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Friday, January 27, 2012
whether the sessions court can add a new person to the array of the accused in a case pending before it at a stage prior to collecting any evidence.=in the course of trial, on the basis of the evidence if it appears to the Sessions Judge that any person not being the accused in the trial has committed the offence and the case is made out for exercise of power under Section 319 of the Code for proceeding against such person, it will be open to the Sessions Judge to proceed accordingly and the present order will not come in the way in exercise of his power under Section 319 of the Code.
CRIMINAL APPEAL NO. 121 OF 2012
(arising out of S.L.P. (Criminal) No. 3592 of 2011)
1
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 121 OF 2012
(arising out of S.L.P. (Criminal) No. 3592 of 2011
JILE SINGH Appellant(s)
VERSUS
STATE OF U.P.& ANR Respondent(s)
O R D E R
R.M. LODHA, J.
Leave granted.
2. A certain Bharat Lal Sharma was done to death
on October 26, 2008. His father (respondent No. 2 herein)
informed the Police Station Kosikalan on the next day,
i.e., October 27, 2008 at 8 a.m. that he received an
information in the morning at about 7 a.m. that his son
Bharat Lal Sharma had been murdered and his dead body was
lying in the agricultural field of Ghure son of Gaisi,
'Jat' resident of Tumaura. On receipt of this information,
he (respondent No. 2 herein ) went to the spot and found
that the body of his son was lying in blood. His son was
killed with some sharp edged weapon the previous night. He
requested the police to register First Information Report
CRIMINAL APPEAL NO. 121 OF 2012
(arising out of S.L.P. (Criminal) No. 3592 of 2011)
2
(FIR) against unknown accused persons and take appropriate
action in the matter. On this information, an FIR was
registered and investigation commenced. On conclusion of
the investigation, the Investigating Officer submitted
charge-sheet naming one Hari Singh as an accused having
committed the murder of Bharat Lal Sharma. On the basis of
the material collected by the Investigating Officer, no
case was found out against the present appellant-Jile Singh
and the Investigating Officer concluded that the appellant
has been falsely named in the course of investigation.
3. On May 2, 2009, the Chief Judicial
Magistrate, Mathura, committed the accused-Hari Singh to
the Court of Sessions Judge, Mathura for trial. It was
then that the complainant-respondent No. 2 herein filed a
private complaint under Section 200 of the Code of Criminal
Procedure, 1973 (for short, 'the Code') in the court of
Judicial Magistrate, Mathura, against the present appellant
and one Jayveer Singh for the murder of his son Bharat Lal
Sharma.
4. The Chief Judicial Magistrate, Mathura, after
recording the statements under Section 202 of the Code,
issued summons to the appellant on January 3, 2011.
Aggrieved by that order, the appellant filed Criminal
Revision before the Allahabad High Court which came to be
CRIMINAL APPEAL NO. 121 OF 2012
(arising out of S.L.P. (Criminal) No. 3592 of 2011)
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dismissed on March 10, 2011. It is from this order that the
present Appeal, by special leave, has arisen.
5. Mr. Manoj Saxena, learned counsel for the
appellant, submitted that the issuance of summons by the
Chief Judicial Magistrate, Mathura, on a private complaint
made by the respondent No. 2 after committal of accused-
Hari Singh for the murder of Bharat Lal Sharma to the
Sessions Court, was without jurisdiction. He would submit
that addition of a new person to the array of the accused
in a case pending before the sessions court can only be
done by that court in exercise of the power under Section
319 of the Code and in no other way. In this regard, he
relied upon decisions of this Court in the cases of Ranjit
Singh Vs. State of Punjab1 and Kishori Singh and Ors.
Vs. State of Bihar and Anr.2
6. Mr. Ratnakar Dash, learned senior counsel for
the respondent No. 1-State of Uttar Pradesh, and Mr. Vikram
Patralekh, learned counsel for respondent No. 2-
complainant, stoutly defended the impugned order. They
submitted that the complaint filed by the complainant
before the Magistrate was maintainable under Section 200 of
the Code since the Investigating Officer on conclusion of
the investigation did not name the appellant as accused
1 (1998) 7 SCC 149
2 (2004) 13 SCC 11
CRIMINAL APPEAL NO. 121 OF 2012
(arising out of S.L.P. (Criminal) No. 3592 of 2011)
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although there was material to that effect in the course of
investigation. The learned senior counsel and the learned
counsel for the respondents submitted that if on receipt of
a report, the police takes up the investigation of a case
and on completion thereof submits a charge-sheet against
few persons and leaves the other persons involved in the
crime by stating in the report that no case has been made
out against such person, it is open to the aggrieved
complainant to file a complaint under Section 200 of the
Code and the Magistrate is empowered to issue summons. In
this regard, they relied upon a decision of this Court in
Hareram Satpathy Vs. Tikaram Agarwala & Ors.3
Mr. Ratnakat Dash, learned senior counsel for the
respondent No. 1, also referred to another decision of this
Court in Kishan Lal Vs. Dharmendra Bafna & Anr.4 and
submitted that if a right has been given to the complainant
to be given notice of filing of the police report and to
file protest petition, there is no impediment in the law
for maintaining a complaint if persons involved in the
crime have been left over by the police in the course of
the investigation.
7. The present case, in our view, is squarely
covered by the law laid down by this Court in the case of
3 1978 (4) SCC 58
4 2009 (7) SCC 685
CRIMINAL APPEAL NO. 121 OF 2012
(arising out of S.L.P. (Criminal) No. 3592 of 2011)
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Ranjit Singh (supra) and the subsequent decision in the
case of Kishori Singh (supra) reiterating the same legal
position. In Ranjit Singh (supra), this Court was concerned
with the issue whether the sessions court can add a new
person to the array of the accused in a case pending before
it at a stage prior to collecting any evidence. The three
Judge Bench that considered the above issue referred to
various provisions of the Code, namely, Sections 204, 207,
208, 209, 225, 226, 227, 228, 229, 230 and 319 and held as
under :
"19. So from the stage of committal till
the Sessions Court reaches the stage
indicated in Section 230 of the Code, that
court can deal with only the accused
referred to in Section 209 of the Code.
There is no intermediary stage till then
for the Sessions Court to add any other
person to the array of the accused.
20. Thus, once the Sessions Court takes
cognizance of the offence pursuant to the
committal order, the only other stage when
the court is empowered to add any other
person to the array of the accused is after
reaching evidence collection when powers
under Section 319 of the Code can be
invoked. We are unable to find any other
power for the Sessions Court to permit
addition of new person or persons to the
array of the accused. Of course it is not
necessary for the court to wait until the
entire evidence is collected for exercising
the said powers."
CRIMINAL APPEAL NO. 121 OF 2012
(arising out of S.L.P. (Criminal) No. 3592 of 2011)
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8. The above legal position has been reiterated
by this Court in a subsequent decision in the case of
Kishori Singh (supra). The two Judge Bench in Kishori Singh
(supra) considered some of the provisions of the Code and
earlier decision of this Court in Ranjit Singh (supra) and
two other decisions, namely, Raj Kishore Prasad Vs. State
of
Bihar
5
and India Carat (P) Ltd. Vs. State of
Karnataka6, and held as under :-
"9. After going through the provisions of the
Code of the Criminal Procedure and the aforesaid
two judgments and on examining the order dated
10-6-1997 passed by the Magistrate, we have no
hesitation to come to the conclusion that the
Magistrate could not have issued process against
those persons who may have been named in the FIR
as accused persons, but not charge-sheeted in the
charge-sheet that was filed by the police under
Section 173 CrPC.
10. So far as those persons against whom charge-
sheet has not been filed, they can be arrayed as
"accused persons" in exercise of powers under
Section 319 CrPC when some evidence or materials
are brought on record in course of trial or they
could also be arrayed as "accused persons" only
when a reference is made either by the Magistrate
while passing an order of commitment or by the
learned Sessions Judge to the High Court and the
High Court, on examining the materials, comes to
the conclusion that sufficient materials exist
against them even though the police might not
have filed charge-sheet, as has been explained in
the latter three-Judge Bench decision. Neither
of the contingencies has arisen in the case in
hand."
5 (1996) 4 SCC 495
6 (1989) 2 SCC 132
CRIMINAL APPEAL NO. 121 OF 2012
(arising out of S.L.P. (Criminal) No. 3592 of 2011)
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9. In the present case, if the order passed by
the Chief Judicial Magistrate, Mathura, in issuing summons
against the appellant on the complaint filed by the
respondent No. 2-complainant, which has been confirmed by
the High Court, is allowed to stand, it would mean addition
of the appellant to the array of the accused in a pending
case before the Sessions Judge at a stage prior to
collecting any evidence by that court. This course is
absolutely impermissible in view of the law laid down by a
three Judge Bench of this court in the case of Ranjit Singh
(supra). The stage of Section 209 of the Code having
reached in the case, it was not open to the Chief Judicial
Magistrate, Mathura to exercise the power under Section
204(1)(b) of the Code and issue summons to the appellant.
The order of the Chief Judicial Magistrate, Mathura is
totally without jurisdiction. The High Court was clearly
in error in not keeping in view the law laid by this Court
in the case of Ranjit Singh (supra) followed by a
subsequent decision in the case of Kishori Singh (supra)
and in upholding the illegal order of the Chief Judicial
Magistrate, Mathura.
10. The two decisions, namely, Hareram Satpathy
(supra)and Kishan Lal (supra) relied upon by the learned
CRIMINAL APPEAL NO. 121 OF 2012
(arising out of S.L.P. (Criminal) No. 3592 of 2011)
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senior counsel and counsel for the respondents have no
application at all to the case in hand.
11. We, accordingly, allow this Appeal and set aside the
order of the High Court dated March 10, 2011 impugned in
this present Appeal and the order of the Chief Judicial
Magistrate, Mathura, dated January 3, 2011.
12. Needless to say that in the course of trial, on the
basis of the evidence if it appears to the Sessions Judge
that any person not being the accused in the trial has
committed the offence and the case is made out for exercise
of power under Section 319 of the Code for proceeding
against such person, it will be open to the Sessions Judge
to proceed accordingly and the present order will not come
in the way in exercise of his power under Section 319 of
the Code.
........................J.
(R.M. LODHA)
NEW DELHI; ........................J.
JANUARY 12, 2012 (H.L. GOKHALE)