IN THE HIGH COURT OF KERALA AT ERNAKULAM
2023:KER:77356
PRESENT
THE HONOURABLE [Link] K. BABU
THURSDAY, THE 7TH DAY OF DECEMBER 2023 / 16TH AGRAHAYANA, 1945
WP(CRL.) NO. 445 OF 2022
PETITIONER:
XXXX
BY ADVS.
[Link]
GAURAV AGRAWAL(6631/1999/BIH)
[Link] THOMAS(D/1081/2012)
RESPONDENTS:
1 STATE OF KERALA,
REPRESENTED BY THE CHIEF SECRETARY,
GOVERNMENT OF KERALA, SECRETARIAT, TRIVANDRUM-695001.
2 SECRETARY TO GOVERNMENT,
HOME DEPARTMENT, GOVERNMENT OF KERALA, SECRETARIAT,
TRIVANDRUM-695501.
3 DIRECTOR GENERAL OF POLICE,
KERALA,POLICE HEAD QUARTERS, TRIVANDRUM-695010.
4 ADDITIONAL DIRECTOR GENERAL OF POLICE(CRIMES),
POLICE HEAD QUARTERS, TRIVANDRUM-695010.
5 INVESTIGATING OFFICER,
DEPUTY SUPERINTENDENT OF POLICE,CRIME BRANCH,
ALAPPUZHA-688012.
6 STATE FORENSIC SCIENCE LABORATORY,
REPRESENTED BY ITS DIRECTOR, THIRUVANANTHAPURAM-695011.
7 *ADDL.R7: P. GOPALAKRISHNAN @ DILEEP,
PADMA SAROVARAM HOUSE, KOTTARAKADAVU, ALUVA,
ERNAKULAM DISTRICT.
*ADDL. R7 IS IMPLEADED AS PER ORDER DATED 22/07/2022 IN
IA.1/2022 IN WP(CRL).
BY ADVS.
SRI.T A SHAJI, DIRECTOR GENERAL OF PROSECUTION
[Link], SENIOR GOVERNMENT PLEADER
[Link] S SENIOR GOVERNMENT PLEADER
[Link] PILLAI (SR.)
[Link] [Link]
[Link] [Link]
[Link] SUBHA ABRAHAM
[Link]
[Link]
[Link] R.
THIS WRIT PETITION (CRIMINAL) HAVING COME UP FOR ADMISSION ON
07.12.2023, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
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'C.R'
[Link], J.
--------------------------------------
W.P (Crl) No.445 of 2022
---------------------------------------
Dated this the 7th day of December, 2023
JUDGMENT
A South Indian film actress, who was subjected to gang rape
and sexual harassment, is before the Court complaining that the
sexually explicit videos allegedly recorded by the culprits, which
were seized and produced before the Court as evidence and kept in
the safe custody of the Court, were unauthorisedly accessed,
viewed, copied and transmitted. She apprehends that the contents
of the video may be disseminated at any moment. The distress of
the victim is beyond imagination.
2. The petitioner is the defacto complainant in Crime
No.297/2017 of Nedumbassery Police Station. The case was
registered based on the First Information Statement given by her
on 18.02.2017, alleging that she was subjected to gang rape and
sexual harassment. The Police submitted the final report before
the jurisdictional Magistrate, which committed the case to the
Sessions Court, Ernakulam. The case is now pending as Sessions
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Case No.118/2018 before the Principal Sessions Court, Ernakulam.
3. The prosecution alleges offences punishable under
Sections 120A, 120B, 109, 342, 366, 354, 354B, 357, 376D, 506(i), 201,
204, 212 and 34 of the Indian Penal Code and Sections 66-E and
67-A of the Information Technology Act, 2000.
4. The petitioner pleaded the following:
4.1. The petitioner was on her way to Ernakulam from
Thrissur on 17.02.2017 in a Mahindra XUV car bearing registration
[Link]-39-F-5744. Accused Nos.1 to 6 and respondent No.7
(accused No.8) hatched a criminal conspiracy to abduct the
petitioner and commit rape on her. The petitioner was going from
her home in Thrissur to Ernakulam to record a promotional song in
connection with the movie 'Honey Bee 2'. Accused No.2, Martin
Antony, was entrusted with picking up the petitioner from her
house. Accused No.1 Sunil, made all arrangements to execute the
crime as planned.
4.2. Accused No.2 moved to Ernakulam with the petitioner at
about 7.45 p.m. He informed accused No.1 of the time-to-time
locations throughout the journey. As planned, accused Nos.1, 3, and
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4 were waiting in front of the Adlux Convention Centre, Angamaly,
in a tempo traveller bearing registration [Link]-60-A-9338 awaiting
the arrival of the vehicle carrying the petitioner.
4.3. When the vehicle carrying the petitioner reached in front
of the Adlux Convention Centre, accused Nos.1, 3, and 4 followed
the vehicle. When both the vehicles arrived at Kottai near Athani
junction, accused No.1 intentionally hit his vehicle slightly behind
the vehicle by which the petitioner was travelling with intent to
create a fake accident scene as designed. This happened at 9.15
p.m. The intention of the accused was to stop the vehicle by which
the petitioner was travelling. Accused No.2 stopped the vehicle, got
down from the driver's seat, and made accused Nos.3 and 4 enter
the car without her consent. They caught hold of her mouth and
hand, overpowered her, and forcefully took away her mobile phone.
Thereafter, accused No.2 entered the car, closed all the windows,
centre locked the vehicle doors, wrongfully confined her in the car,
and continued their journey towards Ernakulam.
4.4. Accused No.1 followed the car in the tempo traveller.
Accused Nos.5 and 6 were waiting at Apollo Junction, Kalamassery.
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When both the vehicles reached Apollo Junction, Kalamassery
accused No.5 approached the petitioner's vehicle and got inside
with the active connivance of accused No.2. After watching the
situation in the car, accused No.5 got down from the vehicle and
narrated the scene to accused No.1. Then accused No.6 got into
the petitioner's vehicle and confined her in the rear seat along
with accused No.3 and continued the journey. When they reached
Palarivattom, accused No.6 got out of the vehicle, and accused
No.5 got inside and sat beside her and confined her in the rear
seat along with accused No.3. Accused No.4 also entered the
vehicle and sat in the front side passenger seat and continued the
journey.
4.5. Accused Nos.1 and 6 followed the vehicle. On their way
to Ernakulam, when they reached near 'Design Wood Interior shop'
at Vennala, both vehicles stopped and accused No.2 got down from
the driver seat and handed over the vehicle to accused No.1. From
there, the vehicle was driven by accused No.1. He stopped the
vehicle in front of hotel Kamadenu at Chittethukara and asked
accused No.5 to take his mobile phone from the tempo traveller.
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He criminally intimidated the petitioner/victim to surrender herself
to record her obscene videos. Accused No.1 threatened the
petitioner/victim, committed forced sexual assault on her, and
recorded obscene videos, including the visuals of sexual assault, in
the mobile phone. After committing the gruesome act upon the
petitioner, accused Nos.1 and 3 got down from the car and handed
over the victim's car to accused No.2. He dropped the victim at the
house of one [Link] (CW6).
4.6. After the commission of the crime, accused No.1 went to
his friend's residence at Alappuzha. When his photo was seen on
the television, he left his friend's house at Alappuzha and reached
the residence of Advocate [Link] at Angamaly. He handed
over the phone with the memory card to [Link].
4.7. Advocate [Link], during the investigation, informed
the Police that on 18.02.2017, accused No.1, and accused Nos.3 and
4, approached him at 9.00 p.m. to execute vakalath and entrusted a
plastic cover containing ID proof, Passport etc,. After that, he
realised that the cover contained a mobile phone and produced the
articles before the jurisdictional Magistrate. The articles were
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handed over to the Police. A memory card containing the visuals of
sexual assault and rape was included in the items.
4.8. The Court prepared an inventory of the articles that were
sent to the Forensic Science laboratory, Thiruvananthapuram, for
examination on 25.02.2017.
4.9. The Forensic Science Laboratory examined the memory
card, I.D card etc., on 27.02.2017, and submitted a report before the
Magistrate's Court. The Forensic Science Laboratory (FSL) had
assigned hash value for the memory card. They also had given two
pen drives containing retrieved contents of the memory card,
including cloned copies of the visuals, one to the Judicial First
Class Magistrate Court, Angamaly and the other to the Investigating
Officer. The memory card was perfectly sealed and returned to the
Court to be kept in safe custody. The report showed that the
visuals were recorded on 17.02.2017, and the memory card was
accessed on 18.02.2017. The investigation revealed the involvement
of a renowned Malayalam film actor Gopalakrishnan @ Dileep. The
Investigating agency arrested him.
4.10. The Police submitted the final report before the Judicial
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First Class Magistrate Court, Aluva, where the proceedings
commenced as C.P No.16/2017. Accused No.8, during the committal
proceedings, raised an objection that a copy of the memory card
relied on by the prosecution was not furnished to him. He filed
CMP No.49/2018 for a direction to the prosecution to hand over the
cloned copies of the memory card's video footage and the human
voice transcript. Meanwhile, accused No.8 was permitted to watch
the video footage in the presence of his counsel and the Magistrate
on 15.12.2017. The petition filed by accused No.8 seeking to issue a
copy of the memory card was rejected.
4.11. Accused No.8 challenged the order before the Supreme
Court, filing SLP No.10189/2018, which was renumbered as Criminal
Appeal No.1794/2019. The Apex Court partly allowed Criminal
Appeal No.1794/2019 {[Link] v. State of Kerala, [(2020) 9
SCC 161]} observing thus:
“43. Resultantly, instead of allowing the prayer
sought by the appellant in toto, it may be desirable to
mould the relief by permitting the appellant to seek
second expert opinion from an independent agency
such as the Central Forensic Science Laboratory
(“CFSL”), on all matters which the appellant may be
advised. In that, the appellant can formulate queries
with the help of an expert of his choice, for being posed
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to the stated agency. That shall be confidential and not
allowed to be accessed by any other agency or person
not associated with CFSL. Similarly, the forensic report
prepared by CFSL, after analysing the cloned copy of
the subject memory card/pen-drive, shall be kept
confidential and shall not be allowed to be accessed by
any other agency or person except the accused or his
authorised representative concerned until the
conclusion of the trial. We are inclined to say so
because the State FSL has already submitted its
forensic report in relation to the same memory card at
the instance of the investigating agency.
xxx xxx xxx
xxx xxx xxx
49. If the accused or his lawyer himself, addi-
tionally, intends to inspect the contents of the memory
card/pen-drive in question, he can request the Magis-
trate to provide him inspection in court, if necessary,
even for more than once along with his lawyer and IT
expert to enable him to effectively defend himself dur-
ing the trial. If such an application is filed, the Magis-
trate must consider the same appropriately and exer-
cise judicious discretion with objectivity while ensuring
that it is not an attempt by the accused to protract the
trial. While allowing the accused and his lawyer or au-
thorised IT expert, all care must be taken that they do
not carry any devices much less electronic devices, in-
cluding mobile phone which may have the capability of
copying or transferring the electronic record thereof or
mutating the contents of the memory card/pen-drive in
any manner. Such multipronged approach may sub-
serve the ends of justice and also effectuate the right
of accused to a fair trial guaranteed under Article 21 of
the Constitution.
50. In conclusion, we hold that the contents of
the memory card/pen-drive being electronic record
must be regarded as a document. If the prosecution is
relying on the same, ordinarily, the accused must be
given a cloned copy thereof to enable him/her to
present an effective defence during the trial. However,
in cases involving issues such as of privacy of the
complainant/witness or his/her identity, the Court may
be justified in providing only inspection thereof to the
accused and his/her lawyer or expert for presenting
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effective defence during the trial. The court may issue
suitable directions to balance the interests of both
sides.”
4.12. Following the directions of the Apex Court, on 19.12.2019,
visuals in the memory card were shown to the counsel appearing
for all the accused in the morning. Two IT experts from the State
Forensic Science Laboratory, the Investigating Officer and the
Special Public Prosecutor were also present. When accused No.8
objected, in the afternoon, the Presiding Officer, accused No.8 and
his counsel, and two experts from the State Forensic Science
Laboratory alone had seen the visuals in the memory card putting it
into the laptop in the Court.
4.13. While so, accused No.8 filed a petition seeking direction
to send the memory card to CFSL, Chandigarh. The Court allowed
the petition and directed the State Forensic Science Laboratory to
get the cloned copy of the memory card for sending it to CFSL,
Chandigarh.
4.14. On 10.01.2020, a messenger from the police department
collected the same and entrusted it to the Court. On 10.01.2020, the
Joint Director of the State Forensic Science Laboratory,
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Thiruvananthapuram, called the Investigating Officer and informed
him that the hash value of the memory card had changed. A report
to that effect was prepared and sent to the Court on 29.01.2020. A
Compact Disc containing the visuals was also submitted to the
Presiding Officer along with the report.
4.15. Though the issue regarding the change of hash value of
the memory card was brought to the notice of the Court, the
Presiding Officer kept it secret without any further proceedings.
The Presiding Officer has also not resorted to reporting the matter
to the High Court.
4.16. On 25.12.2021, one [Link], who is
admittedly a close associate of accused No.8, made a disclosure
that the visuals of the inhuman sexual assault committed on the
victim had reached accused No.8 through a VIP, and he witnessed
the accused and others viewing the visuals.
4.17. Based on this information, the Investigating Officer filed
a report seeking permission to conduct further investigation. As the
hash value change of the memory card is a crucial issue, the
Investigating Officer requested the Joint Director of State Forensic
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Science Laboratory, Thiruvananthapuram, for a copy of the report.
In that report, it was stated that the last access to the memory card
was on 13.12.2018.
4.18. The Investigating Officer filed a petition before the
Sessions Court on 04.04.2022 requesting to send the memory card
to the FSL for further examination to ascertain and report about the
following:
(i) Whether any folder of the memory card was
accessed after 18.2.2017; and
(ii) To furnish a copy of the file properties of all
the files and folder of the memory card;
The Trial Court rejected the application.
4.19. The prosecution approached this Court by filing O.P(Crl)
No.257/2022. As per the judgment dated 05.07.2022, this Court set
aside the order rejecting the application filed by the prosecution by
the Trial Court and directed the Court below to forward the
document to the State Forensic Science Laboratory through the
mode envisaged by law.
4.20. The State Forensic Science Laboratory submitted a
report revealing that the memory card was connected to
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computers/mobile phones installed with Windows and Android
Operating Systems, Jio network application, Telegram, WhatsApp,
Instagram etc., and new folders were created.
4.21. The prosecution raised the grievances of the victim
before the Trial Court, raising concern over unauthorised access,
copying and transmission of sexually explicit content.
Prayers in the Writ Petition
5. The petitioner has prayed for the following reliefs:
(i) To issue a writ of mandamus, order or direction
directing the respondents 4 and 5 to do a free,
fair and complete further investigation in Crime
No.297/17 of Nedumbassery Police Station
pending trial as S.C No.118/2018 before the
Additional Special Session Court, (CBI/SPE-III,
Ernakulam) inclusive of the illegal access,
tampering and transmission of the contents of
the memory card while it was in the safe
custody of the trial court and also tampering
made in the mobile phones surrendered by the
Accused No.8 as per the direction of this
Hon'ble Court and to monitor said investigation
by this Hon'ble Court or any other authority as
fixed by this Hon'ble Court without any illegal
interference from any course by calling upon
periodical report regarding the progress of the
investigation till further final report is
submitted before the court below;
(ii) To issue a writ of mandamus, order or
directions directing the 2nd respondent conduct
a thorough investigation on the change of hash
value of the memory card (Sandisk 8 GB Micro
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SD Card seized by [Link], [Link]
on 20.02.2017 and kept in the safe custody of the
trial court (Principal Sessions Judge,
Ernakulam) under the supervision of this
Hon'ble Court;
(iii) To direct the investigating officer to produce the
report from the FSL which was seized by him
with regard to the change of hash value of
memory card during the same was in judicial
custody along with the statement of the FSL
authorities;
(iv) To issue a writ of mandamus , order or direction
by this Hon'ble Court initiating stringent action
against the persons who are allegedly involved
in the tampering of memory card in the judicial
custody and direct the 2nd respondent to
register a crime if so required with regard to
tampering of memory card in the judicial
custody; and to investigate the same either
under the new crime or as part of the further
investigation in Crime No.297/2017 of
Nedumbassary Police Station [[Link].118/2018
of the Addl. Special Court (CBI/SPE III,
Ernakulam)].
(v) To issue a order or direction directing the
Additional Special Sessions Court, (CBI/SPE-III,
Ernakulam) to forward Ext.P1 application
submitted by the investigating officer in Crime
No.297/2017 filed before the Additional Special
Sessions Court, (CBI/SPE-III, Ernakulam) on
04.04.22 along with the memory card to the 6 th
respondent for examination and to furnish
details as specified in Exhibit P1.
(vi) To issue such other order or direction which
this Hon'ble Court may deem fit and proper in
the facts and circumstances of the case.”
SUBMISSIONS
6. Heard [Link] Agrawal, the learned counsel for the
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petitioner, [Link], the learned Director General of Prosecution
and [Link] Pillai the learned Senior Counsel appearing for
respondent No.7/accused No.8.
7. The learned counsel for the petitioner confined the reliefs
to issue a direction to register a crime and investigate the incidents
regarding the unauthorised access of the memory card and copying
and transmission of its contents while it was in judicial custody.
The learned counsel submitted that the petitioner is not pressing
the other reliefs in the petition. The learned counsel further
submitted that the registration of a new crime and investigation
would not affect the trial of the main case. It is further submitted
that the petitioner is interested in seeing that the trial is expedited.
8. The learned counsel for the petitioner further made the
following submissions:
8.1. There is a change in the memory card's hash value, which
shows that the memory card was illegally accessed on 09.01.2018,
13.12.2018 and 19.07.2021. The report of FSL dated 11.07.2022 shows
that the hash value was found to have changed. The memory card
had been illegally accessed when the same was in the custody of
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different Courts. Some persons have illegally accessed, copied and
transmitted the memory card's contents, including the video files.
8.2. The observation in the judgment of this Court dated
05.07.2022 in O.P (Crl) No.257/2022 that the access to a document
after it was produced in the Court cannot be a matter of
investigation or relevant for investigation under any circumstances
since only the Court can pursue that in view of the bar in taking
cognizance under Section 195 Cr.P.C does not come in the way of
the reliefs prayed for by the petitioner.
8.3. Bar under Section 195(1) read with Section 340 Cr.P.C
does not apply to the facts of the present case. It is evident that a
memory card which contains eight video files of the sexual assault
on the petitioner has been illegally accessed when the same was in
a sealed condition in the custody of the Court using Windows
Operating System, Android Operating System, and lastly, in a Vivo
mobile phone leading to the inference that eight video files have
been copied from the memory card into a computer or laptop or
tablet or mobile phone. It is also to be inferred that the persons
who have copied the sexual assault videos would have further
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transmitted the said video files. The illegal access, copying and
transmission of the video files would attract the offences under
Sections 378, 405, 408, 411 and 425 of IPC, Sections 66-B, 66-E and
67 of the Information Technology Act, 2000 and Section 119 of the
Kerala Police Act, 2011.
8.4. The acts of the culprits resulted in the gross violation of
the petitioner's fundamental rights. No one should be able to
unauthorisedly access any document in the custody of the Court
except under due process of law. The violation of the petitioner's
right to privacy is to be seriously viewed.
9. The learned Director General of Prosecution submitted the
following:
There cannot be any dispute that the memory card was
unauthorisedly accessed. This Court, in the order dated 22.09.2022
in Tr.P(Crl) No.52/2022, observed that the memory card was
unauthorisedly accessed. The right to privacy of the petitioner is to
be protected. The bar under Section 195, read with Section 340
Cr.P.C, is only for taking cognizance of the offence, and the same
will not prevent the Police from conducting an investigation of a
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cognizable offence.
10. The learned Senior Counsel [Link] Pillai made the
following submissions:
The Investigating Officer took custody of the memory card
from the Court on 20.02.2017, and the same remained with him for
five days until it was returned to the Court on 25.02.2017. The
Investigating Officer had taken custody of the memory card, which
had been kept in a sealed cover after opening the seal and was
thereafter returned without any packing or sealing. The allegation
that there had been illegal access, tampering and transmitting of
the memory card's contents is a matter to be investigated. The
allegation is solely based on the pleading that there has been a
change in the hash value of the memory card kept in the custody of
the Court. The petitioner cannot raise allegations or seek reliefs
based on what is stated in the State Forensic Science Laboratory
report, the veracity of which is to be established in the manner
known to law. It is relevant that the State Forensic Science
Laboratory is part of the Kerala Police Department.
10.1. The alleged change in the hash value does not establish
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the commission of any criminal act.
10.2. The Supreme Court in P. Gopalkrishnan v. State of
Kerala, [(2020) 9 SCC 161] settled the law that the content of the
memory card is a document and therefore, access to the said
document (memory card) during the proceedings of the case
cannot be labelled as illegal or improper.
10.3. Neither the petitioner nor the Investigating agency filed
any application before the Trial Court under Section 340 of Cr.P.C.
Without resorting to the filing of such application, the petitioner
cannot institute this writ petition seeking an investigation in view of
the explicit prohibition under Section 195(1) of the Cr.P.C.
10.4. This Court, in judgment dated 05.07.2022 in O.P(Crl)
No.257/2022, held that the investigation cannot be permitted to
enter into matters which it has no authority to pursue. The
memory card, pen drive and all electronic records were kept in the
treasury chest for safe custody and have been in the treasury chest
except when it was ordered to be produced before the Court.
10.5. During the proceedings of the case, the treasury chest
containing the memory card, pen drive etc., was brought to the
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Court on various dates.
Discussion and Conclusions
Unauthorised access to the memory card
11. On 01.03.2017, the memory card was sent to the State
Forensic Science Laboratory (SFSL). The report dated 03.03.2017
was prepared after analysing the memory card. As per this report,
the hash value of the memory card was noted as 8189-566D-62C8-
CF1B-7E29-9324-2899-824B. The memory card was again sent to
the State Forensic Science Laboratory pursuant to the Supreme
Court's order. After examination of the memory card, the State
Forensic Science Laboratory prepared a report dated 29.01.2020,
which would show that the hash value of the memory card had
changed to 86a1 c2b3 fc2d b05e 0516 6cda 0c65 38ce. For the third
time, the memory card was sent to the State Forensic Science
Laboratory on 07.07.2022 pursuant to the order of this Court dated
05.07.2022 in O.P(Crl) No.257/2022. The State Forensic Science
Laboratory prepared a report dated 11.07.2022, showing that the
hash value had again changed to f37a df05 eddf 2086 7696 5ecf 8bf7
f091.
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12. The report dated 11.07.2022 of the State Forensic Science
Laboratory reads thus:
“ix. The creation of new folder/files and the variation of
metadata of files are the reason for change in hash
value of the questioned memory card marked Q3 from
8189-566D-62C8-CF1B-7E29-9324-2899-824B
(Annexure-1) to 86a1 c2b3 fc2d b05e 0516 6cda 0c65
38ce (Annexure-1A).
x. Examination of the forensic image prepared on
07.07.2022 shows that 34 numbers of folders/files
were newly created/updated in the questioned
memory card marked Q3 on 19.07.2021. The file
properties/metadata of the newly created/updated
folders/files are enclosed in the report (Table-5).
xi. Examination of the forensic image prepared on
07.07.2022 shows that new folders named
[Link], [Link],
[Link], .vivoRecycleBin,
[Link], [Link] and
[Link] were created/updated on
19.07.2021 12:19 hrs to 19.07.2021 12:54 hrs, which
indicate that the questioned memory card marked Q3
is used in a Vivo make mobile phone having Android
Operating System and Jio network application in
which Telegram, Whatsapp, Instagram etc. were
installed.
xxx xxx xxx
xiii. The use of questioned memory card in the Vivo make
mobile phone and creation of system folder/files is
the cause of change in hash value of the memory card
from 86a1 c2b3 fc2d b05e 0516 6cda 0c65 38ce
(Annexure-1A) to f37a df05 eddf 2086 7696 5ecf 8bf7
f091 (Annexure-1B).”
13. The State Forensic Science Laboratory report dated
11.07.2022 shows the date and time on which the memory card has
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been accessed.
Date Time Particulars
09.01.2018 [Link] On 09.01.2018, 2 files namely System Volume
Information and Indexer Volume Guid were
created on the memory card, which indicates
that the memory card was connected to a
computer system having Windows Operating
System.
13.12.2018 [Link] On 13.12.2018, 3 files namely Cache, data and
[Link].gallery3d were created on the
memory card, which shows that the memory
card was used in a device having Android
Operating System.
19.07.2021 [Link] On 19.07.2021 34 folders/files were newly
Till
created/updated in the memory card. The
[Link]
creation of new folders named [Link],
[Link], [Link],
vivorecyclebin, [Link], [Link]
and [Link] indicates that, the
questioned memory card marked Q3 was used in
a Vivo make mobile phone having Android
Operating system and Jio network application.
In this device Telegram, WhatsApp, Instagram
etc apps were installed.
14. There are eight video files in the memory card. The report
dated 03.03.2017 shows that eight videos have been created on
18.02.2017 and last accessed on 18.02.2017. However, when the
State Forensic Science Laboratory examined the memory card on
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10.01.2020, it was found that eight video files created on 18.02.2017
were later accessed on 13.12.2018. The resultant conclusion is that
somebody had illegally accessed the memory card.
15. The report dated 11.07.2022 shows that on 09.01.2018 at
[Link] hrs, two files were created on the memory card. It is
reported that the memory card was connected to a computer
having Windows Operating System. On 13.12.2018 at [Link] hrs,
three files were created on the memory card, namely cache, data
and [Link].gallery3d, showing that the memory card was
used in a device having Android Operating System. The report
further shows that on 19.07.2021 between [Link] hrs and [Link]
hrs 34 folders/files were created.
16. As per the report dated 11.07.2022, on 19.07.2021 between
12:19 hrs and 12.54 hrs, the memory card was used in a Vivo mobile
phone having Android Operating System and Jio network
application. Apps like Telegram, WhatsApp, and Instagram were
installed on the device used.
17. This Court in Tr.P(Crl) No.52/2022 had concluded that
there was a change in the hash value regarding the memory card
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and that the memory card was accessed. The State Forensic
Science Laboratory report dated 11.07.2022 indicates that the
memory card was accessed at [Link] hrs on 13.12.2018, at 21.58.41
hrs on 09.01.2018 and on 19.07.2021 between 12:19 hrs and 12:54 hrs
as stated above. Undoubtedly, access to the memory card on
09.01.2018 and 13.12.2018 is unauthorised. Whether access to the
memory card on 19.07.2021 was authorised or not will be discussed
later in this judgment.
18. The learned counsel for the petitioner and the learned
Director General of Prosecution submitted that the observation of
this Court in O.P(Crl) No.257/2022 that access to a document after it
was produced in Court cannot be a matter of investigation or
relevant for investigation under any circumstances whatsoever,
since only the Court can pursue that, in view of the bar in taking
cognizance under section 195 of the [Link], prevented the
Investigating agency from investigating the allegations regarding
unauthorised access, and copying and transmission of the sexually
explicit contents in the memory card.
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Bar under Section 195(1) read with Section 340 Cr.P.C
19. The learned counsel for the petitioner submitted that the
bar under Section 195(1) read with Section 340 Cr.P.C is not
applicable in the present case. The learned counsel submitted that
the bar comes into play only in respect of the offences enumerated
in Section 195(1) [Link]. It is submitted that only in the case of those
offences, the procedure under Section 340 [Link] may have to be
followed.
20. The learned Senior Counsel for respondent No.7
submitted that the bar under Section 195(1) [Link] is applicable in
the present facts of the case. The learned Senior Counsel further
submitted that the judgment of this Court in O.P(Crl).No.257/2022
would preclude this Court from directing an investigation. The
learned Director General of Prosecution submitted that even if it is
assumed that the bar under Section 195(1) [Link] is applicable, the
relevance of the provision comes into play only when taking
cognizance of the offences. Therefore, an investigation by the
Police is not barred by the provisions. The learned counsel for the
petitioner further submitted that the judgment dated 05.07.2022 in
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O.P(Crl) No.257/2022 was passed prior to the State Forensic
Science Laboratory report dated 11.07.2022, which enumerated the
instances of illegal access to the memory card while the same was
in the custody of the Court. The learned counsel submitted that in
the judgment dated 05.07.2022, this Court observed that it was
important for the prosecution to explain the change in the hash
value.
21. The learned Senior Counsel for respondent No.7 relied on
Iqbal Singh Marwah v. Meenakshi Marwah [(2005) 4 SCC 370] to
support his contentions. The learned counsel for the petitioner
relied on the following decisions:
(i) Patel Laljibhai Somabhai v. State of Gujarat [(1971) 2 SCC
376].
(ii) M. Narayandas v. State of Karnataka [(2003) 11 SCC 251]
(iii) CBI v. M. Sivamani [(2017) 14 SCC 855].
(iv) Perumal v. Janaki [(2014) 5 SCC 377].
(v) State of Punjab v. Raj Singh [(1998) 2 SCC 391].
22. It is useful to extract Section 195 [Link].
“195. Prosecution for contempt of lawful authority of
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public servants, for offences against public justice and for
offences relating to documents given in evidence.-
(1) No Court shall take cognizance-
(a)(i) of any offence punishable under sections 172
to 188 (both inclusive) of the Indian Penal
Code (45 of 1860); or
(ii) of any abetment of, or attempt to commit,
such offence, or
(iii) of any criminal conspiracy to commit such
offence,
except on the complaint in writing of the
public servant concerned or of some other
public servant to whom he is
administratively subordinate;
(b)(i) of any offence punishable under any of the
following sections of the Indian Penal Code
(45 of 1860), namely, sections 193 to 196
(both inclusive), 199, 200, 205 to 211 (both
inclusive) and 228, when such offence is
alleged to have been committed in, or in
relation to, any proceeding in any Court; or
(ii) of any offence described in section 463, or
punishable under section 471, section 475 or
section 476, of the said Code, when such
offence is alleged to have been committed in
respect of a document produced or given in
evidence in a proceeding in any Court; or
(iii) of any criminal conspiracy to commit, or
attempt to commit, or the abetment of, any
offence specified in sub-clause (i) or sub-
clause (ii),
except on the complaint in writing of that Court or by such
officer of the Court as that Court may authorise in writing in
this behalf, or of some other Court to which that Court is
subordinate.
(2) Where a complaint has been made by a public
servant under clause (a) of sub-section (1) any authority to
which he is administratively subordinate may order the
withdrawal of the complaint and send a copy of such order
to the Court; and upon its receipt by the Court, no further
proceedings shall be taken on the complaint:
Provided that no such withdrawal shall be ordered if the
trial in the Court of first instance has been concluded.
(3) In clause (b) of sub-section (1), the term "Court"
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means a Civil, Revenue or Criminal Court, and includes a
Tribunal constituted by or under a Central, Provincial or
State Act if declared by that Act to be a Court for the
purposes of this section.
(4) For the purposes of clause (b) of sub-section (1), a
Court shall be deemed to be subordinate to the Court to
which appeals ordinarily lie from appealable decrees or
sentences of such former Court, or in the case of a Civil
Court from whose decrees no appeal ordinarily lies, to the
principal Court having ordinary original civil jurisdiction
within whose local jurisdiction such Civil Court is situate:
Provided that-
(a) where appeals lie to more than one Court, the
Appellate Court of inferior jurisdiction shall be the Court to
which such Court shall be deemed to be subordinate;
(b) where appeals lie to a Civil and also to a Revenue
Court, such Court shall be deemed to be subordinate to the
Civil or Revenue Court according to the nature of the case
or proceeding in connection with which the offence is
alleged to have been committed.”
23. The object of the section is to protect persons from being
needlessly harassed by vexatious prosecutions in retaliation. It is a
check to protect innocent persons from criminal prosecution, which
may be actuated by malice or ill will. The object of the section is to
stop private persons from obtaining sanctions as a means of
wreaking vengeance and to give the Court complete discretion in
deciding whether any prosecution is necessary. The provision
intends that in the case of offences where the act, greatly affects
the dignity and prestige of the Courts concerned, it is deemed
inexpedient to allow such acts to be the sport of personal passions.
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24. The Legislature intended to prevent improper and
reckless prosecutions by private persons for offences in
connection with the administration of public justice and those
relating to the contempt of lawful authority of a public servant. It is
aimed at protecting parties and witnesses against vexatious or
frivolous prosecution for their resorting to Courts and giving
evidence therein. Such protection is afforded by prescribing the
necessity of a complaint by the Courts in or in relation to whose
proceedings the offence is alleged to have been committed.
25. The bar under Section 195, read with Section 340 Cr.P.C. is
on the foundation that the majesty of the judicial process and the
purity of the legal system are to be protected.
26. As the purity of the Court's proceedings is directly
outraged by the crime, the Court is considered the only party
entitled to consider the desirability of complaining about the guilty
party. The offences about which the Court alone is clothed with the
right to complain may, therefore, be appropriately considered to be
only those offences, the commission of which has a close nexus
with the proceeding in that Court.
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27. While dealing with the pari materia provisions in the Code
of Criminal Procedure, 1898 (the Old Code) in Patel Laljibhai
Somabhai a Three-Judge Bench of the Supreme Court observed
thus:
“7. The underlying purpose of enacting Section 195(1)
(b) and (c) and Section 476, seems to be to control the
temptation on the part of the private parties considering
themselves aggrieved by the offences mentioned in those
sections to start criminal prosecutions on frivolous,
vexatious or insufficient grounds inspired by a revengeful
desire to harass or spite their opponents. These offences
have been selected for the court's control because of their
direct impact on the judicial process. It is the judicial
process, in other words the administration of public justice,
which is the direct and immediate object or victim of those
offence and it is only by misleading the courts and thereby
perverting the due course of law and justice that the
ultimate object of harming the private party is designed to
be realised. As the purity of the proceedings of the court is
directly sullied by the crime, the Court is considered to be
the only party entitled to consider the desirability of
complaining against the guilty party. The private party
designed ultimately to be injured through the offence against
the administration of public justice is undoubtedly entitled to
move the court for persuading it to file the complaint. But
such party is deprived of the general right recognized by
Section 190 CrPC, of the aggrieved parties directly initiating
the criminal proceedings. The offences about which the
court alone, to the exclusion of the aggrieved private parties,
is clothed with the right to complain may, therefore, be
appropriately considered to be only those offences
committed by a party to a proceeding in that court, the
commission of which has a reasonably close nexus with the
proceedings in that court so that it can, without embarking
upon a completely independent and fresh inquiry,
satisfactorily consider by reference principally to its records
the expediency of prosecuting the delinquent party. It,
therefore, appears to us to be more appropriate to adopt the
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strict construction of confining the prohibition contained in
Section 196(1)(c) only to those cases in which the offences
specified therein were committed by a party to the
proceeding in the character as such party. It may be recalled
that the superior Court is equally competent under Section
476-A CrPC, to consider the question of expediency of
prosecution and to complain and there is also a right of
appeal conferred by Section 476-B on a person on whose
application the Court has refused to make a complaint under
Section 476 or Section 476-A or against whom such a
complaint has been made. The appellate court is empowered
after hearing the parties to direct the withdrawal of the
complaint or as the case may be, itself to make the
complaint. All these sections read together indicate that the
Legislature could not have intended to extend the prohibition
contained in Section 195(1)(c) CrPC, to the offences
mentioned therein when committed by a party to a
proceeding in that court prior to his becoming such party. It
is no doubt true that quite often — if not almost invariably —
the documents are forged for being used or produced in
evidence in court before the proceedings are started. But
that in our opinion cannot be the controlling factor, because
to adopt that construction, documents forged long before the
commencement of a proceeding in which they may happen
to be actually used or produced in evidence, years later by
some other party would also be subject to Sections 195 and
476 CrPC. This, in our opinion would unreasonably restrict
the right possessed by a person and recognized by Section
190 CrPC, without promoting the real purpose and object
underlying these two sections. The court in such a case may
not be in a position to satisfactorily determine the question
of expediency of making a complaint.”
28. In Iqbal Singh Marwah, a Constitution Bench of the
Supreme Court, following Patel Laljibhai Somabhai, held that the
section would be attracted only when the offences enumerated in
the said provision have been committed with respect to a document
after it has been produced or given in evidence in a proceeding in
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any Court, i.e. during the time when the document was in custodia
legis. The Constitution Bench further declared that the provision
only creates a bar against taking cognizance of an offence in
certain specified situations except upon complaint by the Court.
29. It is trite that Sections 195 and 340 of the Code do not
control or circumscribe the power of the Police to investigate under
the Code of Criminal Procedure.
30. The Apex Court in State of Punjab v. Raj Singh [(1998) 2
SCC 391] held thus:
“2.............From a plain reading of Section 195 CrPC it is
manifest that it comes into operation at the stage when the
court intends to take cognizance of an offence under Section
190(1) CrPC; and it has nothing to do with the statutory power
of the police to investigate into an FIR which discloses a
cognizable offence, in accordance with Chapter XII of the
Code even if the offence is alleged to have been committed in,
or in relation to, any proceeding in court. In other words, the
statutory power of the police to investigate under the Code is
not in any way controlled or circumscribed by Section 195
CrPC. It is of course true that upon the charge-sheet
(challan), if any, filed on completion of the investigation into
such an offence the court would not be competent to take
cognizance thereof in view of the embargo of Section 195(1)
(b) CrPC, but nothing therein deters the court from filing a
complaint for the offence on the basis of the FIR (filed by the
aggrieved private party) and the materials collected during
investigation, provided it forms the requisite opinion and
follows the procedure laid down in Section 340 CrPC. The
judgment of this Court in Gopalakrishna Menon v. D. Raja
Reddy [(1983) 4 SCC 240 : 1983 SCC (Cri) 822 : AIR 1983 SC
1053] on which the High Court relied, has no manner of
application to the facts of the instant case for there
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cognizance was taken on a private complaint even though the
offence of forgery was committed in respect of a money
receipt produced in the civil court and hence it was held that
the court could not take cognizance on such a complaint in
view of Section 195 CrPC.”
31. In M. Narayandas v. State of Karnataka [(2003) 11 SCC 251]
the Supreme Court reiterated these principles and observed thus:
“8. We are unable to accept the submissions made on
behalf of the respondents. Firstly, it is to be seen that the High
Court does not quash the complaint on the ground that Section
195 applied and that the procedure under Chapter XXVI had not
been followed. Thus such a ground could not be used to sustain
the impugned judgment. Even otherwise, there is no substance
in the submission. The question whether Sections 195 and 340
of the Criminal Procedure Code affect the power of the police
to investigate into a cognizable offence has already been
considered by this Court in the case of State of Punjab [Link]
Singh [(1998) 2 SCC 391 : 1998 SCC (Cri) 642] . In this case it has
been held as follows:
“2. We are unable to sustain the impugned
order of the High Court quashing the FIR lodged
against the respondents alleging commission of
offences under Sections 419, 420, 467 and 468
IPC by them in course of the proceeding of a
civil suit, on the ground that Section 195(1)(b)(ii)
CrPC prohibited entertainment of and
investigation into the same by the police. From
a plain reading of Section 195 CrPC it is
manifest that it comes into operation at the
stage when the court intends to take
cognizance of an offence under Section 190(1)
CrPC; and it has nothing to do with the statutory
power of the police to investigate into an FIR
which discloses a cognizable offence, in
accordance with Chapter XII of the Code even if
the offence is alleged to have been committed
in, or in relation to, any proceeding in court. In
other words, the statutory power of the police
to investigate under the Code is not in any way
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controlled or circumscribed by Section 195
CrPC. It is of course true that upon the charge-
sheet (challan), if any, filed on completion of the
investigation into such an offence the court
would not be competent to take cognizance
thereof in view of the embargo of Section 195(1)
(b) CrPC, but nothing therein deters the court
from filing a complaint for the offence on the
basis of the FIR (filed by the aggrieved private
party) and the materials collected during
investigation, provided it forms the requisite
opinion and follows the procedure laid down in
Section 340 CrPC. The judgment of this Court in
Gopalakrishna Menon v.D. Raja Reddy [(1983) 4
SCC 240 : 1983 SCC (Cri) 822 : AIR 1983 SC 1053]
on which the High Court relied, has no manner
of application to the facts of the instant case for
there cognizance was taken on a private
complaint even though the offence of forgery
was committed in respect of a money receipt
produced in the civil court and hence it was
held that the court could not take cognizance on
such a complaint in view of Section 195 CrPC.”
Not only are we bound by this judgment but we are also in
complete agreement with the same. Sections 195 and 340 do
not control or circumscribe the power of the police to
investigate under the Criminal Procedure Code. Once
investigation is completed then the embargo in Section 195
would come into play and the court would not be competent to
take cognizance. However, that court could then file a
complaint for the offence on the basis of the FIR and the
material collected during investigation provided the procedure
laid down in Section 340 of the Criminal Procedure Code is
followed. Thus no right of the respondents, much less the right
to file an appeal under Section 341, is affected.”
32. In Basir-Ul-Huq v. State of W.B. (AIR 1953 SC 293), a
Three-Judge Bench of the Supreme Court held that though Section
195 does not bar the trial of an accused person for a distinct offence
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disclosed by the same facts and which is not included within the
ambit of that section, it has also to be borne in mind that the
provisions of that section cannot be evaded by resorting to devices
or camouflages. The Court added that merely by changing the garb
or label of an offence, which is essentially an offence covered by
the provisions of Section 195, prosecution for such an offence
cannot be taken cognizance of by misdescribing it or by putting a
wrong label on it.
33. In S. Dutt (Dr.) v. State of U.P. (AIR 1966 SC 523), the
Supreme Court observed that it is not permissible for the
prosecution to drop a serious charge and select one which does not
require the procedure under Section 195 of the Code of Criminal
Procedure.
34. However, if in the course of the same transaction, two
separate offences are made out, for one of which Section 195 of the
Code is not attracted, and it is not possible to split them up, the drill
of Section 195(1)(b) of the Code must be followed {Vide: Bandekar
Bros. (P) Ltd. v. Prasad Vassudev Keni (AIR 2020 SC 4247)}.
35. While the bar against cognizance of a specified offence is
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mandatory, the same has to be understood in the context of the
purpose for which such a bar is created. The bar is not intended to
take away remedy against a crime but only to protect an innocent
person against false or frivolous proceedings by a private person.
The protection intended by the section against a private person
filing a frivolous complaint is taken care of when the High Court
finds that the matter is required to be gone into in public interest.
Such direction cannot be rendered futile by invoking Section 195 to
such a situation. Once the High Court directs an investigation into a
specified offence mentioned in Section 195, the bar under Section
195(1) cannot be pressed into service {Vide: CBI v. M. Sivamani
[(2017) 14 SCC 855]}.
36. The High Courts, being constitutional Courts invested with
the powers of superintendence over all Courts within the territory
over which the High Court exercises its jurisdiction, are certainly
Courts which can exercise the jurisdiction under Section 195(1)
Cr.P.C. In the absence of any specific constitutional limitation of
prescription on the exercise of such powers, the High Courts may
exercise such power either on an application made to it or suo
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motu whenever the interests of justice demand. The High Courts
not only have the authority to exercise such jurisdiction but also an
obligation to exercise such power in appropriate cases. Such
obligation flows from two factors:
(i) the embargo created by Section 195 restricting
the liberty of aggrieved persons to initiate
criminal proceedings with respect to offences
prescribed under Section 195;
(ii) such offences pertain to either the contempt of
lawful authority of public servants or offences
against public justice.
The power of superintendence, like any other power, impliedly
carries an obligation to exercise powers in an appropriate case to
maintain the majesty of the judicial process and the purity of the
legal system. Such an obligation becomes more profound when the
allegations of commission of offences pertain to public justice
{Vide: Perumal v. Janaki [(2014) 5 SCC 377]}.
The principles that emerge from the precedents
(i) The bar under Section 195(1) of the Code
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applies only to the offences enumerated in
sub-sections (i) and (ii).
(ii) The bar under Section 195 arises only when
the Court proceeds to take cognizance of the
offence alleged. Sections 195 and 340 of [Link]
do not control or circumscribe the power of
the Police to investigate under the Criminal
Procedure Code. Once investigation is
completed, then the embargo in Section comes
into play and the Court would not be
competent to take cognizance of the offence.
The Court could then file a complaint for the
offences based on the FIR and the materials
collected during the investigation, provided the
procedure laid down in Section 340 [Link] is
followed.
(iii) By changing the garb or label of an offence,
which is essentially an offence covered by the
provisions of Section 195, the Court cannot
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take cognizance of such offence by
misdescribing it or putting a wrong label on it.
(iv) It is not permissible for the prosecution to
drop a serious charge and select one which
does not require the procedure under Section
195 of the Code.
(v) If more than one offence is made out in the
course of the same transaction, for one of
which Section 195 of the Code is not attracted,
it is not possible to split them up, to avoid the
procedure under Section 195 of the Code.
(vi) The Legislature wanted to clothe with the
Court alone the right to complain in respect of
the offences that have close nexus with the
proceedings in that Court. The Legislature
wanted the majesty of the judicial process and
the purity of the legal system to be protected.
(vii) The High Courts, being constitutional Courts
invested with the powers of superintendence
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over all Courts within the territory over which
it exercises its jurisdiction, can direct
investigation into a specified offence
mentioned in Section 195, and then the bar
under Section 195(1) cannot be pressed into
service.
Grievances of the Petitioner
37. The petitioner was subjected to a brutal rape. The
accused recorded the incidents (overt acts) on mobile phones. The
Investigating agency seized the memory card containing the visuals
of sexual assault. The memory card was entrusted to the Court.
Later, it was revealed that when the memory card remained in the
custody of the Court, somebody unauthorisedly accessed it on three
occasions. The petitioner alleges that the contents in the memory
card containing sexually explicit material were copied and
transmitted. The Supreme Court, with intent to protect the privacy
of the victim in Crl.A No.1794/2019 ([Link] v. State of
Kerala) clarified that it may be justified in only inspecting the
video's contents by the accused and his lawyer for presenting
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effective defence during the trial. The Supreme Court had directed
that all care must be taken that those who are permitted to inspect
the video shall not carry any devices, much less electronic devices,
including mobile phones, which may have the capability of copying
or transferring the electronic record or mutating the contents of
the memory card/pen drive in any manner.
38. The learned Senior Counsel appearing for respondent
No.7 raised a contention that access to the memory card, while it
has been in the Court's custody, cannot be objectionable, especially
when such access to the document is not prohibited in any manner
as stated above. The Supreme Court has in Crl.A No.1794/2019
limited the access to the memory card/pen drive by way of the
inspection alone by the accused and his lawyer. The considerations
that weighed with the Supreme Court while limiting access to that
extent were the victim's privacy and identity.
Privacy
39. The dignity of the individual is a foundational pillar of the
Indian Constitution. The dignity of the individual is closely linked
with privacy, a constitutionally protected right that emerges
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primarily from the guarantee of the life and personal liberty in
Article 21 of the Constitution. Privacy is the constitutional core of
human dignity. Privacy is the ultimate expression of the sanctity of
the individual. There cannot be dignity to an individual without
privacy. Privacy includes, at its core, the preservation of the
sanctity of family life, individual autonomy, and the right and ability
of the individual to protect vital aspects of his or her personal life.
Privacy has both positive and negative content. The negative
content restrains the State from intruding on a citizen's life and
personal liberty. Its positive content imposes an obligation on the
State to take all necessary measures to protect the privacy of the
individual. The dangers to privacy in the age of technology can
originate not only from the State but from the non-state actors as
well {Vide: K.S. Puttaswamy v. Union of India [(2017) 10 SCC 1]}.
40. In Puttaswamy the Constitution Bench of the Supreme
Court declared that the right to privacy is protected as an intrinsic
part of the right to life and personal liberty under Article 21 and as a
part of the freedoms guaranteed by Part III of the Constitution.
41. In the case of women, it is their particular individual
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situation coupled with perversive societal gender-based
discrimination that facilitates their being threatened and targeted
by violence. In my view, the unauthorised access and viewing of the
video is violence against the woman involved, if not an offence.
Access to the memory card not in the manner and for the purpose
as directed by the Supreme Court in [Link] v. State of
Kerala by any individual is an intrusion upon the victim's privacy. It
is an infringement into the fundamental right of the petitioner under
Article 21 of the Constitution.
42. Therefore, the contention of the learned Senior Counsel
that access to the contents of the memory card is not objectionable
deserves no merit.
Three instances of unauthorised access
09.01.2018
43. On 09.01.2018 at [Link] hrs, somebody accessed the
memory card. Two files, namely System Volume Information and
Indexer Volume Guid were created. The indication is that the
memory card was connected to a computer device with Windows
Operating System.
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13.12.2018
44. Three files, namely, Cache, data and
[Link].gallery3d, were created on the memory card. There
was an unauthorised access to the memory card. The indication is
that on 13.12.2018 at [Link] hrs, the memory card was used in a
computer device with Android Operating System.
19.07.2021
45. As per proceedings dated 16.07.2021, the Trial Court
granted permission to the newly appointed counsel for accused
No.1 to inspect the video footage on 19.07.2021. The Forensic
Science Laboratory report dated 11.07.2022 shows that the memory
card was accessed through a Vivo mobile phone with an Android
Operating System and Jio Network Application installed with
Telegram, WhatsApp, Instagram etc.
46. The learned Director General of Prosecution made
available Annexure R5(h), a memo dated 19.07.2021 submitted by
the counsel for accused No.1 stating that at 3.00 p.m, he viewed the
video footage inside the Court hall. The learned Director General of
Prosecution submitted that the counsel for accused No.1, who was
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permitted to inspect the video footage on 19.07.2021, had not
accessed the video between [Link] hrs and [Link] hrs. The
learned Director General of Prosecution, relying on the prosecution
records, submitted that till 2.00 p.m., on that day, the tower location
of the phone regularly used by the lawyer was at Thrippunithura
and Aluva. The learned Director General of Prosecution further
submitted that the counsel for accused No.1 had never accessed the
memory card on 19.07.2021 as reported in the Forensic Science
Laboratory.
47. The learned counsel for accused No.1 must not have
viewed the video from the memory card; rather he might have
viewed the same from the pen drive. The learned counsel for the
petitioner and the Director General of Prosecution relying on
Anx.R5(h) (the original of which has been produced by the Trial
Court confidentially to this Court) asserted that there was no
possibility that the new counsel for accused No.1 inspected the
memory card on 19.07.2021 between [Link] hrs and [Link] hrs. It
is revealed from the State Forensic Science Laboratory report
dated 11.07.2022 that at the time mentioned above, 34 folders/files
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were newly created/updated in the memory card, indicating that the
memory card was used in a Vivo mobile phone having an Android
Operating System and Jio Network installed with Telegram,
WhatsApp, Instagram etc,.
48. The alleged unauthorised access on 19.07.2021 has a very
close nexus with the Court proceedings. I have no material to
understand the procedure adopted by the Trial Court in permitting
the counsel for accused No.1 to inspect the contents of the video.
There are also no materials to conclude whether somebody
authorised by the Court supervised the inspection of the video. The
learned Director General of Prosecution asserted that the counsel
for accused No.1 did not inspect the video between 12:19 hrs and
12:54 hrs. If that is the case, somebody unauthorisedly accessed
the memory card.
49. It is important to note that the Supreme Court had
specifically directed that all care must be taken to see that while
allowing a person to inspect the video footage, he does not carry
any device, much less electronic devices, including mobile phones,
which may have the capability of copying or transferring the
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electronic records thereof or mutating the contents of the memory
card/pen drive in any manner. The Supreme Court specifically
made it clear that as the matter involves the privacy of the victim or
her identity, only inspection of the footage alone is to be permitted.
Access to the memory card on 09.01.2018 and 13.12.2018
50. The alleged unauthorised access on 09.01.2018 and
13.12.2018 has no nexus or connection with the Court's proceedings.
It happened in the odd hours. I have gone through the proceedings
of the Court below. No materials show that the Court concerned
permitted anybody to take out the memory card from safe custody.
It is presumed that the memory card remained in the safe custody
of the Court on those days. Therefore, access to the memory card
is undoubtedly unauthorised.
Offences alleged
51. The learned counsel for the petitioner and the Director
General of Prosecution submitted that the alleged access to the
memory card/pen drive, copying of the contents and transmission
of the same as alleged by the petitioner make out cognizable
offences. The learned counsel for the petitioner submits that the
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illegal access, copying and transmission of the video files would
attract the offences under Sections 378, 405 read with Section 408,
411 and 425 of IPC, Section 66-B, 66-E and 67 of the Information
Technology Act, 2000 and Section 119 of the Kerala Police Act.
52. The learned counsel submitted that the memory card
being a document, the acts alleged amounted to theft of computer
resources or communication devices. It is further submitted that
there is intentional capture, publishing or transmitting of the image
of the private area of a person without his or her consent, violating
the person's privacy. It is also submitted that the alleged acts
amounted to transmission of obscene material in electronic form.
This Court need not conduct a roving enquiry on the offences
alleged, especially when there are no averments touching the
ingredients of the offences alleged in the material produced before
the Court.
Impact of the observation of this Court in O.P (Crl) No.257/2022
53. The learned counsel for the petitioner and the learned
Director General of Prosecution submitted that the observations of
this Court in O.P(Crl) No.257/2022 would not preclude conducting
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the investigation into the offences allegedly committed following
the unauthorised access. The learned counsel for the petitioner
submitted that the judgment dated 05.07.2022 was passed prior to
the State Forensic Science Laboratory report dated 11.07.2022. It is
further submitted that the offences disclosed are not confined to
the narrow ambit of Section 195 of [Link]. While passing the
judgment dated 05.07.2022, this Court had not considered the
nature of the offences allegedly committed.
54. A decision is binding not because of its conclusion but
with regard to its ratio and the principle laid down therein. Every
judgment must be read as applicable to the particular facts proved,
or assumed to be proved, since the generality of the expressions
which may be found there are not intended to be expositions of the
whole law, but governed and qualified by the particular facts of the
case in which such expressions are found. In other words, a case is
only an authority for what it actually decides. The judgment must
be read as a whole and the observations from the judgment have to
be considered in the light of the questions which were before the
Court. A decision of the Court takes its colour from the questions
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involved in the case in which it is rendered and while applying the
decision to a later case, the Courts must carefully try to ascertain
the true principle laid down by the decision of the Court and not to
pick out words or sentences from the judgment, divorced from the
context of the questions under consideration by the Court, to
support their reasonings. {Vide: Quinn v. Leathem
MANU/UKHL/0001/1901 : [Link] Rao v. Union Territory of
Pondicherry (AIR 1967 SC 1480) : CIT v. Sun Engineering Works (P)
Ltd., [(1992) 4 SCC 363]}.
55. The legal problem disclosed by the facts before this Court
were not under consideration while deciding O.P(Crl) No.257/2022.
56. The specific case of the petitioner is that the offences
alleged do not come under Section 195 [Link]. Therefore, the
necessary conclusion is that the observations of this Court in
O.P(Crl) No.257/2022 will not bar any investigation into the offences
alleged.
CONCLUSION
57. On three occasions, the memory card was connected to
computer systems installed with devices capable of copying or
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transferring the electronic record or mutating the contents. The
necessary conclusion would be that we failed to protect the victim's
interest, which resulted in the violation of her fundamental
constitutional right. The victim alleges that the contents of the video
footage were copied and transmitted. The emotional and
psychological harm being suffered by the victim is beyond
imagination.
58. Can there be a situation where the victim of such a crime
is rendered remediless? The victim raised the grievances long
back. It is submitted by the learned counsel for the petitioner that
the petitioner's grievances were brought to the notice of the
prosecution and the Trial Court.
59. It is profitable to refer to the observation of the Supreme
Court in paragraph 21 of the judgment in Perumal v. Janaki.
“21. A Constitution Bench of this Court in Iqbal Singh Marwah
v. Meenakshi Marwah [(2005) 4 SCC 370 : 2005 SCC (Cri) 1101] ,
while interpreting Section 195 CrPC, although in a different
context, held that any interpretation which leads to a situation
where a victim of crime is rendered remediless, has to be
discarded. The power of superintendence like any other power
impliedly carries an obligation to exercise powers in an
appropriate case to maintain the majesty of the judicial process
and the purity of the legal system. Such an obligation becomes
more profound when these allegations of commission of
offences pertain to public justice.”
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60. An inquiry/investigation into the allegation that somebody
unauthorisedly accessed the memory card, and copied and
transmitted the contents of it will only remove the cloud on the
judicial system. It will only maintain the majesty of the judicial
process and the purity of the legal system. The offences alleged
pertain to public justice. Therefore, the obligation of the system is
more profound.
61. Therefore, the following directions are issued:
(i) The District and Sessions Judge, Ernakulam
shall conduct a fact-finding inquiry on the
allegations of unauthorised access to the
memory card and copying and transmitting
its contents.
(ii) The District and Sessions Judge is at liberty
to seek the assistance of any agency,
including the Police, for conducting the
inquiry.
(iii) The petitioner is at liberty to present written
submissions before the District and
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Sessions Judge.
(iv) In the inquiry, if the commission of any
offence is disclosed, the District and
Sessions Judge shall proceed as provided in
the Code of Criminal Procedure, 1973.
(v) The District and Sessions Judge shall see
that the inquiry does not affect the trial of
the Sessions Case No.118/2018.
(vi) The District and Sessions Judge shall
complete the inquiry within one month from
this day.
THE GUIDELINES TO BE FOLLOWED IN THE MATTER OF HANDLING
SEXUALLY EXPLICIT MATERIALS.
62. [Link] Agrawal, the learned counsel for the
petitioner, suggested that this Court may lay down the guidelines to
be followed by all concerned, including the Courts, to ensure that
any sexually explicit material is preserved in such a manner that
they are not accessed illegally. [Link], the learned Director
General of Prosecution, suggested that the Court may frame the
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guidelines to be followed by the Law Enforcement agencies and the
Courts so that sexually explicit materials are not leaked or
transmitted in such a way as to infringe upon the fundamental
constitutional rights of the victims. The learned Director General of
Prosecution also submitted a series of suggestions.
63. Women and children often become victims of sexual
offences. Law Enforcement agencies may recover electronic
records containing sexually explicit materials during the
investigation of those offences. These electronic records contain
sexually explicit materials that are highly sensitive documentary
evidence of the commission of the crimes.
64. It is submitted at the Bar that there are no rules that
guide Law Enforcement agencies, experts, Courts, etc, on how to
handle sensitive electronic records containing sexually explicit
materials. It is further submitted that there is a pressing need to
issue the guidelines to be followed by various agencies and
institutions that may handle such electronic records containing
sexually explicit materials.
65. Therefore, Law Enforcement agencies, Courts and
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examining authorities are directed to comply with the following
measures in the matter of handling sexually explicit materials till a
law is enacted on the subject:
Measures to be adopted by Law Enforcement Agencies
66. If any officer of a law enforcement agency happens to
seize or recover any electronic record related to a crime and
realizes or has reason to believe that it must be taken into custody,
he shall seize it with the utmost caution, preventing any chance of
destruction to the electronic records and their contents. This
process should be conducted maintaining the highest level of
secrecy and privacy regarding the contents. The process shall be
documented separately in a mahazer.
66.1. The electronic record shall be separately packed and
sealed in damage-proof packets. Each packet should be labelled
with a unique label that clearly states 'Sexually Explicit Materials'
(abbreviated as SEM) in luminous red ink.
66.2. The law enforcement agency should maintain a register
of electronic records containing Sexually Explicit Materials that
have been seized and are in their custody. This register should
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include details such as the date, time, place of recovery, the source
from whom it was recovered, the officer responsible for the
recovery, and the officers involved in packing and sealing the
material. All entries in the register should include the names and
official designations of the officers involved and must be signed by
them.
66.3. The sealed packet containing sexually explicit material
shall be securely stored in lockers. The time and date of placing the
packet in the locker shall be recorded in the aforementioned
register, along with the acknowledgment of the person responsible
for the locker’s custody. It should only be removed from the locker
for transmission to the relevant Court. When it is taken out of the
locker for transmission to the Court, this action should also be
recorded in the register, including the time, date, and details of the
officer who removed the sealed packet from the locker.
Furthermore, the details of the officer entrusted with the sealed
packet for delivery to the concerned Court, and information
regarding which Court it was transmitted to, must be documented
in the same register.
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66.4. If it is discovered that any person has accessed the
electronic record after it has been sealed and before it is entrusted
to the Court, the individuals responsible should be held
accountable.
Measures to be taken by the Courts in handling electronic records
containing Sexually Explicit Materials
67. Every Court should maintain a register of electronic
records containing sexually explicit materials received by the
Court. This register should include the time and date of receipt,
details of the crime, a description of the packet, and information
about the person who presented the sealed packet to the Court.
Additionally, there should be a declaration from the transmitting
officer confirming that the packet was transmitted without any
destruction or tampering.
67.1. The sealed packets shall be presented to the Chief
Ministerial Officer of the Court. The Chief Ministerial Officer is
responsible for examining the sealed packet and ensuring that it is
properly sealed and has not been damaged or tampered with.
67.2. The officer who receives the sealed packet shall provide
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proper acknowledgment to the officer who entrusted the sealed
packet, provided that the sealed packet is received in proper
condition. If the packet is not in proper condition or is suspected of
tampering or misuse, it must be reported to the Judicial Officer. The
Judicial Officer shall summon the officer responsible for
transmitting the packet to the Court, and a proceeding shall be
drawn up concerning signs of tampering of the packet with
acknowledgment from the officer concerned. The details of such
proceedings shall be recorded in the aforementioned register. If a
scientific investigation is required to determine the misuse of the
electronic record during its transmission, the Court shall order
such an investigation.
67.3. Upon receiving the sealed packet in proper condition,
which contains the electronic record containing sexually explicit
material, it shall be presented before the Judicial Officer without
delay. In the presence of the Judicial Officer, the packet shall be
securely placed in a locker or chest, and the keys shall be Kept
either by the Judicial Officer or the Chief Ministerial Officer.
67.4. The time, date and details such as which officer placed
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the packet in the locker/chest, etc., shall be recorded in the
aforementioned register.
67.5. If the Court receives any request for the examination of
the electronic record by any authority, the packet shall be removed
from the locker/chest in the presence of the Judicial Officer. Details
regarding the time, date, and the officers who handled the material
shall be noted in the said register.
67.6. The sealed packet containing the electronic record shall
be further packaged within the Court without causing any damage
to the sealed packet. An outer label shall be affixed, noting
‘Sexually Explicit Material (SEM)’ in luminous red ink.
67.7. The details of transmission for examination, including
the date, time, destination authority, the officer through whom it
was transmitted, etc., shall be recorded in the aforementioned
register.
67.8. When the examining authority returns the electronic
record after examination, it shall be sent to the Court in a sealed
packet, following the same procedure detailed above. The date and
time of receipt shall once again be entered in the register. The
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sealed packet, along with any additional electronic records created
by the examining authorities containing sexually explicit materials,
shall be deposited in the locker/chest in the presence of the
Judicial Officer in a similar manner.
67.9. No copies of such sexually explicit electronic records,
including newly created electronic records as a result of scientific
examination, shall be provided to any person, including the
accused, in the said case. The Court may allow the accused or their
lawyer to view them under the conditions mentioned hereafter:
(a) Permission to view the electronic record in
camera shall be granted by the Court only
based on an order passed by the Court upon a
petition for the same filed either by the
prosecution or the accused. The Court shall
aim to minimize instances of playing the
electronic records, and all applications filed
may be considered together, with a single
opportunity made available for viewing by all
petitioners together. The Court shall not
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entertain further applications except in
exceptional situations, for which the Court
must record reasons before granting such
permission. In cases with multiple lawyers for
any accused, only one among them shall be
allowed to view the electronic record.
(b) The electronic record shall only be accessed
by experts from the examining authority, and
these experts shall take sufficient precautions
to maintain the authenticity of the electronic
records, including their hash value, despite
viewing. If duplications of such electronic
records are created during scientific
examination, and the contents are identical,
only the duplicated copy, such as a pen drive
or CD, need be allowed to be viewed.
(c) The Court shall take sufficient precautions to
ensure that no equipment or secret devices are
used by any person present while playing the
electronic record, as ordered, which could
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enable the copying, destruction, or mutilation of
the contents of the electronic record.
(d) The Court shall record detailed proceedings
regarding the viewing/playing of the electronic
record, including the participants’ details, date,
time, details of experts present, and the
measures adopted to preserve the authenticity
of the electronic document.
(e) The date, time, and details of the proceedings
shall also be entered in the aforementioned
register.
(f) Upon the finality of the case, including any
appeals, the Court shall send the electronic
record to the examining authority for permanent
destruction. The Court shall obtain a detailed
destruction report from the examining authority
or a similarly notified authority. This report shall
be retained by the Court as a permanent record,
with the report's details entered into the
aforementioned register. The transmission for
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destruction, along with the necessary order for
such destruction, in respect to the electronic
document shall follow the same procedure as
detailed above for its examination.
(g) The Judicial Officer shall not permit any Court
officer to remove electronic records containing
sexually explicit materials from the chest without
a special order, and the details of this order
shall be recorded in the special register
mentioned above. The electronic record shall
only be removed from the chest for trial,
hearings, or any other trial-related matter upon
a special written request from the prosecution or
defense, or for any purpose deemed necessary
by the Court based on a written order. Once the
electronic record is removed from the chest, the
Judicial Officer shall take suitable measures to
ensure that any Court staff does not misuse it
while the packet is unsealed.
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Measures to be adopted by the Examining Authorities.
68. The Examining Authority shall maintain a register of
electronic records containing sexually explicit materials to record
such electronic record's receipt, return, or destruction.
68.1. The Examining Authority shall receive the sealed
packets only after confirming that the sealed packet is received
without tampering with its seals. The packets marked Sexually
Explicit Material, shall be stored in lockers/chests after making
proper entries in the aforementioned register. If there is any
evidence of tampering with the seals or suspicion thereof, it shall
be promptly reported to the Court for further instructions.
68.2. As and when the sealed packet containing Sexually
Explicit Material is received, it shall be recorded in the register,
providing details such as the time, date, the expert who conducted
the investigation, and the examination period etc,.
68.3. The expert shall take sufficient precautions to ensure
that no other person has accessed the electronic record while in
his/her custody. If assistance from any other person is sought
during the examination, the details of such persons shall also be
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entered in the aforementioned register.
68.4. If any additional electronic documents containing
Sexually Explicit Material are created during the examination or
analysis, the details of the same shall also be entered in the
aforementioned register. These newly created electronic records
shall be returned to the Court in separate sealed packets, each
clearly labelled in luminous red ink to indicate that it contains
Sexually Explicit Material. No such electronic records shall be sent
along with the reports; reports and electronic records shall be sent
to the Court in separate sealed packets.
68.5. If the examining authority takes any copies of the
electronic records or mirror images, the details of the same may
also be entered in the aforementioned register. The examining
authority shall securely store these copies in safe lockers for
future examination purposes, and they shall be forwarded to the
Court as detailed above, if ordered by the Court.
68.6. If any sexually explicit electronic record or any part or
extractions from it are forwarded to any other division of the
examining authority for examination, the internal transmission to
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such division shall be recorded in the aforementioned register. The
same procedures shall be followed in such internal transmission to
preserve the authenticity and secrecy of such electronic records.
68.7. If any electronic record containing Sexually Explicit
Material is received for destruction, it may be destroyed without
providing any opportunity for copying or extraction. The procedure
and proceedings regarding the destruction shall be reported to the
Court.
68.8. The head of the department of the examining authority
shall pay special attention to ensure that its officers follow the
aforementioned directions without any lapses.
69. Before parting with this judgment, I would wish to request
the Central and State Governments to formulate necessary rules
for the safe handling of electronic records containing sexually
explicit materials.
70. I place on record my appreciation for the able assistance
rendered by [Link], the learned Director General of
Prosecution as well as [Link] Agrawal, the learned counsel
appearing for the petitioner in formulating the aforementioned
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guidelines.
71. The Registry shall forward a copy of this judgment to the
Chief Secretary to the Government of Kerala, the State Police Chief
and the District Judges for necessary action.
The Writ Petition (Criminal) is disposed of as above.
Sd/-
[Link],
JUDGE
KAS
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APPENDIX OF WP(CRL.) 445/2022
PETITIONER EXHIBITS
EXHIBIT P1 TRUE COPY OF THE APPLICATION SUBMITTED
BY THE INVESTIGATING OFFICER BEFORE THE
TRIAL COURT WITH CONNECTED DOCUMENTS,
DATED 4.4.2022.
EXHIBIT P2 TRUE COPY OF THE ARGUMENT NOTE
SUBMITTED BY THE PROSECUTION BEFORE THE
TRIAL COURT DATED 19.05.2022
EXHIBIT P3 TRUE COPY OF THE STATEMENT FILED BY THE
FIRST RESPONDENT IN CRL.M.C 1106/2021
DATED 08.03.2022.
EXHIBIT P4 TRUE COPY OF THE PETITION FILED BY THE
RESPONDENTS IN CRL.M.C 803/22 FOR
EXTENSION OF TIME FOR COMPLETING THE
INVESTIGATION DATED 07.04.2022.
EXHIBIT P5 (SEALED TRUE COPY OF THE CYBER FORENSIC
COVER) ANALYSIS REPORT OF THE STATE FORENSIC
SCIENCE LABORATORY, TRIVANDRUM DATED
11.07.2022
EXHIBIT P6 (SEALED TRUE COPY OF THE FINAL REPORT FILED BY
COVER) THE DEPUTY SUPERINTENDENT OF POLICE,
CRIME BRANCH, ALAPPUZHA BEFORE THE
JUDICIAL FIRST CLASS MAGISTRATE COURT.
RESPONDENT EXHIBITS
ANNEXURE R5(a) TRUE COPY OF THE REPORT FROM THE FSL,
THIRUVANANTHAPURAM DATED 29.01.2020
ANNEXURE R5(b) COPY OF THE ORDER DATED 09.05.2022 OF
THE TRIAL COURT
ANNEXURE R5(c) COPY OF THE FORWARDING NOTE DATED
30.05.2022 SUBMITTED BEFORE THE TRIAL
COURT.
ANNEXURE R5(d) COPY OF THE STATEMENT OF [Link]
BENNY, THEN APP [Link], JFCM, ANGAMALY.
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ANNEXURE R5(e) THE TRUE COPY OF THE ORDER DATED
(SEALED COVER) 07.02.2018 BY JFCM ANGAMALY IN CRLMP
49/2018 IN CP 16/2017
ANNEXURE R5(f) THE TRUE COPY OF THE COMMON ORDER IN
(SEALED COVER) CRLMP 2968/2019, 3083/2019, 3113/2019,
3082/2019, 3084/2019, 3114/2019 IN SC
118/2018 BY ADDITIONAL SPECIAL JUDGE
(SPE/CBI)III ERNAKULAM
ANNEXURE R5(g) THE TRUE COPY OF THE PETITION CMP
(SEALED COVER) 1187/2021 IN SC 118/2018 FILED BY THE
COUNSEL FOR A1
ANNEXURE R5(h) THE TRUE COPY OF THE MEMO DATED
(SEALED COVER) 19.07.2021 FILED BY THE COUNSEL FOR A1
ANNEXURE R5(i) THE TRUE PHOTOCOPY OF THE NEWSPAPER
(SEALED COVER) REPORT IN MALAYALA MANORAMA DAILY DATED
17.07.2022 AND ITS ENLARGED AND LEGIBLE
PORTION
EXHIBIT R7 TRUE COPY OF THE ORDER OF THE SUPREME
COURT OF INDIA IN [Link].62/2022 IN
CRL.A. NO.1794/2019 DATED 24.01.2022
EXHIBIT R7 (a) TRUE COPY OF THE ORDER OF THE HIGH
COURT OF KERALA IN [Link].6/2022 IN
[Link].803/2022 DATED 19.04.2022
EXHIBIT R7 (b) TRUE COPY OF THE ORDER OF HIGH COURT OF
KERALA IN TR.P.(CRL) NO.52/2022 DATED
22.09.2022
EXHIBIT R7 (c) TRUE COPY OF THE ORDER OF THE SUPREME
COURT OF INDIA IN [Link].1433/2022 IN
[Link].1794/2019 DATED 05.09.2022
EXHIBIT R7 (d) TRUE COPY OF THE ORDER NO.
NO.T9/28733/2017/PHQ ISSUED BY THE
STATE POLICE CHIEF DATED 06.01.2022
EXHIBIT R7 (e) TRUE COPY OF THE ORDER PASSED BY THE
ADDITIONAL SPECIAL SESSIONS COURT
(SPE/CBI)-III, ERNAKULAM IN SC
NO.118/2018 DATED 17.12.2019
EXHIBIT R7 (f) TRUE COPY OF THE JUDGMENT OF THE HIGH
COURT OF KERALA IN OP (CRL) NO.257/2022
DATED 05.07.2022
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EXHIBIT R7 (g) TRUE COPY OF THE PROCEEDINGS OF SC
NO.118/2018 OF THE ADDITIONAL SPECIAL
SESSIONS COURT (SPE/CBI)-III, ERNAKULAM
DATED 16.07.2021 UPLOADED IN THE E-
COURT SERVICES
Exhibit R7 (h) TRUE COPY OF THE PROCEEDINGS OF
11.08.2023 TAKEN FROM E-COURTS
EVIDENCING ISSUANCE OF SUMMONS TO CW
437.