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ASHOK KUMAR AGGARWAL versus UNION OF INDIA & ORS.

Citation: [2013] 12 S.C.R. 607 · Decided: 22-11-2013 · Supreme Court of India · Bench: B.S. CHAUHAN · Disposal: Dismissed

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Judgment (excerpt)

[2013) 12 S.C.R. 607 
ASHOK KUMAR AGGARWAL 
v. 
UNION OF INDIA & ORS. 
(Criminal Appeal No. 1842 of 2013) 
NOVEMBER 22, 2013 
[DR. B.S. CHAUHAN AND S.A. BOBDE, JJ.] 
Code of Criminal Procedure, 1973- s.340 rlw s.195(1)(b) 
A 
B 
- Perjury in judicial proceedings - Allegations of -
Application filed by appellant to proceed against respondent C 
no.5 u/s.340 r/w s.195(1)(b) - Dismissed by the High Court-
Justification - Held: Justified - In order to initiate prosecution 
for perjury, the court must prima facie reach a conclusion after 
holding preliminary inquiry that there was a deliberate and 
conscious effort to misguide the court and interfere in the 
D 
administration of justice - More so, it has to be seen whether 
such a prosecution is necessary in the interest of justice -
Prosecution for perjury is required only where perjury appears 
to be deliberate and conscious and the conviction is 
reasonable, probable or likely - On facts, a mere impression 
E 
or perception of the appellant would not make the deposition 
on affidavit by respondent no.5 to be false as being a 
deliberate and conscious act - There was no deliberate 
perjury to misguide the court while making such statement or 
filing the affidavit. 
F 
The appellant filed Writ Petition before the High Court 
seeking transfer of investigation from respondent nos. 3, 
4 and 5 to any other senior officer of Central Bureau of 
Investigation ('CBI'). as the said respondents had been 
abusing their investigating powers and adopted unfair G 
and improper means. On submission of the counsel for 
respondent No. 5 that the investigation report had been 
finalised and no further investigation was required to be 
done, the Court directed the competent authority of the 
607 
H 
608 
SUPREME COURT REPORTS 
[2013] 12 S.C.R. 
A CBI to file an affidavit in this regard. An affidavit was filed 
by respondent No. 5 on 5-4-2002, wherein it was stated 
that the investigation was complete and that no furtherΒ· 
investigation was required to be done and a final report 
was already submitted by him on 11-1-2002 to the 
B Superintendent of Police. 
However, coming to know that certain witnesses had 
been examined by the CBI subsequent thereto, the 
appellant preferred an application to proceed against 
respondent no.5 under Section 340 read with Section 
C 195(1)(b) of CrPC. The application was dismissed by the 
High Court, and therefore the instant appeal. 
Dismissing the appeal, the Court 
o 
HELD: 1. In order to initiate prosecution for perjury, 
the court must prima facie reach a conclusion after 
holding preliminary inquiry that there has been a 
deliberate and conscious effort to misguide the court and 
interfere in the administration of justice. More so, it has 
E to be seen whether such a prosecution is necessary in 
the interest of justice. [Para 1 O] [615-A-B] 
Chandra Shashi v. Anil Kumar Verma (1995) 1 SCC 
421: 1994 (5) Suppl. SCR 465; Karunakaran v. T. V. Eachara 
Warrier & Anr. AIR 1979 SC 290; K. T.M.S. Mohd. & Anr. v. 
F Union of India AIR 1992 SC 1831: 1992 (2) SCR 879; Chajoo 
Ram v. Radhey Shyam & Anr. AIR 1971 SC 1367: 1971 (0) 
Suppl. SCR 172; Iqbal Singh Marwah & Anr. v. Meenakshi 
Marwah & Anr. AIR 2005 SC 2119: 2005 (2) SCR 708 and 
R.S. Sujatha v. State of Kamataka & Ors. (2011) 5 SCC 689: 
G 2010 (14) SCR 227 - relied on. 
2.1. In the instant case, the affidavit filed by 
respondent no. 5 revealed that the respondent no. 5 had 
submitted the final report (Part-I) in the aforesaid case on 
H 11.1.2002to the SP. It is also not in dispute as can be seen 
ASHOK KUMAR AGGARWAL v. UNION OF INDIA 
609 
from the affidavit dated 5.4.2002, that the report submitted A 
by the 10 goes to the superior officers for scrutiny and 
comments. The High Court had passed a consent order 
dated 19.4.2002 wherein certain directions had been 
issued to the Director, CBI to exa~ine the case. The 
Director, CBI after examining the record of the case, vide B 
order dated 23.4.2002, asked the 10 to tighten the loose 
ends of the case. The said order has not been challenged 
till date. The High Court while dealing with the case has 
also, after examining the original records as well as the 
file and particularly the confidential notings therein, came c 
to the conclusion that in view of the directions issued by 
the superior authority, some other witnesses were 
examined "to tighten the loose ends of the case" and 
there was no attempt on the part of the investigating 
agency to mis

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