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Supreme Court of India

NITYA DHARMANANDA @ K. LENIN & ANRversusSRI GOPAL SHEELUM REDDY ALSO KNOWN AS NITHYA BHAKTANANDA AND ANR.

Citation
2017 INSC 1201
Decided
7 December 2017
Disposal
Disposed off

Holding

The court may, on its own satisfaction, summon material not included in the charge‑sheet under Section 91 at the charge‑framing stage if it is of crucial relevance, but the accused does not have a standalone right to invoke Section 91 at that stage.

Summary

The Supreme Court considered an appeal where the accused, charged under IPC 376, sought a summons under CrPC s.91 for investigation material omitted from the charge‑sheet. The trial court dismissed the application, but the High Court allowed it, prompting the appeal. The Court examined whether, at the charge‑framing stage, the accused has a statutory right to invoke s.91 and whether the court may, on its own satisfaction, summon withheld material of “sterling quality”. Relying on State of Orissa v. Debendra Nath Padhi and Hardeep Singh v. State of Punjab, the Court held that ordinarily the court proceeds on the charge‑sheet, but it may order production of crucial material not included, though the defence does not have an independent right to invoke s.91 at that stage. Consequently, the High Court’s order was set aside and the trial court was directed to consider any such material while framing charges. The appeal was disposed of.

Issues considered

  • Whether the accused can invoke Section 91 of the Criminal Procedure Code at the charge‑framing stage to summon material not included in the charge‑sheet.
  • Whether the court may, on its own satisfaction, summon such material of crucial relevance even without a request from the accused.

Legislation cited

Subjects

Section 91 CrPCcharge framingmaterial withheldsummons of documentsdefence rightscriminal procedurecourt discretioninvestigative material

Judgment

                         [2017] 12S.C.R.118



A            NITYA DHARMANANDA @ K. LENIN & ANR

                                    v.

      SRI GOPAL SHEELUM REDDY ALSO KNOWN AS NITHYA
                  BHAKTANANDA AND ANR.
B
                    (Criminal Appeal No. 2114 of2017)

                           DECEMBER07,2017

    [ADARSH KUMAR GOEL AND UDAY UMESH LALIT, JJ.]
c        Code of Criminal Procedure, 1973 - s.91 - Applicability of-
  Respondent charge sheeted for offences, inter alia, u/s. 376 !PC -
  Respondent filed application u/s.91 before trial court praying that
  the entire material available with the investigator, which was not
  made part of the chargesheet, ought to be suminoned u!s. 91 -
D Application was dismissed - High Court reversed the order of trial
  court - On appeal, held: While ordinarily the Court has to proceed
  on the basis of material produced with the charge sheet for dealing
  with the issue of charge but if the Court is satisfied that there is
  material of sterling quality which has been withheld by the
  investigator/prosecutor, the court is not debarred from summoning
E or relying upon the same even if such document is not a parl of the
  charge sheet - However, this does not give the defence a right to
  invoke s.91 de hors the satisfaction of the Court at the stage of
  charge - Accordingly, contrary view in tlze impugned judgment
  cannot be sustained and is. set aside.
F
         Hardeep Singh Etc. v. State of Punjab and Ors. etc.
         (2014) 3 SCC 92 : [2014] 2 SCR 1 - followed.

          State of Orissa v. Debendra Nath Padhi (2005) 1 SCC
          568 : (2004] Suppl. SCR 460 - referred to.
G
                           Case Law Reference

          [2004] 6 Suppl. SCR 460        referred to     Para4

          [2014] 2 SCR 1                 followed        Para8

H
 NITYADHARMANANDA@K.LENINv.SRIGOPALSHEELUMREDDY                              119
         ALSO KNOWN AS NITHYABHAKTANANDA


     CRIMINAL APPELLATE JURISDICTION : Criminal Appeal                       A
No.2114of2017.
     From the Judgment and Order dated 21.07 .2016 of the High Court
ofKarnataka at Bengaluru in Criminal Petition No. 938 of2016
                                  WITH
                                                                             B
      Cr!. A. No. 2115 of2017.
       Sidharth Luthra (AC), Shekhar Naphade, C. V. Nagesh, Ms. Kiran
Suri, Sr. Ad vs., Devadatt Kamat, AAG, Gautam K, Ashwin Yaish, Vinod
Pandey, Kuna! Awana, Sekh Zakir Hussain, Nitin Kumar Thakur, Joseph
Aristotel S, Rajesh Inamdar, Ms. Priya Aristotle, Ashish Yadav, Javedur      C
Rahman, Aditya Bhat, Anand Sanjay M. Nuli, Dharm Singh, S. J. Amit,
Saket Gogia, Suraj Kaushik, M/s. Nuli & Nuli, V. N. Raghupathy, Parikshit
P. Angadi, Md. Apzal Ansari, Mis. Aditya Bhat, Advs for the appearing
parties.
      The following Order of the Court was delivered :                       D
                                ORDER
      1. Delay condoned. Leave granted.
      2. We have heard learned counsel for the State, the complainant,
the accused and the learned amicus, Mr. Siddharth Luthra, Senior
Advocate.                                                                    E
       3. The respondent, Gopal Sheelum Reddy alias Nithya
Bhaktananda, was charge sheeted for offences, inter alia, under Section
376 of the Indian Penal Code. The respondent approached the High
Court with the prayer that the entire material available with the
investigator, which was not made part of the chargesheet, ought to be        F
summoned under Section 91 of the Cr.P.C. The High Court, reversing
the contrary view of the trial court, allowed the said application.
       4. Contention raised on behalf of the appellants is that the view of
the High Court is contrary to law laid down by this Court in State of
Orissa versus Debendra Nath Padhi (2005) 1 SCC 568 and reiterated G
in the subsequent decisions. The defence could not be considered at the
stage of framing of charge so as to avoid a mini trial.
       5. Learned counsel for the defence, on the other hand, submitted
that if the investigator is not fair and the material of sterling quality,
                                                                             H
120             SUPREME COURT REPORTS                           [2017] 12 S.C.R.



A     though seized during investigation and available with him, is deliberately
      left out from the chargesheet, there is no bar for the court to summon
      the said material.
             6. It is settled law that at the stage of framing of charge, the
      accused cannot ordinarily invoke Section 91. However, the court being
B     under the obligation to impart justice and to uphold the law, is not debarred
      from exercising its power, if the interest of justice in a given case so
      require, even ifthe accused may have no right to invoke Section 91. To
      exercise this power, the court is to bt' satisfied that the material available
      with the investigator, not made part of the chargesheet, has crucial bearing
      on the issue of framing of charge.
c
             7. In Debendra Nath Padhi, supra, it was observed:
             "25. Any document or other thing envisaged under the
             aforesaid provision can be ordered to be produced on finding
             that the same is "necessary or desirable for the purpose of
D            investigation, inquiry, trial or other proceedings under the
             Code". The first and foremost requirement of the section is
             about the document being necessary or desirable. The
             necessity or desirability would have to be seen with reference
             to the stage when a prayer is made for the production. If any
             document is necessary or desirable for the defence of the
 E           accused, the question of invoking Section 91 at the initial
             stage of framing of a charge would not arise since defence
             of the accused is not relevallt at that stage. When. the section
             refers to investigation, inquiry, trial or other proceedings, it
             is to be borne in mind that under the section a police officer
 F           may move the court for summoning and production of a
             document as may be necessary at any of the stages mentioned
             in the section. Insofar as the accused is concerned, his
             entitlement to seek order under Section 91 would ordinarily
             not come till the stage of defence. When the section talks of
             the document being necessary and desirable, it is implicit that
 G           necessity and desirability is to be examined considering the
             stage when such a prayer for summoning and production is
             made and the party who makes it, whether police or accusedi
             If under Section 227, what is necessary and relevant is only
             the record produced in terms of Secti<in 173 of the Code, the
 H
 NITYADHARMANANDA@K.LENINv.SRIGOPALSHEELUMREDDY                               121
         ALSO KNOWN AS NITHYABHAKTANANDA


      accused cannot at that stage invoke Section 91 to seek A
      production of any document to show his innocence. Under
      Section 91 summons for production of document can be issued
      by court and under a written order an officer in charge of a
      police station can also direct production thereof. Section 91
      does not confer any right on the accused to produce document
                                                                     B
      in his possession to prove his defence. Section 91 presupposes
      that when the document is not produced process may be
      initiated to compel production thereof."
       8. In Hardeep Singh Etc. versus State of Punjab and ors.
Etc. (2014) 3 SCC 92 a Bench of five-Judges observed:
                                                                              c
      "19. Tlze court is tlze sole repository of justice and a duty is
      cast upon it to uphold the rule of law and, therefore, it will be
      inappropriate to deny the existence of such powers with the
      courts in our criminal justice system where it is not uncommon
      that the real accused, at times, get away by manipulating the
      investigating and/or the prosecuting agency. The desire to D
      avoid trial is so strong that an accused makes efforts clt times
      to get himself absolved even at the stage uf investigation or
      inquiry even though he may be connected with the commission
      of the offence."
       9. Thus, it is clear that while ordinarily the Court has to proceed    E
on the basis of material produced with the charge sheet for dealing with
the issue of charge but if the court is satisfied that there is material of
sterling quality which has been withheld by the investigator/prosecutor,
the court is not debarred from summoning or relying upon the same
even if such document is not a part of the charge sheet. It does not          F
mean that the defence has a right to invoke Section 91 Cr.P.C. de hors
the satisfaction of the court, at the stage of charge.             '
      I 0. Accordingly, the view to the contrary in the impugned judgment
cannot be sustained and is set aside.
       11. The trial court may now proceed to deal with the issue of          G
framing of charge in the light of the observations made hereinabove and
also to proceed with the matter expeditiously in accordance with law.
      The parties are directed to appear before the trial court for further
proceedings on Monday, the 12'" February, 2018.
                                                                              H
122             SUPREME COURT REPORTS                   [2017] 12 S.C.R.


A           We record our deep appreciation for the valuable assistance
      rendered by Mr. Siddharth Luthra, learned senior counsel, as amicus.
            The appeals are accordingly disposed of.


      Divya Pandey                                        Appeals disposed of.


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