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2015 Supreme(All) 3530

ALLAHABAD HIGH COURT
Vijay Lakshmi, J.
Prem Bada Singh - Appellant
Versus
State of U.P. and Another - Respondent
Criminal Revision No. - 2322 of 2015
Decided On : 10-07-2015

Advocates Appeared:
For the Revisionist :- Praveen Kumar Singh
For the Opposite Party :- Govt.Advocate

The main legal point established in the judgment is that at the stage of framing charges, the court is only required to consider prima facie evidence and cannot go into the probative value of the material on record.

Headnote:

Section 406 I.P.C. - Discharge Application Rejected - Section 173, Cr.P.C., AIR 2001 SC 1507, AIR 2000 SC 2335, AIR 2000 SC 522, AIR 1995 SC 1954, AIR 2009 SC 1013 - The court discussed the legal provisions related to the power to discharge the accused, the consideration of prima facie evidence at the stage of framing charges, and the restriction on interference by the High Court at the initial stage of framing charges. The court emphasized that the accused cannot produce documents to put forth a defense case for seeking discharge and that the probative value of the material on record cannot be gone into at the time of framing charges.

Fact of the Case:

The revision was filed against the rejection of the discharge application under Section 406 I.P.C. The revisionist argued that no offense was made out against her, while the A.G.A. contended that the court rightly rejected the application.

Finding of the Court:

The court found that the prima facie evidence available on record was sufficient to proceed with the trial, emphasizing that only a reasonable doubt in the mind of the court concerned is required at the stage of framing charges.

Issues: The issues revolved around the sufficiency of evidence to proceed with the trial and the legality of rejecting the discharge application.

Ratio Decidendi: The court emphasized that the accused cannot produce documents to put forth a defense case for seeking discharge and that the probative value of the material on record cannot be gone into at the time of framing charges.

Final Decision: The revision was dismissed, and the court directed the expeditious disposal of the case and the trial proceedings to be concluded within six months.

JUDGMENT

Mrs. Vijay Lakshmi,J.

This revision has been filed against the judgment and order dated 8.5.2015, passed by learned Additional Chief Judicial Magistrate, Court No. 9, Varanasi, in Case No. 1514 of 2013, Santosh Verma Vs. Prem Bada Singh and others, under Section 406 I.P.C., Police Station Cantt., District Varanasi, whereby the discharge application moved by the revisionist has been rejected.

2. Heard learned counsel for the revisionist and learned A.G.A.

3. Learned counsel for the revisionist has submitted that the impugned order is illegal because no offence under section 406 I.P.C. is made out against the revisionist. Learned counsel has submitted that the opposite party no. 2 entered into an agreement to sell with co-accused Ram Singh alias Pintoo Singh and paid him Rs. Three Lakhs. Neither any agreement to sell was executed by the revisionist nor any amount was received by her. However, co-accused Ram Singh @ Pintoo Singh has already returned an amount of Rs. 280000/- to the opposite party no. 2 due to his failure to get the sale deed executed in favour of O.P. No. 2.

4. On the aforesaid grounds it is prayed by learned counsel for the revisionist that the impugned order dated 8.5.2015, which has been passed without appreciating the evidence on record, be set aside.

5. Learned A.G.A. has vehemently opposed the aforesaid submissions and has contended that the court below has rightly rejected the discharge application, moved by the revisionist, and there is no illegality in it.

6. The Sessions Judge has the power to discharge the accused in the following circumstances;

A-where the evidence produced is not sufficient,

B- where there is no legal ground for proceeding against the accused,

C-where the proseuction is clearly barred by limitation, or

D-where he is precluded from proceeding because of a prior judgment of High Court.

7. The impugned order shows that the court below has elaborately discussed in it, the prima facie evidence available on record. At the stage of framing a charge only a reasonable doubt in the mind of the court concerned is sufficient and the courts are not required to see whether the evidence available on record is sufficient to prove the case of prosecution beyond reasonable doubt. Only prima facie evidence as available on record is to be considered by the court concerned at the initial stage of framing charges.

8. In State of Orissa v. Debendra Nath Padhi, 2005 SCC (Cri) 415, the Hon'ble Apex Court has held that at the time of framing charge, what the Trial Court is required to see and consider, are only the Police Papers referred to under Section 173 , Cr.P.C. and documents sent with it. The accused cannot be permitted to produce documents to put forth his defence case for purpose of seeking discharge.

9. In Soma Chakravarty v. State (through CBI); 2007 (2) SCC (Cri) 514, it has been held by the Hon'ble Apex Court that at the time of framing of charges the probative value of the material on record cannot be gone into, and the material brought on record by the prosecution has to be accepted as true at that stage. If on the basis of material on record the Court could form an opinion that the accused might have committed the offence it can frame the charge, though for conviction the conclusion is required to be proved beyond reasonable doubt that the accused has committed the offence. Whether, in fact, the accused committed the offence, can only be decided in the trial.

10. In Sanghi Brothers (Indore) Pvt. Ltd. v. Sanjay Choudhary and others; 2009 (1) SCC (Cri) 87, it has been held by the Hon'ble Apex Court that even if there is a strong suspicion about the commission of offence and the involvement of the accused, it is sufficient for the Court to frame a charge.

11. In Omwati v. State; AIR 2001 SC 1507 , the Hon'ble Apex Court has restricted the High Court from interfering by holding that the High Court should not interfere at initial stage of framing the charges merely on hypothesis, imagination and farfetche









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