Created byFuzzy Cloud

Supreme Court of India

SMRUTI TUKARAM BADADEversusSTATE OF MAHARASHTRA & ANR

Citation
2022 INSC 39
Decided
11 January 2022
Disposal
Disposed off

Holding

The Court expanded the definition of vulnerable witness and directed all High Courts to adopt a VWDC Scheme, set up permanent committees, establish centres in every district court, and implement training and funding mechanisms.

Summary

The Supreme Court entertained a miscellaneous application seeking implementation of guidelines for recording evidence of vulnerable witnesses in criminal matters, following earlier pronouncements in Sakshi and Bandu @ Daulat. The Court examined the need for special centres to provide a barrier‑free environment for vulnerable witnesses, including child victims, sexual assault survivors, persons with mental illness, disabilities, and those under threat. It expanded the definition of "vulnerable witness" to be age‑ and gender‑neutral and to encompass a broader range of categories. The Court directed all High Courts to adopt a Vulnerable Witnesses Deposition Centres (VWDC) Scheme, set up permanent committees, and establish at least one VWDC in every district court within specified time‑frames. It also mandated the creation of an all‑India training programme, cost estimation, and funding mechanisms involving the Ministry of Women and Child Development. The application was disposed of after issuing these comprehensive directions.

Issues considered

  • What definition of "vulnerable witness" should be adopted for criminal proceedings?
  • How should High Courts implement and monitor the establishment of Vulnerable Witnesses Deposition Centres?
  • What procedural and infrastructural measures are required to ensure barrier‑free recording of vulnerable witnesses' testimony?

Legislation cited

Subjects

vulnerable witnessdeposition centrecriminal procedurewitness protectionspecial courtstraining programmeArticle 142barrier‑free environment

Judgment

                        [2022] 1 S.C.R. 443                              443


                 SMRUTI TUKARAM BADADE                                   A
                                  v.
               STATE OF MAHARASHTRA & ANR
            (Miscellaneous Application No. 1852 of 2019)
                                                                         B
                        JANUARY 11, 2022
        [DR. DHANANJAYA Y CHANDRACHUD AND
                  SURYA KANT, JJ.]
       Guidelines/Norms/Directions: Guidelines – Issuance of – As
regards recording evidence of vulnerable witnesses in criminal           C
matters – Directions issued to facilitate the implementation of
directions issued in State of Maharashtra v Bandu @ Daulat’s case
for setting up ‘special centres for examination of vulnerable
witnesses in criminal cases – Definition of “vulnerable witness”
contained in Clause 3(a) of the ‘Guidelines for recording evidence       D
of vulnerable witnesses in criminal matters’ of the High Court of
Delhi widened – Along with child witnesses who have attained the
age of 18 years, to include age and gender neutral victims of sexual
assault, witnesses suffering from “mental illness”, any witness deemed
to have a threat perception, any speech or hearing impaired              E
individual or a person suffering from any other disability – Issuance
of direction to the High Courts to adopt and notify a Vulnerable
Witnesses Deposition Centres Scheme within the stipulated period –
To devise and implement an all India VWDC training programme,a
Committee to be constituted– Issuance of directions to all High Courts
                                                                         F
and concerned role assignees to facilitate conducting of training
programmes, to set up an in-house permanent VWDC Committee
and one permanent VWDC in every District Court or additional
Sessions Court establishments – Furthermore, NALSA and SLSAs to
provide an effective interface for the scheme for training –
Constitution of India – Art. 142 – Criminal law – Witnesses.             G

      Sakshi v Union of India (2004) 5 SCC 518 : [2004] (2)
      Suppl. SCR 723; State of Punjab v Gurmit Singh (1996)
      2 SCC 384 : [1996] (1) SCR 532; State of Maharashtra
                                                                         H
                                 443
444            SUPREME COURT REPORTS                          [2022] 1 S.C.R.


A           v Bandu @ Daulat (2018) 11 SCC 163; Mahender
            Chawla v Union of India (2019) 14 SCC 615 : [2018]
            (14) SCR 627 – relied on.
                              Case Law Reference

B     [2004] (2) Suppl. SCR 723         relied on              Para 1, 5(c)
      [1996] (1) SCR 532                relied on              Para 1
      (2018) 11 SCC 163                 relied on              Para 2, 4, 5(ii)
      [2018] (14) SCR 627               relied on              Para 5(e)
C           CRIMINAL APPELLATE JURISDICTION: Miscellaneous
      Application No. 1852 of 2019 in Criminal Appeal No. 1101 of 2019.
            From the Judgment and Order dated 20.03.2019 of the High Court
      of Judicature at Bombay in Criminal Application No.165 of 2017.

D           Ms. Vibha Datta Makhija (AC), Sr. Adv., Ms. Jaikriti S. Jadeja,
      Praveen Gaur, Kashish Aneja, Advs. for the Appellant.
            Brijender Chahar, Sr. Adv., Gopal Jha, Gautam Singh, Shreyash
      Bhardwaj, Ms. Shirin Khajuria, Sandeep Sudhakar Deshmukh, Ms.
      Deeplaxmi Subhash Matwankar, Arjun Garg, Aakash Nandolia, Ms.
E     Sagun Srivastava, Sanjai Kr. Pathak, Ms. Shashi Pathak, Vivek Gupta,
      Ms. Jyoti Chahar, Karan Chahar, Ms. Asmita Singh, Gautam Narayan,
      Ashok Mathur, V. N. Raghupathy, Md. Apzal Ansari, R. Neduraman,
      Ms. Radhika Gautam, Jagjit Singh Chabbra, Ms. Uttara Babbar, Manan
      Bansal, Nikhil Goel, Ms. Naveen Goel, Vinay Mathew, Rahul Chitnis,
F     Sachin Patil, Aaditya A. Pande, Geo Joseph, Ms. Shwetal Shepal, Sibo
      Sankar Mishra, Niranjan Sahu, Umakant Mishra, Advs. for the
      Respondents.
            The Judgment of the Court was delivered by
            DR. DHANANJAYA Y CHANDRACHUD, J.
G
             1. The need for and importance of setting up facilities which cater
      to the need for creating a safe and barrier free environment for recording
      the evidence of vulnerable witnesses has engaged the attention of this


H
    SMRUTI TUKARAM BADADE v. STATE OF MAHARASHTRA                               445
           [DR. DHANANJAYA Y CHANDRACHUD, J.]

Court over two decades. In Sakshi v Union of India1, this Court issued          A
directions in addition to those which were contained in the decision in
State of Punjab v Gurmit Singh2. The relevant extract from the decision
in Sakshi (supra) reads thus:
       “34. […]
                                                                                B
       (1)    The provisions of sub-section (2) of Section 327 CrPC shall,
              in addition to the offences mentioned in the sub-section,
              also apply in inquiry or trial of offences under Sections 354
              and 377 IPC.
       (2)    In holding trial of child sex abuse or rape:                      C

              (i)     a screen or some such arrangements may be made
                      where the victim or witnesses (who may be equally
                      vulnerable like the victim) do not see the body or
                      face of the accused;
                                                                                D
              (ii)    the questions put in cross-examination on behalf of
                      the accused, insofar as they relate directly to the
                      incident, should be given in writing to the presiding
                      officer of the court who may put them to the victim
                      or witnesses in a language which is clear and is not      E
                      embarrassing;
              (iii)   the victim of child abuse or rape, while giving
                      testimony in court, should be allowed sufficient breaks
                      as and when required.”
                                                                                F
       2. More recently, in State of Maharashtra v Bandu @ Daulat3,
directions were issued by this Court for setting up “special centres for
examination of vulnerable witnesses” in criminal cases so as to facilitate
a conducive environment for recording the statements of vulnerable
witnesses. This Court dwelt on the guidelines which have been issued
                                                                                G
by the High Court of Delhi for recording the evidence of vulnerable
witnesses in criminal matters and noted that special centres have been
set up in Delhi for that purpose. While observing that the direction of the
1
  (2004) 5 SCC 518
2
  (1996) 2 SCC 384
3
  (2018) 11 SCC 163                                                             H
446             SUPREME COURT REPORTS                           [2022] 1 S.C.R.


A     High Court of Delhi for setting up special centres for vulnerable witnesses
      is consistent with the earlier decisions of this Court and supplement the
      principles which have been laid down, this Court issued the following
      directions:
              “12. […] all High Courts can adopt such guidelines if the same
B           have not yet been adopted with such modifications as may be
            deemed necessary. Setting up of one centre for vulnerable
            witnesses may be perhaps required almost in every district in the
            country. All the High Courts may take appropriate steps in this
            direction in due course in phases. At least two such centres in the
C           jurisdiction of each High Court may be set up within three months
            from today. Thereafter, more such centres may be set up as per
            decision of the High Courts.”
             3. The fairness of the process of trial as well as the pursuit of
      substantive justice are determined in a significant measure by the manner
D
      in which statements of vulnerable witnesses are recorded. The dignity
      of person, which is an intrinsic element of Article 21 of the Constitution,
      cannot be left to the vagaries of insensitive procedures and a hostile
      environment. Access to justice mandates that positive steps have to be
      adopted to create a barrier free environment. These barriers are not
E     only those which exist within the physical spaces of conventional courts
      but those which operate on the minds and personality of vulnerable
      witnesses. There is a pressing need to facilitate the salutary purpose
      underlying the creation of a barrier free environment where depositions
      can be recorded freely without constraining limitations, both physical
F     and emotional. This requires not just the creation of infrastructure but
      sensitizing all stakeholders.
             4. This Court issued notice to all the High Courts in pursuance of
      which they have appeared through Counsel. Based on the material which
      has been placed before the Court, Ms Vibha Datta Makhija, amicus
G     curiae, has prepared a tabulated statement of the position of infrastructure
      in various High Courts as of 25 October 2021. A copy of the tabulated
      statement is annexed as a broad indicator at Annexure ‘A’ to this order.
      Based on the deliberations which have taken place during the course of
      proceedings in the Court, the suggestions which have been proposed by
H     the amicus curiae and the responses of some of the Counsel who have
    SMRUTI TUKARAM BADADE v. STATE OF MAHARASHTRA                               447
           [DR. DHANANJAYA Y CHANDRACHUD, J.]

appeared on behalf of the High Courts, the following directions are issued      A
under Article 142 of the Constitution in furtherance of the earlier decisions
of this Court. These are intended to facilitate the implementation of the
directions which were rendered on 24 October 2017 in Bandu (supra)
and earlier in other decisions.
      5. The directions are enumerated below:                                   B
      (i)    The definition of “vulnerable witness” contained in Clause
             3(a) of the ‘Guidelines for recording evidence of vulnerable
             witnesses in criminal matters’4 of the High Court of Delhi
             shall not be limited only to child witnesses who have attained
             the age of 18 years and should be expanded to include,             C
             inter alia, the following categories of vulnerable witnesses:
             (a)    Age neutral victims of sexual assault read with
                    Sections 273 and 327 of the Code of Criminal
                    Procedure 1973 and Section 354 of the Indian Penal
                    Code 18605;                                                 D
             (b)    Gender neutral victims of sexual assault read with
                    Section 2(d) of the Protection of Children from
                    Sexual Offences Act 2012;
             (c)    Age and gender neutral victims of sexual assault
                    under Section 377 of the Indian Penal Code 1860             E
                    read with paragraph 34(1) of the decision in Sakshi
                    (supra);
             (d)    Witnesses suffering from “mental illness” as defined
                    under Section 2(s) of the Mental Healthcare Act 2017
                    read with Section 118 of the Indian Evidence Act            F
                    1872;
             (e)    Any witness deemed to have a threat perception under
                    the Witness Protection Scheme 2018 of the Union
                    Government as approved by this Court in Mahender
                    Chawla v Union of India6;                                   G
4
  “VWDC Scheme” available at
http://delhihighcourt.nic.in/writereaddata/upload/notification/
notificationfile_lcwcd2x4.pdf.
5
  “IPC”
6
  (2019) 14 SCC 615
                                                                                H
448                 SUPREME COURT REPORTS                          [2022] 1 S.C.R.


A                     (f)   Any speech or hearing impaired individual or a person
                            suffering from any other disability who is considered
                            to be a vulnerable witness by the competent court;
                            and
                      (g)   Any other witness deemed to be vulnerable by the
B                           concerned court.
             (ii)     The High Courts shall adopt and notify a Vulnerable
                      Witnesses Deposition Centres7 Scheme within a period of
                      two months from the date of this order unless a scheme is
                      already notified. The High Courts which already have
C                     existing VWDC Schemes in place may consider making
                      suitable modifications in conformity with the guidelines
                      which are indicated in the present order. In formulating the
                      VWDC Scheme, the High Courts shall have due regard to
                      the scheme which has been formulated by the High Court
D                     of Delhi, which has been duly approved in the judgment of
                      this Court in Bandu (supra);
             (iii)    Every High Court should set up an in-house permanent
                      VWDC Committee for continuously supervising the
                      implementation of the present directions and making a
E                     periodic assessment of the number of VWDCs required in
                      each district proportionate to the time required for recording
                      evidence of vulnerable witnesses and to coordinate the
                      conduct of periodic training programmes;
             (iv)     Every High Court is requested to make an estimation of
F
                      costs towards manpower and infrastructure required to set
                      up at least one permanent VWDC in every establishment
                      of the District Court (or additional Sessions Court
                      establishments) and estimate the optimal number of
                      VWDCs required for the entire State within a period of
G                     three months;
             (v)      Having due regard to the importance of conducting periodic
                      training programmes for manning and managing the VWDCs
                      and sensitizing all stake holders, including judicial officers,
      7
H         “VWDC”
SMRUTI TUKARAM BADADE v. STATE OF MAHARASHTRA                            449
       [DR. DHANANJAYA Y CHANDRACHUD, J.]

         members of the Bar and the staff of the court establishment,    A
         we constitute a Committee chaired by Justice Ms Gita
         Mittal, former Chief Justice of the Jammu and Kashmir
         High Court. The Committee shall devise and implement an
         All India VWDC Training Programme, besides engaging
         with the High Courts on the creation of infrastructure for      B
         VWDCs. The initial tenure of the Chairperson shall be for
         a period of two years. All High Courts or concerned role
         assignees shall facilitate and give full cooperation in
         conducting training programmes in terms of the module
         which may be prepared by the Chairperson;                       C
 (vi)    Upon the estimation of costs prepared by the VWDC
         Committee of each High Court, the State Government shall
         expeditiously sanction the requisite funds within a period of
         three months from the date of the submission of the proposal
         or the end of the financial year, whichever is earlier, and     D
         disburse the funds to the High Court in accordance with
         the project plan. The State Government shall nominate a
         nodal officer of the Finance Department who shall be
         associated ex officio with the work of the VWDC
         Committee of the High Court, to facilitate the                  E
         implementation of the proposal submitted by the High Court
         in terms of these directions;

 (vii)   The High Courts shall ensure that at least one permanent
         VWDC is set up in every District Court establishment (or
                                                                         F
         additional Sessions Court establishments) within a period
         of four months. The Registrars General of the High Courts
         shall file compliance reports before this Court;

 (viii) In many States, ADR Centres have been set up by the
        High Courts in close proximity to the court establishments       G
        in the districts. Where such ADR Centres are in place, the
        High Courts would be at liberty to ensure that the VWDC
        is made available within the premises of the ADR Centre

                                                                         H
450                 SUPREME COURT REPORTS                        [2022] 1 S.C.R.


A                     so as to secure a safe, conducive and barrier free
                      environment for recording the depositions of vulnerable
                      witnesses;

              (ix)    The National Legal Services Authority8 as well as the State
B                     Legal Services Authorities9 have a vital stake and role,
                      particularly in devising and implementing sensitization and
                      training programmes. The Chairperson of the Committee
                      appointed by this Court is requested to engage with NALSA
                      and SLSAs (subject to the directions which may be issued
C                     by the Hon’ble Executive Chairperson of NALSA) so as
                      to provide an effective interface for implementing the
                      scheme for training;
              (x)     The Hon’ble Chief Justices of the High Courts would be at
                      liberty to take all appropriate steps either on the
D
                      administrative side or on the judicial side in furtherance of
                      the present directions and to monitor compliance on a
                      periodic basis;
              (xi)    The Chief Justice of the High Court of Delhi is requested
E                     to make available a work space/room for the office of the
                      VDWC Committee Training Centre and requisite staff,
                      preferably personnel who have previously assisted in the
                      development and implementation of the Training Modules
                      of the Delhi High Court and to designate a Coordinator of
F                     the programme in consultation with the Chairperson.
                      Appropriate secretarial and logistical support staff and
                      equipment may be made available to the Committee on a
                      reasonable remuneration as fixed by the Chairperson. The
                      expenses in that regard, including the honorarium payable
G
                      to the Chairperson shall be defrayed by the Ministry of
                      Women and Child Development to the Director of the Delhi

      8
          “NALSA”
      9
          “SLSAs”
H
    SMRUTI TUKARAM BADADE v. STATE OF MAHARASHTRA                             451
           [DR. DHANANJAYA Y CHANDRACHUD, J.]


              Judicial Academy. The Chairperson may fix a reasonable          A
              honorarium for the work assigned to her under the terms of
              this order. In the event that any further directions are
              necessary, the Chairperson may seek them before this Court
              and any communication in that regard shall be placed for
              further directions; and                                         B

      (xii)   The Ministry of Women and Child Development of the Union
              Government shall designate a nodal officer for coordinating
              the implementation of these directions and for providing all
              logistical support to Justice Ms Gita Mittal, the Chairperson   C
              of the Committee appointed by this Court. This would
              include the payment of honorarium to the Chairperson in
              terms as fixed by the Chairperson and meeting the expenses,
              including those towards engaging domain experts for training
              programmes. The Union Ministry of Women and Child               D
              Development and all Ministries of Women and Child
              Development in the States shall coordinate with the
              Chairperson and extend logistical support. The High Courts
              shall, in consultation with the Chairperson of the Committee,
              enlist experts in the field to facilitate proper training and   E
              development of all stake holders.
        6. A copy of this order shall be forwarded by the Secretary General
of this Court to the Secretary, Ministry of Women and Child Development
of the Union Government and to the Secretaries of the Ministries of           F
Women and Child Development of all the State Governments for
compliance. A copy of this order shall also be emailed to Justice Ms Gita
Mittal for information and also to the Registrars General of all the High
Courts for implementation by the High Courts.
                                                                              G
       7. We conclude by recording our appreciation of the dedicated
effort of the amicus curiae.
      8. The Miscellaneous Application is accordingly disposed of.
      9. Pending application, if any, stands disposed of.
                                                                              H
452   SUPREME COURT REPORTS   [2022] 1 S.C.R.


A




B




C




D




E




F




G




H
SMRUTI TUKARAM BADADE v. STATE OF MAHARASHTRA   453
       [DR. DHANANJAYA Y CHANDRACHUD, J.]

                                                A




                                                B




                                                C




                                                D




                                                E




                                                F




                                                G




                                                H
454   SUPREME COURT REPORTS   [2022] 1 S.C.R.


A




B




C




D




E




F




G




H
SMRUTI TUKARAM BADADE v. STATE OF MAHARASHTRA   455
       [DR. DHANANJAYA Y CHANDRACHUD, J.]

                                                A




                                                B




                                                C




                                                D




                                                E




                                                F




                                                G




                                                H
456   SUPREME COURT REPORTS   [2022] 1 S.C.R.


A




B




C




D




E




F




G




H
SMRUTI TUKARAM BADADE v. STATE OF MAHARASHTRA   457
       [DR. DHANANJAYA Y CHANDRACHUD, J.]

                                                A




                                                B




                                                C




                                                D




                                                E




                                                F




                                                G




                                                H
458   SUPREME COURT REPORTS   [2022] 1 S.C.R.


A




B




C




D




E




F




G




H
SMRUTI TUKARAM BADADE v. STATE OF MAHARASHTRA   459
       [DR. DHANANJAYA Y CHANDRACHUD, J.]

                                                A




                                                B




                                                C




                                                D




                                                E




                                                F




                                                G




                                                H
460   SUPREME COURT REPORTS   [2022] 1 S.C.R.


A




B




C




D




E




F




G




H
SMRUTI TUKARAM BADADE v. STATE OF MAHARASHTRA   461
       [DR. DHANANJAYA Y CHANDRACHUD, J.]

                                                A




                                                B




                                                C




                                                D




                                                E




                                                F




                                                G




                                                H
462   SUPREME COURT REPORTS   [2022] 1 S.C.R.


A




B




C




D




E




F




G




H
SMRUTI TUKARAM BADADE v. STATE OF MAHARASHTRA   463
       [DR. DHANANJAYA Y CHANDRACHUD, J.]

                                                A




                                                B




                                                C




                                                D




                                                E




                                                F




                                                G




                                                H
464   SUPREME COURT REPORTS   [2022] 1 S.C.R.


A




B




C




D




E




F




G




H
SMRUTI TUKARAM BADADE v. STATE OF MAHARASHTRA   465
       [DR. DHANANJAYA Y CHANDRACHUD, J.]

                                                A




                                                B




                                                C




                                                D




                                                E




                                                F




                                                G




                                                H
466   SUPREME COURT REPORTS   [2022] 1 S.C.R.


A




B




C




D




E




F




G




H
     SMRUTI TUKARAM BADADE v. STATE OF MAHARASHTRA                     467
            [DR. DHANANJAYA Y CHANDRACHUD, J.]

                                                                       A




                                                                       B




                                                                       C




                                                                       D




                                                                       E




                                                                       F




                                                                       G




Nidhi Jain                    Miscellaneous Application disposed of.   H


Search Indian case law

Ask in plain English, not just keywords. 25,000 AI words free, no card.

Try "vulnerable witness"Sign in to search

For a digitally signed copy suitable for filing, refer to the court's own website. Only the court can issue one.