SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2024 Supreme(Raj) 1214

IN THE HIGH COURT OF RAJASTHAN AT JAIPUR BENCH
Praveer Bhatnagar, J.
Central Bureau of Investigation - Petitioner
Versus
Dinesh Kumar Bangad and other – Respondents
S.B. Criminal Revision Petition No. 817 of 2003
Decided On : 19-02-2024

Advocates:
Advocate Appeared:
For the Petitioner: Mr. Shyam Singh Yadav, Spl. PP.
For the Respondent: Ms. Disha Bangard.

The court emphasized that at the charge framing stage, the trial court must evaluate prosecution materials as true without considering the defense, and prosecution sanction is necessary for certain charges.

Headnote:(A) Prevention of Corruption Act, Sections 13(2) and 13(1)(e) - IPC, Sections 168, 201, 109, and 120B - Discharge of accused - The trial court discharged the accused based on a statement not part of the charge-sheet, which is impermissible at the charge framing stage - The court must assume prosecution materials are true and evaluate them without considering the defense - The discharge order of one respondent was set aside, while the other was upheld due to lack of prosecution sanction. (Paras 5, 7, 10, 11)

(B) Criminal Procedure Code, Section 197 - Prosecution sanction - The court emphasized that without obtaining necessary prosecution sanction, the accused cannot be prosecuted under IPC sections related to the alleged offenses. (Paras 8, 10)

Facts of the case:
The CBI challenged the discharge of respondents accused of amassing disproportionate assets worth Rs.18,88,039/- under the Prevention of Corruption Act and IPC. The trial court's reliance on a statement not included in the charge-sheet led to the discharge of one respondent.

Findings of Court:
The court found the trial court erred in discharging the accused based on the defense version, which should not be considered at the charge framing stage. The discharge order for one respondent was set aside, while the other was upheld due to lack of prosecution sanction.

Issues: The main issues were whether the trial court improperly considered the defense at the charge framing stage and the necessity of prosecution sanction for the charges against the respondents.

Ratio Decidendi: The court ruled that the trial court cannot consider the defense version at the charge framing stage and must evaluate the prosecution's materials as true. The necessity of prosecution sanction was emphasized for certain charges.

Result: The Revision Petition is partly allowed; the discharge order against one respondent is set aside, and the matter is remanded for rehearing.

ORDER :

Praveer Bhatnagar, J.

The Central Bureau of Investigation has assailed the order dated 24.03.2003 passed by Special Judge, CBI Cases, Jaipur in Criminal Case No.28/2002 whereby respondents Dinesh Kumar Bangard and Smt. Santosh Bangard were discharged from the offences punishable under Sections 13(2) read with Section 13(1) (e) of the Prevention of Corruption Act and Sections 168, 201 and 109/120B IPC.

2. Learned Special Public Prosecutor argued that on the basis of FIR the case was instituted against the respondents for amassing disproportionate assets worth Rs.18,88,039/-. He further argued that after thorough investigation agency concluded that during the check period from 29.05.1990 till 22.01.1999 respondent No.1 Dinesh Kumar Bangard worked as Assistant Commissioner, Foreign Post Office, G.P.O., Jaipur, Audit Air Cargo Customs, Sanganer, Jaipur, Inland Container Depot Customs, Sanganer, Jaipur and Customs Commissioner, Bombay and misused his post and amassed disproportionate assets worth Rs.18,88,039/-. The learned trial court vide impugned order dated 24.03.2003 admitted the statement given by accused-respondent No.1 on the basis of chart. He further argued that the chart considered by the court does not find any mentioning neither in the court's order-sheets nor in the charge-sheet submitted in the court, therefore, the learned trial court has committed grave error in discharging the respondent No.1 from the offences punishable under Sections 13(2) read with Section 13(1)(e) of the Prevention of Corruption Act and Sections 168, 201 and 109/120B IPC. Similarly accused-respondent No.2 Smt. Santosh Bangard who is wife of accused-respondent No.1 Dinesh Kumar Bangard has also been discharged under Section 109 /120B IPC. He further argued that accused-respondent No.2 Smt. Santosh Bangard was prosecuted as an abattor and therefore, no sanction for prosecution was required.

Learned Special Public Prosecutor put his reliance upon the judgment passed in P. Nallammal v. State Rep. by Inspector of Police: 1999 CriLJ 3967, decided on 09.08.1999.

3. On the other hand, learned counsel appearing on behalf of the accused-respondents justified the discharge order passed by the learned trial court.

4. Heard and perused the impugned order as well as the entire material available on record.

5. In the matter of State of Gujarat v. Dilipsinh Kishorsinh Rao in Criminal Appeal No.2504/2023, Hon'ble the Apex Court after referring various judgments held that at the stage of framing of charge mini trial cannot be held. In that matter at the stage of framing of charge accused submitted the explanation and learned trial court refused to take the explanation of the accused and directed to frame the charges against the accused. The matter was traveled upto High Court and respondent challenged the order of framing of charges. The High Court allowed the Revision Application by perusing the material on record placed by the respondent-accused and arrived at a conclusion that trial court had committed an error in dismissing the application and accepting the plea of the respondent which was virtually by way of defence and discharged the respondent.

In the matter of State of Tamil Nadu v. N. Suresh Rajan and Others (2014) 11 SCC 709, Hon'ble the Apex Court held as under: -

    "29. We have bestowed our consideration to the rival submissions and the submissions made by Mr. Ranjit Kumar commend us. True it is that at the time of consideration of the applications for discharge, the court cannot act as a mouthpiece of the prosecution or act as a post office and may sift evidence in order to find out whether or not the allegations made are groundless so as to pass an order of discharge. It is trite that at the stage of consideration of an application for discharge, the court has to proceed with an assumption that the materials brought on record by the prosecution are true and evaluate the said materials and documents with a view to find out whether the facts emerging t

    Click Here to Read the rest of this document
    1
    2
    3
    4
    5
    6
    7
    8
    9
    10
    11
    SupremeToday Portrait Ad
    supreme today icon
    logo-black

    An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

    Please visit our Training & Support
    Center or Contact Us for assistance

    qr

    Scan Me!

    India’s Legal research and Law Firm App, Download now!

    For Daily Legal Updates, Join us on :

    whatsapp-icon Back to top