Witness Who Made Self-Incriminating Statements Can Be Summoned As Additional Accused Based On Other Materials: Supreme Court

The Supreme Court held that a witness who gives an incriminating statement cannot take a shield under proviso of Section 132 of the Evidence Act (“IEA”) to claim immunity from prosecution if there exists other substantial evidence or material against him proving his prima facie involvement in the crime.The Court stated : "We hold that the qualified privilege under the proviso to Section 132 of the Act does not grant complete immunity from prosecution to a person who has deposed as a witness (and made statements incriminating himself)"Section 132 of the Evidence Act states that witness is not excused from answering on the ground that the answer will incriminate. Its proviso states :"Provided that no such answer, which a witness shall be compelled to give, shall subject him to any arrest or prosecution, or be proved against him, in any criminal proceeding, except a prosecution for giving false evidence by such answer.”The Court said though the proviso of Section 132 of IEA grants immunity to the person from prosecution, there shall not be a blanket immunity from the prosecution if there exists substantial material against the person.“The proviso to Section 132 offers statutory immunity against self-incrimination providing that no such answer, which a witness shall be compelled to give, shall subject him to any arrest or prosecution or be proved against him in any criminal proceedings except a prosecution for giving false evidence by such answer. Thus, the only protection available is, a witness cannot be subjected to prosecution on the basis of his own statement. It nowhere provides that there is complete and unfettered immunity to a person even if there is other substantial evidence or material against him proving his prima facie involvement.”, the bench comprising Justices Prashant Kumar Mishra and Prasanna B Varale observed.In essence, the Court said that if there exists cogent material against the witness apart from his statements, then there's no impediment to summon the witness under Section 319 CrPC for prosecution.ArgumentsThe case arose out of a criminal complaint filed regarding the alleged interlopations made in fixed deposit receipts. When the complaint was filed, the appellant was examined as a witness of the respondent-bank wherein he admitted having changed the tenure of the Fixed Deposit from 3 years to 10 years and later on to 15 years. This statement was given at the pre-summoning stage.During trial, a prosecution witness made a the statement that it was the appellant who made the interpolation in the Fixed Deposit document. After this statement, the bank submitted application under Section 319 Cr.P.C. for arraying the appellant as additional accused.The trial court allowed the application and the High Court dismissed the appellant's challenge to it. Thus, the matter reached the Supreme Court.It was contended by the appellant that he cannot be summoned under Section 319 Cr.P.C. based on the pre-summoning statements. Therefore, he claimed protection under proviso to Section 132 of the Evidence Act. Reference was made to the case of R. Dinesh Kumar alias Deena v. State represented by Inspector of Police and another (2015).In R. Dinesh Kumar's case it was held that no prosecution can be launched against the maker of a statement falling within the sweep of Section 132 of the Act on the basis of the “answer” given by a person while deposing as a “witness” before a Court.Opposing the accused contention, it was argued by the prosecution that the summon served to the accused cannot be disputed as the summon was not served to the accused based on his pre-summoning statements but on the testimony of the prosecution witness. He argued that there's no legal bar under the proviso to Section 132 IEA to prosecute the accused based on the other evidence available on record.IssueWhether a Court while trying an offence, is barred from initiating a process under Section 319 of the Cr. P.C, against a witness in the said proceeding on the basis of other material on record?ObservationRejecting the appellant's contention, the court observed that the summon was rightly served to the appellant and no error was committed while requiring the appearance of the appellant as an additional accused in the trial.Although the court concurred with the judgment of R. Dinesh Kumar, it said that the present case raised a different question -whether the accused would still be protected under the proviso of Section 132 of the Act when there is other material against him for summoning as an accused.The Court reasoned that if the proviso to Section 132 is interpreted in such a fashion that it puts a blanket embargo to call upon a person as an additional accused then it would be capable of abuse.“In other words, if the privilege made available to a witness under the proviso to Section 132 of the Act is interpreted as a complete immunity, notwithstanding availability of other evidence, it is capable of abuse.”, the court said.The...

Witness Who Made Self-Incriminating Statements Can Be Summoned As Additional Accused Based On Other Materials: Supreme Court

Yash Mittal

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Witness Who Made Self-Incriminating Statements Can Be Summoned As Additional Accused Based On Other Materials: Supreme Court

Yash Mittal

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