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RAGHUVEER SHARAN versus DISTRICT SAHAKARI KRISHI GRAMIN VIKAS BANK & ANR.

Citation: [2024] 9 S.C.R. 361 · Decided: 10-09-2024 · Supreme Court of India · Bench: PRASANNA BHALACHANDRA VARALE

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Judgment (excerpt)

[2024] 9 S.C.R. 361 : 2024 INSC 681
Raghuveer Sharan 
v. 
District Sahakari Krishi Gramin Vikas Bank & Anr. 
(Criminal Appeal No(s). 2764 of 2024)
10 September 2024
[Prashant Kumar Mishra* and  
Prasanna Bhalachandra Varale, JJ.]
Issue for Consideration
Whether in the facts and circumstances of the case, the appellant 
is entitled for protection under Section 132 of the Evidence Act, 
1872 as his statement was recorded earlier at the pre-summoning 
stage as a witness for the complainant/respondent bank.
Headnotes†
Evidence Act, 1872 – s.132 – Code of Criminal Procedure, 
1973 – s. 319 – A criminal complaint was filed, the appellant 
was also examined as one of the witnesses of the respondent 
bank, wherein he admitted having changed the tenure of the 
Fixed Deposit from 3 years to 10 years and later on to 15 
years – This statement of the appellant was recorded at the 
pre-summoning stage on 19.03.2016 – Subsequently, during 
trial, PW-1 was examined in-chief on 31.03.2022 wherein he 
made the statement that it was the appellant who made the 
interpolation in the Fixed Deposit document – Thereafter, the 
respondent-bank submitted an application u/s. 319 Cr.P.C. for 
arraying the appellant as additional accused and same was 
allowed – Appellant preferred criminal revision petition, which 
was dismissed – Correctness:
Held: In the instant case, the appellant was summoned as an 
additional accused u/s. 319 of the Cr.P.C. not only on the basis of 
his pre-summoning statement but on the basis of the statement of 
PW-1 who was examined as a witness on 31.03.2022 – Had the 
appellant been proposed as an additional accused on the basis of 
his statement, he would have been summoned immediately after 
his pre-summoning statement was recorded on 19.03.2016 – Thus, 
the present is a case where the appellant has been summoned 
as an additional accused on the basis of the statement of PW1 – 
* Author
362
[2024] 9 S.C.R.
Digital Supreme Court Reports
The proviso to Section 132 offers statutory immunity against self-
incrimination providing that no such answer, which a witness shall 
be compelled to give, shall subject him to any arrest or prosecution 
or be proved against him in any criminal proceedings except a 
prosecution for giving false evidence by such answer – Thus, 
the only protection available is, a witness cannot be subjected to 
prosecution on the basis of his own statement – It nowhere provides 
that there is complete and unfettered immunity to a person even if 
there is other substantial evidence or material against him proving 
his prima facie involvement – Reverting to the issue as to whether 
there is prima facie material against the appellant for summoning 
him as an accused in exercise of power u/s. 319 Cr.P.C. – It is to 
be seen that in his statement during trial recorded on 31.03.2022, 
PW-1 has categorically stated in para 5 of the examination-in-chief 
that the interpolations by applying fluid have been made under the 
initials and signatures of the appellant – Thus, there is prima facie 
material for exercise of power u/s. 319 Cr.P.C. [Paras 24, 25, 27]
Evidence Act, 1872 – Proviso to Section 132: 
Held: The proviso to Section 132 of the Act is based on the maxim 
nemo Tenetur prodere seipsum i.e. no one is bound to criminate 
himself and to place himself in peril – In this regard the law in 
England, (with certain exceptions) is that a witness need not answer 
any question, the tendency of which is to expose the witness, or 
to feed hand of the witness, to any criminal charge, penalty or 
forfeiture – The privilege is based on the principle of encouraging 
all persons to come forward with evidence, by protecting them, as 
far as possible, from injury or needless annoyance in consequence 
of so doing – This absolute privilege, in some cases tended to 
bring about a failure of justice, for the allowance of the excuse, 
particularly when the matter to which the question related was 
in the knowledge solely of the witness, deprived the court of the 
information which was essential to its arriving at a right decision – In 
order to avoid this inconvenience, Section 132 of the Act, withdrew 
this absolute privilege and affords only a qualified privilege – The 
witness is deprived of the privilege of claiming excuse from testifying 
altogether; but, while subjecting him to compulsion, the legislature, 
in order to remove any inducement to falsehood, declared that 
evidence so obtained should not be used against

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