IN THE HIGH COURT OF KARNATAKA
T.Venkatesh Naik, J.
State of Karnataka – Appellant
Versus
Murali Bolar – Respondent
Criminal Revision Petition No. 925 of 2016
Decided On : 01-12-2023
CRIMINAL PROCEDURE - DISCHARGE OF ACCUSED - Cr.P.C. Sections 227, 239 - The court analyzed the provisions of Sections 227 and 239 of the Code of Criminal Procedure, 1973, emphasizing that a judge must consider the record and documents to determine if there are sufficient grounds for proceeding against an accused. The court found that the revisional court failed to apply these provisions correctly, leading to an erroneous discharge of the accused based on parity without adequate reasoning. The decision to remand the matter for proper consideration was influenced by the need to ensure justice and adherence to legal standards.
Fact of the Case:
The petitioner-State filed a revision petition against the order of the IV Addl. District and Sessions Judge, which discharged accused No.3 from charges of conspiracy and financial misconduct amounting to over Rs.58 lakh, citing defective sanction against co-accused as a basis for parity.
Finding of the Court:
The court found that the revisional court did not adequately consider the requirements of Sections 227 and 239 of the Cr.P.C. and failed to provide sufficient reasoning for discharging the accused. The court emphasized the necessity of evaluating the charge sheet's contents to determine if there were grounds for proceeding against the accused.
Issues: Whether the revisional court correctly applied the provisions of Sections 227 and 239 of the Cr.P.C. in discharging the accused based on parity with co-accused who were discharged due to defective sanction.
Ratio Decidendi: The court held that the discharge of an accused must be based on a thorough consideration of the charge sheet and relevant legal provisions, and not merely on the grounds of parity without sufficient justification.
Final Decision: The petition was allowed, the order of discharge was set aside, and the matter was remanded to the revisional court for fresh consideration in accordance with the law.
JUDGMENT
1. Heard learned HCGP for the petitioner-State and learned Senior counsel Sri. B.L. Acharya, for the respondent/accused No.3.
2. The petitioner has filed this revision petition under Sec. 397 and 401 of the Code of Criminal Procedure, 1973 (for short, 'Cr.P.C.') to set aside the order dtd. 17/12/2015 passed in Crl.RP.No.189/2011 by IV Addl. District and Sessions Judge, Dakshina Kannada, Mangaluru.
3. For the sake of convenience, the parties are referred as per their rankings before the trial Court. The revision petitioner is the 'complainant- State' and the respondent is 'accused No.3'.
4. The brief facts of the prosecution case are as under:-
The COD police, Bengaluru filed a charge sheet against accused No.3 and others for the offences punishable under Sec. 409, 468, 477(A), 420 r/w 120 IPC, on the allegation that the accused were working in the Audit Sec. of RTO office, Mangaluru at the relevant point of time i.e., for the period from 1990 to 1999 and during that period, accused No.3 and other accused persons conspired together and caused loss to the Government to the tune of Rs.58, 69, 767.00 and failed to discharge their duties properly. Hence, it led to registration of FIR and investigation. The Investigating Officer filed charge sheet against accused No.3 and others for the aforesaid offences.
5. Later, the IO secured sanction from the Government against accused No.3 on 19/1/2004. During the pendency of the case, accused No.3 filed an application under Sec. 239 Cr.P.C, seeking for his discharge for the offences alleged. The Trial court rejected the same. Hence, accused No.3 filed Crl.RP.No.189/2011 before the learned IV Addl. District and Sessions Judge, Dakshina Kannada, Mangaluru and the revisional court set-aside the order dtd. 6/11/2015 passed by the trial court in C.C.No.177/2006 and thereby accused No.3 was discharged of the alleged offences.
6. Aggrieved by the said order, the complainant State has preferred this petition contending that the order passed by the revisional court is not in accordance with law; the trial court has not applied its mind to the provisions of Sec. 227 and 239 Cr.P.C. There is sufficient ground for proceeding against accused No.3 and others to frame charge in order to adequately punish him. Further, accused No.3 and others conspired together and caused loss to the Government to the tune of Rs.58, 69, 767.00 and thereby accused No.3 and other accused failed to discharge their duty properly.
7. It is further contended that merely because accused Nos.2 and 4 were discharged on the ground of defective sanction accorded by the Government, now accused No.3 on the ground of parity is not entitled for discharge. It is contended that the trial court has not at all considered the contents of the charge sheet while passing the impugned order. Hence, prayed to allow the petition.
8. Learned Senior counsel Sri. B.L. Acharya, appearing for the respondent-accused vehemently argued and contended that accused No.2 was the Treasury officer and accused No.3 was the Accounts Officer and as per the contents of the charge sheet, though it was considered to be dereliction of duty, but dereliction does not amount to criminality. The revisional court considering the defective sanction order granted against accused Nos.2 and 4 has rightly allowed the petition of accused No.3 on the ground of parity. Hence, learned Senior counsel prayed to reject the petition.
9. Perused the material available on record. Initially, the case has been registered against accused Nos.1 to 4 for the offence punishable under Sec. 409, 468, 477(A), 420 r/w 120 IPC on the allegation that the present petitioner and other accused persons were working in the Audit office at the relevant point of time i.e., during 1990 to 1999 and they conspired together and caused loss to the State exchequer i.e., Government to the tune of Rs.58, 69, 767.00. On perusal of the order passed by the Revisional Court, the Revisional court at para 10 obser
Acquittal of co-accused on identical charges and evidence mandates discharge of other accused to prevent abuse of process.
Discharge of accused – If there is sufficient ground for presuming that accused has committed offence, order of discharge cannot be passed and accused has to face trial.
The need for a reasoned order while passing an order of discharge and the essentials of framing charges under Section 227 of Cr.P.C.
The court emphasized the limited scope of the court's jurisdiction under the Criminal Procedure Code at the stage of framing of charges, highlighting the need to accept the material brought on record....
Revisional jurisdiction is limited, and dismissal of discharge petitions under Cr.P.C. 227 does not allow for reapplication once charges are framed.
The main legal point established in the judgment is that acts not in discharge of official duties are not protected under Section 197 of Cr.P.C., and technicalities should not impede the dispensation....
The central legal point established in the judgment is the interpretation and application of Section 245(2) and 245(1) Cr.P.C. in the context of discharging the accused at different stages of the cas....
A court may discharge accused individuals if the evidence presented only raises suspicion without sufficient grounds to proceed with the case.
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