Bombay High Court Quashes Conviction of Complainant for Perjury in Corruption Case Due to Procedural Irregularities and Lack of Mens Rea. Trial Court's Suo Motu Conviction Without Following Section 340 CrPC and Without Affording Hearing is Unsustainable.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The appellant, Prashant Gopalrao Chandane, was the de facto complainant in a corruption case under the Prevention of Corruption Act, 1988 against one Dattajirao Vasantrao Patil. The trial court acquitted the accused in Special Case No. 2 of 1993 on 5th January 1998, primarily because the appellant turned hostile during cross-examination and deposed that the money paid was a loan repayment, not a bribe. However, the same trial court, while acquitting the accused, suo motu convicted the appellant under Section 193 IPC for perjury without following the procedure under Section 340 CrPC. The appellant challenged this conviction before the Bombay High Court. The High Court held that the trial court had acted without jurisdiction and in violation of natural justice. It noted that the trial court did not record any preliminary finding that it was expedient in the interest of justice to initiate perjury proceedings, nor did it give the appellant an opportunity of hearing. The court also observed that the appellant's deposition was not necessarily false; he had a reasonable explanation that the money was a loan. The High Court quashed the conviction and set aside the sentence, emphasizing that perjury proceedings must be initiated only in cases of clear and intentional falsehood, and not merely because the witness did not support the prosecution.

Headnote

A) Criminal Procedure - Perjury Proceedings - Section 340 CrPC - Mandatory Procedure - The trial court cannot suo motu initiate a complaint for perjury without recording a preliminary finding that it is expedient in the interest of justice and without affording an opportunity of hearing to the accused. The court must follow the procedure under Section 340(1) CrPC read with Section 195 CrPC, which requires a formal complaint in writing. (Paras 7-10)

B) Indian Penal Code - Perjury - Section 193 IPC - Mens Rea - Conviction for perjury requires proof of intentional falsehood and knowledge that the statement is false. Mere inconsistency in deposition or acquittal of the main accused does not automatically prove perjury. The court must examine whether the witness had a reasonable explanation for the contradiction. (Paras 11-13)

C) Criminal Procedure - Abuse of Process - Section 482 CrPC - Inherent Powers - The High Court can quash proceedings that are an abuse of process of court, especially when the trial court has acted without jurisdiction or in violation of natural justice. The conviction of the complainant without following due process is liable to be set aside. (Paras 14-15)

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Issue of Consideration

Whether the trial court could suo motu initiate perjury proceedings against the complainant without following the mandatory procedure under Section 340 CrPC and without affording opportunity of hearing, and whether the conviction under Section 193 IPC was sustainable in the absence of mens rea.

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Final Decision

The High Court allowed the appeal, set aside the conviction and sentence of the appellant under Section 193 IPC, and acquitted him of the charge.

Law Points

  • Perjury
  • Section 340 CrPC
  • Section 195 CrPC
  • Mens Rea
  • Abuse of Process
  • Natural Justice
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Case Details

2023 LawText (BOM) (12) 74

Criminal Appeal No. 584 of 1998

2023-12-15

S. M. Modak, J.

Mr. Subir Sarkar for Appellant, Mr. S.R. Agarkar for Respondent-State

Prashant Gopalrao Chandane

The State of Maharashtra

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Nature of Litigation

Criminal appeal against conviction for perjury under Section 193 IPC.

Remedy Sought

Appellant sought setting aside of conviction and sentence imposed by trial court.

Filing Reason

Appellant was convicted for perjury by the trial court without following mandatory procedure under Section 340 CrPC.

Previous Decisions

Trial court acquitted the accused in Special Case No. 2 of 1993 on 5th January 1998, and convicted the appellant under Section 193 IPC on the same day.

Issues

Whether the trial court could suo motu initiate perjury proceedings without following Section 340 CrPC? Whether the conviction under Section 193 IPC was sustainable without proof of mens rea? Whether the appellant was denied natural justice?

Submissions/Arguments

Appellant argued that the trial court did not follow the procedure under Section 340 CrPC and did not give him an opportunity of hearing. Appellant contended that his deposition was not false; he had a reasonable explanation that the money was a loan. Respondent-State supported the conviction, arguing that the appellant had given false evidence.

Ratio Decidendi

Perjury proceedings under Section 340 CrPC require a preliminary finding that it is expedient in the interest of justice, and the accused must be given an opportunity of hearing. Conviction under Section 193 IPC requires proof of intentional falsehood and cannot be based on mere inconsistency or acquittal of the main accused.

Judgment Excerpts

If an Accused is acquitted on account of lapses in investigation and lacunae in the evidence, Court cannot be blamed. However, when case results into acquittal due to ignorance of the Judicial Officer, it pains us. The trial Court has not followed the procedure under Section 340 of Cr.P.C. before convicting the appellant. The conviction under Section 193 IPC is not sustainable in the absence of mens rea.

Procedural History

The appellant filed a complaint under the Prevention of Corruption Act, 1988 against Dattajirao Vasantrao Patil, leading to Special Case No. 2 of 1993. The trial court acquitted the accused on 5th January 1998 and simultaneously convicted the appellant under Section 193 IPC. The appellant filed Criminal Appeal No. 584 of 1998 before the Bombay High Court, which was allowed on 15th December 2023.

Acts & Sections

  • Prevention of Corruption Act, 1988: Section 7, Section 13(1)(d), Section 13(2)
  • Indian Penal Code, 1860: Section 193
  • Code of Criminal Procedure, 1973: Section 340, Section 195, Section 482
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