High CourtDivision BenchAppeal allowed (with directions for age inquiry...

BALU @ BAKTHVATCHALU v. STATE OF TAMIL NADU

Case / Petition Number:Criminal Appeal No. 295 of 2008
Neutral Citation:[2008] 2 S.C.R. 756

Case Details & Bench

Court
High Court
Hon'ble Judges
  • S.B. Sinha
  • V.S. Sirpurkar
Judgment Date
2008-02-12
Court Decision / Holding
The appeal is allowed. The trial judge is directed to hold an inquiry regarding the appellant’s age on the date of the offence. If found to be a juvenile under the relevant Act, the matter shall be proceeded with in accordance with law. The decision also recognises that the 2000 Act would apply in pending proceedings if the juvenile had not completed 18 years as of 1-4-2001, and directs appropriate action by the Board under the Act.
Final Disposition
Appeal allowed (with directions for age inquiry and possible application of the 2000 Act if criteria are met)

Parties to the Case

Appellants / Petitioners

  • BALU @ BAKTHVATCHALU

Respondents

  • State of Tamil Nadu

Legal Representation & Advocates

Counsels for Petitioners

  • • Rana Mukherjee
  • • Anand
  • • lndrani
  • • lshit Saharia
  • • Abhijit Sengupta for the Appellant

Counsels for Respondents

  • • V.G. Pragasam
  • • S. Joseph Aristotle
  • • S. Prabu Ramasubramanian for the Respondent

Case Synopsis & Summary

This Supreme Court appeal concerns whether the accused, BALU @ BAKTHVATCHALU, charged with murder under IPC Section 302, was a juvenile on the date of the incident (20 April 1998). The trial court recorded the age as 18; the appellant sought to determine his age as of the offence date, inviting inquiry under the Juvenile Justice framework. The central legal dispute is the proper application of the Juvenile Justice Acts of 1986 and 2000, and the effect of pending proceedings under Section 20 of the 2000 Act. The 1986 Act defined a juvenile as under 16 (Section 2(h)); the 2000 Act defines a juvenile as under 18 (Section 2(k)). Section 20 of the 2000 Act provides a special provision for pending cases, directing proceedings to continue as if the Act had not been passed, but if the juvenile is found to have committed an offence, to forward the matter to the Board for appropriate action. The Constitution Bench in Pratap Singh clarified the scope of Section 20 and the applicability of the 2000 Act to pending proceedings, especially for those not yet 18 on 1 April 2001. The Court directed a trial enquiry into the accused’s age on the date of the offence and, if found to be a juvenile, to proceed under law. The appeal is allowed on these terms, directing age-enquiry and potential application of the 2000 Act if the age criteria are satisfied.

Provisions of Law Cited

Juvenile Justice Act, 1986 - Section 2(h)Juvenile Justice (Care and Protection of Children) Act, 2000 - Section 2(k)Juvenile Justice (Care and Protection of Children) Act, 2000 - Section 20Tamil Nadu Borstal Schools Act - Section 10-AJuvenile Justice (Care and Protection of Children) Act, 2000 - Section 64

Legal Doctrines & Maxims

  • Purposive construction

Submissions & Arguments

Contentions of Appellants / Petitioners

The appellant’s counsel argued that, given the materials on record, an inquiry should be initiated to determine whether the accused was a juvenile on the date of the offence. He contended that the Juvenile Justice Act of 1986 defined a juvenile as someone below 16, while the later 2000 Act raises the age to 18; the case was pending when the 2000 Act came into force, hence Section 20 should apply to pending proceedings to protect a juvenile. The appellant urged that an age-determination enquiry be ordered and, if found to be a juvenile, proceedings should follow the Act’s protective framework rather than punitive measures. respondents:"The State argued that while the 2000 Act introduced a protective regime, the applicability hinges on whether the accused was below 18 as on 1-4-2001 and the ongoing proceedings, and questioned retroactive enforcement of new provisions. It emphasized that the law requires a proper evaluation of age at the appropriate point and cautioned against mechanically extending benefits without a fact-specific inquiry."

Contentions of Respondents

The respondents maintained that the 2000 Act’s Section 20 must be applied with its conditions in mind, considering pending proceedings and the age as of 1-4-2001; they stressed that a trial court should not prematurely grant juvenile status without a rigorous age inquiry under applicable statutory standards.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Pratap Singh v State of Jharkhand2005 (3) SCC 551PositiveConstitution Bench decision clarifying that Section 20 of the 2000 Act applies to pending cases where the accused was below 18 on 1-4-2001.
Gurpreet Singh v. State of Punjab2005 (12) SCC 615PositiveAffirms need for legal inquiry into juvenility and possible reporting from trial court when necessary.
Ravinder Singh Gorkhi v. State of U.P.2006 (5) SCC 584PositiveAddresses determination of age and standard of proof in age-related issues.
Jitendra Ram v State of Jharkhand2006 (9) SCC 428PositiveDirects fresh age-enquiry by the trial court where age is in question.
Amit Das v State of Bihar2000 (5) SCC 488OverruledEarlier view on the date for determining juvenile status is superseded by the Constitution Bench interpretation of Section 20.
Bhoop Ram v. State of U.P.(year not specified)Mentioned OnlyCited as precedent concerning reporting to determine age; not directly followed in the present outcome.
Bhola Bhagat v. State of Bihar(year not specified)Mentioned OnlyCited to acknowledge the relevant broader principle but not adopted verbatim; emphasized that decisions should be judged on merit.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## [2008] 2 S.C.R. 756 A ## BALU @ BAKTHVATCHALU II. STATE OF TAMIL NADU (Criminal Appeal No. 295 of 2008) 8 # FEBRUARY 12, 2008 [S.B. SINHA AND V.S. SIRPURKAR, JJ.] - _Juvenile Justice Act, 1986 Age of delinquent juvenile_ - _Determination of, on the date of commission of offence_ - C _Appeal before Supreme Court_ - _Trial judge directed to hold enquiry_ as _regards the age of juvenile on the date of commission of offence_ - _Juvenile Justice (Care and Protection_ · - _of Children) Act, 2000 Juvenile Justice (Care and Protection of Children) Amendment Act, 2006._ D The question which arose for consideration in this appeal was whether the appellant who was prosecuted for commission of offence of murder under section 302 IPC was a juvenile on the date of occurrence of incident. E Allowing the appeal and issuing directions to trial judge, the Court HELD: In the instant· case, the trial judge should be directed to hold the enquiry in regard to the age of the appellant on the date of commission of the offence and in F the event it is found that the appellant was juvenile within the meaning of the provisions of the Juvenile Justice Act, 1986, he should proceed with the matter in accQrdance with law. [Para 16) [765-8) _Pratap Singh vs. State of Jharkhand_ 2005 (3) SCC 551; G _Gurpreet Singh vs. State of Punjab_ 2005 (12) SCC 615; _Ravinder Singh Gorkhi vs. State of U.P._ 2006 (5) SCC 584; _Jitendra Ram vs. State of Jharkhand_ 1006 (9) SCC 428 - relied on. 756 H BALU@ BAKTHVATCHALU _v._ STATE OF TAMIL NADU [S.B. SINHA, J.] 757 A 1 ; ' _(_ _Amit_ Das vs. _State of Bihar_ **2000 (5) SCC 488referred to·.** CRIMINALAPPELLATE JURISDICTION: Criminal Appeal No. 295 of 2008. > From the final Judgment and Order dated 16.11.2005 of s the High Court of Judicature at Madras in Criminal Appeal No. 724/2001. Rana Mukherjee, Anand, lndrani, lshit Saharia and Abhijit Sengupta for the Appellant. c V.G. Pragasam, S. Joseph Aristotle, S. Prabu Ramasubramanian for the Respondent. The Judgment of the Court was delivered by **S.B. SINHA, J.** 1. Leave granted. D 2. Appellant was prosecuted for commission of an offence under Section 302 of the India Penal Code. The occurrence took place on 20th April, 1998. He was arrested on the charge of murder of one Ramu Maistry on 8th May, 1998. Upon completion of investigation a charge sheet was filed against E him on 30th November, 1998. The learned trial court delivered a judgment on 28th April, 2000. In the said judgment his age was shown to be '18'. An application was filed for sending him to Borstal School in terms of Section 10-A of the Tamil Nadu Borstal Schools Act, which was refused. An appeal preferred F by the appellant before the High Court has been dismissed by reason of the impugned judgment. This Court issued a limited notice as to whether the appellant was a juvenile on the date of occurrence of the incident. G 3. Mr. Mukherjee, the learned counsel appearing on behalf of the appellant, submitted that in view of the materials placed on records, an inquiry should have been initiated as regards the age of the appellant. 4. The Juvenile Justice Act, 1986 (hereinafter referred to H [2008] 2 S .. C,.R. SUPREME. COURT REPORTS 758 ,J ' A as "the Act" was applicable when the incident took place, In terms whereof, a juvenile, under Section 2(h) was defined as a boy who has ·not attained the age of 16 years. 5. The Parliament, however, enacted, th~ Juvenile Justice (Care· and Protection of Children) Act, 2000. It came into force B with effect from 1st April, 2001. 6. Section 2(k) defines 'juvenile' to mean a person who has not c~mpleted eighteen years of age. 7. Section 20 of the Act reads as under:- c "20. Special provision in respect of pending cases.- . Notwithstanding anything contained in· this Act, all proceedings in respect of a juvenile pending in any court in any area on the date on.which this Act comes into force D in that area, shall be continued in that court as if this Act had not been passed ~nd if the court finds that the juvenile has committed an offr:;!nce, it shall record such finding and instead of passing any sentence in respect of the juvenile, forward the juvenile to the Board which shall pass orders E in respect of that juvenile in accordance with the provisions of this Act as if it had been satisfied on inquiry under this Act that a juvenile has committed the offence." E 8. A question was raised as to whether the date on which the incident took place orthe date on which the .accused was . F produced before the Court would be the relevant date for computing ·the age of juvenile in view of the decision of this Court in _Amit Das vs. State of Bihar_ : (2000) 5 SCC 488~ The correctness of the said decision came up for consideration before a Constitution Bench of this Court in _Pratap Singh vs._ G _State of Jharkhand:_ (2005) 3 SCC 551. The Constitution Bench held· · - . , · "31 . Section 20 of the Act as quoted above deals with the special provision in respect of pending cases and begins with a non obstante clause. The sentence "notwithstanding H r- ~ 'f'. i... ' BALU@ BAKTHVATCHALU _v._ STATE OF TAMIL NADU 759 [S.B. SINHA, J.] anything contained in this Act, all proceedings in respect A of a juvenile pending in any court in any area on the date on which this Act came into force" has great significance. The proceedings in respect of a juvenile pending in any court referred to in Section 20 of the Act are relatable to proceedings initiated before the 2000 Act came into force B and which are pending when the 2000 Act came into force. The term "any court" would include even ordinary criminal courts. If the person was a "juvenile" under the 1986 Act the proceedings would not be pending in criminal courts. They would be pending in criminal courts only if the boy C had crossed 16 years or the girl had crossed 18 years. This shows that Section 20 refers to cases where a person had ceased to be a juvenile under the 1986 Act but had not yet crossed the age of 18 years then the pending case shall continue in that court as if the 2000 Act has not been D passed and if the court finds that the juvenile has committed an offence, it shall record such finding and instead of passing any sentence in respect of the juvenile, .shall forward the juvenile to the Board which shall pass orders in respect of that juvenile. " B It concluded :- "37. The net result is: (b) The 2000 Act would be applicable in a pending proceeding in any court/authority initiated under the 1986 Act and is pending when the 2000 Act came into force and the person had not completed 18 years of age as on 1-4-2001." In a separate judgment, one of us (S.B. Sinha, J.) stated:- F G "95. Section 20 of the Act of 2000 would, therefore, be applicable when a person is below the age of 18 years as on 1-4-2001. For the purpose of attracting Section 20 of the Act, it must be established that: ( i ) on the date of H )/ [2008] 2 S.C.R. SUPREME COURT REPORTS 760 B c D E ;,.. coming into force the proceedings in which the petitioner was accused were pending; and ( ii ) on that day he was below the age of 18 years. For the purpose of the said Act, both the aforementioned conditions are required to be fulfilled. By reason of the provisions of the said Act of 2000, the protection granted to a juvenile ha$ only been extended but such extension is not absolute but only a limited one. It would apply strictly when the conditions precedent therefor as contained .in Section 20 or Section 64 are fulfilled. The said provisions repeatedly refer to the words "juvenile" or "delinquent juveniles" specifically. This appears to be the object of the Act and for ascertaining the true intent of Parliament, the rule of purposive construction must be adopted. The purpose of the -Act would stand defeated if a child continues to be .in the company of an adult. Thus, the Act of 2000 intends to give the protection only to a juvenile within the meaning of the said Act and not an adult. In other words, although it would apply to a person who is still a juvenile having not attained the age of 18 years but shall not apply to a person who has already attained the age of 18 years on the date of coming into force thereof or who had not attained the age of 18 years on the date of commission of the offence but has since ceased to be a juvenile." A 9. Recently the Parliament has introduced Juvenile Justice F (Care and Protection of Children) Amendment Act, 2006 (which came into force with effect from 23.8.2006), in terms _whereof retrospective and restorative meaning was given to the definition of Juvenile'_ stating :- _!_ _Ii--_ -4 **==> picture [6 x 4] intentionally omitted <==** **----- Start of picture text -----**<br> ~--<br>**----- End of picture text -----**<br> ,A ~[.... ][-] "4. In section 2 of the principal Act, - G H - (iv) for clause (I), the following clause shall be substituted, namely:- - (I) "juvenile in conflict with law" means a juvenile who is alleged to have committed an offence and has not completed eighteenth year of age ~ ~ ·751 BALU@ BAKTHVATCHALU _v._ STATE OF TAMIL NADU [S.B. SINHA, J.] _-r_ A ...,_ -I as on the date of commission of such offence;" 10. In view of the decision of the Constitution Bench of this Court as also the amendments carried out by the Parliament, evidently the question as to whether the appellant was aged '18' as on 1st April, 2001 requires consideration. 11. In a situation of this nature, where despite the possibility of a juvenile having been tried and convicted for rigorous imprisonment for life by the trial court or the High Court, this Court has in a large number of decisions directed an enquiry to be made as regards the age of the juvenile. A B c 12. We shall refer to a few of them. > 13. In _Gurpreet Singh_ vs. _State of Punjab_ : (2005) 12 SCC 615 a Bench of this Court opined :- ._. ~ "18. Shri Prabha Shanker Misra, learned Senior Counsel D appearing in support of Criminal Appeal No. 71 O of 1995 apart from challenging the conviction of the appellant Mohinder Pal Singh on merits, which we have already dealt with, submitted that on the date of the alleged occurrence, he was a juvenile within the meaning of Section E 2( h ) of the Juvenile Justice Act, 1986 (hereinafter referred to as "the Act") as on that date he had not attained the age of 16 years. It appears that this point was not raised either before the trial court or the High Court. But it is well settled that in such an eventuality, this Court should first consider F the legality or otherwise of conviction of the accused and in case the conviction is upheld, a report should be called for from the trial court on the point as to whether the accused was juvenile on the date of occurrence and upon receipt of the report, if it is found that the accused was juvenile on G such date and continues to be so, he shall be sent to juvenile home. But in case it finds that on the date of the occurrence, he was juvenile but on the date this Court is passing final order upon the report received from the trial court, he no longer continues to be juvenile, the sentence H y I 762 SUPREME COURT REPORTS [2008] 2 S.C.R. .... B c D E F ....._ A imposed against him would be liable to be set· aside. Reference in this connection may be made to a decision of this Court in _Bhoop Ram v. State of U.P_ 7 in which· case at the time of grant of special leave to appeal, report was called for from the trial court as to whether the accused was juvenile or not which reported that the accused was ~ot a juvenile on the date of the occurrence but this Court, differing with the report of the trial court, came to the conclusion that the accused was juvenile on the date the offence was committed and as he was no longer a juvenile on the day of judgment of this Court, sentence awarded against him was set aside, though the conviction was upheld. In the present case, we have already upheld the conviction of the appellant Mohinder Pal Singh as well but it would be just and e~pedient to call for a report from the trial court in relation to his age on the date of the occurrence." ~ _A._ "'-· ## It was directed :- "20. In Criminal Appeal No. 710 of 1995 filed by appellant Mohinder Pal Singh, call for a report from the trial court as to whether on the date of occurrence this appellant was juvenile within the meaning of Section 2(h) of the Juvenile Justice Act, 1986? The trial court shall give opportunity to both the parties to adduce evidence on this point. Let the entire original records of the trial court be returned to it. Report as well as records must be sent to this Court within a period of three months from the receipt of this order. Upon receipt of report from.the trial court, final order shall be passed in this appeal." G H 14. In _Ravinder Singh Gorkhi_ vs. _State of UP:_ (2006) 5 SCC 584 this Court held :- "21. Determination of the date of birth of a person before a court of law, whether in a civil proceeding or a criminal proceeding, would depend upon the facts and circumstances of each case. Such a date of birth has to ,. 763 BALU@ BAKTHVATCHALU _v._ STATE OF TAMIL NADU [S.B. SINHA, J.] ~ 8 --+ -.\ "' .. ..... ...... A be determined on the basis of the materials on records. It will be a matter of appreciation of evidence adduced by the parties. Different standards having regard to the provision of Section 35 of the Evidence Act cannot be applied in a civil case or a criminal case. It was furthermore held:- "38. The age of a person as recorded in the school register or otherwise may be used for various purposes, namely, for obtaining admission; for obtaining an appointment; for contesting election; registration of marriage; obtaining a c separate unit under the ceiling laws; and even for the purpose of litigating before a civil forum e.g. necessity of being represented in a court of law by a guardian or where a suit is filed on the ground that the plaintiff being a minor he was not appropriately represented therein or any transaction made on his behalf was void as .. he was a D minor. A court of law for the purpose of determining the age of a party to the lis, having regard to the provisions of Section 35 of the Evidence Act will have to apply the same standard. No different standard can be applied in case of an accused as in a case of abduction or rape, or similar E offence where the victim or the prosecutrix although might have consented with the accused, if on the basis of the entries made in the register maintained by~tfie""school, a judgment of conviction is recorded, the accused would be deprived of his constitutional right under Article 21 of the F Constitution, as in that case the accused may unjustly be convicted. 39. We are, therefore, of the opinion that until the age of a person is required to be determined in a manner laid down under a statute, different standard of proof should G not be adopted. It is no doubt true that the court must strike a balance. In case of a dispute, the court may appreciate the evidence having regard to the facts and circumstances of the case. It would be a duty of the court of law to accord the benefit to a juvenile, provided he is H _y_ SUPREME COURT REPORTS [2008] 2 S.C.R. 764 c D G A B E F one. To give the same benefit to a person who in fact is not a juvenile may cause injustice to the victim. In this case, the appellant had never been serious in projecting his plea that he on the date of commission of the offence was a minor. He made such statement for the first time while he was examined under Section 313 of the Code of Criminal Procedure. 40. The family background of the appellant is also a relevant fact. His father was a "Pradhan" of the village. He was found to be in pos~ession of an unlicensed firearm. He was all along represented by a lawyer. The court estimated his age to be 18 years. He was tried jointly with · the other accused. He had been treated alike with the other accused. On merit of the matter also the appellant · stands on the same footing as the other accused. The prosecution has proved its case. In fact no such plea could be raised as the special leave petition of the persons similarly situated was dismissed when the Court issued notice having· regard to the contention raised by him for the first time that he was a minor on the date of occurrence." 15. However, in _Jitendra Ram vs. State of Jharkhand_ : (2006) 9 SCC 428 this Court noticed that in a similar situation it would be necessary to make an enquiry. It was stated :- "2o.·we are, however, not oblivious of th~ decision of this Court in _Bhola Bhagat v. State of Bihar_ wherein an obligation has been cast on the court that where such a plea is raised having regard to the beneficial nature of the socially oriented legislation, the same should be examined with great care. We are, however, of the opinion that the same would not mean that a person who is not entitled to the benefit of the said Act would be dealt with leniently only because such a plea is raised. Each plea must be judged on its own merit. Each case has to be considered on the basis of the materials brought on records." +- ~ 4 ...... ;. ~ It was furthermore held :- H BALU @ BAKTHVATCHALU _v._ STATE OF TAMIL NADU [S.B. SINHA, J.] 765 c 22. We, therefore, are of the opinion that the determination A of the age of the ·appellant as on the date of the commission of the offence should be done afresh by the learned Sessions Judge." 16. We are, therefore, of the view that in this case the trial judge should be directed to hold the enquiry in regard to the S age of the appellant on the date of commission of the offence and in the event it is found that the appellant was a juvenile within the meaning of the provisions of the said Act, he should proceed ! with the matter in accordance with law. It is directed accordingly. 17. The appeal is allowed on the aforesaid terms. N.J. Appeal allowed.