2016 Supreme(SC) 260
SUPREME COURT OF INDIA
DIPAK MISRA, SHIVA KIRTI SINGH, JJ.
Hardei – Appellant
Versus
State of U.P. – Respondent
Criminal Appeal No. 186 of 2016 [Arising out of S.L.P.(Crl.) No. 3438 of 2014]
Decided on : 30-03-2016
Important Points
Not sending up a suspect to face trial by police is no impediment in exercise of power u/s 319 by trial court on basis of evidence recorded during trial.
Subject
Criminal Law - Summoning of Accused
Act Referred
INDIAN PENAL CODE : S.409
Headnote
(b) Code of Criminal procedure, 1973 – Section 319 – Police not sending up a suspect to face trial – No impediment in exercise of power u/s 319 by trial court on basis of evidence recorded during trial. (Para 9)
Facts of the case:
The FIR leading to this case was lodged by R.D. Sharma, the Project Director of a scheme under the Mahatma Gandhi National Rural Employment Guarantee Act (‘MNREGA’ Scheme). One Rahul Yadav, a Junior Clerk in the Amroha Block Office and one Omkar Singh were named as accused with allegation that they had, as per enquiry report, prima facie embezzled an amount to the tune of Rs.49 Lacs from official account for the MNREGA Scheme, thereby attracting offence under Section 409 IPC.
An application under Section 319 of the Code of Criminal Procedure was filed by the Prosecution. The Chief Judicial Magistrate allowed the application.
The High Court affirmed the order of the Magistrate by rejecting Criminal Revision preferred by the appellant.
Finding of the Court:
Not sending up a suspect to face trial by police is no impediment in exercise of power u/s 319 by trial court on basis of evidence recorded during trial.
Result: Appeal dismissed.
JUDGMENT :
Shiva Kirti Singh, J.
1. This appeal is directed against order dated 29.01.2014 by the Hon’ble High Court of Judicature at Allahabad dismissing Criminal Revision No.2554/2013 preferred by the appellant seeking relief against order dated 09.07.2013 passed by the Chief Judicial Magistrate, Amroha, the trial Court, summoning the appellant, in exercise of power under Section 319, Code of Criminal Procedure, to face trial in Sessions Trial No.9191 of 2010 (State Vs. Omkar & Ors.) arising out of Case Crime No.1364 of 2010 under Sections 420/467/468/471/409, IPC pertaining to Police Station Amadpur, District Amroha, Uttar Pradesh.
2. Before adverting to the rival submissions, the relevant facts may be noted in brief. The FIR bearing No. 53 of 2010 leading to this case was lodged on 20th July 2010 by R.D. Sharma, the Project Director of a scheme under the Mahatma Gandhi National Rural Employment Guarantee Act (hereinafter referred to as ‘MNREGA’ Scheme). One Rahul Yadav, a Junior Clerk in the Amroha Block Office and one Omkar Singh were named as accused with allegation that they had, as per enquiry report, prima facie embezzled an amount to the tune of Rs.49 Lacs from official account for the MNREGA Scheme, thereby attracting offence under Section 409 IPC.
3. In the Special Leave Petition there is reference to another FIR bearing No. 50 of 2010 dated 16th July, 2010 lodged by one Mr. Muneshwar Singh, Block Development Officer, Gangeshwari, (J.P. Nagar). In this FIR the same Rahul Yadav, Junior Clerk alone has been named as an accused with allegation of cheating and embezzlement in respect of an amount of Rs.25 lacs of MNREGA. However, in course of further hearing it was made clear by learned counsel for the appellant that the present proceeding does not arise from this FIR and the whole purpose of annexing a copy of this FIR was to draw attention of this Court to allegations to the affect that the appellant although signed cheques for withdrawal of money from MNREGA account, she was innocent and had been cheated by Rahul Yadav.
4. The written notes of arguments on behalf of the appellant also clarify that the instant proceedings arise only out of FIR No. 53 of 2010 leading to Crime No. 1364 of 2010. The first charge-sheet dated 3.10.2010 was only against Omkar Singh and the other was filed subsequently against accused Rahul Yadav, after he surrendered.
5. The criminal case progressed as Trial No. 9191 of 2010 and after some witnesses had been examined, an application under Section 319 of the Code of Criminal Procedure was filed by the Prosecution on 4.7.2013. The application discloses that the case was fixed for evidence and prosecution had already examined five witnesses including PW-1, R.D. Sharma. On the basis of evidence of prosecution witnesses recorded in the course of trial, it was urged in the application that involvement of Muneshwar Singh, the then Block Development Officer and the appellant Smt. Hardei, the then Block Pramukh of Kshetra Panchayat, Gangeshwari had emerged and such materials were also available in the statement of concerned witnesses recorded under Section 161 of Criminal Procedure Code. The prayer to summon both of them under Section 319 Cr.P.C. was considered by the learned Chief Judicial Magistrate, Amroha. He, after noticing in particular the statement made by R.D. Sharma as P.W.1, came to the conclusion that prima facie offence was made against both the proposed accused and hence the application was allowed by order passed on 9th July, 2013. As already noticed, the High Court affirmed the order of the Magistrate by rejecting Criminal Revision preferred by the appellant on 29.1.2014 and that order has given rise to the present appeal.
6. Mr. R.K. Kapoor, learned counsel for the appellant has relied heavily upon the fact that the appellant was not named as an accused in the FIR nor any charge-sheet was submitted against her after completion of investigation. He further submitted that the amount has bee