Raj Deo Sharma v. State of Bihar, (SC) BS34073
SUPREME COURT OF INDIA

Before:- M. M. Punchhi, C.J. with K. T. Thomas and M. Srinivasan, JJ.

Criminal Appeal No. 1045 of 1998 (Arising out of S.L.P. (Criminal) No. 1177 of 1996). D/d. 8.10.1998

Raj Deo Sharma - Appellant

Versus

State of Bihar - Respondent

For the Appellant :- Mr. Gopal Subramaniam, Sr. Advocate with Mr. Atul Sreedharan, Mr. K. C. Sudershan, Advocates for M/s. K. L. Mehta and Co., Advocates.

For the Respondent :- Mr. B. B. Singh, Advocate.

For the Respondent-CBI :- Mr. A. S. Nambiar, Sr. Advocate with Mr. Y. P. Mahajan, Advocate for Mr. P. Parmeswaran, Advocate.

NOTE

Section 309- In cases punishable to a maximum sentence of 7 yrs. The prosecution evidence must be closed within 2 yrs. from the date of charge irrespective of the fact that all the prosecution witnesses have been examined or not. Where as in the cases involving the maximum sentence to be more than 7 yrs, this period of limitation will be 3 yrs. But where the delay is due to the accused itself, this limitation has no value.

A. Criminal Procedure Code, 1973, Section 309 - Constitution of India, Article 21 - Speedy trial - Prosecution not producing witnesses despite repeated opportunities - Magistrate has power to close prosecution - Section 309 Criminal Procedure Code, 1973 enjoins expeditious holding of proceedings and continuous examination of witnesses from day to day.

[Para 15]

B. Constitution of India, Article 21 - Speedy trial - Entitlement of accused to speedy trial is a fundamental right - It encompasses the stages right from date of registration of FIR and onwards - Guidelines for speedy trial enumerated - These are in addition to propositions already enumerated in 1992(2) RCR (Criminal) 634 :-

(i) In cases where the trial is for an offence punishable with imprisonment for a period not exceeding seven years, whether the accused is in jail or not, the court shall close the prosecution evidence on completion of a period of two years from the date of recording the plea of the accused on the charges framed whether the prosecution has examined all the witnesses or not, within the said period and the court can proceed to the next step provided by law for the trial of the case.

(ii) In such cases as mentioned above, if the accused has been in jail for a period of not less than one half of the maximum period of punishment prescribed for the offence, the trial court shall release the accused on bail forthwith on such conditions as it deems fit.

(iii) If the offence under trial is punishable with imprisonment for a period exceeding 7 years, whether the accused is in jail or not, the court shall close the prosecution evidence on completion of three years from the date of recording the plea of the accused on the charge framed, whether the prosecution has examined all the witnesses or not within the said period and the court can proceed to the next step provided by law for the trial of the case, unless for very exceptional reasons to be recorded and in the interest of justice the court considers it necessary to grant further time to the prosecution to adduce evidence beyond the aforesaid time limit.

(iv) But if the inability for completing the prosecution within the aforesaid period is attributable to the conduct of the accused in protracting the trial, no court is obliged to close the prosecution evidence within the aforesaid period in any of the cases covered by Clauses (i) to (iii).

(v) Where the trial has been stayed by orders of court or by operation of law such time during which the stay was in force shall be excluded from the aforesaid period for closing prosecution evidence. The above directions will be in addition to and without prejudice to the directions issued by this Court in "Common Cause" v. Union of India, 1996(4) SCC 33, as modified by the same bench through the order reported in "Common Cause" a registered Society v. Union of India, 1996(6) SCC 775.

[Para 16]

Cases Referred :-

Hussainara Khatoon v. Home Secretary, State of Bihar, (1980) 1 S.C.C. 81.

State of Maharashtra v. Champalal Punjaji Shah, (1981) 3 S.C.C. 610.

Madhu Mehta v. Union of India, (1989) 4 S.C.C. 62.

Abdul Rehman Antulay v. R. S. Nayak and another, 1992(2) RCR (Criminal) 634 : (1992) 1 S.C.C. 225.

Kartar Singh v. State of Punjab, (1994) 3 S.C.C. 569.

Common Cause' a registered Society v. Union of India, (1996) (6) SCC 775.

Common Cause v. Union of India, 1996(4) SCC 33 : 1996(2) RCR (Criminal) 419 .

Maneka Gandhi's case, (1978) 1 S.C.C. 248.

JUDGMENT

M. M. Punchhi, C.J. - Leave granted.

On November 2, 1982, a case was registered against the petitioner regarding an offence under Section 5(2) read with Section 5(1)(e) of the Prevention of Corruption Act (Act 11 of 1947). A charge sheet was submitted on 30.8.1985 by the C.B.I. in which the alleged disproportionate assets of the petitioner as on 5.11.1982 amounted to Rs. 9,10,932.41 along with a list of 40 witnesses and 20 documents. The Special Judge, C.B.I., South Bihar, Patna took cognisance of the offences on 14.11.1986 and issued summons fixing 2.12.1986 as the date for appearance. On 24.4.1987, the petitioner appeared before court, applied for and obtained bail. The charges were framed by the Special Judge on 4.3.1993. Three witnesses were examined by the prosecution till 1.6.1995.

2. The petitioner filed a writ petition in the High Court of Patna on 5.12.1995 praying inter alia for quashing the entire prosecution including the F.I.R. on the ground that more than 13 years had elapsed since the institution of the F.I.R. and thus the right of the petitioner to speedy trial was violated. The petition registered as Cr.W.J.C. No. 809/95 was dismissed by the High Court on 7.12.1995 on the ground that the delay was due to the fact that there was only one Special Court of the C.B.I. functioning and a large number of cases were pending before it. It is the said order which is challenged in this petition.

3. After service of notice and appearance of the respondent, the Superintendent of Police, C.B.I. Patna was arrayed as second respondent. By order dated 9.12.1996, a report was called for from the Special Judge as to the condition of the present case as well as other cases similarly blocked up. The report of the Special Judge dated 25.12.1996 had disclosed a shocking state of affairs. As regards the present case, the relevant part of the report reads as follows :-

4. The report contains details of other pending cases. There are as many as 52 cases ranging from 1975 to 1996 pending at the stage of evidence relating to C.B.I., South Bihar and 44 cases ranging from 1972 to 1992 relating to C.B.I., North Bihar. By order dated 6.1.1997, we directed the Superintendent of Police to file a counter affidavit explanatory to the remarks made by the Special Judge in his report with regard to the pendency of matters. The counter affidavit filed by the Superintendent of Police in February, 1997 has attempted to throw the blame on the accused. In para 9 thereof, it is stated as follows :-

5. A rejoinder has been filed by the petitioner refuting the allegations in the counter-affidavit and reiterating that the delay in this case is entirely due to the fault of the prosecution which has prejudiced his fundamental right to speedy trial. It is stated therein that the prosecution failed to produce the documents on 48 occasions and failed to produce witnesses on 46 occasions.

6. The question before us is whether on the facts and circumstances of the case, the prosecution against the petitioner is to be quashed on the ground of delay in the conduct of trial. The petitioner has never suffered incarceration. As stated earlier, his application for bail was ordered on the day he appeared before the Court and presented the same.

7. The entitlement of the accused to speedy trial has been repeatedly emphasised by this Court. Though it is not enumerated as a fundamental right in the Constitution, this Court has recognised the same to be implicit in the spectrum of Article 21. In Hussainara Khatoon v. Home Secretary, State of Bihar, (1980) 1 S.C.C. 81, the Court while dealing with the cases of undertrials who had suffered long incarceration held that a procedure which keeps such large number of people behind bars without trial so long cannot possibly be regarded as reasonable, just or fair so as to be in conformity with the requirement of Article 21. The Court laid stress upon the need for enactment of a law to ensure reasonable, just and fair procedure which has creative connotation after Maneka Gandhi's case, (1978) 1 S.C.C. 248, in the matter of criminal trials.

8. In Hussainara Khatoon and others (IV) v. Home Secretary, State of Bihar, Patna, (1980) 1 S.C.C. 98 this Court held that financial constraints and priorities in expenditure would not enable the Government to avoid its duty to ensure speedy trial to the accused.

9. In State of Maharashtra v. Champalal Punjaji Shah, (1981) 3 S.C.C. 610 the Court took cognisance of the fact that the prosecution would in some cases deliberately adopt delaying tactics to keep the accused persons in jail as long as possible and to harass them particularly when the evidence is of a weak character and the conviction is not a probable result. The Court also pointed out that the accused person may be seriously jeopardised in the conduct of his defence with the passage of time as witnesses for the defence may become unavailable and their memories may fail. However, the Court pointed out that a delayed trial is not necessarily an unfair trial and the delay may be occasioned by the tactics or the conduct of the accused himself.

10. In Madhu Mehta v. Union of India, (1989) 4 S.C.C. 62 this Court commuted the death sentence to life imprisonment while holding that inordinate delay should be taken into account for purpose of deciding whether the execution of the sentence should be carried out or should be altered into imprisonment for life. The Court also observed that no fixed period of delay would be considered to be decisive.

11. In Abdul Rehman Antulay and others v. R.S. Nayak and another, 1992(2) RCR (Criminal) 634 : (1992) 1 S.C.C. 225 the Constitution Bench of this Court dealt with this aspect of the matter and laid down certain guidelines. The relevant passages in the judgment are as follows :

However, inordinately long delay may be taken as presumptive proof of prejudice. In this context, the fact of incarceration of accused will also be a relevant fact. The prosecution should not be allowed to become a persecution. But when does the prosecution become persecution, again depends upon the facts of a given case.

12. In Kartar Singh v. State of Punjab, (1994) 3 S.C.C. 569 another Constitution Bench to which one of us (M. M. Punchhi, J. as he then was) party observed thus :

13. The above observations have to be understood in the backdrop of the issues involved in that case. The constitutional validity of Terrorist and Disruptive Activities (Prevention) Act, 1987 (TADA) was questioned and a five judge bench was then considering various contentions including the possibility of persons accused of offences under TADA remaining in jail as under trial prisoners for long period on account of harsher and more stringent provisions relating to grant of bail. The observations made therein cannot, therefore, be read as in any way different from the observations made by the seven-judge bench in A.R. Antulay, 1992 (1) SCC 225. Hence, the legal position adumbrated by this court in A.R. Antulay that the right to speedy trial flows from Article 21 and it encompasses the stages right from the date of registration of the FIR and onwards remains unaltered.

14. But it has become necessary to consider the matter at some length and lay down the additional guidelines in view of the large pendency of the cases before the Special Court, Patna for more than two decades by now. There may be similar pendency in other States also.

15. The Code of Criminal Procedure is comprehensive enough to enable the Magistrate to close the prosecution if the prosecution is unable to produce its witnesses in spite of repeated opportunities. Section 309(1) Criminal Procedure Code, 1973 supports the above view as it enjoins expeditious holding of the proceedings and continuous examination of witnesses from day to day. The section also provides for recording reasons for adjourning the case beyond the following day.

16. After deep consideration of the matter, we proceed to supplement the propositions laid down by the Constitution Bench in Antulay's case, 1992(2) RCR (Criminal) 634 (supra) with the following directions :-

17. In the result, we set aside the impugned order passed by the High Court and direct the Special Judge, C.B.I. South Bihar, Patna to pass appropriate orders in the case of the petitioner in pursuance of this judgment. The appeal is allowed accordingly.

18. We issue the following additional direction in so far as the State of Bihar is concerned :-

The State of Bihar shall constitute, within a period of three months from today, at least five Special Courts, to try the cases involving offences under the Prevention of Corruption Act 1988 or its corresponding previous Act with or without other offences allied to them.

Appeal allowed.