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Ramji Prasad Jaiswal @Ramjee Prasad Jaiswal And Ors. Vs. State Of Bihar

  Supreme Court Of India Criminal Appeal /490/2025
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As per case facts, the appellants were convicted for criminal conspiracy, cheating, and corruption charges related to fraudulent bank transactions that occurred decades prior. During the Supreme Court appeal, a ...

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Document Text Version

2025 INSC 738

REPORTABLE

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO. 490 OF 2025

(ARISING OUT OF SLP(CRIMINAL) NO. 2629 OF 2012)

RAMJI PRASAD JAISWAL @

RAMJEE PRASAD JAISWAL AND ORS. APPELLANT(S)

VERSUS

STATE OF BIHAR RESPONDENT (S)

J U D G M E N T

UJJAL BHUYAN, J.

This appeal by special leave arises out of the

judgment and order dated 24.11.2011 in Criminal Appeal

(SJ) No. 418/2006 passed by the High Court of Judicature at

Patna. By the aforesaid judgment and order dated

24.11.2011, a learned Single Judge of the High Court of

Judicature at Patna (High Court) dismissed Criminal Appeal

2

(SJ) No. 430 of 2006 (Shiv Narayan Bansal and another Vs.

State of Bihar) and Criminal Appeal (SJ) No. 418 of 2006

(Ramji Prasad Jaiswal alias Ramjee Prasad Jaiswal and two

others Vs. State of Bihar).

2. In this appeal, we are concerned with the decision

of the High Court dated 24.11.2011 in respect of Criminal

Appeal (SJ) No. 418 of 2006. The three appellants in this case

are:

1. Ramji Prasad Jaiswal alias Ramjee Prasad

Jaiswal,

2. Ashok Kumar Jaiswal, and

3. Bal Mukund Jaiswal.

3. It may be mentioned that appellants along with the

appellants of Criminal Appeal (SJ) No.430 of 2006 were tried

by the Court of learned Special Judge, Central Bureau of

Investigation (CBI), South Bihar, Patna (‘CBI Court”

hereinafter) in Special Case No. 52/1983 for allegedly

committing offences under Sections 420, 440, 468, 471 and

120B of the Indian Penal Code, 1860 (IPC) read with Section

5(2) and 5(1)(d) of the Prevention of Corruption Act, 1947.

3

3.1. By the judgment and order dated 29.05.2006,

appellants in both the criminal appeals were held guilty of

committing offences under Sections 420, 468, 471 and 120B

IPC read with Section 5(2) and 5(1)(d) of the Prevention of

Corruption Act, 1947 (briefly ‘the PC Act’ hereinafter).

Accordingly, appellants in both the appeals were directed to

suffer rigorous imprisonment (RI) for three years under

Section 420 IPC and also to pay fine of rupees forty thousand.

They were further directed to suffer RI for three years under

Section 468 IPC besides paying fine of rupees five thousand.

That apart, each of the appellants were directed to suffer RI

for two years and one year respectively under Section 471

read with Sections 468, 420 and 120B IPC. The substantive

sentence of imprisonment of one year was inclusive of the

sentence awarded to each of the appellants for the offence

under Section 5(2) read with Section 5(1)(d) of the PC Act. It

was directed that the sentences imposed were to run

concurrently.

4

4. Aggrieved by their conviction and sentence, all the

convicts filed two criminal appeals before the High Court,

being Criminal Appeal (SJ) Nos. 418 and 430 of 2006. It may

be mentioned that after filing of appeal in the High Court, the

second appellant Chetharu Singh in Criminal Appeal (SJ)

No.430 of 2006 passed away. Therefore, the appeal qua him

stood abated. The said appeal proceeded against the

remaining sole appellant Shiv Narayan Bansal.

4.1. High Court vide the common judgment and order

dated 24.11.2011 came to the conclusion that the appellants

were appropriately convicted and correctly sentenced.

Accordingly, both the appeals were dismissed.

5. As noted above, appellants in Criminal Appeal (SJ)

No.418 of 2006: (1) Ramji Prasad Jaiswal alias Ramjee Prasad

Jaiswal (2) Ashok Kumar Jaiswal and (3) Bal Mukund Jaiswal

preferred the related SLP (Criminal) No. 2629 of 2012.

6. By order dated 26.03.2012, this Court after

condoning the delay issued notice qua appellant Nos.1 and 2

on the question of sentence only. In respect of appellant No.3,

5

notice was issued on the question of sentence as also on the

question of his being a juvenile on the date of commission of

offence.

7. On 21.09.2012, this Court considered the plea of

juvenility raised by appellant No.3. As per the matriculation

certificate, appellant No.3 was born on 24.12.1965 which

would mean that he was around 17 years of age in December

1982 when the offence in question was allegedly committed

by him. Learned Additional Solicitor General upon

instructions submitted that according to the preliminary

enquiry made by CBI, the certificate relied upon by appellant

was found to be genuine. Therefore, this Court directed the

Special Judge to conduct an enquiry in terms of Section 7A of

the Juvenile Justice (Care and Protection of Children) Act,

2000 to record a finding on the question qua juvenility of

appellant No.3 and thereafter to submit a report to this Court.

By the said order, this Court enlarged all the three appellants

on bail and also suspended the remainder of the sentences

6

imposed on the appellants. Order dated 21.09.2012 reads as

under:

Petitioner No. 3 has filed Crl. M.P. No. 11269 of

2012 inter alia pointing out that he was a juvenile within

the meaning of The Juvenile Justice (Care and Protection

of Children) Act, 2000 on the date of the commission of

the offence. He has, in support of that assertion placed

reliance upon two documents one of which happens to be

the matriculation certificate issued by the Bihar School

Examination Board. According to that certificate,

petitioner No. 3 was born on 24.12.1965 meaning

thereby that he was around 17 years of age in December,

1982 when the offence in question was allegedly

committed by him. On 17.08.2012, when this special

leave petition came up for orders before us we had

directed Mr. H.P. Raval, Additional Solicitor General to

take instructions as to the genuineness of the certificate

relied upon by the petitioner. Mr. Rajiv Nanda, learned

counsel for the respondent CBI today submits on

instructions that according to the preliminary inquiry

made by the CBI, Patna the certificate relied upon by the

petitioner in the application has been found to be

genuine. That being so, a case for holding an inquiry

under Section 7A of the Act in regard to juvenility of

petitioner No.3 has been made out. We accordingly direct

the Special Judge to conduct an inquiry in terms of

Section 7A of The Juvenile Justice (Care and Protection

7

of Children) Rules, 2007, summon the requisite

documents from the Board of Secondary Education,

record other evidence if any produced in regard to the

question of juvenility of petitioner No.3, record a finding

on the question and submit a report to this Court

expeditiously but not later than three months from the

date a copy of this order is received by the said court.

Mr. Nagendra Rai, learned counsel for petitioner

No.3 submits that petitioner No. 3 shall appear before the

trial court if enlarged on bail and also produce the

original certificates relied upon by him in support of his

claim. Mr. Rai further contends that petitioner No. 1,

Ramji Prasad is nearly 72 years old with multiple

ailments and has already undergone seven years of

imprisonment. So also petitioner No.2, Ashok Kumar

Jaiswal has undergone seven months imprisonment out

of a total of three years awarded to them. He further

states that out of total amount of Rs.13,29,266/-

allegedly swindled by the petitioners, not a penny has

been received or misappropriated by the petitioners in

this appeal even according to the prosecution. Appellant

Shiv Narain Banshal in the connected appeal is said to

have received Rs.12,57,000/- while the remaining

amount was taken away by one other accused person

who has since died. He urged that keeping in view the

totality of the circumstances the petitioners deserve to be

enlarged on bail. Prima facie we find merit in that

contention. We accordingly direct that Ramji Jaiswal,

8

Ashok Kumar and Bal Mukund shall stand released on

bail on their furnishing bail bonds in a sum of

Rs.20,000/- with two sureties each in the like amount to

the satisfaction of the trial court. The remainder of the

sentence awarded to the said petitioners shall on that

condition remain suspended.

The petition shall be listed for final hearing on a

non-miscellaneous day after the report is received from

the trial court. A copy of this order shall be forwarded to

the CBI, Patna for appropriate action.

8. Order dated 05.01.2015 indicates that report from

the trial court was received.

9. Finally, the matter was heard on 29.01.200 5 on

which date leave was granted.

10. Relevant facts may be briefly noted.

11. The case relates to a period between September,

1982 to December, 1982. At that point of time deceased

accused Ajay Kumar Srivastava was the Branch Manager of

State Bank of India, Agriculture Market Yard Branch, Mohania

(briefly ‘SBI’ hereinafter). The allegation was that Ajay Kumar

Srivastava misused his official position and conspired with

9

deceased appellant Chetharu Singh (proprietor of M/s

Bishnujee Bhandar) and appellant Shiv Narayan Bansal

(proprietor of M/s Bansal Stores, Mohania) along with the

three present appellants i.e. Ramji Prasad Jaiswal @ Ramjee

Prasad Jaiswal and his two sons Bal Mukund Jaiswal and

Ashok Kumar Jaiswal thereby fraudulently and dishonestly

obtained payment of Rs. 71,456.00 to Chetharu Singh and Rs.

12,57,810.00 to Shiv Narayan Bansal against certain bills

which were accompanied by fake transport receipts issued by

the present three appellants, purportedly on behalf of M/s

Rohtas Carriers, showing consignment of grains of different

consignees. In the process, SBI suffered loss to the tune of

Rs.13,29,266.00 as the principal amount.

12. M/s Bishnujee Bhandar and M/s Bansal Stores had

current accounts in SBI. M/s Rohtas Carriers was shown as

transport agency which was being run by the present three

appellants. Allegation was that all the bills were fake. By

entering into criminal conspiracy by and between the accused,

10

they had obtained the above payment illegally and

fraudulently.

13. As regards M/s Rohtas Carriers and the present

three appellants are concerned, the allegation was that M/s

Rohtas Carriers neither had a vehicle of its own nor had any

godown or business premises or branch or office at Mohania.

In fact, it had no business in the said area. Consignment notes

issued by the present appellants were fake. Therefore, they

were also part of the criminal conspiracy whereby and

whereunder wrongful loss was caused to the SBI to the tune of

Rs.13,29,266.00.

14. During the trial, prosecution examined as many as

twenty seven witnesses and exhibited a large number of

documents. Upon consideration of the evidence tendered, the

trial court convicted and sentenced the appellants as above.

As already noted, the two criminal appeals filed came to be

dismissed by the High Court vide the impugned judgment and

order dated 24.11.2011.

11

15. Before we proceed to record the submissions of

learned counsel for the parties, it would be appropriate to

highlight the relevant dates:

1. Two FIRs were registered by CBI on 23.06.1983

wherein the appellants and others were named as

accused.

2. CBI filed chargesheet on 31.12.1984.

3. Charges were framed by the learned Special Judge,

CBI Court on 02.09.1986.

4. Thereafter, the trial commenced.

5. At the conclusion of recording of evidence of the

prosecution witnesses, statements of the appellants

were recorded on 04.01.2006 under Section 313 of

the Code of Criminal Procedure, 1973 (CrPC).

6. Trial Court convicted and sentenced the appellants

as above on 29.05.2006.

7. High Court dismissed both the criminal appeals vide

the judgment and order dated 24.11.2011.

12

16. Learned senior counsel for the appellant submits

that since leave is being granted, all legal contentions are now

open to the appellants.

16.1. Referring to the statements of the appellants under

Section 313 Cr.P.C., he submits that those were recorded in a

most mechanical manner. The incriminating circumstances

which had come on record against the appellants in the

prosecution evidence were not put to them when they were

examined under Section 313 CrPC. Only four general

questions were put. She submits that because of such

irregularity, grave prejudice was caused to the appellants.

16.2. Because of failure of the courts below to address this

issue, grave prejudice was caused to the appellants. In any

case, since a considerable period of about two decades has

lapsed, it is not practically feasible to revert back to the trial

court to restart the trial proceedings from the stage of

recording of statements of the appellants under Section 313

CrPC. Therefore, on this ground alone the order of the trial

13

court as well as that of the High Court are liable to be

appropriately interfered with.

16.3. Another submission of learned senior counsel for

the appellants is that appellant No. 3 Bal Mukund Jaiswal was

below 18 years of age during the period September, 1982 to

December, 1982 i.e. the period to which the offence and the

chargesheet relates. Therefore, on the date of commission of

offence he was a juvenile. Though this ground was not taken

before the courts below, she submits that it is settled law that

a plea of juvenility of an accused/convict can be taken at any

stage.

16.4. Learned senior counsel thereafter has referred to

the matriculation certificate of appellant No. 3 which shows his

date of birth as 24.12.1965 which would mean that he was

aged about 17 years of age in December, 1982. Thereafter, she

has referred to the order of this Court dated 21.09.2012 as well

as to the finding of the Special Judge on the question of

juvenility.

14

16.5. It is, therefore, submitted that all the appellants are

liable to be acquitted. Firstly, for failure of the court to comply

with the requirements of Section 313 Cr.P.C. causing great

prejudice to the appellants. Secondly, in so far appellant No. 3

is concerned, he being a juvenile on the date of commission of

the offence, therefore, the impugned conviction and sentence

qua him cannot be sustained. Consequently, the appeal should

be allowed.

17. Per contra, learned Additional Solicitor General

submits that in so far appellant Nos. 1 and 2 are concerned,

their involvement in the commission of the offence has been

fully established. Learned Special judge on the basis of the

materials on record had rightly convicted them which has been

affirmed by the High Court in the impugned judgment.

17.1. He further submits that in so far alleged infraction

of Section 313 Cr.P.C. is concerned, learned Special Judge had

brought to the notice of the appellant the gist of the evidence

qua the said appellants which had come on record. Therefore,

15

there was substantial compliance to the requirement s of

Section 313 Cr.P.C.

17.2. He submits that even if we proceed on the

assumption that there has been violation of Section 313

Cr.P.C., appellant Nos. 1 and 2 should not be let off on a

technicality which is to be weighed against the totality of the

evidence on record. In other words, he submits that on a plea

of technicality, appellants should not be let off in as much as

prosecution was able to establish their guilt.

17.3. Further, in so far appellant No. 3 is concerned,

learned Additional Solicitor General submits that now that the

trial court has found him to be a juvenile on the date of

commission of the offence, this Court may pass appropriate

order.

18. Submissions made by learned counsel for the

parties have received the due consideration of the Court.

19. Let us first deal with the question of juvenility qua

appellant No. 3. It has come on record that appellant No. 3

relied upon the matriculation certificate issued by the Bihar

16

School Examination Board as per which his date of birth is

24.12.1965. This would mean that he was around 17 years of

age during the period September, 1982 to December, 1982

when the offence in question was allegedly committed by him.

In Court herein, learned counsel representing CBI submitted

on instructions that according to preliminary enquiry made by

CBI, the certificate relied upon by appellant No. 3 was found

to be genuine. Thereafter, this Court vide the order dated

21.09.2012 already alluded to hereinabove directed the

learned Special Judge to hold enquiry under Section 7A of the

Juvenile Justice (Care and Protection of Children) Act, 2000

(briefly, ‘the JJ Act’). Section 7A of the JJ Act laid down the

procedure to be followed when claim of juvenility was raised

before any court. Section 7A read thus:

7A. Procedure to be followed when claim of

juvenility is raised before any court.—(1) Whenever a

claim of juvenility is raised before any court or a court is

of the opinion that an accused person was a juvenile on

the date of commission of the offence, the court shall

make an inquiry, take such evidence as may be necessary

(but not an affidavit) so as to determine the age of such

person, and shall record a finding whether the person is

17

a juvenile or a child or not, stating his age as nearly as

may be:

Provided that a claim of juvenility may be raised

before any court and it shall be recognized at any stage,

even after final disposal of the case, and such claim shall

be determined in terms of the provisions contained in this

Act and the rules made thereunder, even if the juvenile

has ceased to be so on or before the date of

commencement of this Act.

(2) If the court finds a person to be a juvenile on the

date of commission of the offence under sub-section (1),

it shall forward the juvenile to the Board for passing

appropriate orders and the sentence, if any, passed by a

court shall be deemed to have no effect.

20. Therefore, what Section 7A contemplated was that

when a claim of juvenility was raised or if the court was of the

opinion that a person was a juvenile on the date of commission

of the offence, the court was mandated to make an inquiry and

after taking such evidence as might be necessary, was

mandatorily required to record a finding whether the person

was a juvenile or a child or not, stating his age as nearly as

possible. As per the proviso, a claim of juvenility could be

raised before any court and at any stage. If upon such inquiry,

18

court found the person to be a juvenile on the date of

commission of the offence, it had to forward the juvenile to the

Juvenile Justice Board for passing appropriate orders and the

sentence if any, passed by a court, would be deemed to have

no effect.

21. Where a juvenile charged with an offence was

produced before a Juvenile Justice Board then in terms of

Section 14(1) of the JJ Act, the Juvenile Justice Board was

required to hold an inquiry in accordance with the provisions

of the JJ Act and make such order in relation to the juvenile

as it deemed fit. If the Juvenile Justice Board found that the

juvenile had committed an offence then Section 15 of the JJ

Act kicked in. Under Section 15 of the JJ Act, the Juvenile

Justice Board could take various steps as contemplated

thereunder and under sub-section (1)(g) had the discretion to

make an order directing the juvenile to be sent to a special

home for a period of 3 years, which period could be reduced in

an appropriate case in terms of the proviso.

19

22. Pursuant to the order of this Court dated

21.09.2012, learned Special Judge conducted the inquiry and

thereafter passed an order on 28.11.2013. Learned Special

Judge noted that appellant No. 3 had passed matriculation

examination from Seva Niketan High School, Barhuli, (Kaimur)

in the year 1981 and in the matriculation certificate his date

of birth has been mentioned as 24.12.1965. Secretary of Bihar

School Examination Board also stated that appellant No. 3 had

appeared in the matriculation examination in the year 1981.

According to the school register, the date of birth of appellant

No. 3 is 24.12.1965. CBI also confirmed that the date of birth

of appellant No. 3 is 24.12.1965. In that view of the matter,

learned Special Judge declared appellant No. 3 to be a juvenile

on the date of the offence. Relevant portion of the order dated

28.11.2013 of the learned Special Judge reads as under:

18. Thus from the evidence both oral and

documentary it is evident that the convict Balmukund

Jaiswal was juvenile on the date of offence relating to

the instant case.

20

19. In the result the convict Balmukund Jaiswal is

declared juvenile under the provisions of section 7 and

49 of the Act.

23. Therefore, it is established now that appellant No. 3

was a juvenile on the date of commission of the offence i.e. the

period from September, 1982 to December, 1982 . He was

convicted by the trial court vide the judgment and order dated

29.05.2006. Ordinarily once an accused person was found to

be a juvenile on the date of commission of the offence, he was

required to be dealt with by the Juvenile Justice Board for

carrying out necessary inquiry in terms of Section 14 of the JJ

Act and thereafter to pass order under Section 15 including an

order directing the juvenile to be sent to a special home for a

period of 3 years. In the instant case, more than four decades

have passed by since commission of the offence. In the

circumstances, it is neither possible nor feasible to remand the

case of appellant No. 3 to the concerned Juvenile Justice Board

to carry out the exercise under Sections 14 and 15 of the JJ

Act. Therefore, the judgment and order of the trial court dated

29.05.2006 as affirmed by the High Court vide the judgment

21

and order dated 24.11.2011 qua appellant no. 3 are hereby set

aside on the ground of juvenility.

24. Let us now deal with the case of the other two

appellants.

25. Insofar the said appellants are concerned ,

prosecution sought to establish their guilt through the

evidence of PW-3 Rameshwar Lal Sharma and PW-25 Ved

Kumar. PW-3 stated that he had started M/s. Rohtas Carriers

in which Ramji Prasad Jaiswal was one of the partners. On

28.11.1979, Ramji Prasad Jaiswal left the partnership. Since

then, M/s. Rohtas Carriers became the proprietorship firm of

PW-3 alone. This witness stated that after 1979, his firm

shifted to Patna. There was no office or business at Mohania of

M/s. Rohtas Carriers thereafter.

26. PW-25 in his evidence stated that he had served

M/s. Rohtas Carriers as a business executive in the year 1978.

Proprietor of M/s. Rohtas Carriers was Rameshwar Lal

Sharma. This firm was established in 1975-1976. He deposed

that Ramji Prasad Jaiswal was earlier one of the partners of

22

M/s. Rohtas Carriers but he had left it in the year 1979. Since

then, the partnership firm was converted into a proprietorship

concern which shifted its office and business to Patna.

Thereafter there was no Rohtas Carriers in existence at

Mohania.

27. In addition to this, prosecution also exhibited a

letter (Exhibit 5) written by Ramji Prasad Jaiswal to the Branch

Manager of Central Bank of India, Fraser Road, Patna. As per

this letter, Ramji Prasad Jaiswal had taken out his entire

shares of partnership from Rohtas Carriers and thereafter he

had no connection with Rohtas Carriers at all. This letter

signed by Ramji Prasad Jaiswal disclosed that Ramji Prasad

Jaiswal had left Rohtas Carriers on 28.11.1979.

28. After conclusion of the prosecution evidence,

statements of the accused persons including the appellants

were recorded under Section 313 CrPC. Insofar the present

appeal is concerned, all the three appellants were asked four

identical questions without putting them to notice the specific

material brought on record by the prosecution witnesses

23

against them. The four identical questions put to appellant No.

1 were as under:

1. Have you heard the statements given by the

witnesses?

2. It has come in the evidence that 14

consignment notes/transport receipts Nos.

616, 617, 140 to 148, 1101, 1102, 625, 635

and 1104 were prepared in the names of M/s

Bansal Stores, Mohania and Vishnuji

Bhandar, Mohania during the period August to

December, 1982?

3. It has also come in the evidence that you in

collusion with accused Ajay Kumar Srivastava,

Shiv Narain Bansal, Chaithakh Singh, Bal

Mukund Jaiswal and Ashok Kumar Jaiswal in

furtherance of a particular conspiracy

transacted with the State Bank of India on the

basis of forged and fabricated documents and

24

after depositing Rs. 71,456.00, you cheated

the bank of Rs. 12,57,810.00?

4. Do you have to say anything in your defence?

29. Section 313 CrPC deals with the power of the court

to examine the accused. Section 313 CrPC is as follows:

313. Power to examine the accused.—(1) In every

inquiry or trial, for the purpose of enabling the accused

personally to explain any circumstances appearing in the

evidence against him, the court—

(a) may at any stage, without previously warning the

accused put such questions to him as the court considers

necessary;

(b) shall, after the witnesses for the prosecution have

been examined and before he is called on for his defence,

question him generally on the case:

Provided that in a summons-case, where the court

has dispensed with the personal attendance of the

accused, it may also dispense with his examination

under clause (b).

(2) No oath shall be administered to the accused

when he is examined under sub-section (1).

(3) The accused shall not render himself liable to

punishment by refusing to answer such questions, or by

giving false answers to them.

25

(4) The answers given by the accused may be taken

into consideration in such inquiry or trial, and put in

evidence for or against him in any other inquiry into, or

trial for, any other offence which such answers may tend

to show he has committed.

(5) The court may take help of prosecutor and

defence counsel in preparing relevant questions which

are to be put to the accused and the court may permit

filing of written statement by the accused as sufficient

compliance of this section.

30. In Shivaji Sahabrao Bobade Vs. State of

Maharashtra

1, this Court was examining Section 342 of the old

Code of Criminal Procedure, 1898 which is pari materia to

Section 313 Cr.P.C. and explained the rationale behind such

provision in the following words:

16.................. It is trite law, nevertheless fundamental,

that the prisoner's attention should be drawn to every

inculpatory material so as to enable him to explain it.

This is the basic fairness of a criminal trial and failures

in this area may gravely imperil the validity of the trial

itself, if consequential miscarriage of justice has flowed.

However, where such an omission has occurred it does

not ipso facto vitiate the proceedings and prejudice

1

(1973) 2 SCC 793

26

occasioned by such defect must be established by the

accused. In the event of evidentiary material not being

put to the accused, the court must ordinarily eschew

such material from consideration. It is also open to the

appellate court to call upon the counsel for the accused

to show what explanation the accused has as regards the

circumstances established against him but not put to

him and if the accused is unable to offer the appellate

court any plausible or reasonable explanation of such

circumstances, the Court may assume that no acceptable

answer exists and that even if the accused had been

questioned at the proper time in the trial court he would

not have been able to furnish any good ground to get out

of the circumstances on which the trial court had relied

for its conviction. In such a case, the court proceeds on

the footing that though a grave irregularity has occurred

as regards compliance with Section 342, CrPC, the

omission has not been shown to have caused prejudice

to the accused...

31. Section 313 CrPC came up for consideration in

Dharnidhar Vs. State of Uttar Pradesh

2 where this Court

outlined the proper methodology to be adopted by the court

while recording statement of an accused under Section 313

CrPC. This Court held thus:

2

(2010) 7 SCC 759

27

29. The proper methodology to be adopted by the court

while recording the statement of the accused under

Section 313 CrPC is to invite the attention of the accused

to the circumstances and substantial evidence in relation

to the offence, for which he has been charged and invite

his explanation. In other words, it provides an

opportunity to an accused to state before the court as to

what is the truth and what is his defence, in accordance

with law. It was for the accused to avail that opportunity

and if he fails to do so then it is for the court to examine

the case of the prosecution on its evidence with reference

to the statement made by the accused under section 313

CrPC.

32. This Court discussed the purpose of recording the

statement of an accused under Section 313 CrPC in Raj Kumar

Singh alias Raju alias Batya Vs. State of Rajasthan

3 and held

as under:

30. In a criminal trial, the purpose of examining the

accused person under Section 313 CrPC is to meet the

requirement of the principles of natural jus-tice i.e. audi

alteram partem. This means that the accused may be

asked to furnish some explanation as r egards the

incriminating circumstances associated with him, and

the court must take note of such explanation. In a case

3

(2013) 5 SCC 722

28

of circumstantial evidence, the same is essential to decide

whether or not the chain of circumstances is complete.

No matter how weak the evidence of the prosecution may

be, it is the duty of the court to examine the accused, and

to seek his explanation as regards the incriminating

material that has surfaced against him. The

circumstances which are not put to the accused in his

examination under Section 313 CrPC, cannot be used

against him and have to be excluded from consideration.

33. Again, in Raj Kumar alias Suman Vs. State (NCT of

Delhi)

4, this Court summarized the law as regards Section 313

CrPC in the following manner:

22. The law consistently laid down by this Court

can be summarised as under:

22.1. It is the duty of the trial court to put each

material circumstance appearing in the evidence against

the accused specifically, distinctively and separately. The

material circumstance means the circumstance or the

material on the basis of which the prosecution is seeking

his conviction.

22.2. The object of examination of the accused

under Section 313 is to enable the accused to explain any

circumstance appearing against him in the evidence.

4

(2023) 17 SCC 95

29

22.3. The Court must ordinarily eschew material

circumstances not put to the accused from consideration

while dealing with the case of the particular accused.

22.4. The failure to put material circumstances to

the accused amounts to a serious irregularity. It will

vitiate the trial if it is shown to have prejudiced the

accused.

22.5. If any irregularity in putting the material

circumstance to the accused does not result in failure of

justice, it becomes a curable defect. However, while

deciding whether the defect can be cured, one of the

considerations will be the passage of time from the date

of the incident.

22.6. In case such irregularity is curable, even the

appellate court can question the accused on the material

circumstance which is not put to him.

22.7. In a given case, the case can be remanded to

the trial court from the stage of recording the

supplementary statement of the accused concerned

under Section 313 CrPC.

22.8. While deciding the question whether

prejudice has been caused to the accused because of the

omission, the delay in raising the contention is only one

of the several factors to be considered.

30

34. In a recent decision, this Court in Ashok Vs. State of

Uttar Pradesh

5 held as under:

23. In the present case, there is no doubt that

material circumstances appearing in evidence against

the appellant have not been put to him. The version of

the main prosecution witnesses PWs 1 and 2 was not put

to him. The stage of the accused leading defence evidence

arises only after his statement is recorded under Section

313 CrPC. Unless all material circumstances appearing

against him in evidence are put to the accused, he cannot

decide whether he wants to lead any defence evidence.

24. In this case, even the date and place of the

crime allegedly committed by the appellant were not put

to the appellant. What was reportedly seen by PW-2 was

not put to the appellant in his examination. Therefore,

the appellant was prejudiced. Even assuming that failure

to put material to the appellant in his examination is an

irregularity, the question is whether it can be cured by

remanding the case to the trial court.

35. After surveying the law on this print, let us revert

back to the facts of the present case. The manner in which the

trial court had recorded the statements of the appellants under

Section 313 CrPC was not at all in tune with the requirements

5

(2025) 2 SCC 381

31

of the said provision as explained by this Court as discussed

supra.

36. Four questions generally were put to the appellants,

that too, in a most mechanical manner. These questions did

not reflect the specific prosecution evidence which came on

record qua the appellants. As all the incriminating evidence

were not put to the notice of the appellants, therefore, there

was a clear breach of Section 313 CrPC as well as the principle

of audi alteram partem. Certainly, this caused serious

prejudice to the appellants to put forth their case. Ultimately,

such evidence were relied upon by the court to convict the

appellants.

37. Therefore, there is no doubt that such omission,

which is a serious irregularity, has completely vitiated the trial.

Even if we take a more sanguine approach by taking the view

that such omission did not result in the failure of justice, it is

still a material defect albeit curable. In Raj Kumar (supra), this

Court highlighted that while deciding whether such defect can

32

be cured or not, one of the considerations will be the passage

of time from the date of the incident.

38. As we have already noted, the period during which

the offence was allegedly committed was from September, 1982

to December, 1982. Trial was concluded on 29.05.2006.

Nineteen years have gone by since then. At this distant point

of time, instead of aiding the cause of justice, it will lead to

miscarriage of justice if the case qua the two appellants are

remanded to the trial court to restart the trial from the stage

of recording the statements of the accused persons under

Section 313 CrPC. In such circumstances, we are of the

considered opinion that it is neither possible nor feasible to

order such remand. Consequently, appellants are entitled to

the benefit of doubt because of such omission in the recording

of their statements under Section 313 Cr.P.C. since the trial

court had relied on the evidence adverse to the appellants

while convicting them.

39. Therefore, their conviction and sentence has

become untenable. Resultantly, we set aside the judgment and

33

order of the trial court dated 29.05.2006 and that of the High

Court dated 24.11.2011.

40. Since the appellants are on bail, their bail bonds are

hereby cancelled.

41. Criminal appeal is accordingly allowed.

……………………………J.

[ABHAY S. OKA]

……………………………J.

[UJJAL BHUYAN]

NEW DELHI;

MAY 20, 2025.

Reference cases

Description

Supreme Court Emphasizes Procedural Fairness and Juvenility in Criminal Appeals

The Supreme Court of India recently delivered a significant ruling in Ramji Prasad Jaiswal @ Ramjee Prasad Jaiswal and Ors. Vs. State of Bihar, addressing crucial aspects of criminal procedure including a Section 313 CrPC violation and a juvenility plea in criminal cases. This landmark judgment, now prominently featured on CaseOn, serves as a vital reference for legal practitioners and sheds light on the imperative of procedural fairness and timely justice.

Background of the Case

The case originated from a period between September and December 1982, involving allegations that the deceased Branch Manager of State Bank of India, Mohania, Ajay Kumar Srivastava, conspired with several individuals, including the present appellants. They were accused of fraudulently obtaining funds against fake transport receipts purportedly issued by M/s Rohtas Carriers, leading to a loss of Rs. 13,29,266.00 for the bank.

Two FIRs were registered by the CBI in 1983, followed by a chargesheet in 1984. Charges were framed in 1986, and the trial concluded in 2006 with the conviction of the appellants under various sections of the Indian Penal Code (IPC) and the Prevention of Corruption Act, 1947. The High Court of Judicature at Patna dismissed their appeals in 2011, affirming the convictions and sentences. The matter then reached the Supreme Court via a Special Leave Petition (Criminal) No. 2629 of 2012.

Issue(s) Presented Before the Supreme Court

Issue 1: Compliance with Section 313 CrPC for Appellants 1 & 2

The primary issue for Appellant Nos. 1 and 2 (Ramji Prasad Jaiswal and Ashok Kumar Jaiswal) was whether their statements under Section 313 of the Code of Criminal Procedure, 1973 (CrPC) were recorded in a fair and proper manner. The appellants contended that incriminating circumstances were not adequately put to them, thereby causing grave prejudice and vitiating the trial.

Issue 2: Determination of Juvenility for Appellant 3

For Appellant No. 3 (Bal Mukund Jaiswal), the core issue was his claim of juvenility at the time of the alleged offense. He asserted that he was below 18 years of age when the offense was committed, based on his matriculation certificate.

Rule of Law Applied

Section 313 of the Code of Criminal Procedure, 1973

Section 313 CrPC empowers courts to examine the accused to explain any circumstances appearing in the evidence against them. It mandates that the court shall, after the prosecution witnesses have been examined, question the accused generally on the case. The Supreme Court referred to precedents such as Shivaji Sahabrao Bobade Vs. State of Maharashtra, Dharnidhar Vs. State of Uttar Pradesh, and Raj Kumar alias Suman Vs. State (NCT of Delhi) to underscore that all material incriminating circumstances must be specifically put to the accused to ensure a fair trial and the principle of audi alteram partem (hear the other side). A failure to do so is a serious irregularity that can vitiate the trial if prejudice is shown.

Juvenile Justice (Care and Protection of Children) Act, 2000

The Court relied on Section 7A of the Juvenile Justice (Care and Protection of Children) Act, 2000 (JJ Act), which outlines the procedure for raising and determining a claim of juvenility at any stage, even after the final disposal of the case. If a person is found to be a juvenile, they are to be forwarded to the Juvenile Justice Board (JJB) for appropriate orders under Section 14 and 15 of the JJ Act, and any sentence passed by a regular court is deemed to have no effect.

Analysis by the Supreme Court

On the Question of Juvenility (Appellant 3)

The Supreme Court noted that its earlier order dated 21.09.2012 directed the Special Judge to conduct an inquiry into Appellant No. 3's juvenility. The inquiry confirmed that Bal Mukund Jaiswal's date of birth was 24.12.1965, meaning he was approximately 17 years old during the offense period (September-December 1982). Both the Bihar School Examination Board and CBI confirmed the genuineness of his matriculation certificate and school records. Consequently, the Special Judge declared him a juvenile.

Considering that over four decades had passed since the commission of the offense, the Supreme Court found it neither possible nor feasible to remand the case to the Juvenile Justice Board for further proceedings under Sections 14 and 15 of the JJ Act. Therefore, the conviction and sentence against Appellant No. 3 were set aside on the ground of juvenility.

On the Violation of Section 313 CrPC (Appellants 1 & 2)

The Court meticulously examined the statements recorded under Section 313 CrPC for Appellants Nos. 1 and 2. It observed that only four general questions were put to them, failing to bring to their notice the specific incriminating evidence that had emerged during the prosecution's case. This mechanical approach was deemed a clear breach of Section 313 CrPC and the fundamental principle of natural justice, causing serious prejudice to the appellants in presenting their defense.

Drawing on established jurisprudence, the Court reiterated that the purpose of Section 313 CrPC is to enable the accused to explain circumstances against them. A failure to put material circumstances is a serious irregularity. For legal professionals seeking swift comprehension of such complex rulings, CaseOn.in offers invaluable 2-minute audio briefs. These concise summaries distill the core arguments and judicial reasoning, making it significantly easier to analyze the implications of a Section 313 CrPC violation or a juvenility plea in criminal cases without sifting through extensive documents.

Acknowledging the passage of time—19 years since the trial court's conviction and over four decades since the offense—the Supreme Court concluded that remanding the case for fresh recording of Section 313 statements would lead to a miscarriage of justice rather than aiding it. Given the grave procedural irregularity and the significant delay, the appellants were entitled to the benefit of doubt.

Conclusion of the Supreme Court

Based on these findings, the Supreme Court set aside the judgment and order of the trial court dated 29.05.2006 and the High Court dated 24.11.2011 for all three appellants. The convictions and sentences were found untenable, and the criminal appeal was accordingly allowed. The appellants, who were on bail, had their bail bonds cancelled.

Summary of the Original Content

The Supreme Court overturned the convictions of Ramji Prasad Jaiswal, Ashok Kumar Jaiswal, and Bal Mukund Jaiswal in a long-standing fraud case. For Bal Mukund Jaiswal, the decision was based on his proven juvenility at the time of the offense, with the Court deeming it impractical to remand his case to the Juvenile Justice Board after such a significant delay. For Ramji Prasad Jaiswal and Ashok Kumar Jaiswal, their convictions were quashed due to a serious procedural irregularity: the trial court's failure to properly record their statements under Section 313 CrPC, where specific incriminating evidence was not put to them. The Court emphasized that this mechanical questioning caused prejudice and, combined with the extensive passage of time, necessitated setting aside their convictions.

Why This Judgment is an Important Read for Lawyers and Students

This judgment serves as a critical reminder of several fundamental principles in criminal law:

  • Strict Compliance with Section 313 CrPC: It reinforces the mandatory nature of Section 313 CrPC, highlighting that merely asking general questions to the accused is insufficient. Courts must meticulously put all incriminating circumstances to the accused to ensure a fair opportunity to explain, a cornerstone of natural justice.
  • Impact of Delay: The ruling demonstrates how significant delays can influence judicial outcomes, especially when procedural irregularities are identified at appellate stages. Remanding cases after decades can itself lead to a miscarriage of justice.
  • Rights of Juveniles: It reaffirms the protection afforded to juveniles under the JJ Act, emphasizing that a claim of juvenility can be raised at any stage, and if proven, overrides previous convictions and sentences.
  • Procedural Fairness: The case underscores that procedural lapses, if substantial and prejudicial, can vitiate the entire trial, regardless of the merits of the prosecution's evidence.
  • Appellate Court's Role: It illustrates the Supreme Court's role in rectifying fundamental errors in lower court proceedings and ensuring that justice is not only done but also seen to be done, even in long-pending cases.

Disclaimer: All information provided in this blog post is for informational purposes only and does not constitute legal advice. Readers should consult with a qualified legal professional for advice tailored to their specific situation.

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