High Court of KeralaSingle JudgeRevision petition allowed in part; conviction/s...

Baby aged 53 years s/o Varghese v. State of Kerala

Case / Petition Number:Crl.Rev.Pet.No. 782 of 2015

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • B. Sudheendra Kumar
Judgment Date
2015-10-09
Court Decision / Holding
In the result, this revision petition stands allowed in part, confirming the Appellate Court’s judgment to the extent that it remanded the case to the trial court to comply with the provisions of Section 313 Cr.P.C. However, the direction of the Appellate Court to afford an opportunity to the prosecution to adduce further evidence cannot be sustained. The trial court shall examine the revision petitioner under Section 313(1)(b) Cr.P.C. and thereafter proceed with the case in accordance with the law. Needful to state that this order will not affect the power of the Court under Section 311 Cr.P.C.
Final Disposition
Revision petition allowed in part; conviction/sentence set aside; remand to trial court to comply with 313 Cr.P.C; appellate direction to adduce further evidence not sustained; trial court to examine under 313(1)(b) and proceed; power under 311 Cr.P.C. preserved.

Parties to the Case

Appellants / Petitioners

  • Baby aged 53 years s/o Varghese

Respondents

  • State of Kerala represented by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri. E. C. Poulouse
  • • Smt. Bobby Raphael.C.

Counsels for Respondents

  • • Public Prosecutor V. S. Sreejith

Case Synopsis & Summary

Baby, aged 53 years, the revision petitioner, was convicted under Section 420 IPC by the Judicial Magistrate of First Class, Perumbavoor. On appeal, the Appellate Court remitted the case to the trial court primarily to ensure compliance with Section 313 Cr.P.C and to provide an opportunity for the prosecution and the defense to adduce further evidence. The trial court had dispensed with the examination of the accused under Section 313 Cr.P.C because the counsel for the revision petitioner filed a written statement in lieu of examination. The Appellate Court remanded mainly for two purposes: (i) to comply with Section 313 Cr.P.C and (ii) to allow the prosecution and defense to adduce evidence. The learned counsel for the revision petitioner argued that remanding for the purpose of 313 examination and for allowing further evidence would amount to filling up a lacuna and render the judgment unsustainable. The Public Prosecutor contended that Section 313 Cr.P.C enables the accused to explain incriminating materials, and that the appellate remand was justified to prevent prejudice due to a court lapse. The Kerala High Court discusses the two kinds of Section 313 examinations, and, citing Nar Singh, Ranveer Yadav, P. Mammadkutty, and Mohammad Hussain alias Julfikar Ali, holds that 313 proceedings are not mere formality and remand to supplement the prosecution case should be cautious. It partly allows the revision petition: directs examination under 313(1)(b) and remand for 313 compliance, while disallowing further evidence as a basis to fill lacuna; the trial court is to proceed accordingly, with power under Section 311 Cr.P.C. preserved.

Provisions of Law Cited

Section 420 IPCSection 313 Cr.P.C.Section 311 Cr.P.C.Section 386 Cr.P.C.

Legal Doctrines & Maxims

  • Nar Singh v. State of Haryana, 2015 (1) SCC 496 – prejudice standard under Section 313 Cr.P.C.
  • Ranveer Yadav v. State of Bihar, 2009 (6) SCC 595 – 313 is not an empty formality; it has a purpose.
  • P. Mammadkutty and others v. State, 1996 (1) KLJ 810 – remand for lacuna is not justified in general.
  • Mohammad Hussain alias Julfikar Ali v. State (Govt. of NCT) Delhi, AIR 2012 SC 3860 – appellate remand cannot be used to improve prosecution’s case or fill lacuna.

Submissions & Arguments

Contentions of Appellants / Petitioners

The revision petitioner contends that the appellate remand to examine under Section 313 Cr.P.C. and to permit the prosecution to adduce further evidence would amount to filling up the lacuna in the prosecution case. The trial court had already dispensed with 313 due to counsel's written statement; remand for fresh evidence would prejudice the accused and amount to procedural lapses being cured on appeal.

Contentions of Respondents

The State submits that Section 313 Cr.P.C. is designed to enable the accused to explain incriminating materials and that remand for 313 examination is a legitimate remedy to ensure fairness and avoid prejudice caused by court oversight. It is argued that neither side is at fault for the procedural lapse, and the appellate court correctly sought to cure it; however, the prosecution should not be allowed to “fill lacuna” by adducing new evidence without proper safeguards.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Nar Singh v. State of Haryana2015 1 SCC 496PositiveCited to illustrate that prejudice must be shown for non-compliance with Section 313(1)(b); non-examination alone does not automatically vitiate the trial.
Ranveer Yadav v. State of Bihar2009 6SCC 595PositiveAffirms that Section 313 is not an empty formality and serves a purpose in trials.
P. Mammadkutty and others v. State1996 (1) KLJ 810PositiveRemand for filling lacuna by prosecution is not justified; supports caution in remand orders.
Mohammad Hussain alias Julfikar Ali v. State (Government of NCT) DelhiAIR 2012 SC 3860PositiveApex Court held appellate remand cannot be used to improve prosecution’s case or fill lacuna.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** **PRESENT:** **THE HONOURABLE MR. JUSTICE B.SUDHEENDRA KUMAR** **FRIDAY, THE 9TH DAY OF OCTOBER 2015/17TH ASWINA, 1937** ## **Crl.Rev.Pet.No. 782 of 2015 ()** **-------------------------------** ## **AGAINST THE JUDGMENT IN CRA 322/2013 of ADDITIONAL DIST. & SESSIONS COURT,MOOVATTUPUZHA DATED 19-01-2015** **AGAINST THE JUDGMENT IN CC 1333/2008 of J.M.F.C.,PERUMBAVOOR DATED 31-052013** ## **REVISION PETITIONER(S)/APPELLANT/ACCUSED:** **--------------------------------------------------------------------------------** **BABY AGED 53 YEARS S/O.VARGHESE, ARACKAL HOUSE, G.P.THEATRE DOOR NO.978, COIMBATORE, TAMIL NADU NOW RESIDING IN THE HOUSE OF C.V.THOMAS CHERUMADATHIL, BHAVANA NAGAR, ANGAMALY ERNAKULAM DISTRICT.** **BY ADVS.SRI.E.C.POULOSE SMT.BOBBY RAPHEAL.C** ## **RESPONDENT(S)/RESPONDENT/COMPLAINANT:** **--------------------------------------------------------------------------** **STATE OF KERALA REPRESENTED BY THE PUBLIC PROSECUTOR HIGH COURT OF KERALA, ERNAKULAM-682031.** **R BY PUBLIC PROSECUTOR V.S.SREEJITH** **THIS CRIMINAL REVISION PETITION HAVING COME UP FOR ADMISSION ON 09-10-2015, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **avk** ## **B.SUDHEENDRA KUMAR, J. --------------------------------------Cr.R.P.No.782 of 2015 ---------------------------------------Dated this the 9[th] day of October, 2015** ## **JUDGMENT** The revision petitioner is the accused in C.C.No.1333/08 on the files of the Court of the Judicial Magistrate of First Class, Perumbavoor. 2. The revision petitioner was convicted by the trial court under Section 420 IPC and sentenced to rigorous imprisonment for 1 year. In the appeal filed against the said conviction and sentence, the Appellate Court allowed the appeal and remitted the case to the trial court. Aggrieved by the said judgment of the Appellate Court remanding the case to the trial court, this revision petition has been filed. 3. The case of the prosecution can be briefly stated as follows:- PW1 is a native of Kuttampuzha. PW 1 had acquaintance with the revision petitioner through one _Cr.R.P.No.782 of 2015 2_ of his friends, namely, Reji. The revision petitioner approached PW1 and made him to believe that if PW1 would deposit an amount of Rs. 5,00,000/- in Marian Charitable Trust and Sheeba Foundation Trust (MCTSFT), the revision petitioner would return 10 times of its amount. On the basis of said representation, PW1 gave an amount of Rupees Fifty Lakhs to the revision petitioner. The revision petitioner at that time, executed Ext.P2 cheque in favour of the complainant for Rs.50 Lakhs. However, the revision petitioner did not pay the amount covered by Ext.P2 cheque. 4. Before the court below, PW1 to PW3 were examined and Exts.P1 to P4 were marked for the complainant. After closing the prosecution evidence, the trial court dispensed with the examination of the revision petitioner under section 313 Cr.P.C.for the reason that the counsel for the revision petitioner _Cr.R.P.No.782 of 2015 3_ filed a written statement before the Court in lieu of the examination of the revision petitioner under section 313 Cr.P.C. Thereafter, no evidence was adduced on the side of the revision petitioner. 5. The Appellate Court remanded the case mainly for two purposes, which are, (1) to comply with the provisions of Section 313 of Cr.P.C. and (2) to afford opportunity to the prosecution and the defence to adduce evidence. 6. The learned counsel for the revision petitioner has argued that the court below ought not have remanded the case for the purpose of examining the accused under Section 313 Cr.P.C and also for the purpose of permitting the prosecution to adduce further evidence, as the same will tantamount to filling up the lacuna in the prosecution case and consequently, the judgment of the court below remanding the case cannot be sustained. _Cr.R.P.No.782 of 2015 4_ 7. Per contra, the learned Public Prosecutor has argued that the examination of the accused under Section 313 Cr.P.C is an opportunity to the accused to explain the incriminating materials appearing against him in the evidence of the prosecution witnesses and hence, remanding the case for the purpose of examining the accused under Section 313 Cr.P.C cannot be said to be for the purpose of filling up the lacuna in the prosecution case. It has been further argued by the learned Public Prosecutor that neither the prosecution nor the defence can be faulted in this regard as it was only due to the mistake of the Court that the revision petitioner was not examined under Section 313 Cr.P.C. and hence, it was the duty of the Superior Court to ensure that no party must be prejudiced due to the mistake of the Court and in the said circumstances, the learned Public Prosecutor has supported the Appellate judgment. _Cr.R.P.No.782 of 2015 5_ 7. In this context, it will be profitable to extract the provisions of Section 313 Cr.P.C.,which reads as follows:- _(1) In every inquiry or trial, for the purpose of enabling the accused personally to explain any circumstances appearing in the evidence against him, the Court -_ _(a) may at any stage, without previously warning the accused put such questions at him as the Court considers necessary;_ _(b) shall, after the witnesses for the prosecution have been examined and before he is called on for his defence, question him generally on the case:_ _Provided that in a summons - case, where the Court has dispensed with the personal attendance of the accused, it may also dispense with his examination under clause (b)._ _(2) No oath shall be administered to the accused when he is examined under subsection (1)._ _(3) The accused shall not render himself liable to punishment by refusing to answer such questions, or by giving false answers to them._ _(4) The answers given by the accused may be taken into consideration in such inquiry or_ _Cr.R.P.No.782 of 2015_ _6_ _trial, and put in evidence for or against him in any other inquiry into, or trial for, any other offence which such answers may tend to show he has committed._ _(5) The Court may take help of Prosecutor and Defence Counsel in preparing relevant questions which are to be put to the accused and the Court may permit filing of written statement by the accused as sufficient compliance of this section._ There are two kinds of examination under Section 313 Cr.P.C. The first under Section 313(1)(a) Cr.P.C. relates to any stage of the enquiry or trial, while the second under Section 313 (1)(b) Cr.P.C takes place after the prosecution witnesses are examined and before the accused is called up to enter upon his defence. The former is particular and optional, whereas the latter is general and mandatory. When there is omission to examine the accused under Section 313 (1)(b) Cr.P.C, the prosecution is not guilty of not adducing or suppressing such evidence; but it is only the failure on the part of the trial court. Since the _Cr.R.P.No.782 of 2015 7_ provisions under Section 313(1)(b) Cr.P.C are intended to enable the accused to give explanation with regard to the incriminating materials appearing in the evidence of prosecution witnesses, unless that opportunity is granted to the accused, there cannot be any legal conviction. However, the omission on the part of the Court to put questions under Section 313 of Code cannot enure to the benefit of the accused. The victim of the offence or the accused should not suffer for the lapses or omission of the Court in not conducting the examination of the accused under Section 313 (1)(b) Cr.P.C. Mere filing of a statement by the counsel for the accused cannot be a substitute for the examination of the accused under Section 313 Cr.P.C. Of course, in a summons case, where the Court has dispensed with the personal attendance of the accused, the Court is having the discretion to dispense with his examination under section 313 (1)(b) Cr.P.C. _Cr.R.P.No.782 of 2015_ _8_ as is evident from proviso to Section 313 (1)(b) of the Code. 8. The Apex Court in _**Nar Singh V. State of Haryana [2015 1 SCC 496]**_ held thus “ The question whether a trial is vitiated or not depends upon the degree of the error and the accused must show that non-compliance with Section 313 Cr.P.C. has materially prejudiced him or is likely to cause prejudice to him. Merely because of defective questioning under Section 313 of Cr.P.C., it cannot be inferred that any prejudice had been caused to the accused, even assuming that some incriminating circumstances in the prosecution case had been left out. When prejudice to the accused is alleged, it has to be shown that the accused has suffered some disability or detriment in relation to the safeguard given to him under Section 313 Cr.P.C. Such prejudice should also demonstrate that it has occasioned failure _Cr.R.P.No.782 of 2015 9_ of justice to the accused. The burden is upon the accused to prove that prejudice has been caused to him or in the facts and circumstances of the case, such prejudice may be implicit and the Court may draw an inference of such prejudice. 9. The Apex Court in _**Ranveer Yadav v. State of Bihar [(2009) 6SCC 595]**_ held that _Section 313 of the Code is not an empty formality and there is a purpose behind examination under Section 313 of the Code._ The above discussion would make it clear that the non- examination of the revision petitioner in this case under Section 313(1)(b) of the Code does not vitiate the entire trial as there is no material before the Court to indicate that any prejudice had been caused to the accused. However, it was necessary to get it cured by the Appellate Court. Since the matter was brought to the notice of the Appellate Court, the Appellate Court _Cr.R.P.No.782 of 2015 10_ correctly remanded the case to the trial court for the examination of the accused under Section 313 of the Code. 9. Now the question to be considered is as to whether the direction of the Appellate Court that the opportunity must be given to the prosecution to adduce further evidence to prove its case, was correct or not. A learned single Judge of this Court in _**P. Mammadkutty and others v. State [1996 (1) KLJ 810]**_ held that the remand ordered by the Sessions Court for fresh trial for filling up the lacuna on the side of the prosecution was not justified. The Apex Court in _**Mohammad Hussain alias Julfikar Ali V. State (Government of NCT)Delhi [AIR 2012 SC 3860]**_ held that the power of the Appellate Court to order re-trial of the accused under Section 386 of the Code cannot be used to allow the prosecution to _._ improve upon its case or fill up the lacuna _Cr.R.P.No.782 of 2015 11_ In view of the above proposition of law, it is settled that the remand should not be done for the purpose of allowing the prosecution to improve its case or fill up the lacuna. In view of the above reason, the judgment of the Appellate Court granting opportunity to the prosecution to adduce further evidence to prove its case cannot be sustained. In the result, this revision petition stands allowed in part confirming the judgment of the Appellate Court setting aside the conviction and sentence passed by the trial court and remanding the case to the trial court to comply with the provisions under Section 313 of the Code. However, the direction of the Appellate Court to afford opportunity to the prosecution to adduce further evidence cannot be sustained. The trial court shall examine the revision petitioner under Section 313 (1)(b) of the Code and thereafter proceed with the case in accordance with the law. _Cr.R.P.No.782 of 2015 12_ Needless to state that this order will not affect the power of the Court under Section 311 of the Code. Sd/- **B.SUDHEENDRA KUMAR JUDGE** //TRUE COPY// PA TO JUDGE avk