IN THE HIGH COURT OF KERALA AT ERNAKULAM
K. BABU, J.
RENJITH PANNACKAL S/O P.K. ITTIKUNJU – Petitioner
Versus
STATE OF KERALA – Respondent
Crl. Rev. Pet. Nos. 160, 161, 162 of 2022
Decided On : 01-08-2022
Section 240 of the Code of Criminal Procedure - Proceedings under Section 240 of Cr.P.C. and Order Framing Charge - 240 - The proceedings in Section 240 of the Cr.P.C. culminate in an order framing charge when the charge is read over and explained to the accused and the plea of the accused as to whether he pleads guilty of the offence or claims to be tried is taken. A meaningful interpretation of Section 240 of the Cr.P.C. is that the proceedings culminate in an order framing charge only after the plea of the accused is taken as per sub-section (2) of Section 240 Cr.P.C. If Section 240 Cr.P.C. is interpreted in such a manner that even before taking the plea of the accused there is an order framing charge, it will defeat the very purpose of sub-section (2) of Section 240 Cr.P.C. The decision of the Apex Court in HDFC Bank Ltd. vs. J.J. Mannan @ J.M. John Paul and Another, AIR 2010 SC 618, supports this view.
Fact of the Case:
The Revision Petitioner challenged the final report by filing Criminal Miscellaneous Cases before the Court. The Court directed the Court below to consider the petitioner's right to seek discharge before the court if the charges were not framed. The petitioner subsequently filed applications seeking discharge before the Court below, which were disposed of based on the order of the High Court.
Finding of the Court:
The Court found that the proceedings in the Court below had not culminated in an order framing charge and that the Revision Petitioner was entitled to seek discharge before the Court below. The Court directed the Court below to dispose of the applications seeking discharge within a period of two weeks.
Issues: The main issue was whether the proceedings under Section 240 of the Cr.P.C. culminate in an order framing charge before the plea of the accused is taken.
Ratio Decidendi: The Court held that the proceedings culminate in an order framing charge only after the plea of the accused is taken as per sub-section (2) of Section 240 Cr.P.C. The Court also emphasized the importance of providing the accused with a meaningful hearing as provided in Sections 239 and 240 of the Cr.P.C.
Final Decision: The Criminal Revision Petitions were disposed of, and the Court directed the Court below to dispose of the applications seeking discharge within a period of two weeks.
ORDER :
1. Would the proceedings as provided in Section 240 of the Code of Criminal Procedure culminate in an order framing charge before the plea of the accused is taken? This is the short question raised before me in these Criminal Revision Petitions.
2. The Revision Petitioner is alleged to have committed various offences punishable under the Prevention of Corruption Act, 1988 and the Indian Penal Code.
3. The Revision Petitioner challenged the final report by filing Crl. M.C. Nos. 167/2022, 155/2022 and 158/2022 before this Court. As per common order dated 15.02.2022 this Court directed the Court below as follows:
4. Thereafter, the Revision Petitioner filed Crl. M.P. Nos. 27/2022, 28/2022 and 26/2022 seeking discharge before the Court below. The Court on 21.02.2022 passed the following order in the applications:
The orders dated 21.02.2022 disposing of the Crl. M.P. as above are under challenge before this Court.
5. The learned counsel submitted that the Revision Petitioner was not given sufficient opportunity of hearing. It is further submitted that the proceedings of the Court below under Section 240 of the Cr.P.C. have not culminated in an order framing charge as the plea of the Revision Petitioner has not been taken.
6. The learned Central Government Counsel appearing for the CBI contended that as the first part of Section 240 Cr.P.C. is over, the process of framing of charge has become final and what is left is recording of the plea of the accused, a formality in which the accused is asked whether he pleads guilty of the offence charged or not.
7. Section 240 of the Cr.P.C. reads thus:
(1) If, upon such consideration, examination, if any and hearing, the Magistrate is of opinion that there is ground for presuming that the accused has committed an offence triable under this Chapter, which such Magistrate is competent to try and which, in his opinion, could be adequately punished by him, he shall frame in writing a charge against the accused.
(2) The charge shall then be read and explained to the accused, and he shall be asked whether he pleads guilty of the offence charged or claims to be tried.”
8. The learned Central Government Counsel contended that the construction of Section 240 Cr.P.C. by applying the golden rule of interpretation would lead to the conclusion that once the Court decides to frame charge and the charge is framed in writing, the process of framing of charge is over. It is further submitted that the procedure provided in sub-section (2) of Section 240 Cr.P.C. is an independent procedure to be undertaken after the framing of charge.
9. The learned Central Government Counsel argued that the word ‘then’ in sub-section (2) of Section 240 Cr.P.C. makes it clear that the process of framing of charge is confined to sub-section (1) of Section 240 Cr.P.C.
10. The learned counsel for the Revision Petitioner, per contra, contended that the act of framing of charge by the Court is completed only after the plea of the accused is taken.
11. The proceedings under Sections 239 and 240 of the Cr.P.C. are to be read together. In these proceedings, the Court considers the police reports and the documents placed before it under Section 173 Cr.P.C. and makes such examination, if any, of the accused and gives the prosecution and the accused an opportunity of being heard. If the Court considers the charge against the accused to be groundless, the Court passes an order of discharge under Section 239 Cr
The proceedings under Section 240 of the Cr.P.C. culminate in an order framing charge only after the plea of the accused is taken, and the accused is provided with a meaningful hearing as per Section....
A trial court must apply its mind to the evidence and material before framing charges, ensuring reasonable grounds exist for presuming guilt.
At the stage of framing the charge, the court should only consider whether there are sufficient grounds for proceeding against the accused based on the material on record, and should not weigh the ev....
The judiciary must uphold statutory safeguards in charge framing, ensuring independent judicial reasoning and preserving defendants' rights under Articles 14 and 21 of the Constitution.
At the stage of framing charges, the probative value of the materials cannot be gone into and the materials brought on record by the prosecution have to be accepted as true.
There are no limits of powers of Court under Section 482 of Code but more power, more due care and caution is to be exercised in invoking these powers.
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