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IN THE HIGH COURT OF DELHI
Yogesh Khanna, J.
Tejinder Bishnoi - Appellant
Versus
Union Territory Chandigarh (State) - Respondent
Crl.M.C. 3242 of 2021 & Crl.M.A. 19946 of 2021
Decided On : 19-12-2022




At the charge-framing stage, the court must determine if sufficient grounds exist for proceeding against the accused without conducting a detailed evidence review, focusing solely on prima facie material.

Headnote:(A) Prevention of Corruption Act - Sections 8, 9, and 13(1)(d) r/w 13(2) - Indian Penal Code - Sections 409, 420, 120B, and 201 - Allegations of question paper leakage in a judicial examination by a group of accused including the petitioner. (Paras 1, 2)

(B) Charge Framing - The court emphasized that a charge can only be framed if a prima facie case is established, reiterating that the judge must evaluate the material presented without delving into detailed evidence. (Paras 10, 14)

(C) Evidence - The court maintained that mere suspicion or the presence of weaker circumstantial evidence does not preclude charge framing if a prima facie case exists. (Paras 13, 14)

Facts of the case:
The petitioner is charged in the leakage of question papers for the HCS Judiciary examination held on 16.07.2017, allegedly conspired with multiple accused, some of whom received the leaked papers, leading to significant monetary transactions linked to these events.

Findings of Court:
The learned Trial Court found sufficient material suggesting a prima facie case against all accused, which warranted charges and denied the petitioner's plea for discharge.

Issues: The primary issues included the sufficiency of evidence against the petitioner and the validity of the charge-framing process based on the material presented.

Ratio Decidendi: The court ruled that the evidence presented, including financial transactions and co-accused statements, adequately established prima facie involvement, and the trial stage would determine the merit of the defense arguments.

Result: Petition dismissed.

Table of Content
1. allegations of exam paper leakage. (Para 2)
2. discovery of leaked exam paper leads to petition. (Para 3)
3. court's opinion on sufficiency of evidence. (Para 4)
4. arguments regarding evidence against the petitioner. (Para 5)
5. legal standards for framing charges discussed. (Para 6)
6. evaluating evidence for prima facie case. (Para 10)
7. court finds sufficient evidence for charges. (Para 14)
8. petition dismissed due to inaction and delay. (Para 15 , 16)

JUDGMENT

Yogesh Khanna, J. This petition is filed with the following prayers;

"A. Call for records and quash and set-aside impugned orders dated 29.10.2021 passed by the court of Principal District and Session Judge (PC Act) (CBI), Rouse Avenue Court, New Delhi, order dated 28.01.2020 passed by the court of Addl. Session Judge, Chandigarh and order framing charges dated 31.01.2020 passed by the Addl. Session Judge, Chandigarh and consequent framing of formal charges dated 31.01.2020 in case FIR no. 194/2017 dated 19.09.2017 u/s 409/420/120B/201 IPC & Section 8/9/13(1) (d) r/w 13 (2) PC Act, PS. 03 (SIT), District Chandigarh."

2. The brief facts are: a final report was presented under Sections 8/9/13(1)(d) read with Section 13(2) of Prevention of Corruption Act and under Sections 409/420/120B/201 IPC against nine accused person, including the present petitioner. The allegations are the exam of HCS (Judiciary) (Preliminary)-2017 was fixed on 16.07.2017. Balwinder Kumar Sharma was the custodian of paper being Registrar (Recruitment), High Court of Punjab and Haryana, Chandigarh. He handed over the question paper to one Sunita, a candidate for said exam. Accused Balwinder Kumar Sharma had close and long association with accused Sunita. She further gave the paper to another candidate namely Sushila. Both Sunita and Sushila got top positions in General category and in reserved category respectively. Accused Sunita was staying at Radha Krishan Temple, Sector-8, Chandigarh while accused Ayushi was also residing there, but in a different room. Both Sunita and Ayushi became friends and started residing in a single room as roommates in the said Mandir. Accused Sunil Kumar Chopra who provided accommodation to accused Sunita and Ayushi, failed to maintain record of temple rooms and of visitor's. He also allegedly got removed all articles from the room of Sunita and Ayushi prior to raids. Accused Balwinder Kumar Sharma used to visit temple to see Sunita and Ayushi. Kuldeep Singh, being step brother of Sunita when came to know Sunita was having question paper tried to arrange candidates to whom it could be sold. But then on knowing authorities had come to know about leakage of paper he removed articles from the room of accused Sunita. Tejinder Bishnoi being one of such candidates, to whom paper was allegedly sold, stood second in General category. Subash Chander Godara is father of Ayushi and whereas Sushil Bhadu is maternal uncle of Ayushi. Ayushi arranged candidate Tejinder Kumar Bishnoi/petitioner herein through Subhash Chander Godhara and Sushil Bhadu. There is evidence of money transaction from the bank account of Tejinder Bishnoi to the bank account of father of Sushil Bhadu and withdrawal of such money by Sushil Bhadu. It is alleged all accused namely Balwinder Kumar Sharma, Sunita, Sushila, Ayushi, Sunil Kumar Chopra, Kuldeep Singh, Subash Chander, Sushil Bhadu and Tejinder Bishnoi conspired for leakage and selling/purchase of the question paper.

3. The whole matter surfaced when one candidate namely Suman, came to know from Sushila that Sunita is having a leaked question paper, a day before exam. The complainant Suman then met Sunita and Sushila at Sector 17, Chandigarh but their deal could not mature. The complainant then filed a petition in the Hon'ble High Court and her husband Manoj filed a complaint in the Hon'ble High Court, when Suman found the same questions as were disclosed by Sushila were in the question paper, which Sushila had allured her to purchase.

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