Sheila Kaul Through Ms. Deepa Kaul v. State Through C.B.I.
T.S. THAKUR, J.1. Leave granted.
2. The appellant, a former minister in the Central
Government is being prosecuted for commission of offences
punishable under Sections 7, 9, 13 (2) read with Section 13
c (1) (d) of The Prevention of Corruption Act and Section 120-8
read with Section 384 of the Indian Penal Code. Special Judge,
CBI-I, Central Delhi, before whom the accused are being tried
has directed framing of charges against all of them including
the appellant herein by his order dated 2nd February, 2012. By
D another order dated 9th May, 2012, the trial Court directed the
appellant to appear in person to answer the charges framed
against her. That direction came despite an application filed
by the appellant in which it was, inter alia, pointed out that she
was nearly 98 years of age and is suffering from severe heart
E ailment and dementia which has confined her to bed. She
further stated that the appellant required help and support even
for her daily activities. She was, therefore, unable to travel to
the Court for getting her plea recorded. A medical certificate
as to her condition and state of health was also filed along with
F the application that alleged that it was not clear whether the
applicant was in a condition to understand the consequences
of the order passed against her and whether she was, in fact,
suffering from dementia. The trial Court had entertained that
application and directed SP, CBI to produce the appellant
before a medical board on 23rd April 2012 for examination.
3. The Medical Board comprising of six doctors, headed
by Dr. S.K. Khandelwal, appears to have kept the appellant
under observation for four days and submitted a report dated
27th April, 2012 in which it was concluded that the appellant
H was not suffering from any major psychiatric disorder. The
SHEILA KAUL THROUGH MS. DEEPA KAUL v. 235
STATE THROUGH C.B.I. [T.S. THAKUR, J.]
po.ssibility of senile dementia could not, however, be ruled out. A
It was also stated that the appellant was unable to comprehend
simple questions and provided monosyllabic responses after
prolonged reaction time, despite questions being repeated to
her a number of times. The report further suggested that the
appellant's memory for immediate, recent and remote events B
and information about day-to-day events was impaired. She
. was· also found to be suffering from hypertension, coronary
artery disease, anaemia and bilateral medical kidney disease.
4. The trial Court on receipt of the above report asked the
Director, AllMS to depute two members of the medical board C
to the Court to obtain a clearer picture of the situation. Pursuant
to that direction Dr. Achal Srivastava, Dr. Vijaydeep Siddharth
and Dr. S.K. Khandelwal appeared before the Court on 7th
May, 2012 to make their statements. Dr. S.K. Khandelwal
alone, it appears, was examined by the trial Court who D
concluded that the appellant was capable of understanding
questions put to her and giving appropriate answers although
such questions may have to be repeated. The Court observed:
"11. So it becomes very clear that accused Sheila Kaul E
is capable of understanding questions put to her and
giving appropriate answers. Though, the questions might
have to be repeated. Unfortunately for her, law does not
prescribe any immunity for aged people. She might be
quite old but, but there is no way out. Her absence has F
caused considerable delay and is holding up the trial. I,
therefore, direct accused Sheila Kaul to appear in
person in the Court on the next date of hearing. She may.
attend the Court in the same manner, she visited A/IMS.
She is to answer the charge to be framed against her and G
Jet the matter proceed."
5. The application filed by the appellant seeking exemption
from personal appearance to answer the charges framed
against her was, on the above basis, dismissed and the
appellant directed to appear in person in the trial Court by Order H
A dated 9th May, 2012.
6. Aggrieved by the refusal of the relief prayed for by her,
the appellant filed Crl.M.C. No.1816 of 2012 before the High
Court of Delhi under Section 482 of the Code of Criminal
B Procedure in which she assailed not only Order dated 2nd
February, 2012 passed by the trial Court directing framing of
charges but also latter Order dated 9th May, 2012 by which the
trial Court directed the appellant to appear in person for getting
her plea recorded. The High Court has by its Order dated 20th
C February, 2013 dismissed the said petition holding that there
was no room for interfering with the order passed by the trial
Court directing framing of charges against the appellant. The
present appeals assail the correctness of the said order.
• 7. When this matter initially came up for admission before
D us on 2nd April, 2013, we issued notice to the respondent
limited to prayer (b) mentioned in Crl. M.C. No.1816 of 2012
filed before the High Court. We have accordingly heard Dr.
Sumant Bhardwaj, learned Counsel for the appellant who
argued that the High Court had while dismissing Crl.M.C.
E No.1816 of 2012 completely lost sight of the fact that apart from
order dated 2nd February, 2012, the appellant had also
assailed the correctness of order dated 9th May, 2012 before
it. The High Court has not, argued Mr. Bhardwaj, adverted to
the said order nor recorded any reason for declining to interfere
F with the same. The impugned order, to the extent it dismissed
Crl.M.C. No.1816 of 2012 without even addressing the question
raised by the appellant relating to prayer (b) in the petition, was
bad and deserved to be set aside on that count alone.
8. There is in our opinion considerable merit in the
G submission made by Mr. Bhardwaj. The order passed by the
High Court has not examined the question whether the trial
Court was justified in holding that the appellant was capable
of understanding the questions that may be put to her and
answering the same appropriately. While it is true that the.
H application filed by the appellant did not, strictly speaking, bring
SHEILA KAUL THROUGH MS. DEEPA KAUL v. 237
STATE THROUGH C.B.I. [TS. THAKUR, J.]
her case under Section 329 of the Code of Criminal Procedure, A
yet it is evident from the averments made in the application that
the appellant was alleged to be incapable of making her
defence on account of her old age and multiple medical
problems including senile dementia.
9. The report of the medical board also prima facie
suggested that the plea raised by the appellant was not wholly
without any basis. The trial Court had despite that report and
the deposition of Dr. Khandelwal come to the ccnclusion that
the appellant was not of 'unsound mind' nor was she
incapacitated by her age and illness. All the same since the C
said finding had been specifically questioned by the appellant
the High Court should have adverted to that aspect of the matter
also. Whether or not the appellant can be described to as a
person of unsound mind would largely depend upon the value
which the High Court attached to the report submitted by the D
medical board and the deposition of Dr. Khandelwal. Suffice it
to say that the process of appreciation of material concerning
the medical condition of the appellant and her alleged incapacity
to make her defence was inevitable. In as much as the same
has escaped the attention of the High Court, the order passed
by it is rendered unsustainable. \
10. In the result, we allow these appeals set aside the order
passed by the High Court in so far as the same dismissed Crl.
M.C. No.1816 of 2012 qua order dated 9th May, 2012 passed F \.
by the trial Court and remit back the matter to the High Court
for a fresh disposal of the matter in accordance with law. We
express no opinion as to whether the appellant can be said to
be of unsound mind within the meaning of Section 329 of the
Gr.P.C. as also the question whether the provisions of Section G
318 Cr.P.C. can be invoked in case the appellant cannot be
said to be of unsound mind. It follows that the High Court shall
be free to take an appropriate view in the matter after hearing
learned counsel for the parties.
238 SUPREME COURT REPORTS [2013) 10 S.C.R ..
A 11. Since the trial of other accused persons is also
delayed on account of the pendency of the present
proceedings, the High Court is requested to expedite the
disposal of the matter and pass orders as far as possible within
a period of three months from today.
B.B.B. Appeals allowed.