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2019 Supreme(SC) 1787

SUPREME COURT OF INDIA
R. Banumathi, R. Subhash Reddy, JJ.
Umesh Singh - Appellant
Versus
State Of Madhya Pradesh & Ors. - Respondents
Criminal Appeal No. 225 of 2019; Special Leave Petition (Criminal) No. 8786 of 2018
Decided On : 05-02-2019

Important Points

At the initial stage, the Court should not delve into the merits of the case, and the High Court erred in quashing the proceedings when the trial had already commenced and witnesses had been examined.

Subject

Criminal Law - Quashing of Criminal Proceedings

Act Referred

Headnote

Section 482 Cr.P.C - Quashing of Criminal Proceedings - Sections 307, 341, 34, 302, 294 IPC, Arms Act - [Crime No. 509/2012] - [Sections 307, 341, 34, 302, 294 IPC, Arms Act] - The court discussed the application of Section 482 Cr.P.C in quashing the criminal proceedings under various sections of the Indian Penal Code and the Arms Act. It highlighted the importance of not delving into the merits of the case at the initial stage and emphasized that the High Court erred in quashing the proceedings when the trial had already commenced and witnesses had been examined.

Fact of the Case:

The appellant challenged the High Court's order quashing the criminal case filed against respondent nos. 2 to 5 under Sections 307 and 341 read with Section 34 IPC in Crime No. 509/2012. The High Court held that the injuries sustained by the appellant appeared to be self-inflicted.

Finding of the Court:

The Court found that the High Court erred in quashing the proceedings at a stage when the trial had commenced and witnesses had been examined. It emphasized that the Court should not delve into the merits of the case at the initial stage.

Issues: The issues revolved around the quashing of criminal proceedings under various sections of the Indian Penal Code and the Arms Act, the timing of recording of FIR, dying declaration, and the nature of the appellant's injuries.

Ratio Decidendi: The Court's decision was based on the principle that at the initial stage, the Court should not go into the merits of the case and that the High Court erred in quashing the proceedings when the trial had already commenced and witnesses had been examined.

Final Decision: The impugned order of the High Court was set aside, and the appeal was allowed. The learned Sessions Judge was directed to proceed with the matter in accordance with the law without being influenced by the views expressed by the High Court and the Supreme Court. The contentions raised by respondent nos. 2 to 5 were kept open to be raised at the appropriate stage.

Legal Category Hierarchy

  • crime and sentencing
    • offences against the person
      • murder (Para 3)
      • attempt to murder (Para 2, 4)
      • wrongful restraint (Para 2, 4)
  • practice and procedure
    • criminal procedure code
      • quashing of proceedings (Para 2, 4, 9, 10)
      • cognizance of offences (Para 4, 9)
      • criminal revision (Para 4)

Advocates Appeared:
N.K. Mody, Adv., Nikita Chitale, Adv., Surabhi Kumari, Adv., Vidisha K, Adv., M.P. Shorawala, Adv., Tarunvir Singh Khehar, Adv., Sandeep Mishra, Adv., Shankar Divate, Adv., Rahul Kaushik, Adv., Bhuvneshwari Pathak, Adv., Shilpi Satyapriya Satyam, Adv., Siddarth Ch, Adv.

Table of Contents

1. Appeal against High Court order quashing criminal proceedings under Sections 307 and 341 IPC after the trial had already commenced. (Para 2 , 4 )

2. Appellant contends proceedings should not be quashed after trial commencement; respondents argue the case is a counter-blast based on self-inflicted injuries. (Para 6 , 7 )

3. High Court erred by evaluating the merits of the evidence and the nature of injuries at the initial stage of proceedings. (Para 8 , 9 , 10 )

4. At the stage of taking cognizance, courts should not examine the merits of the case or the plausibility of the defense. (Para 9 )

5. High Court order quashing the proceedings is set aside and the appeal is allowed. (Para 10 , 11 )

6. Can a High Court quash proceedings under Section 482 Cr.P.C. by evaluating the merits of the evidence after the trial has commenced?

No. At the initial stage and during cognizance, the court is not expected to examine the merits and demerits of the case or the sufficiency of the material. Quashing proceedings based on a merit-based evaluation of evidence after the trial has commenced is an error. (Para 9 , 10 )

7. What is the scope of judicial scrutiny at the stage of taking cognizance of an offence?

The court is not expected to go into the merits and demerits of the case, examine the sufficiency of the material adduced by the prosecution, or evaluate the merits of the plausible defense set up by the accused. (Para 9 )

8. How should a trial court proceed when a higher court's quashing order is set aside?

The trial court should proceed with the matter in accordance with law without being influenced by the views expressed by the higher courts that previously heard the matter. (Para 11 )

ORDER

1. Leave granted.

2. The appellant challenges the order passed by the High Court allowing the application under Section 482 Cr.P.C in and by which the High Court has quashed the case in Crime No. 509/2012 under Sections 307 and 341 read with Section 34 I.P.C. filed against respondent nos. 2 to 5.

3. The occurrence in question was on 05.10.2012 at 07.30 a.m. On the complaint lodged by Respondent No. 4 Raj Kumar Sharma on the alleged murder of Pawan by the appellant and his party, a murder case was registered in Crime No. 505/2012 under Sections 302 IPC and 294 IPC read with Section 34 IPC and also under the Arms Act against the appellant- Umesh Singh and three others. The appellant-Umesh Singh is alleged to have fired at deceased Pawan.

4. The appellant - Umesh Singh has also filed a complaint against Respondent No. 4 and three others under Sections 307 and 341 read with Section 34 IPC based on which FIR was registered in Crime No. 509/2012. In the said Case in Crime No. 509/2012, police has filed three closure reports on 17.01.2013, 11.01.2014. By order dated 16.07.2014, the Chief Judicial Magistrate did not accept the closure report and directed taking cognizance of the matter. The charge-sheet has been filed in Crime No. 509/2012 against respondent nos. 2 to 5 and the trial commenced and one of witness was also partially examined. As against order of taking cognizance of the offence by the Chief Judicial Magistrate, Respondent nos. 2 to 5 preferred a Criminal Revision before the Sessions Court and the said Revision came to be dismissed by the order dated 11.09.2014. Thereafter, Respondent Nos. 2 to 5 approached the High Court by filing application under Section 482 Cr.P.C. and by the impugned order, the High Court has quashed the proceedings in Crime No. 509/2012. In the impugned order, the High Court held that the injuries sustained by the appellant - Umesh Singh appears to be self-inflicted. Being aggrieved, the appellant has preferred this appeal.

5. We have heard Mr. N.K. Mody, learned senior counsel appearing on behalf of the appellant and learned counsel appearing on behalf of Respondent Nos. 2 to 5 as well as learned counsel appearing on behalf of the State and also perused the impugned judgment.

6. Learned senior counsel appearing on behalf of the appellant has submitted that based on the materials, the Chief Judicial Magistrate and the Sessions Court have satisfied that there are prima facie materials to presume that the respondents-accused committed the offence and had taken cognizance of the matter. It was submitted that after the charges were framed and the trial had commenced the High Court was not right in quashing the proceedings.

7. Learned counsel appearing on behalf of Respondent Nos. 2 to 5 has submitted that the case in Crime No. 509/2012 is a counter blast to the murder case and rightly quashed by the High Court. The learned counsel has drawn our attention to the various documents like FIR and FSL Report and inter alia, raised various submissions namely: (i) The timing of recording of FIR in Crime No. 509/2012 is totally in contradiction to the dying declaration recorded by deceased Pawan (in Crime No. 505/2012); (ii)Going by dying declaration by deceased Pawan, the incident as alleged by the appellant-Umesh Singh (Crime No. 509/2012) would not have happened and the dying declaration improbablize the occurrence as alleged by the appellant and (iii) FSL Report and also the opinion of the Doctor would clearly show that the gunshot allegedly sustained by the appellant-Umesh Singh had been self-inflicted and not sustained in the manner as alleged.

8. We are not inclined to go into the merits of the contention raised by the parties. The submissions made by the learned counsel appearing on behalf of respondent nos. 2 to 5 are to be raised at the time of the trial and ought to be considered on their own merits.

9. At the stage of taking cognizance and at the initial stage, the Court is not expected to go

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