State (govt. of Nct of Delhi) v. Pankaj Chaudhary and Ors.
R. BANUMATHI, J.
1. These appeals arise out of the judgment dated 05.05.2009 passed
by the High Court of Delhi in Criminal Appeal No.384 of 2000 in and by
which the High Court allowed the appeal filed by the respondents/accused
thereby setting aside their conviction under Section 376(2)(g) IPC passed
by the trial court and the sentence of imprisonment imposed upon them.
By the impugned judgment, the High Court also issued direction to lodge
a complaint against the appellants-police officials (CA No.2298/2009)
for prosecuting them under Sections 193 and 195 IPC.
2. Case of prosecution is that the accused/respondents who were
living in the neighbourhood of the prosecutrix (PW-1) at Shaheed Bhagat
Singh Jhuggi Camp, Katwaria Sarai, entered her jhuggi at about 09.00
PM on 28.07.1997 and demanded a bidi from her. She refused to give
them any bidi . Thereafter, they demanded water which she again refused.
The prosecutrix has alleged that thereafter respondents/accused switched
off the electricity and accused/respondent No.2 Gunjesh Chaudhary
caught hold of her hands and the other three accused had torn her clothes
and committed rape on her in turn. The prosecutrix has alleged that she
raised an alarm and fell unconscious thereafter. On hearing the alarm,
Bashira Khatoon, mother of the prosecutrix (PW-3) came there a nd
saw the four accused/respondents coming out of the jhuggi. Bas hira
Khatoon (PW-3) found the prosecutrix lying unconscious inside the jhuggi.
Police Control Room (PCR) van took the prosecutrix to All India Institute
of Medical Sciences (AIIMS) hospital. At about 11.45 PM, the
prosecutrix was medically examined by Dr. Monika and it was noted in
MLC (Ex.-PW6/A) that there were “ bruises of 4 x 4 cm on medial
aspects of both thighs of the prosecutrix ”. The blouse of the
prosecutrix was found torn in the back side along the left sleeve.
3. At about 09.30 PM, information was received in the Poli ce
Station, Hauz Khaz PCR/South District regarding some quarrel at
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Shaheed Bhagat Singh Jhuggi. SI Jai Bhagwan (PW-7) alon g with
Constable Khushi Ram (PW-4) reached the spot and learnt tha t the
prosecutrix was taken to the hospital by a PCR Van. SI J ai Bhagawan
(PW-7) along with the constable went to the AIIMS and found PW-1
Phoola (Prosecutrix) there. Doctor declared PW-1 fit to make statement
and SI Jai Bhagwan recorded her statement concerning alleg ations of
rape by the accused/respondents. The statement of the prosecutrix was
recorded at 02.30 AM on 29.07.1997 and ruqqa for registration of the
case under Section 376 IPC was sent at 02.50 AM. A case under FIR
No.559/97 under Section 376 IPC read with Section 34 I PC was
registered at 03.15 AM on 29.07.1997.
4. On the date of incident i.e. 28.07.1997 at about 11.45 PM, the
prosecutrix was medically examined by Dr. Monika. It was noted in the
MLC (Ex.-PW6/A) that there were bruises of 4 cm x 4 c m on the
medial aspects of both the thighs of the prosecutrix. The blouse was
torn along the back of the left sleeve and at the time of p reparing the
MLC (Ex.-PW6/A); the clothes of prosecutrix could not be sealed since
she did not have spare clothes. Later her petticoat wa s collected and
sent for chemical examination. Upon completion of investigation, charge
sheet was filed against the accused/respondents.
5. Charges were framed against the accused/respondents under
Section 376(2)(g) IPC to which they pleaded not guilty. To bring home
the guilt of the accused, the prosecution examined seven witnesses and
exhibited number of documents. The accused/responde nts in their
statement under Section 313 Cr.P.C. stated that PW-1-Prosecutrix was
of bad character and she was indulging in prostitution and t hey have
lodged complaint against her and therefore, they have been falsely
implicated in the rape case.
6. Upon consideration of evidence of PW-1-Prosecutrix an d
medical report, forensic report and other evidence, t he trial court
convicted accused/respondents under Section 376(2)( g) IPC and
sentenced each of them to undergo rigorous imprisonment for ten years.
Being aggrieved, the accused/respondents filed appeal before the High
Court. In the High Court, the accused/respondents filed petition under
Section 391 Cr.P.C. for taking additional evidence which was allowed
by the High Court. The High Court by the impugned judgment allowed
the appeal by setting aside the conviction of the accused/re spondents
under Section 376(2)(g) IPC. The High Court held that regarding the
STATE (GOVT. OF NCT OF DELHI) v. PANKAJ CHAUDHARY
[R. BANUMATHI, J.]
ladies quarrel at 07.30 p.m. on 28.07.1997 involving sex workers including
the prosecutrix at Shaheed Bhagat Singh Jhuggi, FIR No.558/97 was
registered and in connection with the said FIR No.558/97, the prosecutrix
and other ladies were arrested and that they were in custo dy with the
police till at least 09.30 PM. The High Court therefore doubte d the
prosecution case in FIR No.559/97 and held that when the prosecutrix
and other ladies were in custody with the police between 08.50 PM till
10.00 PM on 28.07.1997, it is quite impossible that the occurrence of
rape would have taken place at 09.00 PM on 28.07.1997 as alleged by
the prosecutrix.
7. Based upon the Report of Joint Commissioner (Ex.-DW6/A)
and the Report of DCP, the High court directed the Registrar General of
the High Court to make a complaint against SI Jai Bhagwan (PW-
7), SI Prem Chand (DW-3) and Head Constable Sagar Chand (DW-5 )
before the concerned court for prosecution for the of fences under
Sections 193 and 195 IPC . Being aggrieved by the remarks made against
them and also the direction to lodge a complaint to initiate prosecution
against them, SI Jai Bhagwan (PW-7), SI Prem Chand (DW-3 ) and
Head Constable Sagar Chand (DW-5) have preferred Criminal Appeal
No.2298 of 2009.
8. The learned Additional Solicitor General Mr. Vikaramjit Banerjee
appearing on behalf of appellant Govt. of NCT of Delhi has submitted
that the High Court has failed to appreciate the evidence of PW-1-
Prosecutrix which is corroborated by the medical evidence and the High
Court erred in relying upon the events in FIR No.558/97 and er red in
acquitting the respondents/accused. The learned Additional Solicitor
General further submitted that the High Court erred in relying upon the
report of the Joint Commissioner (Ex.-DW6/A) and other mate rials
produced at the time of arguments and the High Court ought not to have
proceeded on presumption and conjectures and erred in not appreciating
the evidence and materials placed on record.
9. The learned senior counsel Mr. Mukul Gupta and Mr. Sanjay
R. Hegde appearing for the appellants-police have taken us through the
evidence and other materials and submitted that the police officials have
correctly investigated the case and without giving an oppor tunity of
hearing, the High Court was not right in passing disparagi ng remarks
against the police officials and issuing directions to lodge a complai nt
against the appellants-police officials to initiate the prosecu tion under
87
Sections 193 and 195 IPC which have very serious consequences and
impact on their official career.
10. Though the accused initially engaged a lawyer, in later hearings
of the appeal, they were not represented. Mr. Praveen Chatruvedi was
nominated as the counsel for the respondents through Supreme Court
Legal Services Committee who made meticulous submissions. Contention
of the respondents/accused is that PW-1-Prosecutrix was in custody of
police between 08.50 PM to 10.00 PM on 28.07.1997 in connection with
FIR No.558/97 under Section 160 IPC and therefore, the alleged offence
of gang rape (FIR No.559/97) could not have been committed by the
respondents/accused in the manner alleged. It is the contention of t he
respondents/accused that the police and prosecutrix have conspire d a
plot of false rape case implicating the respondents and the Hi gh Court
rightly acquitted the accused/respondents and directed to initiate action
against the police.
11. We have carefully considered the submissions of the
respondents/accused and also the appellant/police officials and perused
the impugned judgment and materials on record.
12. PW-1-Prosecutrix has spoken about the occurrence of rape
committed on her that accused/respondent No.2-Gunjesh Chaudhary
caught hold of her hands and that other three accused namely Pa nkaj
Chaudhary, Qasim and Jai Lal Yadav had torn her blouse and committed
rape on her and that she raised alarm and then her mother came there
and the accused persons ran away. Upon consideration of evidence of
the prosecutrix, the trial court held that there is no reason to disbelieve
the statement of prosecutrix where it is sufficiently corroborated by the
statement of Bashira Khatoon, mother of prosecutrix (PW-3) who saw
the accused leaving the jhuggi and identified two of them in the court.
13. Evidence of the prosecutrix is corroborated by the M LC
(Ex.-PW6/A). Dr. Monika who examined the prosecutrix noted in MLC
(Ex-PW6/A) that “ the blouse of the prosecutrix was found to be torn
along the back of the left sleeve and bruises measuring 4 × 4 cm
were found on her both thighs ”.
14. Contention of the respondents is that when the prosecutrix
was forcibly held by the accused and gang raped, in all probability, the
prosecutrix must have sustained external injuries and absence of external
injuries raises serious doubts about the prosecutio n version. The
STATE (GOVT. OF NCT OF DELHI) v. PANKAJ CHAUDHARY
[R. BANUMATHI, J.]
submission of the accused/respondents that the prosecutrix was not
injured, was belied by the presence of bruises measuring 4 × 4 cm on the
medial aspects of both the thighs. The blouse was torn along the ba ck
of left sleeve and such injuries were possible by use of force. Further,
the version of the prosecutrix is corroborated by MLC( Ex.-PW6/A)
and that the injuries found could be possible by use of forc e. In any
event, absence of external injuries does not tantamount to consent nor
does it discredit the version of prosecutrix.
15. The evidence of the prosecutrix is also corroborated by FSL
Report (Ex.-PW7/G) which shows presence of human semen (Ex.-1)
on the petticoat of the prosecutrix. As per the FSL Rep ort (Ex.-PW7/
G), blood was detected on Exhibits 3S1 (gauze cloth piece having brown
stains labelled ‘ Pankaj’); 3S2 (gauze cloth piece having brown stains
labelled ‘ Qasim ’); and 3S3 (gauze cloth piece having brown stains labelled
‘Jai Lal’). The result of the biological report reads as under :-
The presence of semen status of ‘B’ group on the pett icoat of the
prosecutrix which matches with the blood ‘B’ group of accused Jai Lal
(3S3) corroborates the version of the prosecutrix. Of course, the Serology
Report on Exhibits 3S1 (gauze cloth piece having brown stains labelled
‘Pankaj’); 3S2 (gauze cloth piece having brown stains labelled ‘Qasim’)
remained inconclusive; probably due to disintegration of the sample. Such
disintegration of the sample does not dilute the version of the prosecutrix.
16. The FSL Report (Ex.-PW7/G) was discarded by the High
Court primarily on the ground that in MLC (Ex.-PW6/A), it is stated that
“the clothes could not be sealed as patient does not have extra
clothes ” which according to the High Court was inconsistent with the
statement of SI Jai Bhagwan (PW-7) that “ Duty Constable of the
Exhibits Species of
Origin
ABO Group
Remarks
3S1 (gauze cloth piece having brown stains
labelled ‘Pankaj’)
Inconclusive
3S2 (gauze cloth piece having brown stains
labelled ‘Qasim’)
Inconclusive
3S3 (gauze cloth piece having brown stains
labelled ‘Jai Lal’)
‘B’ Group
Semen Status (Ex.-1-petticoat of the
prosecutrix)
‘B’ Group
89
hospital produced before me two sealed parcels containing pett icoat
and slides which was sent to the FSL ”. It is pertinent to note that the
prosecutrix was examined by the doctor at 11.45 PM on 28.07.1997;
whereas SI Jai Bhagwan (PW-7) after getting statement from the doctor
as to the fit mental state of prosecutrix has recorded the statement of
the prosecutrix at 02.30 AM on 29.07.1997. In her evidence during
cross-examination, the prosecutrix has stated that the petticoat that she
was wearing at the time of incident was seized by the pol ice. Having
regard to the evidence of the prosecutrix, we find no inconsis tency
between MLC (Ex.-PW6/A) and the statement of SI Jai Bhagwan
(PW-7).
17. Drawing our attention to the evidence of prosecutrix w ho
submitted that the prosecutrix regained consciousness only at 10.00 AM
on 29.07.1997 and while so SI Jai Bhagwan could not have recorded her
statement at around 02.30 AM on 29.07.1997 as stated by him and this
again throws serious doubt about the prosecution case. The prosecutrix
(PW-1) was examined in the court on 05.11.1999 nearly two years after
the occurrence and she might not have been able to r ecollect the
happenings as it is. It is also pertinent to note that SI Jai Bhagwan (PW-
7) has enquired the Doctor and the Doctor has declared that prosecutrix
was fit to make the statement and only thereafter th e statement of
prosecutrix (PW-1) was recorded (Ex.-PW1/A). In the li ght of the
evidence of SI Jai Bhagwan that the Doctor declared the prosecutrix fit
to make the statement, there is no merit in the contention of the accused
raising doubts about the recording of statement of the prose cutrix at
02.30 AM on 29.07.1997.
18. On the next day i.e., on 29-07-1997 all the accused/respondents
were arrested by SI Jai Bhagwan (PW-7) and they were med ically
examined in the hospital between 11.36 AM to 11.38 AM and the doctor
opined that “ on clinical examination, there is nothing to suggest that
the said accused persons are incapable of performin g sexual
intercourse ”. The blood samples and the slide of smear of the accused
were also seized and the case property was deposited in the malkhana
from where it was sent to FSL. As pointed out earlier, the FSL Report
(Ex.-PW7/G) showed that the semen stains were found on the petticoat
of the prosecutrix (B group) which matched with the blood group of the
accused/respondent No.4-Jai Lal Yadav.
STATE (GOVT. OF NCT OF DELHI) v. PANKAJ CHAUDHARY
[R. BANUMATHI, J.]
19. It is also relevant to refer to the false explanation of the accused
in their statement under Section 313 Cr.P.C. Though the accused have
admitted about their medical examination, in their statement under Section
313 Cr.P.C. all the accused have given a false version regarding the
manner and time of arrest as after 04.00 PM on 29.07.1997. The statement
of the accused that they were arrested only after 04.00 PM on 29.07.1997
is not consistent with the materials placed on record that t hey were
medically examined between 11.36 AM to 11.38 AM on 29.07.1997.
The false explanation by the accused is yet another militating circumstance
against them.
20. Further, as pointed out by the trial court, the prosecutrix had
no motive to falsely implicate the accused. In their stat ement under
Section 313 Cr.P.C., the respondents/accused have s tated that the
prosecutrix was of bad character and she was indulging in prostitution
regarding which they have lodged complaint against her and they have
been falsely implicated in the case. As pointed out by the trial court,
nothing was brought on record by the accused to show that they have
lodged complaint against the prosecutrix. Mahanand Jha (DW-1) stated
that he is the President of the jhuggi area. He further stated that about
7-8 women including the prosecutrix have been indulging in prostitution
regarding which he has lodged the complaint. There is nothing on record
to suggest that the accused were in any way involved in making such
complaints against the prosecutrix and other women. The version that
they lodged complaint against the prosecutrix and therefore, they have
been falsely implicated in the case, is not substantiated by any record.
21. The High Court observed that the trial court erred in saying that the
accused failed to prove the making of previous complaints against the
prosecutrix. While saying so, the High Court referred to certain complaints
made against the prosecutrix including the one allegedly gi ven on
21.07.1997 which were produced by the Bar at the time of arguments.
The power conferred under Section 391 Cr.P.C. is to be exercised with
great care and caution. In dealing with any appeal, the appel late court
can refer to the additional evidence only if the same has been recorded
as provided under Section 391 Cr.P.C. Any material produced b efore
the appellate court to fill-up the gaps by either side cannot be considered
by the appellate court; more so, to reverse the judgment of t he trial
court. As rightly contended by the learned Additional Solicitor General,
the High Court has taken into consideration the materials produced by
91
the Bar, namely, complaints allegedly made against the prosecutrix and
other women including the one allegedly given on 21.07.1997 just one
week prior to the incident. The High Court was not right in taking into
consideration those complaints produced at the time of arguments in the
appeal.
22. As rightly held by the trial court that even if the allegations of
the accused that the prosecutrix is of immoral character are taken to be
correct, the same does not give any right to the accused persons to
commit rape on her against her consent. In State of Maharashtra and
Another v. Madhurkar Narayan Mardikar (1991) 1 SCC 57, it was
held that even a woman of easy virtue is entitled to privacy and it is not
open to any person to violate her and she is equally entitled to protection
of law. Further, the evidence of such a woman cannot be thrown
overboard merely because she is a woman of easy virtue.
23. Even in cases where there is some material to show that the
victim was habituated to sexual intercourse, no inference like the victim
being a woman of ‘loose moral character” is permissib le to be drawn
from that circumstance alone. A woman of easy virtue also could not be
raped by a person for that reason. In State of Punjab v. Gurmeet Singh
and Others (1996) 2 SCC 384, it was held as under:-
“16. ……Even if the prosecutrix, in a given case, has been
promiscuous in her sexual behaviour earlier, she has a right t o
refuse to submit herself to sexual intercourse to anyone and
everyone because she is not a vulnerable object or prey for being
sexually assaulted by anyone and everyone ……”(Emphasis
supplied) [Underlining added].
While so, the High Court erred in placing reliance upon the
complaints allegedly made against the prosecutrix to doubt her version
and to hold that a false case has been foisted against the a ccused.
24. It is now well-settled principle of law that conviction can be
sustained on the sole testimony of the prosecutrix if it inspires confidence.
[Vishnu alias Undrya v. State of Maharashtra (2006) 1 SCC 283]. It
is well-settled by a catena of decisions of this Court that there is no rule
of law or practice that the evidence of the prosecutrix cannot be relied
upon without corroboration and as such it has been laid down that
corroboration is not a sine qua non for conviction in a rape case. If the
evidence of the victim does not suffer from any basic infirmity and the
STATE (GOVT. OF NCT OF DELHI) v. PANKAJ CHAUDHARY
[R. BANUMATHI, J.]
‘probabilities factor’ does not render it unworthy of credence, as a general
rule, there is no reason to insist on corroboration except fr om medical
evidence, where, having regard to the circumstances of the case, medical
evidence can be expected to be forthcoming. [ State v. N.K. The accused
(2000) 5 SCC 30]
25. The trial court which had the opportunity of seeing and observing
the prosecutrix, found the testimony of the prosecutrix reliab le being
corroborated by her mother’s evidence, medical evidence, F SL report
and other circumstances viz. absence of motive for any false implication
etc. While so, the High Court ought not to have heavily interfered with
the verdict of conviction based on the alleged time gap in the registration
of two FIRs and other aspects of investigation in connection with FIR
No.558/97 to reverse the verdict of conviction.
26. The High Court reversed the verdict of conviction mainly on
the ground of difference of timing in the registration of FIR No.558/97
and other aspects of investigation. At about 08.05 PM, a telep honic
information was received vide DD No.67-B at Police Station Hauz Khas
regarding a quarrel at Shaheed Bhagat Singh Jhuggi. The specific case
of the defence is that the prosecutrix was in police custody in FIR No.558/
97 under Section 160 IPC till about 10.00 PM. As per the deposition of
SI Prem Chand (DW-3), he reached the spot with one lady consta ble
Ms. Sarla Toppo and Constable Sagar Chandra (DW-5) at around 08:18
PM and found the ladies including prosecutrix quarrelling at public place
in their jhuggis and immediately arrested the ladies and con ducted
investigation and sent the ruqqa with a constable to register the FIR
under Section 160 IPC. On receipt of information, FIR No.558/97 at
Police Station Hauz Khas was registered at 09.20 PM on 28.07.1997.
SI Prem Chand (DW-3) stated about the arrest and sea rch of four
women and then released them on bail bonds and he was on the spot up
to 08:50 PM.
27. The High Court relied on the statement of Head Constable
Ratan Lal (DW-4) that SI Prem Chand (DW-3) has made a telep honic
call at 08:52 PM to know the serial number of the case and because the
FIR was registered at 09:20 PM, the High Court came to the conclusion
that the women involved in the FIR No.558/97 could not have been
released before 09:20 PM because one of the bail bonds contain the said
FIR number and also held that it is highly unlikely for the police to have
completed all the steps referred to above in respect of ea ch of the four
93
women and released them by 08:52 PM and as per the site plan drawn
in FIR No.559/97, the distance between the road and jhuggi is such that
it was impossible for the prosecutrix to come back alone and be in he r
jhuggi at 09.00 PM.
28. The occurrence of rape (FIR No.559/97) was at a bout
09.00 PM regarding which information was received by the same Police
Station Hauz Khas at about 09.30 PM. SI Jai Bhagwan (PW-7) a long
with constable Khushi Ram (PW-4) reached the spot and learnt that the
prosecutrix was taken to hospital by PCR Van. Thereaft er, SI Jai
Bhagwan (PW-7) along with constable Khushi Ram (PW-4) went to
AIIMS and found the prosecutrix there and he recorded her statement
at 02.30 AM on 29.07.1997 after getting the certificate from the doctor.
Ruqqa for registration of the case under Section 376 IPC was sent a t
02.50 AM and case under FIR No.559/97 under Section 376 IPC read
with Section 34 IPC was registered at 03.15 AM on 29.07.1997.
29. After referring to the timings of FIR No.558/97, the High
Court held that the quarrelling ladies including the prosecutrix were in
custody of the police at least till 08.50 PM and it was highly improbable
that the prosecutrix could have come back and was alone in her jhuggi
at 09.00 PM on 28.07.1997 and that the respondents/accused entered
her jhuggi and committed rape as alleged by her and that even before
09.30 PM, she was picked up from there by PCR Van. The High Court
therefore concluded that SI Jai Bhagwan, constable Khushi Ram
(PW-4) and the prosecutrix (PW-1) have fabricated false ca se against
the accused. In this regard, the High Court relied upon the Re port of
Joint Commissioner dated 07.11.2000 (Ex.-DW6/A) and the Report of
S.K. Gautam, DCP.
30. The reasoning of the High Court that the ladies were arrested
in connection with FIR No.558/97 under Section 160 IPC and that the
ladies must have remained with the custody of police till 09.20 P M
proceeds on presumptive footing and surmises. In his evidence, Mahanand
Jha (DW-1) has stated that “ the said ladies came back to the area at
08.30 PM and started abusing the neighbourers ”. Likewise,
Sharabuddin (DW-2) has stated that “ the police released the said ladies
including Phoola (PW-1) and after coming back to her jhuggi, she
started abusing the neighbours. Then, I informed P CR Van on
telephone and PCR Van came and took Phoola…….. ”. The High
Court failed to appreciate the testimonies of DWs 1 and 2 who h ave
STATE (GOVT. OF NCT OF DELHI) v. PANKAJ CHAUDHARY
[R. BANUMATHI, J.]
categorically stated that the prosecutrix had come back and was abusing
neighbours. The evidence of DWs 1 and 2 clearly sho ws that the
prosecutrix was let out by the police at or about 08.20 PM on 28.07.1997.
Mere fact that FIR No.558/97 under Section 160 IPC was registered at
09.20 PM does not indicate that the prosecutrix and other quarre lling
ladies were in the police custody till 09.30 PM on 28.07.1997 (with respect
to the offence in FIR No.558/97).
31. There were two sets of persons and two sets of office rs are
involved in FIR No.558/97 and FIR No.559/97. The aspect regarding
FIR No.558/97 was not put to the witnesses even before the trial court.
Everything was brought about in appeal as additional evidence in exercise
of the power of the appellate court under Section 391 Cr. P.C. Placing
of heavy reliance by the High Court upon the contents in FIR No.558/97
was not a correct approach.
32. Unfortunately, the High Court was swayed by the
Departmental Enquiry Report (Ext.-DW6/A) prepared by Joint
Commissioner of Police that was brought on record by Co nstable
Dharamvir Singh (DW-6). Going through the entire report, we observe
that the departmental enquiry was primarily based on the diary entries
and the statements of one complainant Amod Shastri and statement of
ASI Kamal Dev. In the report, Joint Commissioner of Poli ce, inter-
alia concluded that the rape incident could not have happened at 09.00
PM while SI Prem Chand (DW-3) indicated that quarrell ing ladies
including the prosecutrix were released at 08.50 PM. It is pertinent to
note that neither S.K. Gautam, Deputy Commissioner of Police wa s
examined nor the said complainant Amod Shastri and ASI Kamal Dev
were examined. Yet the High Court relied on it to come to a conclusion
that the rape incident could not have happened at the alleged time and
manner.
33. ASI Kamal Dev who took the prosecutrix to the hospit al in
PCR Van is said to have made the statement before t he Deputy
Commissioner of Police stating that when he questioned the prosecutrix,
she was conscious and that she told him that she had been beat en up
and has not stated anything about the alleged incident of rape. In our
view, the High Court was not right in placing heavy reliance u pon the
report of the Joint Commissioner and the report of Deputy Commissioner
who were not examined before the court.
95
34. Based upon the report of Joint Commissioner of Police (Ex.-
DW6/A) and the report of S.K. Gautam, DCP, the High Court ma de
disparaging remarks against the police officials and directed prosecution
against the police under Sections 193 and 195 IPC. The police officials
were neither party nor summoned by the High Court before m aking
such disparaging remarks and giving directions against them in the appeal
against the conviction. On behalf of the police officials, it is submitted
that the conclusions drawn by the High Court are based on mere surmises
and presumptions. The High Court further relied on the Departm ental
Enquiry Report (Ex.-DW6/A) which was not put to test and the maker
of the report was not examined which therefore has no evidentiary value
in the eyes of law.
35. While passing disparaging remarks against the police officials
and directing prosecution against them, in our considered view, the High
Court has failed to bear in mind the well settled principle s of law that
should govern the courts before making disparaging remark s. Any
disparaging remarks and direction to initiate depart mental action/
prosecution against the persons whose conduct comes into consideration
before the court would have serious impact on their official career. In
S.K. Viswambaran v. E. Koyakunju and Others (1987) 2 SCC 109,
this Court held as under:-
“9. Stung by the remarks made against him without even a
hearing………….”.
13. We have also to point out a grievous procedural error committed
by the High Court. Even assuming for argument’s sake that f or
expunging the remarks against Respondents 2 and 3 the conduct
of the appellant required scrutiny and merited adverse comment,
the principles of natural justice required the High Court to have
issued notice to the appellant and heard him before passing adverse
remarks against him if it was considered necessary. By its failure
the High Court has failed to render elementary justice to the
appellant.
14. ………..In State of U.P. v. Mohd. Naim AIR 1964 SC 703,
it was held as follows:
“If there is one principle of cardinal importance i n the
administration of justice, it is this: the proper free dom and
independence of Judges and Magistrates must be maintained
STATE (GOVT. OF NCT OF DELHI) v. PANKAJ CHAUDHARY
[R. BANUMATHI, J.]
and they must be allowed to perform their functions freely and
fearlessly and without undue interference by anybody, even
by this Court. At the same time, it is equally necessary that in
expressing their opinions Judges and Magistrates must be guided
by considerations of justice, fair play and restraint. It i s not
infrequent that sweeping generalisations defeat the very
purpose for which they are made. It has been judicia lly
recognised that in the matter of making disparaging remarks
against persons or authorities whose conduct comes into
consideration before courts of law in cases to be decided by
them, it is relevant to consider ( a) whether the party whose
conduct is in question is before the court or has an opportunity
of explaining or defending himself; ( b) whether there is evidence
on record bearing on that conduct justifying the remarks; and
(c) whether it is necessary for the decision of the case, as an
integral part thereof, to animadvert on that conduct. It has also
been recognised that judicial pronouncements must be judicial
in nature, and should not normally depart from sobriet y,
moderation and reserve.”
This ratio has been followed in R.K. Lakshmanan v. A.K.
Srinivasan and Another (1975) 2 SCC 466 and Niranjan
Patnaik v. Sashibhusan Kar and Another (1986) 2 SCC 569
(to which one of us was a party). Judged in the light of the above
tests, it may be seen that none of the tests is satisfied in this case.
It is indeed regrettable that the High Court should have light ly
passed adverse remarks of a very serious nature affect ing the
character and professional competence and integrity of the
appellant in purported desire to render justice to Respondents 2
and 3 in the petition filed by them for expunction of adverse remarks
made against them.” [Underlining added].
36. In Manish Dixit and Others v. State of Rajasthan (2001) 1
SCC 596, this Court held as under:-
“42 . ………Such disparaging remarks and the direction to initiate
departmental action against him could have a very serious impact
on his official career.
97
43. Even those apart, this Court has repeatedly cautioned that
before any castigating remarks are made by the court against any
person, particularly when such remarks could ensure se rious
consequences on the future career of the person concerned, he
should have been given an opportunity of being heard in the matter
in respect of the proposed remarks or strictures. Such an
opportunity is the basic requirement, for, otherwise the offending
remarks would be in violation of the principles of natural justice.
In this case such an opportunity was not given to P W 30
(Devendra Kumar Sharma). ( State of U.P. v. Mohd. Naim AIR
1964 SC 703, Ch. Jage Ram, Inspector of Police and Another
v. Hans Raj Midha (1972) 1 SCC 181, R.K. Lakshmanan v.
A.K. Srinivasan and Another (1975) 2 SCC 466, Niranjan
Patnaik v. Sashibhusan Kar and Another (1986) 2 SCC 569
and State of Karnataka v. Registrar General, High Court of
Karnataka (2000) 7 SCC 333).” [Underlining added]
Since the High Court has passed strictures against the pol ice
officials who were involved in the investigation in FIR No.559/ 1997
without affording an opportunity of hearing to them, the disparaging
remarks are liable to be set aside.
37. Insofar as the direction to initiate the prosecution under Sections
193, 195 and 211 IPC is concerned, Section 340 Cr.P.C. provides the
procedure for offences enumerated in Section 195(1)(b) Cr.P.C. The
object of Section 340 Cr.P.C. is to ascertain whethe r any offence
affecting administration of justice has been committed in relation to any
document produced or evidence given in court during the time when the
document or evidence was in custodian legis and whether it is also
expedient in the interest of justice to take such action as required under
Section 340 Cr.P.C.
38. Before directing the prosecution to be initiated under Section 195
Cr.P.C., the court has to follow the procedure unde r Section 340
Cr.P.C. and record a finding that “it is expedient in the interest of
justice……..”. Though wide discretion is given to court under Section
340 Cr.P.C., the same has to be exercised with care and cauti on. To
initiate prosecution under Section 195 Cr.P.C too readily that too against
the police officials who were conducting the investigation may not be a
correct approach. Contention of the learned counsel for the police officials
is that before passing the direction to initiate the prosecut ion for the
STATE (GOVT. OF NCT OF DELHI) v. PANKAJ CHAUDHARY
[R. BANUMATHI, J.]
offences under Sections 193, 195 and 211 IPC, the High Court ought to
have followed the procedure contemplated under Section 340(1) Cr.P.C.
39. Section 340(1) Cr. P.C. reads as under:-
340. Procedure in cases mentioned in Section 195 – (1)
When, upon an application made to it in this behalf or otherwise,
any Court is of opinion that it is expedient in the interests of justice
that an inquiry should be made into any offence referred to i n
Clause (b) of sub-section (1) of Section 195, which appea rs to
have been committed in or in relation to a proceeding in that Court
or, as the case may be, in respect of a document produced or
given in evidence in a proceeding in that Court, such Court may,
after such preliminary inquiry, if any, as it thinks necessary-
(a) record a finding to that effect;
(b) make a complaint thereof in writing;
(c) send it to a Magistrate of the first class havin g
jurisdiction;
(d) take sufficient security for the appearance of the accused
before such Magistrate, or if the alleged offence is
non-bailable and the Court thinks it necessary so to do,
send the accused in custody to such Magistrate; and
(e) bind over any person to appear and give evidence befor e
such Magistrate.
There are two preconditions for initiating proceedings under Section 340
Cr. P.C. :
(i) materials produced before the court must make out a prima
facie case for a complaint for the purpose of inquiry into an
offence referred to in clause (b)(i) of sub-section (1) of
Section 195 Cr.P.C. and
(ii) it is expedient in the interests of justice that an inquiry should
be made into the alleged offence.
40. Observing that the court has to be satisfied as to the prim a-
facie case for a complaint for the purpose of inquiry into an offence
under Section 195(1)(b) Cr.P.C., this Court in Amarsang Nathaji as
himself and as karta and manager v. Hardik Harshadbha i Patel
and Others (2017) 1 SCC 113 held as under:-
99
“6. The mere fact that a person has made a contradicto ry
statement in a judicial proceeding is not by itself always sufficient
to justify a prosecution under Sections 199 and 200 of the Penal
Code, 1860 (45 of 1860) (hereinafter referred to as “IPC”); but it
must be shown that the defendant has intentionally given a false
statement at any stage of the judicial proceedings or fabri cated
false evidence for the purpose of using the same at any stag e of
the judicial proceedings. Even after the above position has emerged
also, still the court has to form an opinion that it is expedient in the
interests of justice to initiate an inquiry into the offences of false
evidence and offences against public justice and more specifically
referred to in Section 340(1) CrPC, having regard to the overall
factual matrix as well as the probable consequences of s uch a
prosecution. (See K.T.M.S. Mohd. a nd Another v. Union of
India (1992) 3 SCC 178). The court must be satisfied that such
an inquiry is required in the interests of justice and appropriate in
the facts of the case.
7. In the process of formation of opinion by the court that i t is
expedient in the interests of justice that an inquiry should be made
into, the requirement should only be to have a prim a facie
satisfaction of the offence which appears to have been committed.
It is open to the court to hold a preliminary inquiry though it is not
mandatory. In case, the court is otherwise in a position to fo rm
such an opinion, that it appears to the court that an offence a s
referred to under Section 340 CrPC has been committed, the court
may dispense with the preliminary inquiry. Even after forming an
opinion as to the offence which appears to have been committed
also, it is not mandatory that a complaint should be filed as a matter
of course. (See Pritish v. State of Maharashtra and Others
(2002) 1 SCC 253)
8. In Iqbal Singh Marwah and Another v. Meenakshi Marwah
and Another (2005) 4 SCC 370, a Constitution Bench of this
Court has gone into the scope of Section 340 CrPC. Para 23
deals with the relevant consideration:
“23 . In view of the language used in Section 340 CrPC the
court is not bound to make a complaint regarding commission
of an offence referred to in Section 195(1)( b), as the section is
conditioned by the words “court is of opinion that it is expedient
STATE (GOVT. OF NCT OF DELHI) v. PANKAJ CHAUDHARY
[R. BANUMATHI, J.]
in the interests of justice”. This shows that such a course will
be adopted only if the interest of justice requires and not in
every case. Before filing of the complaint, the court may hold
a preliminary enquiry and record a finding to the effect that it
is expedient in the interests of justice that enquiry should be
made into any of the offences referred to in Section 195(1)( b).
This expediency will normally be judged by the court by
weighing not the magnitude of injury suffered by the person
affected by such forgery or forged document, but having regard
to the effect or impact, such commission of offence has upon
administration of justice. It is possible that such forged
document or forgery may cause a very serious or substanti al
injury to a person in the sense that it may deprive him of a very
valuable property or status or the like, but such document may
be just a piece of evidence produced or given in evidence in
court, where voluminous evidence may have been adduced
and the effect of such piece of evidence on the broad concept
of administration of justice may be minimal. In suc h
circumstances, the court may not consider it expedient in the
interest of justice to make a complaint.”
The same principle was reiterated in Chintamani Malviya v. High
Court of Madhya Pradesh (2018) 6 SCC 151.
41. It has been consistently held by this Court that prosecution for
perjury be sanctioned by the courts only in those cases where pe rjury
appears to be deliberate and that prosecution ought to be ordered where
it would be expedient in the interest of justice to punish the delinquent
and not merely because there is some inaccuracy in the st atement. In
Chajoo Ram v. Radhey Shyam and Another (1971) 1 SCC 774, this
Court held as under:-
“7. The prosecution for perjury should be sanctioned by courts
only in those cases where the perjury appears to be delib erate
and conscious and the conviction is reasonably probable or likely.
No doubt giving of false evidence and filing false affidavits is an
evil which must be effectively curbed with a strong hand but to
start prosecution for perjury too readily and too frequently without
due care and caution and on inconclusive and doubtful material
defeats its very purpose. Prosecution should be ordered when it
is considered expedient in the interests of justice to punish the
101
delinquent and not merely because there is some inaccurac y in
the statement which may be innocent or immaterial. There must
be prima facie case of deliberate falsehood on a matter of substance
and the court should be satisfied that there is reasonable foundation
for the charge. In the present case we do not think the mat erial
brought to our notice was sufficiently adequate to justify the
conclusion that it is expedient in the interests of justice to file a
complaint. The approach of the High Court seems somewhat
mechanical and superficial: it does not reflect the requisite judicial
deliberation….”
42. By perusal of the impugned judgment of the High Court, we
find that the High Court has not recorded a finding that “it is expedient
in the interest of justice to initiate an inquiry i nto the offences
punishable under Sections 193 and 195 IPC against t he police
officials and under Section 211 IPC against the pro secutrix” .
Without affording an opportunity of hearing to the police officials and
based on the materials produced before the appellate court, the High
Court, in our view, was not right in issuing direction to the Registrar
General to lodge a complaint against the police officials and the said
direction is liable to be set aside.
43. The High Court erred in brushing aside the evidence of the
prosecutrix by substituting its views on the basis of submissions made on
the sequence of events in FIR No.558/97 and the report of the Joint
Commissioner of Police (Ex.-DW6/A) and the report of the Dep uty
Commissioner of Police. The High Court erred in taking into consideration
the materials produced before the appellate court viz ., the alleged
complaints made against the prosecutrix and other women alleging that
they were engaged in prostitution. Even assuming that the prosec utrix
was of easy virtue, she has a right of refuse to submit herself to sexual
intercourse to anyone. The judgment of the High Court reversing the
verdict of conviction under Section 376(2)(g) recorded by the trial court
cannot be sustained and is liable to be set aside.
44. For the conviction under Section 376(2)(g) IPC, the accused
shall be punished with rigorous imprisonment for a term which shall not
be less than ten years, but which may be extended to imprisonment for
life. After the amendment by Act 13 of 2013 (with retrospective effect
from 03.02.2013), the minimum sentence of ten years was increased to
twenty years as per Section 376-D and in the case of convict ion, the
STATE (GOVT. OF NCT OF DELHI) v. PANKAJ CHAUDHARY
[R. BANUMATHI, J.]
court has no discretion but to impose the sentence of minimum twenty
years. However, prior to amendment, proviso to Section 376(2) IP C
provided a discretion to the court that “the court may, for adequate
and special reasons to be mentioned in the judgment , impose a
sentence of imprisonment for a term of less than ten years.” Though
the court is vested with the discretion, in the facts and circumstances of
the case, we are not inclined to exercise our discretion in reducing the
sentence of imprisonment of ten years imposed upon the respondents-
accused.
45. In the result, the impugned judgment of the High Court is set
aside and the appeal preferred by the State is allowed. The ver dict of
conviction of accused-respondent Nos.1 to 4 (CA No.2299/2009) under
Section 376(2)(g) IPC and also the sentence of imprisonment of ten
years imposed upon them is affirmed. The respondents-accused Nos.1
to 4 shall surrender themselves within a period of four weeks from today
to serve the remaining sentence, failing which they shall b e taken into
custody. We place on record the valuable assistance rendere d by the
counsel Mr. Praveen Chaturvedi who has been nominated by the Supreme
Court Legal Services Committee to argue on behalf of the respondents/
accused.
46. The direction of the High Court to lodge complaint against the
police officials (appellants in Criminal Appeal No.2298 of 2009) is set
aside and the appeal preferred by them is allowed.
Divya Pandey Appeals disposed of.