criminal law, service dispute, Kerala
0  19 Sep, 1994
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V. Sujatha Etc. Etc. Vs. The State of Kerala and Ors.

  Supreme Court Of India Criminal Appeal /652/1989
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Case Background

As per case facts, two main cases were consolidated. In the first, Gopalan Nair, a bus driver, was convicted of rash and negligent driving after an accident attributed to brake ...

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Applied Acts & Sections
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Document Text Version

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CASE NO.:

Appeal (crl.) 652 of 1989

PETITIONER:

V. SUJATHA ETC. ETC.

RESPONDENT:

STATE OF KERALA AND ORS.

DATE OF JUDGMENT: 19/09/1994

BENCH:

MADAN MOHAN PUNCHHI & K. JAYACHANDRA REDDY

JUDGMENT:

JUDGMENT

1994 SUPPL. (3) SCR 646

The Judgment of the Court was delivered by

PUNCHHI, J. Special leave granted in S.L.P. (Crl.) No. 180 of 1989.

Criminal Appeals Nos. 653-655 of 1989 preferred by V. Sujatha, Chief

Judicial Magistrate, Ernakulam are linked up with Appeal arising out of

Special Leave Petition (Criminal) Nos. 180 of 1989. The latter is directed

against the judgment and order of Hon'ble S. Padmanabhan, Judge of the High

Court of Kerala dated September 8, 1988 passed in Criminal Appeal No.476 of

1987, in which Gopalan Nair is the appellant.

Criminal appeal No. 652 of 1989 also preferred by V. Sujatha, Chief

Judicial Magistrate, Ernakulam is linked up with Criminal Appeal No. 625 of

1988. The latter is directed against the judgment and order also of S.

Padmanabhan, Judge of the High Court of Kerala dated September 19, 1988 in

Criminal Appeal No. 194 of 1987, in which R. Vikraman is the appellant.

All these matters shall be disposed of by a common order.

CRIMINAL APPEAL ARISING OUT OF S.L.P. NO. 180 OF 1989 :

The appellant, Gopalan Nair, was the driver of Bus no. KLX 3627 belonging

to the Kerala State Road Transport Corporation. At the relevant time it was

under repairs in one of its workshops. At about 3.00 p.m. on 26-6-85, the

but after repairs with a board hung "ON TRIAL" was taken out on a trial run

by the appellant on a particular road at Ernakulam. It is the case of the

prosecution that he drove the bus in a rash and negligent manner

endangering human life or causing hurt or injury to pedestrians and other

vehicular traffic. While doing so it hit against a pedestrian, P.W.7 who

was walking in the same direction as was the bus with the result that he

was knocked down on the road getting injuries. The but then hit against a

tree whereby P.Ws. 1, 2 and 8 who were inmates of the bus were injured.

These consequences resulted because the appellant allegedly had over-taken

a bus parked on the side of the road alighting passengers in front of St.

Theresa's Convent, ignoring a car coming from the opposite direction. On

the other hand, the positive defence of the appellant was that the

happening of the accident was beyond his control on account of brake

failure. The appellant's version in his statement, made at the trial for

offences punishable under section 279 and 337 I.P.C. before the Judicial

Magistrate, IInd Class, Ernakulam, was that on seeing the bus parked in

front of him, he had applied brakes but there was no response and the foot

paddle completely went down due to brake failure. Perceptibly, at that

moment, he claims to have swerved the bus to avoid larger loss and caused

it to jam against a tree and that the P.Ws had been injured for no fault of

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his.

P.W. 1, one of the injured inmates of the bus went on support the brake

failure theory of the appellant. He was a mechanic attached to the

divisional workshop of the Kerala State Road Transport Corporation and thus

the appellant's charge-man. He also supported the version of the appellant

with regard to the necessity to swerve the bus, as otherwise more harm

would have ensued by damage to human life and property. For obvious reasons

he was declared hostile. Likewise P.Ws. 2 and 8, other mechanics of the

Kerala State Road Transport Corporation and injured inmates of the bus

deposed in favour of the appellant. They too were declared hostile. Police

Constable, P.W.4 on traffic duty was an eye witness and according to him,

the appellant had carelessly attempted to overtake the parked bus resulting

injuries to a pedestrian, P.W.7, and colliding against a tree. Therefore,

it is on the injuries of P.W.7 that the prosecution case was ultimately

built up. But according to P.W. 7 he did not known by whose fault the

incident had occurred, though he had come to know that the appellant was

driving the bus at the time of the incident. Pleading for himself he had

said that the was not at fault at all.

The brake failure case then rightly hinged on the value to be attached to

the evidence of P.W. 3, the then Motor Vehicles Inspector, Ernakulam and

his Inspection Report P-l. Two days after the accident i.e. on 26-8-1985,

he claims to have inspected the offending bus and according to him the

brake system of the bus was efficient, and there was no mechanical defect.

In opposition, defence witnesses, who were mechanics of the Transport

Corporation stating that after the accident the master cylinder the

hydraulic brake system of the bus had to be changed, were not believed by

the trial Magistrate. Complete reliance on the road-worthiness of the

vehicle was placed on the evidence of P.W.3. As a result the appellant was

convicted for offences under sections 279 and 337 I.P.C. and sentenced to

pay a fine of Rs, 500 in default to undergo simple imprisonment for 45 days

for offence under section 297 I.P.C. but no separate sentence was imposed

for offence under section 337 I.P.C.

The appellant took the matter in appeal before Smt. V. Sujatha, Chief

Judicial Magistrate, Ernakulam. After reappraising the entire evidence, she

allowed the appeal, setting aside the convictions and sentence. The

evidence of P.W. 3, the Assistant Motor Vehicles Inspector and his

Inspection Report Ex. P-l, in which he had noted the damage, came under

heavy criticism by her. The inspection report seemingly was in the form of

a questionnaire in Column 11, the Inspector was required to mention what

was the cause of failure of the foot brake, and whether it was (a)

hydraulic or (b) mechanical. He kept (a) blank and remarked in (b) "Not

applicable". The learned Chief Judicial Magistrate finding (a) left blank

viewed that when the evidence of P.W. 3 at the trial was that the foot

brake was efficient having no mechanical defect, he was required to answer

in column (a) that the hydraulic brake system (a brake in which the force

is generated and transmitted by means of a compressed fluid) was in order.

She thus safely inferred that by keeping the space at (a) blank he had not

checked the hydraulic system as such. The appellant's version was that he

had thrust the brake paddle down to the maximum but got no response,

meaning thereby that the hydraulic system was not functional. Therefore,

his quick reflexes prompted him to swerve the vehicle to avoid larger loss

to life and property, like colliding with a car coming from the opposite

direction and wherefor P.W. 7 was hurt. The learned Chief Judicial

Magistrate appreciated his stance because the place of the incident was. in

front of the St. Theresa's Convent where a large number of students were

studying and her opinion those could have been put to danger but for the

quick reaction of the appellant. She thus went on to hold that when P.W. 3

had not cared to check up the hydraulic brake system, his Inspection Report

had to be negatived. She then went on to observe as follows :

"So, one cannot find fault with the accused. But what provoked the learned

Magistrate to find the accused/appellant guilty is nothing but a personal

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vendetta.......................1 have no hesitation to quote that the

learned Magistrate went utterly wrong in finding the accused/appellant

guilty."

Holding so, she recorded an order of acquittal.

The State of Kerala filed an appeal against acquittal before the High Court

of Kerala which was placed before Padmanabhan, J. for final disposal that

appeal was allowed on September 8, 1988 and the appellant judgment and

order of V. Sujatha, Chief Judicial Magistrate was set aside and sentence

imposed by trial magistrate restored. It is against this order that we have

granted leave.

There are two aspects which have to be taken care of. One relates to the

guilt or otherwise of the appellant. The second relates to some adverse

remarks made by Padmanabhan, J. against Smt. V. Sujatha, Chief Judicial

Magistrate, Ernakulam. Her grievance is triple faceted. One re-lates to the

adverse remarks against her mentioned in the judgment under appeal. She

wants them expunged. She is challenging the said order in her own right.

She had earlier made an application for expunction of those remarks to the

learned Judge of the High Court but when realising that it would be

appropriate for her to move this Court in appeal, she prayed before the

learned Single Judge for withdrawal of the application. The learned Single

judge disallowed that prayer. This is her second grievance which has given

her a a right to approach this Court in appeal. Then finally when the

application for expunction of remarks was partially allowed by the learned

Single Judge, aggrieved by the non-expunction of the remaining remarks, and

suggestedly addition of some others, has also given her the third cause and

right to approach this Court in appeal. These appeals on her behalf among

themselves are Criminal Appeal Nos. 653-655 of 1989. Their fate has got

entwined with Gopalan Nair's appeal, as would be plain hereafter.

The learned Judge of the High Court in Paragraph 11 of the Judgment has

observed as follows :

"I recorded all these facts only because I was really worried in the manner

in which a good reasoned judgment of the trial Magistrate was reversed by a

shabby judgment written by the Chief Judicial Magistrate and that too with

unjustified attacks against the trial Magistrate and P.W.3 and unmerited

encomium to the respon-dent."

Further observations made were :

The reasons alleged by the Chief Judicial Magistrate for disbeliev-ing P.W.

3 are: (1) "He conceded that he did not check whether the brake was

hydraulic or not." This finding is a judicial dishonesty by the Chief

Judicial Magistrate.....,.........,................

(2) "In questionnaire ll(a) cause of failure of foot brake (a) if hydraulic

he did not answer. Likewise, quarry ll(b) if mechanical, he answered "not

applicable". But he deposed in chief that "foot brake system was efficient

and no mechanical defects". This is quite unreasonable. I fail to

understand how the stand taken by the Chief Judicial Magistrate that he did

not answer ll(a) is a judicial

dishonesty.....................................

And so on are other adverse remarks, using harsh language against the Chief

Judicial Magistrate in justification for upsetting the orders of acquittal.

Adverting to the merits of Gopalan Nair's appeal, the learned Single Judge

of the High Court opined that the evidence of P.W.4 clinched the issue. It

is to be recalled that he was the traffic policeman on duty. He had given

his version about the way in which the bus swerved knocking down P.W.7 and

then jamming against a tree on the footpath. We fail to see how evidence of

P.W.4 clinches the issue. These facts, which speak for them-selves, are not

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denied by Gopalan Nair. It is the mechanical road-worthi-ness or otherwise

of the offending vehicle which would clinch the issue.

With regard to P.W.7, the learned Single Judge commented that when it is

said by him that he did not know anything except that the incident was not

due to any negligence on his part, it appears that the accused (appellant

herein) paid him sufficient money and hence he was not interested in giving

any incriminating evidence. To say the least, there is no basis for such

insinuation against the appellant herein. We are left guessing as to what

provoked the learned Single Judge to be so vocal against the appellant or

against P.W. 7. There was no suggestion much less evidence in that regard.

We do not appreciate this uncalled for remark by the High Court.

With regard to PW.3, the Motor Vehicles Inspector, it is noteworthy that he

having deposed that the foot brake system was efficient with no mechanical

defect, it was the right of the defence to tear his opinion apart and pick

holes in Inspection Report Ex.P.1. As is plain, Column 11 of the

questionnaire requires cause of failure of the foot brake to be mentioned,

whether mechanical or hydraulic. Such as those who have elementary

knowledge of driving a vehicle, know that hydraulic foot brake, are highly

efficient, but are more prone to failure by wear and tear, because of power

generation and transmission by means of brake fluid through the master

cylinder, which force is set into motion by pushing the foot brake paddle.

Such pressure is felt by the driver when the brakes get functional. In case

of brake failure, the foot paddle is unresponsive, for no pressure is felt.

But sometimes by repetitive paddling, pressure is built up even when

malfunctioning. P.W.3 claims to have driven the bus to say that the "foot

brake system was efficient with no mechanical defects". But he did not

check the hydraulic system as such to any weakening or malfunctioning. Had

he done so, he could have filled column ll(a) as well "Not applicable". If

the bus was road-worthy, there was no reason why three mechanics, who are

stamped witnesses, P.W.s 1, 2 and 8 should be in the bus for a trial run.

Thus, in our view, the evidence of P.W.3 was unnecessarily given high

importance by the High Court, when there was considerable suspicion in a

part of the preparation of Inspection Report Ex.P-1, We thus hold that it

is not safe to rely on the evidence of P.W.3 or on his report Ex.P.1

We are also of the view that the High Court did not appreciate the defence

led by the respondent through the employees of the Road Transport

Corporation, who had disclosed that the master cylinder in the brake system

had to be replaced in the offending bus. Here again, the learned Single

Judge rejected the defence evidence and made an unwarranted remark against

the employees of the Transport Corporation by observing as following:

"It is possible of the employees in the K.S.R.T.C. to manipulate records by

making entries b the work register and preparing an issue notice. By such a

notice they are only to gain because the cylinder could be otherwise

utilised by them".

There was absolutely no basis for such a remark. The issuance of master

cylinder from the store was by an official document. It was put as a

replacement in the offending bus, was again a matter of record. It cannot

be imagined that all this evidence was created by the Transport Corpora-

tion employees merely to support the defence of the appellant. He was one

employee in large contingent. No special interest could have been aroused

for him.

Lastly, the learned -Single Judge has assumed that when a bus goes out for

a "trial run", it is presumed that it was after complete repairs in the

workshop and that such presumption should apply to the offending bus. In

the first place, we find it difficult to accept there is such a

presumption, but even if it be so, it gets rebutted by the actual

performance of the vehicle, A "trial run" is after all a test run to

satisfy the repairers that the repair work has been completed to their

satisfaction. It may not necessarily relate to the repairs effected for in

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the trial run, other defects can be noticed or detected as well, which may

have escaped notice earlier. Putting a vehicle to trial run, therefore, is

not certifying to its road-worthiness. Rather the requirement of the rules

that a board should be hung on the vehicle to that effect is to warn all

concerned that such a vehicle on road is not absolutely road-worthy but was

being tested for the purpose, and the possibility of its failing could not

be ruled out. It thus appears to us that the High Court over rated this

point.

For all these reasons, we are of the view that the High Court was in error

in upsetting the well considered judgment passed by the Chief Judicial

Magistrate on merits. Accordingly, we set aside the impugned judgment and

order of the High Court, restoring that of the Chief Judicial Magistrate,

with the result, the appellant, Gopalan Nair, gets acquitted of the

charges. Criminal Appeal arising out of Special Leave Petition (Criminal)

No. 180 of 1989 would thus stand allowed.

CRIMINAL APPEAL NO. 625 OF 1988 :

The appellant, R, Vikraman was the Managing Director of a partner-ship

concern known as "Bell Foods". He alongwith his wife, the second accused,

and his brother, the third accused were put up for trial by the C.B.I,

before Smt, V. Sujatha, Chief Judicial Magistrate, Ernakulam for offences

punishable under sections 120-B, 420,467,468 and 471.P.C. Vide order dated

25th October, 1986, the learned Chief Judicial Magistrate acquitted the

accused of all offences. The C.B.I. filed an appeal against the acquittal

before the High Court of Kerala. S. Padmanabhan, J. of that Court allowed

the appeal vide order dated September 19,1988 maintaining acquittal of the

wife and brother of the appellant but recording conviction of the appellant

on two counts namely Sections 420 and 471 I.P.C. awarding him punishment of

rigorous imprisonment for a period of one year under each count and

additionally under section 420 I..P.C. paying of a fine of Rs. 10,000 in

default of payment of which simple imprisonment for six months. The

judgment and order of Mrs. V. Sujatha, Chief Judicial Magistrate was upset

to this limited extent, just after 11 days and under the hangover of the

passing of the order in Gopalan Nair's case, which order we have upset,

wherein, as said before, are certain remarks made against Smt V. Sujatha,

for which there is an appeal for expunction, linked up as it is, for

disposal.

Bell foods was firm of Cochin engaged in the export of Sea Foods and the

three accused were partners thereof. The appellant was its Managing

Director. The prosecution case was that from October, 1979, he entered into

a criminal conspiracy for the export of 310 cartons of sub-standard frozen

shrimps by forging and using Quality Control Certificate (QCC) and

Certificate of Origin (COO) as genuine knowing them to be forged in order

to receive payment of price from the Dena Bank. Farther case of the

prosecution is that using these certificates as genuine, he obtained

clearance from the Customs for shipment and exported sub-standard goods,

thereby cheating the Customs Department, the Export Inspection Agency and

the Marine Products Export Development Agency as well as the foreign buyer.

It was also the case of the prosecution that the accused cheated the Dena

Bank by producing the forged COO and drawing a sum of Rs. 4,88,501.60.

The modus operandi for purposes of exporting Marine Products was stated to

be in this manner. The exporter had to obtain QCC from the Export

Inspection Agency, which had to be issued after inspection by drawing

samples and putting them to scientific tests. The exporter would have to

make an application for the purpose on paying the requisite fee in a

particular manner. On the issuance of QCC, the goods for export were to be

produced in the wharf. QCC and other papers are required to be presented

before the Customs for clearance. In order to claim the benefits of

shipping, it is necessary for the exporter to obtain and show a COO.

To further their export, the Bell Foods are accused of having forged the

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requisite QCC in order to export the said 310 cartons of sub-standard

frozen Shrimps to foreign buyer in London. Those goods on arrival at London

were found to be sub-standard and unworthy for palate. The foreign buyer

complained to the Central Government through the Indian Embassy. Tracing

the export, it was found that the original QCC was not available with

either the Export Inspection Agency or the Customs authorities. Bell foods

were, therefore, contacted. It is the case of the prosecution that the

appellant herein produced the original QCC, (precise-ly a carbon copy)

before P.W. 3 and 23 who took two Photostat copies of the same and original

was returned to the appellant, one copy was kept on the file and other was

sent to the Export Inspection Agency. The signatures of the Assistant

Director purporting to be on such carbon copy, from which Photostat copies

were prepared, were forged in as much as those signatures were not that of

the concerned Assistant Director. The Photostat copies of the suggested

forged documents were sent to an expert P.W. 24 for opinion, but he

expressed his inability to give any opinion on a Photostat copy.

Significantly the originals were available with the department, as it

pointedly appeared at the trial. P.W. 9,10,11 and 12 who were departmental

men stated that the original QCC was with the Customs. In the absence of

the original QCC, It could not be established that the Photostat copy Ex.

P-9 was that of the original QCC. As said before, the hand-writing expert,

P.W, 24 had thrown up his hands in despair. It is On this State of evidence

that the High Court recorded the conviction of the appellant under section

471I.P.C.

Further case of the prosecution is that the accused similarly and

fraudulently obtained a COO by forging the signatures of the Asstt,

Director and used it for cheating the bank and the buyer in obtaining price

payment of Rs. 4,88,501.60 for the consignment, and thereby cheated the

buyer and Dena Bank, Cochin, and had made themselves punishable for a

similar offence as also Section 420 I.P.C. Here Ex.P-15, Photostat copy of

the COO was sought to be introduced as the forged document despite the fact

that the original of P-15 was available, The complaint of the Dena Bank

with regard to their having been cheated, filed before the Criminal Court

was quashed in a proceeding under section 482, Cr. P.C. by the High Court

on the ground that what was involved between the bank and the accused was

only a civil liability for which the bank had filed a civil suit.

Padmanabhan, J, expressed reservations of the view taken by the High Court

but still viewed that the earlier order of the High Court may hold good, in

so far as the allegation of cheating the bank was concerned, but it would

not affect the prosecution case of forgery by using forged documents and

cheating for the purpose of facilitating export by use of forged documents

as genuine.

It would be worthwhile to extract paragraph 18 of his judgment under

appeal, which is as follows :

"18, It is true that the allegation is one affecting the image of the

Government of India and the two responsible agencies, namely, E.I.A. and

M.P.E.D.A. So also the matter was seriously taken up through the Indian

Embassy. But that does not mean, as argued for the defence, that the C.B.I.

and the official witnesses of the customs, E.LA, and M.P.E.D.A. were

interested in fabricating a false case or false evidence. I do feel that a

more serious probe from the C.B.I. was necessary to pursue the availability

of the original of Ex, P.9, But the evidence sufficiently discloses its

non-availability for reasons not very clear from the evidence. Any how the

circumstances indicate that the accused must have had a hand in it though

the object could have been achieved only with the connivance of some of the

employees of the E.IA. The investigation of this case is certainly not one

which is capable of adding anything to the image of the C.B.I. The missing

of the two sheets from the printed book in the possession of P.W.5 and the

seal of P.W3 which facilitated the forgery of Ex.P9 would have been

achieved only if some of the employees either actively or passively

connived. That aspect has not been satisfactorily investigated. But the

laches in that respect has not in any way affected the conclusion that

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Ex,P15 and the original of Ex,P9 are fabrications and forgeries. It is true

that the prosecution was not able to establish as to who forged these

documents. Any how the only possible conclusion is that forgeries could

have been only by or at the instance of the accused and they were used with

the full knowledge that they are forgeries,"

The learned Judge farther observed in paragraph 41 as follows :

".......... From the evidence of the Customs officials it is seen that the

original of Ex.P9 was presented and that shipping was allowed only because

they had no reason to suspect its veracity. When both these items of

evidence are taken together the inevitable conclusion is that by the

production of the QCC the customs officials were actually deceived and

induced to permit export of the goods. That is the only inference possible.

I do not think that it is necessary to stand on the technicality of

insisting on an item of evidence from the concerned witnesses that but for

the deceit or fraudulent or dishonest inducement, they would not have

permitted export. The gist of the prosecution evidence is that is the only

possible in-ference also from the evidence. Therefore in disagreement with

the counsel, I come to the conclusion that the prosecution evidence is

capable of establishing an offence of cheating as against the first

accused. The first accused is therefore found guilty of having committed

offences punishable under ss. 420 and 471 of the Indian Penal Code."

On close scrutiny of the above views of the High Court, the least we can

say is that its approach, and that too in an appeal against acquittal, was

highly wanting. The prosecution had a long distance to travel between "what

may be true" and "what must be true". In the absence of the original of

Ex.P9 and P15 being produced at the trial, which as many as four

prosecution witnesses admit were available with the Customs, how could a

case of forgery be built up on their photostat copies, punishable under

section 471 of the Indian Penal Code and the sequal offence under Section

420 I.P.C.? How could in such state of evidence and vacillating views, as

recorded by the High Court, be the basis of the conviction of the appellant

singularly and substantively, when originally he was not charged for such

offences, but with the aid of section 120-B I.P.C.? Having acquitted the

other two accused of the charge of conspiracy for commission of these

offences, how could the High Court take the appellant to have been charged

under Section 471 and 420 I.P.C. and not spell out a case of prejudice to

him leading to mis-carriage of justice? In our view, the High Court over

looked these important matters and rather over-simplified the issue. Eves

though it has observed that the approach of the Chief Judicial Magistrate

had made its job difficult, necessitating a lengthy discussion for the

purpose of arriving at a conclusion, the emphasised parts of the judgment,

above extracted, disclose that the High Court was not sure, as to who and

which of the accused had committed the forgery and having done so, it could

not have attributed necessary means rea for the user of such forged

document as genuine to the appellant alone, so as to bring him within the

grip of section 471 I.P.C. or Section 420 I.P.C. Thus we take the view that

the High Court was wrong in upsetting the correct judgment and order passed

by learned Chief Judicial Magistrate, Ernakulam. We thus no hesitation to

restore it. Accordingly, this appeal is allowed and the judgment and order

of the High Court is set aside restoring the acquittal of the appellant.

CRL. APPEAL NOS. 653-55 OF 1989 AND 652 OF 1989:

These appeals by Mrs. V. Sujatha need a neat and formal disposal. We have

allowed Criminal Appeal arising out of S.L.P. (Crl.) No. 180 of 1989 and

Criminal Appeal No. 625 of 1988. In both the upset judgments of Padnamahan,

J. adverse remarks have been made against Mrs. V. Sujatha, the appellant

herein. Those judgments of the High Court do not remain operative and the

judgments and orders passed by her in both cases have been restored. The

adverse remarks in a sense are no longer legally tenable or existing, but

they do stay written in court records all the same, In the special leave

petitions before us, certain new facts have been sought to be introduced by

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Smt. V. Sujatha vis-a-vis Padmanabhan, J.. We do not, for cause of

propriety, since Padmanabhan, J. is not a party before us, wish to make

mention thereof in these proceedings, except to state that it is suggestive

that at one point of time, apparently cordial relations existed between the

two. We are told at the Bar that both of them have since retired. It has

been lamented by learned counsel for Mrs. V. Sujatha that her career's was

spoiled by such adverse remarks, which remarks the Press blew up beyond

proportions to tarnish her image and name. Be that as it may, this will not

prompt us to do the exercise of culling out and reproducing herein the

adverse remarks, from the upset judgment of Padmanabhan, J. or to reproduce

herein her grievances in the special leave petitions and record them in

this judgment, again for sake of propriety, for we must bury an bury deep

the harsh and unnecessary provocative language employed in these documents.

But before we do that, we do need to say what already has been said by this

Court time and again, for judges to employ mellow and temperate language in

their judgments, when referring to members of the judicial family. Some of

these case are as follows:

(i) Ishwari Prasad Mishra v. Mohammad Isa, [1963] 3 SCR 722 at page 723 and

pp. 745-748.

"In the present case the HC has used intemperate language and has even gone

to the length of suggesting a corrupt motive against the judge who decided

the suit in favour of the appellant. In our opinion, the use of such

intemperate language may, in some cases, tend to show either a lack of

experience in judicial matters or an absence of judicial poise and

balance.....No doubt, if it is shown that the decision of the Trial Court

in a given case is the result of a corrupt motive, the HC must condemn it

and take further steps in the matter. But the use of strong language and

imputation of corrupt motives should not be made light heartedly because

the judge against whom imputations are made has no remedy in law to

vindicate his position."

(ii) H.Lyngdoh v. Crornfyn Lyngdoh, [1971] 1 SCC 754 at p.757.

"Before we part with the case, we were distressed to note certain personal

remarks made by the learned Chief Justice against one of the Hon'blc judges

of that court. To us these remarks do not appear to be cither proper or

just. By making these remarks the learned Chief Justice has let down his

office as well as his court. In the objective discharge of judicial

function there is little jus-tification nay, none-at-all to assume any

attitude other than of judicial restraint or to use a language while

referring to one's colleagues, other than that which has been hitherto

adopted by long usage."

(iii) Such restraint was due even for parties or their witnesses as seen in

A.M. Mathur v. Pramod Kumar Gupta & Ors., [1990] 2 SCC 533, referring to

the decision of this Court in State of M.P. v. Nandlal Jaiswal, [ 1986] 4

SCC 566 where Bhagwati, CJI Speaking for the Court had observed:

"We may observe in conclusion that judges should not use strong and carping

language while criticizing the conduct of parties or their witnesses. They

must act with sobriety, moderation and restraint. They must have the

humility to recognize that they are not infallible and any harsh and

disparaging strictures passed by them against any party may be mistaken and

unjustified and is so they may do considerable harm and mischief and result

in injustice."

Cases need not be multiplied on the point.

Therefore, one of the main principles is that a judge should take special

care in making disparaging remarks against a judge of a subordinate court

or against a person or authority whose conduct comes in for con-sideration

before him in cases to be decided by him. Making uncalled for remarks

against the said persons or authorities would be violation of judicial

http://JUDIS.NIC.IN SUPREME COURT OF INDIA Page 9 of 9

discipline,"

Reverting back to the merits, the appellant, Mrs. V. Sujatha, in the first

instance needs to be reminded that she was harsh on the judicial Magistrate

in Gopalan Nair's case and the remark made against him, rightly caught up

by the High Court, was totally uncalled for. That remark of hers in her

judgment, even though restored, would stand deleted. All the harsh and

adverse remarks made against her by the High Court in Gopalan Nair's case

would stand deleted and reference to her in derogatory terms shall be taken

to have been pulled out. Her application for expunction of remarks which

was declined to be withdrawn by the High Court would stand allowed. As a

result, the orders passed thereon for declination and all orders passed

thereafter shall be taken to have been withdrawn. This will have the effect

of allowing Criminal Appeals Nos. 653-55/89, likewise, harsh and adverse

remarks and references made to Mrs. V. Sujatha in the judgment of the High

Court in R. Vikraman's shall be taken to have been pulled out and expunged,

Those judgments of the High Court be read from that angle and in that

light. Criminal appeal No. 652 of 1989 would also stand allowed

accordingly.

To sum up, all these six appeals are allowed. Gopalan Nair in Criminal

Appeal No. 621/94 arising out of S.L.P. (Crl). 180 of 1989 stands

acquitted, R. Vikraman in Crl. Appeal No. 625 of 1988 stands acquitted. All

the adverse remarks in the form of harsh and derogatory language employed

against Mrs. V. Sujatha by the High Court in its two upset orders would

stand pulled out and expunged. Criminal Appeals Nos. 652-89 and 653-55/89

would thus stand allowed.

This disposes of the six appeals.

Reference cases

Description

Supreme Court on Judicial Propriety and Evidentiary Standards in Criminal Appeals

The landmark judgment in V. Sujatha Etc. Etc. vs. State of Kerala and Ors., a pivotal case available on CaseOn, serves as a masterclass on the principles of Judicial Propriety and the stringent Standard of Proof in Criminal Appeals. The Supreme Court's decision, delivered on September 19, 1994, delves into two distinct criminal cases while simultaneously addressing the critical issue of judicial decorum, setting firm boundaries on the language permissible in court judgments. This analysis explores the Court's meticulous reasoning in acquitting the accused in both matters and its decisive action in expunging harsh remarks made by a higher court against a subordinate judicial officer.

Case Background: A Tale of Two Acquittals and Judicial Censure

This matter comprises a series of linked appeals revolving around two separate criminal cases initially adjudicated by Smt. V. Sujatha, the then Chief Judicial Magistrate (C.J.M.) of Ernakulam. In the first case, she acquitted a bus driver, Gopalan Nair, who was accused of rash and negligent driving, accepting his defense of sudden brake failure. In the second, she acquitted an exporter, R. Vikraman, and his partners of charges related to forgery and cheating in an export business.

The State of Kerala and the C.B.I. appealed these acquittals to the High Court of Kerala. The High Court, through Justice S. Padmanabhan, overturned both acquittals, convicting the accused. However, these High Court judgments were notable not just for their legal conclusions but also for the severe and derogatory language used against C.J.M. Sujatha, accusing her of “judicial dishonesty” and writing a “shabby judgment.” This led to the present appeals before the Supreme Court: two by the convicted individuals and a separate set by C.J.M. Sujatha herself, seeking to expunge the adverse remarks against her.

Legal Analysis: Applying the IRAC Method

Case 1: The Gopalan Nair Accident - Rash Driving or Mechanical Failure?

  • Issue: Was the bus driver, Gopalan Nair, guilty of causing an accident through rash and negligent driving, or was the incident an unavoidable consequence of a sudden mechanical failure of the brakes?
  • Rule: The prosecution holds the burden of proving guilt beyond a reasonable doubt for offenses under Sections 279 and 337 of the Indian Penal Code. A defense of mechanical failure, if plausible and supported by circumstances, can negate the essential element of negligence. Furthermore, an appellate court should be slow to interfere with an order of acquittal unless the trial court’s findings are perverse or clearly unsustainable.
  • Analysis: The Supreme Court meticulously re-examined the evidence. It found the C.J.M.'s decision to acquit was well-reasoned. The fact that the bus was on a “trial run” after repairs lent significant credibility to the defense of mechanical failure. The Court was critical of the High Court's heavy reliance on the testimony of the Motor Vehicles Inspector (P.W.3), whose inspection report was found to be suspect. The Inspector had left the column regarding the hydraulic brake system blank, leading the C.J.M., and subsequently the Supreme Court, to infer that a proper check was never conducted. The Supreme Court concluded that the brake failure defense was a probable explanation for the accident.
  • Conclusion: The Supreme Court held that the High Court erred in overturning a well-considered acquittal. It set aside the High Court's judgment, acquitted Gopalan Nair of all charges, and restored the original acquittal order passed by the C.J.M.

For legal professionals short on time, dissecting the nuances of evidence like the MVI's report is crucial. CaseOn.in offers 2-minute audio briefs that provide a quick yet comprehensive analysis of rulings like these, making it easier to grasp the court's reasoning on evidentiary standards.

Case 2: The R. Vikraman Export Case - Forgery or Failure of Proof?

  • Issue: Did the prosecution establish beyond a reasonable doubt that R. Vikraman had used forged documents (a Quality Control Certificate and a Certificate of Origin) to cheat customs, an export agency, and a bank?
  • Rule: To secure a conviction for forgery (Sections 467, 468 IPC) and using a forged document as genuine (Section 471 IPC), the prosecution must produce the original document as primary evidence. A conviction cannot be sustained on the basis of photostat copies, especially when the absence of the originals is not satisfactorily explained. The distinction between “what may be true” and “what must be proved to be true” is paramount in criminal jurisprudence.
  • Analysis: The Supreme Court identified a fatal flaw in the prosecution's case: the entire argument was built upon photostat copies of the allegedly forged certificates. The original documents were never produced in court, despite witnesses admitting they were available with the Customs department. The Court noted that without the originals, the charge of forgery could not be conclusively proven. The High Court's decision to convict was based on inferences and assumptions, which falls short of the high standard of proof required to reverse an acquittal.
  • Conclusion: The Supreme Court found the High Court's approach to be wanting. It allowed the appeal, set aside the conviction of R. Vikraman, and restored the C.J.M.'s order of acquittal.

The Core Issue: Judicial Decorum and Expunging Adverse Remarks

  • Issue: Were the harsh, derogatory, and personal remarks made by the High Court Judge against the Chief Judicial Magistrate justified, and should they be permitted to remain on the judicial record?
  • Rule: Citing precedents like Ishwari Prasad Mishra v. Mohammad Isa, the Supreme Court reaffirmed a core principle of judicial conduct: judges must exercise restraint and use sober, temperate language. Making disparaging and uncalled-for remarks against subordinate judicial officers, without such comments being essential for the decision, is a violation of judicial discipline and can be expunged by a higher court.
  • Analysis: The Supreme Court strongly condemned the language used by the High Court Judge, describing it as “intemperate,” “harsh,” and “unnecessary.” It stressed that such conduct not only harms the reputation of the individual judge but also damages the integrity of the judiciary as a whole. While acknowledging that C.J.M. Sujatha had also made one inappropriate remark about the trial magistrate (which it also ordered to be deleted), the Court found no justification for the sustained and severe nature of the High Court's censure.
  • Conclusion: The Supreme Court allowed C.J.M. Sujatha's appeals and directed that all adverse, harsh, and derogatory remarks made against her in the High Court's judgments be expunged and treated as if they were never written.

Final Judgment Summary

In a comprehensive order, the Supreme Court allowed all the appeals. It acquitted Gopalan Nair and R. Vikraman, restoring the original acquittal orders passed by the Chief Judicial Magistrate, V. Sujatha. Crucially, it vindicated the C.J.M. by ordering the complete expungement of all derogatory remarks made against her by the High Court, thereby upholding the dignity of the subordinate judiciary.

Why This Judgment is a Must-Read for Legal Professionals

This judgment is invaluable for lawyers, judges, and law students for several reasons:

  1. On Appellate Jurisdiction: It clearly demarcates the high threshold required for an appellate court to overturn an acquittal, emphasizing that a different view of the evidence is not enough.
  2. On Evidentiary Standards: It provides a practical illustration of the importance of primary evidence in forgery cases and the skepticism with which secondary evidence like photocopies should be treated.
  3. On Judicial Conduct: It is a powerful and enduring lesson on the need for judicial restraint, humility, and respectful discourse within the judiciary, serving as a guideline for conduct on the bench.

Disclaimer: This article is for informational and educational purposes only and does not constitute legal advice. For specific legal issues, please consult with a qualified legal professional.

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