LawforAll
advocatemmmohan
 
- advocatemmmohan
- since 1985 practicing as advocate in both civil & criminal laws
WELCOME TO LEGAL WORLD
WELCOME TO MY LEGAL WORLD - SHARE THE KNOWLEDGE
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)
                                         3
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)
                                           4
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)
                                        5
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)
                                        6
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)
                                        7
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)
                                        8
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)
