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2017 Supreme(SC) 976

A.K.SIKRI, ASHOK BHUSHAN
S. Mohammed Ispahani – Appellant
Versus
Yogendra Chandak – Respondent


Advocates Appeared:
For the Appellants : S. Nithin, Anand Venkatesh N., Ms. Sonali Karwasra, Ms. Arunima Singh, Adithya Varadarajan, Ms. Purnima Raj, Panshul Chandra, Karunakar Mahalik, R. Chandrachud, Nitin Thukral, Advs.
For the Respondents: Amarjit Singh Bedi, Varun Chandiok, M. Yogesh Kanna, Ms. Sujata Bayadhi, Advs.

Judgement Key Points

The legal document discusses the exercise of the power under Section 319 of the Criminal Procedure Code (CrPC) in the context of criminal proceedings. The key point established is that such power can only be exercised when there is strong and cogent evidence recorded in the court, not merely material gathered during investigation or from statements under Section 161 CrPC. The evidence must be substantial enough to support summoning a person as an accused during ongoing trial proceedings.

The document emphasizes that the evidence supporting the invocation of Section 319 must be more than mere probability or suspicion; it requires a higher standard of proof, characterized as strong and cogent. Evidence collected during trial, including examination-in-chief and any corroborative material, can be considered, but evidence obtained solely during investigation, especially if already tested or used to dismiss initial charges, does not suffice for summoning additional accused under Section 319.

Furthermore, the exercise of this power is discretionary and must be exercised sparingly. It should only be invoked when the evidence before the court clearly indicates the involvement of a person in the commission of the offence, beyond mere allegations or statements. The court must be satisfied that the evidence, if unrebutted, would likely lead to conviction, and it should not be used casually or cavalierly.

In the specific case discussed, the court found that the evidence was insufficient to exercise the power under Section 319 against the appellants, as there was no strong and cogent evidence linking them to the offence during the trial. The statements under Section 161 CrPC, while relevant, were considered corroborative rather than substantive evidence. The court also noted that the absence of the accused at the scene and the thorough investigation that did not implicate them further supported the decision to set aside the High Court's order and restore the trial court's decision.

In summary, the document underscores that the power under Section 319 CrPC is a serious judicial tool that requires careful and justified exercise based on substantial evidence, and it cannot be invoked solely on the basis of statements or investigation material that has already been tested or dismissed during the process.


JUDGMENT

A.K. Sikri, J.

Leave granted.

2. Girdharilal Chandak, father of Respondent no. 1 (hereinafter referred to as "de facto complainant") lodged complaint against many persons, including the four appellants in these appeals, on April 27, 2007 with the Inspector of Police, CBCID-Metro Wing, Egmore, Chennai. The allegations were that at about 12.30 pm, 50-60 rowdy elements armed with deadly weapons entered the premises of the de facto complainant and threatened his staff. They started damaging all the valuables like laptops, computers and other antique valuable articles. They threw out those articles on the road and took away laptops, computers and other antiques valuable articles which were lying in the premises, known as Door No. 35, New Door No. 9, Anna Salai, Chennari-2. It may be mentioned here that the appellants, Mehdi Ispahani, Ali Ispahani and S. Mohammed Ispahani are the landlords of the aforesaid premises of which the de facto complainant was a tenant. The landlords have initiated eviction proceedings against the de facto complainant in which eviction orders were passed on February 26, 2007 and appeal was preferred by the de facto complainant against the order of eviction























































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