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2011 Supreme(SC) 763

Sarojben Ashwinkumar Shah – Appellant
Versus
State of Gujarat – Respondent


Judgement Key Points

Key Points: - The judgment discusses that criminal liability of a partner requires evidence that, at the time of the offence, the partner was in-charge of and responsible for the conduct of the firm. (!) - It analyzes the scope of Section 319 to add other persons as accused if evidence shows they committed an offence that could be tried with the existing accused. (!) (!) - It emphasizes that the added person’s trial must be de novo, with fresh examination of witnesses, and start afresh from the beginning, under Section 319(4). (!) (!) - It states that the court must be satisfied on the additional evidence that the other person has committed an offence and could be tried with the existing accused. (!) - The court should consider the stage of trial and the quantum of evidence collected, and whether there is a reasonable prospect of conviction against the newly added accused. (!) - It clarifies that evidence must be from the trial itself, not merely from the charge sheet or case diary, to justify adding a person under Section 319. (!) - It notes that the expressions "in the course of any inquiry into or trial" and "evidence" have to be addressed, especially regarding documents like firm registration copies and their relevance to the offence charged. (!) (!) - It states that the High Court's failure to consider essential aspects before invoking Section 319 can lead to setting aside an order adding accused. (!)

How to determine criminal liability of a partner in a firm when invoking section 319 of the Code?

What is the scope and conditions for adding co-accused under section 319 of the Code in a case involving a partnership firm?

What are the essential evidentiary and procedural requirements to exercise the power under section 319(4) when new accused are added?


JUDGEMENT

R.M. Lodha, J. —

Leave granted.

2. These four appeals, by special leave, are directed against the common order of the Gujarat High Court whereby single Judge of that Court refused to interfere with the orders (all dated July 11, 2000) of the Judicial Magistrate First Class, Prantij directing addition of the present appellant as an accused (Accused No. 5) in various complaints.

3. For the sake of brevity and convenience, we shall refer to the facts from the appeal arising from complaint (Criminal Case no. 1132 of 1999) pending in the Court of Judicial Magistrate First Class, Prantij. Respondent no. 2—Gulamnabi Hebatkhan Sumara - filed a complaint against (i) M/s. Rashmi Builders, a partnership firm, (ii) Ashwinkumar Tribhovandas Shah and (iii) Chandravadan Gopaldas Thakkar in the Court of Judicial Magistrate, First Class, Prantij. It was alleged in the complaint that M/s. Rashmi Builders (Accused No. 1) is a duly registered partnership firm and Ashwinkumar Tribhovandas Shah (Accused No. 2) and Chandravadan Gopaldas Thakkar (Accused No. 3) are its partners. On the recommendation and advise of one Balkabhai alias Himatlal Dwarkadas Lal, a financial broker, the complainant l





































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