IN THE HIGH COURT OF JUDICATURE FOR RAJASTHAN AT JODHPUR
Manoj Kumar Garg, J.
Kamal Shah S/o Sh. Lahar Chand Shah - Petitioner
Versus
State Of Rajasthan, Through PP and ors. - Respondents
S.B. Criminal Misc(Pet.) No. 122 of 2023
Decided On : 22-03-2023
Criminal Procedure Code, 1973 - Section 482, 227, 228 – Indian Penal Code, 1860 - Section 420 - Negotiable Instruments Act, 1881 - Section 138 - Bill of bearings - Order of framing charge - Petitioner preferred petition against order passed by which trial Court framed charges against petitioner for offence under Section 420 IPC – Framing charge for an offence against an accused only prima facie has to be seen whether sufficient grounds are available on record to proceed against him.
Finding of the Court :
It is well settled legal position that at stage of framing charge for an offence against an accused only prima facie has to be seen whether sufficient grounds are available on record to proceed against him and even strong suspicion is enough to frame charge and at this stage of proceedings evidence is not required to be analyzed, as it is required to be done at final stage after trial - It is also well settled that at this stage of proceedings only charge-sheet and evidence collected during investigation which has been produced alongwith charge-sheet is required to be considered - Court is of opinion that according to inspection report no.34 available on record shows that bearings were definitely not genuine of URB Bearing Factory & Pvt. Ltd - In these circumstances, no interference is called for in concurrent finding of courts below.
Result: Petition rejected.
ORDER :
1. The petitioner has preferred this petition under Section 482 of Cr.P.C. against the order dated 19.11.2022 passed by learned Additional Sessions Judge No.5, Udaipur in Criminal Revision No.57/2018 vide which the learned Revisional Court has dismissed the revision petition of the petitioner and affirmed the order dated 18.07.2018 passed by learned Special Additional Chief Judicial Magistrate, (PCPNDT Act, Cases) Udaipur in Criminal Regular Case No.7970/2017 by which the trial Court framed charges against the petitioner for offence under Section 420 IPC.
2. Learned counsel for the petitioner submits that both the learned courts below have not considered the material aspects of the matter while taking cognizance and framed the charges against the petitioner. Furthermore, learned revisional Court has also dismissed the revision petition of the petitioner vide order dated 19.11.2022, which is bad in eye of law. Counsel submits that bill of bearings no.23148 shows that it was genuine. Counsel further submits that the proceedings for offence under Section 138 of N.I. Act were initiated by the complainant and a compromise was arrived at between the parties and thereafter a civil suit was also filed which is still pending. In these circumstances, order framing charges per se is illegal and deserves to be set aside.
3. On the other hand, learned Public Prosecutor opposed the prayer made by the petitioner and it is submitted that the order of framing charge passed by the learned Court below does not suffer from any infirmity. Learned Public Prosecutor submits that feeling aggrieved by the framing of charges, the petitioner has already preferred a revision petition before the learned Additional Sessions Judge No.5, Udaipur which was dismissed by the revisional court and therefore, at the stage of framing of charge, no interference is called for in the impugned order.
4. I have considered the arguments advanced before me and carefully gone through the material available on record.
5. Prima facie case of fraudulent entry is made out against the petitioner. Moreover, the petitioner had already filed a revision petition against the framing of charge, which has been dismissed by the court of learned Additional Sessions Judge No.5, Udaipur.
6. This Court is of the opinion that trial court has not committed any error in framing charges against the petitioner.
7. It is settled law that at the time of framing the charges, the truth, veracity and the effect of the evidence, which the prosecution proposes to produce are not to be meticulously examined. At this stage, the Court has only to see whether the unrebutted evidence, which the prosecution is to adduce, make way for conviction and if it is so then the charge can be framed. The Court, while framing the charges, is required to evaluate the materials and documents on record with a view to find out if the facts emerging therefrom disclose the presence of all the ingredients constituting the alleged offence.
8. In the case of Sajjan Kumar v. Central Bureau of Investigation reported in (2010) 9 SCC 368, Hon'ble Supreme Court in para 21 of the judgment has laid down the principles which are to be kept in mind by the Court while exercising jurisdiction under Sections 227 & 228 Cr.P.C., which are as below :
(ii) Where the materials placed before the Court disclose grave suspicion against the accused which has not been properly explained, the court will be fully justified in framing a charge and proceeding with the trial.
(iii) The court cannot act merely as a post office or a mouthpiece of the prosecution but has to consider the broad probabilities of the case, the
Sajjan Kumar v. Central Bureau of Investigation
Amit Kapoor v. Ramesh Chander & Anr.
Sheoraj Singh Ahlawat & Ors. v. State of Uttar Pradesh & Anr.
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.
The court affirmed that at the charge framing stage, only a prima facie case is required, emphasizing that meticulous examination of evidence is not necessary.
At the stage of framing charges, only a strong suspicion of the accused committing an offense is required, and the final test of guilt is not applied at this stage.
At the charge-framing stage, only a prima facie case is required, and the court must determine if there is strong suspicion of guilt without delving into the merits of the evidence.
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....
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