Bombay High Court Dismisses Petition Challenging Rejection of Application Under Section 91 CrPC for Call Data Records in Sheena Bora Murder Case. Court Held That Accused Cannot Seek Production of Documents Not Relied Upon by Prosecution at Pre-Trial Stage.

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

The petitioner, Pratim @ Peter Mukherjea, accused No.8 in Special Case No.9 of 2016 arising from the Sheena Bora murder case, filed a writ petition challenging the order dated 20.9.2017 passed by the learned Special Judge (CBI), Mumbai, dismissing his application under Section 91 of the Code of Criminal Procedure, 1973 (CrPC). The petitioner sought production of call data records (CDRs) of the victim Sheena Bora and co-accused Indrani Mukherjee and Sanjeev Khanna for the period from 1.1.2012 to 31.8.2012, claiming that these records would demonstrate that Sheena Bora was alive after the alleged date of her murder in April 2012. The prosecution had filed a chargesheet on 19.11.2015 against three accused, and the petitioner was subsequently added as accused No.8. The Special Judge rejected the application on the ground that the CDRs were not relied upon by the prosecution and the petitioner had not shown their necessity for a fair trial. The High Court, after hearing arguments, upheld the rejection. The Court held that Section 91 CrPC does not confer an unfettered right on the accused to seek production of any document at the pre-trial stage; the accused must demonstrate that the documents are essential for a fair trial and that the prosecution's failure to produce them would prejudice the defence. The Court noted that the petitioner had already been provided with copies of statements of witnesses and other documents, and the CDRs sought were not part of the chargesheet. The Court observed that mere speculation or fishing inquiry is not sufficient to invoke Section 91 CrPC. The Court also noted that the petitioner could seek production of these documents during the trial if necessary. The petition was dismissed.

Headnote

A) Criminal Procedure - Pre-Trial Production of Documents - Section 91 CrPC - Accused's Right to Seek Documents - The petitioner, accused No.8 in a murder case, sought call data records of the victim and co-accused under Section 91 CrPC. The Special Judge rejected the application on the ground that the documents were not relied upon by the prosecution and the accused had not shown their necessity for a fair trial. The High Court upheld the rejection, holding that Section 91 CrPC does not confer an unfettered right on the accused to seek production of any document at the pre-trial stage; the accused must demonstrate that the documents are essential for a fair trial and that the prosecution's failure to produce them would prejudice the defence. (Paras 1-16)

B) Criminal Procedure - Call Data Records - Relevance and Necessity - Section 91 CrPC - The petitioner argued that CDRs would show that the victim was alive after the alleged date of murder. The Court noted that the prosecution had already provided the petitioner with copies of statements of witnesses and other documents. The CDRs sought were not part of the chargesheet and the petitioner failed to establish their relevance or necessity. The Court held that mere speculation or fishing inquiry is not sufficient to invoke Section 91 CrPC. (Paras 10-16)

C) Criminal Procedure - Right to Fair Trial - Pre-Trial Stage - Section 91 CrPC - The Court observed that the right to a fair trial includes the right to access relevant documents, but this right is not absolute at the pre-trial stage. The accused must wait for the trial to commence and then seek production of documents if necessary. The Court distinguished between documents that are part of the prosecution's case and those that are not; the latter cannot be demanded as a matter of right before trial. (Paras 12-16)

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Issue of Consideration

Whether the petitioner, an accused in a murder case, is entitled to seek production of call data records (CDRs) of the victim and other accused under Section 91 of the Code of Criminal Procedure, 1973 at the pre-trial stage, when the prosecution has not relied upon those documents.

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Final Decision

The High Court dismissed the writ petition, upholding the order of the Special Judge rejecting the application under Section 91 CrPC.

Law Points

  • Section 91 CrPC
  • Right to Fair Trial
  • Pre-Trial Production of Documents
  • Call Data Records
  • Relevance and Necessity
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Case Details

2018 LawText (BOM) (01) 93

Writ Petition No. 4400 of 2017

2018-01-19

Smt. Anuja Prabhudessai, J.

Mr. Shrikant Shevale with Mr. Anup Pande and Ms. Neha Shah i/b. Mr. Amit P. Ghag for the Petitioner. Mr. Anil Singh, Addl. Solicitor General with Mr. Sandesh Patil and Ms. Geetika Gandhi for the CBI. Mr. Y.M. Nakhwa APP for the Respondent No.2 State.

Pratim @ Peter Mukherjea

Union of India through CBI, State of Maharashtra

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Nature of Litigation

Criminal writ petition challenging the order of Special Judge (CBI) dismissing application under Section 91 CrPC for production of call data records.

Remedy Sought

The petitioner sought quashing of the order dated 20.9.2017 and direction to the Special Judge to allow the application under Section 91 CrPC for production of call data records.

Filing Reason

The petitioner, accused No.8 in a murder case, sought call data records of the victim and co-accused to show that the victim was alive after the alleged date of murder, but the Special Judge dismissed the application.

Previous Decisions

The Special Judge (CBI), Mumbai, by order dated 20.9.2017 dismissed the petitioner's application under Section 91 CrPC.

Issues

Whether the petitioner is entitled to seek production of call data records under Section 91 CrPC at the pre-trial stage when the prosecution has not relied upon those documents. Whether the Special Judge erred in dismissing the application under Section 91 CrPC.

Submissions/Arguments

The petitioner argued that the call data records are essential to show that Sheena Bora was alive after the alleged date of murder, and the prosecution's failure to produce them would prejudice the defence. The CBI opposed the application, contending that the documents were not relied upon by the prosecution and the petitioner had not shown their necessity for a fair trial.

Ratio Decidendi

Section 91 CrPC does not confer an unfettered right on the accused to seek production of any document at the pre-trial stage; the accused must demonstrate that the documents are essential for a fair trial and that the prosecution's failure to produce them would prejudice the defence. Mere speculation or fishing inquiry is not sufficient.

Judgment Excerpts

The petitioner herein, who is an accused No.8 in Special Case No.9 of 2016 has challenged the correctness of the order dated 20.9.2017 whereby the learned Special Judge (CBI), Mumbai dismissed the application under Section 91 of Cr.P.C. Section 91 CrPC does not confer an unfettered right on the accused to seek production of any document at the pre-trial stage; the accused must demonstrate that the documents are essential for a fair trial.

Procedural History

On 21.8.2015, PSI Ganesh Dalvi and PI Dinesh Kadam recovered a pistol and cartridges from Shyamvar Rai, leading to registration of L.A.C.No.34 of 2015 under the Arms Act. During investigation, Shyamvar Rai made disclosures leading to registration of Crime No.406 of 2015 for abduction and murder of Sheena Bora against Indrani Mukherjee, Sanjeev Khanna, and Shyamvar Rai. Investigation was transferred to CBI, and FIR was re-registered as RC.12(s)/2015/CBI/SCI/N/New Delhi. Chargesheet was filed on 19.11.2015. The petitioner was subsequently added as accused No.8. The petitioner filed an application under Section 91 CrPC for call data records, which was dismissed on 20.9.2017. The petitioner then filed the present writ petition.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 91
  • Indian Penal Code, 1860: Section 120, 364, 20, 203
  • Arms Act, 1959: Section 3, 25
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