Showing posts with label 4. Show all posts
Showing posts with label 4. Show all posts

Tuesday, July 14, 2026

Supreme Court reverses judgement of remand passed by Justice Ramesh Chand Malviya in a case from Munger

In Brajesh Kumar @ Birjesh Kumar Singh vs. The State of Bihar (2026), Supreme Court's Division Bench of Justices Sanjay Kumar and K Vinod Chandran delivered a 30-page long judgement dated May 12, 2026, wherein, it reversed 9-page long judgement of remand dated July 4, 2025 passed by Justice Ramesh Chand Malviya of Patna High Court. The Supreme Court's judgement was authored by Justice Chandran. 

Justice Chandran observed: "35. The prosecution has failed to establish the constant demands of dowry, a bitter matrimony or any other circumstance which could lead to a conclusion that the family of the husband or the husband alone had instigated or perpetrated the crime of dowry death or subjected her to cruelty leading to the death. Sadly, the prosecution has completely failed to bring forth the nature of the burn injuries suffered by the victim, which could have, on analysis by a forensic expert, garnered an expert opinion as to whether it was a homicide, a case of fatal self-harm or as argued by the defence, purely accidental. We have to emphasise in this context the absence of the postmortem and unsatisfactory explanation offered on that count. 36. The case set up by the defence of the husband having declined the entreaties of the family of the wife to marry her sister assumes relevance, especially in the context of the delayed FIR registered at the home town of the deceased while her marital home, where the incident occurred was at Mirzapur and she succumbed at a hospital in Allahabad. The defence evidence led, also indicate a happy marriage and a caring husband; which has not been controverted effectively by the prosecution in cross examination. In the circumstances of the valid defence evidence, we could also rely on the dying declaration, exculpating the accused, as a corroborative piece of evidence, making believable the version of accidental burn injuries. 37. The defence evidence was given a complete go by without any valid reasons, despite the substantive testimonies and credible documents produced, remaining uncontroverted. The prosecution has failed to establish the charges beyond reasonable doubt and the attendant circumstances coupled with the defence evidence brings forth a probable hypothesis of innocence. The trial courts would do well to bestow equal attention to the defence evidence as that bestowed on the prosecution evidence. There is no cause to approach the defence evidence with distrust, suspicion or even scepticism."

He pointed out that "The accused is not obliged to prove his/her innocence and if a reasonable doubt is raised either from the unsatisfactory evidence led by the prosecution or from the evidence led by the defence its benefit should inure to the accused; which is the reasonable hypothesis of innocence as laid down" in Sharad Birdhichand Sarda vs. State of Maharashtra (1984) 4 SCC 116

Justice Chandran observed: "A valid defence plea, substantiated through testimonies of independent witnesses and documents, as in this case, tested alongside the sketchy evidence led on behalf of the prosecution ought to have raised the judicial antenna of caution especially when the standard of proof is that of proof beyond reasonable doubt." It has been held in Swaran Singh vs. State of Punjab (1957) 1 SCR 953 in travelling from ‘may be true’ to ‘must be true’ the whole of the distance should be paved with ‘legal, reliable and unimpeachable evidence’.

In the penultimate paragraph, the judgement reads: "38. Before leaving the matter, we are constrained to notice the clear travesty of justice which has occurred in the above case, putting on the dock seventeen persons for reason only of having marital ties with the victim who, in all probability, sustained burn injuries in an accidental fire at her matrimonial home. The High Court also should have bestowed better care in disposing of a criminal appeal from a conviction for an offence alleged to have been committed a quarter century back. The casual approach is evident from the remand order made for reason only of lack of opportunity to cross-examine certain witnesses, which testimonies were inconsequential and the impugned order of the Sessions Court having considered only those witnesses led in the trial of the accused, appellant herein." It concluded: "39. We allow the appeal and acquit the appellant/accused reversing the order of conviction passed by the Sessions Court and the order of remand passed by the High Court. We had released the accused on bail, which if carried out, the bail bonds shall stand cancelled. It goes without saying that if the accused is still in custody, he shall be released forthwith if not wanted in any other case." 

Granting leave, the Justice Chandran observed:" Leave granted. 2. A serious procedural deviation, resulting in a graver travesty of justice is alleged; of two trials, from two final reports on the same First Information Report, having been proceeded with against seventeen persons leading to conviction of only one of them in the second trial, despite the further investigation having unearthed no evidence against the fifteen accused. The appellant, the hapless husband of a woman who succumbed to burn injuries in her matrimonial home, has been in the dock for a quarter of a century on the accusation of marital cruelty and dowry death. The prosecution is also blamed of having failed to bring in material evidence; adduced by the defense, which the investigators ought to have detected before the charge sheet was filed. 3. The two cases were clubbed together after considerable evidence was led in both separately. Later, after further evidence was adduced jointly, they were de-tagged and adjudicated individually. In the first case the father-in-law and the mother-in-law, the two accused arrayed, were acquitted. Fourteen family members of the husband were acquitted in the second case wherein the husband alone stood convicted. The impugned order remanded the matter to the trial court on the premise of the convicted accused not being present when the witnesses were examined in the other case, before clubbing. The appeal is filed by the sole accused who stood convicted." 

Justice Malviya's order indicated that before clubbing, in the instant case PW1 to PW6 were examined and after clubbing, PW13 to PW15 and DW1 to DW5 were examined. The trial court had also recorded that the oral testimonies of only those witnesses examined in the presence of the accused in this case would be evaluated to come to a just decision; scrupulously done avoiding any prejudice to the accused. PW1 to PW6 examined herein are respectively PWs 1, 11, 3, 2, 12 & 4 in the first case; the first two, associates of the family, then a cousin, two brothers and the father of the deceased. PW13 proved the sanction order and PW14 &15 testifying in the joint trial were another brother of the deceased and the Investigating Officer (I.O) respectively. PW5 to PW10 examined in the first case were not even cross-examined by the two accused and their testimonies were completely eschewed even in the first case, the order of acquittal in which was produced. 

In his order, Justice Malviya had concluded:"10. It is settled principle of law that all evidence taken in a trial or other proceedings is recorded in the presence of the accused. This principle is fundamental to fair trial as it allows that accused to hear the evidence, observe the demeanor of witnesses, and instruct their legal counsel accordingly. Essentially it guarantee accused’s right to cross-examine witnesses and to ensure transparency and to allow the accused to understand the case against him and present their defence effectively. Legally, both the cases cannot be disposed off together, so, separate trial is required to be concluded after examining the remaining witnesses within six months in accordance with law. 11. The learned trial court, before clubbing both the sessions trial vide order dated 05.03.2009, should have considered the aforesaid exigency and that being so, the amalgamation happens to be contrary to the spirit of law. Consequent thereupon, the judgment impugned has been passed on the basis of illegal procedure so followed by the learned Trial court and ultimately, leading to illegality which is being found incurable and consequently, it leads to a failure of justice. Hence, the same happens to be against the spirit of law, whereupon, is set aside judgment accordingly conviction and sentence is set aside. 12. The matter is remitted back to the learned Trial Court to proceed with the trial independently right from the stage after examination of PW-6. Learned trial court is directed to complete the trial within six months but, with a caution that there should be proper presence of the witnesses. The appellant is on bail, hence he is directed to surrender before the Trial Court within ten days of the receipt of copy of this judgment by the Trial Court and their bail bonds stand cancelled. Further, Superintendent of Police, Munger is directed to procure attendance of all the witnesses so that, the trial be concluded at an earliest. Learned Trial Court is directed to grant bail to the current appellant after surrendering before the Trial Court within stipulated time. If the appellant did not surrender within stipulated time then the Trial Court is directed to take coercive steps against him." Now the Supreme Court has reversed the judgement of remand by Justice Malviya.  

The case in question arose from an incident of the year 2000. The Division Bench of the Supreme Court was of the opinion that a remand at this stage would only prolong the matter. The counsel for the accused agreed to a  consideration on merits by the Court at the expense of losing one appellate forum, i.e., the High Court, to which the State Counsel also did not object. Therefore, the Division Bench proceeded to consider the matter on its merits. 

The allegation arose from an incident where the wife of the appellant was first taken to the District Hospital, Mirzapur from her marital home on April 13, 2000 allegedly with 40% burns sustained and then re-admitted to a private nursing home, at Allahabad, where the poor lady succumbed a few days later. The Court wondered as to whether the it was accidental, as contended by the husband and the in-laws or whether it was self-inflicted or induced, the causation being the cruelty which arose from incessant dowry demands, is the moot question arising. The victim died on May 2, 2000 and an FIR was registered at the Kotwali Police Station, Munger, which is situated the parental home of the deceased, on June 1, 2000. It arrayed the husband and his brother; the other family members was the father-in-law and the mother-in-law. 

The Court perused the FIR and also the charge sheets in both the cases received from the trial court. The FIR was registered on a complaint dated May 15, 2000 by the father, filed before the Chief Judicial Magistrate’s Court, Munger, one under Section 156(3) of the Criminal Procedure Code. FIR No.272 of 2000 dated June 1, 2000 resulted first, in Final Report No.625 of 2000 dated October 31, 2000 leading to Sessions Case No.592 of 2001 and then, Final Report No.215 of 2005 dated May 31, 2005 which led to the instant case numbered as Sessions Case No. 504 of 2006.

The complaint spoke of the marriage and the continued demand of dowry of Rs.50,000/- despite sufficient gifts having been given by the bride’s family and the frequent complaints made by the deceased when she came to her parental home. Even during the pregnancy of the victim, she is said to have been harassed which resulted in the childbirth occurring in the parental home of the mother. The misdeeds continued even after the son was born and there was also an allegation of forced abortion, eventually leading to the death at the marital home. It was also alleged that since the marital family was very influential the entire incident was hushed up. In addition to the husband, his relatives, including immediate in-laws, were arrayed only for reason of the marital home having housed a joint family.

In the Final Report of October 31, 2000 after a brief narration of the complaint of constant demands of dowry pursuant to the marriage of the daughter of the complainant with Brijesh Kumar, it was categorically stated that on investigation, the allegation of offences under Sections 498A, 304B read with Section 34 of the Indian Penal Code, 1860 appeared to be true. It was noticed that the father-in-law and mother-in-law were in judicial custody and that the Superintendent of Police (S.P) had directed charge-sheet to be filed against the said accused considering the investigation against them as completed and directed investigation against the other 15 persons in the FIR to be continued. The charge-sheet first filed against the two accused gave rise to Sessions Case No.592/2001, which ended in acquittal of both the accused by judgment dated 17.12.2012. On the very same day, judgment dated December 17, 2012 was passed in Sessions Case No.504/2006 wherein the first accused alone was convicted, and the other 14 accused acquitted. Sessions Case No.504 of 2006 arose from a final report filed by a different I.O after further investigation finding no further evidence against the 15 accused remaining.

Issue arose of the trial court having taken cognizance based on a closure report filed by the I.O finding no evidence against the 15 persons who were not charged at the first instance; urged, placing reliance on Mariam Fasihuddin vs. State by Adugodi Police Station 2024 SCC OnLine SC 58 and two trials having been proceeded with on the very same allegation of dowry death of the wife of the appellant. The first charge sheet filed; despite finding the offences made out against all the 17, charged only the two who were in judicial custody on the directions of the S.P who also directed further investigation against the others; such directions being clearly impermissible. The second final report stated that no evidence was found available on the record against all the others and there was no cause to raise a supplementary charge against the 15 accused, by another officer who was not examined before the trial court.

Justice Chandran observed: " 10. We are quite conscious of Section 158 of the CrPC which provides that a report be sent to the Magistrate through a superior officer of police, if the State Government by general or special order so directs. Apposite would be reference to Section 173 (3) which provides in such circumstances that the report should be submitted through that superior officer to the Magistrate and pending orders of the Magistrate, direct the officer-in-charge of the police station to make further investigation. Pertinently, the facts of the present case reveal that the report itself was filed by the officer-in-charge of the police station which makes it clear that there was no special or general order passed by the State Government under Section 158. Further, pertinent is the fact that the FIR was registered on the complaint forwarded under Section 156(3) on the directions of the CJM. The order of the S.P hence was clearly without any authority." 

He noted that the decision in Mariam Fasihuddin case frowned upon a supplementary charge sheet filed without any new material unearthed by the investigating agency; wherein the further investigation directed
was with respect to the dropping of two offences under the IPC. However, here the first charge sheet finds material against the other accused also which makes it imperative that we dwell upon the primacy of the Court which takes cognizance.

In H.N. Rishbud vs. State of Delhi (1954) 2 SCC 934, the Court was concerned with an investigation carried out under the Prevention of Corruption Act, 1947, by a police officer below the rank of a Deputy Superintendent of Police, which could have been carried out only with the order of a Magistrate. It was held that investigation is the first step, followed by cognizance and then the trial itself. But an invalid investigation does not nullify the cognizance or the trial based thereon, since a defect or illegality in investigation has no bearing on the cognizance taken or the trial. Though a police report under Section 190 of the CrPC is the material on which cognizance is taken, a valid or legal police report is not the foundation of the jurisdiction of the Court to take cognizance. If, therefore, cognizance is in fact taken on a police report vitiated by breach of a mandatory provision relating to investigation, the trial cannot be set aside merely on that ground, unless the illegality in the investigation is shown to have brought about miscarriage of justice as provided under Section 537 of the CrPC of 1898 (Section 465 of CrPC of 1973). Finding also that the invalidity of an investigation is not to be completely ignored by the court during trial, it was held that if the breach of such a mandatory provision is brought to the knowledge of the court at a sufficiently early stage, the court, while not declining cognizance, will have to take necessary steps to get the illegality cured and the defect rectified, by ordering such reinvestigation as the circumstances of an individual case may call for.

In Abhinandan Jha v. Dinesh Mishra 1967 SCC OnLine SC 107, the Court emphasized the prerogative of the I.O while carrying out an investigation into an offence reported, as juxtaposed with the powers of the jurisdictional court in taking cognizance. The Judges dealt with Sections 154 to 176 of the CrPC of 1898 under the heading ‘Information to the Police and their powers to investigate’ together with Section 190, relating to the jurisdiction of the criminal court in inquiries and trials; which are almost in pari materia with CrPC of 1973. Finding very elaborate provisions made for securing an investigation into a reported offence, without causing any harassment to the accused and at the same time completion without unnecessary or undue delay, it was held that the manner and method of conducting the investigation are left entirely to the police and the Magistrate has no power to interfere with the same. After investigation, if the officer finds no sufficient evidence or reasonable grounds justifying forwarding the accused to the Magistrate, Section 169 provides that the accused shall be released on his executing a bond to appear before the Magistrate. 

On the other hand, if sufficient evidence or reasonable grounds are found to make out an offence, then the accused has to be forwarded to the Magistrate under Section 170 if the offence is bailable or otherwise released on bond requiring his appearance before the Magistrate. However, be it invocation of Section 169 or Section 170 the police officer has to submit a report to the Magistrate under Section 173, either a closure report; finding no offence made out or a charge sheet; with material allegations based on valid evidence leading to the offence. It was categorically held relying on King Emperor vs. Khwaja Nazir Ahmad 71 IA 203, 212 that the functions of the judiciary and the police are complementary and not overlapping, leaving each to exercise its own functions, subject only to the right of the court to intervene in an appropriate case. When the jurisdictional court has no right to interfere less said the better about the interference made by a superior officer, herein the S.P, especially when the I.O forms an opinion that a case for trial is made out.

It was categorically held that the formation of opinion as to whether or not there is a case to place the accused on trial is exclusively with the officer in charge of the investigation. If a closure report is filed; finding no case made out, it is not open to the Magistrate to direct the police to file a charge sheet. It was also clarified that this is not to say that the Magistrate is absolutely powerless since the Magistrate is competent to proceed to take cognizance of the offence, on the materials revealed in the investigation, under Section 190 which imports a judicial discretion on the Magistrate to receive such report under Section 173. The Magistrate, hence, is not bound to accept the opinion of the police that there is no case to place the accused on trial as it is always open to take a contrary view on the facts disclosed in the report.

In Ram Naresh Prasad vs. State of Jharkhand (2009) 11 SCC 299 held that when the police file a report, colloquially termed a ‘closure report’; finding no sustainable case made out, the Court cannot direct a charge sheet to be filed, but could always take cognizance on the basis of the material in the report or direct further investigation. H.S. Bains v. State (U.T. of Chandigarh) (1980) 4 SCC 631 & Ramswaroop Soni vs.State of M.P. (2020) 18 SCC 327 reiterated that when a closure report is filed finding no offence made out, the Court has three options; (i) to accept the same and close the proceedings or (ii) take cognizance of the matter on the materials in the report or (iii) direct further investigation. It is thus open to the Magistrate on submission of a closure report to look into the material facts disclosed in the report and form an opinion as to whether it constitutes an offence and take cognizance of the offence under Section 190(1)(b). To buttress this position, Abhinandan Jha3 made reference to Section 169 of the Code which provides that even if the police officer finds on investigation that there is no reasonable ground or sufficient evidence to put the accused on trial, the officer while releasing the accused has to take a bond for appearance before the Magistrate, if required. The primacy of the Court to take cognizance or deny it is the law discernible from the very provisions of the CrPC. 

 In the instant case the first charge sheet was filed only against the two accused and investigation was continued against the other 15 accused arrayed in the FIR, on instructions of the S.P, which should have been left to the Court taking cognizance, especially when the charge sheet found a trial enabled against all the accused. On submission of the first charge sheet and if there is felt a need for further investigation, ideally it should have been done with the orders of the Court and the commencement of trial ought to have awaited the completion of such investigation. But the cognizance taken by the Court against the fifteen accused, on the basis of the subsequent final report cannot be faulted since though the report on further investigation found no fresh material, the first report found the offence made out against all the accused, which was also before Court when the closure report was considered.

There could be claimed an irregularity but there is no illegality, miscarriage of justice or prejudice caused to the accused since split trials, in the same offence is not unheard of, which we will now deal with. Useful reliance can be placed on the decision of this Court in Banwari v. State of U.P.1962 SCC OnLine SC 98, wherein the two accused were convicted under charges of Sections 302 & 307 read with Section 34 of the IPC. The Magistrate committed three cases to the Sessions Court two with respect to the two murders and the other for attempt to murder, all by gunshot injuries. The Sessions Court modified the charges and consolidated the three cases, permitting evidence to be adduced in the first case and relied on that evidence in the other two cases. The incidents occurred in quick succession and this Court held that though Section 235 is not applicable, joint trial was justified under Sections 234 & 239 of the Code. When separate commitments are made of distinct offences not coming within the exception to Section 233, they cannot be tried at one trial. But, if there are separate commitment orders; (i) of persons who could be tried together or (ii) of the same person for offences which could be tried together, the accused could still be tried at one trial. Persons accused of committing a particular offence or offences jointly or in the course of the same transaction are not put up for trial at the same time, oftener than ever for reason of some being not available. When they are later made available and subsequently committed, the Sessions Judge is not bound to have two separate trials, one with respect to each commitment, if the trial in the first instance has not commenced.

A committal order just gives the Sessions Court cognizance over the trial of the persons committed and is not the basis of the cognizance taken for trial. If there is no prejudice to the accused, multiple committal orders can be consolidated to try the accused at one trial, provided it is justified under Sections 233 to 239 of the CrPC of 1898 (Sections 218 to 223 of the CrPC of 1973). It was held that ‘…the validity of a joint trial before the Sessions Judge is dependent on the fact whether the provisions of the Code justify one joint trial or not’ (para 25). The above discussion makes it crystal clear that the opinion in the final report filed is not decisive of the cognizance and the committal order/s is/are not determinative of whether the trial is single/separate/joint; which is at the exclusive discretion of the Court.

Herein, though triable together, before the report of further investigation was filed, the first trial commenced. Despite the futile exercise of a joint trial in between, the cases were separated before final adjudication. The relevant witnesses led on behalf of the prosecution and the defence were identical and no prejudice is caused to the accused, which persuades us to consider the matter on its merits.

Supreme Court observed: "21. It is distressing that no postmortem was conducted of the deceased who died in the hospital at Allahabad nor is any wound certificate produced. A person who sustained serious burn injuries having been admitted to the hospital, intimation would have gone to the jurisdictional police station; both at Mirzapur and Allahabad but not produced or even enquired into. It is also pertinent that the witnesses examined to prove the allegations are the friend of the father of the deceased (PW1), the father-in-law of one of the brothers of the deceased (PW2), her brothers (PWs 3 to 5 & 14) and her father (PW6). The testimonies of all the prosecution witnesses indicate that though the incident occurred on 13.04.2000 they were informed only on 21.04.2000; effectively controverted in the defense evidence.

PW1 says that the information was passed on to PW6 on April 22, 2000 and he along with PW6 went to see the victim at the hospital on April 22, 2000. PW2 deposed that his son-in-law i.e. PW14, the brother of the deceased went to the hospital at Allahabad on 26.04.2000 and met the victim. PW14 however deposed that on April 22, 2000 he saw his sister, completely burned, at Allahabad and on April 30, 2000 his father returned to Munger for arranging money for the treatment of his sister. It is also the testimony of the brothers and the father of the deceased that on May 2, 2000 when the victim died, a hasty cremation was conducted, to avoid a postmortem. It is very unlikely that having reached the hospital long before the death, the family members of the victim would have abandoned the victim in the company of her in-laws against whom allegations are raised of dowry demands. What is more disturbing is that the I.O has not attempted to bring out what transpired after the victim sustained the burns especially since the incident occurred at Mirzapur, where she was first admitted to the District Hospital and then later taken to a hospital at Allahabad where she succumbed after a few days’ hospitalization. The explanation of the relatives of the deceased is only that the accused are very influential in Allahabad which however does not
prevent an I.O from inquiring in the neighboring State while carrying out an investigation, bringing to light the facts as they existed.

All the witnesses confined themselves with a bland refrain about the demand of a dowry of Rs.50,000/- commenced from the date of marriage till her death. Admittedly, a son was born to the couple in the meanwhile, and the son was kept with the father after the death of the mother. 

PW15 was the I.O who does not speak anything worthwhile as to the investigation carried out. His deposition, as found from the impugned order marks the FIR and describes the marital home of the deceased and records that there is no incident reported at the  police station at Mirzapur where the marital home is situated. The statement of the doctor at the hospital at Allahabad in which the victim was treated is said to have been recorded but the said person was not summoned as a witness for the prosecution. It was also stated that on enquiries made at the police station having jurisdiction over the location in which the hospital is located, he was informed that a statement of the victim was recorded before the Magistrate. It is further deposed that it was not produced since it was not provided; clearly a lackadaisical approach. What assumes significance is that the I.O. categorically deposes that but for the family members of the complainant, none in the neighborhood came forward to speak of an acrimonious marriage, quite relevant in the context of the defense set up by the accused.

Supreme Court's judgement reads:" 28. We would, for the moment, not reckon the dying declaration which absolves the accused in toto. It is trite that a dying declaration though delicate, is a crucial piece of evidence if found to be trustworthy from the overall circumstances, enabling a conviction on that basis alone. However, when the dying declaration is exculpatory in nature, then necessarily the entire evidence would have to be analysed and if the other circumstances form a complete chain, the exculpatory statement of the deceased will have to be treated with some circumspection or at times eschewed completely.' 

In the present case, from the evidence at least it is clear that when the dying declaration was recorded, the deceased was admitted to the hospital and looked after by her husband and in-laws. The statements made in the above circumstances, presumably when the injured victim was looked after entirely by the accused will have to be treated with some circumspection and hence, we do not place any reliance on the same, at this point. 

The Court noted that it cannot but opine that the testimonies were in the nature of a soulless reiteration of a demand of Rs.50,000/-, having been made right from the inception of the marital life till the death occurred. The defense produced certificates of investments made in the joint names of the husband and the wife; far exceeding the demand alleged. DW1, the accused himself mounted the box to speak of an idyllic marriage and narrated the incident, the medical certificate indicating that his left hand was also scorched in the episode, while trying to save his wife. The accused also testified of informing his father-in-law on April 14, .2000 at 9:18 am through telephone, the call receipt evidencing the same. He had also sent telegrams on the same day at 08:35 am. The Kisan Vikas Patra and National Saving Certificates taken out in the joint name of himself and his wife, as also the LIC policy in his name, with his wife as the nominee were produced. The documents relating to the treatment of the deceased and the receipts with respect to the expenses incurred. The prescriptions during the treatment were also exhibited, belying the very contention of PW6 having returned to his village to arrange finance for his daughter’s treatment. 

The Court recorded that the trial court found that the entire documents from the hospital were not produced and it is not clear as to what medicines were administered to the patient, which in fact ought to have been procured and produced by the prosecution. The dying declaration was rejected on the ground that the same was not forwarded through the jurisdictional CJM, the same having been received at the trial court, as directly forwarded from the office of the ADM. The efficacy of the dying declaration was further doubted since DW5 had not recorded it in the question-and-answer form. As to the demand of dowry, the trial court relied on the testimony of the witnesses regarding the demand made of Rs.50,000/- from 1995 till 1999. It was found that the time when the victim was taken to the hospital is 1:00 am on 14.04.2000 and there is discrepancy between the time of incident and the time claimed by the defense.

It also noted that the enquiries carried out at the police station having jurisdiction over the hospital, where the death occurred, clearly indicates a dying declaration having been made which was not produced by the prosecution. The dying declaration was recorded by an Executive Magistrate and the doctor of the hospital, in which the victim was admitted, certified her fitness to make such a declaration. There is no hard and fast rule that a dying declaration should be in the question-and-answer form. The dying declaration, even if not reckoned to absolve the husband and the family members, at least raises a reasonable doubt regarding their culpability coupled with the other circumstances. The family of the victim reached the hospital long before her death and it is very unlikely that they left their child alone when they were arranging money for her treatment. 

The Court noted:" 34. Neither was a postmortem conducted nor was there an immediate FIR registered, at least in the hometown of the victim. The exact time when the fire occurred is discernible only from the statement in the dying declaration that it was around 10:45 pm. The time stated could only be an approximation and there would have been some time taken in arranging a transport and taking her to the hospital, first to the District Hospital at Mirzapur where the Doctor deposes, the victim was brought at 1 am. There was no attempt by the prosecution to bring forth the distance between the marital house of the deceased and the hospital. The victim was transferred to a higher medical center at Allahabad on the very same day for better treatment; all of which was carried out by the husband, as is indicated from the documents produced. The oral evidence led by the prosecution fails to prove the case set up of a demand of dowry or the animosity the husband is alleged to have been harboring against the wife. The hollow statement made of demand of dowry echoed listlessly by the witnesses; all relatives of the victim, raise not a grain of doubt but a sea of suspicion regarding the entire story set up.

Tuesday, May 12, 2026

Supreme Court sets aside order by Justice Rudra Prakash Mishra in a POCSO case

In Ravi Ranjan Choube @ Ravi Ranjan Choubey vs. The State of Bihar & Anr. (2026), Supreme Court's Division Bench of Justices Aravind Kumar and Prasanna B. Varale passed a 5-page long order dated May 11, 2026, wherein, it set aside the order by Patna High Court's Justice Rudra Prakash Mishra dated March 11, 2026. The order concluded:"6. It is pertinent to note at this juncture itself and for the limited purpose of considering the prayer for bail, that the statements of the recused girls which have been recorded under Section 183 of Bharatiya Nagarik Suraksha Sanhita, 2023 and particularly two victims associated with the orchestra group where petitioner was working would disclose that there were no recent evidence of sexual
assault and three co-accused Gena Sah, Rajat Sardar @Rajjat Kumar @ Rajat Kumar and Subhash Kumar have since then granted regular bail by the jurisdictional High Court. Hence, on the ground of parity, petitioner is also entitled for grant of bail. 7. The impugned order dated 11.03.2026 passed by the High Court is set aside and petitioner is ordered to be released on bail
on such terms and conditions as the jurisdictional court deems fit to impose, including the condition of directing the petitioner to appear before the Trial Court on all dates of hearing."

The petitioner was arraigned as an accused No. 11 in the FIR No. 8 of 2025, registered at Police Station Women Police Station, District Betiah, for the offence punishable under Section 64, 65(1), 143(1), 145, 95, 3(5) of Bharatiya Nyaya Sanhita, 2023, Section 6, 8 and 12 of Protection of Children from Sexual Offences Act, 2012 and Section 75 and 79 of Juvenile Justice Act, 2015, Section 3, 4, 5 and 6 of the Immoral Traffic (Prevention) Act,1956 and Section 16, 17, and 18 of the Bonded Labour System (Abolition) Act, 1976, was seeking regular bail. The record disclosed that investigation had been concluded and charge-sheet was filed and two witnesses were already examined. It was the case of the prosecution that minor girls were found in various orchestra groups who had been trafficked and they were sexually exploitated. Even according to the FIR, the petitioner was neither the owner or Manager of the orchestra group and he was only a employee (Announcer) in Chhoti New Musical Orchestra Dhamaka Group.

Earlier, in Ravi Ranjan Choube @ Ravi Ranjan Choubey vs. The State of Bihar & Anr. (2026), Justice Rudra Prakash Mishra of Patna High Court had passed a 3-page long order dated March 11, 2026, wherein, he concluded:"...the prayer for bail of the petitioner is again rejected with a direction to the court below to expedite the trial and conclude the same expeditiously preferably within a period of six months from today. If the trial is not concluded within the period of six months, as stated above, the petitioner will be at liberty to renew his prayer before the court below." The name of respondent no. 2 has been kept anonymous. 

The petitioner sought bail in connection with Bettiah Mahila P.S. case of 2025 instituted for the offences under Sections 64, 65(1), 143(1), 145, 98 and 3(5) of the Bharatiya Nyaya Sanhita, 2023, Sections 6, 8 and 12 of the POCSO Act and Sections 75 and 79 of the J.J. Act and Sections 3, 4, 5 and 6 of the Immoral Traffic (Prevention) Act and Sections 16, 17 and 18 of the Bonded Labour System (Abolition) Act. This was the second attempt of the petitioner for bail. The petitioner had renewed his prayer for grant of regular bail which was earlier rejected on merit by Justice Mishra of the High Court vide 3-page long order dated August 13, 2025 passed in Cr. Misc. No. 31511 of 2025, taking into account the nature of accusation and the gravity of the offence and involvement of the petitioner in the offence.  

The order dated August 13, 2025 recorded that the informant filed a complaint before the ADJ, Champaran, based on an tip-off from National Commission for Protection of Child Rights (NCPCR) constituted under Juvenile Justice (Care and Protection) Act, 2015, which led to raids at seven locations by the police team. Sixteen girls were rescued. The victims gave statements under Section 180 BNSS alleging repeated sexual assaults, exploitation for dance, and being forced into sexual activities by various accused associated with different orchestra groups.

APP for the State and counsel for the informant had opposed the prayer for grant of bail to the petitioners. They submitted that on perusal of record it appeared that the several victims were minor girl. It was specifically submitted that petitioner, namely, Dhamu Sah used to inappropriately touch the body of victim, during dance on the stage, whereas petitioner, namely, Ravi Ranjan Choube @ Ravi Ranjan Choubey, had established illicit relation with one of the victims.

In compliance of the order dated January 17, 2026, a report dated February 12, 2026 with regard to the present stage of trial has been received. From perusal of the report, it appeared that two (2) out of nineteen (19) charge sheet witnesses had been examined in the case. It was also reported that trial was likely to be concluded within a period of nine months. The petitioner's counsel had submitted that the petitioner was languishing in judicial custody since February 23, 2025 without any rhymes or reason, having no criminal antecedent. The counsel for the petitioner had submitted that there was no likelihood of the trial being concluded in the near future, hence, petitioner may be enlarged on bail. The APP for the State had opposed the prayer for grant of bail. The APP had further relied upon a decision of the Supreme Court reported in 2024 SCC Online SC 3539 (X. vs. State of Rajasthan & Anr.), wherein, in paragraph No.14, Supreme Court had observed as under: “14. Ordinarily inserious offences like rape, murder, dacoity, etc., once the trial commences and the prosecution starts examining its witnesses, the Court be it the Trial Court or the High Court should be loath in entertaining the bail application of the accused.”  

Justice Mishra observed: "7. There is no new ground to consider the bail petition of the petitioner. From the aforesaid report, it appears that the trial is going on." Supreme Court has reversed the order by the High Court. 

Thursday, April 2, 2026

Chief Justice Sangam Kumar Sahoo, Justice Rajeev Ranjan Prasad set aside conviction of 5 in Ara Civil Court bomb blast case, upholds escape charges for two convicts

In The State of Bihar vs. Lamboo Sharma (2026), Patna High Court's Division Bench of Chief Justice Sangam Kumar Sahoo and Justice Rajeev Ranjan Prasad delivered a-176 page long judgement dated March 26, 2026, wherein, in the penultimate paragraph, it concluded: "....we are of the view that the prosecution has failed to establish any of the charges against the appellants Shyam Vinay Sharma, Rinku Yadav, Md. Naim Miya @ Naim Miya, Md. Chand Miya @ Chand Miyan and Anshu Kumar. The impugned judgment and order of conviction of these appellants is hereby set aside and they are acquitted of all the charges. They shall be set at liberty forthwith if their detention is not required in any other cases. The conviction of the appellants Lamboo Sharma and Akhilesh Upadhyay of all the charges except under section 224 of the Indian Penal Code, are hereby set aside. The sentence imposed by the learned trial Court on these two appellants for the offence under section 224 of the Indian Penal Code is upheld. Since both the appellants are in jail, they are to be set at liberty if they have already undergone the sentence imposed for the offence under section 224 of I.P.C. and their detention is not required in any other cases."

Chief Justice Sahoo authored a 162-page long leading judgment and Justice Prasad authored a 14-page long concurring judgement. 

The High Court concluded: "In the result, Criminal Appeal (DB) No.1150 of 2019 filed by appellant Shyam Vinay Sharma, Criminal Appeal (DB) No.1162 of 2019 filed by appellant Rinku Yadav, Criminal Appeal (DB) No.1185 of 2019 filed by appellant Md. Naim Miya @ Naim Miya, Criminal Appeal (DB) No.1246 of 2019 filed by appellant Md. Chand Miya @ Chand Miyan and Criminal Appeal (DB) No.1271 of 2019 filed by appellant Anshu Kumar are allowed. Criminal Appeal (DB) No.1210 of 2019 filed by appellant Lamboo Sharma @ Munna Sharma @ Sachidanand Sharma and Criminal Appeal (DB) No.1290 of 2019 filed by appellant Akhilesh Upadhyay are allowed in part.  The death sentence reference is answered in negative." 

Ravindra Kumar was the Advocate for the appellant and Shashi Bala Verma and Ajay Mishra were was the Additional Public Prosecutors for State of Bihar. Pratik Mishra was the Amicus Curiae. Ravindra Kumar, was also the Amicus Curiae to represent the case of Rinku Yadav.

The judgement was delivered upon hearing the Death Reference No.01 of 2024, the reference under section 366 of the Code of Criminal Procedure, 1973 which corresponds to section 407 of the Bharatiya Nagarik Suraksha Sanhita, 2023 submitted to the High Court by the Additional Sessions Judge-VIII, Bhojpur, Ara in Sessions Trial Case No.35 of 2016 for confirmation of death sentence imposed on Lamboo Sharma @ Munna Sharma @ Sachidanand Sharma vide judgment and order dated April 5, 2023 so also the judgment and order dated August 17, 2019 passed by the 3rd Additional Sessions Judge, Bhojpur, Ara in Sessions Trial No.35 of 2016. 

As per the first information report lodged by Sub-Inspector Gauri Shankar Pathak before the Inspector Satyendra Kumar Shahi, S.H.O., Ara Town Police Station at Civil Court premises, Ara on January 23, 2025 at 1:35 p.m., approximately at about 11:25 a.m., a prisoner van carrying prisoners from the District Jail, Ara, arrived near the Court hazat (lock-up) for their appearance in the Court. After the van stopped, a female prisoner was first disembarked, followed by the other prisoners. A total number of 37 prisoners, including one female prisoner, were in the van. After the female prisoner was taken to the hazat, when three male prisoners were being escorted towards the Court hazat, Nagina Devi, a woman standing on the road, south to the prison van, detonated a bomb. The bomb blast caused severe injuries to Constable Amit Kumar (the deceased) of the armed forces, who was on duty to bring the prisoners from the jail to the Court so also to Havildar Shivji Prasad Singh and Constable Dwarika Prasad Pathak, both posted at Sadar Court, Ara and fifteen to sixteen persons present in Court also suffered severe injuries. The woman who detonated the bomb and was approximately 30 years old also suffered severe injuries on her face and the other parts of her body got mutilated. Smoke from the bomb spread everywhere, causing stampede and people started running hither and thither and taking advantage of such chaos, two prisoners i.e. appellant Lamboo Sharma and appellant Akhilesh Upadhyay, who were the two male prisoners amongst the three male prisoners disembarked from the prisoner van, escaped. The unknown woman who detonated the bomb died at the spot and the injured constable Amit Kumar (the deceased) who was sent to Sadar Hospital, Ara for treatment, was also declared dead by the doctor. All the other injured persons were immediately shifted to Sadar Hospital, Ara for treatment. It is further stated in the F.I.R that the name of the woman, who died in the bomb blast, was not known to the informant. The woman used to come to the Court previously when appellants Lamboo Sharma and Akhilesh Upadhyay were coming to the Court for their Court appearances and she used to meet those two appellants. The informant believed that the woman carried out the bomb blast to help the appellants Lamboo Sharma and Akhilesh Upadhyay in escaping from the judicial custody, in which she herself was also killed. The bomb blast occurrence was the result of criminal conspiracy carried out by the appellants Lamboo Sharma and Akhilesh Upadhya and the deceased unknown woman and other unknown accused persons helped the appellants Lamboo Sharma and Akhilesh Upadhyay in escaping from judicial custody. Prior to this bomb blast incident, in the year 2009, appellant Lamboo Sharma with the help of other accused persons, had also detonated a bomb in the Ara Court premises in which one Advocate was killed and many others got injured. In the 2009 bomb blast occurrence committed in the Ara Court premises, appellant Lamboo Sharma was sentenced to life imprisonment by the Court and some other cases were also pending against him for trial before the Court. 

Notably, as per prosecution case, the appellant Lamboo Sharma was inside the jail and on the date of occurrence, he was produced along with others in a prisoner van from jail in the campus of Civil Court, Ara and after bomb blast, he escaped from judicial custody. 

Chief Justice Sahoo observed that the F.I.R. story that the deceased unknown woman was previously coming to the Court and meeting the two appellants cannot be accepted. in the case of Utpal Das and others vs. State of West Bengal reported in (2010) 6 Supreme Court Cases 493 that the first information report does not constitute substantive evidence. It can, however, only be used as a previous statement for the purpose of either corroborating its maker or for contradicting him and in such a case, the previous statement cannot be used unless the attention of the witness has first been drawn to those parts by which it is proposed to contradict the witness. 

In his judgement, Chief Justice Sahoo pointed out that the prosecution did not succeed by adducing cogent evidence in establishing any previous meeting between the deceased woman and appellants either in jail or in Court complex. 

He noted that vital incriminating circumstance was not put in accused statement. The circumstance as deposed to by P.W.10, P.W.15 and P.W.26 that the deceased woman was trying to handover the bag to the appellants Lamboo Sharma or Akhilesh Upadhyay was not put to any of them in their accused statements recorded under section 313 of Cr.P.C.

In Sujit Biswas vs. State of Assam reported in (2013) 12 SCC 406, it has been held that in a criminal trial, the purpose of examining the accused under section 313 of Cr.P.C., is to meet the requirement of principles of natural justice. The accused may be asked to furnish some explanation as regards the incriminating circumstances associated with him and the Court must take note of such explanation. It is further held that the circumstances which were not put to the accused in his examination under section 313 of Cr.P.C., cannot be used against him and it must be excluded from consideration.

In Indrakunwar vs. The State of Chhattisgarh reported in 2023 SCC OnLine SC 1364, it has been held that the object of section 313 of Cr.P.C. is to enable the accused to explain any circumstances appearing in the evidence against him. The intent is to establish a dialogue between the Court and the accused and this process benefits the accused and aids the Court in arriving at the final verdict, which is not a matter of procedural formality but based on cardinal principle of natural justice. It is also held that the circumstances that are not put to the accused while recording the statement under the section 313 of Cr.P.C. are to be excluded from consideration and the Court is obligated to put, in the form the questions, all incriminating circumstances to the accused so as to give him an opportunity to articulate his defence. Non-compliance with the section may cause prejudice to the accused and may impede the process of arriving at a fair decision.

In Ganesh Gogoi vs. State of Assam reported in (2009) 7 SCC 404, relying upon the earlier decision in Basavaraj R. Patil & Ors. vs. State of Karnataka reported in (2000) 8 SCC 740, it was held that the provisions of section 313 of Cr.P.C. are not meant to nail the accused to his disadvantage but are meant for his benefit. The provisions are based on the salutary principles of natural justice and the maxim audi alteram partem’ has been enshrined in them. Therefore, an examination under section 313 of Cr.P.C. has to be of utmost fairness.

In Shaikh Maqsood Vs. State of Maharashtra reported in (2009) 6 SCC 583 and Ranvir Yadav vs. State of Bihar reported in (2009) 6 SCC 595, theSupreme Court has held that it is the duty of the trial court to indicate incriminating material to the accused. Section 313 of Cr.P.C. is not an empty formality. An improper examination/inadequate questioning under section 313 of Cr.P.C. amounts to a serious lapse on the part of the trial Court and is a ground for interference with the conviction

Justice Sahoo observed: "We are of the humble view that since the prosecution is utilizing the evidence of these three witnesses i.e. P.W.10, P.W.15 and P.W.26 regarding the attempt made by the unknown woman to hand over a bag to the appellants Lamboo Sharma and Akhilesh Upadhyay against these two appellants, which is a vital circumstance, the learned trial Court was required to put this circumstance, in the form of questions to these two appellants seeking for their explanation. Since the same has not been done, we are of the view that it has actually and materially prejudiced them and has resulted in the failure of justice as it has deprived them in giving their explanation. Thus, in view of the settled law, we are not able to use such particular circumstance against any of them and it must be excluded from consideration."

The judgement of the High Court took note of the withholding of statement of the daughter of the deceased namely Soni Devi, whose statement was recorded both under sections 161 and 164 of Cr.P.C., who could have thrown light on the use of mobile no.8083172236 by her mother by the prosecution and non-examination in the trial court. It reads: "Law is well settled that the statement of a witness recorded under section 164 Cr.P.C. is not substantive evidence. Substantive evidence is one which is given by witness in Court on oath in presence of the accused. Statement of a witness under section 164 of the Code is recorded in absence of accused and as such it is not substantive evidence. The statement of a witness under section 164 Cr.P.C. is recorded being sponsored by the investigating agency. During course of trial, if the witness does not support the prosecution case and declared hostile by the prosecution then the prosecution with the permission of the Court can confront his previous statement made before the Magistrate to him. A statement recorded under section 164 Cr.P.C. can be used either for corroboration of the testimony of a witness under section 157 of the Evidence Act or for contradiction thereof under section 145 of the Evidence Act." 

In State of Delhi vs. Shri Ram reported in A.I.R. 1960 S.C. 490, it is held that the statements recorded under section 164 of the Code are not substantive evidence in a case and cannot be made use of except to corroborate or contradict the witness. An admission by a witness that a statement of his was recorded under section 164 of the Code and that what he had stated there was true would not make the entire statement admissible, much less could any part of it be used as substantive evidence.

In Baij Nath Sah vs. State of Bihar reported in (2010) 6 SCC 736, the Supreme Court held that a statement under section 164 can be only utilized as a previous statement and nothing more.

Chief Justice Sahoo recorded that the evidence on record clearly indicated that when the bomb blast took place, there was darkness and nothing was visible in the darkness for about ten to fifteen minutes and the people were running hither and thither to save their lives. In such a scenario, merely because the Micromax mobile phone set was lying nearer to the body of the deceased intact, it is very difficult to accept that the deceased woman was the user of such mobile phone. When material witnesses who could have thrown light that the deceased had got any link with such Micromax mobile have been withheld, adverse inference can be drawn against the prosecution. 

In Takhaji Hiraji vs. Thakore Kubersing Chamansing & Ors. reported in (2001) 6 SCC 145,  it has been held that it is true that if a material witness, who would unfold the genesis of the incident or an essential part of the prosecution case, not convincingly brought to fore otherwise, or where there is a gap or infirmity in the prosecution case which could have been supplied or made good by examining a witness who though available is not examined, the prosecution case can be termed as suffering from a deficiency and withholding of such a material witness would oblige the Court to draw an adverse inference against the prosecution by holding that if the witness would have been examined, it would not have supported the prosecution case. The Court of facts must ask itself as to whether in the facts and circumstances of the case, it was necessary to examine such other witness, and examined and yet was being withheld from the Court. If the answer be positive, then only a question of drawing an adverse inference may arise

There is no evidence on record that Savitri Devi in whose name the mobile number was registered which was lying near the deceased woman or the three mobile subscribers namely Sanjay Kumar, Musa Nut and Vijay Prasad were not available to be examined. Had they been examined, Savitri Devi could have thrown light as to how her mobile phone set was lying nearer to the deceased woman at the spot and whether she had handed over the same for the use of the deceased. Similarly, the three mobile subscribers would have thrown light as to in whose possession mobile SIM cards were there for its use. 

Chief Justice Sahoo observed: "We are of the view that an essential part of the prosecution case, which could have been proved by adducing the evidence of the aforesaid four witnesses has not been done. The examination of such witnesses was very crucial to establish the link between the deceased woman and the appellants in the facts and circumstances of the case. Therefore, we are constrained to draw adverse inference against the prosecution for withholding such important witnesses."

With regard to the electronic evidence in the form of call detail records (CDR) and tower location data of the mobile numbers which were produced by the prosecution, Amicus Curiae submitted these were not admissible in evidence in absence of requisite certificate under section 65(4) of Evidence Act. The certificate under section 65-B(4) of the Evidence Act which is a pre-requisite for admissibility of electronic evidence has not been brought on record and therefore, the electronic documents brought on record by the prosecution by way of exhibits are completely inadmissible.

The  judgement noted that the I.O. has stated in the cross-examination that the CDR does not bear the signature of any official and that no statement was recorded from the person from whom the CDR was obtained. Neither any Nodal Officer of the telecom (service provider) nor any person occupying responsible official position in relation to the operation of the relevant device has been examined in this case. 

Notably, Section 59 of the Evidence Act states that all facts, except the contents of documents or electronic records, may be proved by oral evidence. As per section 3 of the Evidence Act, the expression ‘electronic records’ shall have the meaning as assigned in the Information Technology Act, 2000. Section 2(ta) of 2000 Act defines ‘electronic record’ which means data, record or data generated, image or sound stored, received or sent in an electronic form or micro form or computer generated micro fiche. Section 61
of the Evidence Act states that the contents of documents may be proved either by primary or by secondary evidence. Section 62 of the Evidence Act defines ‘primary evidence’ as meaning the documents itself produced for the inspection of the Court. Section 63 of the Evidence Act speaks of the kind or types of ‘secondary evidence’ by which documents may be proved. Section 65 of the important and it states that secondary evidence may be given of the existence, condition or contents of a document in certain cases which have been enumerated under clauses (a) to (g) of such section. Whereas ‘existence’ goes to ‘admissibility’ of a document, ‘contents’ of a document are to be proved after a document becomes admissible in evidence. 

Section 65A of the Evidence Act speaks of ‘contents’ of electronic records being proved in accordance with the provisions of section 65B. Section 65B of the Evidence Act speaks of ‘admissibility’ of electronic records which deals with ‘existence’ and ‘contents’ of electronic records being proved once admissible into evidence. Section 65B(1) opens with a non-obstante clause, and makes it clear that any information that is contained in an electronic record which is printed on a paper, stored, recorded or copied in optical or magnetic media produced by a computer shall be deemed to be a document, if the conditions mentioned in the section are satisfied in relation to the information and computer in question and shall be admissible in any proceedings, without further proof of production of the original as evidence of any contents of the original or of any fact stated therein of which direct evidence would be admissible. The deeming fiction is for the reason that ‘document’ as defined by section 3 of the Evidence Act does not include ‘electronic records’. 

Section 65B(2) of the Evidence Act refers must be satisfied in respect of a computer output, and states that the test for being included in conditions 65B(2) (a) to 65(2)(d) is that the computer be regularly used to store or process information for purposes of activities regularly carried on in the period in question. The conditions mentioned in sub-sections 2(a) to 2(d) must be satisfied cumulatively.

The judgement reads:"....we are of the view that mere absconding of the two appellants from judicial custody may not be alone sufficient to hold that they in connivance with others caused the bomb blast in the Ara Civil Court complex on the date of occurrence...." 

Notably, Lamboo Sharma, the appellant was lawfully detained for commission of various offences and he escaped from judicial custody and section 224 of I.P.C, inter alia, provides for punishment if a person escapes or attempts to escape from any custody in which he is lawfully detained, therefore, Chief Justice Sahoo observed: "we are of the humble view that the learned trial Court has rightly found him guilty under section 224 of the Indian Penal Code." 

In his concurring judgement, Justice Prasad made observations with regard to appointment of Amicus Curiae wherein he drew on Supreme Court's judgement in Bhola Mahto vs. The State of Jharkhand reported in 2026 INSC 257 which had referred to the decision of the Court in Anokhi Lal vs. State of Madhya Pradesh reported in (2019) 20 SCC 196. He concluded:"11. I believe that the procedure followed in the present case in the matter of appointment of Amicus Curiae and securing the presence of the convicts particularly condemned prisoner and giving them an opportunity to interact will set a precedent."

Saturday, February 28, 2026

Supreme Court takes note of allegations "against some of the police officers of trying to coerce the petitioner" in a matrimonial case from Naugachhiya, Bhagalpur

In Amit Kumar Hari @ Amit Kumar Abhimanyu vs. The State of Bihar Bihar & Anr. (2026), Supreme Court's Division Bench of Justices Ahsanuddin Amanullah and R. Mahadevan passed a 3-page long order dated February 26, 2026, wherein, it observed:".....we notice that certain allegations have been made against some of the police officers of trying to coerce the petitioner even after the order dated 25.11.2025 passed by this Court extending the interim protection granted by the High Court to the petitioner, due to which, the petitioner has filed a complaint bearing M.P. No.264 of 2026 against those police officers before the learned CJM, Purnia. We further note that the said Court has also issued notice in the said petition. The said Court has also asked for a report from the concerned police, which is awaited. 4. Be that as it may, let the concerned Superintendent of Police applied with the aforesaid order of the learned CJM, Purnia without any delay. Thereafter, the learned CJM, Purnia shall take a call in accordance with law. 5. Learned counsel for the respondent no.1-State of Bihar shall communicate the present order to the Trial Court. 6. A copy of this order be also sent to the learned CJM, Purnia." The Respondent no. 2 is Palak Kumari @ Pallawi Kumari. 

Prior to this order, the Supreme Court had passed an order dated November 25, 2025, when the parties were sent to mediation initially, there was lack of cooperation on the side of the petitioner. However, later on, he did participate, but the mediation ultimately failed. The Court went into the merits of the matter. The Court found that no case for anticipatory bail was made out. Accordingly, the Special Leave Petition stands dismissed. The order of the Court dated November 25, 2025 for continuation of the interim protection granted to the petitioner by the High Court vide the impugned order dated September 24, 2025 stands vacated. 

The case arose out of impugned final 4-page long order dated September 24, 2025 passed by Justice Purnendu Singh of the Patna High Court. The petitioner had approached the High Court apprehending his arrest in connection with Naugachhiya P.S. Case No. 33 of 2025 registered under Sections 85,115(2),126(2),352,3(5) of the BNS and Sections 3,4 of the DP Act. As per the allegation made in the FIR, the petitioner along with other family members had assaulted the informant due to non-fulfillment of demand of dowry. 

Justice Singh had recorded and observed that "the parties have failed to settle the matrimonial dispute, the Court till last minute must strive to give opportunity to the parties to settle the dispute between the husband and wife amicably. The matrimonial dispute is not an offense against the society rather a matrimonial dispute is a private conflict between spouses and does not inherently constitute an offence against society. However, a false case can have a disastrous consequence in absence of any criminal content. The personal dispute cannot call for a criminal offence. Continuation of the proceeding would amount to abuse of process of law leading to vexatious proceeding against the petitioner."

Justice Singh drew on Supreme Court's decision in B.S. Joshi vs. State of Haryana, reported in, (2003) 4 SCC 675, in paragraph nos. 12 and 13 wherein it held as under:-
“ 12. The special features in such matrimonial matters are evident. It becomes the duty of the court to encourage genuine settlements of matrimonial disputes. 13. The observations made by this Court, though in a slightly different context, in G.V. Rao v. L.H.V. Prasad [(2000) 3 SCC 693 : 2000 SCC (Cri) 733] are very apt for determining the approach required to be kept in view in a matrimonial dispute by the courts. It was said that there has been an outburst of matrimonial disputes in recent times. Marriage is a sacred ceremony, the main purpose of which is to enable the young couple to settle down in life and live peacefully. But little matrimonial skirmishes suddenly erupt which often assume serious proportions resulting in commission of heinous crimes in which elders of the family are also involved with the result that those who could have counselled and brought about rapprochement are rendered helpless on their being arrayed as accused in the criminal case. There are many other reasons which need not be mentioned here for not encouraging matrimonial litigation so that the parties may ponder over their defaults and terminate their disputes amicably by mutual agreement instead of fighting it out in a court of law where it takes years and years to conclude and in that process the parties lose their “young” days in chasing their “cases” in different courts.


Tuesday, November 11, 2025

Patna High Court delivered two judgements on November 11, Justice Jha remands sets aside order by Special Judge, PMLA, Patna, remands for fresh hearing

Patna High Court delivered two judgements on November 11, 2025 in Ajay Kumar Rai vs. The State of Bihar by Justice Rajesh Kumar Verma (as part of Division Bench led by Acting Chief Justice) and Pushpraj Bajaj vs. The Union of India through the Assistant Director, ED, Patna Zonal Office, Patna by Justice Arun Kumar Jha. 

In his 33-page long judgement in the case of Pushpraj Bajaj, a Kolkata based resident, Justice Jha relied on Supreme Court's decision in Kushal Kumar Agrawal vs. Directorate of Enforcement, 2025 SCC OnLine SC 1221, wherein the Court observed that the proviso to Sub-section (1) of Section 223 of BNSS puts an embargo on the power of the Court to take cognizance in the absence of opportunity of hearing being afforded to the accused and, thus, set aside the order taking cognizance by the learned Special Court on a complaint filed under Section 44 (1) (b) of PMLA. 

Justice Jha observed: "52. Now, having regard to the position of law as discussed herein above and specifically taking note of the decision of the Hon'ble Supreme Court in the case of Kushal Kumar Agrawal (supra), I have no hesitation in holding that as the complaint has been filed after 01.07.2024 and cognizance has been taken on 08.01.2025, Section 223 of BNSS will apply to the present complaint. Thereafter, proviso to Section 223 of BNSS mandatorily provides for an opportunity of hearing to an accused before cognizance could be taken against him, which means no cognizance of an offence shall be taken by the Magistrate without giving the accused of an opportunity of being heard and admittedly, no opportunity has been given by the learned Special Court to the petitioner before taking cognizance of an offence."

He concluded:"....I am of the considered opinion that the impugned order dated 08.01.2025 passed by the learned Special Court in Special Trial No. (PMLA) 10/2024 suffers from infirmity and, hence, the same is set aside. The matter is remanded to the learned Special Judge, PMLA, Patna for taking decision afresh in accordance with law after hearing the petitioner in terms of Section 223(1) of BNSS within a reasonable time. 54. Accordingly, the present revision petition stands allowed. 55. However, it is made clear that this Court has interfered with the impugned order merely on infirmity and illegality committed by the learned Special Court. This order shall not be treated to be an order expressing any opinion on the merits of the case."

The criminal revision was filed under Sections 438 read with Section 442 of the Bhartiya Nagarik Suraksha Sanhita (BNSS), 2023 seeking setting aside of the order dated January 8, 2025 passed by the Sessions Judge-cum-Special Judge (PMLA), Patna in Special Trial No. (PMLA) 10/2024 along with proceedings emanating therefrom, whereby and whereunder the Special Court took cognizance for the offence punishable under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 against the petitioner and others. 

Monday, August 18, 2025

Supreme Court refuses to interfere with Justice Bibek Chaudhuri's order

In Devendra Prasad Singh vs. State of Bihar & Anr. (2025), Supreme Court's Division Bench of Justices Rajesh Bindal ad Manmohan passed a q-page long order dated August 14, 2025, wherein it observed:'we do not find any case is made out for interference with the impugned order. The Special Leave Petition is accordingly dismissed.' In Sadhana Bharti vs. The State of Bihar & Ors. (2025), Justice Bibek Chaudhuri pf Patna High Court had passed a 4-page long order dated June 26, 2025. The petitioner was the wife of Tushar Bharti, the Opposite Party. No. 2. 3. Devendra Prasad Singh, Chandana Devi, Kumari Shruti Bharti and Rinki Devi the O.P. Nos. 3 to 6 were matrimonial relations of the petitioner and closely associated and connected with O.P. No. 2. The marriage of the petitioner was solemnized with the O.P. No. 2 on May 1,  2023. At the time of her marriage, her father spent a huge amount of money towards the dowry of  the opposite parties. However, the opposite parties were not satisfied, and the petitioner was treated with cruelty by the opposite parties. This prompted the petitioner to file a complaint at Purnea Mahila P.S., on the basis of which FIR Case No. 40 of 2023 under Section 341/323/342/498A/504/506/34 of the IPC and Sections 3 and 4 of the Dowry Prohibition Act were instituted. 

The case is pending before the Chief Judicial Magistrate at Purnea. The case of the petitioner was that the petitioner got employment at the National Inland Navigation Institute as an assistant librarian and was posted at Patna. Since, the petitioner was residing in Patna for her job. It was difficult for her to attend Purnea court on each and every date when the case is fixed for hearing. It was also contended by the petitioner that the sister-in-law of the petitioner was a practicing advocate at Purnea court; therefore, she was not getting proper help and advice from any advocate at Purnea. Further, the case of the petitioner was that when she was staying at Patna, her husband came to her house and abused and molested her and snatched away her mangalsutra and earrings. Over the said incident, she lodged a complaint at Alamganj P.S., which gave rise to a FIR case of 2023. In the said case, a charge sheet was filed, and the case is pending before the learned Chief Judicial Magistrate at Patna. She had filed an application under Section 125 of the CrPC before the Principal Judge, Family Court at Patna. The said proceeding is also pending against her husband. The petitioner contended that one case is pending at Purnea and the other two cases are pending at Patna. Under such circumstances, the case pending at Purnea may be transferred to the court of competent jurisdiction at Patna under the provision of Section 407 of the CrPC.

Justice Chaudhuri observed: "It is needless to say that while deciding a transfer petition, the convenience of the woman litigant is given preference. The petitioner has been working in Patna; the said job is her only source of sustenance. If, at this stage, when two other cases are pending at Patna, the petitioner is directed to go to Purnea to represent another case, she will suffer financially and materially. Therefore, I am inclined to allow the instant petition under Section 407 of the CrPC. The Purnea P.S. Case No. 10/2023, therefore, the G.R. Case No. 2540 of 2024 arising out of Punrea Mahila P.S. Case No. 40 of 2023 pending before the Court of learned Sub-Divisional Judicial Magistrate, Purnea, Bihar, is transferred to the
Court of the learned Additional Chief Judicial Magistrate at Patna City. 8. Let a copy of this order be sent to the courts of the Sub-Divisional Judicial Magistrate, Purnea, as well as the court of the learned ACJM, Patna City, for information and compliance. 9. The instant criminal miscellaneous case is thus disposed of." The order recorded that the O.P.s entered appearance in the instant proceeding by filing vakalatnama on May 29, 2025, but on the date if hearing the opposite parties were not represented by their advocate. 

 

Wednesday, November 6, 2024

Supreme Court dismisses appeal of ED, sets aside orders of Special Court taking cognizance against accused

In Directorate of Enforcement vs. Bibhu Prasad Acharya, ED had filed complaints against the respondents and others under Section 44(1)(b) of the Prevention of Money Laundering Act, 2002 (PMLA). The complaint is for an offence under Section 3 of the PMLA, which is punishable under Section 4 of the Act. Both private respondents, namely, Bibhu Prasad Acharya and Adityanath Das. The Special Court took cognizance of the complaints and issued summons to the respondents and other accused persons. Both of them had filed writ petitions before the High Court challenging the cognizance taken by the Trial Court and prayed for quashing the complaints on the ground that both of them were public servants and, therefore, it was necessary to obtain prior sanction under sub-section (1) of Section 197 of the Code of Criminal Procedure, 1973 (CrPC). By the impugned judgment, the High Court upheld the respondents' contentions and quashed the orders of taking cognizance passed by the Special Court on the complaints only as against the said respondents. The ED approached the Supreme Court. 

The Supreme Court's bench of Justices Abhay S. Oka and Augustine George Masih observed: "17. Section 65 makes the provisions of the CrPC applicable to all proceedings under the PMLA, provided the same are not inconsistent with the provisions contained in the PMLA. The words ‘All other proceedings’ include a complaint under Section 44 (1)(b) of the PMLA. We have carefully perused the provisions of the PMLA. We do not find that there is any provision therein which is inconsistent with the provisions of Section 197(1) of CrPC. Considering the object of Section 197(1) of the CrPC, its applicability cannot be excluded unless there is any provision in the PMLA which is inconsistent with Section 197(1). No such provision has been pointed out to us. Therefore, we hold that the provisions of Section 197(1) of CrPC are applicable to a complaint under Section 44(1)(b) of the PMLA."

The judgement was authored by Justice Oka. It reads: "18. Section 71 gives an overriding effect to the provisions of the PMLA notwithstanding anything inconsistent therewith contained in any other law for the time being in force. Section 65 is a prior section which specifically makes the provisions of the CrPC applicable to PMLA, subject to the condition that only those provisions of the CrPC will apply which are not inconsistent with the provisions of the PMLA. Therefore, when a particular provision of CrPC applies to proceedings under the PMLA by virtue of Section 65 of the PMLA, Section 71 (1) cannot override the provision of CrPC which applies to the PMLA. Once we hold that in view of Section 65 of the PMLA, Section 197(1) will apply to the provisions of the PMLA, Section 71 cannot be invoked to say that the provision of Section 197(1) of CrPC will not apply to the PMLA."

It also notes "A provision of Cr. P.C made applicable to the PMLA by Section 65, will not be overridden by Section 71. Those provisions of CrPC which apply to the PMLA by virtue of Section 65 will continue to apply to the PMLA, notwithstanding Section 71. If Section 71 is held applicable to such provisions of the CrPC, which apply to the PMLA by virtue of Section 65, such interpretation will render Section 65 otiose. No law can been interpreted in a manner which will render any of its provisions redundant."

It concluded: "In this case, the cognizance of the offence under Section 3, punishable under Section 4 of the PMLA, has been taken against the respondents accused without obtaining previous sanction under Section 197(1) of CrPC.Therefore, the view taken by the High Court is correct. We must clarify that the effect of the impugned judgment is that the orders of the Special Court taking cognizance only as against the accused B.P.Acharya and Adityanath Das stand set aside. The order of cognizance against the other accused will remain unaffected." The Court endorsed the verdict of Justice B. Siva Sankara Rao of Telangana High Court. 

It is not clear from the judgement as to why the order of cognizance against the other accused will remain unaffected. The judgement was delivered on November 6, 2024.

Sunday, September 1, 2024

Supreme Court sets aside judgment of Jharkhand High Court that denied regular bail

In Prem Prakash vs. Union of India through Enforcement Directorate (2024), the Supreme Court's Division Bench of Justices B.R. Gavai and K.V. Viswanathan set aside judgment of Jharkhand High Court which had dismissed the regular bail application of the appellant. The regular bail was sought in connection with a case registered for the offence under Sections 3 and 4 of the Prevention of Money Laundering Act (PMLA), 2002 pending before the Court of Special Judge, PMLA, Ranchi.  The bail application was under Section 45 of PMLA. 

The Court relied on  the decision in Vijay Madanlal Choudhary vs. Union of India (2022) wherein the Court categorically held that while Section 45 of PMLA restricts the right of the accused to grant of bail, it could not be said that the conditions provided under Section 45 impose absolute restraint on the grant of bail. It also relied on Court's decision in Manish Sisodia (II) vs. Directorate of Enforcement, wherein it was made amply clear that even under PMLA the governing principle is that “Bail is the Rule and Jail is the Exception”. 

The Court observed: "All that Section 45 of PMLA mentions is that certain conditions are to be satisfied. The principle that, “bail is the rule and jail is the exception” is only a paraphrasing of Article 21 of the Constitution of India, which states that no person shall be deprived of his life or personal liberty except according to the procedure established by law. Liberty of the individual is always a Rule and deprivation is the exception. Deprivation can only be by the procedure established by law, which has to be a valid and reasonable procedure. Section 45 of PMLA by imposing twin conditions does not re-write this principle to mean that deprivation is the norm and liberty is the exception. As set out earlier, all that is required is that in cases where bail is subject to the satisfaction of twin conditions, those conditions must be satisfied."

The judgement reads: we hold that the appellant has satisfied the twin conditions under Section 45. Inasmuch as from the material on record, this Court is satisfied that there are reasonable grounds for believing that the appellant is not guilty of the offence of Money Laundering as alleged under Sections 3 and 4 of the PMLA and the Court is further satisfied that the appellant is not likely to commit any offence, if enlarged on bail.

It has recorded that the Court does not think that "the appellant can be denied bail based on the pendency of the other matter. We say so in the facts and circumstances of the present case as we do not find any justification for his continued detention. The appellant has already been in custody for over one year. The Trial is yet to commence."