Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 205(1) of the Code
  • Guardians and Wards Act, 1890
  • Code (no year specified)
  • Section 313 of the Code
  • Section 313(1)(b) of the Code
  • old Section 537 (Section 465 of the new Code)
  • Section 313(1) of the Code
  • Section 2(x) of the Code
  • Section 482 of the Code of Criminal Procedure, 1973 (hereinafter called ‘the Code’) [no citation number]
  • Section 317 of the Code
  • Section 342 of the Code
  • 41st Report of the Law Commission
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 2(w) of the Code
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 205(1) of the Code
  • Guardians and Wards Act, 1890
  • Code (no year specified)
  • Section 313 of the Code
  • Section 313(1)(b) of the Code
  • old Section 537 (Section 465 of the new Code)
  • Section 313(1) of the Code
  • Section 2(x) of the Code
  • Section 482 of the Code of Criminal Procedure, 1973 (hereinafter called ‘the Code’) [no citation number]
  • Section 317 of the Code
  • Section 342 of the Code
  • 41st Report of the Law Commission
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 2(w) of the Code
Smart Summary

Factual and Procedural Background

Geetha, daughter of the appellant, married Respondent 1 in October 1976 and lived abroad. The couple’s daughter, Nivedita, was born in Ireland in 1978 and later brought to India in 1979 to live with the appellant. Geetha returned to India in March 1980, allegedly because Respondent 1 had formed an intimate relationship with an American woman. Within a week of her return, Geetha committed suicide. Respondent 1 subsequently married the American woman and converted to Christianity.

The appellant initiated guardianship proceedings (O.P. No. 203 / 1984, City Civil Court, Hyderabad) and was appointed guardian of Nivedita. On 14 December 1984, Respondent 1 clandestinely removed Nivedita from school and took her to the United States via Singapore. Criminal proceedings for kidnapping (C.C. No. 234 / 1985) were launched against Respondent 1 and his associates.

During the kidnapping trial, the magistrate dispensed with Respondent 1’s personal attendance and, after prosecution evidence closed, permitted his advocate to be examined under Section 313 of the Code of Criminal Procedure, 1973 (CrPC) in lieu of Respondent 1. Dissatisfied, the appellant sought an order compelling personal examination of Respondent 1. The magistrate refused, prompting the present appeal before the Supreme Court.

Legal Issues Presented

  1. Whether, in a warrant-case under Section 363 of the Indian Penal Code, the magistrate can lawfully examine the accused’s advocate under Section 313(1)(b) CrPC instead of requiring the personal examination of the accused himself.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Bibhuti Bhusan Das Gupta v. State of West Bengal, AIR 1969 SC 381; (1969) 2 SCR 104 The privilege of making a statement under the precursor to Section 313 CrPC is personal to the accused; examination of counsel cannot substitute personal examination, except for juridical persons. Relied upon to reinforce that Section 313(1)(b) mandates personal examination of an accused individual in a warrant-case; counsel’s answers are insufficient compliance.

Court's Reasoning and Analysis

1. Section 313(1) CrPC distinguishes between discretionary questioning at any stage (clause (a)) and mandatory questioning after prosecution evidence (clause (b)).

2. The newly added proviso to Section 313(1) permits dispensation with personal examination only in a summons-case where the court has already dispensed with the accused’s attendance. A summons-case is defined as one involving offences punishable with imprisonment of two years or less.

3. Kidnapping under Section 363 IPC is punishable with imprisonment exceeding two years; hence the case is a warrant-case. Consequently, the proviso to Section 313(1) is inapplicable.

4. Even when personal attendance has been dispensed with under Sections 205(1) or 317 CrPC, the statutory mandate of Section 313(1)(b) in a warrant-case remains: the accused must be personally examined.

5. The Court reaffirmed the principle articulated in Bibhuti Bhusan Das Gupta that the right to make a statement under Section 342 of the old Code (now Section 313) is personal to the accused and cannot be delegated to counsel, save for corporate or other juridical persons.

6. Authorising the advocate’s examination would not only contravene the text of Section 313 but could also furnish grounds for challenging the Indian proceedings in foreign courts on “due process” grounds.

Holding and Implications

ORDER SET ASIDE. The Supreme Court quashed the magistrate’s order that had allowed examination of Respondent 1’s advocate under Section 313 CrPC and directed the magistrate to pass appropriate orders requiring Respondent 1’s personal examination in conformity with Section 313(1)(b).

Implications: The decision reinforces that in warrant-cases personal examination of the accused is mandatory, limiting the circumstances in which courts may dispense with an accused’s presence. No new precedent was set, but the ruling clarifies and applies existing statutory language and Supreme Court authority to ensure compliance with procedural safeguards.

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

    Usha K. Pillai v. Raj K. Srinivas And Others

    A.M Ahmadi, J.— Special leave granted.

    2. The brief facts leading to this appeal are that the appellant's daughter Geetha married respondent 1 (original accused 1) sometime in October 1976 according to Hindu rites and thereafter left for Ireland. A daughter was born to the couple on July 27, 1978 in Ireland. She was named Nivedita. In April 1979, the couple along with the child moved to the United States of America; the child travelling on an Irish passport. In October 1979 Geetha wrote to her mother, the appellant, expressing her desire that Nivedita should be brought up under her care in India. On the appellant expressing her willingness to look after the child, Nivedita was sent to India via Bombay where the appellant received her. The child then remained in the custody of the appellant. In March 1980 Geetha returned to India presumably because her husband had developed intimacy with an American girl and had started to ill-treat her. Within a week after her arrival in India she committed suicide by setting herself on fire. Nivedita continued to remain in the care and custody of the appellant. The first respondent married the American girl, with whom he had developed intimacy, sometime in the year 1983-84 and embraced Christianity. Thereupon the appellant filed an application in the Court of the Chief Judge, City Civil Court, Hyderabad, being O.P No. 203 of 1984, for appointing her as the guardian of the person of the minor child under the provisions of Guardians and Wards Act, 1890. Respondent 1 entered an appearance in the said proceedings through his advocate and sought time to file a counter. Later, he returned to India on December 14, 1984. After reaching India he obtained a duplicate passport for Nivedita and thereafter with the help of his associates picked up Nivedita from her school ignoring the protests of the Headmistress of the School. The Headmistress immediately filed a complaint with the Commissioner of Police and informed the appellant about the same who in turn lodged a First Information Report in that behalf. On enquiry the appellant's son traced respondent 1 and his three companions (who had assisted him in procuring the child) at the Madras Airport. Despite his entreaties, respondent 1 forcibly took the child to U.S.A via Singapore. Since then Nivedita is in the custody of respondent 1 and his newly married wife Maureen. After thus removing the child from the lawful custody of the appellant, respondent 1's advocate withdrew from the guardianship proceedings. The court, however, appointed the appellant as the guardian of the person of Nivedita. The appellant also filed a complaint alleging kidnapping against respondent 1 and his three companions who had aided and abetted him in the Court of the IVth Metropolitan Magistrate, Hyderabad, which came to be numbered as C.C No. 234 of 1985. Process was issued in the said proceedings and the accused persons were duly served. The respondents thereafter moved an application under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter called ‘the Code’) for quashing the process on the plea that in law a father is entitled to his daughter's custody and hence cannot be liable under Section 363, IPC. In that application the High Court directed that the child be produced before it. However, the child was not produced before the Court and the Court ultimately dismissed the application against which a special leave petition was filed in this Court. This Court also rejected the special leave petition. On the other hand while the application under Section 482 of the Code was pending in the High Court, the father of respondent 1 filed an application for rescinding the order appointing the appellant as the guardian of the person of Nivedita. In the meantime, the Superior Court in New Jersey, U.S.A, was moved which court passed an order permitting respondent 1 to retain the custody of the child on the ground that the Indian Courts had violated the due process clause. The Chief Judge, City Civil Court, Hyderabad, ultimately dismissed the father's application for rescinding the earlier order by which the appellant was appointed the guardian of the person of the child. As stated earlier the Superior Court, New Jersey, having permitted respondent 1 to retain the custody of Nivedita, the child's stepmother Maureen applied for permission to adopt Nivedita who had by then been converted to Christianity. On that permission being granted the adopted mother and respondent 1 sent the child to a Christian school. In the complaint lodged against respondent 1 and his associates, respondent 1 applied for exemption from personal attendance which was granted on condition that he will appear whenever called upon to do so by the court. Respondent 1 was thus represented in the said complaint through his advocate. In the said criminal complaint after framing the charge for kidnapping evidence of the prosecution witnesses was recorded in the presence of the advocate for respondent 1 and the other respondents and on completion of the evidence respondent 1's advocate sought permission to be examined in place of respondent 1 under Section 313 of the Code. This permission was granted and he was examined under Section 313 of the Code. On completion of the examination the appellant not being satisfied with some of the replies given by the advocate filed an application praying that respondent 1 should be directed to personally appear in court and be examined under Section 313 of the Code. The learned Magistrate dismissed the said application whereupon the present appeal has been filed on the plea that no appeal or revision lay against the order impugned herein. These are the averments on which the present appeal is founded. The question then is whether the learned Magistrate was right in examining the advocate of respondent 1 in place of respondent 1 himself under Section 313 of the Code?

    3. Sub-section (1) of Section 313 reads as under:

    “Power to examine the accused.— (1) In every inquiry or trial, for the purpose of enabling the accused personally to explain any circumstances appearing in the evidence against him, the Court—

    (a) may at any stage, without previously warning the accused, put such questions to him as the Court considers necessary;

    (b) shall, after the witnesses for the prosecution have been examined and before he is called on for his defence, question him generally on the case:

    Provided that in a summons case, where the Court has dispensed with the personal attendance of the accused, it may also dispense with his examination under clause (b).”

    This sub-section was introduced in its present form pursuant to the recommendations made in the 41st Report of the Law Commission. It now begins with the words ‘in every inquiry or trial’ to set at rest any doubt in regard to its application to summons cases. The old sub-section (1) of Section 342 has now been divided into two clauses (a) and (b). Clause (a) uses the expression ‘may’ to indicate that the matter is left to the discretion of the Court to put questions to the accused at any stage of the inquiry or trial whereas clause (b) uses the expression ‘shall’ to convey that it is mandatory for the Court to examine the accused after the witnesses for the prosecution have been examined before he is called on for his defence. The proviso is a new provision which came to be added to sub-section (1) with a view to enabling the Court to dispense with the examination of the accused under clause (b) in a summons case if the Court has already dispensed with his personal attendance at an earlier point of time. Therefore, if the Court on completion of the prosecution evidence finds that there are certain circumstances appearing in the evidence against the accused, the Court is obliged by clause (b) to question the accused before he is called on for his defence. This provision is general in nature and applies to all inquiries and trials under the Code. The purpose of the said provision is to give the accused an opportunity to explain the circumstances appearing against him in evidence tendered by the prosecution so that the said explanation can be weighed vis-a-vis the prosecution evidence before the Court reaches its conclusion in that behalf. It is thus clear on a plain reading of Section 313(1) of the Code, that the Court is empowered by clause (a) to question the accused at any stage of the inquiry or trial while clause (b) obligates the Court to question the accused before he enters his defence on any circumstance appearing in the prosecution evidence against him. The section incorporates a rule of audi alteram partem and is actually intended for the benefit of the accused person.

    4. The newly added proviso is in the nature of an exception to clause (b) of sub-section (1) of Section 313 of the Code. It applies to a summons-case; it states in no uncertain terms that in a summons-case where the Court has dispensed with the personal attendance of the accused it would be open to the Court to dispense with the examination of the accused under clause (b) of Section 313(1) of the Code. Even in cases where the personal presence of the accused has been dispensed with under Section 205(1) or Section 317 of the Code the Magistrate can dispense with the mandatory requirement of clause (b) only in a summons-case i.e a case other than a warrant-case. This is clear on a plain reading of the definitions of a summons-case in Section 2(w) and a warrant-case in Section 2(x) of the Code. A warrant case is defined as one relating to an offence punishable with death, imprisonment for life or imprisonment for a term exceeding two years. Since an offence under Section 363 IPC is punishable with imprisonment for a term exceeding two years it is a warrant-case and not a summons-case. Therefore, even in cases where the Court has dispensed with the personal attendance of the accused under Section 205(1) or Section 317 of the Code, the Court cannot dispense with the examination of the accused under clause (b) of Section 313 of the Code because such examination is mandatory. If the accused is a company or a juridical person it may be open to examine the person conversant with the facts of the case. It would thus appear that the mandate of Section 313(1)(b) demands that the accused person, if not a company or other juridical person, must be personally examined to explain the incriminating circumstances appearing against him in the prosecution evidence and the examination of his lawyer would not be sufficient compliance with the mandate of said provision.

    5. A similar question arose for consideration in Bibhuti Bhusan Das Gupta v. State of W.B AIR 1969 SC 381, (1969) 2 SCR 104, 1969 Cri LJ 654 under the provisions of the old Code. In that case this Court noticed that the accused was not personally examined under Section 342 of the Code. It was submitted that the trial was vitiated as the accused was not personally examined as required by Section 342 of the old Code. The said argument was sought to be repelled on the ground that the examination of the pleader was sufficient compliance with the said provision since the pleader was authorised to appear on behalf of the accused and do all acts which the accused could personally do. Dealing with this submission this Court on a reading of Section 342 pointed out that the privilege of making a statement under that section is personal to the accused and the requirement cannot be satisfied by examining his pleader in his place. The right of the pleader to represent the accused does not extend to the pleader answering questions under Section 342 in place of the accused person. The submission that such a view will cause inconvenience and harassment to the accused was also repelled in the following words:

    “We are not impressed with the argument that an accused person will suffer inconvenience and harassment if the Court cannot dispense with his attendance for purposes of Section 342. The examination under the section becomes necessary when at the close of the prosecution evidence the magistrate finds that there are incriminating circumstances requiring an explanation by the accused.”

    Proceeding further this Court observed as under:

    “There are exceptional cases when an examination of the accused personally under Section 342 is not necessary or possible. Where the accused is a company or other juridical person it cannot be examined personally. It may be that the Court may then examine a director or some other agent on its behalf.”

    It is another matter that in that case this Court did not interfere with the conviction and sentence on the ground that the non-examination of the accused had not caused any prejudice and in the absence of material showing prejudice the conviction and sentence could be sustained by virtue of old Section 537 (Section 465 of the new Code).

    6. In the result the order impugned in the present appeal/writ petition of the learned Magistrate cannot be allowed to stand, more so in the instant case for the reason that the accused may raise the plea of violation of the due process clause if the order is sought to be executed in the foreign court. We, therefore, set aside the order of the learned Magistrate and direct him to pass appropriate orders in the light of this judgment in regard to the examination of the accused under Section 313(1)(b) of the Code. As the prosecution is pending since long, the learned Magistrate will take it up immediately.

    Use AI to get other relevant cases.

    Comments

    Usha K. Pillai v. Raj K. Srinivas And Others
    (Apr 30, 1993)