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M. S. Walia vs Central Bureau of Investigation, Sec-30, Chandigarh

Punjab And Haryana At Chandigarh · Decided on 16 March 2017 · Citation: (2017) 03 P&H CK 0148

HON’BLE JUDGES
A. B. Chaudhari
RESULT
Allowed
CASE NUMBER
M-38037 of 2016

AI Structured Summary

Not yet generated for this judgment

Judgment

48 paragraphs · 507 words
1.

Rule heard forthwith with consent of counsel for the rival

parties.

2.

By the present petition, the petitioner has impugned the

order dated 03.10.2016 (Annexure P-6) passed by learned Special Judge,

CBI Court, Chandigarh by which the application dated 07.09.2016

(Annexure P-4) filed for leading secondary evidence after the petitioner

examined as many as 34 defence witnesses, was dismissed.

3.

It is not in dispute that the investigation began in the year

1999 and prosecution took number of years for examination of the

witnesses. Therefore, the delay cannot be attributed to the petitioner

alone. The petitioner has also examined large number of defence

witnesses namely 34 witnesses. The case is one of disproportionate

assets.

4.

Learned trial Judge in paras 14 and 19 of his order recorded

the reasons that the petitioner was not entitled to secondary evidence in

the form of photocopies of the ledgers and that the photocopies of the

alleged ledgers are not public documents and they could not be allowed

as secondary evidence.

5.

I have seen the documents which are sought to be filed by

way of secondary evidence from pages 16 to 20. Upon perusal of these

documents, I find that they seem to be the photocopies of the ledger

maintained by the Bank of Rajasthan Limited. It is not necessary that for

the purpose of leading secondary evidence only public documents are

admissible under Section 65 of the Evidence Act. In my opinion, the

prayer for leading secondary evidence of these documents should have

been granted, since there is no point in denying the opportunity to lead

secondary evidence. The mere filing of photocopies of those documents

cannot prejudice any of the parties to the trial. Since by mere filing of

the documents, the same does not become an evidence. The prosecution

is always at liberty to question in the cross-examination and also to show

that the documents are not genuine. Therefore, there is no prejudice to

any of the parties, particularly because the documents looked by me

appears to be photocopies of some ledgers. What is the evidentiary value

of these documents would be decided only after the documents undergo

the test of cross-examination.

6.

At any rate, learned counsel for the petitioner states that he

would not hereafter file any application for any additional evidence and

this would be the last witness to be examined. The statement is accepted.

7.

In view of the statement the apprehension about delay in

trial is taken care of. The counsel for the petitioner also states that only

on one date the witness would be examined. This statement is also

accepted.

8.

In that view of the matter, the petition is allowed. The order

dated 03.10.2016 (Annexure P-6) is set aside. The trial Court is directed

to give one opportunity to the petitioner to lead secondary evidence as

aforesaid. The trial Court shall thereafter proceed further in accordance

with law. The trial Court may issue summons if found expedient on

21.03.2017 to the concerned witness(es) to be named by the petitioner.