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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Section 164 of the Code of Criminal Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sub-section (4) of Section 306 of the Act
  • Section 308 of the Code of Criminal Procedure
  • Section 132 of the Evidence Act
  • Section 5 of the 1983 Income Tax Act
  • Article 20(3) of the Constitution of India
  • Section 306, Subsection (4) of the Code of Criminal Procedure
  • Sections 306 and 308 of the Code of Criminal Procedure, 1973
  • Section 306 of the Code of Criminal Procedure, 1973
  • Section 132 of the Indian Evidence Act, 1872
  • Sections 3, 5 and 6 of Explosives Substances Act
  • Sections 337 and 339 of the old Code of Criminal Procedure
  • Section 406 of the Code of Criminal Procedure
  • Section 337(2) of the old Code of Criminal Procedure, 1898 (5 of 1898)
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Judges
Acts
  • Section 164 of the Code of Criminal Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Sub-section (4) of Section 306 of the Act
  • Section 308 of the Code of Criminal Procedure
  • Section 132 of the Evidence Act
  • Section 5 of the 1983 Income Tax Act
  • Article 20(3) of the Constitution of India
  • Section 306, Subsection (4) of the Code of Criminal Procedure
  • Sections 306 and 308 of the Code of Criminal Procedure, 1973
  • Section 306 of the Code of Criminal Procedure, 1973
  • Section 132 of the Indian Evidence Act, 1872
  • Sections 3, 5 and 6 of Explosives Substances Act
  • Sections 337 and 339 of the old Code of Criminal Procedure
  • Section 406 of the Code of Criminal Procedure
  • Section 337(2) of the old Code of Criminal Procedure, 1898 (5 of 1898)
Smart Summary

Factual and Procedural Background

During May 1985 a series of “transistor bomb” explosions occurred in Delhi and parts of Uttar Pradesh, allegedly planned to spread terror and cause mass casualties. FIR No. 238/1985 (Police Station Patel Nagar, Delhi) and several related FIRs in Uttar Pradesh were registered. Jagjit Singh and Gurvinder Singh, originally arraigned as accused, were granted pardon under Section 306 CrPC and examined as PWs 1 and 2 before the Chief Metropolitan Magistrate (CMM) on 24-12-1985. Both later retracted their earlier statements.

On 27-02-1986 this Court transferred four U.P. cases to be tried along with FIR 238/1985 before the CMM, Delhi. When the case was committed to the Sessions Court, Jagjit Singh applied to avoid being examined as a witness; the Sessions Judge rejected the request (01-03-1986). His first revision (Crl. Rev. No. 92/1986) was dismissed by Jagdish Chandra, J. on 12-08-1986.

After a proclaimed offender was arrested and a supplementary challan filed, Jagjit Singh again objected to being summoned as an approver. The CMM dismissed the objection (06-10-1986), but the High Court (M.K. Chawla, J.) allowed Crl. Rev. No. 221/1986 on 27-04-1987 and directed the State not to examine him as a witness. The State of Delhi obtained special leave against that order, leading to the present appeal.

Legal Issues Presented

  1. Whether an approver who has accepted a tender of pardon under Section 306 CrPC can subsequently refuse to testify and prevent the prosecution from examining him as a witness.
  2. Whether Section 306(4) CrPC imposes a mandatory obligation on the prosecution to examine the pardoned accused both in the committal court and at trial, regardless of his retraction.
  3. Whether compelling the approver’s testimony, when he remains an accused in other connected cases being tried jointly, violates the protection against self-incrimination under Article 20(3) of the Constitution.

Arguments of the Parties

Respondent (Jagjit Singh)

  • His Section 164 CrPC statement was coerced; he never voluntarily accepted the tender of pardon and therefore should be tried as an accused, not examined as a witness.
  • Pardon is contractual; as the State can revoke it, he can reciprocally “cast away” the pardon and decline to testify.
  • Because he is an accused in four other cases being tried with FIR 238/1985, forcing him to testify would breach Article 20(3) by using his evidence against him in those proceedings.

State (Appellant)

  • Once pardon is accepted, Section 306(4) mandates that the approver be examined as a witness both before the committing magistrate and at trial; he cannot unilaterally repudiate it.
  • Only a certificate by the Public Prosecutor under Section 308 CrPC can forfeit the pardon; until then the approver remains a prosecution witness.
  • Section 132 of the Indian Evidence Act, backed by its proviso, and Article 20(3) together provide complete immunity against the use of compelled testimony in other prosecutions, removing any self-incrimination concern.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
In re Arusami Goundan, AIR 1959 Mad 274 Approver’s obligation to make full disclosure arises whenever lawfully called to testify; forfeiture possible on failure. Relied on to show that, notwithstanding retraction, the approver must still be examined; forfeiture is a separate process.
Emperor v. Shahdino Dhaniparto, AIR 1940 Sind 114 Failure to examine an approver in both committal and sessions courts vitiates the trial. Used to reinforce the mandatory nature of Section 306(4)/337(2).
A.J. Peiris v. State of Madras, AIR 1954 SC 616 Upon acceptance of pardon, the person ceases to be an accused and becomes a witness. Cited to negate the respondent’s claim that he remains an accused in FIR 238/1985.
Laxmipat Choraria v. State of Maharashtra, AIR 1968 SC 938 Section 132 Evidence Act compels answers but grants immunity from prosecution based on them. Invoked to dismiss Article 20(3) self-incrimination concerns.

Court's Reasoning and Analysis

The Court examined Sections 306 and 308 CrPC, holding that once pardon is accepted the statutory command of Section 306(4) obliges the prosecution to examine the approver at both stages. The approver’s subsequent retraction does not nullify the pardon; only a Public Prosecutor’s certificate under Section 308 can do so. The argument that pardon is a revocable contract was rejected: the pardoning power includes lawful conditions, and neither the State nor the approver can evade them before the statutory process is completed.

The Court relied on precedent to stress that failure to call the approver would itself vitiate the trial. Regarding Article 20(3), the Court pointed to Section 132 of the Evidence Act and its proviso: compelled answers cannot be used against the witness in future prosecutions (save for perjury), thereby fully protecting him. Consequently, the respondent’s fear of self-incrimination in the four connected cases was unfounded.

Holding and Implications

APPEAL ALLOWED; High Court order dated 27-04-1987 is set aside.

Jagjit Singh remains an approver and must be examined by the prosecution in FIR 238/1985 and the joint trial. The ruling clarifies that:

  • An approver cannot unilaterally renounce a pardon once accepted;
  • Section 306(4) CrPC imposes a mandatory duty to call the approver as a witness at every requisite stage;
  • Article 20(3) concerns are mitigated by the immunity embedded in Section 132 of the Evidence Act.

No new legal doctrine was created, but the decision reinforces existing statutory mandates governing approvers and their testimony.

To access the original judgment, please Sign In or Subscribe.

    State (Delhi Administration) v. Jagjit Singh .

    B.C Ray, J.— Special leave granted. Heard learned Counsel for the parties.

    2. The prosecution case, in short, is that to create fear and terror, to commit murder and to aggravate tense situation some persons hatched a conspiracy to massacre the general public by placing transistor bombs at public places and also by placing them in public transports as trains, buses etc. Many explosions took place in May 1985 in Delhi and parts of Uttar Pradesh in consequence whereof many persons were killed in Delhi and some places in Uttar Pradesh. Several cases were registered in different police stations of Aligarh, Ghaziabad, Meerut and Khekra etc. In Delhi FIR No. 238 of 1985 was registered i.e State v. Kartar Singh Narang etc. wherein all the accused persons named therein were arrested except one Gurdeep Singh Sehgal who was declared as a proclaimed offender. The accused Jagjit Singh and Gurvinder Singh turned approvers and they were granted pardon under Section 306 of the Code of Criminal Procedure, 1973. They were examined as PW 1 and PW 2 in the committal case proceeding in the court of Chief Metropolitan Magistrate on 24-12-1985. Both these approvers resiled from their statements in the court of the committing Magistrate. The accused persons were committed to the Court of Sessions to stand their trial for offences under Sections 121, 121-A, 153, 153-A, 302 and 307 IPC and Sections 3, 5 and 6 of Explosives Substances Act.

    3. On 27-2-1986, Surjit Kaur, another accused in the Transistor Bomb Case, against whom cases were pending in the Meerut, Ghaziabad and Aligarh Districts of U.P, moved an application under Section 406 of the Code of Criminal Procedure before this Court for transfer of criminal case pending in the court of Meerut to a court in Delhi. This Court after hearing counsel for the State of Uttar Pradesh has directed that criminal cases referred to at Serial Nos. 1, 2, 3 and 5 in para 2 of the transfer petition stand transferred to the court of the Chief Metropolitan Magistrate, Delhi and shall be tried along with the case instituted in the court of the Chief Metropolitan Magistrate, Delhi arising out of FIR No. 238 of 1985 of Police Station, Patel Nagar, New Delhi. When the matter was taken up in the Court of Sessions, the respondent, Jagjit Singh, the approver moved an application that he cannot be examined as a witness as he had not accepted the pardon and did not support the prosecution version and he was forced to make a wrong statement by the police before the Metropolitan Magistrate. The application was rejected by the trial Judge after hearing the arguments of the parties on 1-3-1986.

    4. Against this order, a Criminal Revision Petition No. 92 of 1986 was filed by the respondent, Jagjit Singh in the High Court at Delhi. This application was heard by Jagdish Chandra, J. who dismissed the petition on 12-8-1986 holding that the mandate of the law requiring that the approver shall be examined both before the Committing Magistrate as well as during trial as a witness, is binding not only on the trial court and the prosecution but also on the approver as well.

    5. Thereafter, one of the accused persons who was a proclaimed offender was arrested and a supplementary challan was filed in the court of Metropolitan Magistrate, Delhi. The respondent, Jagjit Singh was sought to be examined as an approver by the prosecution, in the said supplementary committal proceeding in FIR No. 238 of 1985. The respondent objected to his being summoned as an approver on the ground inter alia that he cannot be examined as a witness in a case though he is figuring as an accused person in other five cases on the same facts and circumstances which are being jointly tried. The Chief Metropolitan Magistrate, Delhi dismissed the application by his order dated 6-10-1986. Against this order the respondent, Jagjit Singh filed Criminal Revision Petition No. 221 of 1986. M.K Chawla, J. after hearing the parties allowed the revision petition and directed the State not to examine the respondent-approver as an approver in case FIR No. 238 of 1985.

    6. Aggrieved by this order this appeal by special leave has been filed by State.

    7. It has been urged that the statement recorded under Section 164 of the Code of Criminal Procedure was not made by the respondent, Jagjit Singh voluntarily but it was obtained under coercion by the police. It has also been contended that he resiled from his statements in the court of the Committing Magistrate and he has not accepted the pardon granted to him by the Magistrate. He should be arrayed as an accused in the case FIR No. 238 of 1985 and should be tried as an accused along with other accused in the said case. This contention is not tenable inasmuch as the pardon granted to the respondent, Jagjit Singh was accepted by him and other approver, Gurvinder Singh who were examined as PW 1 and PW 2 in the court of the Committing Magistrate. These approvers, of course, resiled from their statement in the court of the Committing Magistrate. It has therefore, been submitted that the prosecution cannot examine him as a witness in the said case as he has cast away the pardon granted to him. The submission, in our considered opinion, is not tenable inasmuch as sub-section (4) of Section 306 of Code of Criminal Procedure clearly enjoins that a person accepting a tender of pardon has to be examined as a witness in the court of the Magistrate taking cognizance of the offence and in the subsequent trial, if any. It is therefore, a mandate of the provisions of the said Act to the prosecution to examine the approver to whom pardon has been granted as a witness both in the Committing Court as well as in the trial court. It does not matter whether the approver has resiled from his statement and has not made a full and true disclosure of whole of the circumstances within his knowledge relating to the offence so long as the Public Prosecutor does not certify that in his opinion the approver has either wilfully concealed anything essential or has given false evidence contrary to the condition on which the tender of pardon was made.

    8. It has been next contended that the grant of pardon is in the nature of a contract between the State granting the pardon on the one hand and the person accepting the pardon on the other hand. As the State has the power to revoke the pardon at any time the approver has also got the reciprocal right to cast away the pardon granted to him. This submission is also not tenable. The power to grant pardon carries with it the right to impose a condition limiting the operation of such a pardon. Hence a pardoning power can attach any condition, precedent or subsequent so long as it is not illegal, immoral or impossible of performance. Section 306 clearly enjoins that the approver who was granted pardon had to comply with the condition of making a full and true disclosure of the whole of the circumstances within his knowledge relative to the offence and to every other concerned whether as principal or abettor, in the commission thereof. It is because of this mandate, the State cannot withdraw the pardon from the approver nor the approver can cast away the pardon granted to him till he is examined as a witness by the prosecution both in the Committing Court as well as in the trial court. The approver may have resiled from the statement made before the Magistrate in the Committing Court and may not have complied with the condition on which pardon was granted to him, still the prosecution has to examine him as a witness in the trial court. It is only when the Public Prosecutor certifies that the approver has not complied with the conditions on which the tender was made by wilfully concealing anything essential or by giving false evidence, he may be tried under Section 308 of the Code of Criminal Procedure not only for the offence in respect of which pardon was granted but also in respect of other offences. In these circumstances, the question of casting away the pardon granted to an approver and his claim not to be examined by the prosecution as a witness before the trial court is without any substance. It has been submitted in this connection by citing a decision In re, Arusami Goundan AIR 1959 Mad 274, ILR 1959 Mad 320, 1959 Cri LJ 852 that the accomplice who has been tendered a pardon if at any stage either wilfully conceals material particulars or gives false evidence and thereby fails to comply with the conditions on which pardon was tendered to him and thereby incurs its forfeiture he should not be compelled by the prosecution to be examined as a witness before the trial court. It has been observed even in the said case that the provisions of Section 337(2) of the old Code of Criminal Procedure, 1898 (5 of 1898) provide that the approver who has been tendered pardon must be examined both in the Committing Court and the Court of Sessions. It has been held that:

    “The obligation to make a full and true disclosure would arise whenever the approver is lawfully called upon to give evidence touching the matter; it may be in the Committing Court, or, it may be in the Sessions Court. But, the obligation to make a full and true disclosure rests on the approver at every stage at which he can be lawfully required to give evidence. If at any stage he either wilfully conceals material particulars or gives false evidence he would have failed to comply with the conditions on which the pardon was tendered to him and thereby incurred its forfeiture.
    Neither as a matter of reason or logic, nor as a matter of statutory interpretation can it be said that Section 339(1) is dependent on or connected with Section 337(2) in the sense that the approver must be examined both in the Committing Court and the Sessions Court before it can be held that he has forfeited his pardon. It is sufficient if he fails to conform to the conditions on which the pardon has been granted to him at either stage.”

    9. This decision also considered the case of Emperor v. Shahdino Dhaniparto AIR 1940 Sind 114 wherein it has been held that:

    “When an accused after accepting pardon denies all knowledge of facts before the Committing Magistrate and the case is committed to Sessions Court the pardon cannot be forfeited before the accused is examined in the Sessions Court. Once a pardon is tendered and accepted, Section 337(2) renders it obligatory for the prosecution to examine the approver both in the Committing Magistrate's court and in the Sessions Court should the case be committed. Failure of the prosecution to examine the approver in the Sessions Court vitiates the trial.”

    10. The provisions of Sections 337 and 339 of the old Code of Criminal Procedure are almost in identical terms with the provisions of Sections 306 and 308 of the Code of Criminal Procedure, 1973. This submission on a plain reading of these sections, cannot be sustained.

    11. It has been urged with great vehemence that the appellant, Jagjit Singh was granted pardon with regard to case FIR No. 238 of 1985 whereas his name appears as an accused in the other four cases which have been directed to be tried along with above case wherein the facts are almost similar. The appellant-approver in such circumstances should not be examined by the prosecution as a witness inasmuch as his evidence may be used in the other criminal cases wherein he figures as an accused. This is against the protection given by Article 20(3) of the Constitution of India. It has, therefore, been submitted that the order dated 27-4-1987 passed in Revision Petition No. 221 of 1986 directing the State not to examine the approver as a witness should not be set aside. This contention is also not tenable inasmuch as once an accused is granted pardon under Section 306 of the Code of Criminal Procedure, he ceases to be an accused and becomes a witness for the prosecution. The only condition imposed by the provisions of the Act is that the approver must make a full and true disclosure of the whole of the circumstances within his knowledge relating to the offence and to every other concerned, whether as principal or abettor, in the commission thereof. So long as the prosecution does not certify that he has failed to do so he continues to be a witness and the prosecution is under an obligation to examine him as a witness both in the Committing Court as well as in the trial court. This has been made very clear by this Court in the case of A.J Peiris v. State of Madras AIR 1954 SC 616, 1954 Cri LJ 1638 wherein it has been observed that:

    “We think that the moment the pardon was tendered to the accused he must be presumed to have been discharged whereupon he ceased to be an accused and became a witness.”

    12. We have already held hereinbefore that sub-section (4) of Section 306 casts an obligation on the prosecution to examine the approver both in the Committing Court as well as in the trial court. So the appellant who has been granted pardon in case FIR No. 238 of 1985 has to be examined by the prosecution in the trial court no matter that he has resiled from his earlier statement and tried to conceal what was within his knowledge with regard to the offence in question. It will be pertinent to mention here Section 132 of the Indian Evidence Act, 1872 which lays down that:

    “A witness shall not be excused from answering any question as to any matter relevant to the matter in issue in any suit or in any civil or criminal proceeding, upon the ground that the answer to such question will criminate, or may tend directly or indirectly to criminate, such witness, or that it will expose, or tend directly or indirectly to expose, such witness to a penalty or forfeiture of any kind.
    Proviso.—Provided that no such answer, which a witness shall be compelled to give, shall subject him to any arrest or prosecution, or be against him in any criminal proceeding, except a prosecution for giving false evidence by such answer.”

    13. Therefore, a witness is legally bound to answer any question which is relevant to the matter in issue even if the answer to such question is likely to criminate him directly or indirectly. Proviso to Section 132 expressly provides that such answer which a witness is compelled to give shall not subject him to any arrest or prosecution nor the same can be proved against him in any criminal proceeding except a prosecution for giving false evidence by such answer. The provisions of proviso to Section 132 of the Indian Evidence Act clearly protect a witness from being prosecuted on the basis of the answers given by him in a criminal proceeding which tend to criminate him directly or indirectly. In view of this provision, the apprehension of the respondent that his evidence as approver will be used against him in the other four criminal cases where he figures as an accused is without any basis. On the other hand, he is absolutely protected from criminal prosecution on the basis of the evidence to be given by him when examined by the prosecution as an approver in the said case. This submission of the respondent is, therefore, not tenable. It is pertinent to refer in this connection the decision of this Court in Laxmipat Choraria v. State of Maharashtra AIR 1968 SC 938, (1968) 2 SCR 624, 1968 Cri LJ 1124 wherein it has been observed by Hidayatullah, J. as he then was that:

    “Under Section 132 a witness shall not be excused from answering any question as to any matter relevant to the matter in issue in any criminal proceeding (among others) upon the ground that the answer to such question will incriminate or may tend directly or indirectly to expose him to a penalty or forfeiture of any kind. The safeguard to this compulsion is that no such answer which the witness is compelled to give exposes him to any arrest or prosecution or can it be proved against him in any criminal proceeding except a prosecution for giving false evidence by such answer.”

    14. So Section 132 of the Evidence Act sufficiently protects him since his testimony does not go against him.

    15. For the reasons aforesaid, the appeal is allowed. The judgment and order dated 27-4-1987 passed in Revision Petition No. 221 of 1986 is hereby set aside.

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    Comments

    State (Delhi Administration) v. Jagjit Singh .
    (Dec 15, 1988)