Extracted from the PDF above. The PDF is authoritative.
r ■ ' i w APHC010090292025 IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI THURSDAY, THE THIRD DAY OF JULY TWO THOUSAND AND TWENTY FIVE PRESENT HONOURABLE SRI JUSTICE K SURESH REDDY AND HONOURABLE SMT JUSTICE V.SUJATHA CRIMINAL APPEAL Nos.110.138.139 and 169 of 2025 CRIMINAL APPEAL No.110 of 2025 Appeal under Section 21 of National Investigation Agency Act, 2008, against the charges dated 04.12.2024 passed in S.C.No.11 of 2023 on the file of the Court of the III Additional District and Session Judge-cum-Special Judge for NIA Cases, Vishakhapatnam, Vishakhapatnam District. Between; Rela Rajeswari, W/o. Sudhakar Raju, aged about 52 years, R/o.House No. 14-867, Dolas Nagar, Tadepally, Guntur District, Andhra Pradesh. ...Appellant/Accused-60 AND
1. The State of Andhra Pradesh, Rep. by its Special Public Prosecutor, At Amaravati. 2. The Deputy Superintendent of Police, Chief Investigating Officer, National Investigation Agency, Hyderabad Branch Office. ...Respondents
lA NO: 2 OF 2025 Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased to grant stay of all further Trial proceedings in SC.No.11 of 2023 in RC-1/2021/NIA/HYD under Sections 120(B) of IPC and under Sections 18, 38 and 39 of DAP Act 1967 pending disposal of the above Criminal Appeal. : Sri Sunkara Rajendra Prasad Counsel for the Appellant Counsel for the Respondents: Sri Challa Dhanunjay (Additional Solicitor General of India) APHC010082522025 CRIMINAL APPEAL No.138 of 2025 Appeal under Section 21 of National Investigation Agency Act 2008, against the order passed by the 3'^'^ Additional District and Session Judge- cum-Special Judge for SPE and ACB cases, Vishakhapatnam, dated 06.01.2025 in Criminal M.P. No. 1119/2024 in S.C. No. 11/2023. Between: Manukonda Srinivasa Rao, S/o late Subba Rao, aged 50 years, Occ: Faculty of Law, R/at D.No. 13-408/A, Jyothinagar, Arilova, Visakhapatnam. ...Appellant/Accused AND
1. The Union of India, represented by its Deputy Solicitor General, High Court of Andhra Pradesh, Amaravathi, Andhra Pradesh. 2. The Special Public Prosecutor, National Investigation Agency^ Hyderabad.
...Respondents/Complainant
r lA NO: 2 OF 2025 Petition under Section 528 of BNSS praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased to pass urgent orders by granting stay in all further proceedings in SC.No.11 of 2023 in RC-1/NIA/HYD under sections under Section 120(B) of iPC and under Section 18, 38 and 39 of DAP Act 1967 pending disposal of the above criminal appeal. lA NO: 3 OF 2025 Petition under Section 21(4) of Nl Act R/w 482 of Cr.P.C praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased to permit the court to add the second prayer, "To Set aside the order of Framing charges dated: 06-01-2025 in SC.No. 11 /2023 on the file of III Additional District and Sessions Judge Cum Special Judge for NIA Cases, Visakhapatnam against the Appellant/Accused No. 80 and further pleased to discharge him” in the aim of Law and justice. Counsel for the Appellant : Sri T.Pradyumn Kumar Reddy, representing Ms.Ganga Bhavani Ragi Counsel for the Respondents: Sri Challa Dhanunjay (Additional Solicitor General of India) APHC010082492025 CRIMINAL APPEAL No.139 of 2025 Appeal under Section 21 of National Investigation Agency Act 2008, against the judgment and sentence passed by the learned III Additional District and Sessions Judge-cum-Special Judge for Trial of NIA cases, Vishakhapatnam in CRL.M.P.No.301 of 2024 in SC.No.11 of 2023, dated
31.12.2024. Between: Jangala Koteswara Rao @ Koti, S/o. Kotayya, Aged 53 years, C/o President, Association, Prajakalamandali, Labour/Coolie, Gudipudivaripalem, Near Cheemakurthy, Mamatha Nagar Colony, Nagole, Hyderabad, Telangana State. ...Appellant/Accused AND
1. The Union of India, represented by its Deputy Solicitor General, High Court of Andhra Pradesh, Amaravathi, Andhra Pradesh. 2. The State of Andhra Pradesh, represented by its Special Public Prosecutor, NIA, Hyderabad.
...Respondents/Complainant lA NO: 3 OF 2025 Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased to pass urgent orders by granting stay in all further Trial proceedings in SC.No.11 of 2023 in RC-1/NIA/HYD under sections 120(B) of IPC and under Section 18, 38 and 39 of UAP Act 1967 pending disposal of the above criminal appeal. lA NO: 4 OF 2025 Petition under Section 21(4) of Nl Act R/w 482 of Cr.P.C praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be pleased to permit the court to add the second prayer, "To Set aside the order of Framing charges dated 03-01-2025 in SC.No.11 /2023 the file of III Additional District and Sessions Judge Cum Special Judge for NIA cases, Visakhapatnam against the Appellant/ Accused No. 84 and further pleased to discharge him" in the aim of Law and Justice. on
Counsel for the Appellant Counsel for the Respondents: Sri Challa Dhanunjay (Additional Solicitor General of India) : Sri Srinivasulu P APHC010136492025 CRIMINAL APPEAL No.169 of 2025 Appeal under Section 21 of National Investigation Agency Act 2008, praying that the High Court may be pleased to allow the appeal by setting aside the framing of charges against the Petitioner for offences under Sections 18, 38 and 39 of UAP Act 1967 and under Section 120(B) of IPC in S.C. No.11 of 2023 on the file of Learned III Additional District And Session Judge cum Special Judge for SPE and ACB cases, Vishakhapatnam, Vishakhapatnam District. Between: Boppudi Anjamma, W/o.Late Lakshmayya, Aged about 47 years, R/o.House No.3-40/1, Ganapavaram Village, Nadendia Mandal, Guntur District, Andhra Pradesh. ...Appellant/Accused No.46 AND
1. The State of Andhra Pradesh, Rep. by its Special Public Prosecutor, NIA, at Amaravati. 2. The Deputy Superintendent of Police, Chief Investigating Officer National Investigation Agency, Hyderabad Branch Office.
...Respondents lA NO: 2 OF 2025 Petition under Section 482 of Cr.P.C praying that in the circumstances stated in the affidavit filed in support of the petition, the High Court may be
pleased to grant stay of all further Trial proceedings in SC.No.11 of 2023 in RC-1/2021/NIA/HYD under Sections 120(B) of IPC and under Sections 18, 38 and 39 of UAP Act 1967 pending disposal of the above Criminal Appeal. Counsel for the Appellant : Sri Sunkara Rajendra Prasad Counsel for the Respondents: Sri Challa Dhanunjay (Additional Solicitor General of India) The Court made the following:
* HON’BLE SRI JUSTICE K.SURESH REDDY & HON’BLE SMT JUSTICE V.SUJATHA +CRIMINAL APPEAL NOS.110, 138, 139 AND 169 OF 2025 % 03.07.2025 CRIMINAL APPEAL NO.110 of 2025 # Rela Rajeswari W/o Sudhakar Raju ... Appellant Vs. $ State of A.P. represented by its Public Prosecutor, .... Respondent ! Counsel for the Appellant: SRI SUNKARA RAJENDRA PRASAD Counsel for the Respondent; ADDITONAL PUBLIC PROSECUTOR CRIMINAL APPEAL N0.138 of 2025 # MANUKONDA SRINIVASA RAO S/o LATE SUBBA RAO ... Appellant Vs. $ State of A.P. represented by its Public Prosecutor .... Respondent ! Counsel for the Appellant: SRI T.PRADYUMN KUMAR REDDY, learned Senior Counsel appearing on behalf of MS GANGA BHAVANl RAGl Counsel for the Respondent; ADDITONAL PUBLIC PROSECUTOR
2 CrLA.No.llO, 138, 139 and 169 of 2025 CRIMINAL APPEAL N0.13Q nf 9noi;
# JANGALA KOTESWARA RAO @ KOTI S/o KOTAYYA ■■■ Appellant Vs. $ State of A.P. represented by its Public Prosecutor. ■■■• Respondent ! Counsel for the Appellant: SRI SRINIVASULU P Counsel for the Respondent; additonal public prosecutor AND CRIMINAL APPEAL NO.Ifi.Q nf # BOPPUDI ANJAMMA W/o LATE LAKSHMAYYA ■ ■■ Appellant Vs. $ State of A.P. represented by its Public Prosecutor, •■■■ Respondent ! Counsel for the Appellant; SRI SUNKARA Counsel for the Respondent:
RAJENDRA PRASAD additonal public prosecutor <Gist; >Head Note: ? Cases referred:
1. air 1963 see 749
2. (2003) 7 see 749
3. (2022) 12 see 240
4. 2012 LawSuit(SC) 629
5.
2019 Law Suit (SC) 1753
3 Qi.A.No.llO, 138, 139 and 169 of 2025 «•< HON’BLE SRI JUSTICE K.SURESH REDDY & HON’BLE SMT JUSTICE V.SUJATHA CRIMINAL APPEAL Nos.110. 138. 139 AND 169 OF 2025 Date of Judgment Pronounced: 03.07.2025 Submitted for Approval;
SRI JUSTICE K.SURESH REDDY AND SMT JUSTICE V.SUJATHA Yes/No Whether Reporters of Local newspapers may be allowed to see the judgments ? Whether the copies of judgment may be marked to Law Reporters/Journals? Whether Their Ladyship/Lordship wish to see the fair copy of the Judgment ? 1. Yes/No
2. / Yes/No
3. 4 Crl.A.No.l 10, 138, 139 and 169 of 2025 APHC010090292025 IN THE HIGH COURT OF ANDHRA PRADESH AT AMARAVATI (Special Original Jurisdiction) [3528] THURSDAY,THETHIRD DAY OF JULY TWO THOUSAND AND TWENTY FIVE PRESENT THE HONOURABLE SRI JUSTICE K SURESH REDDY THE HONOURABLE SMT JUSTICE V.SUJATHA CRIMINAL APPEAL NOS: 110. 138, 139 AND 169 OF 2025 CRIMINAL APPEAL NO: 110/2025 Between;
1.RELA RAJESWARI, W/0 SUDHAKAR RAJU, AGED ABOUT 52 DOLAS NAGAR, YEARS, R/0.HOUSE NO. 14-867, TADEPALLY, GUNTUR DISTRICT, ANDHRA PRADESH. ...APELLANT AND 1.THE STATE OF ANDHRA PRADESH, REP. BY ITS SPECIAL PUBLIC PROSECUTOR, AT AMARAVATI. 2.THE DEPUTY SUPERINTENDENT OF POLICE, CHIEF INVESTIGATING OFFICER AGENCY, HYDERABAD BRANCH OFFICE. NATIONAL INVESTIGATION ...RESPODENT(S); Counsel for the Appellant:
1.SUNKARA RAJENDRA PRASAD Counsel for the Respondent(S):
DEPUTY SOLICITOR GENERAL OF INDIA
5 Crl.A.No.l 10, 138, 139 and 169 of 2025 CRIMINAL APPEAL NO; 138/2025 Between:
1.MANUKONDA SRINIVASA RAO. S/0 LATE SUBBA RAO. AGED 50 YEARS. OCC FACULTY OF LAW. R/AT D.NO. 13-408/A JYOTHINAGAR. ARILOVA. VISAKHAPATNAM. ...APELLANT AND 1.THE UNION OF INDIA. REPRESENTED BY ITS DEPUTY SOLICITOR GENERAL. HIGH COURT OF ANDHRA PRADESH. AMARAVATHI.ANDHRA PRADESH 2.THE SPECIAL PUBLIC PROSECUTOR. INVESTIGATION AGENCY. HYDERABAD. NATIONAL ...RESPODENT{S): Counsel for the Appellant:
1.GANGA BHAVANI RAGI Counsel for the Respondent(S):
1.DEPUTY SOLICITOR GENERAL OF INDIA CRIMINAL APPEAL NO: 1.3Q/9n9^ Between:
1.JANGALA KOTESWARA RAO @ KOTI LABOUR/COOLIE. S/0 KOTAYYA. AGED ASSOCIATION. PRAJAKALAMANDALI. GUDIPUDIVARIPALEm' NEAR CHEEMAKURTHY. MAMATHA NAGAR NAGOLE. HYDERABAD. TELANGANA STATE 53 YEARS. C/0 COLONY. ...APELLANT AND 1.THE UNION OF INDIA. REPRESENTED BY ITS DEPUTY SOLICITOR GENERAL. HIGH COURT OF ANDHRA PRADESH. AMARAVATHI. ANDHRA PRADESH.
2.THE STATE OF ANDHRA PRADESH . represented by its SPECIAL PUBLIC PROSECUTOR. NIA. HYDERABAD. ...RESPODENT(S): Counsel for the Appellant:
1.SRINIVASULU P
6 Crl.A.No.llO, 138,139 and 169 of 2025 Counsel for the Respondent(S):
1 DEPUTY SOLICITOR GENERAL OF INDIA AND HRIMINAL APPEAL NO: 169/2025 Between;
1 BOPPUDI ANJAMMA, W/O.LATE LAKSHMAYYA, ABOUT 47 YEARS, R/O.HOUSE NO.3-40/1, GANAPAVARAM NADENDIA MANDAL, GUNTUR DISTRICT, ...APELLANT AGED VILLAGE, ANDHRA PRADESH. AND state of ANDHRA PRADESH, REP. BY ITS SPECIAL PUBLIC PROSECUTOR NIA, AT AMARAVATI. SUPERINTENDENT OF POLICE NATIONAL INVESTIGATION ...RESPODENT(S): 1.THE CHIEF 2.THE DEPUTY INVESTIGATING OFFICER AGENCY, HYDERABAD BRANCH OFFICE. Counsel for the Appellant;
1 .SUNKARA RAJENDRA PRASAD Counsel for the Respondent(S);
1 .DEPUTY SOLICITOR GENERAL OF INDIA
T 7 Crl.A.No.llO, 138,139 and 169 of 2025 The Court made the following COMMON JUDGMENT (Per the Hon’ble Sri Justice K.Suresh Reddy) As the issue involved in all these Criminal Appeals is similar, they are being disposed off, by way of this Common Judgment, at the stage of admission. Crl.A.No.110 of 2025 is filed by Accused No.60, under Section 21 of National Investigation Agency Act, 2008, questioning the charges framed by the learned Special Judge for NIA Cases-cum-lll Additional District and Sessions Judge, Visakhapatnam (hereinafter referred as ‘Special Judge’), dated 04.12.2024 in Sessions Case No.11 of 2023. 2. Crl.A.No.169 of 2025 is filed by Accused No.46 questioning the charges framed by the learned Special Judge on 18.12.2024 in Sessions Case No.11 of 2023. 3. 4. Criminal Appeal No.138 of 2025 is filed by Accused No.80, questioning the order, dated 06.01.2025, passed in Crl.M.P.No.1119 of 2024 in Sessions Case No.11 of 2023 dismissing the discharge application. Whereas Crl.A.No.139 of 2025 is filed by Accused No.84, challenging the order, dated 31.12.2024, dismissing the discharge application, vide Crl.M.P.No.301 of 2024 in Sessions Case No.11 of
2023. 5.
Brief facts, leading to filing of these Criminal Appeals, are as
6. follows;- The National Investigating Agency filed a charge sheet before the Court of learned Special Judge for NIA Case-cum-lll Additional District and Sessions Judge, Visakhapatnam against 84 accused. The (i)
Crl.A.No.llO, 138, 139 and 169 of 2025 offences alleged in the said charge sheet were under Sections 10, 13 and 18 of the Unlawful Activities (Prevention) Act, 1967, Section 120-B, 121, 120(a), 143, 144, 124(a) read with 149 IPC and Section 8(i), 8(ii) Andhra Pradesh Public Security Act, 1992 and Section 25 of the Arms Act, 1959. Initially Crime No.47 of 2020 was registered on the file of Munchungput Police Station and subsequently, the investigation entrusted to National Investigating Agency, Hyderabad and the re-registered as Rc-01/2021/NIA/Hyderabad, dated 07.03.2021. After registration of crime, all the appellants were arrested and they were enlarged on bail on different dates. It is pertinent to note that FIR was registered on 24.03.2020, whereas charge sheet was filed on 25.01.2021 before the Special Court for NIA Cases and the numbered as Sessions Case No.11 of 2023. was case was case was (ii) The appellants in Crl.A.No.138 and 139 of 2025 have filed discharge applications, vide CrI.M.P.No.l 119 and 301 of 2024 respectively. It was contended by the appellants before the trial Court that the documents, as required under Section 207 Code of Criminal Procedure, 1973 (Section 230 of Bharatiya Nagarik Suraksha Sanhita, 2023) were not supplied to them. Apart from the said ground, they also raised grounds for discharge on merits. The National Investigating Agency took objections with regard to the maintainability of the said application and also on merits. After hearing both sides, both the discharge applications were dismissed by the impugned
order, already pointed out, the appellants in Crl.A.Nos.110 and 169 of 2025 have not filed any discharge applications and they filed Criminal Appeals questioning the charges framed by the learned Special Judge on the ground that the documents, as required under Section 207 Code As of Criminal Procedure (230 Bharatiya Nagarik Suraksha Sanhita, 2023) were not supplied to them.
9 ■0 Crl.A.No.llO, 138, 139 and 169 of 2025 Sri T.Pradyumn Kumar Reddy, learned Senior Counsel appearing on behalf of Ms.Ganga Bhavani Ragi, learned counsel for the appellant in Crl.A.No.138 of 2025, strenuously contends that the accused were supplied all the documents, except the statements of protected witnesses. He further contends that as the statements of the protected witnesses are not furnished to all the accused, they filed CrI.M.P No.174 of 2025 in Sessions Case No.11 of 2023
10.02.2025. Learned Special Judge in the docket proceedings, dated 24.03.2025 recorded as follows:-
“During hearing, the National Investigating Agency Constable by name Yashodara Rao submitted that they supplied truncated copies of protected witnesses to the petitioner’s counsel. Hence, the petition for supplying necessary copies witnesses becomes infructuous. Accordingly, the petition is closed”.
7. on of the protected
8. In support of his contentions, the learned Senior Counsel has placed a reliance on the Judgments of the Hon’ble Supreme Court reported in Noor Khan vs. State of Rajasthan\ Shakila Abdul Gafar Khan v. Vasanth Raghunadh Dhoble and another^ and Waheed- Rehman Parra vs. Union Territory of Jammu and Kashmir^ V.K.Sasikala ur- vs. State of Karnataka^ and Vinubhai Haribhai Malaviya and others vs. State of Gujarat and another^
9. The learned Senior Counsel while relying on the contents of the counter filed by NIA in CrI.M.P.No.174 of 2025 wherein it was categorically mentioned that the statements of the protected witnesses cannot be supplied since it may lead to reveal the identity particulars of ^ AIR 1963 see 749 ^ (2003) 7 see 749 ^ (2022) 12 see 240 2012 Lawsuit (Se) 629 ^ 2019 Law Suit (Se) 1753
10 Crl.A.No.l 10, 138, 139 and 169 of 2025 the protected witnesses that endanger their lives, has strenuously contended that there is no dispute with regard to the non-supply of the statements of the protected witnesses to the appellants. Whereas, Sri Sunkara Rajendra Prasad, and Sri P.Srinivasulu,
learned counsel appearing for appellants in Criminal Appeal Nos.110 of 2025, 139 & 169 of 2025 have also conceded to the arguments of the learned Senior Counsel. 10. 11. On the other hand, Sri Challa Dhanunjay, learned Additional Solicitor General of India contends that the Proceedings, dated 16.03.2022 itself indicate that the copies of the documents were furnished to the accused. It also indicates in the Proceedings, dated 06.01.2025 that when A.6 was questioned about the receipt of documents, he answered in an affirmative that he received all the documents except the statements of protected witnesses. Learned Additional Solicitor General of India further contends that he cannot improve the case, as the proceeding sheets and the orders passed by the learned Special Judge dismissing the discharge applications specifically recites the non-supply of statements of protected witnesses to the accused before framing of charges. Learned Additional Solicitor General of India further contends that as per the provisions of Section 250 Bharatiya Nagarik Suraksha Sanhita, 2023, the accused has to prefer an application for discharge within a period of 60 days from the date of commitment of the case under Section
232. He further contends that the present application for discharge was filed on 16.12.2024 after Bharatiya Nagarik Suraksha Sanhita, 2023, came into force. As such, the applications filed by the appellants were not maintainable. He further opposed by contending that the present applications for discharge were filed under the provisions of Code of Criminal Procedure, 1973. He also contends that as per the provisions
11 Crl.A.No.llO, 138, 139 and 169 of 2025 of Section 531 of Bharatiya Nagarik Suraksha Sanhita, 2023, appellants ought to have filed the applications under the provisions of Bharatiya Nagarik Suraksha Sanhita, 2023, but not under the provisions of Code of Criminal Procedure, 1973. 12. We have perused the entire material on record. 13. Before going into the merits and demerits of the case, it is relevant to extract the provisions of Section 207 of Code of Criminal Procedure, which reads as under
“207. Supply to the accused of copy of police report and other documents. In any case where the proceeding has been instituted on a police report, the Magistrate shall without delay furnish to the accused, free of cost, a copy of each of the following; /. the police report; //. the first information report recorded under section 154; Hi.
the statements recorded under Sub-Section (3) of section 161 of all persons whom the prosecution proposes to examine as its witnesses, excluding therefrom any part in regard to which a request for such exclusion has been made by the police officer under Sub-Section (6) of section 173; iv. the confessions and statements, if any, recorded under section 164; V. any other document or relevant extract thereof forwarded to the Magistrate with the police report under Sub-Section (5) of section 173; Provided that the Magistrate may, after perusing any such pan of a statement as is referred to in clause (Hi) and considering the reasons given by the police officer for the request, direct that a copy of that part of the statement or of such portion thereof as the Magistrate thinks proper, shall be furnished to the accused;
12 Crl.A.No.llO, 138, 139 and 169 of 2025 Provided further that if the Magistrate is satisfied that any document referred to in ciause (v) is voiuminous, he shaii, instead of furnishing the accused with a copy thereof, direct that he will only be allowed to inspect it either personally or through pleader in Court. ” It is an admitted fact that from July, 2024 onwards, Bharatiya Nagarik Suraksha Sanhita, 2023, replaced the Code of Criminal The relevant provision to Section 207 of Cr.P.C. in Bharatiya Nagarik Suraksha Sanhita, 2023, is Section 230. For better appreciation. Sections 230 and 531(1) of Bharatiya Nagarik Suraksha Sanhita, 2023, read as under
“230. Supply to accused of copy of police report and other documents.
In any case where the proceeding has been instituted on a police report, the Magistrate shall without delay, and in no case beyond fourteen days from the date of production or appearance of the accused, furnish to the accused and the victim (if represented by an advocate) free of cost, a copy of each of the following:- the police report; the first information report recorded under section 173; the statements recorded under sub-section (3) of section 180 of all persons whom the prosecution proposes to examine as its witnesses, excluding therefrom any part in regard to which a request for such exclusion has been made by the police officer under sub-section (7) of section 193; the confessions and statements, if any, recorded under section 183; any other document or relevant extract thereof forwarded to the Magistrate with the police report under sub-section (6) of section 193: Provided that the Magistrate may, after perusing any such part of a statement as is referred to in clause (Hi) and considering the reasons given by the police officer for the
14. Procedure. (') (ii) (Hi) (iv) (V)
13 Crl.A.No.llO, 138, 139 and 169 of 2025 request, direct that a copy of that part of the statement or of such portion thereof as the Magistrate thinks proper, shall be furnished to the accused: Provided further that if the Magistrate is satisfied that any such document is voluminous, he shall, instead of furnishing the accused and the victim (if represented by an advocate) with a copy thereof, may furnish the copies through electronic means or direct that he will only be allowed to inspect it either personally or through an advocate in Court: Provided also that supply of documents In electronic form shall be considered as duly furnished. “531. (1) The Code of Criminal Procedure, 1973 (2 of 1974) is hereby repealed.
(2)Notwithstanding such repeal - (a) If, immediately before the date on which this Sanhita comes into force, there is any appeal, application, trial, inquiry or investigation pending, then, such appeal, application, trial, inquiry or investigation shall be disposed of, continued, held or made, as the case may be, in accordance with the provisions of the Code of Criminal Procedure, 1973 (2 of 1974), as in force such before immediately commencement (hereinafter referred to as the said Code), as if this Sanhita had not come into force; (b) all notifications published, proclamations issued, powers conferred, forms provided by rules, local jurisdictions defined, sentences passed and orders, rules and appointments, not being appointments as Special Magistrates, made under the said Code and which are in force immediately before the commencement of this Sanhita, shall be deemed, respectively, to have been published, issued, conferred, specified, defined, passed or made under the corresponding provisions of this Sanhita;
14 Crl.A.No.llO, 138, 139 and 169 of 2025 (c) any sanction accorded or consent given under the said Code in pursuance of which no proceeding was commenced under that Code, shall be deemed to have been accorded or given under the corresponding provisions of this Sanhita and proceedings may be commenced under this Sanhita in pursuance of such sanction or consent. (3) Where the period specified for an application or other proceeding under the said Code had expired on or before the commencement of this Sanhita, nothing in this Sanhita shall be construed as enabling any such application to be made or proceeding to be commenced under this Sanhita by reason only of the fact that a longer period therefor is specified by this Sanhita or provisions are made in this Sanhita for the extension of time. The Hon’ble Supreme Court in the Judgment of Waheed-ur- Rehman Parra’s (3'”'^ Supra) held at Paras 20, 25 and 27 as follows;-
“20. On the aspect of a review power being exercised by the trial court, which was not within its jurisdiction, it was urged that the first direction to designate certain witnesses as protected witnesses was in the absence of the accused. That was a distinct nature of proceedings.
Those proceedings could not take away the right of an accused to be supplied with witness statements as the objective was only to protect the witnesses and not to take out the whole statement out of the purview of Section 207 of the Cr.P.C. The second order dated 11.9.2021 was to fulfill the mandate of Section 207 of the Cr.P.C., subject to the precautions to be taken in that behalf
25. The occasion for the appellant/accused to come in and seek redacted statements under Section 207 of the Cr.P.C. arose when the trial was to commence and the appellant was of the view that In order to plead an appropriate defence there should be full disclosure minus the redacted portion so that the testimonies of those witnesses could be utilized without disclosing their identities or their place of residence. This is not, in our view, an exercise of the power of review
15. 15 Crl.A.No.llO, 138, 139 and 169 of 2025 but the exercise of powers at two different stages of proceedings under two different provisions. The plea of the prosecution of this being a review power is, thus misplaced. There is no doubt that the power of review is not available with the trial court and the question was whether the exercise of the power by the trial court under the two separate provisions vide orders dated 01.06.2021 and 11.09.2021 can at all be said to be the power of review in the latter order. The answer to this is clearly in the negative. 27. Having said so, we also come to the order passed by the trial court on 11.09.2021 which has been cautiously worded.
The order has not only permitted redaction of the address and particulars of the witnesses which could disclose their identities but has further observed as noted aforesaid that even other relevant paras in the statement which would disclose their occupation and identity could be redacted, Thus, a wide discretion has been given and that too for the Special Public Prosecutor to take a call. There could thus have hardly been a grievance raised by the prosecution in this regard. ” Similar view was taken by the Hon’ble Supreme Court in judgments referred to 1®* and 2'^'^ Supra. 16. Learned Additional Solicitor General of India did not dispute the above legal matrix. 17. In the present case on hand, the Sessions Case was numbered as S.C.No.11 of 2023 and the new Act i.e., Bharatiya Nagarik Suraksha Sanhita, 2023, came into force on 01.07.2024, but the appellants in Criminal Appeal Nos.138 and 139 of 2025 filed discharge applications, under Section 227 Cr.P.C., after the new enactment came into force i.e., on 01-07-2024. Of course, both discharge applications were dismissed on 06.01.2025 and 31.12.2024 respectively. As per the provisions of Section 531(2) if any appeal, application, trial, inquiry or investigation was pending on the date of Bharatiya Nagarik
18. 16 Crl.A.No.l 10, 138, 139 and 169 of 2025 Suraksha Sanhita, 2023, came into force, then, such appeal, inquiry or investigation shall be
disposed of. application, trial continued, held or made, as the case may be, in accordance with the provisions of Code of Criminal Procedure, 1973. As already pointed out, Bharatiya Nagarik Suraksha Sanhita, 2023, came into force on 01.07.2024, but the applications under Section 227 Code of Criminal Procedure were filed after Bharatiya Nagarik Suraksha Sanhita, 2023, came into force, ground also, the learned Special Judge dismissed the applications as the applications were filed beyond 60 days as envisaged in Section 250 of Bharatiya Nagarik Suraksha Sanhita, 2023.
19. On the same
20. Be that as it may. We are not going into the merits and demerits of the case, in view of the peculiar facts and circumstances of the present case. Admittedly, as per the learned Senior Counsel for the appellants as well as the learned Additional Solicitor General of India, the statements of the protected witnesses were not supplied to the appellants as required under Section 230 Bharatiya Nagarik Suraksha Sanhita, 2023. Once the statements were not supplied to the accused as per the provisions of Section 230 of Bharatiya Nagarik Suraksha Sanhita, 2023, the further proceedings would be vitiated. Of course, in all these judgments referred supra, the Hon’ble Apex Court has categorically held that serious prejudice would be caused for non supply of the documents, as required under Section 230 of Bharatiya Nagarik Suraksha Sanhita, 2023, akin to Section 207 Cr.P.C. No doubt, the accused were seriously prejudiced by non-supply of statements of protected witnesses to them. The learned Special Judge, while dismissing the discharge applications, referred to the statements of protected witnesses in his
order. As such, in the considered view of this Court that the appellants have no opportunity to
17 Crl.A.No.llO, 138, 139 and 169 of 2025 •i* look into the statements of the protected witnesses. Therefore, in the considered opinion of this Court that, all the appellants were prejudiced by non-supply of the statements of the protected witnesses, as required under Section 230 of Bharatiya Nagarik Suraksha Sanhita,
2023. As already pointed out, so far as the Criminal Appeal Nos.110 and 169 of 2025 are concerned, the appellants directly filed the Appeals challenging the framing of charges without supplying the statements of protected witnesses, as required under Section 230 of Bharatiya Nagarik Suraksha Sanhita, 2023.
21. In view of the above analyses and in view of the above facts and circumstances, the charges framed by the learned Special Judge against appellants after dismissing the discharge applications dehors supplying the statements of the protected witnesses as contemplated under Section 230 of Bharatiya Nagarik Suraksha Sanhita, 2023, are liable to be set aside and all the matters are necessarily be remitted back to the learned Special Judge for NIA cases-cum-lll Additional District and Sessions Judge, Visakhapatnam for commencement of the from the stage of Section 230 of Bharatiya Nagarik Suraksha Sanhita, 2023.
22. case Accordingly, all these Criminal Appeals are disposed of, at the stage of admission, setting aside the charges framed by the learned Special Judge against the appellants in Crl.A.Nos.110 and 169 of 2025 as well as the orders passed on 06.01.2025 and 31.12.2024 in Crl.M.P.No.1119 of 2024 and 301 of 2024 inS.C.No.11 of 2023 by the learned Special Judge, dismissing the discharge applications filed by appellants in Crl.A.Nos.138 and 139 of 2025 and the matters are remitted back to the learned Special Judge for NIA cases-cum-lll
23.
18 Crl.A.No.llO, 138,139 and 169 of 2025 Sessions Judge, Visakhapatnam, with a Additional District and statements of the protected witnesses, to all the of 2023, pending on its file without direction to supply the accused in Sessions Case No.11 disclosing the identity particulars of the protected witnesses, preferably of next hearing of Sessions Case. However, it is needless that the learned Special Judge is obliged to start the from the stage of Section 230 of Bharatiya by the date to state commencement of the case Nagarik Suraksha Sanhita, 2023
directed to expedite the trial of the Sessions Case. The appellants are also directed to cooperate . The learned Special Judge is further with the trial court for speedy disposal of the Sessions Case. if any, pending shall Consequently, miscellaneous petitions stand closed.
Sd/- S.V.S.R.MURTHY JOINT REGISTRAR SECTION OFFICER //TRUE COPY// One Fair Copy to the Hon’ble Sri Justice K SURESH REDDY (For His Lordship’s Kind Perusal) One Fair Copy to the Hon’ble Smt. Justice V.SUJATHA (For Her Ladyship’s Kind Perusal) To
1. The III Additional District and Session Judge-cum-Special Judge for NIA Cases, Vishakhapatnam, Vishakhapatnam District.
2. One CC to Sri Sunkara Rajendra Prasad, Advocate [OPUC]
3. One CC to Sri Srinivasulu P, Advocate [OPUC]
4. One CC to Ms.Ganga Bhavani Ragi, Advocate [OPUC]
5. Two CCs to Sri Challa Dhanunjay (Additional Solicitor General of India), High Court of Andhra Pradesh, Amaravathi [OUT]
6. Nine (09) L.R. Copies.
7. The Under Secretary, Union of India, Ministry of Law, Justice and Company Affairs, New Delhi.
8. The Secretary, Andhra Pradesh High Court Advocates’ Associatioh Library, High Court Buildings, Amaravathi.
9. Two CD Copies TK
HIGH COURT DATED:03/07/2025 COMMON JUDGMENT CRLA Nos.110,138,139 & 169 of 2025 DISPOSING OF THE CRIMINAL APPEALS