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Supreme Court of India

JAYENDRA VISHNU THAKURversusSTATE OF MAHARAHSTRA AND ANOTHER

Citation
2009 INSC 787
Decided
11 May 2009
Disposal
Appeal(s) allowed

Holding

The order recording evidence in the accused’s absence was invalid because the court failed to satisfy the conjunctive jurisdictional requirements of Section 299 CrPC and did not record the requisite reasons, making the order a nullity.

Summary

Jayendra Vishnu Thakur was charged under the Terrorist and Disruptive Activities (Prevention) Act (TADA) for the murder of Suresh Narsinh Dube. He was declared a proclaimed offender under Section 82 of the CrPC, later arrested several times, and the prosecution sought to record the testimony of ten witnesses in his absence under Section 299 of the CrPC, invoking Section 14(5) of TADA. The Designated Judge ordered the recording of evidence on 1 January 1994 without expressly finding that the appellant was absconding and that there was no immediate prospect of arrest, nor were reasons recorded as required. The appellant challenged the order, arguing that the jurisdictional facts of Section 299 were not satisfied, that Section 14(5) of TADA could not apply because he was not present, and that the right to cross‑examine was infringed. The Supreme Court held that Section 299 must be read conjunctively, that the court must apply its mind and record reasons before invoking the provision, and that the order was a nullity. Consequently, the order recording evidence in the accused’s absence was set aside.

Issues considered

  • The court must determine whether the Designated Court could record evidence in the accused’s absence under Section 299 CrPC and Section 14(5) TADA without satisfying the jurisdictional facts of absconding and lack of immediate prospect of arrest.
  • Whether the failure to record reasons and to make a categorical finding renders the order a nullity.
  • Whether Section 14(5) of TADA overrides the procedural safeguards of Section 299 CrPC and the Evidence Act.

Legislation cited

Subjects

Section 299 CrPCSection 14(5) TADArecording evidence in absentiaabsconding accusedright to cross‑examinenatural justicenullity of orderstatutory interpretationcriminal procedureTADA

Judgment

                                 [2009] 8 S.C.R. 591


                            JAYENDRA VISHNU THAKUR                            A
                                           V.
                    STATE OF MAHARAHSTRA AND ANOTHER
J
                        (Criminal Appeal No. 981 of 2009)
I

'                                   MAY 11, 2009
                                                                              B
              [S.B. SINHA AND DR. MUKUNDAKAM SHARMA, JJ.]

                 PENAL CODE, 1860/EVIDENCE ACT, 18721
                 TERRORIST AND DISRUPTIVE ACTIVITIES
                 (PREVENTION) ACT, 1987:              C

                  Sections 299133114(5) - Recording of evidence of witness
             in absence of accused - Relevancy of certain evidence for
    i   -~
             proving the truth of facts stated therein - Interpretation of.
                                                                              D
                 INTERPRETATION OF STATUTES:

                 Any word given in a statutory provision should ordinarily
             be given the same meaning while construing the other ·
             provisions thereof where the same term has been used.
                                                                              E
                  Interpretation of the provisions of Section 299
             Cr.P.C., Section 33 of Evidence Act, 1871 and Section
             14(5) of TADA relating to recording of evidence of
             witnesses in absence of accused and relevancy of certain
             evidence for proving the truth of facts stated therein, is       F
             involved in the appeal.

                 Allowing the appeal, the Court

                  HELD: 1. Even in the United States of America, the          G
             accused's right under the Sixth Amendment is not
             absolute. The right of confrontment of an accused is
             subject to just exceptions, including an orderly behaviour
             in the courtroom. In case of disruptive behaviour an
                                          591                                 H
    592         SUPREME COURT REPORTS               [2009] 8 S.C.R.

                                                                        ~\...
A accused can be asked to go outside the court room so
    long he does not undertake to behave in an orderly
    manner. [Para 13] [610-C-D]

      Jack R. Goldberg v. John Kelly 25 L. Ed 2d 287 and
B Greene v. Mc Elorey 3 L Ed 2d 1377, referred to.

         2. An accused is, always entitled to a fair trial. He is
    also entitled to a speedy trial but then he cannot interfere
                                                                        •
                                                                        I

    with the governmental priority to proceed with the trial
    which would be defeated by conduct of the accused that
c   prevents it from going forward. In such an event several
    options are open to courts. What, however, is necessary
    is to maintain judicial dignity and decorum. [Para 13] [610-
    D-F]
                                                                        .1-
D      3. A right to cross-examine a witness, apart from
  being a natural right is a statutory right. Section 137 of
  the Evidence Act provides for examination-in-chief, cross-
  examination and re-examination. Section 138 of the
  Evidence Act confers a right on the adverse party to
E cross-examine   a witness who had been examined in chief,
  subject of course to expression of his desire to the said
  effect. But indisputably such an opportunity is to be
  granted. An accused has not only a valuable right to                  ~
  represent himself, he has also the right to be informed
F thereabout. If an exception is to be carved out, the statute
  must say so expressly or the same must be capable of
  being inferred by necessary implication. [Para 13] (610-
  H; 611-A-B]

G        Sarabjit Rick Singh v. Union of India, (2008) 2 SCC 417,
    referred to.                                                        ~



          State of Illinois v. William Allen 397 US 337, referred to.

          4. It is also beyond any cavil that the provisions of
H
                JAYENDRA VISHNU THAKUR v. STATE OF                593
                      MAHARAHSTRA AND ANR
_.,,       Section 299 of the Code must receive strict interpretation,   A
           and, thus, scrupulous compliance thereof is imperative
           in character. [Para 14] [611-C-D]

                 5. It is a well known principle of interpretation of
            statute that any word defined in the statutory provision B
            should ordinarily be given the same meaning while
            construing the other provisions thereof where the same
    ••      term has been used. Under Section 3 of the Evidence Act
          · like any other fact, the prosecution must prove by leading
            evidence and a definite categorical finding must be c
            arrived at by the court in regard to the fact required to be
            proved by a statute. Existence of an evidence is not
            enough but application of mind by the court thereupon
            as also the analysis of the materials and/or appreciation
            thereof for the purpose of placing reliance upon that part D
~   ...     of the evidence is imperative in character. [Para 14] [611-
            D-F]

               6. Indisputably both the conditions contained in the
          first part of Section 299 of -the Code must be read
                                                                         E
          conjunctively and not disjunctively. Satisfaction of one of
          the requirements should be not sufficient. It was thus,
          obligatory on the part of the court to arrive at a finding
    1     on the basis of the materials brought on record by
-'        bringing a cogent evidence that the jurisdictional facts
                                                                         F
          existed so as to enable the court concerned to pass an
          appropriate order on the application filed by the Special
          Public Prosecutor. [Para 16] [614-E-G]

               Rustam v. Emperor, AIR 1915 All 411; Mysore v.
          Sanjeeva, AIR 1956 Mys. 1; Shiv Chander Kapoor v. Amar         G
    _..   Bose, (1990) 1 SCC 234; Manboth v. Emperor AIR 1944 Nag
          27 4; Nazir Ahmad vs. Emperor AIR 1936 PC 253: 17 Lah.
          629 Bhagwati v. Emperor, AIR 1918 All 60; Janu v. Emperor,
          AIR 1947 Sind 122; Ghurbin Bind v. Queen Empress, 1884
          (10) ILR Cal 1097; Nirmal Singh v. State of Haryana. (2000)    H
    594       SUPREME COURT REPORTS             [2009] 8 S.C.R.


A   4 sec 41 and Kartarey v. State of UP., (1976) 1 sec 172,
    referred to.

         7 Once a person is arrested he cannot be
    considered as a proclaimed offender It is not a law that
    once a proclaimed offender shall all along be treated to
8
    be so. If he had a right to take part m the trial, the trial
    court was duty bound to provide for the same. In any
    event the Designated Judge did not rely on the                      f
    proclamation made under Section 82 of the Code. It is in        f


C   the aforementioned situation, one has to consider as to
    whether sub-section (5) of Section 14 of the Act would
    be attracted. No application has been filed under the
    aforementioned provision. For invocation of the said
    provision, materials were required to be brought on
    record so as to enable the court to arrive at a finding that
D   it was necessary so to do. The condition precedent
    therefor was 'if it thinks fit'. For the said purpose he was
    to record reasons. Such an order could be passed with
    a view to continue with the trial. It may be for a day or for
    a few days. The accused ordinarily and subject to just
E   exceptions must be facing the trial. In other words, the
    court was required to opine that recording of evidence
    is urgent or there existed certain and cogent reasons
    which would enable him to record evidence in absence
    of an accused or his pleader. Recording of reasons is
F   imperative in character. It is the only safeguard which had
    been provided to check an arbitrary exercise of power.
    It expressly preserves the right of the accused to recall
    the witness for cross-examination. It does not
    contemplate a situation like the one under Section 299
G   of the Code. By reason of the said provision even the
    relevance of the evidence as envisaged under Section 33
    of the Evidence Act is not taken away. [Para 17] [622-E-
    H; 623-A-D]

          8. An accused ordinarily would not be presumed to
H
     JAYENDRA VISHNU THAKUR v. STATE OF                 595
           MAHARAHSTRA AND ANR

have waived his right. The procedural principles like          A
estoppel or waiver would not be attracted where an order
is passed without jurisdiction as the same would be a
nullity. An order which is a nullity cannot be brought into
effect for invoking the principles like estoppel, waiver or
res judicata. [Para 17] [625-E-F]                              B

    Chief Justice of Andhra Pradesh & Anr. vs. L. V.A
Dikshitulu & Ors. AIR 1979 SC 193, relied on.

    9.1. On bare perusal of the provisions of Section 299      C
of the Code and Section 14(5) of TADA it would be
evident that they operate in different fields. The
ingredients of the said provisions are different. Materials,
which are, thus, required to be brought on record by the
prosecution for application of the aforementioned
                                                               0
provisions may be different, although they may be
overlapping to some extent. [Para 17] [625-G-H]

    9.2. In the instant case the Public Prosecutor must
be of the opinion that it was not a case where Section
14(5) of TADA shall apply, having regard to the fact that      E
neither the accused nor his pleader was before the Court.
Although this Court does not intend to pronounce finally
on the point, but it appears that Section 14(5) of TADA
would be attracted only when the accused is facing trial
and/or otherwise represented thr:ough his advocate. If         F
neither the accused nor his pleader had an occasion to
be before the Court, sub-section (5) of Section 14 may not
be held to have any application. [Para 17] [626-A-B]

    9.3. There is another aspect of the matter which           G
cannot be lost sight of. No charge-sheet was filed against
the appellant. In the charge-sheet dated 27th August,
1993, rightly or wrongly, he had been shown as
absconding. In the absence of any charge-sheet no
cognizance could have been taken against him in the            H
                                                               /
    596      SUPREME COURT REPORTS             [2009] 8 S.C.R.


A sense that he could not have been directed to stand trial.
  It is not the contention of the respondents that the
  Magistrate despite the said charge-sheet dated 27th
  August, 1993 had taken cognizance against him.
  Undoubtedly in the order dated 30th December, 1993,
B while framing charges his name had beeri shown as an
  absconding accused. He was, therefore, not before the
  Court. He could not have taken part in the trial. He was
                                                                      i
  arrested formally only on 4th August, 1993 and charges          '
  were framed against him only on 15th November, 2003.
C All the witnesses expired prior thereto. The question of
  his exercising his right to cross-examine the said
  witnesses would have arisen only after the said date and
  not prior thereto. Thus, it is incorrect to contend that such
  a right could be exercised at any date prior thereto. Such
D a question could have arisen provided he was facing trial.
  In that view of the matter, this Court is of the opinion that
  it was not a case wherein sub-section (5) of Section 14
  of the Act would have been attracted s:nce the order of
  the TADA Court specifically invoked Section 299 of the
E Code. [Para 17] [626-C-H; 627-A]

       9.4. This Court has proceeded on the basis that the
  right of confrontation is not a fundamental right or
  whereby accused's fundamental right has not been
F oreached. Article 21, however, envisages a fair trial; a fair
  procedure and a fair investigation. By reason of such a
  right alone the appellant was entitled not only to be
  informed about his fundamental right and statutory rights
  but it was obligatory on the part of the Special Public
G Prosecutor to place on record all the requisite materials
  before the Designated Judge to show that the appellant,
  after his arrest in the Delhi case on 23rd July, 1993 was
  not an absconder and thus the provisions of Section 299
  of the Code was not attracted. [Para 17] [627-A-C]
H
                   JAYENDRA VISHNU THAKUR v. STATE OF                597
                         MAHARAHSTRA AND ANR.

                  Noor Aga v. State of Punjab 2008 (9) SCALE 691; Kartar    A
              Singh v. State of Punjab, (1994) 3 SCC 569; Cho/an
              Roadways Ltd. v. G. Thirugnanasambandam, (2005) 3 SCC
              241 and Vima/ben Ajitbhai Patel v. Vatslaben Ashokbhai
              Patel und others, (2008) 4 SCC 649, referred to.
                                                                            B
                  10. Infringement of a valuable right itself causes
     ...
       •      prejudice. [Para 17] [630-A]

                  S.L Kapoor v. Jagmohan (1980) 4 SCC 379, relied on.

                   11. When an order has been passed in violation of a      c
              fundamental right or in breach of the principles of natural
              justice, the same would be nullity. [Para 17] [630-D]

     -'           A.R. Antulay v. R.S. Nayak and another, (1988) 2 SCC
              602; State of Haryana v. State of Punjab, (2004) 12 SCC 673   D
              and Rajasthan State Road Transport Corporation and others
              v. Zakir Hussain, (2005) 7 SCC 447, relied on.

                                   Case Law Reference:

                  25 L. Ed 2d 287                                           E
                                             referred to        Para 13

                  3 L Ed 2d 1377             referred to        Para 13
      _.,
..                (2008) 2 sec 417           referred to        Para 13

                  397 us 337                 referred to        Para 13     F

                  AIR 1915 All 411           referred to        Para 16

                  AIR 1956 Mys. 1            referred to        Para 16
       ....       (1990) 1 sec 234           referred to        Para 16     G

                  AIR 1944 Nag 274           referred to        Para 16

                  AIR 1936 PC 253:
'
                                                                            H
    598        SUPREME COURT REPORTS              [2009] 8 S.C.R.
                                                                    . .._
A         17 Lah. 629               referred to         Para 16

          AIR 1918 All 60           referred to         Para 16
                                                           I

          AIR 1947 Sind 122         referred to         Para 16

B         1884 (10) ILR Cal 1097    referred to         Para 16

          (2000) 4 sec 41           referred to         Para 16     '
                                                                        .
          (1976) 1 sec 112          referred to         Para 17

c         AIR 1979 SC 193           relied on           Para 17

          2008 (9) SCALE 691        referred to         Para 17

          (1994) 3 sec 569          referred to         Para 17
                                                                    _J •.


D         (2005) 3 sec 241          referred to         Para 17

          (2008) 4 sec 649          referred to         Para 17

          (1980) 4 sec 379          relied on           Para 17

E         (1988) 2 sec 602          relied on           Para 17

          (2004) 12 sec 673         relied on           Para 17
                                                                     >
          (2005) 1 sec 447          relied on           Para 17

F       CRIMINAL APPELLATE JURISDICTION : Criminal Appeal
    No. 981 of 2009.

        From the Judgment & Order dated 6.3.2007 of the
    Designated Court (TADA), Pune in Applications Exh. 1118 and
    1227 in TSC No. 2/1996, 1/1997 and 2/1997.
G
        Shekhar Nafade, Manoj Goel, Shuvodeep Roy, Wajeeh
    Safiq, Avinash Kr. Brij Bhusan, Gopal Verma, Ravindra
    Keshavrao Adsure and Sanjay Jain for the appearing parties.

H         The Judgment of the Court was delivered by
                           JAYENDRA VISHNU THAKUR v. STATE OF                      599
                                 MAHARAHSTRA AND ANR.
      ~l
        \                 S.B. SINHA, J. 1. Leave granted ..                              A

                          2. Interpretation of the provisions of Section 299· of the
                     Code of Criminal Procedure, 1973 (for short 'the Code'),
                     Section 33 of the Indian Evidence Act, 1871 as also Section
                     14(5) of the Terrorist and Disruptive Activities (Prevention) Act,
                                                                                          B
                     1987 (for short 'the TADA') is involved in this appeal which
           ~         arises out of a common order dated 6th March, 2007 passed
                     by Dthe Designated Court (TADA), Pune, in Application Exh.
                     1118 and 1227 in TSC No. 2/1996, 1/1997 and 2/1997.

                          3. The said question arises in the following fact situation.    c
                           One Suresh Narsinh Dube was shot dead at Nallasopara
                     Railway Station in the suburbs of Mumbai on 9th October, 1989.
.,-   ---i.
                     The impleaded respondent herein, the brother of the deceased,
                     filed a complaint petition with regard to the incident. Appellant    D
                     absconded.

                          A proclamation under Section 82 of the Code was
                     thereafter issued on 9th February, 1993 declaring the appellant
                     as a proclaimed offender. Subsequently, the said proclamation
                                                                                          E
                     was also published in different newspapers on various dates.

            J            In connection with the said occurrence initially 12 persons
            ;
                     were charge-sheeted upon completion of investigation on 27th
                     August, 1993, wherein eight persons, including the appellant,
                     were shown to be absconding. Appellant and other accused             F
                     were also booked under TADA.

                         Indisputably, in connection with a case arising out of FIR
                 .   Nos. 140-144 of 1993 the appellant was arrested in Delhi on
                     23rd July, 1993. By a letter dated 1st September, 1993 the           G
            _.
                     Investigating Officer in the present case informed the
                     Designated Judge, TADA Court at Mumbai in regard to the
                     appellant's arrest in the Delhi case.

                          4. Appellant was arrested by the Maharahstra Police on
                                                                                          H
     600        SUPREME COURT REPORTS                [2009] 8 S.C.R.


  A 23rd October, 1993 in connection with FIR No.3/1992 and was
    produced before the Chief Judicial Magistrate, Thane on 24th
                                                                         ,,
    October, 1993 and was remanded to police custody till 20th
    November, 1993. He was again shown to have been arrested
    on 20th November, 1993 in two cases; one relating to FIR No.
  B 237/1992 of Manikpur Police Station and the other in FIR
    No.161 of 1992 of Virar Police Station. He was in judicial
    custody till 21st December, 1993.

          5. On a Special Leave Petition (Crl.) Nos. 643-646 having
     been filed before this Court by the appellant and others, this
 c   Court by its order dated 23rd November, 1993 inter alia
     directed splitting up of the case with regard to the absconding
     accused. Charges in the matter were framed by the Designated
     Judge on 30th December, 1993.
                                                                         J •
                                                                               -
 D       6. On an application filed by the Public Prosecutor under
     Section 299 of the Code, an order was passed by the
     Designated Judge on 1st January, 1994.

        7. The State of Maharashtra filed a writ application before
 E the High Court of Delhi for securing the presence of the
   appellant in the cases pending in the State of Maharashtra
   including the case in question, which by reason of an order
   dated 19th December, 1994 was dismissed.

         On or about 11th July, 1995 an application under Section
 F   83 of the Code was filed by the Investigating Officer through the
     Public Prosecutor wherein it was admitted that the appellant
     had not been absconding.

        8. On an application moved by the State of Maharashtra
·G to the Designated Judge, TADA, Delhi for transfer of the
   appellant to Maharashtra, the Designated Judge by his order           *
   dated 21st July, 1995 refused to do so in view of the order
   passed by the High Court on 19th December, 1994.

         Appellant moved an application for production warrant for
 H
,;.
                     JAYENDRA VISHNU THAKUR v. STATE OF                   601
        -l           MAHARAHSTRA AND ANR. [S.B. SINHA, J.]

              recording his plea against charges which was dismissed on          A
              25th July, 1995.

                   Yet again he filed an application on 21st August, 1995
              praying for issuance of transfer warrant.
                                                                                 B
                   9. Indisputably 10 witnesses were examined during the
              period 6th November, 1995 to 22nd January, 1997, who have
              since expired. Their names, respective dates of their deposition
              and dates of death, are as under:-

                PW Name of the Witness            Date of            Date of     c
                No.                               deposition         death

                36    Parhuram Sonu Kawale        6.11.1995      29.1.2004
      --.i.
                60    Bharat Jaggubhai Rathod 18.12.1995         22.6.2004
                                                                                 D
                42    Sakharam Samji Kadu         14.11.1995     13.2.2003

                69    Madhukar Dattatraya         18.1.1996      19.3.2001
                      Paradkar
                                                                                 E
                25    Sitaram Dhari Yadav         17.10.1995     Dec. 2001


r....
        .
        ~
                81    Aruta Malleshwar Rao       20.2.1996       1.5.2001

               72     Hanumanta Raghunath        20.1.1996       5.9.1997
                      Jadhav                                                     F

               77     Shivajirao Vithalrao       14.2.1996       28.7.2003
                      Barawkar


        ..     88     Sham Maruti Bingawade      31.1.1997       25.4.1997       G
               83     Sayajirao Bapusahab        22.1.1997       14.10.2002
                      Dubai

                  Appellant was formally arrested in the present case on 4th
              August, 1997. A supplementary charge sheet was filed on 19th       H
                                                                                     ~
     602         SUPREME COURT REPORTS                 [2009] 8 S.C.R.
                                                                             ).
A August, 1997. Charges were framed against six accused
  persons including the appellant on 15th November, 2003.

       In the said proceeding two applications were filed by the
  Senior Public Prosecutor on 25th September, 1996 and 11th
B October, 2006 for exhibiting the depositions of PW-36 and nine
  other witnesses, who had since expired, which by reason of the
  impugned order have been allowed.

           Aggrieved by the said order, the appellant is before us.

c         10. Mr. Manoj Goel, learned counsel appearing on behalf
     of the appellant, inter a/ia would submit :-

            1.   The impugned order is wholly unsustainable as the
                 Designated Judge, TADA, in its order dated 1st              -L--'

D                January, 1994 on the application under Section 299
                 of the Code did not assign sufficient and cogent
                 reasons which would satisfy the jurisdictional facts
                 contained in first part thereof or the legal
                 requirements contained in the second part.
E
            2.   Since the jurisdictional facts require proving of not
                 only the abscondance of an accused but also a
                 situation where immediate prospect of his arrest            '..
                 was absent and which being a condition precedent;                 ....
                 and as in the facts and circumstances of this case
F                the appellant's presence could have been obtained
                 as he was under arrest in a Delhi case which fact
                 was known to the prosecution, the impugned order
                 cannot be sustained.

G           3.   Right to confront a witness being a fundamental
                                                                             i-
                 right in terms of Article 21 of the Constitution of India
                 and Section 299 of the Code being an exception
                 thereto, the same should be strictly construed.

           4.    Admittedly appellant having been arrested by the
ti
           JAYENDRA VISHNU THAKUR v. STATE OF                     603
           MAHARAHSTRA AND ANR. [S.S. SINHA, J.]

                 Delhi police on 23rd July, 1993 and in all              A
                 subsequent applications as also in the letters the
                 prosecution it having not been shown that the
                 appellant had been absconding, the order of the
                 learned DEisignated Judge dated 1st January,
                  1994 must be held to be illegal and without            B
                 jurisdiction.
~,


           5.    The legal requirements to attract the provisions of
                 Section 33 of the Evidence Act having not been
                 complied with by prosecution as no finding has
                 been arrived at by the designated court that the
                                                                         c
                 materials brought on record were sufficient to
                 attract the same.

           6.    The requirements of law for the purpose of issuance
                 of a proclamation in terms of Section 82 of the         D
                 Code being only reason to believe' and the
                 requirement for exercise of jurisdiction by the Court
                 under Section 299 of the Code being "proved" and,
                 thus, only because an accused had been
                 absconding the same by itself could not have been       E
                 a ground for invoking the jurisdiction under Section
~
                 299 of the Code in absence of any finding that not
-<               only the appellant was absconding but he has
                 intentionally been avoiding arrest.
                                                                         F
           7.    The purported evidence of the ten witnesses who
                 had been examined in the first phase of trial having
                 been collected illegally, the same was not
                 admissible in evidence in the present case and in
                 that view of the matter the impugned judgment
...                                                                      G
                 cannot be sustained .

          O11. Mr. Nafade, learned counsel appearing on behalf of
      he State and Mr. Sanjay Jain, appearing on behalf of the
      respondents, on the other hand, would contend:
                                                                         H
    604         SUPREME COURT REPORTS               [2009] 8 S.C.R.
                                                                         '1-
A         (1)   Section 299 of the Code, Section 33 of the
                Evidence Act and Section 14(5) of TADA being
                cognate provisions, each one of them has a distinct
                role to play, although the provisions thereof may
                have been overlapping to some extent.
B
          (2)   TADA being a special statute and having an
                overriding effect on other statutes as would appear
                from Section 25 thereof, sub- section (5) of Section
                14 thereof must also be held to have overriding
                effect over the provisions of Code of Criminal
c               Procedure and/or the Indian Evidence Act and in
                that view of the matter the order dated 1st January,
                1994 is unassailable

          (3)   Non Recording of reasons, in any event, being only
D               an irregularity, the provisions of Section 465 of the
                Code would be attracted.

          (4)   Appellant at all the material times being aware of
                the entire proceeding and having taken part therein
E               from time to time, he cannot at this stage be
                permitted to turn around and allowed to raise a
                contention in regard to the applicability or otherwise
                                                                          I-
                of an order in the previous case.                         •
          (5)   Charges having been framed against the appellant
F               in terms of an order dated 20th December, 1993
                in respect whereof he despite being aware but
                having not availed the benefit of cross-examining
                the witnesses in terms of Section 14(5) of TADA
                at an appropriate stage, is estopped and
G               precluded from questioning the legality or validity of
                the said order dated 1st January, 1994.                  "
          (6)   Sub-section (5) of Section 14 of TADA does not
                require proving of foundational facts beyond all
H               reasonable doubts and in the event, the satisfaction
                      JAYENDRA VISHNU THAKUR v. STATE OF                       605
                      MAHARAHSTRA AND ANR. [S.B. SINHA, J.]
       ~
                            arrived at by the Court on the basis of the material       A
                            evidences on record, the legal requirements must
                            be treated to have been satisfied.

                      (7)   Sub-section (5) of Section 14 of TADA imposes a
                            reasonable restriction on the right of the accused
                                                                                       B
                            and in any event as the constitutionality of the said
                            provision is not in question, this Court should not
        _.
            i               exercise its discretionary jurisdiction

                     Appellant is being prosecuted under TADA. The Act was
                enacted to make special provisions for the prevention of, and          c
                for coping with, terrorist and disruptive activities and for matters
                connected therewith or incidental thereto, Part II whereof
                provides punishments for, and measures for coping with,
                terrorist and disruptive activities.
  .-   ~                                                                               D
                     Part Ill of TADA empowers the Central Government or the
                State Government to constitute one or more Designated Courts
                for such area or areas or such case or class or group of cases
                as may be specified therein.
                                                                                       E
                     12. A Designated Judge while holding trial under the Act
                indisputably has the power to determine all questions including
                the question as regards his own jurisdiction. Section 11 of

;...
     ..~
                TADA provides that every offence punishable under any
                provision of the said Act shall be triable only by the Designated
                Court within whose local jurisdiction it was committed.                F
                Section12 empowers the Designated Court to try any other
                offence, at th~ same trial, with which the accused may be
                charged if the offence is connected with such other offence.

                       Section 14 provides for the procedure and powers of the         G
       ..       Designated Court. Sub-section (5) of Section 14 provides for
                a non-obstante clause in terms whereof notwithstanding
                anything contained in the Code, a Designated Court may, if it
                thinks fit and for reasons to be recorded by it, proceed with the
                trial in the absence of the accused or his pleader and record          H
    606        SUPREME COURT REPORTS               [2009] 8 S.C.R.

                                                                        '.I-
A the evidence of any witness, subject to the right of the accused
  to recall the witness for cross-examination. Section 25 of TADA
  also provides for a non obstante clause stating that the
  provisions thereof or any rule made thereunder or any order
  made under any such rule shall have effect notwithstanding
B anything inconsistent therewith contained in any enactment or
  in any instrument having effect by virtue of any enactment other
  than the Act.
                                                                         •
                                                                         '
         13. We must at this stage also consider the effect of the
    relevant provisions of the Code.
c
       Chapter XXlll of the Code provides for evidence in
  inquiries and trials. Section 273 of the Code mandates that all
  evidence taken in the course of the trial or other proceeding
  shall be taken in the presence of the accused or, when his
D personal attendance is dispensed with, in the presence of his              i        .

  pleader, which was specifically provided.

         Section 299 of the Code expressly provides for the power
    of the court to record evidence in absence of the accused in
    the following term :-
E
          "299. Record of evidence in absence of accused:- (1) If
          it is proved that an accused person has absconded, and
                                                                                 \.
          that there is no immediate prospect of arresting him, the
                                                                                 •
          Court competent to try or commit for trial, such person for                     ....
F         the offence complained of, may, in his absence, examine
          the witnesses (if any) produced on behalf of the
          prosecution, and record their depositions and any such
          deposition may, on the arrest of such person, be given in
          evidence against him on the inquiry into, or trial for, the
G         offence with which he is charged, if the deponent is dead
          or incapable of giving evidence or cannot be found or his
          presence cannot be procured without an amount of delay,
                                                                                 ..
          expense or inconvenience which, under the circumstances
          of the case, would be unreasonable.
H
                     JAYENDRA VISHNU THAKUR v. STATE OF                         607
                     MAHARAHSTRA AND ANR. [S.B. SINHA, J.]
         ,,,
       -<           (2) If it appears that an offence punishable with death or          A
                    imprisonment for life has been committed by some person
                    or persons unknown, the High Court or the Sessions Judge
                    may direct that any Magistrate of the first class shall hold
                    an inquiry and examine any witnesses who can give
                    evidence concerning the offence and any depositions so              B
                    taken may be given in evidence against any person who
                    is subsequently accused of the offence; if the deponent is
         •!         dead or incapable of giving evidence or beyond the limits
                    of India."

                    It is neither in doubt nor in dispute that sub-Section (1) of
                                                                                        c
               the said provision is in two parts - the first part provides for proof
               of jurisdictional fact in respect of abscontion of an accused
               person and the second that there was no immediate prospect
               of arresting him.
    .- .,,.                                                                             D
                    In the event, an order under the said provision is passed,
               deposition of any witness taken in absence of an accused may
               be used against him if the deponent is dead or incapable of
               giving evidence or cannot be found or his presence cannot be
               procured without any amount of delay, expense or                         E
               inconvenience which, under the circumstances of the case,
               would be unreasonable.
        J
       ...         Now, we must also take notice of Section 33 of the
               Evidence Act, 1872, which reads as under :-                              F
                   33. Relevancy of certain evidence for proving, in
!                  subsequent proceeding, the truth of facts therein stated.
~                  - Evidence given by a witness in a judicial proceeding, or
                   before any person authorized by law to take it, is relevant
                   for the purpose of proving, in a subsequent judicial                 G
       ..          proceeding, or in a later stage of the same judicial
                   proceeding, the truth of the facts which it states, when the
                   witness is deaa or cannot be found, or is incapable of
                   giving evidence, or is kept out of the way by the_adverse
                   party, or if his presence cannot be obtained without an              H
    608         SUPREME COURT REPORTS                  [2009] 8 S.C.R.


A         amount of delay or expense which, under the                       "   ./.-


          circumstances of the case, the Court considers
          unreasonable; Provided-- that the proceeding was between
          the same parties or their representatives in interest; that
          the adverse party in the first proceeding had the right and
B         opportunity to cross-examine; that the questions in issue
          were substantially the same in the first as in the second
          proceeding. Explanation.--A criminal trial or inquiry shall be
          deemed to be a proceeding between the prosecutor and              i   '
          the accused within the meaning of this section.
c       The right of an accused to watch the prosecution witnesses
    deposing before a court of law indisputably is a valuable right.

         The Sixth amendment of the United States Constitution
    explicitly provides therefor, which reads as under:-
D                                                                           ".
          "In all criminal prosecutions, the accused shall enjoy the
          right to a speedy and public trial, by an impartial jury of the
          State and c::strict wherein the crime shall have been
          committed, which district shall have been previously
E         ascertained by law, and to be informed of the nature and
          cause of the accusation; to be confronted with the
          witnesses against him ; to have compulsory process for
          obtaining witnesses in his favour, and to have the
          Assistance of Counsel for his defence."                               ..
                                                                                ~



F
       We may, however, notice that such a right has not yet been
  accepted as a fundamental right within the meaning of Article
  21 of the Constitution of India by the Indian courts. In absence
  of such an express provision in our constitution, we have to
  proceed on a premise that such a right is only a statutory one.
G The larger question, namely as to whether right to confront a
  witness by an accused is a fundamental right or not, in our               ~
  opinion, need not be gone into by us in these proceedings as
  the appellant does not question the constitutionality of either
  Section 299 of the Code or Section 14(5) of TADA or Section
H 33 of the Evidence Act.
              JAYENDRA VISHNU THAKUR v. STATE OF                      609
              MAHARAHSTRA AND ANR. [S.B. SINHA, J.]
 _/
              In the context of our constitutional scheme; fundamental       A
        rights are not absolute being subject to reasonable restrictions.
        There lies a distinction between Bill of Rights contained in the
        Constitution of the United States and the Fundamental Rights
        provided for in the Indian Constitution.
                                                                             B
            In Jack R. Goldberg v. John Kelly [25 L. Ed 2d 287 ] it
        was inter a/ia held that even in a civil proceeding the 6th
  • I
        Amendment is applicable, stating:-

            "The fundamental requisite of due process of law is the
            opportunity to be heard." Grannis v. Ordean, 234 U.S. 385, c
            394, 58 L Ed 1363, 1369, 34, S Ct 779 (1914). The
            hearing must be "at a meaningful time and in a meaningful
            manner." Armstrong v. Manzo, 380 U.S. 545, 552, 14 L
            Ed 2d 62, 66, 85 S Ct 1187 (1965). In the present context,
---·        these principles require that a recipient have timely and D
            adequate notice detailing the reasons for a proposed
            termination, and an effective opportunity to defend by
            confronting any adverse witnesses and by presenting his
            own arguments and evidence orally."
                                                                        E
            The Court further relied on the following observations from
        Greene v. Mc Elorey [ 3 L Ed 2d 1377 ].
  ~



  •         "Certain principles have remained relatively immutable in
            our jurisprudence. One of these is that, where
            governmental action seriously injures an individual, and the     F
            reasonableness of the action depends on fact findings, the
            evidence used to prove the Government's case must be
            disclosed to the individual so that he has an opportunity
            to show that it is untrue. While this is important in the case
            of documentary evidence, it is even more important where         G
  ...       the evidence consists of the testimony of individuals whose
            memory might be faulty or who, in fact, might be perjurers
            or persons motivated by malice, vindictiveness,
            intolerance, prejudice, or jealousy. We have formalized
            these protections in the requiuerrients of confrontation and     H
    610        SUPREME COURT REPORTS                 [2009] 8 S.C.R.

                                                                         ')_
A         cross-examination. They have ancient roots. They find
          expression in the Sixth Amendment. ... This Court has
          been zealous to protect these rights from erosion. It has
          spoken out not only in criminal cases, ... but also in all
          types of cases where administrative ... actions were under
B         scrutiny."

          Welfare recipients must therefore be given an opportunity
          to confront and cross-examine the witnesses relied on by       •'
          the department."
c        We may, however, notice that even in the United States
    of America, the accused's right under the Sixth Amendment is
    not absolute. The right of confrontment of an accused is subject
    to just exceptions, including an orderly behaviour in the
    courtroom. In case of disruptive behaviour an accused can be         ~     .
0   asked to go outside the court room so long he does not
    undertake to behave in an orderly manner. It was so held in
    State of Illinois v. William Allen reported in [ 397 US 337].

        An accused is, however, always entitled to a fair trial. He
E is also entitled to a ~peedy trial but then he cannot interfere with
  the governmental priority to proceed with the trial which would
  be defeated by conduct of the caccused that prevents it from
  going forward. In such an event several options are open to
  courts. What, however, is necessary is to maintain judicial            •
F dignity and decorum.
       The question which arises for consideration is whether the
  same will take within its umbrage the said principle. We will
  examine the said question a little later. We will proceed on the
  premise that for invocation of the provisions of Section 299 of
G the Code the principle of natural justice is inbuilt in the right of
  an accused.                                                            "
      A right to cross-examine a witness, apart from being a
  natural right is a statutory right. Section 137 of the Evidence
H Act provides for examination- in-chief, cross-examination and
            JAYENDRA VISHNU THAKUR v. STATE OF                       611
            MAHARAHSTRA AND ANR. [S.S. SINHA, J.]
/
      re-examination. Section 138 of the Evidence Act confers a right       A
      on the adverse party to cross-examine a witness who had been
      examined in chief, subject of course to expression of his desire
      to the said effect But indisputably such an opportunity is to be
      granted. An accused has not only a valuable right to represent
      himself, he has also the right to be informed thereabout. If an       B
      exception is to be curved out, the statute must say so expressly
      or the same must be capable of being inferred by necessary
      implication.

           there are statutes like the Extradition Act, 1962 which
      excludes taking of evidence viz-a-viz opinion. (See - Sarabjit
                                                                            c
      Rick Singh v. 'Union of India, [ (2008) 2 SCC 417 ].

          14. It is also beyond any cavil that the provisions of Section
      299 of the Code must receive strict interpretation, and, thus,
-+
      scrupulous compliance thereof is imperative in character.             D

           It is a well known principle of interpretation of statute that
      any word defined in the statutory provision should ordinarily be
      given the same meaning while construing the other provisions
      thereof where the same term has been used. Under Section 3            E
      of the Evidence Act like any other fact, the prosecution must
      prove by leading evidence and a definite categorical finding
 A    must be arrived at by the court in regard to the fact required to
 ~-
      be proved by a statute. Existence of an evidence is not enough
      but application of mind by the court thereupon as also the            F
      analysis of the materials and/or appreciation thereof for the
      purpose of placing reliance upon that part of the evidence is
      imperative in character.

           D15. Keeping in view the aforementioned principles in
      mind we may notice at this stage the application filed by the         G
      prosecution on 1st January, 1994 and the order passed thereon
      on the same date. which are as under :-

          " The application on behalf of the prosecution herein pray
          that :-                                                           H
    612          SUPREME COURT REPORTS               [2009] 8 S.C.R.


A          a.    That this Hon'ble Court has framed the charge           °'1o-

                 against the accused nos. 1 to 12 and absconding
                 accused nos. 1 to 3 on 30.12.1993 and the case
                 is postponed for hearing and recording of the
                 evidence of the witnesses from today i.e. 1st
B                January, 1994.

           b.    That the evidence which is to be led against the
                 present accused nos. 1 to 12 is also in respect of
                 the absconding accused nos. 1 to 8.

c          c.    That it is proved that it has become necessary to
                 record the evidence of the witnesses against the
                 absconding accused in their absence.

                 It is, therefore, prayed that the order may be passed
D                to record the evidence against the absconding            .. -
                 accused nos. 1 to 8 in their absence.

          Pune                                   (Vijay Sawant)

          Date - 1.1.1994                         Special P.P."
E
                                  "ORDER

          After splitting up the case with regard to the absconding
          accused as per the directions of the Honourable Supreme
                                                                          •
                                                                          ·•
F         Court in its order dated 23rd November, ·1993 in petitions
          for Special Leave to Appeal Nos. 1643-4G/93 with SLP
          (Cr!.) No. 1972-73/93, 2230, 1936, 1900-01/93, this Court
          is proceeded with the present case and has framed theD
          charge against accused Nos. 1 to 12. However, as these
          twelve accused have been charged along with the
G
          absconding accused, as shown in the charge-sheet, the
          prosecution can adduce evidence relating to the
          absconding accused so far relevant the charge and the
          decision of the case. Eight accused persons have been
          shown as absconding accused. As the absconding
H
               JAYENDRA VISHNU THAKUR v. STATE OF                      613
               MAHARAHSTRA AND ANR. (S.S. SINHA, J.]

              accused are not before the Court the question of their           A
              identity will also arise and it will be necessary to give them
              an opportunity to cross-examine the witnesses. Therefore,
              it would not be just and proper to use the evidence to be
              recorded in the present case against the absconding
              accused and he evidence will be required to be recorded          B
              separately as to enable them to cross-examine the
  •,          witnesses. However, if any deponent dies or becomes
              incapable of giving evidence or cannot be found or his
              presence cannot be procured without an amount of delay,
              expense or inconvenience which under the circumstances           c
              of the case would be unreasonable then the evidence
              recorded in this matter may be used as per the provisions
              of Section 299 of the Criminal Procedure Code.

-· ~                                                        (D.S. Zonting)
                                                                               D
                                         Judge, Designated Court, Pune

              Dated 1st January, 1994"

               16. The application having been filed by the Special Public
         Prosecutor and the order having been passed on the same date          E
         it is beyond any cavil that before the Court apart from the fact
  .;     that a proclamation under Section 82 had been issued against
   ~·    the appellant, no other material was placed. It now stands
         accepted that even much prior thereto, i.e., as far back as 23rd
         July, 01993, the appellant was arrested. The said fact was            F
         known to the investigating officer. By a letter dated 1st
         September, 1993 the Investigating Officer himself had informed
         the Court in regard thereto.

              It also now stands admitted that at least in two cases           G
   ...   appellant had been arrested and produced before the Courts
         in Maharashtra and in fact had been remanded to the police
         custody. It is furthermore neither in doubt nor in dispute that
         whereas in one of those cases the appellant was arrested on
         20th November, 1993 and on the same date he was shown to
                                                                               H
    614        SUPREME COURT REPORTS                 [2009] 8 S.C.R.


A   have been arrested and taken in police custody once again in
    another case.

         These facts were required to be brought to the notice of
    the Court.
B
         The Court's attention should have also been drawn to the
    aforementioned letter dated 1st September, 1993.
                                                                         )   '
         Had these facts been brought to the notice of the court,
    could it pass the impugned order is the question?
c
        We may assume that the court might have done so. But
  for the purpose of passing an order, be under Section 299 of
  the Code or sub-section (5) of Section 14 of TADA, it was
  required to apply its mind as regards the existence of the
D jurisdictional fact. The materials on record were required to ::-:be   ~ ·
  discussed, reasons therefor were required to be recorded.
  How despite the fact that the appellant had already been
  custody of the Delhi Police viz-a-viz the Maharashtra Police,
  he could be termed to be an absconder and there was no
E prospect of securing his immediate presence, was required to
  be considered.

       Indisputably both the conditions contained in the first part
  of Section 299 of the Code must be read conjunctively and not
  disjunctively. Satisfaction of one of the requirements should be
F not sufficient. It was thus, obligatory on the part of the learned
  court to arrive at a finding on the basis of the materials brought
  on record by bringing a cogent evidence that the jurisdictional
  facts existed so as to enable the court concerned to pass an
  appropriate order on the application filed by the Special Public
G Prosecutor.

       Section 299 of the New Code corresponds to Section 512
  of the Old Code. The applicability of the aforementioned
  provisions came up for consideration before some of the High
H Courts.
             JAYENDRA VISHNU THAKUR v. STATE OF                     615
             MAHARAHSTRA AND ANR. [S.B. SINHA, J.]
 ~
   ,.
            We will notice a few of them.                                   A

            In Rustam v. Emperor, [AIR 1915 All 411 ], the Allahabad
        High Court held as under:-

            "It is clear from the language of the section that the Court
            which records the proceedings under it, must first of all       B
            record an order that in its opinion, it has been proved that
            the accused has absconded and that there is no
            immediate prospect of his arrest. No such finding appears
            on the file of 1897 ; in fact no evidence was taken in that
            year to show that the present appellant was absconding          c
            and that there was no immediate prospect of his arrest.
            The evidence of 1897 being in-admissible, the conviction
            of the appellant on the basis of such evidence cannot
            stand."
---.                                                                        D
             To the same effect is the decision of the Madras High Court
        in Mysore v. Sanjeeva, [AIR 1956 Mys. 1 ] wherein it was
        held:-

            "(14) The question also arises as to what constitutes
                                                                            E
            absconding. The word 'absconder' is not defined in the
            Code of Criminal procedure. It occurs in other provisions
            of criminal law e.g. Sections 87 and 90(a), Cr. P.C. and
  .'        Section 172 l.P.C. From the context and object of these
            provisions an absconder may be said to be one who
            intentionally makes himself inaccessible to the processes       F
            of law. Hence it is not enough if it is shown that it was not
            possible to trace him soon after the occurrence.

                  It has also to be established that he was available
            at or about the time of the commission of the alleged G
            offence and ceased to be available after the commission
            of the offence, before he can be treated as an absconder.
            Similarly, it has to be established that there is no
            immediate prospect of arresting the accused. Then the
            question arises, whether it is enough if the material on H
    616         SUPREME COURT REPORTS                 [2009] 8 S.C.R.

A
                                                                          ",   ...
          record shows that these conditions have been fulfilled or
          whether it is necessary that the recording Court should
          explicitly state that it has so satisfied itself before the
          deposition is actually recorded."

B       Such jurisdictional facts must be existing on this date of
    passing of the order.

         In Shiv Chander Kapoor v. Amar Bose, [(1990) 1 SCC
    234] this Court held:-

c         "12. We have no doubt that the language of Section 21 of
          the Act clearly forbids the Controller from embarking on an
          enquiry beyond the ambit of Section 21 itself which may
          impinge into the sphere of Section 14 of the Act or any
          other law. We have no hesitation in holding that it is the
                                                                          ;,     .
D         existence of the aforesaid jurisdictional facts at the time
          of grant of permission to create a limited tenancy which
          alone is required to be determined by the Controller, if and
          when, validity of his permission is assailed at a
          subsequent stage. This being the scope of his enquiry
E         while granting permission, the scope of enquiry at the
          subsequent stage cannot be wider. For this reason any
          objection to the validity of the permission on a ground other
          than non-existence of the jurisdictional facts at the time of
          grant of permission is untenable and beyond the scope of        ..
F         the Controller's power to examine validity of his earlier
          permission before directing restoration of possession to
          the landlord under Section 21 of the Act."

      In Man both v. Emperor, [ Al R 1944 Nag 274 ], Nazir
  Ahmad vs. Emperor [AIR 1936 PC 253: 17 Lah. 629] and
G Rustam (supra) was followed.

        We must, however, notice that in Bhagwati v. Emperor, [
    AIR 1918 All 60 ], the Allahabad High Court held :-

H         ''The section nowhere says that the Magistrate must record
                    JAYENDRA VISHNU THAKUR v. STATE OF                        617
                    MAHARAHSTRA AND ANR. [S.S. SINHA, J.]
       ...(
                   a finding. We wish to make it quite clear that in our opinion     A
                   a Magistrate before recording evidence under S. 512
                   ought to be satisfied that the accused is absconding and
                   that there is no immediate prospect of his arrest, and it is
                   certainly advisable that he should recite in his order that
                   he finds this to be the case. However, in this case we find       B
                   that the Magistrate had clear evidence that the accused
        i          were absconding, and evidence from which the Magistrate
                   might reasonably infer that there was no immediate
                   prospect of their arrest. In his order he expressly states that
                   he is taking the evidence under S. 512. The presumption           c
                   is that the Magistrate did his duty and did not record the
                   evidence under S. 512 unlawfully. In our opinion the mere
                   fact that the learned Magistrate did not recite a finding that
                   there was no immediate prospect of the arrest of the
  --   -·          accused does not render the evidence inadmissible."
                                                                                     D
                   We, with utmost respect, do not agree. There is no such
              presumption in law. An order of that nature must exhibit total
              application of mind. A judicious approach is imperative. For the
              said purpose the courts must bear in mind that an accused has
              a Fundamental Right as also Human Right.                               E

                  ·The term 'proved' having been used in the Section,
    ..        providing for an exception to the general rule, was required to
'--
    ...       be strictly construed. It was Dnot an ipse dixit of the Magistrate
              that would be sufficient for attracting an extra ordinary provision.   F

                   The Magistrate was required to apply his mind to arrive
              at a definitive finding on the basis of the materials on record,
              in absence whereof, his order must be held to be arbitrary and,
              thus, without jurisdiction.
                                                                                     G
       +          We may, however, notice that in Janu v. Emperor, [AIR
              1947 Sind 122 ], a Division Bench of the Court held :-

                   "Now, when the section says "if it is proved", we think, it
                   must mean, if it is proved according to evidence, properly,       H
    618         SUPREME COURT REPORTS                  (2009] 8 S.C.R.


A         admissible under Evidence Act."

          Bhagwati (supra) has been distinguished stating :-

          "But reference to that case itself shows that the Magistrate
          had recorded evidence under the provisions of S. 512. He
B
          actually put on the record a finding that the accused had
          absconded, but did not go on further to say that there vvas
          no immediate prospect of their arrest. There was, however,
          evidence on the record from which the Magistrate might
          have reasonably inferred that there was no immediate
c         prospect of arrest. ........ That case is, indeed, authority for
          the statement that if evidence is on record that the accused
          were absconding and there was no immediate prospect


                                                                             .
          of their arrest the absence of a formal finding ton that
          effect does not invalidate the proceedings. Section 512,
D         indeed does not state that there should be a formal finding.
                                                                                 -
          But obviously S.512 requires that there should be upon
          record evidence properly admissible under the Evidence
          Act."

E        (See also Ghurbin Bind v. Queen Empress, (1884 (10)
    I LR Cal 1097 wherein it has been held that the fact of
    absconding to be alleged, tried and established) ..

       We may, at this stage, also notice a decision of this Court           .
  in Nirmal Singh v_ State of Haryana, [ (2000) 4 SCC 41 ]
F wherein it was held that Section 299 of the Code is in two parts.
  In that case the Magistrate, who had recorded the statements
  under Section 299 of the Code, was examined to indicate that
  in fact he had recorded the statements. Cross-examination of
  the said Magistrate was necessary as there was a dispute as
G to whether there was any material that the persons whose
  statements had been recorded were died or not. It was in that
  context this Court opined :-

          "The Magistrate who has recorded the statement under
H         Section 299 of the Criminal Procedure Code, has been
                JAYENDRA VISHNU THAKUR v. STATE OF                      619
                MAHARAHSTRA AND ANR. [S.B. SINHA, J.]
     -{
               examined to indicate that in fact he has recorded the           A
               statements. He also further contended that the process-
               server did submit the report that the persons are dead,
               whereafter the statements recorded under Section 299 Cr
               PC were tendered in evidence in the course of trial. It is
               true that the learned Sessions Judge has not passed any         B
               order to that effect but non-passing of such order would at
               the most be an irregularity which is curable under Section
      1        465 of the Code of Criminal Procedure, more so, when the
               accused had not raised any objection at any earlier stage
               of the proceeding."
                                                                               c
                This Court did not say as was contended by Mr. Nafade
           that non-compliance of Section 299 would be an irregularity.
           What was considered to be an irregularity was non recording
    -·-;
           of a statement that the persons concerned were dead. In fact
           the discussions on Section 299 of the Code and Section 33 of        D
           the Evidence Act starts from paragraph 4 wherein it was
           categorically held :-

               "Being an exception, it is necessary, therefore, that all the
               conditions prescribed, must be strictly complied with. In       E
               other words, before recording the statement of the
               witnesses produced by the prosecution, the court must be
      •
      +
               satisfied that the accused has absconded or sic (and) that
               there is no immediate prospect of arresting him, as
               provided under the first part of Section 299(1) of the Code     F
               of Criminal Procedure. In the case in hand, there is no
               grievance about non-compliance with any of the
               requirements of the first part of sub-section (1) of Section
               299 Cr PC. When the accused is arrested and put up for
               trial, if any such deposition of any witness is intended to
                                                                               G
               be used as evidence against the accused in any trial, then
A
      +-
               the court must be satisfied that either the deponent is dead
               or incapable of giving evidence or cannot be found or his
               presence cannot be procured without an amount of delay,
               expense or inconvenience, which would be unreasonable.
                                                                               H
    620         SUPREME COURT REPORTS                 (2009] 8 S.C.R.


A         The entire argument of Mr Gopal Subramanium, appearing
          for the appellant is that any one of these circumstances,
          which permits the prosecution to use the statements of
          such witnesses, recorded under Section 299(1) must be
          proved and the court concerned must be satisfied and
          record a conclusion thereon. In other words, like any other
B
          fact, it must first be proved by the prosecution that either
          the deponent is dead or is incapable of giving evidence         >-
                                                                          •
          or cannot be found or his presence cannot be procured
          without an amount of delay, expense or inconvenience
          which, under the circumstances would be unreasonable.
c         In the case in hand, there is no order of the learned trial
          Judge, recording a conclusion that on the materials, he
          was satisfied that the persons who are examined by the
          Magistrate under Section 299(1) are dead, though
          according to the prosecution case, it is only after summons     ..- .
D         being issued and the process-server having reported
          those persons to be dead, their former statements were
          tendered as evidence in trial and were marked as Exhibits
          PW- 48/A to PW-48/E. As has been stated earlier, since
          the law empowers the court to utilise such statements of
E         persons whose statements were recorded in the absence
          of the accused as an exception to the normal principles
          embodied in Section 33 of the Evidence Act, inasmuch
          as the accused has been denied the opportunity of cross-
                                                                           "'"
          examining the witnesses, it is, therefore, necessary that the
F         preconditions for utilising such statements in evidence
          during trial must be established and proved like any other
          fact. There possibly cannot be any dispute with the
          proposition of law that for taking the benefits of Section
          299 of the Code of Criminal Procedure, the conditions
G         precedent therein must be duly established and the
          prosecution, which proposes to utilise the said statement        ... .
          as evidence in trial, must, therefore, prove about the
          existence of the preconditions before tendering the
          evidence."
H
                 JAYENDRA VISHNU THAKUR v. STATE OF                     621
                 MAHARAHSTRA AND ANR. [S.B. SINHA, J.]

               17. In this case moreover the appellant had not been A
           absconding after he was arrested. The term 'absconding' has
           been defined in several dictionaries. We may refer to some of
           them.

                'Black's Law Dictionary - To depart secretly or suddenly,       B
                esp. to avoid arrest, prosecution or service of process.

                P. Ramanatha Aiyar- primary meaning of word is 'to hide'.

                Oxford English Dictionary - 'To bide or sow away'.
                                                                                c
                Words and phrases - ·clandestine manner/intent to avoid
                legal process'

               In Kartarey v. State of U.P., [ ( 1976) 1 SCC 172 [ this Court
    -.,.   held:
~
                                                                                D
               "43. Further it is wrong to say that Baljeet never
                absconded. Contrary to what Baljeet has said in his
               examination under Section 342 of the Cr PC, the
                Investigating Officer, PW 7, testified that Baljeet was found
               hiding in a chhappar in the village from where he was            E
               arrested. This account of Baljeet's arrest was not
               challenged in cross-examination. To be an "absconder" in
     '         the eye of law, it is not necessary that a person should have
    +
               run away from his home, it is sufficient if he hides himself
               to evade the process of law, even if the hiding place be         F
               his own home. We therefore, do not find any ground to
               distinguish the case of Baljeet from that of Sitaram and to
               treat him differently."

                Furthermore for the purpose of invoking Section 299 of the      G
     J.-
           Code the learned Designated Judge was required to hold on
           the date of passing of the order, namely 1st January, 1994 that
           he had been absconding on that date.

               In view of the nature of evidence which had been brought
                                                                                H
    622         SUPREME COURT REPORTS               [2009] 8 S.C.R.

                                                                         \.
A   on record, it was not possible for him to hold so, namely -

          (a)   Letter dated 1st September, 1993

          (b)   Arrest of the petitioner by Thane Rural Police in FIR
                No.3/92.
B
          (c)   I.O's letter dated 25th October, 1993.
                                                                         "'
                                                                         I

          (d)    Reply dated 1st November, 1993

c         (e)   Third arrest of the petitioner on 20th November,
                1993 in FIR No.237/92 of Manikpur Police Station.

          (f)   On 20th November, 1993 petitioner was arrested
                in another FIR No.161/92 in Virar Police Station.

D        The learned Designated Judge no doubt issued a                  """.
    proclamation but the same was done in February, 1993. Once
    a person is arrested and/or is otherwise capable of being
    brought to court, the proclamation ceases to have any effect.

E         Once a person is arrested, he cannot be considered as a
    proclaimed offender. It is not a law that once a proclaimed
    offender shall all along be treated to be so. If he had a right to
    take part in the trial, the trial court was duty bound to provide
                                                                         ~
    for the same. In any event the learned Designated Judge did
    not rely on the proclamation made under Section 82 of the
F
    Code.

         It is in the aforementioned situation, we may consider as
    to whether sub-section (5) of Section 14 of the Act would be
    attracted.
G
         No application has been filed under the aforementioned          ~

    provision. For invocation of the said provision, materials were
    required to be brought on record so as to enable the court to
    arrive at a finding that it was necessary so to do. The condition
H   precedent therefor was 'if it thinks fit'. For the said purpose he
                     JAYENDRA VISHNU THAKUR v. STATE OF                       623
                     MAHARAHSTRA AND ANR. [S.B. SINHA, J.]
          ~/


                was to record reasons. Such an order could be passed with a           A
                view to continue with the trial.

                     It may be for a d~y or for a few days. The accused
                ordinarily and subject to just exceptions must be facing the trial.
                In other words, the court was required to opine that recording        B
                of evidence is urgent or there existed certain and cogent
                reasons which would enable him to record evidence in absence
          "'    of an accused or his pleader. Recording of reasons is
                imperative in character. It is the only safeguard which had been
                provided to check an arbitrary exercise of power. It expressly
                preserves the right of the accused to recall the witness for
                                                                                      c
                cross-examination. It does not contemplate a situation like the
                one under Section 299 of the Code. By reason of the said
                provision even the relevance of the evidence as envisaged
     -~   -.    under Section 33 of the Evidence ,A.ct is not taken away.
                                                                                      D
                     We must place on record that there are enough materials
                on the record to show that the appellant had made all attempts
                to be tried alongwith other accused persons. He in fact moved
                this Court under Article 32 of the Constitution of India for the
                aforementioned purpose wherein, on 23rd November, 1993 an             E
                order was passed stating :-

          ~
          ,._       "Leave granted

                          After hearing the learned Additional Solicitor General
                                                                                      F
                    and Mr. P. Chidambram, senior counsel appearing on
                    behalf of State ando petitioner, accused respectively, we
i.                  pass the following order with the consent of the parties.

                           The Presiding Judge of the Designated Court, Pune
                    is directed to expedite the hearing of the case and               G
          ~-
                    consider the feasibility of framing of charges or otherwise
                    before 13th December, 1993 after splitting up the case with
                    regard to the absconding accused, if any, and commence
                    the trial from 14th December, 1993 and examine witnesses
                    on day to day basis. Both the parties have agreed that they       H
    624         SUPREME COURT REPORTS                   [2009] 8 S.C.R.

                                                                              ' ;-
A         will not be taking any adjournment on any ground and on
          the other, they will fully cooperate in the trial of the case.
          The Presiding Judge of the Designated Court is further
          directed to examine the material witnesses first in the order
          and thereafter the other remaini.nQ witness.
B
                 This order is without prejudice to the rights and
          contentions of the parties to urge any legal point including
          jurisdiction of the Designated Court."                              "
                                                                              I




          The said order was passed in the case of the appellant
c himself. If he did not want to stand his trial at that stage, the
  question of issuance of the said direction did not arise. Even
  the question of splitting of the case with regard to the
  absconding accused did not arise. Appellant being agreeable
  not to take adjournment on any ground and his undertaking to
D fully cooperate in the trial of the case could not arise if he would        ,., -
  not have been standing trial. The effort on the part of the
  appellant to be produced before the TADA Court is evident
  from the fact that not only he filed an application in that behalf
  before the Delhi High Court, he even filed several applications
E Din the pending proceedings. The High Court by its order dated
  19th December, 1994 directed :-

                 "The prayer made in this petition is that respondent
          No.4, who is required to face trial in a Court in Maharashtra       -+
F         should be transferred to that court. The petitioner forgets                 ..
          that respondent No.4 is facing a trial in a serious offences
          in Delhi. It is obvious that unless one trial is over, that other
          trial cannot take place. Respondent No.4 cannot be shifted
          from place to another so that trials can take place
          simultaneously. The interest of the petitioner, Maharashtra
G
          State are well protected by making entries in the challan
          of respondent No.4 in jail record as well as in record of
          court where respondent No.4 is facing trial in Delhi that has
          not to be released till any order is made by a competent
          court in Maharashtra with regard to the case pending in
H
              JAYENDRA VISHNU THAKUR v. STATE OF                      625
              MAHARAHSTRA AND ANR. [S.B. SINHA, J.]
  (
             that Court. As soon as the trial at Delhi completes, A
             respondent No.4 shall be transferred to the jurisdiction of
             the court at Maharashtra where he is to face the trial. The
             Delhi Court shall take expeditious steps to complete the
             trial at an early date. With these observations, we dispose
             of this petition.                                           B

                   Copy of this order be sent to Chief Metropolitan
             Magistrate, to TADA Court where respondent No.4 is
             facing the trial and also to Supdt. Jail and to Designated
             Court in Pune."
                                                                              c
             Thus, he, for all intent and purport, made subject to the
        jurisdiction of the Pune TADA Court as well.

             Mr. Nafade would submit that having regard to the fact that
- -..   the appellant having filed several applications before the TADA       D
        Court, could have also questioned the legality of the order
        dated 1st January, 1994. Such an occasion, in our opinion, did
        not arise particularly having regard to the nature of the order
        passed therein.
                                                                              E
              An accused ordinarily would not be presumed to have
        waived his right. The procedural principles like estoppel or
        waiver would not be attracted where an order is passed without
        jurisdiction as the same would be a nullity. An order which is a
  *"    nullity cannot be brought into effect for invoking the principles
                                                                              F
        like estoppel, waiver or res judicata. [See Chief Justice of
        Andhra Pradesh & anr. vs. L. V.A. Dikshitulu & ors. (AIR 1979
        SC 193 at 198)]

             A bare perusal of the provisions of Section 299 of the
        Code and Section 14(5) of TADA it would be evident that they          G
        operate in different fields. The ingredients of the said provisions
        are different. Materials, which are, thus, required to be brought
        on record by the prosecution for application of the
        aforementioned provisions may be different, although they may
        be overlapping to some extent.                                        H
    626        SUPREME COURT REPORTS                  [2009] 8 S.C.R.


A        In this case the learned Public Prosecutor must be of the
    opinion that it was not a case where Section 14(5) of TADA
    shall apply, having regard to the fact that neither the accused
    nor his pleader was before the Court. Although we do not intend
    to pronounce finally on the point, but it appears to us that
B   Section 14(5) of TADA would be attracted only when the
    accused is facing trial and/or otherwise represented through his
    advocate. If neither the accused nor his pleader had an                f
    occasion to be before the Court, sub-section (5) of Section 14
    may not be held to have any application.
c         There is another aspect of the matter which cannot be lost
    sight of. No chc::rge-sheet was filed against the appellant. In the
    charge-sheet dated 27th August, 1993, rightly or wrongly, he
    had been shown as absconding. In the absence of any charge-
    sheet no cognizance could have been taken against him in the
D   sense that he could not have been directed to stand trial. . It is
    not the contention of the respondents that the learned
    Magistrate despite the said charge-sheet dated 27th August,
    1993 had taken cognizance against him. Undoubtedly in the
    order dated 30th December, 1993, while framing charges his
E   name had been shown as an absconding accused. He was,
    therefore, not before the Court. He could not have taken part in
    the trial. He was arrested formally only on 4th August, 1993 and
    charges were framed against him only on 15th November,
    2003.
F
         We have noticed hereinbefore the respective dates of
    death of the witnesses concerned. All the witnesses expired
    prior thereto. The question of his exercising his right to cross-
    examine the said witnesses would have arisen only after the
G   said date and not prior thereto. It is, in our opinion, incorrect to
    contend that such a right could be exercised at any date prior
    thereto. Such a question could have arisen provided he was
    facing trial. In that view of the matter we are also of the opinion
    that it was not a case wherein sub-section (5) of Section 14 of
H   the Act would have been attracted since the order of the TADA
                  JAYENDRA VISHNU THAKUR v. STATE OF                      627
                  MAHARAHSTRA AND ANR. [S.B. SINHA, J.]
     .(
            Court specifically invoked Section 299 of the Code.                   A

                 We have proceeded on the basis that the right of
            confrontation is not a fundamental right or whereby accused's
            fundamental right has not been breached. Article 21, however,
            envisages a fair trial ; a fair procedure and a fair investigation.   B
            By reason of such a right alone the appellant was entitled not
            only to be informed about his fundamental right and statutory
     ....
       •    rights but it was obligatory on the part of the Special Public
            Prosecutor to place on record all the requisite materials before
            the learned Designated Judge to show that the appellant, after
            his arrest in Delhi case on 23rd July, 1993 was Dnot an
                                                                                  c
            absconder and thus the provisions of Section 299 of the Code
            was not attracted.

                 Mr. Nafade sought to place before us to the gravity of the
. -·-,i
            offence. He has drawn our attention to the fact that this Court D
            on an appeal preferred by the complainant reversed the
            judgment of acquittal passed by the TADA Court against other
            accused except six accused against whom there was no direct
            allegation of murder.
                                                                            E
                 In Noor Aga v. State of Punjab [2008 (9) SCALE 691] this
            Court while dealing with a similar draconian statute, held :-
    •
   .),.         "44. The Act contains draconian provisions. It must,
                however, be borne in mind that the Act was enacted having
                                                                          F
                regard to the mandate contained in International
                Conventions on Narcotic Drugs and Psychotropic
                Substances. Only because the burden of proof under
                certain circumstances is placed on the accused, the same,
                by itself, in our opinion, would not render the impugned
                provisions unconstitutional.                              G
   ~-

                45 A rig ht to be presumed innocent, subject to the
                establishment of certain foundational facts and burden of
                proof, to a certain extent, can be placed on an accused. It
                must be construed having regard to the other international H
    628         SUPREME COURT REPORTS                  [2009] 8 S.C.R.


A         conventions and having regard to the fact that it has been
          held to be constitutional. Thus, a statute may be
          constitutional but a prosecution thereunder may not be held
          to be one. Indisputably, civil liberties and rights of citizens
          must be upheld.
B
          46. A Fundamental Right is not absolute in terms.

          47. It is the consistent view of this Court that 'reason to        ,.
          believe', as provided in several provisions of the Act and
                                                                             '
          as defined in Section 26 of the Indian Penal Code, on the
c         part of the officer concerned is essentially a question of
          fact.

          48. The procedures laid down under the Act being stringent
          in nature, however, must be strictly complied with.
D
          It was further held :-

          "52. Enforcement of law, on the one hand and protection
          of citizen from operation of injustice in the hands of the law
          enforcement machinery, on the other, is, thus, required to
E         be balanced.

          53. The constitutionality of a penal provision placing burden
          of proof on an accused, thus, must be tested on the anvil
          of the State's responsibility to protect innocent citizens."       -+
F
       This Court in Kartar Singh v. State of Punjab, (1994) 3
    sec 569 has held :-
          "278 .... It is the jurisprudence of law that cross- examination
          is an acid-test of the truthfulness of the statement made
G
          by a witness on oath in examination-in-chief, the objects
          of which are :

          (1) to destroy or weaken the evidentiary value of the
          witness of his adversary;
H
                 JAYENDRA VISHNU THAKUR v. STATE OF                       629
                 MAHARAHSTRA AND ANR. [S.B. SINHA, J.]
 .s·
                 (2) to elicit facts in favour of the cross- examining lawyer's   A
                 client from the mouth of the witness of the adversary party;

                 (3) to show that the witness is unworthy of belief by
                 impeaching the credit of the said witness;
                                                                                  8
                 and the questions to be addressed in the course of cross-
                 examination are to test his veracity; to discover who he is
                 and what is his position in life; and to shake his credit by
                 injuring his character."

                [See also Cho/an Roadways Ltd. v. G. Thirugnanas-                 c
             ambandam, (2005) 3 sec 241 ].

                 In Vimalben Ajitbhai Patel v. Vatslaben Ashokbhai Patel
             and others, I (2008) 4 sec 649, this Court observed :-
.---.o
                                                                                  D
                 "32. The provisions contained in Section 82 of the Code
                 of Criminal Procedure were put on the statute book for
                 certain purpose. It was enacted to secure the presence of
                 the accused. Once the said purpose is achieved, the
                 attachment shall be withdrawn. Even the property which
                                                                                  E
                 was attached, should be restored. The provisions of the
                 Code of Criminal Procedure do not warrant sale of the
       ~         property despite the fact that the absconding accused had
       ...       surrendered and obtained bail. Once he surrenders before
                 the court and the standing warrants are cancelled, he is
                 no longer an absconder. The purpose of attaching the             F
                 property comes to an end. It is to be released subject to
                 the provisions of the Code. Securing the attendance of an
                 absconding accused, is a matter between the State and
                 the accused. The complainant should not ordinarily derive
                 any benefit therefrom. If the property is to be sold, it vests   G
                 with the State subject to any order passed under Section
                 85 of the Code. It cannot be a subject-matter of execution
                 ofD a decree, far less for executing the decree of a third
                 party, who had no right, title or interest thereon."
                                                                                  H
    630          SUPREME COURT REPORTS                [2009] 8 S.C.R.


A        Mr. Nafade would submit that the appellant did not suffer
    any prejudice. We do not agree. Infringement of such a valuable
    right itselfcauses prejudice. In S.L. Kapoor v. Jagmohan, [
    (1980) 4 SCC 379], this Court clearly held :-

B          "In our view the principles of natural justice know of no
           exclusionary rule dependent on whether it would have
           made any difference if natural justice had been observed.
           The non-observance of natural justice is itself prejudice to
           any man and proof of prejudice independently of proof of
           denial of natural justice is unnecessary. It ill comes from a
c          person who has denied justice that the person who has
           been denied justice is not prejudiced."

       In A.R. Antu/ay v. R.S. Nayak and another, [ (1988) 2
  sec 602 ] a seven Judge Bench of this Court has also held
D that when an order has been passed in violation of a
  fundamental right or in breach of the principles of natural justice,
  the same would be nullity. {See also State of Haryana v. State
  of Punjab, [(2004) 12 SCC 673] and Rajasthan State Road
  Transport Corporation and others v. Zakir Hussain, [(2005) 7
E sec 447]}

        18. For the reasons aforesaid the impugned order cannot
    be sustained. It is set aside accordingly. The appeal is allowed.

    G.N.                                             Appeal allowed.


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