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2023 Supreme(P&H) 2394

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
JASJIT SINGH BEDI, J.
Gora Lal Goyal & Anr.. – Petitioners
Versus
Ravinder Kumar & Anr.. – Respondents
CRM-M-18132 of 2017
Decided On : 24-07-2023

Advocates Appeared:
Mr. PKS Phoolka, Advocate; For the Petitioners
Dr. Rao P.S. Girwan, Advocate for Respondent No.1.
Mr. Harkanwar Jeet Singh, Asstt. A.G., Punjab for Respondent No.2.

Headnote:(A) Criminal Procedure Code, 1973 - Section 319 - Quashing of judgment - Summoning of additional accused - Court held that summoning powers under Section 319 are discretionary and should be exercised sparingly when strong and cogent evidence exists - Petitioners alleged fraud related to property transactions, claiming respondent was complicit - Court found no sufficient evidence against respondent for summoning - Judgment of discharge upheld. (Paras 10-14)

(B) Power under Section 319 Cr.P.C. - Standard of evidence required to summon an additional accused is higher than that for framing charges - Mere involvement alleged is insufficient; a substantial prima facie case must be shown. (Paras 12-13)

Facts of the case:
Petitioners accused respondent of participating in a property fraud, stating he had assured them that the property was free from encumbrances, which was contested by respondent's claims of being unaware of previous loans on the property.

Findings of Court:
No compelling evidence linked respondent to the fraudulent activities, warranting dismissal of the petition against him.

Issues: Whether sufficient grounds existed under Section 319 Cr.P.C. to summon respondent as an additional accused.

Ratio Decidendi: The court ruled the evidence against the respondent did not meet the threshold required for summoning him as an additional accused under Section 319, as no connection to the fraud was established.

Result: Petition dismissed.

Table of Content
1. background and context of the property fraud case (Para 1 , 2 , 5)
2. arguments regarding the culpability of ravinder kumar (Para 6 , 7)
3. explanation of section 319 cr.p.c. invocation requirements (Para 10 , 11 , 12)
4. application of judicial discretion in summoning additional accused (Para 13)
5. dismissal of the petition (Para 14)

JUDGMENT

Mr. Jasjit Singh Bedi, J.(ORAL)

The prayer in the present petition under Section 482 Cr.P.C. is for quashing of the judgment dated 23.08.2016 (Annexure P-4) passed by the Additional Sessions Judge, Bathinda whereby the revision petition against the order dated 06.04.2016 (Annexure P-3) passed by the JMIC, Bathinda summoning the respondent No.1 under Section 319 Cr.P.C. has been allowed in FIR No.115 dated 18.07.2014 (Annexure P-1) under Sections 420 /34 IPC at Police Station Canal Colony, Bathinda.

2. The brief facts as emanating from the pleadings are that one Gora Lal Goyal (petitioner No.1/complainant) got registered the aforementioned FIR with the allegations that accused Mohan Lal was the owner in possession of a plot measuring 300 sq. yards comprising in Khasra No.4757 min (0-6) Khata No.1490/6749/2 situated at Street No.5, Partap Nagar, Near Naina Devi Mandir, Bathinda vide sale deed dated 26.07.2002. Mohan Lal sold the said plot to Ravinder Kumar (respondent No.1) vide sale deed dated 24.09.2004 with a recital that the property was free from all sorts of encumbrances. The said Ravinder Kumar sold the aforementioned plot to the complainant and his wife Sonia Goyal, the present complainants vide sale deed dated 11.11.2008. Ravinder Kumar had assured the complainants that the said property was free from all sorts of encumbrances. However, the petitioners had received a possession notice dated 08.02.2013 from the ICICI Bank, Bibi Wala Road, Bathinda stating that Mohan Lal and Sushila Devi were to pay a sum of Rs.3,32,106/- on account of the loan availed by them on the property in question. Therefore, the petitioners had been cheated by the accused including respondent No.1.

3. After conducting investigation, while Mohan Lal and Sushila Devi were challaned by the police of Police Station Canal Colony, Bathinda, however, it was opined that they had not only cheated the petitioners but had also committed a fraud with Ravinder Kumar (respondent No.1).

4. During the course of the trial, the prosecution moved an application under Section 319 Cr.P.C. to summon Ravinder Kumar (respondent No.1) as an additional accused. The said application was allowed by the Court of JMIC, Bathinda vide its order dated 06.04.2016. The copy of the said order is annexed as Annexure P-3 to the petition.

5. Aggrieved with the aforementioned judgment, Ravinder Kumar (respondent No.1) preferred a revision petition before the Court of Additional Sessions Judge, Bathinda and the summoning order was set aside by the Court of Additional Sessions Judge, Bathinda vide judgment dated 23.08.2016 (Annexure P-4). The copy of the said judgment of the Additional Sesions Judge, Bathinda is annexed as Annexure P-4 to the petition.

It is this order which is under challenge in the present petition.

6. The learned counsel for the petitioners/complainants contends that Ravinder Kumar (respondent No.1) was an equal party to the fraud. He was aware of the fact that the property purchased by him from Mohan Lal and Sushila Devi was not free from any encumbrance. In fact, he had deposited a loan amount of Rs.1,58,000/- in the loan account of Mohan Lal and therefore, as the sale deed executed by him in favour of the petitioners on 11.11.2008 contained the recital that the property was free from all encumbrances, Ravinder Kumar (respondent No.1) was equally liable along with the challaned accused and had therefore been rightly summoned by the Trial Court and wrongly discharged by the Lower Appellate Court. Even otherwise, the petitioners had duly supported the prosecution case in Court against the respondent No.1-Ravinder K

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