Miss Lucy
← All judgments

T.S.K. Ashwin Kumar vs Tubati Srivalli

Supreme Court6 November 2020V. Ramasubramanian · A.S. Bopanna · S.A. Bobde

Ratio decidendi

The rule this decision rests on

An order of this Court passed by consent of parties that fixes a time-frame for conclusion of proceedings should not be departed from or circumvented by subsequent applications or orders of coordinate or subordinate courts, and any attempt to overreach such an order should be discouraged and deprecated. A High Court ought not to grant an interim stay of trial in a criminal case in exercise of its powers under Section 482 of the Code of Criminal Procedure when doing so contravenes a specific time-bound direction already issued by the Supreme Court for expeditious disposal of that very case. An application to recall prosecution witnesses and reopen evidence after all prosecution witnesses have been examined and cross-examined, and after questioning under Section 313 of the Code of Criminal Procedure has already been concluded, should be viewed with suspicion as an attempt at dilatory tactics, particularly when the witnesses sought to be recalled are aggrieved persons who had opportunity to speak about all material facts at their first examination.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

1

Non­Reportable IN THE SUPREME COURT OF INDIA CIVIL ORIGINAL JURISDICTION

CONTEMPT PETITION (CIVIL) NO.444 OF 2020 IN SPECIAL LEAVE PETITION (CRIMINAL) NO.10686 OF 2020

T.S.K. ASHWIN KUMAR … PETITIONER(S)

Versus

TUBATI SRIVALLI & ORS. …RESPONDENT(S) WITH DIARY NO. 17301 OF 2020

JUDGMENT

V. Ramasubramanian, J.

1. While the Contempt Petition arises out of an order passed by

this Court on 16.07.2019 by consent of parties in SLP(Crl)No.10686 Signature Not Verified

Madhu Balaof 2018, the Special Leave Petition arises out of an interim order Digitally signed by Date: 2020.11.06 16:55:55 IST Reason: 2

passed by the High Court for the State of Telangana at Hyderabad,

staying the trial of a criminal complaint, during the pendency of a

criminal petition arising out of an order of the Trial court refusing

to reopen and recall PW­1 to PW­4.

2. We have heard Mr. Marlapalle, learned senior counsel

appearing for the petitioner and Mr. Devadatt Kamat, learned senior

counsel appearing for the 1st respondent.

3. The facts sufficient for the disposal of these proceedings are as

follows:­

(a) The sole petitioner in the Contempt Petition (who is also the first petitioner in the SLP) is the husband of the 1 st respondent in both these proceedings. They got married at Hyderabad on 07.12.2008 and a male child was born in the wedlock on 04.04.2010;

(b) After the marriage, the couple went to the United States of America and they came back to India in November, 2015;

(c) On 20.12.2015 the 1st respondent­wife filed a criminal complaint in Crime No.477 of 2015 against the 1 st petitioner herein as well as his parents and other close relatives, for 3

alleged offences under Section 498A read with Section 120B and Sections 420 and 365 of the IPC;

(d) A charge­sheet was filed on 12.03.2017. A supplementary charge­sheet was also filed on 20.12.2017. However, the proceedings against persons shown as Accused Nos.4 to 6 were quashed by this Court by an order dated 21.08.2018 in Criminal Appeal No.1045 of 2018, on the ground that they are not the immediate family members of the 1st petitioner­ husband, but distant relatives;

(e) In the meantime, the petitioner who was on bail by virtue of an order passed by the Trial Court on 29.12.2017, subject to the condition that he shall not leave the State of Telangana or the country without prior permission of the Court, approached the Trial Court for relaxation of the bail condition, so that he could travel to USA. But the said petition was dismissed by the Trial Court by an order dated 20.06.2018;

(f) Therefore, the 1st petitioner approached the High Court and the High Court, by an order dated 08.11.2018 passed in Criminal Petition No.11411 of 2018 granted relaxation of the bail conditions and allowed the 1st petitioner to go to USA after furnishing bank guarantee in a sum of Rs. 3,00,000/­ (Three Lakhs Only), for his appearance as and when called upon to do so;

4

(g) Challenging the order of the High Court granting relaxation of the bail conditions, the 1 st respondent­wife filed a Special Leave Petition in SLP (Crl) No.10686 of 2018;

(h) The SLP (Crl) No.10686 of 2018 was disposed of by this Court by an order dated 16.07.2019, by consent of parties. By this order this Court directed the Trial Court to conclude the trial of the criminal case within a period of two months;

(i) Though a period of 15 months has now elapsed from the date of the said order passed by this Court, the trial has not concluded;

(j) Blaming the 1st respondent­wife for adopting dilatory tactics and not allowing the trial to get completed within the period stipulated by this Court, the husband has come up with the Contempt petition. On 28.07.2020 notice was ordered in the Contempt Petition;

(k) It appears that in the meantime, the State, through the Assistant Public Prosecutor filed a petition before the Trial Court on 17.01.2020 to reopen the evidence and to recall PWs 1 to 4. The said petition was dismissed by the Trial Court by an order on 23.01.2020;

(l) Challenging the order of the Trial Court refusing to recall PWs 1 to 4 the 1st respondent­wife filed a criminal petition in 5

Criminal Petition No.896 of 2020 under Section 482 CrP.C. While entertaining the said petition, the High Court for the State of Telangana at Hyderabad granted interim stay of further proceedings in the criminal case. Though the High Court posted the criminal petition for final hearing on 06.03.2020, it could not be taken up for hearing. As a result, the stay of further proceedings got extended;

(m) Therefore, aggrieved by the stay of trial granted by the High Court in Criminal Petition No.896 of 2020 at the instance of the 1st respondent­wife, the husband and his parents have come up with the present SLP.

4. The grievance of the petitioner­husband in the Contempt

Petition is that after having consented to cooperate in the

conclusion of the trial within a period of two months, the 1 st

respondent­wife has been dragging on the matter under some

pretext or the other. However, the 1st respondent­wife has filed a

statement of objections claiming that she is not in any way

responsible for the delay.

5. We do not wish to go into the nitty gritties, since it is a

matrimonial matter. But we cannot desist from recording our 6

displeasure at the manner in which the proceedings before the Trial

Court have dragged on for the past 15 months, after this Court

passed an order on 16.07.2019 with the consent of the parties, for

the conclusion of the trial within a period of 2 months. The order

passed by this Court on 16.07.2019 in SLP (Crl) No.10686 of 2018

reads as follows:­

"After hearing learned counsel for the parties, the following order is passed by consent:

1. The Trial in case No. CC. 622/2018 before the Court of AJCJ­cum­XXV Metropolitan Magistrate, Cyberabad, Kukatpally, which was transferred and now pending before the Court of VIII Metropolitan Magistrate, Cyberabad, Kukatpally shall be concluded 2 expeditiously and in any case not later than two months from the date the appearance of the parties before the in Charge Court, since the Court of VIII Metropolitan Magistrate, Cyberabad, Kukatapply is reported to be vacant.

2. The parties are directed to appear before the In charge Court, Cyberabad, kukatapply on 22.07.2019.

3. This direction is given in view of the peculiar circumstances and status of the parties.

4. All other criminal cases between the parties in any other courts shall stand disposed of without any orders.

5. The parties are restrained from filing any case civil or criminal against each other or their respective Advocates during the pendency of the trial.

7 6. The passport application of respondent No. 2/husband may be considered by the passport authorities."

The special leave petition is disposed of accordingly.

Pending application stands disposed of.”

6. Apart from the party/parties responsible for protracting the

proceedings, it is unfortunate that the State, the Trial Court as well

as the High Court have also omitted to take note of the time frame

fixed by this Court. The State represented by the Prosecutor filed an

application in Crl.M.P.No.56 of 2020 for recalling PW­1 to PW­4 for

further examination and for the issue of summons to several other

persons. This application was filed on the ground that a

supplementary charge­sheet was filed later.

7. But the Trial Court dismissed the Application filed by the

Prosecutor on 23.01.2020 on the ground that the supplementary

charge­sheet related only to A­4 to A­6 and that in as much as the

charges against A­4 to A­6 have been quashed, the reason for

seeking recall was not convincing. The Trial Court also recorded 8

that PW­1 to PW­4 were supposed to speak about their grievances

at length even when they were examined in the first instance and

that therefore the petition filed by the prosecution was only an

attempt to delay the proceedings.

8. As against the well­considered order of the Trial Court, the

1strespondent­wife moved a petition before the High Court under

Section 482 Cr.P.C. This petition was entertained by the High Court

and stay of further proceedings was granted. The High Court should

not have granted such a stay on 07.02.2020, in the teeth of the

order passed by this Court on 16.07.2019 for the disposal of the

proceedings within two months.

9. It is relevant to point out that the 1 st respondent­wife was PW­

1 and she was examined in chief on 09.10.2019 and 15.10.2019

long after the filing of the supplementary charge­sheet. She was

cross­examined on 18.11.2019, 20.11.2019 and 28.11.2019. After

conclusion of such extensive cross­examination, the prosecution

reported no re­examination.

9

10. Similarly, the 1st respondent’s mother was examined as PW­2.

Her chief examination took place on 22.10.2019 and her cross­

examination took place on 09.12.2019. There was no re­

examination. The father of the 1 st respondent was examined as PW­

3 and the brother of the 1st respondent was examined as PW­4.

These two witnesses were also examined during the very same

period of time namely October – December, 2019.

11. It appears that after the recording of evidence of all

prosecution witnesses was over, the trial court closed the evidence

on the side of the prosecution on 08.01.2020 and posted the case

for questioning under Section 313, Cr.P.C on 17.01.2020. On

30.01.2020, the questioning under Section 313 was also over.

12. Therefore, it is surprising that the prosecution filed an

application in Crl.M.P.No.56 of 2020 for recalling PW­1 to PW­4, on

the basis of the supplementary charge­sheet. PW­1 to PW­4 are not

strangers or 3rd parties. All of them are aggrieved persons and hence

they should have spoken about all the facts even in the first

instance. After having prevented the 1 st petitioner­husband from 10

travelling to USA, by inviting an order on consent before this Court,

neither the parties nor the prosecution should give any room for

suspicion that they are protracting the proceedings.

13. Our attention was drawn to the certified copies of the

deposition of PW­1, PW­2 and PW­4, where the Trial Court has

recorded the demeanour of these witnesses. We do not wish to

make any observation regarding the same, lest it may prejudice the

outcome of the trial.

14. Suffice it to point out that any attempt to overreach an order

of this Court passed by consent should be discouraged and

deprecated. Therefore, the order of stay granted by the High Court

is liable to be vacated and the trial directed to be proceeded. The

Contempt Petition, in our considered view can be closed without

going into the rival claims.

15. Accordingly, the Special Leave Petition and the Contempt

Petition are disposed of to the following effect: ­ 11

(i) The Contempt Petition is closed without going into the rival contentions;

(ii) The Special Leave Petition is allowed and the order of stay of further proceedings, granted by the High Court in Criminal Petition No.896 of 2020 is set aside;

(iii) The Trial Court is directed to proceed further with the trial of the criminal case, from the stage where it got struck due to the stay order of the High Court. The Trial Court may endeavour to dispose of the matter within a period of two months.

……………………………..CJI (S.A. BOBDE)

……………………………….J. (A.S. BOPANNA)

………………………………..J. (V. RAMASUBRAMANIAN)

New Delhi November 06, 2020

This page reproduces a public judgment and a summary of it. It is research material, not legal advice, and it is no substitute for advice from an advocate on your own facts.

Research this judgment with Miss Lucy

Ask what it holds, what has followed it, and what it means for your matter — in plain English, with the citations.

Try Miss Lucy free