VINOD KATARA Versus STATE OF UTTAR PRADESH
VINOD KATARA Versus STATE OF UTTAR PRADESH
Landmark Cases of India / सुप्रीम कोर्ट के ऐतिहासिक फैसले
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL ORIGINAL JURISDICTION
WRIT PETITION (CRIMINAL) NO. 121 OF 2022
VINOD KATARA .…PETITIONER(S)
Versus
STATE OF UTTAR PRADESH ….RESPONDENT(S)
J U D G M E N T
J.B. PARDIWALA, J.
1. Personal liberty of a person is one of the oldest concepts to be
purported by national courts. As long ago as in 1215, the English
Magna Carta provided that:
"No free man shall be taken or imprisoned.... but..... by law
of the land."
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2. Today, the concept of personal liberty has received a far more
expansive interpretation. The notion that is accepted today is that
liberty encompasses these rights and privileges which have long
been recognized as being essential to the orderly pursuit of
happiness by a free man and not merely freedom from bodily
restraint. There can be no cavil in saying that lodging juveniles in
adult prisons amounts to deprivation of their personal liberty on
multiple aspects.
3. This Writ Application under Article 32 of the Constitution is at
the instance of a convict accused undergoing life imprisonment for
the offence of murder seeking appropriate directions to the
respondent State of Uttar Pradesh to verify the exact age of the
convict on the date of the commission of the offence as it is the case
of the convict that on the date of the commission of the offence i.e.
10.09.1982 he was a juvenile aged around 15 years.
4. The facts giving rise to this litigation may be summarized as
under:
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(a) The writ applicant along with other coaccused persons was
put to trial for the offence punishable under Section 302 r/w 34 of
the IPC;
(b) The 5th Additional Sessions Judge, Agra in the sessions trial
No. 535 of 1983 arising from the case crime no. 126 of 1982
registered with the Fatehpur Sikri District, Agra held the writ
applicant herein and the coaccused persons guilty of the offence of
murder and sentenced them to life imprisonment;
(c) The writ applicant herein and the other convicts went in
appeal before the Allahabad High Court by filing the Cr. Appeal No.
133 of 1986 questioning the legality and validity of the judgment &
order of conviction passed by the trial court dated 06.01.1986;
(d) The appeal was heard by the High Court and vide judgment
and order dated 04.03.2016 came to be dismissed thereby affirming
the judgment and order of conviction passed by the trial court;
(e) The writ applicant herein dissatisfied with the order passed by
the High Court dismissing his appeal, referred to above, came
before this Court by filing application for Special Leave to Appeal
(Crl.) No. 6048 of 2016. This Court vide order dated 16.08.2016
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declined to grant leave as prayed for and dismissed the Special
Leave Petition.
5. It may not be out of the place to state at this stage that till this
Court dismissed the Special Leave Petition vide the order dated
16.08.2016, the writ applicant herein had not raised the question of
him being a juvenile on the date of the commission of the alleged
offence on 10.09.1982.
6. It appears that while the writ applicant was undergoing
sentence of life imprisonment, he was subjected to medical
examination by the Medical Board constituted by the respondent
State in pursuance of the judgment rendered by a Division Bench of
the Allahabad High Court in the Criminal Writ Public Interest
Litigation No. 855 of 2012, wherein the Division Bench of the
Allahabad High Court observed as under:
“Admittedly, as per the State's earlier affidavits, it was
claimed that there were 72 prisoners, who may have been
below 18 years in age and who are detained in the
various district or Central jails. Their break up was as
follows:
There were 23 such prisoners in Bareilly, 1 in
Lucknow, 4 in Allahabad, 2 in Etawah, 18 in Agra and
23 in Fatehgarh. One such prisoner Raju, who
belonged to Faizabad, whose age was determined to
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be below 18 years by the Principal Magistrate, Juvenile
Justice Board was sent to Special Home after having
been detained for a long time in Faizabad jail.
Prima facie there appears to be some material for
suggesting that such prisoners, may have been below 18
years on the date of commission of the offences. After the
modification of the Juvenile Justice (Care and Protection of
Children) Act, 2000, (hereafter the Act) by Act No. 33 of
2006, under section 2 (l) a juvenile in conflict with law
means a juvenile who is alleged to have committed an
offence and has not completed eighteen years of age as on
the date of commission of such offence.
Under the proviso to section 7A (1) of the Act, it is
mentioned that a claim of juvenility may be raised before
any court and it shall be recognised at any stage, even
after the final disposal of the case, and such claim shall be
determined in terms of the provisions contained in this Act
and the Juvenile Justice (Care and Protection of Children)
Rules, 2007 (hereinafter the Rules).
We, therefore, direct the District Judges, who are
Chairpersons of their respective Legal Services Authorities
to directly oversee that efficient lawyers are appointed for
the purpose of providing legal aid to the prisoners, (who
are unable to engage private lawyers) who have been
mentioned in the list furnished by the State Government
and described to be below 18 years in age on the date of
commission of offence. The said legal aid lawyers should
get the ages of the prisoners ascertained by obtaining
documents and carrying out the other measures provided
under Rule 12 of the Juvenile Justice Act and Rules and
also on the lines suggested by the Delhi High Court in WP
(C) No. 8889 of 2011 (Court on its own motion vs.
Department of Women and Child Development and others)
in its order dated 11.5.2012. Obtaining information about
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the probable date of birth of other siblings can also be
taken into account for ascertaining the true age of these
prisoners. The legal aid lawyers may also find out
whether there are other prisoners in jail, who may be
below 18 years of age on the date of commission of the
offence and who appear to be wrongly lodged in the
regular prisons for adults and the bases for their
conclusions.
Thereafter the matter may be placed before the Principal
Judge, Juvenile Justice Board for determining of the ages
as per the criteria set out above.
The prosecution and the complainant will also of course be
given an opportunity to examine their own witnesses and
to crossexamine the witnesses, who have been got
examined on behalf of the accused and for that purpose
notices of the proceedings before the JJ Board shall be
served on the complainant/ prosecution. As it is possible
that in some cases the prisoners mentioned in the State's
list may indeed be below 18 years in age on the date of
offence, but as the basis for arrival at the conclusion in the
State's list were usually some preliminary medical
examinations and no detailed steps for ascertaining ages
had been taken after hearing both parties, and it cannot
be ruled out that in certain cases extraneous measures
may have been used for reducing the ages, we think that
such an exercise as detailed above wherein the ages are
ascertained after hearing both parties was needed. The
said exercise is to be competed within a period of two
months and the reports submitted to this Court on its next
listing.
The District Judges/District Legal Services Authorities
shall take strict measures in future for ensuring that
prisoners below 18 years of age on the date of offence are
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not lodged in adults prisons in violation of the Juvenile
Justice Act and Rules.
So far as district Allahabad is concerned, we direct the
District Judge, Allahabad to permit Sister Sheeba Jose,
Advocate and Shri Rohan Gupta, Advocate to visit and
interview the concerned prisoners for the purpose of
ascertaining their ages and for submitting the report to the
Court on the next date of listing.
It was further submitted by the learned counsel for the
petitioner that so far as the prisoner Raju is concerned,
whose age was determined to be below 18 years, he was
earlier lodged in Faizabad jail and was subsequently sent
to the Special Home. As he was convicted as far back as
in the year 2001 in a case under section 302 IPC. The
respondents should inform this Court about the total
period spent in jail by this prisoner and in case it exceeds
3 years (which was the maximum permissible sentence in
view of section 15 of the Act) the basis for his being
presently detained in the Special Home.”
Thus, vide the order dated 24.05.2012 referred to above
passed in a Public Interest Litigation being Criminal (PIL) Misc. W.P.
No. 855 of 2012, the Allahabad High Court directed the Juvenile
Justice Boards to hold an enquiry for determination of the age of
prisoners languishing in jails who claimed to have been juveniles in
conflict with the law.
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7. The Medical Board subjected the writ applicant herein to
the Xrays of the skull and sternum. Upon medical examination of
the writ applicant herein, the Medical Board gave its report dated
10.12.2021 certifying that on 10.09.1982 i.e. the date of the
commission of the alleged offence, the writ applicant could have
been around 15 years of age as on the date of the medical
examination, the convict was around 56 years of age.
8. It appears that sometime later, the writ applicant was in a
position to obtain a document in the form of Family Register dated
02.03.2021 issued under the U.P. Panchayat Raj (Maintenance of
Family Registers) Rules, 1970. In the Family Register certificate, the
year of birth of the writ applicant herein is shown as 1968. If 1968
is the correct birth year of the writ applicant herein, then in 1982
he was about 14 years of age.
9. In such circumstances referred to above, the writ applicant is
here before this Court. He claims that as he was a juvenile on the
date of the commission of the alleged offence sometime in the year
1982, he could not have been put to trial along with other coaccused and should have been dealt with under the provisions of
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the Juvenile Justice Act as prevailing at the relevant point of time.
It is the prayer of the writ applicant that the respondent State be
directed to get the claim of the writ applicant in regard to the
juvenility verified through the concerned Sessions Court or the
Juvenile Justice Board.
Submissions on behalf of the writ applicant convict:
10. Mr. Rishi Malhotra, the learned counsel appearing for the writ
applicant vehemently submitted that although till the dismissal of
the Special Leave Petition (Criminal) No. 6048 od 2016 by this
Court vide order dated 16.08.2016, the convict had not raised the
plea of juvenility, yet the law permits him to raise such a plea even
at this point of time having regard to the provisions of the Juvenile
Justice (Care and Protection of Children) Amendment Act, 2011. It
is submitted that there is clinching evidence on record as on date in
the form of certificate issued by the Medical Board as well as the
Family Register to indicate that in the year 1982 the writ applicant
could be around 15 years of age. The learned counsel would
vehemently submit that there is no good ground to discard the
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certificate issued by the Medical Board as well as the extract of the
Family Register.
11. To fortify the aforesaid submissions, the learned counsel seeks
to rely upon a threeJudge Bench decision of this Court in the case
of Abuzar Hossain ALIAS Gulam Hossain v. State of West Bengal
reported in (2012) 10 SCC 489.
12. In such circumstances referred to above, the learned counsel
prays that there being merit in his writ petition, the same may be
allowed and appropriate directions may be issued to do complete
justice in the matter.
Submissions on behalf of the State
13. Mr. Ardhendhumauli Kr. Prasad, the learned Additional
Advocate General appearing for the State, on the other hand, has
vehemently opposed the present writ application. The learned
counsel would submit that the Family Register is not admissible in
evidence and the entries made therein are not decisive to determine
the age. It is argued that the writ applicant has not placed on
record any document of any educational institution. It is also
argued that no ossification test was undertaken or no modern
10
recognized method was adopted for the purpose of determination of
age.
14. The learned counsel appearing for the State invited the
attention of this Court towards the order passed by a Coordinate
Bench of this Court in the case of Ashok v. State of Madhya
Pradesh, Special Leave to Appeal (Criminal) No. 643 of 2020 dated
29.11.2021. The order passed by the Coordinate Bench referred to
above reads thus:
“By a judgment and order dated 29.07.1999, the
Additional Sessions Judge, Gohad, District Bhind, Madhya
Pradesh, convicted the petitioner inter alia for offence
under Section 302 of the Indian Penal Code and sentenced
him inter alia to life imprisonment in Sessions Trial No.
260 of 1997. In the cause title of the said judgment and
order, the petitioner has been described as Ashok, S/o
Balram Jatab age 16 yrs 9 months and 19 days, R/o
Village Anjani Pura, District Bhind.
The petitioner filed an appeal being Criminal Appeal No.
455 of 1999 challenging his conviction and sentence. The
said criminal appeal has been dismissed by the High
Court by an order dated 14.11.2017, which is impugned
in the Special Leave Petition (Crl.) No. 643 of 2020, filed by
the petitioner. The incident which led to the conviction of
the petitioner, took place on 26.07.1997.
The petitioner claims that the petitioner was born on
05.01.1981. The petitioner was, therefore, approximately
16 years and 7 months old on the date of the incident. In
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this Court, the petitioner has for the first time contended
that he was a juvenile on the date of the incident. His
conviction and sentence are, therefore, liable to be setaside. The claim of juvenility was not raised in the High
Court. The learned Additional Advocate General,
appearing on behalf of the State argued that the claim of
juvenility has been raised for the first time in this special
leave petition. The Juvenile Justice Act, 1986, which was
in force on the date of commission of the offence as also
the date of the judgment and order of conviction and
sentence by the Sessions Court was repealed by the
Juvenile Justice (Care and Protection of Children) Act,
2000. The Act of 2000 received the assent of the President
of India on 30.12.2000 and came into force on
01.04.2001. The Act of 2000 defined juvenile in conflict
with the law to mean a juvenile, who was alleged to have
committed an offence and had not completed 18th year of
age as on the date of commission of such an offence.
Under the 1986 Act, the age of juvenility was up to the
16th year. Section 7A of the 2000 Act as inserted by Act
33 of 2006 with effect from 22.08.2006 provided as
follows:
“7A. Procedure to be followed when claim of juvenility
is raised before any Court.(1) Whenever a claim of
juvenility is raised before any court or a court is of the
opinion that an accused person was a juvenile on the
date of commission of the offence, the court shall make
an inquiry, take such evidence as may be necessary
(but not an affidavit) so as to determine the age of such
person, and shall record a finding whether the person
is a juvenile or a child or not, stating his age as nearly
as may be:
Provided that a claim of juvenility may be raised
before any Court and it shall be recognised at any
stage, even after final disposal of the case, and such
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claim shall be determined in terms of the provisions
contained in this Act and the rules made thereunder,
even if the juvenile has ceased to be so on or before the
date of commencement of this Act. (2) If the court finds
a person to be a juvenile on the date of commission of
the offence under subsection(1), it shall forward the
juvenile to the Board for passing appropriate orders
and the sentence, if any, passed by a court shall be
deemed to have no effect.”
The claim of juvenility can thus be raised before any
Court, at any stage, even after final disposal of the case
and if the Court finds a person to be a juvenile on the date
of commission of the offence, it is to forward the juvenile to
the Board for passing appropriate orders, and the
sentence, if any, passed by a Court, shall be deemed to
have no effect. Even though the offence in this case may
have been committed before the enactment of the Act of
2000, the petitioner is entitled to the benefit of juvenility
under Section 7A of the Act of 2000, if on inquiry it is
found that he was less than 18 years of age on the date of
the alleged offence.
It is true as pointed out by the learned Additional
Advocate General appearing on behalf of the State that the
certificate of Akikrit Shash, High School School Endouri,
District Bhind, Madhya Pradesh relied upon by the
petitioner is stated to have been issued on 17.07.2021.
The said certificate does not specifically mention that the
date of birth 01.01.1982 had been entered at the time of
first admission of the petitioner at the primary school level.
Furthermore, there is a birth certificate issued by the Gram
Panchayat, Endouri, District Bhind, Madhya Pradesh
which indicates the date of birth of the petitioner as
05.01.1982 and not 01.01.1982 as recorded in the school
certificate referred to above.
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The entry in the records of the Gram Panchayat, Endouri,
District Bhind, Madhya Pradesh, also do not appear to be
contemporaneous and the certificate has been issued in
the year 2017.
However, as pointed out by Mr. M.P. Parthiban, learned
counsel appearing on behalf of the petitioner that the
Sessions Court has recorded the age of the petitioner as
16 years, 9 months and 19 days. The petitioner has been
in actual custody for over three years.
The 2000 Act has been repealed and replaced by the
Juvenile Justice (Care and Protection of Children) Act,
2015. Section 21 of the 2015 Act provides as follows:
“21. Order that may not be passed against a child in
conflict with law. – No child in conflict with law shall be
sentenced to death or for life imprisonment without the
possibility of release, for any such offence, either under
the provisions of this Act or under the provisions of the
Indian Penal Code or any other law for the time being
in force.”
Considering that the Trial Court has recorded the age of
the petitioner as 16 years and odd, and has been in actual
custody in excess of three years, which is the maximum
for a juvenile, we deem it appropriate to grant the
petitioner interim bail on such terms and conditions as
may be imposed by the Sessions Court. We further direct
the Sessions Court to examine the claim of the petitioner to
juvenility in accordance with law, and submit a report to
this Court within one month from the date of
communication of this order.
The concerned Sessions Court shall be entitled to examine
the authenticity and genuineness of the documents sought
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to be relied upon by the petitioner, considering that the
documents do not appear to be contemporaneous.
In the event the documents are found to be
questionable/unreliable, it will be open to the Sessions
Court to have the petitioner medically examined by taking
an ossification test or any other modern recognized
method of age determination.”
15. The aforesaid order passed by the Coordinate Bench has been
relied upon by the learned counsel appearing for the State to fortify
his submission that if at all the issue in regard to the juvenility of
the writ applicant requires consideration, the same should be by
the Sessions Court i.e. the Court which had originally tried the writ
applicant for the alleged offence.
16. In such circumstances referred to above, the learned counsel
appearing for the State prays that let the Sessions Court look into
the certificate issued by the Medical Board including the Family
Register more particularly its authenticity and genuineness.
Analysis:
17. Having heard the learned counsel appearing for the parties
and having gone through the materials on record, the only question
that falls for our consideration is that whether we should ask the
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Sessions Court to examine the authenticity and genuineness of the
documents sought to be relied upon by the writ applicant in
support of his plea of being a juvenile on the date of the commission
of the alleged offence in the year 1982 and also subject the convict
to further ossification test?
18. The first and the foremost issue that arises for our
consideration in this writ petition is in regard to the applicability of
the provisions of the Juvenile Justice (Care and Protection of
Children) Act, 2000 (for short, “the 2000 Act”).
19. In the aforesaid context, we must first look into the relevant
dates as follows:
(a) The date of the incident is 10.09.1982. Thus, on the date
of incident even the Juvenile Justice Act, 1986 was not in
force. What was in force was the Children Act, 1960. The
Children Act, 1960 was a beneficial legislation enacted to
take care of the delinquent and neglected children. Under
the said Act, a child meant a person who had not attained
the age of 16 years in the case of a boy or 18 years in the
case of a girl.
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(b) The petitioner herein came to be convicted by the trial
court vide judgment and order dated 06.01.1986. Even
on the date of conviction, the Juvenile Justice Act, 1986
was not in force. The Juvenile Justice Act, 1986 came in
force with effect from 01.12.1986. Thus, even on the date
of conviction, the Children Act, 1960 governed the field.
(c) The appeal filed by the petitioner herein in the High Court
of Allahabad against the judgment and order of conviction
passed by the trial court came to be decided and was
ordered to be dismissed vide judgment and order dated
04.03.2016. It is relevant to note that on the date when
the appeal came to be dismissed by the High Court, the
2000 Act was in force.
(d) Special Leave to Appeal (Crl.) No. 6048 of 2016 filed by
the petitioner herein in this Court came to be dismissed
vide order dated 16.08.2016.
20. On and with effect from 15.01.2016, the Juvenile Justice (Care
and Protection of Children) Act, 2015 (for short, “the 2015 Act”)
came into force which repealed the 2000 Act. While the appeal of
the petitioner herein against his conviction and sentence was
17
pending in the High Court, the 2000 Act came into force which
repealed the Juvenile Justice Act, 1986. The 2000 Act inter alia
raised the age of juvenility from 16 to 18 years and in terms
of Section 20 of the 2000 Act, the determination of juvenility was
required to be done in all pending matters in accordance
with Section 2(1) of the 2000 Act.
21. The effect of Section 20 of the 2000 Act was considered
in Pratap Singh v. State of Jharkhand, (2005) 3 SCC 551, and it
was stated as under:
“31. Section 20 of the Act as quoted above deals with the
special provision in respect of pending cases and begins
with a non obstante clause. The sentence
“notwithstanding anything contained in this Act, all
proceedings in respect of a juvenile pending in any court
in any area on the date on which this Act came into
force” has great significance. The proceedings in respect
of a juvenile pending in any court referred to in Section
20 of the Act are relatable to proceedings initiated before
the 2000 Act came into force and which are pending
when the 2000 Act came into force. The term “any court”
would include even ordinary criminal courts. If the
person was a “juvenile” under the 1986 Act the
proceedings would not be pending in criminal courts.
They would be pending in criminal courts only if the boy
had crossed 16 years or the girl had crossed 18 years.
This shows that Section 20 refers to cases where a
person had ceased to be a juvenile under the 1986 Act
but had not yet crossed the age of 18 years then the
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pending case shall continue in that court as if the 2000
Act has not been passed and if the court finds that the
juvenile has committed an offence, it shall record such
finding and instead of passing any sentence in respect of
the juvenile, shall forward the juvenile to the Board
which shall pass orders in respect of that juvenile.”
22. In Bijender Singh v. State of Haryana, (2005) 3 SCC 685,
the legal position as regards Section 20 was stated in following
words:
“8. One of the basic distinctions between the 1986 Act
and the 2000 Act relates to the age of males and females.
Under the 1986 Act, a juvenile means a male juvenile
who has not attained the age of 16 years, and a female
juvenile who has not attained the age of 18 years. In the
2000 Act, the distinction between male and female
juveniles on the basis of age has not been maintained.
The agelimit is 18 years for both males and females.
9. A person above 16 years in terms of the 1986 Act was
not a juvenile. In that view of the matter the question
whether a person above 16 years becomes “juvenile”
within the purview of the 2000 Act must be answered
having regard to the object and purport thereof.
10. In terms of the 1986 Act, a person who was not
juvenile could be tried in any court. Section 20 of the
2000 Act takes care of such a situation stating that
despite the same the trial shall continue in that court as
if that Act has not been passed and in the event, he is
found to be guilty of commission of an offence, a finding
to that effect shall be recorded in the judgment of
conviction, if any, but instead of passing any sentence in
relation to the juvenile, he would be forwarded to the
Juvenile Justice Board (in short “the Board”) which shall
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pass orders in accordance with the provisions of the Act
as if it has been satisfied on inquiry that a juvenile has
committed the offence. A legal fiction has, thus, been
created in the said provision. A legal fiction as is well
known must be given its full effect although it has its
limitations. …………
11. ………….
12. Thus, by reason of legal fiction, a person, although
not a juvenile, has to be treated to be one by the Board
for the purpose of sentencing, which takes care of a
situation that the person although not a juvenile in terms
of the 1986 Act but still would be treated as such under
the 2000 Act for the said limited purpose.”
23. In Dharambir v. State (NCT of Delhi), (2010) 5 SCC 344, the
determination of juvenility even after conviction was one of the
issues and it was stated:
“11. It is plain from the language of the Explanation
to Section 20 that in all pending cases, which would
include not only trials but even subsequent proceedings
by way of revision or appeal, etc., the determination of
juvenility of a juvenile has to be in terms of clause (l)
of Section 2, even if the juvenile ceases to be a juvenile on
or before 142001, when the Act of 2000 came into force,
and the provisions of the Act would apply as if the said
provision had been in force for all purposes and for all
material times when the alleged offence was committed.
12. Clause (l) of Section 2 of the Act of 2000 provides that
“juvenile in conflict with law” means a “juvenile” who is
alleged to have committed an offence and has not
completed eighteenth year of age as on the date of
commission of such offence. Section 20 also enables the
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court to consider and determine the juvenility of a person
even after conviction by the regular court and also
empowers the court, while maintaining the conviction, to
set aside the sentence imposed and forward the case to
the Juvenile Justice Board concerned for passing
sentence in accordance with the provisions of the Act of
2000.”
24. Similarly, in Kalu v. State of Haryana , (2012) 8 SCC 34,
this Court summed up as under:
“21. Section 20 makes a special provision in respect of
pending cases. It states that notwithstanding anything
contained in the Juvenile Act, all proceedings in respect
of a juvenile pending in any court in any area on the date
on which the Juvenile Act comes into force in that area
shall be continued in that court as if the Juvenile Act had
not been passed and if the court finds that the juvenile
has committed an offence, it shall record such finding
and instead of passing any sentence in respect of the
juvenile forward the juvenile to the Board which shall
pass orders in respect of that juvenile in accordance with
the provisions of the Juvenile Act as if it had been
satisfied on inquiry under the Juvenile Act that the
juvenile has committed the offence. The Explanation
to Section 20 makes it clear that in all pending cases,
which would include not only trials but even subsequent
proceedings by way of revision or appeal, the
determination of juvenility of a juvenile would be in terms
of clause (l) of Section 2, even if the juvenile ceased to be
a juvenile on or before 142001, when the Juvenile Act
came into force, and the provisions of the Juvenile Act
would apply as if the said provision had been in force for
all purposes and for all material times when the alleged
offence was committed.”
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25. It is thus well settled that in terms of Section 20 of the 2000
Act, in all cases where the accused was above 16 years but below
18 years of age on the date of occurrence, the proceedings pending
in the Court would continue and be taken to the logical end subject
to an exception that upon finding the juvenile to be guilty, the
Court would not pass an order of sentence against him but the
juvenile would be referred to the Board for appropriate orders under
the 2000 Act.
26. Thus, in view of the aforesaid discussion, we now proceed to
consider the matter further keeping in view the 2000 Act.
27. Section 7A of the 2000 Act reads as under:
“7A. Procedure to be followed when claim of
juvenility is raised before any Court
(1) Whenever a claim of juvenility is raised before any
court or a court is of the opinion that an accused person
was a juvenile on the date of commission of the offence,
the court shall make an inquiry, take such evidence as
may be necessary (but not an affidavit) so as to determine
the age of such person, and shall record a finding whether
the person is a juvenile or a child or not, stating his age as
nearly as may be:
Provided that a claim of juvenility may be raised before
any Court and it shall be recognised at any stage, even
22
after final disposal of the case, and such claim shall be
determined in terms of the provisions contained in this Act
and the rules made thereunder, even if the juvenile has
ceased to be so on or before the date of commencement of
this Act.
(2) If the court finds a person to be a juvenile on the date of
commission of the offence under subsection (1), it shall
forward the juvenile to the Board for passing appropriate
orders and the sentence, if any, passed by a court shall be
deemed to have no effect.”
28. From a reading of Section 7A what becomes very obvious is
that whenever a claim of juvenility is raised, an inquiry has to be
made and such inquiry would take place by receiving evidence
which would be necessary but not an affidavit so as to determine
the age of such person.
29. Reference is also required to be made to Chapter II of the
Juvenile Justice (Care and Protection of Children) Rules, 2007 (for
short “the 2007 Rules”), more particularly to Rule 3(1) and
Principles II, IV, XI, XII, XIII & XIV enumerated in Rule 3(2). The
said provisions and principles are extracted herein below
“3. Fundamental principles to be followed in
administration of these rules.—
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(1) The State Government, the Juvenile Justice Board, the
Child Welfare Committee or other competent authorities or
agencies, as the case may be, while
(2) The following principles shall, inter alia, be
fundamental to the application, interpretation and
implementation of the Act and the rules made hereunder:
x x x x x
II. Principle of dignity and worth
(a) Treatment that is consistent with the Child's sense
of dignity and worth is a fundamental principle of
juvenile justice. This principle reflects the fundamental
human right enshrined in Article I of the Universal
Declaration of Human Rights that all human beings are
born free and equal in dignity and rights. Respect of
dignity includes not being humiliated, personal identity
boundaries and space being respected, not being
labeled and stigmatized, being offered information and
choices and not being blamed for their acts.
(b) The juvenile's or Child's right to dignity and worth
has to be respected and protected throughout the entire
process of dealing with the child from the first contact
with law enforcement agencies to the implementing of
all measures for dealing with the child.
III. Principle of Right to be heard
Every child's right to express his views freely in all matters
affecting his interest shall be fully respected through every
stage in the process of juvenile justice. Children's right to
be heard shall include creation of developmentally
appropriate tools and processes of interacting with the
child, promoting Children's active involvement in decisions
regarding their own lives and providing opportunities for
discussion and debate.
IV. Principle of Best Interest
24
(a) In all decisions taken within the context of
administration of juvenile justice, the principle of best
interest of the juvenile or the juvenile in conflict with law or
child shall be the primary consideration.
(b) The principle of best interest of the juvenile or juvenile
in conflict with law or child shall mean for instance that
the traditional objectives of criminal justice, retribution and
repression, must give way to rehabilitative and restorative
objectives of juvenile justice.
(c) This principle seeks to ensure physical, emotional,
intellectual, social and moral development of a juvenile in
conflict with law or child so as to ensure the safety,
well being and permanence for each child and thus enable
each child to survive and reach his or her full potential.
x x x x x
XI. Principle of right to privacy and confidentiality
The juvenile's or Child's right to privacy and confidentiality
shall be protected by all means and through all the stages
of the proceedings ad care and protection processes.
25
XII. Principle of last resort
Institutionalization of a child or juvenile in conflict with law
shall be a step of the last resort after reasonable inquiry
and that too for the minimum possible duration.
XIII. Principle of repatriation and restoration
(a) Every juvenile or child in conflict with law has the right
to be reunited with his family and restored back to the
same socioeconomic cultural status that such juvenile or
child enjoyed before coming within the purview of the Act
or becoming vulnerable to any form of neglect, abuse or
exploitation.
(b) Any juvenile or child, who has lost contact with his
family, shall be eligible for protection under the Act and
shall be repatriated and restored, at the earliest, to his
family, unless such repatriation and restoration is likely to
be against the best interest of the juvenile or the child.
XIV. Principle of Fresh Start
(a) The principle of fresh start promotes new beginning for
the child or juvenile in conflict with law by ensuring
erasure of his part records.
(b) The State shall seek to promote measures for dealing
with children alleged or recognized as having impinged the
penal law, without resorting to juridical proceedings.”
b. It is submitted that Section 51 of the Act provides that
the report of a probation officer or a social worker shall be
confidential. It is further submitted that Rule 18 provides
for a procedure to be followed in respect of violation of
Section 21.”
30. Besides the International Convention and the provisions of the
2000 Act resply, it may be noted that the Constitutional guarantee
26
for the protection of the child is enshrined in Article 39 of the
Constitution. Article 39 reads as under:
“39. Certain principles of policy to be followed by the
State
(e) that the health and strength of workers, men and
women, and the tender age of children are not abused and
that citizens are not forced by economic necessity to enter
avocations unsuited to their age or strength;
(f) that children are given opportunities and facilities to
develop in a healthy manner and in conditions of freedom
and dignity and that childhood and youth are protected
against exploitation and against moral and material
abandonment.”
31. The procedure to be followed for the determination of age is
provided under Rule 12(3)(b) of the 2007 Rules, which reads as:
“12. Procedure to be followed in determination of
age.—(3) In every case concerning a child or juvenile in
conflict with law, the age determination inquiry shall be
conducted by the court or the Board or, as the case may
be, the Committee by seeking evidence by obtaining—
(a)(i) the matriculation or equivalent certificates,
if available; and in the absence whereof;
(ii) the date of birth certificate from the school
(other than a play school) first attended; and in the
absence whereof;
(iii) the birth certificate given by a corporation
or a municipal authority or a panchayat;
(b) and only in the absence of either (i), (ii) or (iii) of
clause (a) above, the medical opinion will be sought
from a duly constituted Medical Board, which will
27
declare the age of the juvenile or child. In case exact
assessment of the age cannot be done, the Court or
the Board or, as the case may be, the Committee, for
the reasons to be recorded by them, may, if
considered necessary, give benefit to the child or
juvenile by considering his/her age on lower side
within the margin of one year.
and, while passing orders in such case shall, after
taking into consideration such evidence as may be
available, or the medical opinion, as the case may be,
record a finding in respect of his age and either of the
evidence specified in any of the clauses (a)(i), (ii), (iii) or
in the absence whereof, clause (b) shall be the
conclusive proof of the age as regards such child or the
juvenile in conflict with law.”
32. Subclause (3) of the aforesaid Rule clearly mandates that
while conducting an inquiry about the juvenility of an accused, the
Juvenile Justice Board would seek evidence by obtaining the
matriculation or equivalent certificates and in the absence whereof
the date of birth certificate from the school first attended and in
absence whereof the birth certificate given by a corporation or a
Municipal authority or a Panchayat. It is made clear by subclause
(b) that only in the absence of the aforesaid three documents,
medical information would be sought from a duly constituted
Medical Board which will declare the age of the juvenile or child.
28
Thus, it is only in the absence of the aforesaid documents that the
Juvenile Justice Board could have asked for medical
information/ossification test.
33. The 2000 Act stands repealed by the 2015 Act. The procedure
for determining the age is now part of Section 94 of the 2015 Act
which was earlier provided under the abovementioned Rule 12 of
the Rules.
Family Register
34. The Family Register Rules prescribes preparation of a Family
Register in the State of Uttar Pradesh which contains familywise
names and particulars of all persons ordinarily residing in the
village pertaining to the Gaon Sabha. Such Rules have been framed
under Section 110 of the U.P. Panchayat Raj Act, 1947. Such Rules
read as under:
“1. (1) These Rules may be called the U.P. Panchayat Raj
(Maintenance of Family Registers) Rules, 1970.
2. Form and preparation of family register.—A family
register in form A shall be prepared containing familywise
the names and particulars of all persons ordinarily
residing in the village pertaining to the Gaon Sabha.
Ordinarily one page shall be allotted to each family in the
register. There shall be a separate section in the register
29
for families belonging to the Scheduled Castes. The
register shall be prepared in Hindi in Devanagri script.
3. General conditions for registration in the register.
—Every person who has been ordinarily resident within
the area of the Gaon Sabha shall be entitled to be
registered in the family register.
Explanation.—A person shall be deemed to be ordinarily
resident in a village if he has been ordinarily residing in
such village or is in possession of a dwelling house therein
ready for occupation.
4. Quarterly entries in the family register.—At the
beginning of each quarter commencing from April in each
year, the Secretary of a Gaon Sabha shall make necessary
changes in the family register consequent upon births and
deaths, if any occurring in the previous quarter in each
family. Such changes shall be laid before the next meeting
of the Gaon Panchayat for information.
5. Correction of any existing entry.—The Assistant
Development Officer (Panchayat) may on an application
made to him in this behalf order the correction of any
existing entry in the family register and the Secretary of
the Gaon Sabha shall then correct the Register
accordingly.
6. Inclusion of names in the Register.—(1) Any person
whose name is not included in the family register may
apply to the Assistant Development Officer (Panchayat) for
the inclusion of his name therein.
(2) The Assistant Development Officer (Panchayat) shall, if
satisfied, after such enquiry as he thinks fit that the
applicant is entitled to be registered in the Register, direct
that the name of the applicant be included therein and the
Secretary of the Gaon Sabha shall include the name
accordingly.
6A. Any person aggrieved by an order made under Rule 5
or Rule 6 may, within 30 days from the date of such order
30
prefer and appeal to the SubDivisional Officer whose
decision shall be final.
7. Custody and preservation of the register.—(1) The
Secretary of the Gaon Sabha shall be responsible for the
safe custody of the family register.
(2) Every person shall have a right to inspect the Register
and to get attested copy of any entry or extract therefrom
in such manner and on payment of such fees, if any, as
may be specified in Rule 73 of the U.P. Panchayat Raj
Rules.
FORM A
(See Rule 2)
***
Note.—In the remarks column the number and date of the
order, if any, by which any name is added or struck off
should be given along with the signature of the person
making the entry.”
35. A perusal of the above Rules indicate that one page is allotted
to each family and that any change in the family consequent upon
the births and deaths is required to be incorporated on such page.
The changes are also required to be laid before the next meeting of
the Gram Panchayat. Thus, it is evident that such Rules are
statutorily framed in pursuance of an Act. The entries in the
register are required to be made by the officials of the Gram
Panchayat as part of their official duty.
31
36. This Court in the case of Manoj v. State of Haryana,
reported in (2022) 6 SCC 187, observed in regard to the Family
Register referred to above as under:
“39. We are unable to approve the broad view taken by
the High Court in some of the cases that family register is
not relevant to determine age of the family members. It is a
question of fact as to how much evidentiary value is to be
attached to the family register, but to say that it is entirely
not relevant would not be the correct enunciation of law.
The register is being maintained in accordance with the
rules framed under a statute. The entries made in the
regular course of the affairs of the Panchayat would thus
be relevant but the extent of such reliance would be in
view of the peculiar facts and circumstances of each case.”
(Emphasis supplied)
37. In Abuzar Hossain (supra), this Court held as under:
“30. As a matter of fact, prior to the decisions of this Court
in Hari Ram [(2009) 13 SCC 211 : (2010) 1 SCC (Cri) 987]
and Akbar Sheikh [(2009) 7 SCC 415 : (2009) 3 SCC (Cri)
431] , a threeJudge Bench of this Court speaking through
one of us (R.M. Lodha, J.) in Pawan [(2009) 15 SCC 259 :
(2010) 2 SCC (Cri) 522] had considered the question
relating to admissibility of claim of juvenility for the first
time in this Court with reference to Section 7A. The
contention of juvenility was raised for the first time before
this Court on behalf of the two appellants, namely, A1
and A2. The argument on their behalf before this Court
was that they were “juvenile” within the meaning of the
2000 Act on the date of incident and the trial held against
them under the Code was illegal. With regard to A1, his
school leaving certificate was relied on while as regards A2, reliance was placed on his statement recorded under
32
Section 313 and the school leaving certificate. Dealing with
the contention of juvenility, this Court stated that the claim
of juvenility could be raised at any stage, even after final
disposal of the case. The Court then framed the question
in para 41 of the Report as to whether an inquiry should
be made or report be called for from the trial court
invariably where juvenility is claimed for the first time
before this Court.
31. It was held in Pawan, (2009) 15 SCC 259 that where
the materials placed before this Court by the accused,
prima facie, suggested that he was a “juvenile” as defined
in the 2000 Act on the date of incident, it was necessary to
call for the report or an inquiry to be made for
determination of the age on the date of incident. However,
where a plea of juvenility is found unscrupulous or the
materials lack credibility or do not inspire confidence and
even prima facie satisfaction of the court is not made out,
further exercise in this regard may not be required. It was
also stated that if the plea of juvenility was not raised
before the trial court or the High Court and is raised for the
first time before this Court, the judicial conscience of the
court must be satisfied by placing adequate material that
the accused had not attained the age of 18 years on the
date of commission of the offence. In the absence of
adequate material, any further inquiry into juvenility
would not be required.
32. Having regard to the general guidelines highlighted in
para 41 of Pawan case [(2009) 15 SCC 259 : (2010) 2 SCC
(Cri) 522] with regard to the approach of this Court where
juvenility is claimed for the first time, the Court then
considered the documents relied upon by A1 and A2 in
support of the claim of juvenility on the date of incident. In
respect of the two documents relied upon by A2, namely,
statement under Section 313 of the Code and the school
leaving certificate, this Court observed that the statement
33
recorded under Section 313 was a tentative observation
based on physical appearance which was hardly
determinative of age and insofar as school leaving
certificate was concerned, it did not inspire any confidence
as it was issued after A2 had already been convicted and
the primary evidence like entry from the birth register had
not been produced. As regards school leaving certificate
relied upon by A1, this Court found that the same had
been procured after his conviction and no entry from the
birth register had been produced. The Court was, thus, not
prima facie impressed or satisfied by the material placed
on behalf of A1 and A2. Those documents were not found
satisfactory and adequate to call for any report from the
Board or the trial court about the age of A1 and A2.”
In Para 39, the Court summarizes the legal position as under:
“39.1. A claim of juvenility may be raised at any stage
even after the final disposal of the case. It may be raised
for the first time before this Court as well after the final
disposal of the case. The delay in raising the claim of
juvenility cannot be a ground for rejection of such claim.
The claim of juvenility can be raised in appeal even if not
pressed before the trial court and can be raised for the
first time before this Court though not pressed before the
trial court and in the appeal court.
39.2. For making a claim with regard to juvenility after
conviction, the claimant must produce some material
which may prima facie satisfy the court that an inquiry
into the claim of juvenility is necessary. Initial burden has
to be discharged by the person who claims juvenility.
39.3. As to what materials would prima facie satisfy the
court and/or are sufficient for discharging the initial
burden cannot be catalogued nor can it be laid down as to
what weight should be given to a specific piece of evidence
34
which may be sufficient to raise presumption of juvenility
but the documents referred to in Rules 12(3)(a)(i) to (iii)
shall definitely be sufficient for prima facie satisfaction of
the court about the age of the delinquent necessitating
further enquiry under Rule 12. The statement recorded
under Section 313 of the Code is too tentative and may not
by itself be sufficient ordinarily to justify or reject the claim
of juvenility. The credibility and/or acceptability of the
documents like the school leaving certificate or the voters'
list, etc. obtained after conviction would depend on the
facts and circumstances of each case and no hardandfast rule can be prescribed that they must be prima facie
accepted or rejected. In Akbar Sheikh [(2009) 7 SCC 415 :
(2009) 3 SCC (Cri) 431] and Pawan [(2009) 15 SCC 259 :
(2010) 2 SCC (Cri) 522] these documents were not found
prima facie credible while in Jitendra Singh [(2010) 13
SCC 523 : (2011) 1 SCC (Cri) 857] the documents viz.
school leaving certificate, marksheet and the medical
report were treated sufficient for directing an inquiry and
verification of the appellant's age. If such documents prima
facie inspire confidence of the court, the court may act
upon such documents for the purposes of Section 7A and
order an enquiry for determination of the age of the
delinquent.
39.4. An affidavit of the claimant or any of the parents or
a sibling or a relative in support of the claim of juvenility
raised for the first time in appeal or revision or before this
Court during the pendency of the matter or after disposal
of the case shall not be sufficient justifying an enquiry to
determine the age of such person unless the circumstances
of the case are so glaring that satisfy the judicial
conscience of the court to order an enquiry into
determination of the age of the delinquent.
39.5. The court where the plea of juvenility is raised for
the first time should always be guided by the objectives of
35
the 2000 Act and be alive to the position that the
beneficent and salutary provisions contained in the 2000
Act are not defeated by the hypertechnical approach and
the persons who are entitled to get benefits of the 2000
Act get such benefits. The courts should not be
unnecessarily influenced by any general impression that
in schools the parents/guardians understate the age of
their wards by one or two years for future benefits or that
age determination by medical examination is not very
precise. The matter should be considered prima facie on
the touchstone of preponderance of probability.
39.6. Claim of juvenility lacking in credibility or frivolous
claim of juvenility or patently absurd or inherently
improbable claim of juvenility must be rejected by the court
at the threshold whenever raised.”
38. Justice T.S. Thakur (as His Lordship then was), by his
separate but concurring judgment, observed as under:
“43.2. The second factor which must ever remain present
in the mind of the Court is that the claim of juvenility may
at times be made even in cases where the accused does
not have any evidence showing his date of birth by
reference to any public document like the Register of Births
and Deaths maintained by the municipal authorities,
panchayats or hospitals nor any certificate from any
school, as the accused was never admitted to any school.
Even if admitted to a school no record regarding such
admission may at times be available for production in the
court. Again, there may be cases in which the accused
may not be in a position to provide a birth certificate from
the corporation, the municipality or the panchayat, for we
know that the registration of births and deaths may not be
36
maintained and if maintained may not be regular and
accurate, and at times truthful.
44. Rule 12(3) of the Rules makes only three certificates
relevant. These are enumerated in subrules 3(a)(i) to (iii) of
the Rule which reads as under:
“(3)(a)(i) the matriculation or equivalent certificates,
if available; and in the absence whereof;
(ii) the date of birth certificate from the school (other
than a play school) first attended; and in the
absence whereof;
(iii) the birth certificate given by a corporation or a
municipal authority or a panchayat;
Nonproduction of the above certificates or any one of them
is not, however, fatal to the claim of juvenility, for subrule
(3)(b) to Rule 12 makes a provision for determination of the
question on the basis of the medical examination of the
accused in the “absence” of the certificates.
45. Rule 12(3)(b) runs as under:
“12.(3)(b) and only in the absence of either (i), (ii) or (iii) of
clause (a) above, the medical opinion will be sought from
a duly constituted Medical Board, which will declare the
age of the juvenile or child. In case exact assessment of
the age cannot be done, the court or the Board or, as the
case may be, the Committee, for the reasons to be
recorded by them, may, if considered necessary, give
benefit to the child or juvenile by considering his/her age
on lower side within the margin of one year,”
The expression “absence” appearing in the above provision
is not defined under the Act or the Rules. The word shall,
therefore, be given its literal dictionary meaning which is
provided by Concise Oxford Dictionary as under:
37
“Absence.—Being away from a place or person; time
of being away; nonexistence or lack of; inattention
due to thought of other things.”
Black's Law Dictionary also explains the meaning of
“absence” as under:
“Absence.—(1) The state of being away from one's usual
place of residence. (2) A failure to appear, or to be
available and reachable, when expected. (3) Louisiana
law. The state of being an absent person.— Also termed
(in sense 3) absentia.”
46. It is axiomatic that the use of the expression and the
context in which the same has been used strongly
suggests that “absence” of the documents mentioned in
Rule 12(3)(a)(i) to (iii) may be either because the same do
not exist or the same cannot be produced by the person
relying upon them. Mere nonproduction may not,
therefore, disentitle the accused of the benefit of the Act
nor can it tantamount to deliberate nonproduction, giving
rise to an adverse inference unless the court is in the
peculiar facts and circumstances of a case of the opinion
that the nonproduction is deliberate or intended to either
mislead the court or suppress the truth. It is in this class of
cases that the court may have to exercise its powers and
discretion with a certain amount of insight into the realities
of life.
47. One of such realities is that illiteracy and crime have a
close nexus though one may not be directly proportional to
the other. Juvenile delinquency in this country as
elsewhere in the world, springs from poverty and
unemployment, more than it does out of other causes. A
large number of those engaged in criminal activities, may
never have had the opportunity to go to school. Studies
conducted by the National Crime Records Bureau (NCRB),
Ministry of Home Affairs, reveal that poor education and
38
poor economic set up are generally the main attributes of
juvenile delinquents. Result of the 2011 study further
show that out of 33,887 juveniles arrested in 2011, 55.8%
were either illiterate (6122) or educated only till the
primary level (12,803). Further, 56.7% of the total juveniles
arrested fell into the lowest income category. A similar
study is conducted and published by B.N. Mishra in his
book Juvenile Delinquency and Justice System, in which
the author states as follows:
“One of the prominent features of a delinquent is
poor educational attainment. More than 63 per cent
of delinquents are illiterate. Poverty is the main
cause of their illiteracy. Due to poor economic
condition they were compelled to enter into the
labour market to supplement their family income. It
is also felt that poor educational attainment is not
due to the lack of intelligence but may be due to lack
of opportunity. Although free education is provided
to Scheduled Castes and Scheduled Tribes, even
then, the delinquents had a very low level of
expectations and aspirations regarding their future
which in turn is due to lack of encouragement and
unawareness of their parents that they play truant.”
(emphasis supplied)
What should then be the approach in such cases, is the
question. Can the advantage of a beneficial legislation be
denied to such unfortunate and wayward delinquents?
Can the misfortune of the accused never going to a school
be followed or compounded by denial of the benefit that
the legislation provides in such emphatic terms, as to
permit an enquiry even after the last Court has disposed
of the appeal and upheld his conviction? The answer has
to be in the negative.
39
48. If one were to adopt a wooden approach, one could
say nothing short of a certificate, whether from the school
or a municipal authority would satisfy the court's
conscience, before directing an enquiry. But, then directing
an enquiry is not the same thing as declaring the accused
to be a juvenile. The standard of proof required is different
for both. In the former, the court simply records a prima
facie conclusion. In the latter, the court makes a
declaration on evidence, that it scrutinises and accepts
only if it is worthy of such acceptance. The approach at the
stage of directing the enquiry has of necessity to be more
liberal, lest, there is avoidable miscarriage of justice.
Suffice it to say that while affidavits may not be generally
accepted as a good enough basis for directing an enquiry,
that they are not so accepted is not a rule of law but a rule
of prudence. The Court would, therefore, in each case
weigh the relevant factors, insist upon filing of better
affidavits if the need so arises, and even direct, any
additional information considered relevant including the
information regarding the age of the parents, the age of
siblings and the like, to be furnished before it decides on a
case to case basis whether or not an enquiry under
Section 7A ought to be conducted. It will eventually
depend on how the court evaluates such material for a
prima facie conclusion that the court may or may not direct
an enquiry.” (Emphasis
supplied)
39. Thus, Section 7A(1) of the 2000 Act and the proviso thereto
provided that a claim of juvenility might be raised before any court
and it shall be recognized at any stage, even after the final disposal
of the case, and such claim shall be determined in terms of the
provisions contained in the 2000 Act and the Rules made
40
thereunder, even if the juvenile has ceased to be so, on or before the
date of commencement of the 2000 Act.
40. Subsection (2) of Section 7A mandates that if the Court finds
a person to be a juvenile on the date of the commission of offence
under subsection (1), it shall forward the juvenile to the Juvenile
Justice Board for passing an appropriate order, and the sentence, if
any, passed by a Court shall be deemed to have no effect.
41. Section 16 of the 2000 Act provides as hereunder:
“16. Order that may not be passed against juvenile.
—
(1) Notwithstanding anything to the contrary contained in
any other law for the time being in force, no juvenile in
conflict with law shall be sentenced to death or
imprisonment for any term which may extend to
imprisonment for life, or committed to prison in default of
payment of fine or in default of furnishing security:
Provided that where a juvenile who has attained the age
of sixteen years has committed an offence and the Board
is satisfied that the offence committed is of so serious in
nature or that his conduct and behaviour have been such
that it would not be in his interest or in the interest of other
juvenile in a special home to send him to such special
home and that none of the other measures provided under
this Act is suitable or sufficient, the Board may order the
juvenile in conflict with law to be kept in such place of
safety and in such manner as it thinks fit and shall report
the case for the order of the State Government.
41
(2) On receipt of a report from a Board under subsection
(1), the State Government may make such arrangement in
respect of the juvenile as it deems proper and may order
such juvenile to be kept under protective custody at such
place and on such conditions as it thinks fit:
Provided that the period of detention so ordered shall
not exceed in any case the maximum period provided
under Section 15 of this Act.”
42. The maximum period of detention in respect of a juvenile is
three years as provided in Section 15(1)(g). The said Section
provides that where the Juvenile Justice Board is, on inquiry,
satisfied that the juvenile has committed an offence, then
notwithstanding anything to the contrary contained in any other
law for the time being in force, the Juvenile Justice Board may, if it
thinks fit, make an order directing the juvenile to be sent to a
special home for a period of three years.
43. In view of Section 7A of the 2000 Act referred to hereinabove,
applicable to the writ applicant herein, the plea of juvenility could
be raised in any court, at any stage even after the final disposal of
the Special Leave Petition under Article 136 of the Constitution. In
the case of the writ applicant herein, his Special Leave Petition had
42
also been dismissed by this Court. However, this Court is still
obliged to consider the plea of juvenility taken by the writ applicant
and grant him appropriate relief. The fact that the 2000 Act has
later been replaced by the 2015 Act would make no difference.
44. In regard to the nature of the inquiry to be conducted by the
court in determining the age under Section 7A of the 2000 Act and
Rule 12, this Court in Ashwani Kumar Saxena v. State of
Mahya Pradesh, AIR 2013 SC 553, has held as follows:
“25. Section 7A, obliges the court only to make an inquiry,
not an investigation or a trial, an inquiry not under the
Code of Criminal Procedure, but under the JJ Act. The
criminal courts, Juvenile Justice Board, committees, etc.
we have noticed, proceed as if they are conducting a trial,
inquiry, enquiry or investigation as per the Code. The
statute requires the court or the Board only to make an
“inquiry” and in what manner that inquiry has to be
conducted is provided in the JJ Rules. Few of the
expressions used in Section 7A and Rule 12 are of
considerable importance and a reference to them is
necessary to understand the true scope and content of
those provisions. Section 7A has used the expressions
“court shall make an inquiry”, “take such evidence as may
be necessary” and “but not an affidavit”. The Court or the
Board can accept as evidence something more than an
affidavit i.e. the Court or the Board can accept documents,
certificates, etc. as evidence, need not be oral evidence.
26. Rule 12 which has to be read along with Section 7A
43
has also used certain expressions which are also to be
borne in mind. Rule 12(2) uses the expression “prima
facie” and “on the basis of physical appearance” or
“documents, if available”. Rule 12(3) uses the expression
“by seeking evidence by obtaining”. These expressions in
our view reemphasise the fact that what is contemplated
in Section 7A and Rule 12 is only an inquiry. Further,
the age determination inquiry has to be completed and age
be determined within thirty days from the date of making
the application; which is also an indication of the manner
in which the inquiry has to be conducted and completed.
The word “inquiry” has not been defined under the JJ Act,
but Section 2(y) of the JJ Act says that all words and
expressions used and not defined in the JJ Act but defined
in the Code of Criminal Procedure, 1973 (2 of 1974), shall
have the meanings respectively assigned to them in that
Code.
27. Let us now examine the meaning of the words
“inquiry”, “enquiry”, “investigation” and “trial” as we see
in the Code of Criminal Procedure and their several
meanings attributed to those expressions. “Inquiry” as
defined in Section 2(g) CrPC reads as follows:
2. (g) ‘inquiry’ means every inquiry, other than a
trial, conducted under this Code by a Magistrate or
court;”
The word “enquiry” is not defined under the Code of
Criminal Procedure which is an act of asking for
information and also consideration of some
evidence, may be documentary.
“Investigation” as defined in Section 2(h) CrPC reads
as follows:
2. (h) ‘investigation’ includes all the proceedings
under this Code for the collection of evidence
conducted by a police officer or by any person (other
44
than a Magistrate) who is authorised by a
Magistrate in this behalf;”
The expression “trial” has not been defined in the
Code of Criminal Procedure but must be understood
in the light of the expressions “inquiry” or
“investigation” as contained in Sections 2(g) and 2(h)
of the Code of Criminal Procedure.
28. The expression “trial” has been generally understood
as the examination by court of issues of fact and law in a
case for the purpose of rendering the judgment relating to
some offences committed. We find in very many cases that
the court/the Juvenile Justice Board while determining the
claim of juvenility forget that what they are expected to do
is not to conduct an inquiry under Section 2(g) of the Code
of Criminal Procedure, but an inquiry under the JJ Act,
following the procedure laid down under Rule 12 and not
following the procedure laid down under the Code.
29. The Code lays down the procedure to be followed in
every investigation, inquiry or trial for every offence,
whether under the Indian Penal Code or under other Penal
laws. The Code makes provisions for not only
investigation, inquiry into or trial for offences but also
inquiries into certain specific matters. The procedure laid
down for inquiring into the specific matters under the Code
naturally cannot be applied in inquiring into other matters
like the claim of juvenility under Section 7A read with
Rule 12 of the 2007 Rules. In other words, the law
regarding the procedure to be followed in such inquiry
must be found in the enactment conferring jurisdiction to
hold inquiry.
30. Consequently, the procedure to be followed under the
J.J. Act in conducting an inquiry is the procedure laid
down in that statute itself i.e. Rule 12 of the 2007 Rules.
45
We cannot import other procedures laid down in the Code
of Criminal Procedure or any other enactment while
making an inquiry with regard to the juvenility of a
person, when the claim of juvenility is raised before the
court exercising powers under Section 7A of the Act. Many
of the cases, we have come across, it is seen that the
Criminal Courts are still having the hangover of the
procedure of trial or inquiry under the Code as if they are
trying an offence under the Penal laws forgetting the fact
that the specific procedure has been laid down in Section
7A read with Rule 12.
31. We also remind all Courts/J.J. Board and the
Committees functioning under the Act that a duty is cast
on them to seek evidence by obtaining the certificate etc.
mentioned in Rule 12 (3) (a) (i) to (iii). The courts in such
situations act as a parens patriae because they have a
kind of guardianship over minors who from their legal
disability stand in need of protection.
32. “Age determination inquiry" contemplated under
Section 7A of the Act r/w Rule 12 of the 2007 Rules
enables the court to seek evidence and, in that process,
the court can obtain the matriculation or equivalent
certificates, if available. Only in the absence of any
matriculation or equivalent certificates, the court need
obtain the date of birth certificate from the school first
attended other than a play school. Only in the absence of
matriculation or equivalent certificate or the date of birth
certificate from the school first attended, the court need
obtain the birth certificate given by a corporation or a
municipal authority or a panchayat (not an affidavit but
certificates or documents). The question of obtaining
medical opinion from a duly constituted Medical Board
arises only if the above mentioned documents are
unavailable. In case exact assessment of the age cannot
46
be done, then the court, for reasons to be recorded, may, if
considered necessary, give the benefit to the child or
juvenile by considering his or her age on lower side within
the margin of one year.
33. Once the court, following the above mentioned
procedures, passes an order; that order shall be the
conclusive proof of the age as regards such child or
juvenile in conflict with law. It has been made clear in subsection (5) or Rule 12 that no further inquiry shall be
conducted by the court or the Board after examining and
obtaining the certificate or any other documentary proof
after referring to subrule (3) of the Rule 12. Further,
Section 49 of the J.J. Act also draws a presumption of the
age of the juvenility on its determination.
34. Age determination inquiry contemplated under the JJ
Act and Rules has nothing to do with an enquiry under
other legislations, like entry in service, retirement,
promotion etc. There may be situations where the entry
made in the matriculation or equivalent certificates, date of
birth certificate from the school first attended and even the
birth certificate given by a Corporation or a Municipal
Authority or a Panchayat may not be correct. But Court,
J.J. Board or a Committee functioning under the J.J. Act is
not expected to conduct such a roving enquiry and to go
behind those certificates to examine the correctness of
those documents, kept during the normal course of
business. Only in cases where those documents or
certificates are found to be fabricated or manipulated, the
Court, the J.J. Board or the Committee need to go for
medical report for age determination”.
47
45. What is discernible from the dictum laid down in Ashwani
Kumar Saxena (supra) is that, in deciding whether an accused is
juvenile or not, a hyper technical approach should not be adopted.
While appreciating the evidence adduced on behalf of the accused
in support of the plea that he is a juvenile, if two views are possible
on the same evidence, the Court should lean in favour of holding
the accused to be juvenile in borderline cases. The inquiry
contemplated is not a roving inquiry. The Court can accept as
evidence something more than an affidavit i.e. documents,
certificates etc. as evidence in proof of age. A mere opinion by a
person as to the accused looking one or two years older than the
age claimed by him (as the opinion of the head master in the
present case) or the fact that the accused told his age to be more
than what he alleges in the case while being arrested by the police
officer would not hold much water. It is the documentary evidence
placed on record that plays a major role in determining the age of a
juvenile in conflict of law. And, it is only in the cases where the
documents or certificates placed on record by the accused in
support of his claim of juvenility are found to be fabricated or
48
manipulated, that the Court, the Juvenile Justice Board or the
Committee need to go for medical test for age determination.
46. Clause (a) of Rule 12(3) of the 2007 Rules contains a
hierarchical ordering, evident from the use of the language "in the
absence whereof". This indicates that where a matriculation or
equivalent certificate is available, the documents adverted to in (ii)
and (iii) cannot be relied upon. The matriculation certificate, in
other words, is given precedence. It is in the absence of a
matriculation certificate that the date of birth certificate of the
school first attended, can be relied upon. It is in the absence of both
the matriculation and the birth certificates of the first school
attended that a birth certificate issued by the corporation,
municipal authority or panchayat could be obtained.
47. In Shah Nawaz v. State of Uttar Pradesh, (2011) 13 SCC
751, this Court, while examining the scope of Rule 12 of the 2007
Rules, has reiterated that medical opinion from the Medical Board
should be sought only when the matriculation certificate or
equivalent certificate or the date of birth certificate from the school
first attended or any birth certificate issued by a corporation or a
49
municipal authority or a panchayat or municipality is not available.
This Court had held that the entry related to the date of birth
entered in the marksheet is a valid evidence for determining the age
of the accused person so also the school leaving certificate for
determining the age of the appellant.
48. In the instant case, the accused has not produced any
matriculation certificate or equivalent certificate to prove his age.
What is produced by him is only the Family Register issued under
the U.P. Panchayat Raj Act, 1947. The document cannot be
accepted as equivalent to matriculation certificate to prove the age
of the accused. However, the evidentiary value of the Family
Register will have to be looked into in the course of the inquiry that
we may order.
Determination of plea of juvenility at a belated stage
49. Ideally, there should not be any dispute as to the age of a
person if the birth is registered in accordance with law and date of
birth is entered in the school records on the basis of genuine record
of birth. However, in India, the factors like poverty, illiteracy,
50
ignorance, indifference and inadequacy of the system often lead to
there being no documentary proof of a person’s age. Therefore, in
those cases where the plea of juvenility is raised at a belated stage,
often certain medical tests are resorted to forage determination in
absence of the documents enumerated in Section 94 of the Act
2015. The rule allowing plea of juvenility to be raised at a
considerably belated stage has its rationale in the contemporary
child rights jurisprudence which requires the stakeholders to act in
the best interest of the child.
50. In Court On Its Own Motion v. Dept. of Women and Child
Development, reported in 2012 SCC OnLine Del 2774, the
petitioners therein highlighted that how several hundred children
were languishing in the Tihar Jail because the police mentioned
them as adults in the arrest memo.
51. The same is the story in the State of Uttar Pradesh which led
the High Court of Allahabad to pass the order in Writ Petition Public
Interest Litigation referred to above in para 6.
51
52. Awareness about the rights of the child and correlated duties
remain low among the functionaries of the juvenile justice system.
Once a child is caught in the web of adult criminal justice system, it
is difficult for the child to get out of it unscathed. The bitter truth is
that even the legal aid programmes are mired in systemic
bottlenecks and often it is only at a considerably belated stage of
the proceeding that the person becomes aware of the rights,
including the right to be differently treated on the ground of
juvenility.
53. What needs to be kept in mind is the main object and purpose
of the Juvenile Justice Act. The focus of this legislation is on the
juvenile’s reformation and rehabilitation so that he also may have
an opportunity to enjoy as other children. In Pratap Singh
(supra), this Court, elaborating on the objects and purpose of the
Juvenile Justice Act, made the following observations:
"...The said Act is not only a beneficent legislation, but also
a remedial one. The Act aims at grant of care, protection
and rehabilitation of a juvenile visàvis the adult
criminals. Having regard to Rule 4 of the United Nations
Standard Minimum Rules for the Administration of
Juvenile Justice, it must also be borne in mind that the
moral and psychological components of criminal
52
responsibility were also one of the factors in defining
a juvenile. The first objective, therefore, is the promotion of
the wellbeing of the juvenile and the second objective to
bring about the principle of proportionality whereby and
whereunder the proportionality of the reaction to the
circumstances of both the offender and the offence
including the victim should be safeguarded..."
What is bone ossification test?
54. The famous American philosopher Mark Twain once said, “Age
is an issue of Mind over matter. If you don’t mind, it doesn’t matter.”
But the above is not the case in criminal jurisprudence when it
comes to age. Here, age matters because law is mindful to it.
55. The bone ossification test (hereinafter “ossification test”) is a
test that determines age based on the “degree of fusion of bone” by
taking the xray of a few bones. In simple words, the ossification
test or osteogenesis is the process of the bone formation based on
the fusion of joints between the birth and age of twentyfive years in
an individual. Bone age is an indicator of the skeletal and biological
maturity of an individual which assists in the determination of
age. The most common method used for the calculation of the bone
age is radiography of the hand and wrist until the age of 18 years
53
beyond which the medial age of clavicle is used for bone age
calculation till the age of 22 years as the hand and wrist bone
radiographs cannot be computed beyond 18 years of age as the
elongation of the bone is complete after adolescence. However, it
must be noted that the ossification test varies slightly based on
individual characteristics, therefore the ossification test though is
relevant however it cannot be called solely conclusive.
56. The 2015 Act under Section 94(2)(iii) read with Rule 12(3) of
the 2007 Rules provides the legislative sanction for the conduct of
ossification test or other medical age determination test available in
the absence of other documentary proof of age i.e. matriculation
certificate or birth certificate, which has to be given within 15 days
from the date of such order. The test is to be conducted by the
Child Welfare Committee (CWC). The provision mentioned herein is
the basis for determining the age of a child under the 2000 Act
which even includes a child who is a victim of crime in addition to a
child in conflict with the law.
57. In Vishnu v. State of Maharashtra, (2006) 1 SCC 283, this
Court clarified that the ossification test by the medical officer is to
54
assist the court which falls under the ambit of medical expert
opinion i.e., advisory in nature and not binding. However, such an
opinion cannot override ocular or documentary evidence, which has
been proved to be true and admissible as they constitute “statement
of facts”. This Court in Vishnu (supra) placed reliance on Madan
Gopal Kakkad v. Naval Dubey, (1992) 3 SCC 204, to hold that a
medical witness is not a witness of fact therefore the opinion
rendered by such a medical expert is merely advisory until accepted
by the Court, however, once accepted, they become the opinion of
the Court.
Margin of error principle
58. The bone ossification test is not an exact science that can
provide us with the exact age of the person. As discussed above, the
individual characteristics such as the growth rate of bones and
skeletal structures can affect the accuracy of this method. This
Court has observed in Ram Suresh Singh v. Prabhat Singh,
(2009) 6 SCC 681: (2010) 2 SCC (Cri) 1194, and Jyoti Prakash
Rai v. State of Bihar, (2008) 15 SCC 223: (2009) 3 SCC (Cri) 796,
55
that the ossification test is not conclusive for age determination
because it does not reveal the exact age of the person, but the
radiological examination leaves a margin of two years on either side
of the age range as prescribed by the test irrespective of whether the
ossification test of multiple joints is conducted. The courts in India
have accepted the fact that after the age of thirty years the
ossification test cannot be relied upon for age determination. It is
trite that the standard of proof for the determination of age is the
degree of probability and not proof beyond reasonable doubt.
59. In the aforesaid context, we may also refer to a decision of this
Court in the case of Mukarrab v. State of Uttar Pradesh, reported
in (2017) 2 SCC 210, wherein this Court has observed in para 27 as
under:
“… Following Babloo Pasi v. State of Jharkhand, (2008) 13
SCC 133 and State of M.P. v. Anoop Singh, (2015) 7 SCC
773, we hold that ossification test cannot be regarded as
conclusive when it comes to ascertaining the age of a
person. More so, the appellants herein have certainly
crossed the age of thirty years which is an important
factor to be taken into account as age cannot be
determined with precision. …”
56
60. In Arnit Das v. State of Bihar, (2000) 5 SCC 488, it was
observed that the Court should not take a hypertechnical approach
while appreciating evidence for determination of age of the accused.
If two views are possible, the Court should lean in favour of holding
the accused to be a juvenile in border line cases. This approach was
further reiterated by this Court in Rajendra Chandra v. State of
Chhattisgarh, (2002) 2 SCC 287, in which it laid down that the
standard of proof of age determination is the degree of probability
and not proof beyond reasonable doubt.
61. In Rishipal Singh Solanki v. State of Uttar Pradesh,
(2021) SCC OnLine SC 1079, this Court observed explicitly that
Section 94 of the 2015 Act does not give precedence to the
matriculation and other certificates, to determine the age of person,
since the said section only deals with the matter of procedure. This
Court held that lex non cogit ad impossibilia (law does not demand
the impossible) and when the ossification test cannot yield
trustworthy and reliable results, such test cannot be made a basis
to determine the age of the person and other available certificates
may be taken into consideration.
57
62. Similarly, in the case of Ram Vijay Singh v. State of U.P.,
(2021) SCC Online SC 142, this Court, while negativing the
contention canvassed on behalf of the appellant convict therein that
the procedure as contained in Rule 12(3)(b) of the 2007 Rules now
being part of Section 94 of the 2015 Act and once the statute has
provided the ossification test as the basis for determining juvenility,
the findings of such ossification test cannot be ignored, held in
paras 15 and 16 resply as under:
“15. We find that the procedure prescribed in Rule 12 is not
materially different than the provisions of Section 94 of the
Act to determine the age of the person. There are minor
variations as the Rule 12(3)(a)(i) and (ii) have been clubbed
together with slight change in the language. Section 94 of the
Act does not contain the provisions regarding benefit of
margin of age to be given to the child or juvenile as was
provided in Rule 12(3)(b) of the Rules. The importance of
ossification test has not undergone change with the
enactment of Section 94 of the Act. The reliability of the
ossification test remains vulnerable as was under Rule 12 of
the Rules.
16. As per the Scheme of the Act, when it is obvious to the
Committee or the Board, based on the appearance of the
person, that the said person is a child, the Board or
Committee shall record observations stating the age of the
Child as nearly as may be without waiting for further
confirmation of the age. Therefore, the first attempt to
determine the age is by assessing the physical appearance
of the person when brought before the Board or the
58
Committee. It is only in case of doubt, the process of age
determination by seeking evidence becomes necessary. At
that stage, when a person is around 18 years of age, the
ossification test can be said to be relevant for determining
the approximate age of a person in conflict with law.
However, when the person is around 4055 years of age, the
structure of bones cannot be helpful in determining the age.
This Court in Arjun Panditrao Khotkar v. Kailash Kushanrao
Gorantyal and Ors. held, in the context of certificate
required under Section 65B of the Evidence Act, 1872, that
as per the Latin maxim, lex non cogit ad impossibilia, law
does not demand the impossible. Thus, when the ossification
test cannot yield trustworthy and reliable results, such test
cannot be made a basis to determine the age of the person
concerned on the date of incident. Therefore, in the absence
of any reliable trustworthy medical evidence to find out age
of the appellant, the ossification test conducted in year 2020
when the appellant was 55 years of age cannot be
conclusive to declare him as a juvenile on the date of the
incident.”
63. We are conscious of the fact that in the case on hand the
convict was subjected to medical examination after being referred to
the Medical Board. However, the report on record does not inspire
much confidence. Over and above the same, the decision in the
case of Ram Vijay Singh (supra) makes it very clear that in the
absence of a reliable and trustworthy medical evidence to find out
the age of the appellant herein, the ossification test conducted in
the year 2021 when the appellant was above 50 years of age cannot
59
be conclusive to declare him as a juvenile on the date of the
incident. This Court observed that when a person is around 18
years of age, the ossification test can be said to be relevant for
determining the approximate age of a person in conflict with law.
However, when the person is around 4055 years of age, the
structure of bones cannot be helpful in determining the age. In
such circumstances, it will be a matter of debate as to what extent
the new ossification test report that may come on record can be
relied upon and to what extent the same would be helpful to the
appellant herein.
64. Despite all the odds against the writ applicant, we would still
like to look into the matter in the larger interest of justice. It will be
in fitness of things if the writ applicant convict is once again
subjected to the ossification test at the Civil Hospital, Allahabad or
any other latest medical age determination test and such test shall
be carried out by a team of three doctors, one of whom should be
the head of the Department of Radiology.
65. In view of the aforesaid, we issue the following directions:
60
(i) We direct the Sessions Court, Agra to examine the claim of the
writ applicant to juvenility in regard with law within one
month from the date of communication of this order;
(ii) The concerned Sessions Court shall also examine the
authenticity and genuineness of the Family Register sought to
be relied upon by writ applicant convict considering that the
document does not appear to be contemporaneous. This
document assumes importance, more particularly in the light
of the fact that the ossification test report may not be
absolutely helpful in determining the exact age of the writ
applicant on the date of incident. If the Family Register on
record is ultimately found to be authentic and genuine, then
we may not have to fall upon the ossification test report. In
such circumstances, the Presiding Officer concerned shall pay
adequate attention towards this document and try to ascertain
the authenticity and genuineness of the same. If need be, the
statements of the persons concerned i.e. from the concerned
government department may also be recorded;
61
(iii) The Sessions Court shall ensure that the writ applicant
convict is medically examined by taking an ossification test or
any other modern recognized method of age determination;
(iv) The Sessions Court concerned shall submit its report as
regards the aforesaid to this Court within one month from the
date of communication of this order;
(v) The Registry is directed to forward one copy of this order to
Sessions Court, Agra;
(vi) We request the learned counsel appearing for the State to take
appropriate steps to facilitate the Sessions Court to complete
the enquiry.
66. Notify this matter after a period of four weeks along with the
report that may be received from the Sessions Court, Agra. The
final order shall be passed after perusal of the report upon receipt
from the Sessions Court, Agra.
………………………………………..J.
(DINESH MAHESHWARI)
………………………………………..J.
(J.B. PARDIWALA)
NEW DELHI;
SEPTEMBER 12, 2022
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