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2017 (10) TMI 1640 - SC - Indian Laws


Issues Involved:
1. Transfer of investigation from State Police to CBI.
2. Grant and subsequent cancellation of bail.
3. Allegations of witness tampering and threats.
4. High Court's order for de novo trial.
5. Exercise of writ jurisdiction for ordering retrial.
6. Role and conduct of the trial judge.
7. Fair trial and protection of witnesses.

Detailed Analysis:

1. Transfer of Investigation from State Police to CBI:
The judgment begins with the murder of an activist who was campaigning against illegal mining. An FIR was registered, implicating several individuals including a former Member of Parliament (MP). The complainant alleged that the State Police showed slackness in investigating the case, leading to a High Court order transferring the investigation to the Central Bureau of Investigation (CBI). The CBI subsequently filed a supplementary chargesheet implicating the MP as one of the main conspirators.

2. Grant and Subsequent Cancellation of Bail:
The MP was granted bail by the Supreme Court under specific conditions, including non-interference with witnesses and not leaving the country without permission. However, the complainant filed for cancellation of bail, alleging that the MP was violating these conditions by threatening and influencing witnesses, which was delaying the trial.

3. Allegations of Witness Tampering and Threats:
The CBI supported the complainant's allegations with affidavits stating that many witnesses had turned hostile due to threats and inducements by the accused. The High Court noted that out of 195 witnesses examined, 105 had turned hostile, including key eyewitnesses, which indicated substantial tampering.

4. High Court's Order for De Novo Trial:
The High Court ordered a de novo trial, citing the extraordinary number of hostile witnesses and the influence of the accused. The High Court directed the retrial to be conducted by a different judge and provided specific instructions for witness protection and in-camera proceedings.

5. Exercise of Writ Jurisdiction for Ordering Retrial:
The High Court justified its use of writ jurisdiction under Article 226 of the Constitution to order a retrial, emphasizing the necessity of a fair trial and the exceptional circumstances of the case. It referred to various judgments to support its decision, underscoring that the power under Article 226 is expansive and can be used to secure justice.

6. Role and Conduct of the Trial Judge:
The High Court criticized the trial judge for not taking an active role when witnesses were turning hostile. However, the Supreme Court, while agreeing with the need for retrial, found the High Court's strictures against the judge to be excessive and set aside the direction for administrative action against him.

7. Fair Trial and Protection of Witnesses:
The Supreme Court reiterated the importance of a fair trial, where witnesses can testify without fear. It modified the High Court's order by limiting the retrial to the re-examination of 26 crucial witnesses, including 8 eyewitnesses. The MP's bail was temporarily canceled, and he was to be taken into custody during the re-examination of these witnesses. Post this period, he would be released on bail with additional conditions, including a restriction on entering Gujarat until the completion of the trial.

Conclusion:
The Supreme Court upheld the High Court's decision for a retrial in principle but modified it to limit the re-examination to 26 witnesses. It also set aside the High Court's strictures against the trial judge. The judgment emphasized the necessity of a fair trial and the protection of witnesses to ensure justice.

 

 

 

 

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