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Supreme Court of India

RAHUL KUMAR YADAVversusTHE STATE OF BIHAR

Citation
2024 INSC 359
Decided
25 April 2024

Holding

A claim of juvenility may be raised at any stage, even after final disposal, and the court must order a proper age‑determination inquiry when the claimant furnishes prima facie material, notwithstanding earlier rejections.

Summary

Rahul Kumar Yadav was convicted under Sections 302 and 394 of the IPC and Section 27(2) of the Arms Act, receiving a death sentence which was later commuted to life imprisonment. He claimed that he was a juvenile at the time of the alleged offence (27 July 2011) and filed applications under Section 7‑A of the Juvenile Justice Act, 2000, which were rejected by the Chief Judicial Magistrate, the trial court, and the High Court. The Supreme Court examined whether a plea of juvenility can be raised for the first time at the appellate stage and whether the lower courts erred in dismissing the plea without a proper inquiry. Relying on Section 9(2) of the Juvenile Justice (Care and Protection) Act, 2015 and precedents such as Abuzar Hossain and Vinod Katara, the Court held that the plea may be entertained at any stage if prima facie material is shown. Consequently, the Court directed the trial court to conduct a thorough age‑determination inquiry, including possible ossification testing, within 12 weeks and listed the matter for further hearing.

Issues considered

  • Can a plea of juvenility be raised for the first time at the appellate stage, including before the Supreme Court, under the Juvenile Justice (Care and Protection) Act, 2015?
  • Did the trial court and High Court err in rejecting the plea of juvenility without conducting a proper inquiry as mandated by the JJ Act?
  • What standard of proof is required to order an age‑determination inquiry under Section 7‑A/Section 9(2) of the JJ Act?
  • May medical tests such as ossification be employed when documentary evidence of age is insufficient?

Legislation cited

Subjects

Plea of juvenilityJuvenileDate of commission of offenceStage of raising the pleaProper inquiryPrima facie satisfactionDocuments / evidenceOssification test

Judgment

                  [2024] 5 S.C.R. 501 : 2024 INSC 359

                            Rahul Kumar Yadav
                                     v.
                             The State of Bihar
                     (Criminal Appeal No. 177 of 2018)
                                  25 April 2024
               [B.R. Gavai and Sandeep Mehta,* JJ. ]

                            Issue for Consideration
       The issue for consideration was challenge to the conviction of
       the Petitioner under Section 302 and 394 IPC on the ground that
       the courts below erred in not considering the Petitioner’s plea of
       juvenility on the date of commission of the alleged offence.

                                   Headnotes
       Criminal Law – Plea of juvenility may be raised before any
       Court and it shall be recognised at any stage, even after final
       disposal of the case – Courts should be guided by object and
       purpose of the Juvenile Justice (JJ) Act and the matter should
       be considered prima facie on the touchstone of preponderance
       of probability – Juvenile Justice (Care and Protection) Act,
       2015 – s.9(2).
       Held: The Court held that the claim of juvenility can be raised for
       the first time even in appeal if not pressed before the trial court,
       including the Supreme Court – The focus of JJ Act is on the juvenile’s
       reformation and rehabilitation, and hyper technical approach of the
       Court should not defeat the beneficent provisions contained in the
       Act – Reliance placed on Section 9(2) of JJ Act, 2015. [Para 10-13]
       Juvenile Justice (Care and Protection) Act, 2015 – s.94 – Prima
       facie case/ initial burden to be discharged by the claimant to
       satisfy the Court that inquiry into the belated claim of juvenility
       is necessary – Materials
       Held: The Court reiterated the guidelines laid down for evaluating
       the claim of juvenility raised after conviction by the Supreme
       Court in Abuzar Hossain vs State of West Bengal, (2012) 10
       SCC 489 – The Court observed that where the plea of juvenility
       is raised at a belated stage, medical tests could be resorted to
       for age determination in absence of the documents enumerated
       in Section 94 of the JJ Act, 2015. [Para 12-13]
* Author
502                                                               [2024] 5 S.C.R.

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                                 Case Law Cited
              Abuzar Hossain vs State of West Bengal [2012] 9 SCR
              244 : (2012) 10 SCC 489; Vinod Katara v. State of
              Uttar Pradesh [2022] 9 SCR 836 : 2022 SCCOnLine
              SC 1204 – relied on.

                                   List of Acts
       Penal Code, 1860; Code of Criminal Procedure, 1973; Arms Act, 1959.

                                List of Keywords
       Plea of juvenility; Juvenile; Date of commission of offence; Stage of
       raising the plea; Irrelevant; Proper inquiry; Prima facie satisfaction;
       Documents / evidence; Ossification test.

                               Case Arising From
       CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 177
       of 2018
       From the Judgment and Order dated 29.06.2017 in CRLA No. 437
       of 2013 and 30.04.2014 in CRLA No.518 of 2013 of the High Court
       of Judicature at Patna
       With
       Criminal Appeal No. 214 of 2018
                            Appearances for Parties
       Rauf Rahim, Sr. Adv., Aviral Kashyap, Ashish Jha, Prabhsharan Singh
       Mohi, Abhijeet Chatterjee, Subodh Kr. Pathak, Ms. Barnali Basak,
       Shashi Ranjan, Pawan Kumar Sharma, Akash Swami, Dharmendra
       Kumar Sinha, Advs. for the Appellant.
       Azmat Hayat Amanullah, Adv. for the Respondent.
                   Judgment / Order of the Supreme Court
                                      Judgement
       Mehta, J.

       Criminal Appeal No. 177 of 2018
1.     This appeal is preferred by the appellant-Rahul Kumar Yadav assailing
       the judgments dated 30th April, 2014 and 29th June, 2017 passed by
[2024] 5 S.C.R.                                                          503

                Rahul Kumar Yadav v. The State of Bihar


     the learned Division Bench of Patna High Court in Criminal Appeal
     No. 518 of 2013.
2.   The appellant and the co-accused were tried by the learned first
     Additional Sessions Judge, Darbhanga(hereinafter being referred to
     as the ‘trial Court’) in Sessions Trial No. 441 of 2011 for the offences
     punishable under Sections 302 and 394 of the Indian Penal Code,
     1860(hereinafter being referred to as ‘IPC’) and Section 27(2) of
     the Arms Act, 1959. The trial Court, vide judgment dated 9th April,
     2013, convicted the appellant and the co-accused for the offences
     stated above and qua the charge under Section 302 IPC, awarded
     death sentence to them.
3.   The accused assailed the said judgment by filing an appeal before the
     Patna High Court. A reference under Section 366 of Code of Criminal
     Procedure, 1973 was also made by the trial Court for confirmation
     of the death sentence. The learned Judges of the Division Bench of
     the Patna High Court, gave a split opinion vide judgment dated 30th
     April, 2014 with one of the learned judges opining that the appeal
     was devoid of merit and other learned judge opining that the appeal
     deserves to be allowed and the accused were entitled to be acquitted
     by giving them the benefit of doubt. In view of the difference of opinion
     between the learned Judges of the Division Bench, the matter was
     referred to the third learned Single Judge of the Patna High Court
     who dismissed the appeal vide judgment dated 29th June, 2017 but
     commuted the death sentence awarded to the appellant and the
     co-accused to life imprisonment.
4.   It may be stated here that even before the case was committed,
     the appellant herein had moved an application under Section
     7-A of the Juvenile Justice(Care and Protection of Children) Act,
     2000(hereinafter, being referred to as JJ Act, 2000) before the
     learned Chief Judicial Magistrate claiming that he was a juvenile
     as on the date of the incident, i.e., 27th July, 2011. In the said
     application, reliance was placed by the appellant on his own
     horoscope. However, the Chief Judicial Magistrate proceeded to
     reject the said application.
5.   When the matter was committed by the Chief Judicial Magistrate to
     the trial Court, a fresh petition under Section 7-A of the JJ Act, 2000
     was filed by the appellant claiming himself to be a juvenile in conflict
     with law which was rejected vide order dated 28th November, 2011
504                                                           [2024] 5 S.C.R.

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       considering the fact that earlier the Chief Judicial Magistrate had
       rejected a similar application preferred by the appellant.
6.     While addressing the Court in this appeal, Shri Rauf Rahim, learned
       senior counsel representing the appellant, at the outset, submitted that
       the plea made on behalf of the appellant in the trial Court claiming
       that he was a juvenile on the date of the incident was dismissed in
       an absolutely perfunctory manner without holding proper inquiry and
       simply on the ground that the same prayer had been turned down
       by the learned Chief Judicial Magistrate earlier.
7.     Even in the appeal before the High Court, a pertinent plea was
       raised on behalf of the appellant that he was a juvenile on the date
       of the incident and thus, the proceedings undertaken against him in
       the trial Court were vitiated. However, the High Court also failed to
       advert to the said prayer. He thus urged that an inquiry should be
       directed to determine the age of the appellant so as to decide his
       plea of juvenility as per law.
8.     Per contra, Shri Azmat Hayat Amanullah, learned counsel for the
       State opposed the submissions of Shri Rauf Rahim and urged that
       the highly belated plea of juvenility raised on behalf of the appellant
       should not be entertained by this Court.
9.     We have given our thoughtful consideration to the submissions
       advanced on behalf of the appellant and have also gone through
       the material available on record.
10. Indisputably, during the pendency of the appeal before the Patna High
    Court, the Juvenile Justice (Care and Protection) Act, 2015(hereinafter
    being referred to as the ‘JJ Act 2015’) had come into force which
    provides a comprehensive mechanism to consider the prayer of
    juvenility raised on behalf of an accused claiming to be a child on
    the date of the commission of the offence. The proviso to Section
    9(2) of the JJ Act, 2015 clearly enumerates that plea of juvenility may
    be raised before any Court and it shall be recognised at any stage,
    even after final disposal of the case. The High Court, however, did
    not consider and decide the prayer of juvenility raised on behalf of
    the appellant.
11. There are catena of decisions of this Court which hold that the plea
    of juvenility, even if not taken before the trial Court or the High Court,
    can be raised before this Court.
[2024] 5 S.C.R.                                                              505

                    Rahul Kumar Yadav v. The State of Bihar


12. Guidelines laying down the standards for evaluating the claim of
    juvenility raised for the first time before this Court were laid down by
    this Court in the case of Abuzar Hossain vs State of West Bengal1
    which are reproduced hereinbelow:-
            “39. Now, we summarise the position which is as under:
            39.1. A claim of juvenility may be raised at any stage even
            after the final disposal of the case. It may be raised for the
            first time before this Court as well after the final disposal
            of the case. The delay in raising the claim of juvenility
            cannot be a ground for rejection of such claim. The claim
            of juvenility can be raised in appeal even if not pressed
            before the trial court and can be raised for the first time
            before this Court though not pressed before the trial court
            and in the appeal court.
            39.2. For making a claim with regard to juvenility after
            conviction, the claimant must produce some material which
            may prima facie satisfy the court that an inquiry into the
            claim of juvenility is necessary. Initial burden has to be
            discharged by the person who claims juvenility.
            39.3. As to what materials would prima facie satisfy the
            court and/or are sufficient for discharging the initial burden
            cannot be catalogued nor can it be laid down as to what
            weight should be given to a specific piece of evidence
            which may be sufficient to raise presumption of juvenility
            but the documents referred to in Rules 12(3)(a)(i) to (iii)
            shall definitely be sufficient for prima facie satisfaction of
            the court about the age of the delinquent necessitating
            further enquiry under Rule 12. The statement recorded
            under Section 313 of the Code is too tentative and may
            not by itself be sufficient ordinarily to justify or reject the
            claim of juvenility. The credibility and/or acceptability of
            the documents like the school leaving certificate or the
            voters’ list, etc. obtained after conviction would depend
            on the facts and circumstances of each case and no



1   [2012] 9 SCR 244 : (2012) 10 SCC 489
506                                                      [2024] 5 S.C.R.

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       hard-and-fast rule can be prescribed that they must be
       prima facie accepted or rejected. In Akbar Sheikh [(2009)
       7 SCC 415] and Pawan [(2009) 15 SCC 259] these
       documents were not found prima facie credible while in
       Jitendra Singh [(2010) 13 SCC 523] the documents viz.
       school leaving certificate, marksheet and the medical
       report were treated sufficient for directing an inquiry and
       verification of the appellant’s age. If such documents
       prima facie inspire confidence of the court, the court may
       act upon such documents for the purposes of Section
       7-A and order an enquiry for determination of the age
       of the delinquent.
       39.4. An affidavit of the claimant or any of the parents or
       a sibling or a relative in support of the claim of juvenility
       raised for the first time in appeal or revision or before
       this Court during the pendency of the matter or after
       disposal of the case shall not be sufficient justifying an
       enquiry to determine the age of such person unless the
       circumstances of the case are so glaring that satisfy the
       judicial conscience of the court to order an enquiry into
       determination of the age of the delinquent.
       39.5. The court where the plea of juvenility is raised for the
       first time should always be guided by the objectives of the
       2000 Act and be alive to the position that the beneficent
       and salutary provisions contained in the 2000 Act are not
       defeated by the hypertechnical approach and the persons
       who are entitled to get benefits of the 2000 Act get such
       benefits. The courts should not be unnecessarily influenced
       by any general impression that in schools the parents/
       guardians understate the age of their wards by one or
       two years for future benefits or that age determination
       by medical examination is not very precise. The matter
       should be considered prima facie on the touchstone of
       preponderance of probability.
       40. The reference is answered in terms of the position
       highlighted in paras 39.1. to 39.6. The matters shall now
       be listed before the Bench(es) concerned for disposal.”
[2024] 5 S.C.R.                                                                507

                   Rahul Kumar Yadav v. The State of Bihar


13. In the case of Vinod Katara v. State of Uttar Pradesh2, this Court
    directed the concerned Sessions Court to inquire regarding the age
    of the accused as per law, even though, he had crossed the age of
    50 years and his appeal against conviction was rejected by this Court
    taking into consideration the aspect regarding the determination of
    plea of juvenility at the belated stage. The relevant extracts from the
    said judgment are as follows: -
            “51. Ideally, there should not be any dispute as to the age
            of a person if the birth is registered in accordance with
            law and date of birth is entered in the school records on
            the basis of genuine record of birth. However, in India, the
            factors like poverty, illiteracy, ignorance, indifference and
            inadequacy of the system often lead to there being no
            documentary proof of a person’s age. Therefore, in those
            cases where the plea of juvenility is raised at a belated
            stage, often certain medical tests are resorted to forage
            determination in absence of the documents enumerated
            in Section 94 of the Act 2015. The rule allowing plea of
            juvenility to be raised at a considerably belated stage has
            its rationale in the contemporary child rights jurisprudence
            which requires the stakeholders to act in the best interest
            of the child.
            54. Awareness about the rights of the child and correlated
            duties remain low among the functionaries of the juvenile
            justice system. Once a child is caught in the web of adult
            criminal justice system, it is difficult for the child to get out
            of it unscathed. The bitter truth is that even the legal aid
            programmes are mired in systemic bottlenecks and often
            it is only at a considerably belated stage of the proceeding
            that the person becomes aware of the rights, including the
            right to be differently treated on the ground of juvenility.
            55. What needs to be kept in mind is the main object
            and purpose of the Juvenile Justice Act. The focus of this
            legislation is on the juvenile’s reformation and rehabilitation
            so that he also may have an opportunity to enjoy as other


2   [2022] 9 SCR 836 : 2022 SCCOnLine SC 1204
508                                                          [2024] 5 S.C.R.

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          children. In Pratap Singh (supra), this Court, elaborating
          on the objects and purpose of the Juvenile Justice Act,
          made the following observations:—
          “…The said Act is not only a beneficent legislation, but
          also a remedial one. The Act aims at grant of care,
          protection and rehabilitation of a juvenile vis-à-vis the adult
          criminals. Having regard to Rule 4 of the United Nations
          Standard Minimum Rules for the Administration of Juvenile
          Justice, it must also be borne in mind that the moral and
          psychological components of criminal responsibility were
          also one of the factors in defining a juvenile. The first
          objective, therefore, is the promotion of the well-being of
          the juvenile and the second objective to bring about the
          principle of proportionality whereby and whereunder the
          proportionality of the reaction to the circumstances of both
          the offender and the offence including the victim should
          be safeguarded…”
14. In the present case, the appellant filed an application at the earliest
    point of time raising the claim of juvenility based on a horoscope
    before the learned Chief Judicial Magistrate. The said application
    was rejected. However, before the trial Court, the birth certificate was
    presented and a plea for determination of age was raised. Learned
    trial Court rejected the said prayer by observing that even though
    the birth certificate was issued in the year 1995, the same was not
    presented along with the application filed earlier before the learned
    Chief Judicial Magistrate.
15. On going through the record, we find that proper inquiry in accordance
    with the provisions of the JJ Act, 2000 or the JJ Act, 2015 was not
    carried out so to consider the prayer made by the appellant to be
    treated as juvenile on the date of the incident even though the plea
    was raised at the earliest opportunity. It can be said without a cavil
    of doubt that the plea of juvenility raised by the appellant could not
    have been thrown out without conducting proper inquiry.
16. In the wake of the above discussion, we hereby direct that the
    learned first Additional Sessions Judge, Darbhanga shall conduct a
    thorough inquiry to determine the age/date of birth of the appellant
    in accordance with the procedure provided under the JJ Act, 2015
    and the rules framed thereunder.
[2024] 5 S.C.R.                                                           509

                 Rahul Kumar Yadav v. The State of Bihar


17. The Station House Officer of the police station concerned shall provide
    full assistance to the learned first Additional Sessions Judge in the
    process of collection of documents/evidence so as to facilitate the
    inquiry. Proper opportunity to participate in the proceedings shall be
    provided to the accused as well as the prosecution.
18. In case the trial Court is unable to reach to a logical conclusion based
    on the documents/certificates placed on record during the course
    of the inquiry, it may, as a last resort, get conducted the ossification
    test of the appellant keeping in view the observations made by this
    Court in the case of Vinod Katara(supra).
19. The inquiry shall be completed within 12 weeks from today.
20. A copy of this order shall forthwith be transmitted to the learned
    first Additional Sessions Judge, Darbhanga for information and
    compliance.
21. Upon conclusion of procedure, the inquiry report shall be forwarded
    to this Court and a copy shall also be provided to the accused and
    the prosecution.
22. The matter shall be listed for hearing in the third week of August, 2024.
     Criminal Appeal No. 214 of 2018
23. List along with Criminal Appeal No. 177 of 2018


     Headnotes prepared by:                                 Result of the case:
     Niti Richhariya, Hony. Associate Editor          Interim direction issued.
     (Verified by: Liz Mathew, Sr. Adv.)                 Matter to be relisted.


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