IN THE HIGH COURT AT CALCUTTA
ANANYA BANDYOPADHYAY, J.
Nurul Huda @ Mister - Petitioner
Versus
The State of West Bengal & Anr. - Respondents
C.R.R. No. 1252 of 2013
Decided On : 03-07-2023
DISCHARGE PETITION - SECTION 302/34 IPC - GRAVER THE OFFENCES ALLEGED, THE GREATER MUST BE THE DEGREE OF PROOF TO NECESSITATE A PERSON TO STAND A TRIAL - MERE "SUSPICION" WAS NOT ENOUGH TO FRAME CHARGE AGAINST AN ACCUSED BUT IT SHOULD BE A "GRAVE SUSPICION" AND THE SAME WAS ABSENT QUA THE PETITIONER IN THE INSTANT CASE - PRESUMPTIVE OPINION AS TO THE EXISTENCE OF THE FACTUAL INGREDIENTS CONSTITUTING THE OFFENCES EITHER UNDER SECTIONS 302/34 OF THE INDIAN PENAL CODE OR UNDER SECTIONS 302/120B OF THE INDIAN PENAL CODE IS UNJUSTIFIED AND THEREFORE FRAMING OF CHARGE AGAINST THE PRESENT PETITIONER IN RESPECT OF THE COMMISSION OF THOSE OFFENCES IS UNSUSTAINABLE.
Fact of the Case:
The petitioner was arrested in connection with the murder of a person. The petitioner was not named in the FIR and had no role to play in the commission of the offences as alleged or at all. Upon conclusion of a purported investigation, the Investigating Agency submitted a charge-sheet being charge-sheet No.151/2008 dated 03.12.2008 under Sections 302/34 of the Indian Penal Code against 6 persons including the present petitioner. The petitioner filed an application for discharge under Section 227 of the Code of Criminal Procedure before the Learned Additional Sessions Judge, 3rd Fast Track Court, Lalbagh, Murshidabad. By the impugned order dated 29.01.2013, the Learned Additional Sessions Judge, 3rd Fast Track Court, Lalbagh, Murshidabad rejected the prayer for discharge of the petitioner and fixed 04.03.2013 as the next date for consideration of charge.
Finding of the Court:
The Learned Judge while passing the impugned order dated 29.01.2013 failed to appreciate the absence of incriminating materials against the petitioner to prima facie constitute offences under Sections 302/34 of the Indian Penal Code, disregarding the fact that graver the offences alleged against, the greater must be the degree of proof to necessitate a person to stand a trial.
Issues: Whether the petitioner should be discharged from the charges under Sections 302/34 of the Indian Penal Code.
Ratio Decidendi: 1. At the stage of framing the charge in accordance with the principles which have been laid down by the Supreme Court, the court is expected to sift the material before it and must be satisfied that with the materials available, a case is made out for the accused to stand trial. A strong suspicion suffices. However, a strong suspicion must be founded on some material which commends itself to the court as sufficient to entertain the prima facie view that the accused has committed the offence. 2. A confession made to a police officer is clearly inadmissible. The statement relied on by the respondent is dated 11-04-1996 and the appellant was arrested on 11-04-1996. This is pursuant to the FIR registered on 10-04-1996. The statement dated 11-04-1996 is made to a police officer. This is clear from the statement as also the letter dated 10-08-1996 (Annexure R-6) produced by the respondent. It is clearly during the course of the investigation. 3. Even if it does contain admissions by virtue of Section 162 and as interpreted by the Supreme Court in V.C. Shukla, such admissions are clearly inadmissible.
Final Decision: The criminal revisional application is dismissed.
JUDGMENT :
Ananya Bandyopadhyay, J.
1. The instant criminal revisional application is preferred against an order dated 29.01.2013 passed by the Learned Additional Sessions Judge, 3rd Fast Track Court, Lalbagh, Murshidabad in Sessions Serial No. 23 of 2010, pending before the Learned Additional Sessions Judge, 3rd Fast Track Court, Lalbagh, Murshidabad, arising out of Nabagram Police Station Case No. 136 of 2007 dated 26.11.2007 under Sections 302/34 of the Indian Penal Code, thereby rejecting the discharge petition in connection with the aforesaid case.
2. The instant criminal revisional application precisely stated that the petitioner was not named in the First Information Report and had no role to play with regard to the commission of the offences as alleged or at all.
3. Upon conclusion of a purported investigation, the Investigating Agency submitted a charge-sheet being charge-sheet No.151/2008 dated 03.12.2008 under Sections 302/34 of the Indian Penal Code against 6 persons including the present petitioner.
4. The petitioner has been on bail in connection with the instant case.
5. The petitioner filed an application for discharge under Section 227 of the Code of Criminal Procedure before the Learned Additional Sessions Judge, 3rd Fast Track Court, Lalbagh, Murshidabad.
6. By the impugned order dated 29.01.2013, the Learned Additional Sessions Judge, 3rd Fast Track Court, Lalbagh, Murshidabad rejcected the prayer for discharge of the petitioner and fixed 04.03.2013 as the next date for consideration of charge.
7. The Learned Judge while passing the impugned order dated 29.01.2013 failed to appreciate the absence of incriminating materials against the petitioner to prima facie constitute offences under Sections 302/34 of the Indian Penal Code, disregarding the fact that graver the offences alleged against, the greater must be the degree of proof to necessitate a person to stand a trial.
8. The Learned Advocate for the appellant submitted that the Learned Trial Judge in the impugned order dated 29.01.2013 himself recorded that the Learned Public Prosecutor candidly submitted there were no materials available on record to justify framing of charge under Sections 302/34 of the Indian Penal Code against the petitioner. Notwithstanding the same, an opinion was conceived though there may not be any materials available against the petitioner under Sections 302/34 of the Indian Penal Code, still a charge may be framed against him under Sections 302/120B of the Indian Penal Code. Such finding indicated mechanical approach in deciding the discharge petition filed by the petitioner without appreciating that mere “suspicion” was not enough to frame charge against an accused but it should be a “grave suspicion” and the same was absent qua the petitioner in the instant case.
9. Presumptive opinion as to the existence of the factual ingredients constituting the offences either under Sections 302/34 of the Indian Penal Code or under Sections 302/120B of the Indian Penal Code is unjustified and therefore framing of charge against the present petitioner in respect of the commission of those offences is unsustainable.
10. It was further argued that in case of existence of two views and the evidence produced before the Learned Trial Judge gave rise to "suspicion" only as distinguished from "grave suspicion", the Learned Trial Judge ought to have discharged the accused and relied upon the decisions cited as follows :
“20. The basic ingredients of the offence of criminal conspiracy are:
(i) an agreement between two or more persons; (ii) the agreement must relate to doing or causing to be done either (a) an illegal act; or (b) an act which is not illegal in itself but is done by illegal means. It is, therefore, plain that meeting of minds of two or more persons for doing or causing to be done an illegal act or an act by illegal means is
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At the initial stage, the truth, veracity, and effect of the evidence are not to be meticulously judged, and the accused's defense is not to be looked into when seeking discharge under Section 227 of....
The main legal point established in the judgment is the requirement for a prima facie case for proceeding against the accused and the presence of grave suspicion against the accused in determining th....
word "ground" according to Black's Law Dictionary, Black's Law Dictionary, 9th Edition connotes foundation or basis, and in the context of prosecution in a criminal case, it would be held to mean bas....
The court emphasized that at the stage of framing of the charge, the trial court is required to evaluate the material and documents on record to determine if there is ground for presuming that the ac....
Point of Law : Once charges have been framed, the issue of discharge becomes redundant, as Courts have no jurisdiction to allow discharge after charges having been framed.
The court emphasized that a discharge is warranted when the allegations do not establish a prima facie case, particularly in the absence of strong suspicion and material evidence linking the accused ....
Defective investigation does not preclude prosecution; an accused cannot be discharged solely on this ground if sufficient evidence exists against them.
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