IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
SHARAD KUMAR SHARMA, J.
Janak Singh - Applicant
Versus
State of Uttarakhand and Another - Respondents
Impleadment Application No. 4293 of 2020 in Criminal Miscellaneous Application No. 1929 of 2018
Decided On : 20-03-2023
Impleadment - Criminal Law - Section 420, 467, 468, 471 of I.P.C. - Summary of Acts and Sections: The court discussed the provisions of Section 311, 165, and 319 of the Code of Criminal Procedure and their applicability to the concept of impleadment. It also referred to various judgments to analyze the scope of impleadment in criminal proceedings. The court ultimately rejected the Impleadment Application (CRMA No. 4293 of 2020) and directed the C-482 Application to be listed for its own consideration on its merit.
Fact of the Case:
The case involved a C-482 application questioning the propriety of a criminal case where the applicant was summoned for offenses under Section 420, 467, 468, and 471 of I.P.C. The applicant sought impleadment in the C-482 application, claiming to be affected by the outcome of the judgment in the criminal proceedings.
Finding of the Court:
The court analyzed the provisions of Section 311, 165, and 319 of the Code of Criminal Procedure and their applicability to impleadment. It also referred to various judgments to determine the scope of impleadment in criminal proceedings. Ultimately, the court rejected the Impleadment Application and directed the C-482 Application to be listed for its own consideration on its merit.
Issues: The main issue was whether the applicant, who was not directly involved in the criminal proceedings, could be impleaded in the C-482 application questioning the propriety of the criminal case against him.
Ratio Decidendi: The court held that the provisions of Section 311, 165, and 319 of the Code of Criminal Procedure do not provide for impleadment of a person who is not likely to be affected by the conclusion of the trial. It also emphasized the discretionary and extraordinary nature of the power under Section 319 and its inapplicability to impleadment.
Final Decision: The Impleadment Application (CRMA No. 4293 of 2020) was rejected, and the C-482 Application was directed to be listed for its own consideration on its merit. The interim order dated 07.12.2018 was extended till the next date of listing.
JUDGMENT :
(Sharad Kumar Sharma, J.)
1. It is in the present pending C-482 application, whereby the present applicant has questioned the propriety of Criminal Case No. 346 of 2018, “State of Uttarakhand Vs. Janak Singh”, whereby he has been summoned to be tried for the offences under Section 420, 467, 468 and 471 of I.P.C., which is as a consequence of registration of the FIR No. 03 of 2018, as it was got registered on 20.02.2018.
2. It’s was that during the pendency of this C-482 application, one, Mr. Trepan Singh Rana, has sought himself to be impleaded in C-482 application by filing an Impleadment Application No. 4293 of 2020.
3. The learned counsel for the applicant-Trepan Singh Rana, in order to justify his impleadment, has submitted that impleadment would be a concept, which is available to be considered under the criminal law, when the Court are exercising its inherent powers under Section 482 of the Code of Criminal Procedure, or even otherwise, there cannot be any doubt with regards to the ambit of the exercise of powers by the Court under Section 482, for the purposes of impleadment, only in relation to those persons who are likely to be affected by the outcome of the judgment, which may be rendered in criminal proceedings as against the accused person, who is being tried for the alleged offence.
4. The term ‘impleadment’ under the legal dictionary had defined that a person who has got a right to sue or prosecute a person by a course of law, he may be made as a party to the proceedings. In a Black’s Law Dictionary, 6th Edition, the ‘impleadment’ means to bring (someone) into a suit as a new party, against whom there is an acquisition or a right which is to be adjudicated. The relevant definition of the Black Dictionary is extracted here under:
2. To bring an action against; to accuse.”
5. In Law Lexicon, in its Second Edition of 1997 as published by Y.V. Chandrachud, has yet again dealt with the definition as to what would the term “implead”, means, it’s a right to sue or to prosecute by course of law and the said definition has been extracted from Tomlins Law Dictionary. In fact it literally means to make one, a party to an action or a suit, that means to sue or prosecute a person by a course of law, the relevant definition is extracted here under:
6. Before answering the question raised by the learned counsel for the applicant to the impleadment application, a detailed scrutiny of the FIR itself becomes necessary to be dealt with by this Court, and it is being made exclusively for the purposes, as to how and in what chronology, the things have proceeded in order to direct the registration of the FIR being, being ultimately the FIR being no. 03 of 2018 dated 20.02.2018.
7. On reading the FIR, the following inferences could be drawn:-
ii. Alleging thereto was in relation to a certain discrepancy in performance of the work and being dissatisfied with the nature of the work performed by the present applicant, a complaint was filed by “Rawai Ekta Manch”.
iii. The “Rawai Ekta Manch”, is said to have agitated a cause on the basis of their self inscribed process of inspection followed by them to assess the quality of work performed by the present applicant and the irregulation has committed by him.
iv. On the basis of the report submitted by the “Rawai Ekta Manch”, it was reported and alleged that the present applicant was instrumental in getting the contract, on the basis of a fraudulent experience certificate and due to which the public
The main legal point established in the judgment is that the provisions of Section 311, 165, and 319 of the Code of Criminal Procedure do not provide for the impleadment of a person who is not likely....
Section 319 of Cr.P.C reads as power to proceed against other persons appearing to be guilty of offence.
: Power to array additional accused has to be exercised on the basis of evidence – It is only material collected by court during course of inquiry or trial and not material collected by investigating....
For invoking power under Section 319 Cr.P.C. inter alia includes the principle that only when strong and cogent evidence occurs against a person from the evidence the power under Section 319 Cr.P.C. ....
The power under Section 319 Cr.P.C is discretionary and should be exercised sparingly, only when strong and cogent evidence occurs against a person from the evidence led before the court.
The main legal point established is that evidence for impleading an additional accused must be collected during the inquiry or trial, not from the material produced by the investigating agency with t....
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