High Court of Bombay at Goa Quashes Order Allowing Additional Evidence in Criminal Appeal Under Section 482 CrPC — Failure to Satisfy Conditions of Order XLI Rule 27 CPC. Appellate Court Must Record Due Diligence and Necessity Before Permitting Additional Documents.

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

The petitioners, Smt. Theresa D'Souza and Smt. Thelma D'Souza, filed a criminal writ petition under Article 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973, challenging an order dated 30/04/2018 passed by the Court of Sessions, North Goa, Panaji in Criminal Appeal No.135/2017. The impugned order allowed an application filed by the respondent, Mr. Norman W. Albuquerque, under Order XLI Rule 27 of the Code of Civil Procedure, 1908, for production of additional documents. The petitioners had initiated a criminal case against the respondent, and the respondent was appealing against their conviction or order. In the appeal, the respondent sought to introduce additional documents, namely the deposition of the petitioners in a divorce case where one petitioner allegedly admitted that the respondent was not a member of their family, and the cross-examination of the husband of petitioner no.2 who admitted that petitioner no.1 was not related to him by blood and there was no domestic relationship. The respondent claimed that these documents were realized after going through the impugned judgment and order. The learned Additional Sessions Judge allowed the application without recording any satisfaction that the documents could not be produced despite due diligence or that they were necessary for pronouncement of judgment. The High Court held that the appellate court must satisfy the conditions of Order XLI Rule 27 CPC before allowing additional evidence. Since the order failed to record such satisfaction, it was unsustainable. The High Court quashed and set aside the impugned order and allowed the petition.

Headnote

A) Criminal Procedure - Inherent Powers - Section 482 CrPC - Quashing of Order - Petition under Article 227 and Section 482 CrPC challenged order allowing additional evidence in appeal - Court held that the order was passed without satisfying conditions of Order XLI Rule 27 CPC - Held that the appellate court must record satisfaction that the documents could not be produced despite due diligence or that they are necessary for pronouncement of judgment (Paras 2-10).

B) Evidence - Additional Evidence in Appeal - Order XLI Rule 27 CPC - Conditions - The respondent sought to produce deposition from divorce case and cross-examination of a witness - The appellate court allowed the application without recording any finding on due diligence or necessity - Held that the order was unsustainable and liable to be set aside (Paras 3-10).

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Issue of Consideration

Whether the Additional Sessions Judge was justified in allowing the application under Order XLI Rule 27 CPC for production of additional documents without satisfying the conditions laid down therein.

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Final Decision

The High Court allowed the petition, quashed and set aside the order dated 30/04/2018 passed by the Additional Sessions Judge, North Goa, Panaji in Criminal Appeal No.135/2017.

Law Points

  • Order XLI Rule 27 CPC
  • Section 482 CrPC
  • Article 227 Constitution of India
  • Additional evidence in appeal
  • Due diligence requirement
  • Domestic Violence Act
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Case Details

2019 LawText (BOM) (01) 201

Criminal Writ Petition No.192 of 2018

2019-01-29

Nutan D. Sardessai

2019:BHC-GOA:240

Shri Vivek Rodrigues for the Petitioners, Shri Daniel Andrade for the Respondent

Smt. Theresa D'Souza and Smt. Thelma D'Souza

Mr. Norman W. Albuquerque

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Nature of Litigation

Criminal writ petition challenging order allowing additional evidence in appeal.

Remedy Sought

Quashing of order dated 30/04/2018 passed by Additional Sessions Judge allowing application under Order XLI Rule 27 CPC.

Filing Reason

The respondent sought to produce additional documents in appeal without satisfying conditions of Order XLI Rule 27 CPC.

Previous Decisions

The Additional Sessions Judge allowed the application for additional evidence on 30/04/2018 in Criminal Appeal No.135/2017.

Issues

Whether the Additional Sessions Judge was justified in allowing the application under Order XLI Rule 27 CPC without recording satisfaction as to due diligence or necessity.

Submissions/Arguments

Petitioners argued that the respondent failed to show due diligence and the documents were not necessary for pronouncement of judgment. Respondent contended that the documents were realized after going through the impugned judgment and order.

Ratio Decidendi

An appellate court cannot allow additional evidence under Order XLI Rule 27 CPC without recording satisfaction that the documents could not be produced despite due diligence or that they are necessary for pronouncement of judgment.

Judgment Excerpts

The respondent had not relied upon and produced the earlier deposition of the petitioners in the divorce case wherein she had admitted that he was not a member of their family. These documents were realised after going through the impugned judgment and order and therefore, he was seeking to rely on these documents.

Procedural History

The petitioners filed a criminal case against the respondent. The respondent appealed against the order in Criminal Appeal No.135/2017. During the appeal, the respondent filed an application under Order XLI Rule 27 CPC for additional evidence, which was allowed by the Additional Sessions Judge on 30/04/2018. The petitioners challenged this order in the High Court under Article 227 and Section 482 CrPC.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 482
  • Code of Civil Procedure, 1908: Order XLI Rule 27
  • Constitution of India: Article 227
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