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Supreme Court of India

SUNIL SAINI & ORS.versusTHE STATE OF HARYANA & ORS.

Citation
2023 INSC 715
Decided
30 January 2023
Disposal
Disposed off

Holding

Due to the passage of time, the examination of 42 witnesses, and the recent appointment of a competent Special Public Prosecutor, the transfer petition under Article 139A(2) and Section 406 CrPC is not warranted and is dismissed.

Summary

The petitioners, who were witnesses to a 2016 Jat community agitation in Haryana that involved arson and loss of life, alleged that the trial in Jhajjar was compromised by the influence of a powerful advocate, threats to witnesses, and a biased prosecuting team. They filed a transfer petition under Article 139A(2) of the Constitution and Section 406 of the Code of Criminal Procedure seeking to move the case to a competent court in Delhi. The Supreme Court noted that 42 witnesses had already been examined, a Special Public Prosecutor had been appointed only recently, and no specific allegations were made against him. It also observed that a witness‑protection scheme existed and that the petitioners could approach the Director of Prosecution or the presiding judge for protection. Consequently, the Court held that the passage of time and the current state of the proceedings did not justify a transfer and dismissed the petition, directing the petitioners to seek redress through the appropriate prosecutorial and protective channels.

Issues considered

  • Whether a criminal case pending in a State can be transferred to another State under Article 139A(2) and Section 406 of the CrPC on the ground of alleged bias and threats to witnesses.
  • Whether the recent appointment of a Special Public Prosecutor and the examination of 42 witnesses preclude the transfer of the case.
  • Whether the petitioners have an adequate remedy for witness protection under the existing scheme.
  • Whether the court can direct the appointment of a different public prosecutor in place of the Special Public Prosecutor.

Legislation cited

Subjects

Transfer of criminal caseWitness protectionSpecial Public ProsecutorArticle 139ASection 406 CrPCBias in prosecutionRule of law

Judgment

                          [2023] 1 S.C.R. 1105                            1105


                       SUNIL SAINI & ORS.                                 A
                                  v.
               THE STATE OF HARYANA & ORS.
           (Transfer Petition (Criminal) No.125 of 2019)
                        JANUARY 30, 2023                                  B
         [K. M. JOSEPH AND B. V. NAGARATHNA]
      Transfer Petition: Transfer of the case sought from the
Court of Additional Sessions Judge, Jhajjar to the Competent
Court in New Delhi – Jat Community agitation in the State of
                                                                          C
Haryana seeking reservation led to the act of vandalization and
arson which allegedly caused huge irreparable damage to the
petitioners by setting their houses, godowns and their every
belonging on fire – Complete breakdown of the law and order
resulting in gross damage – Prosecuting team not acting in a
fair and fearless manner – Petitioners who are witnesses have             D
been under threats by the other-side – Held: Due to the passage
of time and the fact that nearly 42 witnesses have already been
examined, the case is not to be transferred – Special Public
Prosecutor has been appointed only recently and not being
unmindful also of his credentials which have been brought to
                                                                          E
the notice, at this stage another person cannot be appointed in
his place – In view thereof, the petition disposed of, holding that
it would be open to the petitioners to approach the Director of
Prosecution in case they believe that even the Special Public
Prosecutor appointed is not discharging his duties in a fair and
impartial manner – Director (Prosecution) to look into the matter         F
and take appropriate steps – As far as protection to the witness
is concerned, it would be open to the petitioners to move the
presidi ng Judge or Special Public Prosecutor or the
Superintendent of Police of the concerned District seeking
protection.
                                                                          G
     CRIMINAL ORIGINAL JURISDICTION : Transfer Petition
(Criminal) No.125 of 2019.
       Transfer Petition under Article 139A(2) of the Constitution read
with Section 406 of the Code of Criminal Procedure, 1973 praying
for the transfer of the Case bearing S.C. No.285 of 2016 arising out      H
                                  1105
1106            SUPREME COURT REPORTS                         [2023] 1 S.C.R.


 A     of FIR No.116 dated 22.02.2016 under Sections 148, 149, 186, 302,
       307, 435, 436, 449, 395, 323, 326 of IPC and Section 25 of the Arms
       Act, 1959, registered at the Police Station-Jhajjar in the matter titled
       “STATE OF HARYANA versus SANDEEP @ KALA AND ANR”,
       pending before the Court of Addl. Sessions Judge, Jhajjar to the
       Competent Court in New Delhi]
 B
             Abhimanyu Tewari, Neiketou Rio, Ms. Eliza Bar, Advs. for
       the Petitioners.
             Nikhil Goel, AAG, Dr. Joseph Aristotle, Aditya Singh, Shubham
       Singh, Rajiv Dalal, Pankaj Yadav, Aniruddha Deshmukh, Adithya K.
 C     Roy, Naveen Goel, Ms. Monika Gusain, Advs. for the Respondents.
             The following Judgment was delivered by the Court:
                                   JUDGMENT
             (1) The relief sought for in the transfer petition is as follows:
 D                 “(a) Transfer the case bearing S.C. No.285 of 2016
             arising out of FIR No.116 dated 22.02.2016 u/S 148, 149, 186,
             302, 307, 435, 436, 449, 395, 323, 326 IPC and Section 25 of
             the Arms Act, 1959, Police Station-Jhajjar, titled “State of
             Haryana versus Sandeep @ Kala & Anr.”, pending before the
             Court of Additional Sessions Judge, Jhajjar to the Competent
 E
             Court in New Delhi.”
             (2) The case of the petitioners in a nutshell is that an agitation
       was carried out by members of the Jat community in the State of
       Haryana in 2016. They sought reservation in Government jobs and
       educational institutions.During this a gitation, the members of Jat
 F
       community vandalized and committed acts of arson which allegedly
       caused huge irreparable damage to the petitioners by setting their
       houses, godowns and their every belonging on fire.
              (3) An allegation is made against an advocate who is alleged
       to be very influential and who had remained President of the Bar. It
 G     is alleged that because of this connivance, 2-3 material witnesses
       have been forced to turn hostile as well as material documentary
       evidence has not been placed on record.
             (4) It is their further case that an application was filed under
       Section 319 of the Code of Criminal Procedure, 1973 to summon the
 H     advocate and his son but their application was not countersigned by
 SUNIL SAINI & ORS. v. THE STATE OF HARYANA & ORS.                          1107


the Public Prosecutor. The petitioners, therefore, knocked at the door      A
of this Court by filing this petition to get their case transferred to
another state so that interest of justice is sub-served.
       (5) Counter Affidavit as well as an application to file additional
documents have been filed by respondent Nos. 2 & 3. In the
application for additional documents, it is sought to be established        B
that, in fact, the first petitioner before this Court was examined as
PW-2 and he has deposed in his deposition that he could not identify
who the accused are. PW-15 purported to identify one of the accused.
At the instance of PW-15, an application was filed under Section 319
of the Cr.P.C. to summon certain persons (advocate in question),
which has been rejected.                                                    C

       (6) Learned counsel for the petitioners, in fact, would submit
that the order rejecting the application under Section 319 has been
upheld by the High Court. The learned counsel for the petitioners
would point out that it is a gross case where there is a complete
break down of the law and order resulting in gross damage having            D
been caused. It is also pointed out that two persons lost their lives.
      (7) It is their case that there is no chance for the petitioners
getting justice in the Courts in the State of Haryana, having regard to
the pervasive influence of the community in question. What is more,
even the prosecuting team is not acting in a fair and fearless manner.      E

      (8) As of today, it is brought to our notice that 42 witnesses
have been examined. Learned counsel for the petitioners would point
out that at this stage, atleast this Court may consider directing that
an independent and upright Special Prosecutor be appointed so that
the needful is done and there is no sabotage of the proceedings. He         F
would submit that a case may exist for recalling witnesses who have
already been examined.
       (9) Learned counsel appearing on behalf of the first respondent-
State, on the other hand, would point out that the Public Prosecutor
has been appointed on 13.05.2022. He is the person who has been a           G
Public Prosecutor since 29.03.2003 and conducted nearly 500 cases
under Section 302 IPC, two cases arising out of the agitation and
also two other cases of honour killings. What is more important, it is
pointed out that there are no allegations levelled against the Public
Prosecutor who has been appointed as aforesaid.
                                                                            H
1108            SUPREME COURT REPORTS                         [2023] 1 S.C.R.


 A            (10) Learned counsel for the petitioners have raised another
       complaint as well. It is pointed out that on a regular basis, the
       petitioners who are witnesses have been under threats by the other-
       side. He would submit that despite a request being made, protection
       has not been accorded.
 B            (11) Learned counsel for the first respondent-State, on the other
       hand, points out that there is a Witness Protection Scheme, 2018. A
       witness who is intimidated will always have a right to write to the
       presiding Judge or Public Prosecutor or the Superintendent of Police
       of concerned District. Only one request has been received on the
       last date of hearing, it is submitted.
 C
              (12) As far as transferring the case out of the State is
       concerned, we would think that due to the passage of time and the
       fact that nearly 42 witnesses have already been examined, we do
       not think that, as things stand, the case is to be transferred.

 D           (13) We must pause here for a moment and however make
       these observations:
              The State exists on the basis of implied consent of the Governed.
       The principal reason for people to come together under the organization
       of the state is the fundamental principle that the State will be in a
 E     position to always protect the lives and properties of the citizens.
       This is the fundamental unalterable premise for the creation, existence
       and preservation of any civilized State. It is all the more so, when the
       State is functioning under a written constitution which guarantees
       fundamental rights such as ours. It is accordingly that rule of law is
       rightfully treated as part of the basic structure of the Constitution. It
 F     is the bounden duty of any State to ensure that the lives of its citizens
       and other persons are at all times protected. The same goes for their
       properties. This is the elementary function of the State. We are not
       at this stage called upon to deal with the duties of the State with the
       mantle of a welfare State falling upon it. Even if this indispensable
 G     function to constitute a State is not performed, it would be a lamentable
       state of affairs.
             (14) The principal mechanism for vindicating the rule of law
       and upholding the rights of the citizens is the judicial branch of the
       State. One of the fundamental methods by which Rule of law is
       preserved consists of sanctions of which the criminal law is the
 H
 SUNIL SAINI & ORS. v. THE STATE OF HARYANA & ORS.                             1109


principal branch. The criminal courts must be allowed to function in           A
a manner by which at the end of the day the guilty are punished and
innocent are exonerated.
       (15) The role of the Public Prosecutor in all of this is paramount.
He is duty bound to always act in a fair manner; not of course,
to secure conviction by hook or crook but at the same time, it is his          B
duty to fearlessly adduce evidence so that those who are guilty do
not get away scot free. Unless this is done, it is very likely that the
common man will cease to have faith in the very functioning of the
State itself. It is therefore, integral to the upholding of the integrity of
the State itself that the access to justice which is also comprehended
in the principle that an offence is committed against the State and            C
the State therefore prosecutes the offender is always borne in mind.
      (16) Every attempt which succeeds at the hands of anyone
whereby the efficacy of criminal law is diluted, will remove the very
edifice of the rule of law fatally.
                                                                               D
      (17) It is, therefore, of the utmost importance that in the case
in hand, the Special Public Prosecutor who has been appointed will
hopefully uphold the highest principles and play the difficult role so
that while the innocent are not convicted, the guilty do not escape
due punishment.
                                                                               E
       (18) In the facts of this case, noticing that the Special Public
Prosecutor has been appointed only recently and not being unmindful
also of his credentials which have been brought to our notice, at this
stage we are not persuaded to direct that another person be appointed
in his place. However, this is not to be the end of the destiny of this
case. Accordingly, we dispose of the petition as follows:                      F
                (i) It will be open to the petitioners to approach the
          Director of Prosecution in case they believe that even the
          Special Public Prosecutor appointed is not discharging his
          duties in a fair and impartial manner.
                                                                               G
                 (ii) It is thereupon for the Director(Prosecution) to
          look into the matter and take appropriate steps. As far as
          protection to the witness is concerned, it will be open to the
          petitioners to move the presiding Judge or Special Public
          Prosecutor or the Superintendent of Police of the concerned
                                                                               H
1110              SUPREME COURT REPORTS                        [2023] 1 S.C.R.


 A                District seeking protection in which case needful shall be
                  done in accordance with law.
                        (iii) Needless to say that any observation which we
                  have made in this judgment shall not stand in the way of the
                  Court taking a decision on the basis of the evidence and on
 B                the basis of law applicable.
              The transfer petition is disposed of accordingly.

       Nidhi Jain                                     Transfer petition disposed of.
       (Assisted by : Shashwat Jain, LCRA)
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