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MADHYA PRADESH HIGH COURT
S.A. Dharmadhikari, J.
Rakesh Jain —Petitioner
Versus
State of M.P. and Anr. —Respondents
M.Cr.C.No.16549 of 2019
Decided on 12.6.2020

Advocates:
Counsel for the Parties:
For the Petitioner:Shri J.P. Kushwah, Advocate
For the Respondents: Shri Sanjeev Mishra, Public Prosecutor

IMPORTANT POINT
At the time of framing of charge, meticulous appreciation of evidence is not required and even a strong suspicion is sufficient to frame charges.

Headnote:

Indian Penal Code, 1860 – Section 412 – M.P.D.V.P.K. Act, 1981 – Section 11/13 – Criminal Procedure Code, 1973 – Section 482 – Snatching of valuables – At the time of framing of charge, meticulous appreciation of evidence is not required and even a strong suspicion is sufficient to frame charges – There is sufficient material on record to prima facie show commission of offence by petitioner as it has come on record – No illegality could be pointed out by Counsel for petitioner in order framing charge – Petition dismissed.

Held: It is well established principle of law that at the time of framing of charge, meticulous appreciation of evidence is not required and even a strong suspicion is sufficient to frame the charges.

Under these circumstances, this Court is of the considered opinion that there is sufficient material on record to prima facie show commission of offence by the petitioner as it has come on record. No illegality could be pointed out by the counsel for the petitioner in the order framing charge.

Accordingly, this case fails and is hereby dismissed. (Paras 11, 12 and 13)

Result: Petition dismissed.

ORDER

S.A. Dharmadhikari, J.—Instant petition under Section 482 of Cr.P.C. has been filed assailing the order dt.19.02.2019 passed by the learned Special Judge (M.P.D.V.P.K.Act, 1981) and Second Additional Sessions Judge, Gwalior, M.P. in S.T.No.03/2019, whereby the charges have been framed against the petitioner under Section 412 of IPC and Section 11/13 of M.P.D.V.P.K.Act, 1981.

2. Prosecution story, in short, is that the complainant Satendra Singh was travelling alongwith his wife on 29.04.2018. When the train departed, some unknown person ran alongwith the train and snatched the handbag containing Rs.15,000/- in cash, golden earring, one mobile of MI company and one ATM card. A crime was registered at Crime No.411/2018 under Section 392 of IPC by P.S. GRP Jhansi and the matter was referred for investigation of GRP (BG), P.S. Gwalior. The case was re-registered at Crime No.156/2018 and after investigation, challan has been filed. Learned JMFC committed the case and framed the charges against the petitioner under Section 412 of IPC and Section 11/13 of M.P.D.V.P.K.Act, 1981.

3. Learned counsel for the petitioner contends that the petitioner is a cloth merchant having a shop in Mor Bazar Gwalior. In his shop there are seven servants working. For the purpose of enhancement of business, the petitioner had distributed the SIM card to two servants namely Kuldeep and Mukesh and the mobile in question was being used by Kuldeep Singh alongwith the SIM provided by the applicant. The incident took place on 02.08.2018 and thereafter police came at the shop and arrested the petitioner without disclosing any fact. The petitioner came to know the fact that he was arrested since he had purchased the stolen mobile from Suraj, to whom Kuldeep had brought to the shop. The petitioner did not have the knowledge that mobile which he had purchased is stolen, as such, at the most, offence under Section 411 of IPC may be made out. It is further submitted that ingredients of Section 412 of IPC are not made out against the petitioner, as the petitioner was not involved in commissioning of the dacoity. He has only purchased the mobile for consideration of Rs.3,000/- from Suraj and he did not know it was a stolen mobile. The employee of the petitioner is the neighbour of the accused Suraj, therefore, he had brought Suraj to the shop.

4. Learned counsel for the petitioner has placed reliance on the judgment of the Apex Court in the case of Narayan Prasad v. State of M.P. as reported in 2005 (13) SCC 247 as well as judgment of this Court in the case of Achyut Das v. State of Assam as reported in 1994 (1) SCC 387 in support of his contention.

5. Apex Court has held that the essential ingredients for the offence are that the accused should have the knowledge that the goods were stolen and in absence of such knowledge, no presumption can be drawn that accused knew about the goods being stolen.

6. On the other hand, learned Public Prosecutor opposed the prayer and submitted that the question which falls for consideration is as to whether an offence punishable under Section 412 of IPC is squarely made out or not. In the instant case, the petitioner would have to satisfy the court that he had no knowledge or reasons to believe that the article stolen was in the course of dacoity and that he did not know the fact that the mobile which he was purchasing is a stolen property. Prima facie, there is material on record against the petitioner. As such, the learned trial court had framed the charges.

7. The Supreme Court in the case of Ajay Kumar Parmar v. State of Rajasthan reported in AIR 2013 SC 633 has held as under:-

“14. The Magistrate, in exercise of its power under Section 190 Cr.P.C., can refuse to take cognizance if the material on record warrants so. The Magistrate must, in such a case, be satisfied that the complaint, case diary, statements of the witnesses recorded under Sections 161 and 164 Cr.P.C., if any, do not make out any offence. At this s

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