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Supreme Court of India

STATE (DELHI ADMN.)versusJAGJIT SINGH

Citation
1988 INSC 370
Decided
16 December 1988
Disposal
Appeal(s) allowed
Bench
B C RAY

Holding

The prosecution is mandated to examine an approver who has accepted a pardon as a witness in both the committing magistrate’s court and the trial court, even if he later resiles from his statement, unless the public prosecutor certifies a breach of the pardon conditions.

Summary

In May 1985 a series of bomb explosions led to FIR No. 238 of 1985 in Delhi, where Jagjit Singh and another accused were granted pardon under Section 306 of the Criminal Procedure Code and turned approvers. Both gave statements in the committal proceedings but later withdrew them, and the same accused were also charged in four other related cases transferred to Delhi for joint trial. Jagjit Singh contended that, being an accused in those other cases, he could not be examined as a witness in the original case, prompting the Delhi High Court to prohibit his examination as an approver. The State appealed, arguing that Section 306 obliges the prosecution to examine an approver who has accepted a pardon, regardless of subsequent resiliation, unless the public prosecutor certifies non‑compliance. The Supreme Court held that acceptance of a pardon converts the approver into a witness, and the prosecution must examine him in both the committing magistrate’s court and the trial court, with Section 132 of the Evidence Act shielding him from self‑incrimination. Consequently, the High Court’s order was set aside and the appeal allowed.

Issues considered

  • Whether an approver who has accepted a pardon under Section 306 can refuse to be examined as a witness after resiling from his earlier statement.
  • Whether the State may withdraw the pardon or the approver may cast it away before examination.
  • Whether Section 132 of the Indian Evidence Act protects an approver from self‑incrimination in such circumstances.

Legislation cited

Subjects

approverpardonSection 306witness examinationself-incriminationCriminal Procedure CodeIndian Evidence Actresiling statement

Judgment

                           STATE (DELHI ADMN.)
                                                                                  A
                                     v.
                               JAGJIT SINGH

                             DECEMBER 16, 1988

                     [B.C. RAY AND N.D. OZHA, JJ.]                                B

           Criminal Procedure Code, 1973: Section 306--Person accepting
     tender of pardon-To be examined as witness i~ Court of Magistrate
     taking cognizance of offence as well as trial Court-Person resiling
     from earlier statement-Liability to be examined not absolved.

           Many explosions took place in May 1985 in Delhi and Uttar              c
     Pradesh killing many persons. Consequently, a number of cases were
     registered. In Delhi, FIR No. 238 of 1985 was registered wherein the
     respondent and another accused turned approvers and were granted
     pardon under section 306 of the Code of Criminal Procedure, 1973.
     Both these approvers however resiled from their statements in the            D
     Court of the Committing Magistrate.

           Four Criminal cases pending in Meerut were later transferred by
     the Supreme C9urtto the Court of the Chief Metropolitan Magistrate,
     Delhi, to be tri~d along with the case arising out of FIR No. 238of1985.
                                                                                  E
            In the supplementary committal proceedings in case FIR No. 238
     of I 985, the respondent objected to his being summoned as an approver
     on the ground inter alia that he could not be examined as a witness in the
     case because he was figuring as an accused person in the other four
     cases on the same facts and circumstances, which were being jointly
     tried. The Chief Metropolitan Magistrate dismissed the application.          F
     The High Court allowed the respondent's revision petition and directed
l
     the State not to examine the respondent as an approver in case F.I.R.
     No. 238 of 1985.

           In the appeal before this Court, it was inter alia contended that
     the prosecution could not examine the respondent as a witness because        G
     he had cast away the pardon granted to him.

           Allowing the appeal,

           HELD: I. The pardon granted to the respondent was accepted by
"° · him and he was examined as a prosecution witness in the Court of the H
                                       1093
    1094         SUPREME COURT REPORTS                [1988] Supp. 3 S.C.R.

A   Committing Magistrate, though he resiled from his statement there. [I097C]

           i. It is a mandate of the provisions of the Criminal Procedure
    Code to the prosecution to examine the approver to whom pardon had
    been granted as a witness both in the Committing Court as well as}n the
    trial court. fl097E]
B
           J. Section 306 clearly enjoins that the approver who was granted
    pardon had to comply with the condition of making a full and true
    disclosure of the whole of the circumstances within his knowledge rela-
    tive to the offence and to every other concerned whether as principal or
    abettor, in the commission thereof. It is because of this mandate that
    the State cannot withdraw the pardon from the approver nor the
c   approver can cast away the pardon granted to him, till he is examined
    a' a witness by the prosecution both in the Committing Court as well as
    in the trial court. fi097H; !098A-B]

          -1. The respondent who has been granted p·ardon in case F.I.R.
D   No. 238 of i 985 has to be examined by the prosecution in the trial court
    no matter that he has resiled from his earlier statement and tried to
    conceal what was within his knowledge with regard to the offence in
    qnestion. !HOOD]
                                                                                 ...
         In re: Arusami Goundan, AIR 1959 Mad. 274 and Emperor v.
E   Shandino Bhaniperto, AIR 1940 (Sind) ll4 referred to.

          5. Once an accused is granted pardon under section 306, he ceases
    to be an accused and becomes a witness for the prosecution. So long as
    the prosecution does not certify that he has failed to make a fuU and true
    disclosure of the whole of the circumstances within his knowledge relat-
F   ing to the offence, he continues to be a witness and the prosecution is
    under obligation to examine him as a witness both in the Committing
    Court as well as in the trial court. fl099H; llOOA-B]

           A.J. Peiris v. State ofMadras, AIR 1954 (SC) 616 referred to.

G          6. A witness is legally bound to answer any question which is
    relevant to the matter in issue even if the answer to such question is
    likely to incriminate him directly or indirectly. fllOOG]

          7. The proviso to section 132 of the Indian Evidence Act clearly
    protects a witness from being prosecuted on the basis of the answers
H   given by him in a criminal proceeding which tend to criminate him
    directly or indirectly. [llOIA] .
                        STATE v. JAGJIT SINGH [RAY, J.]               1095

           8. The apprehension of the respondent that his evidence as ap-     A
     prover will be used against him in the other fonr criminal cases where
     he figures as an accused was without any basis. On the other hand, he
     was absolutely protected from criminal prosecution on the basis of the
     evidence to be given by him when examined by the prosecution as an
     approver. [llOIB-C)
                                                                              B
          CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
     No. 640 of 1988.

          From the Judgment and Order dated 27.4.1987 of the Delhi High
     Court in Crl. Rev. No. 221of1986.

          B. Datta, Additional Solicitor General, Kitty Kumar Mangalam
                                                                              c
     and Miss A. Subhashini for the Appellant.

           Hardev Singh and R. K. Agnihotri for the Respondent.

           The Judgment of the Court was delivered by                         D

.,         RAY, J. Special leave granted. Heard learned counsel for the
     parties.

            The prosecution case, in short, is that to create fear and terror,
      to commit murder and to aggravate tense situation some persons E
      hatched a conspuacy to massacre the general public by placing transis-
      tor bombs at public places and also by placing them in public -trans-
      ports as trains, buses etc. Many explosions took place .in May 1985 in
      Delhi and parts of Uttar Pradesh in consequence whereof many
      persons were killed in Delhi and some places in Uttar Pradesh. Several .
      cases were registered in different police stations of Aligarh, F
      Ghaziabad, Meerut and Khekra etc. In Delhi F.I.R. No. 238 of 1985
 •    was registered i.e. State v. Kartar Singh Narang etc. wherein all the
      accused persons named therein were arrested except one Gurdeep
     ·singh Sehgal who was declared as a proclaimed offender. The accused
      1agjit Singh and Gurvinder Singh turned approvers and they were
      granted pardon under Section 308 of the Code of Criminal Procedure, G
      1973. They were examined as P.W. I and P.W. 2 in the committal case
      proceeding in the court of Chief Metropolitan Magistrate on
      December 24, 1985. Both these approvers resiled from their state-
      ments in the court of the Committing Magistrate. The accused persons
      were committed to the Court of Sessions to stand their trial for
      offences under Sections 121, 121A, 153, 153A, 302 and 307 I.P.C. and H
    1096        SUPREME COURT REPORTS               [ 1988] Supp. 3 S.C.R.

    sections 3, 5 and 6 of Explosives Substances Act.                           r
A
          On February 27, 1986, Surjit Kaur, another accused in the
    Transistor Bomb Case, against whom cases 'were pending in the
    Meerut, Ghaziabad and Aligarh Districts of U.P., moved an applica-
    tion under Section 406 of the Code of Criminal Procedure before this
    Court for transfer of criminal case pending in the court of Meerut to a
    court in Delhi. This Court after hearing Counsel for the State of Uttar
    Pradesh has directed that criminal cases referred to at Serial Nos. 1, 2,
    3 and 5 in paragraph 2 of the transfer petition stand transferred to the
    Court of the Chief Metropolitan Magistrate, Delhi and shall be tried
    along with the case instituted in the Court of the Chief Metropolitan
    Magistrate, Delhi arising out of F.I.R. No. 238 of 1985 of Police
c   Station, Patel Nagar, New Delhi. When the matter was taken up in the
    Court of Sessions, the respondent, Jagjit Singh, the approver moved
    an application that he cannot be examined as a witness as he had not
    accepted the pardon and did not support the prosecution version and
    he was forced to make a wrong statement by the police before the
D   Metropolitan Magistrate. The application was rejected by the Trial
    Judge after hearing the arguments of the parties on March 1, 1986.

          Against this order, a Criminal Revision Petition No. 92 of 1986
    was filed by the respondent, Jagjit Singh in the High Court at Delhi.
    This application was heard by J agdish Chandra, J who dismissed the
E   petition on August 12, 1986 holding that the mandate of the law re-
    quiring that the approver shall be examined both before the Commit-
    ting Magistrate as well as during trial as a witness, is binding not only
    on the trial court and the prosecution but also on the approver as well.

          Thereafter, one of the accused persons who was a proclaimed
F   offender was arrested and a supplementary challan was filed in the
    Court of )\1etropolitan Magistrate, Delhi. The respondent, Jagjit
    Singh was sought to be examined as an approver by the prosecution, in           .-
    the said supplementary committal proceeding in F.I.R. No. 238 of
    1985. The respondent objected to his being summoned as an approver
    on the ground inter a/ia that he cannot be examined as a witness in a
G   case though he is figuring as an accused person in other five cases on
    the same facts and circumstances which are being jointly tried. The
    Chief Metropolitan Magistrate, Delhi dismissed the application by his
    order dated October 6, 1986. Against this order the ,respondent, Jagjit
    Singh filed Criminal Revision Petition No. 221of1986. M.K. Chawla,
    J after hearing the parties allowed the Revision Petition and directed
H   the State not to examine the respondent-approver as an approver in
    case F.I.R. No. 238 of 1985.
                                                                       .~~<+K~~'~·c~~·J
                                                                                    ·~~!
                                                                                     'too•


                        STATE v. JAGJIT SINGH [RAY, J.J                1097

            Aggrieved by this order this appeal by special leave has been .A
     filed by State.

            It has been urged that the statement recorded under Section· 164
      of the Code of Criminal Procedure was not made by the respondent,
      Jagjit Singh voluntarily but it was obtained under coercion by the
      police. It has also been contended that he resiled from his statements B
      in the court of the Committing Magistrate and he has not accepted the
      pardon granted to him by the Magistrate. He should be arrayed as an
      accused in the case F.I.R. No. 238/85 and should be tried as an accused
      along with other accused in the said case. This contention is not
      tenable in as much as the pardon granted to the respondent, Jagjit
      Singh was accepted by him and other approver, Gurvinder Singh who C
      were examined as P. W. 1 and P. W. 2 in the court of the Committing
      Magistrate. Tnese approvers, of course, resiled from their statement in
      the court of the Committing .Magistrate. It has therefore, been submit-
      ted that the prosecution cannot examine him as a witness in the said
      case as he has cas(away the pardon granted to him. This submission, in
      our considered opinion, is not tenable in as much as sub-section (4) 'of D
      Section 306 of Code of Criminal Procedure clearly enjoins that a
•     person accepting a tender of pardon has to be examined as a witness in
      the court of the Magistrate taking cognizance of the offence and in the
    · subsequent trial, if any. It is therefore, a mandate of the provisions of
      the said Act to the prosecution to· examine the approver to whom
      pardon has been granted as a witness both in the Committing Conrt as E
      well as in the trial court. It does not matter whether the approver has
      resiled from his statement and has not made a full and true disclosure
      of whole of the circumstances within his knowledge relating to the
      offence so long as the Public Prosecutor does not certify that in his
      opinion the approver has either wilfully concealed anything essential
      or has given false evidence contrary to the condition on which the F
      tender ~f pardon was made.

           It has been next contended that the grant of pardon is in the
     nature of. a contract between the State granting the pardon on the one
     hand and the person accepting the pardon on 're other hand. As the
     State has the power fo revoke the pardon at any time the approver has G
     also got the reciprocal right to cast away the pardon granted to him.
     This submission is also not tenable. The power to grant Jlardon carries
     with it the right to impose a condition limiting the operation of such a
     pardon. Hence a pardoning power can attach any condition, precedent
     or subsequent so long as it is not illegal, immoral or impossible of
     performance. Section 306 clearly enjoins that the approver who was H
    1098        SUPREME COURT REPORTS                [1988] Supp. 3 S.C.R.
                                                                                 r
A  granted pardon had to comply with the condition of making a full and
   true disclosure of the whole of the circumstances within his knowledge
   relative to the offence and to every other concerned whether as princi-
   pal or abettor, in the commission thereof. It is because of this man-
   date, the State can not withdraw the pardon from the approver nor the
   approver can cast away the pardon granted to him till he i~ examined
B as a witness by the prosecution both in the Committing Court as well as
   in the trial court. The approver may have resiled from the statement
   made before the Magistrate in the Committing Court and may not
   have complied with the condition on which pardon was granted to him,
   still the prosecution has to examine him as a witness in the trial court.
   It is only when the Public Prosecutor certifies that the approver has not
   complied with the conditions on which the tender was made by wilfully
c concealing anything essential or by giving false evidence, he may be
   tried under section 308 of the Code of Criminal Procedure not only for
   the offence in respect of which pardon was granted but also in respect
   of other offences. In these circumstances, the question of casting away
   the pardon granted to an approver and his claim not to be examined by
D the prosecution as a witness before the trial court is without any sub-
   stance. It has been submitted in this connection by citing a decision In
   re Arusami Goundan, AIR 1959 (Madras) 274 that the accomplice who                 •
   has been tendered a pardon if at any stage either wilfully conceals
   material particulars or gives false evidence and thereby fails to comply
  ·with the conditions on which pardon was tendered to him and thereby
E incurs its forfeiture he should not be compelled by the prosecution to
   be examined as a witness before the trial court. It has been observed
   even in the said case that the provisions of Section 337(2) of the old
   Code of Criminal Procedure, 1898 (5 of 1898) provide that the
   approver who has been tendered pardon must be examined both in the
   Committing Court and the Court of Sessions. It has been held that:
F
                "The obligation to make a full and true disclosure would
                                                                                     ,.
                arise whenever the approver is lawfully called upo~ to give
                evidence touching the matter; it may be in the Committing
                court, or, it may be in the Sessions Court. But, the obliga-
                tion to make a full and true disclosure rests on the approver
G               at every stage at which he can be lawfully required to give
                evidence. If at any stage he either wilfully conceals material
                particulars or gives false evidence he would have failed to
                comply with the conditions on which the pardon was
                tendered to him and thereby incurred its forfeiture.

H                     Neither as a matter of reason or logic, nor as a matter
                              ' -t>· ~:



                                                                                        ~----·
                                                                                         ,;.;

                        STATE v. JAGJIT SINGH [RAY, J.]                     1099.

                of statutory interpretation can it be said that S. 339(1) is
                                                                                    A
                dependent on or connected with S. 337(4) in the sense that
                the approver must be examined both in the Committing
                Court and the Sessions Court before it can be held that he
                has forfeited his pardon. It is sufficient if he fails to conform
                to the conditions on which the pardon has been granted to
                him at either stage."                                               B

         This decision has been considered in Emperor v. Shandino
     Dhaniparto, AIR 1940 (Sind) 114wherein it has been held that:

                "When an accused after accepting pardon denies all
                knowledge of facts before the Committing Magistrate and C
                the case is committed to Sessions Court the pardon cannot
                be forfeited before the accused is examined in the Sessions
                Court. Once a pardon is tendered and accepted, S. 337(2)
                renders it obligatory for the prosecution to examine the
                approver both in the Committing Magistrate's Court and in
                the Sessions Court should the case "be committed, Failure D
                of the prosecution to examine the approver in the Sessions
                Court vitiates the trial."

           The provisions of Sections 337 and 339 of the old Code of Cri-
     minal Procedure are almost in indentical terms with the provisions of
     Sections 306 and 308 of the Code of Criminal Procedure, 1973. This             E
     submission on a plain reading of these sections, cannot be sustained.

           It has been urged with great vehemence that the appellant, Jagjit
     Singh was granted pardon with regard to case F.l.R. No. 238 of 1985
     whereas his name appears as an accused in the other four cases which
     have been direc!ed to be tried along with above case wherein the facts         F
     are almost similar. The appellant-approver in sucb circumstances
     should not be examined by the prosecution as a witness in as much as
     his evidence may be used in the other criminal cases wherein he figures
     as an accused. This is against the protection given by Article 2.(3) of
     the Constitution of India. It has, therefore, been submitted that the
     order dated April 27, 1987 passed in Revision Petition No. 221of1986           G
     directing the State not to examine the approver as a witness should not
     be set aside. This contention is also not tenable in as much as once an
     aq:used is granted pardon under section 306 of the Code of Criminal
     Procedure, he ceases to be an accused and becomes a witness for the
·~   prosecution. The only condition imposed by the provisions of the Act
     is that the approver must make a full and true disclosure of the whole         H
    1100        SUPREME COURT REPORTS               [1988] Supp. 3 S.C.R,

A of the circumstances within his knowledge relating to the offe_nce and
  to every other concerned, whether as principal or abettor, in the com-
  mission thereof. So long as the Prosecution does not certify that he has
  failed to do so he continues to be a witness and the prosecution is
  under obligation to examine him as a witness both in the Committing
  Court as well as in the trial court. This has been made very clear by this
B Court in the case of A.J. Peiris v. State of Madras, AIR 1954(SC) 616
I
  wherein it has been observed that:

                ". . . . . . We think that the moment the pardon was
                tendered to the accused he must be preswned to have been
                discharged whereupon he ceased to be an accused and
                became a witness."
c
          We have already held hereinbefore that sub-section 4 of Section
    306. casts an obligation on the prosecution to examine the approver
    both in the Committing Court as well as in the trial court. So the
    appellant who has been granted pardon in case F.I.R. No. 238/85 has
D · to be examined hy the prosecution in the trial court no matter that he
    has resiled from his earlier statement and tried to conceal what was
    within his knowledge with regard to the offence in question. It will be
    pertinent to mention here Section 132 of the Indian Evidence Act,
     1872 which lays down that:

E               "A witness shall not be excused from answering any ques-
                tion as to any matter relevant to the matter in issue in any
                suit or in any civil or criminal proceedings, upon the
                ground that the answer to such question will criminate, or
                may tend directly or indirectly to criminate, such witness,
                or that it will expose, or tend directly or indirectly to ex-
F               pose, such witness to a penalty or forfeiture of any kind."

                Proviso-Provided that no such answer, which a witness
                shall be compelled to give, shall subject him to any arrest
                or prosecution, or be against him in any criminal proceed-
                ing, except a prosecution for giving false .evidence by such
G               answer.

         Therefore, a witness is legally bound to answer any•question
    which is relevant to the matter in issue even if the answer to such
    question is likely to criminate him directly or indirectly. Proviso to
    Section 132 expressly provides that such answer which a witness is          fl1
H   compelled to give shall not subje~t him to any arr~st or prosecution
                            STATE v. JAGJIT SINGH !RAY, J.J                  1101

        nor the same can be proved against him in any criminal proceeding            A
        except a prosecution for giving false evidence by such answer. The
        provisions of proviso to Section 132 of the Indian Evidence Act clearly
        protect a witness from being prosecuted on the basis of the answers
        given by him in a criminal proceeding which tend to criminate him
        directly or indirectly. In view of this provision, the apprehension of the
                                                                                     B
        respondent that his evidence as approver will be used against him in
        the other four criminal cases where he figures as an accused is without
        any basis. On the other hand, he is absolutely protected from criminal
        prosecution on the basis of the evidence to be given by him when
        examined by the prosecution as an approver in the said case. This
        submission of the respondent is, therefore, not tenable. It is pertinent
        to refer in this connection the decision of this Court in Laxmipat           c
        Chorafia and Ors. v. State of Maharashtra, [1968] 2 SCR 626 wherein it
        has been observed by Hidayatullah, J as he then was that:

                    " ......... Under s. 132 a witness shall not be excused
                    from answering any question as to any matter relevant to
                    the matter in issue in any criminal proceeding (among            D
                    others) upon the ground that the answer to such question
•   •               will incriminate or may tend directly or indirectly to expose
                    him to a penalty or forfeiture of any kind. The safeguard to
                    this compulsion is that no such answer which the witness is
                    compelled to give exposes him to any arrest or prosecution
                    or can it be proved against him in any criminal proceeding       E
                    except a prosecution for giving false evidence by such
                    answer.''

              So Section 132 of the Evidence Act sufficiently protects him
        since his testimony does not go against him.

              For the reasons aforesaid, the appeal is allowed. The judgment
        and order dated April 27, 1987 passed in Revision Petition No. 221 of
        1986 is hereby set aside.

              R.S.S.                                            Appeal allowed.
                                                                                     G


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