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AMICUS AI
Citation Codes
Neutral Citations
2001 INSC 313
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 319 of the Criminal Procedure Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 3 of the Evidence Act
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Cites
Cited by
Citation Codes
Neutral Citations
2001 INSC 313
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 319 of the Criminal Procedure Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 3 of the Evidence Act
Smart Summary

Factual and Procedural Background

On 16 March 1998 Sat Pal lodged an FIR at Police Station Gharaunda (District Karnal, Haryana) alleging that his minor daughter Manju Bala (about 16 years old) had disappeared the previous evening and had been taken by Prem Chand, Rakesh and Jai Bhagwan with the intent of rape. Police located the girl and Prem Chand in NOIDA on 17 March 1998. After investigation the police found no material against Rakesh and Jai Bhagwan and, on 11 August 1998, framed charges only against Prem Chand.

During the Sessions trial, the prosecution examined PWs 1-3 on 15 April 1999. On 20 May 1999 the prosecutrix (PW 4) was examined-in-chief; her cross-examination had just begun when the Public Prosecutor moved an application under Section 319 CrPC seeking to array Rakesh and Jai Bhagwan as additional accused. By order dated 15 July 2000 the Trial Judge allowed the application and summoned them.

The summoned persons filed Criminal Revision No. 1016/2000 in the Punjab & Haryana High Court; the revision was dismissed, leading to the present appeal before the Supreme Court.

Legal Issues Presented

  1. Whether the un-cross-examined statement of a prosecution witness constitutes “evidence” within the meaning of Section 319 of the Criminal Procedure Code, 1973.

Arguments of the Parties

Appellants’ Arguments

  • “Evidence” in Section 319 should mean testimony tested by cross-examination; therefore, without allowing cross-examination, a witness’s statement cannot justify summoning additional accused.
  • Where a person named in the FIR is not charge-sheeted, the Sessions Court must first permit cross-examination before exercising Section 319 powers.
  • They relied on commentary in Halsbury’s Laws of India (Vol. 15, ¶145.242) emphasising that testimony is not evidence until tested by cross-examination.
  • They cited several Punjab & Haryana High Court decisions adopting this view.
  • They characterised Section 319 powers as “extraordinary” and to be used sparingly, referring to Municipal Corpn. of Delhi v. Ram Kishan Rohtagi.

Respondent’s Arguments

This information was not available in the provided opinion.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Balvinder Singh v. State of Haryana (1996) 3 RCR 231 (P&H) Held that a witness’s un-cross-examined statement is not “evidence” for Section 319. Referred to as representing one line of High Court authority rejected by the Supreme Court.
Joginder Singh v. State of Punjab (1999) 1 RCR 562 (P&H) Same principle as above. Highlighted in survey of conflicting High Court views.
Dharam Pal v. Hardial Singh (1999) 2 RCR 165 (P&H) Same principle as above. Cited only to illustrate the restrictive interpretation.
Rakesh Batra v. State of Haryana (2000) 4 RCR 10 (P&H) Same principle as above. Cited in the same context.
State v. Kishori & Ors. (1999) 1 RCR 200 (Del) Held that cross-examination is not a pre-condition for invoking Section 319. Quoted as the contrary view ultimately accepted by the Court.
Chanan v. State of Punjab (1999) 1 RCR 371 (P&H) Same principle as Kishori (cross-examination not required). Cited as supporting authority.
Ram Gopal v. State of U.P. (1999) 2 RCR 534 (All) Same principle as Kishori. Cited as supporting authority.
State of H.P. v. Surinder Mohan (2000) 2 SCC 396 Accused have no right to cross-examine during investigation/enquiry; such right arises only at trial. Used to analogise that cross-examination is unnecessary before exercising Section 319.
Joginder Singh v. State of Punjab (1979) 1 SCC 345 Section 319 empowers a Sessions Court to add persons not originally arraigned as accused. Relied upon to show Section 319’s breadth, not for cross-examination requirement.
Ranjit Singh v. State of Punjab (1998) 7 SCC 149 Court may act on “some evidence” and need not await completion of the entire prosecution case. Supports the view that preliminary testimony suffices for invoking Section 319.
Municipal Corpn. of Delhi v. Ram Kishan Rohtagi (1983) 1 SCC 1 Power under Section 319 is extraordinary and to be exercised sparingly. Cited; Court acknowledged but held circumstances justified use of the power.

Court's Reasoning and Analysis

The Court began by analysing Section 319 CrPC. Sub-section (4) mandates that once an additional accused is summoned the proceedings recommence and witnesses are re-heard, ensuring that the newly added accused will have full opportunity to cross-examine at that stage. Therefore, cross-examination is not a prerequisite to the exercise of Section 319.

Turning to the Evidence Act, Section 3 defines “evidence” to include all statements permitted or required to be made before the court. A witness’s deposition, once recorded, is therefore “evidence” even if cross-examination is still pending. Such deposition furnishes the prima facie material contemplated by Section 319(1).

The Court relied on State of H.P. v. Surinder Mohan to emphasise that an accused’s right to cross-examination arises only at trial, not during investigation or preliminary enquiry. It also cited Ranjit Singh (1998) to clarify that the court need not wait for the entire prosecution evidence before invoking Section 319.

Reviewing the conflicting High Court authorities, the Court preferred the line holding that cross-examination is unnecessary, reasoning that introducing an additional intermediate stage would contradict the statutory scheme and delay justice.

Accordingly, the Court rejected the appellants’ interpretation that “evidence” means only cross-examined testimony and upheld the Trial Judge’s order summoning them.

Holding and Implications

Appeal Dismissed.

The Supreme Court affirmed the Trial Judge’s summons of Rakesh and Jai Bhagwan under Section 319 CrPC. The ruling resolves conflicting High Court views by clarifying that un-cross-examined witness testimony is sufficient “evidence” for the limited purpose of adding new accused during trial. The appellants will now face a fresh trial stage where they can cross-examine witnesses; the judgment does not introduce any new procedural stage and reiterates that Section 319 powers, though extraordinary, may be exercised whenever prima facie material appears during trial.

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    Rakesh And Another v. State Of Haryana .

    M.B Shah, J.— Leave granted.

    2. For deciding the question involved, facts are — on 16-3-1998, Shri Sat Pal, father of the prosecutrix Manju Bala lodged an FIR at Police Station Gharaunda, District Karnal, Haryana under Sections 363, 366 and 376 IPC on the allegation that his minor daughter Manju Bala aged about 16 years had gone from the house on 15-3-1998 about 7.30 p.m at “bara” (the place where cattle are tethered), but did not return thereafter. He complained that his daughter was taken away by Prem Chand, Rakesh and Jai Bhagwan due to previous enmity with the object of committing rape. On 17-3-1998, the girl and accused Prem Chand were found in NOIDA by the police. After investigation, the police found that the appellants Rakesh and Jai Bhagwan were not involved in the case. Therefore on 11-8-1998, charges were framed only against Prem Chand. On 15-4-1999, PWs 1, 2 and 3 were examined by the prosecution. On 20-5-1999, the prosecutrix was examined as PW 4 and her cross-examination had begun, when the Public Prosecutor moved an application under Section 319 CrPC for arraigning the appellants as additional accused. The learned trial Judge, by an order dated 15-7-2000 arraigned the appellants as additional accused and summoned them to stand trial. The appellants preferred Criminal Revision Petition No. 1016 of 2000 before the High Court which was dismissed. Hence the present appeal.

    3. The question involved in this case is — whether the statement of a prosecution witness without the said witness having been cross-examined, constitutes “evidence” within the meaning of Section 319 CrPC, 1973.

    4. Learned Senior Counsel Mr Ranjit Kumar submitted that the High Court materially erred in dismissing the revision application filed by the appellants and submitted that the term “evidence” mentioned in Section 319 in reference would mean examination-in-chief and cross-examination of the witnesses. It is his contention that in a case where the name of the accused is mentioned in the FIR and after investigation in the report submitted by the investigating officer, the said person is not added as accused and the case is committed to the Sessions Court, before adding that person as an accused, the Sessions Court ought to have permitted cross-examination of the witnesses. He referred to Halsbury's Laws of India, 1st Edn., Vol. 15, in para 145.242, wherein it has been stated:

    “The mere statement of the plaintiff's witnesses cannot constitute the plaintiff's evidence in the case unless and until it is tested by cross-examination. The right of the defence to cross-examine the plaintiff's witnesses can, therefore, be looked upon not as a part of its own strategy of defence but rather as a requirement without which the plaintiff's evidence cannot be acted upon.”
    (emphasis supplied)

    5. At the time of hearing of this matter, the learned counsel for the parties submitted that High Courts have taken conflicting views on this point. The High Court of Punjab and Haryana in the cases of Balvinder Singh v. State of Haryana (1996) 3 RCR 231 (P&H), Joginder Singh v. State of Punjab (1999) 1 RCR 562 (P&H), Dharam Pal v. Hardial Singh (1999) 2 RCR 165 (P&H) and Rakesh Batra v. State of Haryana (2000) 4 RCR 10 (P&H) has arrived at the conclusion that statement of the complainant without cross-examination is not admissible in evidence and, therefore, the order of the Sessions Judge exercising powers under Section 319 of the Criminal Procedure Code summoning additional persons as accused on the basis of the said statement was not lawful. The Court arrived at the conclusion that the word “evidence” used in Section 319 of the Code means admissible evidence and the statement of a witness when he is yet to be cross-examined cannot be treated as evidence in the eye of the law.

    6. As against this, the High Court of Delhi in State v. Kishori (1999) 1 RCR 200 (Del), the High Court of Punjab and Haryana in Chanan v. State of Punjab (1999) 1 RCR 371 (P&H) and the High Court of Allahabad in Ram Gopal v. State of U.P (1999) 2 RCR 534 (All) have taken a contrary view and have held that the term “evidence” in Section 319 CrPC does not contemplate cross-examination by persons who are to be summoned as accused to join trial. It does not contemplate creating of additional stage of cross-examination of prosecution witnesses by those persons who are to be summoned and added as accused.

    7. For appreciating the contention, it is necessary to refer Section 319 of the Criminal Procedure Code which reads as under:

    “319. Power to proceed against other persons appearing to be guilty of offence.—(1) Where, in the course of any enquiry into, or trial of, an offence, it appears from the evidence that any person not being the accused has committed any offence for which such person could be tried together with the accused, the court may proceed against such person for the offence which he appears to have committed.
    (2) Where such person is not attending the court, he may be arrested or summoned, as the circumstances of the case may require, for the purpose aforesaid.
    (3) Any person attending the court, although not under arrest or upon a summons, may be detained by such court for the purpose of the enquiry into, or trial of, the offence which he appears to have committed.
    (4) Where the court proceeds against any person under sub-section (1) then—
    (a) the proceedings in respect of such person shall be commenced afresh, and the witnesses reheard;
    (b) subject to the provisions of clause (a), the case may proceed as if such person had been an accused person when the court took cognizance of the offence upon which the enquiry or trial was commenced.”
    (emphasis supplied)

    8. Sub-section (4) envisages that once a person is added as an accused, then the proceedings against him are required to be commenced afresh. At that stage, he would have full opportunity of testing the evidence of the witness by cross-examination. Prior to summoning such person to face trial, there would not be any question of calling him to cross-examine the witness. The section also does not contemplate that type of additional stage in the trial.

    9. Further, Section 3 of the Evidence Act defines “evidence” to mean and include:

    “(1) all statements which the court permits or requires to be made before it by witnesses, in relation to matters of fact under enquiry;
    ***
    (2) all documents produced for the inspection of the court; such documents are called documentary evidence.”
    (emphasis supplied)

    10. Hence, once the Sessions Court records a statement of the witness it would be part of the evidence. It is true that finally at the time of trial the accused is to be given an opportunity to cross-examine the witness to test its truthfulness. But that stage would not arise while exercising the court's power under Section 319 CrPC. Once the deposition is recorded, no doubt there being no cross-examination, it would be a prima facie material which would enable the Sessions Court to decide whether powers under Section 319 should be exercised or not. Sub-section (1) of Section 319 itself provides that in the course of any enquiry into, or trial of, an offence, it appears from the evidence that any person not being the accused has committed any offence for which such person could be tried together with the accused, the court may proceed against such person for the offence which he appears to have committed. Further in case of enquiry there may not be any question of cross-examining the witness. In State of H.P v. Surinder Mohan (2000) 2 SCC 396 this Court dealt with the contention that before granting pardon under Section 306 CrPC, the accused should be permitted to cross-examine such person whose evidence is recorded by the Magistrate. The Court negatived the said contention by holding that at the time of investigation or enquiry into an offence, the accused cannot claim any right under law to cross-examine the witness. The right to cross-examine would arise only at the time of trial. During the course of investigation by the police, the question of cross-examination by the accused does not arise. Similarly, under Section 200 CrPC when the Magistrate before taking cognizance of the offence, that is, before issuing process holds the enquiry, the accused has no right to be heard and, therefore, the question of cross-examination does not arise. Further, the person to whom pardon is granted, is examined but is not offered for cross-examination and thereafter during trial if he is examined and cross-examined then there is no question of any prejudice caused to the accused. In such cases, at the most the accused may lose the chance to cross-examine the approver twice, that is to say, once before committal and the other at the time of trial. Similar would be the position under Section 319 CrPC.

    11. In support of his contention, learned Senior Counsel Mr Ranjit Kumar referred to the decision of this Court in Joginder Singh v. State of Punjab (1979) 1 SCC 345. In our view, this decision nowhere lays down that before a person is added as accused in a sessions trial case, he should be permitted to cross-examine the witnesses whose evidence is recorded. On the contrary, it lays down that once the Sessions Court is seized of the matter as a result of the committal order against some accused the power under Section 319(1) can come into play and the court can add any person, not an accused before it, as an accused and direct him to be tried along with other accused. The Court has further observed that the very purpose of enacting Section 319(1) clearly shows that even persons who have been dropped by the police during investigation but against whom evidence showing their involvement in the offence comes before the criminal court are included in the expression “any person not being the accused”.

    12. Further, the scope of Section 319 was considered by this Court in Ranjit Singh v. State of Punjab (1998) 7 SCC 149. In para 10, the Court held that sub-section (1) of Section 319 contemplates existence of some evidence appearing in the course of trial wherefrom the court can prima facie conclude that the person not arraigned before it is also involved in the commission of the crime for which he can be tried with those already named by the police. The Court has also clarified that:

    “Of course it is not necessary for the court to wait until the entire evidence is collected for exercising the said powers.”

    13. Hence, it is difficult to accept the contention of the learned counsel for the appellants that the term “evidence” as used in Section 319 of the Criminal Procedure Code would mean evidence which is tested by cross-examination. The question of testing the evidence by cross-examination would arise only after addition of the accused. There is no question of cross-examining the witness prior to adding such person as accused. The section does not contemplate an additional stage of first summoning the person and giving him an opportunity of cross-examining the witness who has deposed against him and thereafter deciding whether such person is to be added as accused or not. The word “evidence” occurring in sub-section (1) is used in a comprehensive and broad sense which would also include the material collected by the investigating officer and the material or evidence which comes before the court and from which the court can prima facie conclude that the person not arraigned before it is involved in the commission of the crime.

    14. Lastly, learned counsel further submitted that the power under Section 319 is an extraordinary power and should be used very sparingly and only for some compelling reasons for taking cognizance of other persons against whom action has not been taken. For this purpose, he referred to Municipal Corpn. of Delhi v. Ram Kishan Rohtagi (1983) 1 SCC 1. In our view, there cannot be a dispute that power under Section 319 is to be sparingly used. But that would not mean that when a prosecutrix names three persons who were involved in a serious crime, they are not to be added as accused by exercise of such power.

    15. In the result, the appeal is dismissed.

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    Comments

    Rakesh And Another v. State Of Haryana .
    (Jul 25, 2001)