AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 299 of the Code of Criminal Procedure (CrPC)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • TADA Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 299 of the Code of Criminal Procedure (CrPC)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • TADA Act
Smart Summary

Factual and Procedural Background

The first respondent is an accused in a case pending before the Designated Court, Bombay, under the Terrorist and Disruptive Activities (Prevention) Act (TADA). He had absconded, was later arrested in a foreign country, and was extradited to India on 11-11-2005—after the trial of the other accused had already concluded. The Central Bureau of Investigation (CBI) sought permission to rely on evidence recorded during that earlier trial, in which the first respondent was not present. The Designated Court permitted reliance on the earlier evidence but conditioned it on compliance with the latter part of Section 299 of the Code of Criminal Procedure (CrPC). The CBI appealed this conditional order to the Supreme Court, resulting in the present decision.

Legal Issues Presented

  1. Whether the prosecution can use evidence recorded in an earlier trial, conducted in the absence of the first respondent, against him in his forthcoming trial.
  2. Which part of Section 299 CrPC—sub-section (1) or sub-section (2)—governs the admissibility of such earlier evidence.

Arguments of the Parties

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

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Court focused on the proper interpretation of Section 299 CrPC:

  • Applicability of Sub-section (1): Because the first respondent was an “accused person” who had absconded and whose trial had been split, the Court held that sub-section (1) of Section 299 applied. Under this provision, evidence recorded in the absence of an absconding accused may later be admitted if specific conditions are met.
  • Conditions Precedent: Such earlier evidence can be used only when the original deponent is dead, incapable of giving evidence, cannot be found, or when procuring the witness would entail unreasonable delay, expense, or inconvenience.
  • Inapplicability of Sub-section (2): The Court explicitly ruled that sub-section (2) of Section 299—dealing with offences by unknown persons—has no relevance to the present case.
  • Clarification of Trial Procedure: If none of the statutory conditions is satisfied, the prosecution must examine its witnesses afresh in the respondent’s presence.

Holding and Implications

The appeal is disposed of. The Court clarified that the prosecution may rely on the evidence recorded in the earlier trial against the first respondent, but only after demonstrating that one of the conditions in the first part of Section 299(1) CrPC exists. The decision directly affects the ongoing prosecution of the first respondent and offers guidance on the limited circumstances in which prior testimony may be used; however, it sets no new precedent beyond interpreting Section 299 CrPC in the specific factual context presented.

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    Central Bureau Of Investigation v. Abu Salem Ansari And Another

    Order

    1. Heard the learned Additional Solicitor General appearing for CBI and also the learned counsel for the respondents. Leave granted.

    2. The first respondent is an accused in a case pending before the Designated Court in Bombay under the TADA Act. It appears that the first respondent was absconding and was arrested in a foreign country. He was extradited and brought to India on 11-11-2005 and by that time the trial of the other accused was over.

    3. The prosecution wanted to rely on the evidence recorded by the Designated Court in the earlier trial conducted wherein the first respondent was not present as an accused. By the impugned order, the learned Judge, Designated Court, held that the prosecution may rely on the earlier evidence recorded in the earlier trial against the first respondent subject to establishment of existence of any of conditions precedent as described in second part of Section 299 of the Code of Criminal Procedure (CrPC). This order is challenged before us by CBI.

    4. Section 299 CrPC reads as under:

    “299. Record of evidence in absence of accused.—(1) If it is proved that an accused person has absconded, and that there is no immediate prospect of arresting him, the court competent to try or commit for trial, such person for the offence complained of may, in his absence, examine the witnesses (if any) produced on behalf of the prosecution, and record their depositions and any such deposition may, on the arrest of such person, be given in evidence against him on the inquiry into, or trial for, the offence with which he is charged, if the deponent is dead or incapable of giving evidence or cannot be found or his presence cannot be procured without an amount of delay, expense or inconvenience which, under the circumstances of the case, would be unreasonable.
    (2) If it appears that an offence punishable with death or imprisonment for life has been committed by some person or persons unknown, the High Court or the Sessions Judge may direct that any Magistrate of the First Class shall hold an inquiry and examine any witnesses who can give evidence concerning the offence and any depositions so taken may be given in evidence against any person who is subsequently accused of the offence, if the deponent is dead or incapable of giving evidence or beyond the limits on India.”

    5. As regards the first respondent, sub-section (1) of Section 299 would apply as he, an accused person, was absconding, his case is already split up and has to undergo the trial. Obviously, the evidence adduced in the earlier trial cannot be used against the first respondent except as provided in sub-section (1) of Section 299 CrPC. In the circumstances if the absconding accused appears again, the prosecution witnesses have to be examined afresh. But, if the deponent is dead or incapable of giving evidence or cannot be found or his presence cannot be procured without an amount of delay, expense or inconvenience, the prosecution would be justified in relying on the evidence already on record taken in the earlier trial in the absence of the absconding accused.

    6. In the present case, sub-section (2) of Section 299 CrPC has no application. Therefore, we make it clear that the prosecution may rely on the earlier evidence recorded in the earlier trial against the first respondent subject to establishment of existence of any of the conditions precedent as described in first part of Section 299 CrPC.

    7. The appeal is disposed of accordingly.

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    Comments

    Central Bureau Of Investigation v. Abu Salem Ansari And Another
    (Feb 6, 2009)