Miss ‘a v. State of Uttar Pradesh and Anr.
UDAY UMESH LALIT, J.
1. Leave granted.
2. This appeal arises out of order dated 07.11.2019 passed by the
High Court1 in Criminal Miscellaneous Application No.39538 of 2019.
3. On 25.08.2019, the father of the Appellant lodged a Complaint
with Police Station Kotwali, District Shahjahanpur that he had seen a
video of the Appellant on her Facebook account alleging that Respondent
No.2 and some others had sexually exploited the Appellant and many
other girls; that the Appellant was not contactable ; that he was
apprehending danger to the Appellant; and that prompt action be taken
in the matter.1 High Court of Judicature at Allahabad
MISS ‘A’ v. STATE OF UTTAR PRADESH AND ANR.
4. Thereafter, pursuant to a complaint filed by one Mr. Om Singh,
Advocate, to the effect that he looked after the legal work of the Ashram
run by Respondent No.2; and that an unknown person had threatene d
that unless Rupees Five Crores were paid, the reputation of Respondent
No.2 in the society would be harmed. Said Complaint was immediately
registered as FIR No. 442 of 2019.
5. The Complaint filed by the father of the Appellant was registered
two days later as FIR No.445 of 2019 in respect of offences of abduction
and sexual harassment under Sections 506 and 364 of Indian Penal Code
(for short, ‘IPC’).
6. The Facebook video of the Appellant having gone viral, letters
were written to this Court by some advocates whereafter S uo Motu
Writ Petition (Crl.) No. 2 of 2019 was registered in this Court. On
30.08.2019 it was reported to this Court that the Appellant was found in
District Dausa of State of Rajasthan. On 30.08.2019, this Court recorded
the statement of the Appellant that she did not intend to go back to Uttar
Pradesh but would meet her parents in Delhi. Certain direc tions were
therefore passed.
7. In its Order dated 02.09.2019, this Court observed:-
“We are not expressing any opinion regarding the griev ances
expressed by the girl Miss “A” and apprehensions of her parents.
All that we wish to point out is that the correctne ss of the
grievances/apprehension has to be addressed as per the procedure
established in law.
In view of above, we direct the Chief Secretary, State of Uttar
Pradesh, to constitute a Special Team headed by a police officer
in the rank of the Inspector General of Police to be assi sted by
the Superintendent of Police and a team of police officers to enquire
into the grievances expressed by Miss “A” and insofar as th e
apprehension expressed by the parents of Miss “A”.
At this stage, Mr. Vikramjit Banerjee, learned Additional Solicitor
General, representing the State of Uttar Pradesh along with Ms.
Aishwarya Bhati, learned Additional Advocate General, has
submitted that an FIR No.0445 dated 27.08.2019, against the
management of the Institution has been registered under Section
364 and 506 IPC., based on the complaint lodged by the
complainant-father of the girl Miss “A”. Mr. Vikramjit Banerjee
519
has also submitted that a cross FIR No. 0442 dated 25.08.2019
has been registered.
The investigation team to be constituted shall take not e of both
the FIRs and proceed with the investigation in accordance with
law in both the investigations and file status report bef ore the
High Court.
Considering the facts and circumstances of the case, we request
the Chief Justice of the High Court of Judicate at Allahabad to
constitute a Bench to monitor the investigations in this regard.
Insofar as the apprehension expressed by the father of the g irl
about their safety, we direct the Chief Secretary, State of Uttar
Pradesh, to direct the Superintendent of Police of the concerned
district, namely, Shahjahanpur, to afford protection to the parents
and family members of the girl on assessing the threat perception.
We request the High Court to also review the protection accorded
to the family members of Miss “A” and pass appropriate orders.”
8. Accordingly, Special Investigation Team (SIT) was set up and
the statement of the Appellant was recorded on 16.09.2019 by Judicial
Magistrate under Section 164 of the Code of Criminal Procedur e (for
short, ‘the Code’). On 17.09.2019, an application was fi led by the
Appellant that there were certain lapses while recording her statement
under Section 164 of the Code. On 17.09.2019 itself, an application was
moved by Respondent No.2 seeking certified copy of the statement of
the Appellant under Section 164 of the Code. The application was rejected
by the Additional District and Sessions Judge, Shahjahanpur, by order
dated 19.09.2019. Relying on the decision of this Court in State of
Karnataka by Nonavinakere Police vs. Shivanna alias Tarkari
Shivanna 2, it was stated:-
“… …If the copy of statement under section 164 is provided at
this preliminary stage of investigation then besides spilling all the
beans of investigation before the concerned person(s) who shall
also come to know names of all the key witness(es) involved in
this case, the health and safety of the victim(s) but also that of all
the key witnesses will be in peril. It is also very likely that of all
affected and concerned person(s) will leave no stone unturned in
influencing the investigation itself and all key witnesses in their
2 (2014) 8 SCC 913
MISS ‘A’ v. STATE OF UTTAR PRADESH AND ANR.
[UDAY UMESH LALIT, J.]
favour much before any report is made under S.173 CrPC. All
this is surely bound to ‘dent’ the prosecution case. However, once
the investigation is over and a report is filed under section 173 of
CrPC at that stage the copy of the statement under Section 164
CrPC along with other relevant documents can be asked by the
concerned person.
In view of the above, application filed by the learned counsel of
the applicant Swami Chinmyanand Saraswati to obtain copy of
the statement under Section 164 of CrPC is rejected for all the
reasons discussed above.”
9. On 20.09.2019 Respondent No.2 was arrested and h is
application for bail was rejected by the Chief Judici al Magistrate,
Shahjahanpur on 23.09.2019. On 22.10.2019 Criminal Miscellaneous
Application No.39538 of 2019 was filed by Respondent No.2 in the High
Court challenging the order dated 19.09.2019. On 05.11.2019 charge-
sheets were filed by SIT in connection with FIR No. 442 of 2019 and
FIR No. 445 of 2019. The charge-sheet filed in Crime registered pursuant
to FIR No. 445 of 2019 states that Respondent No.2 committed offences
punishable under Sections 376C, 354D, 342, 506 of IPC.
10. On 07.11.2019, Criminal Miscellaneous Application No. 39538
of 2019 was allowed by the High Court. The following obse rvations
from the decision of the Division Bench of the High Court in Raju Janki
Yadav vs. State of U.P . and others 3 were relied upon :-
“On these terms, we are of the view that any application, if made,
by any concerned person to obtain a copy of the statement under
Section 164 Cr.P.C., the same could never be denied to him if he
is ready to pay the costs admissible under Rules. …”
The High Court also recorded the statement of the l earned
Advocate for the State as under:-
“Learned A.G.A. had sought time to seek instructions for taking
up the matter. Now he has received the instructions. He has stated
that a copy of the statement of victim recorded under Section 164
Cr.P.C. ought to have been given to accused-applicant. Impugned
order has been erroneously passed by the trial court by which it
3 (2012) 6 All LJ 486 = Criminal Miscellaneous Writ Petition No.3567 of 2012 decided
on 08.05.2012.
521
had refused to provide a copy of the statement of the vi ctim
recorded under Section 164 Cr.P.C. to the accused-applicant.”
The High Court found that the decision of this Court in Shivanna 2
would not get attracted for the following reason:-
“It was argued by the learned counsel for the applicant that the
said directions were issued only for the police to be followed and
not to the Court. I agree with the said argument and I am of the
opinion that correct law has been laid down by the Division Bench
of this Court in the case of Raju (supra), in view of tha t it was
bounden duty of the trial court to provide a certified copy of the
statement of the victim recorded under Section 164 Cr.P.C. to the
applicant subject to payment of usual charges.
Accordingly, the impugned order is set aside and it is directed that
trial court shall provide a certified copy of the statement of victim
recorded under Section 164 Cr.P.C. to the applicant subject to
payment of usual charges.”
11. Before the Appellant could challenge the decision of the High
Court, by filing the instant Special Leave Petition on 13.11.2019, a copy
of her statement recorded under Section 164 of the Code was made
over to Respondent No.2.
12. When this Appeal was taken up for hearing, the le arned
Advocate for the Appellant reported “no instructions” in the matter
and prayed for withdrawal of appearance. Since the m atter raised
questions of law, we rejected the prayer and proceeded t o hear the
learned counsel for the parties.
13. The directions issued by this Court in Shivanna 2 were in the
following backdrop:-
“2. We had noted that the Fast Track Courts no doubt are being
constituted for expeditious disposal of cases involving the charge
of rape at the trial stage, but we are perturbed and anguis hed to
notice that although there are Fast Track Courts for di sposal of
such cases, we do not yet have a fast track procedure for dealing
with cases of rape and gang rape lodged under Section 376 IPC
with the result that such heinous offences are repeated incessantly.
3. We had further observed that there is a pressing ne ed to
introduce drastic amendments into CrPC in the nature of fa st
MISS ‘A’ v. STATE OF UTTAR PRADESH AND ANR.
[UDAY UMESH LALIT, J.]
track procedure for Fast Track Courts when we considered ju st
and appropriate to issue notice and called upon the Union of India
to file its response as to why it should not take initiative and sincere
steps for introducing necessary amendment into the Criminal
Procedure Code, 1973 involving trial for the charge of “rape” by
directing that all the witnesses who are examined in rel ation to
the offence and incident of rape cases should be straightawa y
produced preferably before the Lady Judicial Magistrat e for
recording their statement to be kept in sealed cover and thereafter
the same be treated as evidence at the stage of trial by producing
the same in record in accordance with law which may be put to
test by subjecting it to cross-examination. We were and are further
of the view that the statement of victim should as far as possible
be recorded preferably before the Lady Judicial Magistrate under
Section 164 CrPC skipping over the recording of statement b y
the police under Section 161 CrPC to be kept in sealed cover and
thereafter the same be treated as evidence at the stage of trial
which may be put to test by subjecting it to cross-examination.”
The directions issued by this Court were to the following effect:-
“10.1. Upon receipt of information relating to the commission of
offence of rape, the investigating officer shall make imm ediate
steps to take the victim to any Metropolitan/preferably Judicial
Magistrate for the purpose of recording her statement under Section
164 CrPC. A copy of the statement under Section 164 CrPC should
be handed over to the investigating officer immediately with a
specific direction that the contents of such statement under Section
164 CrPC should not be disclosed to any person till charge-sheet/
report under Section 173 CrPC is filed.
10.2. The investigating officer shall as far as possible take the
victim to the nearest Lady Metropolitan/preferably Lady Judicial
Magistrate.
10.3. The investigating officer shall record specifically the date
and the time at which he learnt about the commission of t he
offence of rape and the date and time at which he took the victim
to the Metropolitan/preferably Lady Judicial Magist rate as
aforesaid.
523
10.4. If there is any delay exceeding 24 hours in taking the victim
to the Magistrate, the investigating officer should re cord the
reasons for the same in the case diary and hand over a copy of
the same to the Magistrate.
10.5. Medical examination of the victim: Section 164-A CrPC
inserted by Act 25 of 2005 in CrPC imposes an obligation on the
part of investigating officer to get the victim of the rape
immediately medically examined. A copy of the report of such
medical examination should be immediately handed over to the
Magistrate who records the statement of the victim under Section
164 CrPC.”
14. It was, thus, directed by this Court that a copy of the statement
of the victim recorded under Section 164 of the Code be handed over by
the concerned Judicial Magistrate to the Investigating Offic er with a
specific direction that the contents of such statement under Section 164
of the Code should not be disclosed to any person till charge -sheet/
report under Section 173 of the Code was filed.
15. The Scheme of the relevant provisions of the Code shows
that after the conclusion of the investigation, an appropriate report under
Section 173 of the Code is to be filed by the police giving information as
required by Section 173. In terms of Section 190 of the Code, the
concerned Magistrate may take cognizance of any offence inter alia
upon a police report. At the stage of exercise of power under Section
190 of the Code, as laid down by this Court in number of decisions, the
notable being the decision in Bhagwant Singh vs. Commissioner of
Police 4, the Magistrate may deem fit that the matter requires further
investigation on certain aspects/issues and may pass appropriate direction.
It is only after taking of the cognizance and issuance of process that the
accused is entitled, in terms of Sections 207 and 208 of the C ode, to
copies of the documents referred to in said provisions.
The filing of the charge-sheet by itself, does not entitle an accused
to copies of any of the relevant documents including statement under
Section 164 of the Code, unless the stages indicate d above are
undertaken.
16. Thus, merely because the charge-sheet was filed by the time
the High Court had passed the order in the present matter, did not entitle
4 (1985) 2 SCC 537 para 4
MISS ‘A’ v. STATE OF UTTAR PRADESH AND ANR.
[UDAY UMESH LALIT, J.]
Respondent No.2 to a copy of the statement under Section 164 of the
Code.
17. That apart, the reason that weighed with the High Court i n
placing reliance on the decision of the Division Bench of the High Court
rendered in the year 2012 which was before the directions were passed
by this Court in Shivanna 2 was completely incorrect. As logical extension
of the directions passed by this Court, no person is entitled to a copy of
statement recorded under Section 164 of the Code till the appro priate
orders are passed by the court after the charge-sheet i s filed.
The right to receive a copy of such statement will arise only after
cognizance is taken and at the stage contemplated by Sections 207 and
208 of the Code and not before. The application of Respondent N o.2
was, therefore, rightly rejected by the Additional Sessions Judge and the
order so passed did not call for any interference by the High Court.
18. In our view, the High Court completely erred in appreciating
the directions issued by this Court, especially in a matter where the
offences alleged against accused are of sexual exploita tion. In such
matters utmost confidentiality is required to be maintained. In our view,
the High Court completely failed in that behalf.
19. Though, a copy of the statement recorded under Section 164
of the Code was made over to the accused, we must set aside the order
passed by the High Court and lay down that under no circumstances
copies of statements recorded under Section 164 of the Code ca n be
furnished till appropriate orders are passed by the Court after taking
cognizance in the matter.
20. We must also observe that the decision of the Division Bench
of the High Court on which reliance was placed in the present matter
must be held to be subject to the directions issued by this C ourt in
Shivanna 2, as explained hereinabove.
21. This appeal is, therefore, allowed.
Divya Pandey Appeal allowed.