High Court of KeralaSingle JudgeCMPs allowed; common order set aside; petitione...

T.N. Gopi v. State

Case / Petition Number:CRL.M.C NO.2135 OF 2021
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Mary Joseph
Judgment Date
2021-11-03
Court Decision / Holding
The Criminal Miscellaneous Case is allowed. The common order dated 17.02.2021 in CMP Nos. 234/2021 and 299/2021 is set aside. CMP Nos. 234/2021 and 299/2021 are allowed, and the court below is directed to permit the petitioner to adduce the proposed evidence. The Registry is instructed to communicate this order to all trial courts to avoid delays and unnecessary interventions, thereby expediting the trial process.
Final Disposition
CMPs allowed; common order set aside; petitioner to adduce evidence; trial court directed to permit the proposed evidence; overall disposal in favor of the petitioner.

Parties to the Case

Appellants / Petitioners

  • T.N. Gopi

Respondents

  • STATE

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.S.RAJEEV
  • • Sri.K.K.DHEERENDRAKRISHNAN
  • • Sri.V.VINAY
  • • Sri.K.ANAND (A-1921)
  • • Sri.M.S.ANEER

Counsels for Respondents

  • • Sri.P.NARAYANAN, Additional Public Prosecutor
  • • Sri.GRACIOUS KURIAKOSE, Additional Director General of Prosecution

Case Synopsis & Summary

This Kerala High Court criminal miscellaneous case (CRL.M.C. No. 2135 of 2021) challenges a common order of the Additional Court of Sessions-VII, Thiruvananthapuram dated 17.02.2021 in CMP Nos. 234/2021 and 299/2021. The accused, T.N. Gopi, seeks to quash the orders and to obtain permission to issue process to several prosecution witnesses to appear and identify persons seen in CCTV footage produced during the trial in a Narcotics case under the NDPS Act, 1985. CMP 234/2021 was filed to obtain identification proceedings for CW1 to CW3 and other witnesses; CMP 299/2021, filed later, sought to incorporate a provision allowing relief not mentioned in CMP 234/2021. The court below dismissed both petitions, reasoning that identification is not a right and is part of investigation, not trial, and that the judge cannot act as a witness by viewing the footage. The High Court, while acknowledging the NDPS context and the presumption under Section 54 NDPS, recognized that the line of decisions requires caution to avoid protracting trial; it cited Bipin Shantilal Panchal’s dictum that trial courts should allow evidence when the claim is not frivolous and not aimed at delaying proceedings. It then allowed the Crl.M.C., set aside the common order, and directed the trial court to permit the proffered evidence, thereby expediting trial and saving resources.

Provisions of Law Cited

Cr.P.C. Section 233NDPS Act Section 54

Legal Doctrines & Maxims

  • Identification proceedings arise only when the persons sought to be identified are not previously known to the witness.
  • Identity is part of investigation and not trial.
  • Trial judge should not substitute himself as a witness by viewing recorded evidence.
  • Trial courts shall not shut down evidence; evidence must be allowed to be adduced.
  • Bipin Shantilal Panchal v. State of Gujarat (2001) KHC 326 (SC) — relied upon for directing trial courts to allow evidence when the claim is not frivolous or vexatious to protract proceedings.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicant submits CMP No.234/2021 sought to issue process to CW1–CW3 and other witnesses to identify individuals seen in CCTV footage. The defence contends witnesses have prior acquaintance with excise officials, undermining the need for fresh identification. CMP No.299/2021, later filed, sought to include a provision for relief not mentioned earlier. It is argued that identification proceedings help test the veracity and identification capability of witnesses when the witnesses may have seen the accused only briefly. The defence asserts that denying such proceedings would be an abdication of fair trial and that delay would prejudice the accused, especially in a serious NDPS case with stringent penalties and NDPS Section 54 presumptions that constrain the defence.

Contentions of Respondents

The State resisted, arguing there is no statutory right to hold identification proceedings; identity is a matter of investigation, not trial. It was pointed out that the trial court would effectively become a witness if it itself identifies the persons from CCTV records. Relying on the NDPS framework, the prosecution asserted that allowing such identification could protract trial and prejudice the orderly conduct of proceedings. The defense’s opportunity to present evidence must be balanced against preventing unnecessary delays; objections about admissibility of material were to be decided in final judgment, per established procedure.

Cited Precedents (1)

Case NameCitationTreatmentExplanation
Bipin Shantilal Panchal v. State of Gujarat2001 KHC 326 (SC)PositiveCited to support the principle that trial courts should allow the admission of evidence when the claim is not frivolous or vexatious and to avoid protracting proceedings.

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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 MRS. JUSTICE MARY JOSEPH` ``` WEDNESDAY, THE 3[RD] DAY OF NOVEMBER 2021 / 12TH KARTHIKA, 1943 ``` ``` CRL.MC NO. 2135 OF 2021 ``` ``` AGAINST THE COMMON ORDER DATED 17.02.2021 IN CMP NOS.234/2021 AND 299/2021 OF ADDITIONAL SESSIONS COURT-VII, THIRUVANANTHAPURAM ``` ## `PETITIONER/ACCUSED:` ``` T.N. GOPI, AGED 70 YEARS, S/O NEELAKANTAN, MANICHIRAKKAL VEEDU, PANDIPARA, 8TH MILE, THONDYPARAMBU, KALVARY MOUNT P.O. THANKAMONY VILLAGE, IDUKKI DISTRICT. ``` ``` BY ADVS.SRI.S.RAJEEV SRI.K.K.DHEERENDRAKRISHNAN SRI.V.VINAY SRI.K.ANAND (A-1921) SRI.M.S.ANEER ``` ## `RESPONDENT/STATE:` ``` STATE REP. BY PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM,682 031, (CRIME NO. 17/2018 OF EXCISE CIRCLE OFFICE, THIRUVANANTHAPURAM) ``` ``` BY ADVS.SRI.P.NARAYANAN, ADDITIONAL PUBLIC PROSECUTOR SRI.GRACIOUS KURIAKOSE, ADDITIONAL DIRECTOR GENERAL OF PROSECUTION ``` ``` THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 29.10.2021, THE COURT ON 03.11.2021 PASSED THE FOLLOWING: ``` Crl.M.C.No.2135 of 2021 2 ``` ‘C.R.’ ``` ## **`ORDER`** ## **`Dated this the 3[rd] day of November, 2021`** The petition on hand is filed seeking to quash the common order passed by Additional Court of Sessions-VII, Thiruvananthapuram (for short ‘the court below’) on 17.02.2021 in CMP Nos.234/2021 and 299/2021. CMP No.234/2021 was filed by the counsel for the 3[rd] accused seeking to issue process to CW1 to CW3, CW10, CW13, CW14 and CW17, the prosecution witnesses. CMP No.299/2021 was filed later to incorporate the provision which enables the court to grant the relief sought which was omitted to be mentioned in CMP No.234/2021. 2. A Common Order was passed on 17.02.2021 by the court below in both applications, dismissing the same. It can be seen from the discussion in the impugned order that during the course of argument the counsel for the petitioner has submitted that CMP No.299/2021 was infact filed under Section Crl.M.C.No.2135 of 2021 3 233 Cr.P.C. It was observed by the court below in the impugned order that in both applications the same set of facts were narrated by the petitioners. 3. Against the order dismissing the petitions that the petitioner has approached this Court seeking to quash the same. It is urged in CMP No.234/2021, process needs to be issued to some prosecution witnesses to appear and identify the persons found in the visuals drawn from the CCTV footages and produced before the court. The application was filed during the course of examination of witness No.5 of accused number three, who is none other than his wife, on 06.02.2021. 4. The learned Public Prosecutor has resisted the application stating that the defence witness especially witness No.5 has got previous acquaintance with the Excise Officials against whom process is sought to be issued. She herself and her son visited Excise Office on umpteen number of occasions for varied reasons. The records pertaining to the release of the vehicle available in the court itself is a good indicator about the acquaintance of the defence witness and the excise officials. The defence witness had the opportunity to see the excise officials during the course of trial also, as they were Crl.M.C.No.2135 of 2021 4 already examined in the case by the prosecution. More than two years have already been passed since the detection of the offence and the prayer now sought is nothing but abuse of process of the court and the ulterior motive behind is to prolong the trial. The petitions filed were sought to be dismissed for the above reasons. 5. The relevant paragraphs of the impugned order which incorporate the reasoning of the court below while dismissing the petitions are extracted hereunder: “5. In other words, there is no provisions in law to make identification proceedings as of right of the accused. The accused cannot compel to hold identification proceedings. Further, it is to be noted that identity is part of investigation and not trial. 6. The idea of identification proceedings is to test the veracity of the witnesses on the question of his capability to identify unknown person when the witnesses may have seen once. In other words, identification proceedings arises only when the persons sought to be identified are not previously known to the witness. Identification is meaningless if witnesses know the persons. 7. In this context it is to be noted that it is salutary principle in a session’s trial that no opinion as to reliability or acceptability of evidence should be arrived by the judge until whole evidence is before him more particularly when in the present case the trial is at the fag end. Crl.M.C.No.2135 of 2021 5 8. Further, there can be no quarrel regarding the right of court to view the electronic record. But in the case on hand, the prayer sought is based on the identification to be made by the judge on viewing the record and then enter a finding. By indulging in such an exercise, the trial judge would virtually transform himself into a witness. The act of the judge in substituting himself in the place of witness and entering a finding on that basis has no sanction of law.” Undoubtedly the trial court Judge has gone wrong in making observations as above. 6. The trial in which petitions have been moved is progressing in a case involving a serious offence under the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short ‘the NDPS Act’). Stringent punishment is provided under various provisions of the NDPS Act and once the guilt against the accused is proved, he is liable to meet those. Moreover, presumption available under Section 54 NDPS Act is also a factor which constraints the accused in a prosecution of the nature while proceeding to defend the case. Therefore, the attempt of the defence to adduce evidence in it’s move to rebut the presumption and to establish his innocence cannot be Crl.M.C.No.2135 of 2021 6 declined by the court below. The Apex Court has reiterated in a number of occasions while dealing with alike issues that trial courts shall not sit to shut down evidence. The evidence must be let to be adduced. The relevancy and admissibility of evidence are matters to be dealt with in the process of appreciation. Evidence once attempted to be taken by the defence, if denied by the trial court, when the judgment is assailed before the appellate court, it will be compelled to remand the case back to the trial court to see that opportunities are availed by the party who was declined to do so. This undoubtedly would consume the precious time of the court and the money of the exchequer. The parties would also be burdened and prejudiced by the prolonged prosecution unnecessarily, especially when the punishment liable to be imposed is stringent and harsh. 7. The learned Additional Director General of Prosecutions though opposed the application primarily and vehemently argued on various grounds mentioned supra, lateron, placed a ruling of the Apex Court in Bipin Shantilal Panchal v. State of Gujarat [2001 KHC 326 (SC)] wherein directions are issued for compliance of trial courts. Applications Crl.M.C.No.2135 of 2021 7 are frequently coming to this Court seeking to set aside alike orders passed by trial courts and this Court, finds it relevant and appropriate to reiterate the dictum in Bipin Shantilal supra to apprise and remind the trial court that when fully convinced on the attempt of the party proposing additional evidence in his case that the claim is not a frivolous or vexatious one and not intending to protract the proceedings of the case unnecessarily, the trial courts shall allow the same. The relevant paragraphs of the dictum which incorporate directions on the point are extracted hereunder: “13. It is an archaic practice that during the evidence collecting stage, whenever any objection is raised regarding admissibility of any material in evidence the court does not proceed further without passing order on such objection. But the fallout of the above practice is this: Suppose the Trial Court, in a case, upholds a particular objection and excludes the material from being admitted in evidence and then proceeds with the trial and disposes of the case finally. If the appellate or revisional court, when the same question is re-canvassed, could take a different view on the admissibility of that material in such cases the appellate court would be deprived of the benefit of that evidence, because that was not put on record by the Trial Court. In such a situation the higher court may have to send the case back to the Trial Court for recording that evidence and then to dispose of the Crl.M.C.No.2135 of 2021 8 case afresh. Why should the trial prolong like that unnecessarily on account of practices created by ourselves. Such practices, when realised through the course of long period to be hindrances which impede steady and swift progress of trial proceedings, must be recast or re-moulded to give way for better substitutes which would help acceleration of trial proceedings. 14. When so recast, the practice which can be a better substitute is this: Whenever an objection is raised during evidence taking stage regarding the admissibility of any material or item of oral evidence the Trial Court can make a note of such objection and mark the objected document tentatively as an exhibit in the case (or record the objected part of the oral evidence) subject to such objections to be decided at the last stage in the final judgment. If the court finds at the final stage that the objection so raised is substainable the Judge or Magistrate can keep such evidence excluded from consideration. In our view there is no illegality in adopting such a course. (However, we make it clear that if the objection relates to deficiency of stamp duty of a document the court has to decide the objection before proceeding further. For all other objections the procedure suggested above can be followed.) 15. The above procedure, if followed, will have two advantages. First is that the time in the Trial Court, during evidence taking stage, would not be wasted on account of raising such objections and the court can continue to examine the witnesses. The witnesses need Crl.M.C.No.2135 of 2021 9 not wait for long hours, if not days. Second is that the superior court, when the same objection is re-canvassed and reconsidered in appeal or revision against the final judgment of the Trial Court, can determine the correctness of the view taken by the Trial Court regarding that objection, without bothering to remit the case to the Trial Court again for fresh disposal. We may also point out that this measure would not cause any prejudice to the parties to the litigation and would not add to their misery or expenses.” 8. In the light of the discussions made above, the Crl.M.C. is allowed and the common order passed by Additional Sessions Judge-VII, Thiruvananthapuram in CMP Nos.234/2021 and 299/2021 on 17.02.2021, assailed in the petition on hand is set aside. CMPs are allowed. The court below shall permit the petitioner to adduce the evidence proposed to be adduced. The Registry shall issue this Order to all trial courts for compliance in matters pending before it so that unnecessary interventions and delay can be avoided and time and money can be saved. sd/- ``` MARY JOSEPH JUDGE ``` ``` MJL ``` Crl.M.C.No.2135 of 2021 10 ## `APPENDIX` ``` PETITIONER’S ANNEXURES: ``` ``` ANNEXURE I: ``` ``` A COPY OF THE APPLICATION SUBMITTED BY THE PETITIONER AS CMP NO.234/2021 ``` ``` ANNEXURE II:A CERTIFIED COPY OF THE COMMON ORDER DATED 17.02.2021 IN CMP NO.234/2021 & CMP NO.299/2021 ``` ``` RESPONDENT’S ANNEXURES: NIL ``` ``` TRUE COPY ``` ``` P A TO JUDGE ```