribed for the
B trial of a summons case. The procedure for summons case and
warrants case was-materially different. The Constitution Bench
held that having regard to the nature of the charges framed and
the character and volume of evidence led, the appellant was
prejudiced; the trial of the three cases against the appellant was
c vitiated and the orders of conviction and sentence were
rendered invalid. The Court, accordingly, set aside the orders
of conviction and sentence. While dealing with the question as
to what final order should be passed in the appeals, the
Constitution Bench held as under:
D "29 ......... The offences with which the appellant stands
charged are of a very serious nature; and though it is true
that he has had to undergo the ordeal of a trial and has
suffered rigorous imprisonment for some time that would
not justify his prayer that we should not order his retrial. In
E our opinion, having regard to the gravity of the offences
charged against the appellant, the ends of justice require
that we should direct that he should be tried for the said
offences de novo according to law. We also direct that the
proceedings to be taken against the appellant hereafter
F should be commenced without delay and should be
disposed as expeditiously as possible."
22. A two-Judge Bench of this Court in Tyron Nazareth v.
State of Goa3 , after holding that the conviction of the appellant
G was vitiated as he was not provided with legal aid in the course
of trial, ordered retrial. The brief order reads as follows:
"2. We have heard the learned counsel for the State. We
have also perused the decisions of this Court in Khatri (II)
H 3. 1994 Supp (3) sec 321.
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 495
OF NCT) DELHI [R.M. LODHA, J.]
v. State of Bihar [(1981) 1 SCC 627] and Sukh Das v. A
Union Territory of Arunachal Pradesh [(1986) 2 SCC
401]. We find that the appellant was not assisted by any
lawyer and perhaps he was not aware of the fact that the
minimum sentence provided under the statute was 10
years' rigorous imprisonment and a fine of Rs 1 lakh. We B
are, therefore, of the opinion that in the circumstances the
matter should go back to the tribunal. The appellant if not
represented by a lawyer may make a request to the court
to provide him with a lawyer under Section 304 of the
Criminal Procedure Code or under any other legal aid c
scheme and the court may proceed with the trial afresh
after recording a plea on the charges. The appeal is
allowed accordingly. The order of conviction and sentence
passed by the Special Court and confirmed by the High
Court are set aside and a de novo trial is ordered hereby." D
23. This Court in S. Guin & Ors. v. Grindlays Bank Ltd'.
was concerned with the case where the trial court acquitted the
appellants of the offence punishable under Section 341 of the
IPC read with Section 36-AD of Banking Regulation Act, 1949.
The charge against the appellants was that they had obstructed E
the officers of the bank, without reasonable cause, from entering
the premises of a branch of the bank and also obstructed the
transaction of normal banking business. Against their acquittal,
an appeal was preferred before the High Court which allowed
it after a period of six years and remanded the case for retrial. F
It was from the order of remand for re-trial that the matter
reached this Court. This Court while setting aside the order of
remand in paragraph 3 of the Report held as under :
"3. After going through the judgment of the magistrate and G
of the High Court we feel that whatever might have been
the error committed by the Magistrate, in the circumstances
of the case, it was not just and proper for the High Court
to have remanded the case for fresh trial, when the order
4. (1988) 1 sec 654. H
496 SUPREME COURT REPORTS [2012] 10 S.C.R.
A of acquittal had been passed nearly six years before the
judgment of the High Court. The pendency of the criminal
appeal for six years before the High Court is itself a
regrettable feature of this case. In addition to it, the order
directing retrial has resulted in serious prejudice to the
B appellants. We are of the view that having regard to the
nature of the acts alleged to have been committed by the
appellants and other attendant circumstances, this was a
case in which the High Court should have directed the
dropping of the proceedings in exercise of its inherent
c powers under Section 482, Criminal Procedure Code
even if for some reason it came to the conclusion that the
acquittal was wrong. A fresh trial nearly seven years after
the alleged incident is bound to result in harassment and
abuse of judicial process ...... ."
D 24. The Constitution Bench of this Court in Abdul Rehman
Antulay and others v. R. S. Nayak and another considered
right of an accused to speedy trial in light of Article 21 of the
Constitution and various provisions of the Code. The
Constitution Bench also extensively referred to the earlier
E decisions of this Court in Hussainara Khatoon and others (I)
v. Home Secretary, State of Bihat6, Hussainara Khatoon and
others (Ill) v. Home Secretary, State of Bihar,Patna 7,
Hussainara Khatoon and others (IV) v. Home Secretary, State
of Bihar,Patna8 and Raghubir Singh & others v. State of Bihari
F and noted that the provisions of the Code are consistent with
the constitutional guarantee of speedy trial emanating from
Article 21. In paragraph 86 of the Report, the Court framed
guidelines. Sub-paragraphs (9) and (10) thereof read as under:
"86(9). Ordinarily speaking, where the court comes to the
G
5. (1992) 1 sec 225.
6. (1980) 1 sec 81.
1. (1980) 1 sec 93.
8. (1980) 1 sec 98.
H 9. (1986)4SCC481.
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 497
OF NCT) DELHI [R.M. LODHA, J.]
conclusion that right to speedy trial of an accused has been A
infringed the charges or the conviction, as the case may
be, shall be quashed. But this is not the only course open.
The nature of the offence and other circumstances in a
given case may be such that quashing of proceedings may
not be in the interest of justice. In such a case, it is open B
to the court to make such other appropriate order -
including an order to conclude the trial within a fixed time
where the trial is not concluded or reducing the sentence
where the trial has concluded - as may be deemed just
and equitable in the circumstances of the case. c
(10). It is neither advisable nor practicable to fix any time-
limit for trial of offences. Any such rule is bound to be
qualified one. Such rule cannot also be evolved merely to
shift the burden of proving justification on to the shoulders D
of the prosecution. In every case of complaint of denial of
right to speedy trial, it is primarily for the prosecution to
justify and explain the delay. At the same time, it is the duty
of the court to weigh all the circumstances of a given case
before pronouncing upon the complaint. The Supreme
Court of USA too has repeatedly refused to fix any such E
outer time-limit in spite of the Sixth Amendment. Nor do
we think that not fixing any such outer limit ineffectuates the
guarantee of right to speedy trial.·
25. In Kartar Singh v. State of Punjab 10, it was stated by F
this Court that no doubt liberty of a citizen must be zealously
safeguarded by the courts but nonetheless the courts while
dispensing justice should keep in mind not only the liberty of
the accused but also the interest of the victim and their near
and dear and above all the collective interest of the community G
and the safety of the nation so that the public may not lose faith
in the system of judicial administration and indulge in private
retribution. In that case, the Court was dealing with a case under
the TADA Act.
10. (1994) 3 sec 569. H
498 SUPREME COURT REPORTS [2012) 10 S.C.R.
A 26. In State of Punjab v. Ajaib Singh 11, a two-Judge Bench
of this Court was concerned with the question whether the order
of acquittal passed by the High Court of Punjab and Haryana
was liable to interference under Article 136 of the Constitution.
That was a case where the respondent was tried along with
B other two ~ccused persons for the offences under Section 302
IPC and Section 27 of the Arms Act. While one of the accused
was acquitted and the other was convicted for a smaller offence
and given probation, insofar as respondent was concerned, he
was convicted under Section 302 IPC and sentenced to
c undergo life imprisonment. He was also convicted under
Section 27 of the Arms Act and given two years' rigorous
imprisonment. The High Court held that the act of the
resoondent was covered within clauses first and secondly in
Sec<ion 100 of the IPC and, therefore, he was entitled to
0 acquittal. While maintaining the order of acquittal the Court did
notice the time lag of more than 18 years from the date of
incident and nearly 15 years from the date of acquittal and
hearing.
27. In Hussainara Khatoon and others (VII) v. Home
E Secretary, Bihar & Others. 12, a three-Judge Bench of this Court
while dealing with the rights of under-trial prisoners observed
that sympathy for the under-trials who were in jail for long terms
on account of pendency of cases had to be balanced having
regard to the impact of crime on society and the fact situation.
F
28. Phoolan Devi v. State of M.P. and others13 , was
concerned with the release of the petitioner on the ground that
her right to speedy trial had been violated and her continued
custody was without any lawful authority. The Court observed
G that by lapse of several years since the commencement of
prosecution, it cannot be said that for that reason alone the
continuance of prosecution would violate the petitioner's right
11. (1995) 2 sec 486.
12. (1995) 5 sec 326.
H 13. (1996) 11 sec 19.
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 499
OF NCT) DELHI [R.M. LODHA, J.]
to speedy trial. A
29. In Raj Deo Shanna (I) v. State of Bihar14 , the matter
reached this Court at the instance of an accused charged with
offences under Sections 5(2) and 5(1)(e) of the Prevention of
Corruption Act, 1947. He was aggrieved by the order of the High 8
Court whereby his prayer for quashing the prosecution against
him on the ground of violation of right to speedy trial was
rejected. In that case, a three-Judge Bench of this Court issued
certain directions supplemental to the propositions laid down
in Abdul Rehman Antulay5. Raj Deo Shanna (1) 14 came up for
consideration once again in Raj Deo Shanna (II) v. State of C
Bihar15• In his dissenting judgment, M.B. Shah, J. held that
prescribing time-limit would be against the decisions rendered
in Abdul Rehman Antulay5 and Kartar Singh10 •
30. In State of M.P. v. Bhooraji and others16, this Court was D
concerned with the question whether retrial was inevitable
although the trial proceedings in the case had already
undergone over a period of nine years. That was a case where
the incident happened on 26.8.1991 in which one person was
murdered and three others were wounded. Eleven persons were E
charge-sheeted by the police in respect of the said incident for
various offences including Section 302 read with Section 149
IPC and Section 3(2) of the Scheduled Castes and Scheduled
Tribes (Prevention of Atrocities) Act, 1989 ('SC/ST Acf). The
Additional Sessions Judge, Dhar (M.P.) (Specified Court) on F
conclusion of trial that took about five years convicted all the
eleven accused persons under Sections 148, 323, 3021149 IPC
and sentenced them to various punishments including
imprisonment for life. The convicted persons filed appeal before
the High Court of Madhya Pradesh. During the pendency of the G
appeal before the High Court, this Court in a decision given in
Gangula Ashok v. State of A.P. [(2000) 2 SCC 504] held that
14. (1998) 1 sec so1.
1s. (1999) 1 sec 604.
16. c2001) 1 sec 679. H
500 SUPREME COURT REPORTS [2012) 10 S.C.R.
A committal proceedings were necessary for a Specified Court
under the SC/ST Act to take cognizance of the offences to be
tried. In light of the decision of this Court in Gangula Ashok,
the convicts made an application before the High Court in the
pending appeal seeking quashment of the trial proceedings on
B the ground that the trial was without jurisdiction inasmuch as
the Specified Court of Session did not acquire jurisdiction to
take cognizance of and try the case, in the absence of it being
committed by a Magistrate. The Division Bench of the High
Court upheld the contention raised by the convicted persons
c and ordered the quashment of the trial proceedings and the trial
court was directed to return the charge-sheet and the connected
papers to the prosecution for resubmission to the Magistrate
for further proceedings in accordance with law. It was against
the judgment of the High Court that the State of Madhya
Pradesh came up in appeal by special leave.
0
31. While dealing with the question whether the High Court
should have quashed the trial proceedings only on account of
declaration of the legal position made by the Supreme Court
concerning the procedural aspect about the cases involving
E offences under the SC/ST Act, this Court stated, "a de novo
trial should be the last resort and that too only when such a
course becomes so desperately indispensable. It should be
limited to the extreme exigency to avert 'a failure of justice'. Any
omission or even the illegality in the procedure which does not
F affect the core of the case is not a ground for ordering a de
novo trial". The Court went on to say further as follows :
"8 .......... This is because the appellate court has plenary
powers for revaluating and reappraising the evidence and
even to take additional evidence by the appellate court
G
itself or to direct such additional evidence to be collected
by the trial court. But to replay the whole laborious exercise
after erasing the bulky records relating to the earlier
proceedings, by bringing down all the persons to the court
once again for repeating the whole depositions would be
H
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 501
OF NCT) DELHI [R.M. LODHA, J.]
a sheer w~ste of time, energy and costs unless there is A
miscarriage of justice otherwise. Hence the said course
can be resorted to when it becomes unpreventable for the
purpose of averting "a failure of justice". The superior court
which orders a de novo trial cannot afford to overlook the
realities and the serious impact on the pending cases in B
trial courts which are crammed with dockets, and how
much that order would inflict hardship on many innocent
persons who once took all the trouble to reach the court
and deposed their versions in the very same case. To them
and the public the re-enactment of the whole labour might c
give the impression that law is more pedantic than
pragmatic. Law is not an instrument to be used for inflicting
sufferings on the people but for the process of justice
dispensation".
32. In Bhooraj1, 6 , the Court referred to Chapter XX.XV of D
the Code and, particularly, Sections 461, 462 and 465(1). After
noticing the above provisions, the Court observed in
paragraphs 15, 16 and 17 of the Report as follows :
"15. A reading of the section makes it clear that the error, E
omission or irregularity in the proceedings held before or
during the trial or in any enquiry were reckoned by the
legislature as possible occurrences in criminal courts. Yet
the legislature disfavoured axing down the proceedings or
to direct repetition of the whole proceedings afresh. Hence, F
the legislature imposed a prohibition that unless such error,
omission or irregularity has occasioned "a failure of justice"
the superior court shall not quash the proceedings merely
on the ground of such error, omission or irregularity.
16. What is meant by "a failure of justice" occasioned on G
account of such error, omission or irregularity? This Court
has observed in Shamnsaheb M. Multtani v. State of
Kamataka [{2001} 2 SCC 577) thus: (SCC p. 585, para
23)
H
502 SUPREME COURT REPORTS (2012)-10 S.C.R.
A "23. We often hear about 'failure of justice' and
quite often the submission in a criminal court is
accentuated with the said expression. Perhaps it is
too pliable or facile an expression which could be
fitted in any situation of a case. The expression
B 'failure of justice' would appear, sometimes, as an
etymological chameleon (the simile is borrowed
from Lord Diplock in Town Investments Ltd. v.
Deptt. of the Environment [(1977) 1 All ER 813).
The criminal court, particularly the superior court
c should make a close examination to ascertain
whether there was really a failure of justice or
whether it is only a camouflage.•
17. It is an uphill task for the accused in this case to show
that failure of justice had in fact occasioned merely
D because the specified Sessions Court took cognizance of
the offences without the case being committed to it. The
normal and correct procedure, of course, is that the case
should have been committed to the Special Court because
that court being essentially a Court of Session can take
E cognizance of any offence only then. But if a specified
Sessions Court, on the basis of the legal position then felt
to be correct on account of a decision adopted by the High
Court, had chosen to take cognizance without a committal
order, what is the disadvantage of the accused in following
F the said courser
33. Finally this Court concluded that High Court should
have dealt with the appeal on merits on the basis of the
evidence already on record and to facilitate the said course,
G the judgment of the High Court impugned in the appeal was set
aside and matter was sent back to the High Court for disposal
of the appeal afresh on merits in accordance with law.
34. P. Ramachandra Rao v. State of Kamataka 17 was
H 11. c2002) 4 sec 578.
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 503
OF NCT) DELHI [R.M. LODHA, J.]
concerned with the appeals wherein the accused persons A
indicted of corruption charges were acquitted by the special
courts for failure of commencement of trial in spite of lapse of
two years from the date of framing of the charges and the High
Court allowed the State appeals without noticing the respective
accused persons. When the appeals came up for hearing B
before the Bench of three-Judges, the matters were referred
to a Constitution Bench to consider whether time-limit of the
nature mentioned in, "Common Cause~ A Registered Society
(I) v. Union of India and others18 , "Common Causea, A
Registered Society (II) v. Union of lndia 19, Raj Deo Sharma C
(1)1 4, and Raj Deo Sharma (11)15 can under the law be laid down?
Before the Bench of five-Judges, the earlier decision of this
Court in Abdul Rehman Antulay5 was brought to the notice
along with the above referred four cases. The five-Judge Bench,
accordingly, referred the matter to a Bench of seven-Judges.
The Bench of seven-Judges considered the questions: Is it at D
all necessary to have limitation bars terminating trials and
proceedings? Is there no effective mechanism available for
achieving the same end? In paragraph 23 (Pg. 600) of the
Report, the Bench made the following observations:
E
"23. Bars of limitation, judicially engrafted, are, no doubt,
meant to provide a solution to the aforementioned
problems. But a solution of this nature gives rise to greater
problems like scuttling a trial without adjudication, stultifying
access to justice and giving easy exit from the portals of F
justice. Such general remedial measures cannot be said
to be apt solutions. For two reasons we hold such bars of
limitation uncalled for and impermissible: first, because it
tantamounts to impermissible legislation - an activity
beyond the power which the Constitution confers on the G
judiciary, and secondly, because such bars of limitation fly
in the face of law laid down by the Constitution Bench in
A.R. Antu/ay case and, therefore, run counter to the
1a. (1996) s sec 775.
19. (1996) 4 sec 33. H
504 SUPREME COURT REPORTS [2012] 10 S.C.R.
A doctrine of precedents and their binding efficacy."
35. In paragraph 29 (Pg. 603) of the Report, the seven-
Judge Bench held that the period of limitation for conclusion of
trial of a criminal case or criminal proceeding in "Common
B Cause" (/) 18 , "Common Cause· (11) 19 , Raj Deo Sharma (/) 14 , Raj
Deo Sharma (11)15 could not have been prescribed. The Bench
concluded, inter alia, as follows :
"29 .......... .
c (1) The dictum in AR. Antulay case is correct and still
holds the field.
(2) The propositions emerging from Article 21 of the
Constitution and expounding the right to speedy trial laid
down as guidelines in AR. Antu/ay case adequately take
D care of right to speedy trial. We uphold and reaffirm the
said propositions.
(3) The guidelines laid down in AR. Antulay case are not
exhaustive but only illustrative. They are not intended to
E operate as hard-and-fast rules or to be applied like a
straitjacket formula. Their applicability would depend on
the fact situation of each case. It is difficult to foresee all
situations and no generalization can be made.
(4) It is neither advisable, nor feasible, nor judicially
F permissible to draw or prescribe an outer limit for
conclusion of all criminal proceedings. The time-limits or
bars of limitation prescribed in the several directions made
in Common Cause {/), Raj Deo Sharma (/) and Raj Deo
Sharma (//) could not have been so prescribed or drawn
G and are not good law. The criminal courts are not obliged
to terminate trial or criminal proceedings merely on
account of lapse of time, as prescribed by the directions
made in Common Cause case (/), Raj Deo Sharma case
(I) and (II). At the most the periods of time prescribed in
H
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 505
OF NCT) DELHI [R.M. LODHA, J.]
those decisions can be taken by the courts seized of the A
trial or proceedings to act as reminders when they may be
persuaded to apply their judicial mind to the facts and
circumstances of the case before them and determine by
taking into consideration the several relevant factors as
pointed out in AR. Antulay case and decide whether the B
trial or proceedings have become so inordinately delayed
as to be called oppressive and unwarranted. Such time-
limits cannot and will not by themselves be treated by any
court as a bar to further continuance of the trial or
proceedings and as mandatorily obliging the court to c
terminate the same and acquit or discharge the accused.
(5) The criminal courts should exercise their available
powers, such as those under Sections 309, 311 and 258
of the Code of Criminal Procedure to effectuate the right
to speedy trial. A watchful and diligent trial Judge can D
prove to be a better protector of such right than any
guidelines. In appropriate cases, jurisdiction of the High
Court under Section 482 CrPC and Articles 226 and 227
of the Constitution can be invoked seeking appropriate
relief or suitable directions. E
xxx xxx·
36. A two-Judge Bench of this Court in Zahira Habibulla
H. Sheikh and another v. State of Gujarat and others2°, known F
as the "Best Bakery Case", extensively considered the
jurisprudence of fair trial, powers of the criminal court under the
Code and the Evidence Act including retrial of a criminal case.
The Best Bakery Case was a case of mass killing. The trial
court directed acquittal of the accused persons. The State of
Gujarat preferred appeal against acquittal and a criminal G
revision was also filed against acquittal by one of the affected
persons. The Gujarat High Court dismissed the criminal appeal
and criminal revision upholding acquittal of the accused by the
20. (2004) 4 sec 1ss. H
506 SUPREME COURT REPORTS [2012J 10 S.C.R.
A trial court. The prayers for adducing additional evidence under
Section 391 of the Code and/or for directing retrial were
rejected. It is from this order of the Gujarat High Court that the
matter reached this Court. In paragraph 33 of the Report (Pg.
183), the Bench observed as follows :
B
"33. The principle of fair trial now informs and energises
many areas of the law. It is reflected in numerous rules and
practices. It is a constant, ongoing development process
continually adapted to new and changing circumstances,
and exigencies of the situation - peculiar at times and
c related to the nature of crime, persons involved - directly
or operating behind, social impact and societal needs and
even so many powerful balancing factors which may come
in the way of administration of criminal justice system."
D 37. Then in paragraph 35 of the Report (Pg. 184), the Court
observed that in a criminal case the fair trial entails triangulation
of interests of the accused, the victim and the society. The
Court further observed that "interests of the society are not to
be treated completely with disdain and as persona non grata".
E
38. In Best Bakery Case20 , the Court also made the
following observations:
"38. A criminal trial is a judicial examination of the issues
in the case and its purpose is to arrive at a judgment on
F an issue as to a fact or relevant facts which may lead to
the discovery of the fact issue and obtain proof of such
facts at which the prosecution and the accused have
arrived by their pleadings; the controlling question being
the guilt or innocence of the accused. Since the object is
G to mete out justice and to convict the guilty and protect the
innocent, the trial should be a search for the truth and not
a bout over technicalities, and must be conducted under
such rules as will protect the innocent, and punish the guilty.
The proof of charge which has to be beyond reasonable
H doubt must depend upon judicial evaluation of the totality
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 507
OF NCT) DELHI [R.M. LODHA, J.]
. of the evidence, oral and circumstantial, and not by an A
isolated scrutiny.
39. Failure to accord fair hearing either to the accused or
the prosecution violates even minimum standards of due
process of law. It is inherent in the concept of due process
of law, that condemnation should be rendered only after B
the trial in which the hearing is a real one, not sham or a
mere farce and pretence. Since the fair hearing requires
an opportunity to preserve the process, it may be vitiated
and violated by an overhasty, stage-managed, tailored and
~~n~. C
40. The fair trial for a criminal offence consists not only in
technical observance of the frame and forms of law, but
also in recognition and just application of its principles in
substance, to find out the truth and prevent miscarriage of D
justice:
39. The Bench emphasized that whether a re-trial under
Section 386 of the Code or taking up of additional evidence
under Section 391 of the Code in a given case is the proper
procedure will dep~nd on the facts and circumstances of each E
case for which no straitjacket formula of universal and invariable
application can be formulated.
40. In Satyajit Banerjee and others v. State of West
Bengal and others21 , a two-Judge Bench of this Court was
concerned with an appeal by special leave wherein the F
accused-appellants were charged for the offences punishable
under Section 498-A and 306 of the Indian Penal Code. The
trial court acquitted the accused persons. In revision preferred
by the complainant, the High Court set aside the order of
acquittal and directed a de novo trial of the accused. While G
dealing with the revisional jurisdiction of the High Court in a
matter against the order of acquittal, the Court observed that
such jurisdiction was exercisable by the High Court only in
exceptional cases where the High Court finds defect of
21. (2005) 1 sec 115. H
508 SUPREME COURT REPORTS [2012) 10 S.C.R.
A procedure or manifest error of law resulting in flagrant
miscarriage of justice. In the facts of the case, this Court held
that the High Court ought not to have directed the trial court to
hold the de novo trial. With reference to Best Bakery Case20
the Court observed in paragraphs 25 and 26 of the Report
B (Pgs. 121 and 122) as follows :
"25. Since strong reliance has been placed on Best Bakery
case (Gujarat riots case) it is necessary to record a note
of caution. That was an extraordinary case in which this
Court was convinced that the entire prosecution machinery
c was trying to shield the accused
i.e. the rioters. It was also found that the entire trial was a
farce. The witnesses were terrified and intimidated to keep
them away from the court. It is in the aforesaid extraordinary
circumstances that the court not only directed a de novo
D trial of the whole case but made further directions for
appointment of the new prosecutor with due consultation
of the victims. Retrial was directed to be held out of the
State of Gujarat.
E 26. The law laid down in Best Bakery case in the aforesaid
extraordinary circumstances, cannot be applied to all cases
against the established principles of criminal
jurisprudence. Direction for retrial should not be made in
all or every case where acquittal of accused is for want of
adequate or reliable evidence. In Best Bakery case the first
F
trial was found to be a farce and is described as "mock
trial". Therefore, the direction for retrial was in fact, for a
real trial. Such extraordinary situation alone can justify the
directions as made by this Court in Best Bakery case."
G 41. 'Speedy trial' and 'fair trial' to a person accused of a
crime are integral part of Article 21. There is, however,
qualitative difference between the right to speedy trial and the
accused's right of fair trial. Unlike the accused's right of fair trial,
deprivation of the right to speedy trial does not per se prejudice
H the accused in defending himself. The right to speedy trial is
MOHD. HUSSAIN @ JULFIKAR ALI v. STATE (GOVT. 509
OF NCT) DELHI [R.M. LODHA, J.]
in its very nature relative. It depends upon diverse A
circumstances. Each case of delay in conclusion of a criminal
trial has to be seen in the facts and circumstances of such case. '
Mere lapse of several years since the commencement of
prosecution by itself may not justify the discontinuance of
prosecution or dismissal of indictment. The factors concerning B
the accused's right to speedy trial have to be weighed vis-a-
vis the impact of the crime on society and the confidence of
the people in judicial system. Speedy trial secures rights to an
accused but it does not preclude the rights of public justice. The
nature and gravity of crime, persons involved, social impact and c
societal needs must be weighed along with the right of the
accused to speedy trial and if the balance tilts in favour of the
former the long delay in conclusion of criminal trial should not
operate against the continuation of prosecution and if the right
of accused in the facts and circumstances of the case and D
exigencies of situation tilts the balance in his favour, the
prosecution may be brought to an end. These principles must
apply as well when the appeal court is confronted with the
question whether or not retrial of an accused should be ordered.
42. The appellate court hearing a criminal appeal from a E
judgment of conviction has power to order the retrial of the
accused under Section 386 of the Code. That is clear from the
bare language of Section 386(b). Though such power exists, it
should not be exercised in a routine manner. A de novo trial
or retrial of the accused should be ordered by the appellate F
court in exceptional and rare cases and only when in the opinion
of the appellate court such course becomes indispensable to
avert failure of justice. Surely this power cannot be used to allow
the prosecution to improve upon its case or fill up the lacuna.
A retrial is not the second trial; it is continuation of the same G
trial and same prosecution. The guiding factor for retrial must
always be demand of justice. Obviously, the exercise of power
of retrial under Section 386(b) of the Code, will depend on the
facts and circumstances of each case for which no straitjacket
formula can be formulated but the appeal court must closely
keep in view that while protecting the right of an accused to fair H
510 SUPREME COURT REPORTS [2012] 10 S.C.R.
A trial and due process, the peqple who seek protection of law
do not lose hope in legal system and the interests of the society
are not altogether overlooked.
43. Insofar as present case is concerned, it has been
concurrently held by the two Judges who heard the criminal
B appeal that the appellant was denied due process of law and
the trial held against him was contrary to the procedure
prescribed under the provisions of the Code since he was
denied right of representation by counsel in the trial. The Judges
differed on the course to be followed after holding that the trial
C against the appellant was flawed. We have to consider now,
whether the matter requires to be remanded for a de novo trial
in the facts and the circumstances of the present case. The
incident is of 1997. It occurred in a public transport bus when
that bus was carrying passengers and stopped at a bus stand.
o The moment the bus stopped an explosion took place inside
the bus that ultimately resulted in death of four persons and
injury to twenty-four persons. The nature of the incident and the
circumstances in which it occurred speak volume about the very
grave nature of offence. As a matter of fact, the appellant has
E been charged for the offences under Section 302/307 IPC and
Section 3 and, in the alternative, Section 4(b) of ES Act. It is
true that the appellant has been in jail since 09.03.1998 and it
is more than 14 years since he was arrested and he has
passed through mental agony of death sentence and the retrial
F at this distance of time shall prolong the culmination of the
criminal case but the question is whether these factors are
sufficient for appellant's acquittal and dismissal of indictment.
We think not. It cannot be ignored that the offences with which
the appellant has been charged are of very serious nature and
if the prosecution succeeds and the appellant is convicted under
G Section 302 IPC on retrial, the sentence could be death or life
imprisonment. Section 302 IPC authorises the court to punish
the offender of murder with death or life imprisonment. Gravity
of the offences and the criminality with which the appellant is
charged are important factors that need to be kept in mind,
H though it is a fact that in the first instance the accused has been
MOHD. HUSSAIN@ JULFIKAR ALI v. STATE (GOVT. 511
OF NCT) DELHI [R.M. LODHA, J.]
denied due process. While having due consideration to the A
appellant's right, the nature of the offence and its gravity, the
impact of crime on the society, more particularly the crime that
has shaken the public and resulted in death of four persons in
a public transport bus can not be ignored and overlooked. It is
desirable that punishment should follow offence as closely as B
possible. In an extremely serious criminal case of the
exceptional nature like the present one, it would occasion in
failure of justice if the prosecution is not taken to the logical
conclusion. Justice is supreme. The retrial of the appellant, in
our opinion, in the facts and circumstances, is indispensable. c
It is imperative that justice is secured after providing the
appellant with the legal practitioner if he does not engage a
lawyer of his choice.
44. In order to ensure that retrial of the appellant is not
prolonged and is concluded at the earliest, Mr. P. P. Malhotra, D
Additional Solicitor General submitted that some of the sixty-
five witnesses who were earlier examined by the prosecution
but who are not necessary could be dropped by the public
prosecutor.
45. Mr. Md. Mobin Akhtar submitted before us that he E
would appear for the accused (appellant) in the trial. In case
he does not appear for the appellant or the appellant does not
engage the lawyer on his own, we direct that the trial court shall
provide an appropriate Advocate to the accused (appellant)
immediately. F
46. In what we have discussed above we answer the
reference by holding that the matter requires to be remanded
for a de novo trial. The Additional Sessions Judge shall
proceed with the trial of the appellant in Sessions Case No. G
122 of 1998 from the stage of prosecution evidence and shall
further ensure that the trial is concluded as expeditiously as
may be possible and in no case later than three months from
the date of communication of this order.
K.K.T. Reference answered. H
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