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2026 Supreme(Online)(All) 1300

HIGH COURT OF JUDICATURE AT ALLAHABAD
Subhash Chandra Sharma, J
VIVEK ALIAS KAMAL SINGH SHYORAN – Appellant
Versus
STATE OF U.P. AND ANOTHER – Respondent
CRIMINAL REVISION No. - 2597 of 2026



Advocates:
For the Appellants/Petitioners: Gulab Singh Yadav
For the Respondents: G.A.

At the stage of framing charges, the trial court only needs to determine if a prima facie case exists based on investigation materials; a full trial-like scrutiny is not required, and charges can be framed even on grave suspicion.

Headnote:The matter involves an analysis of Sections 351(2), 55, 333, and 61(2) of the Bharatiya Nyaya Sanhita (BNS). The revisionist challenged an order dated 03.02.2026 passed by the Additional Chief Judicial Magistrate, Moradabad, which rejected an application for discharge. The facts suggest that the revisionist allegedly entered the informant's house and attempted to blackmail her to remove a witness in a separate case, threatening that the informant's family members would face death or life imprisonment. The court found that CCTV footage established the revisionist's presence at the residence. The primary issue is whether the trial court erred in refusing the discharge application. The court reasoned that at the stage of framing charges, the trial court is only required to scrutinize the material collected during the investigation to determine if a prima facie case exists, rather than conducting a detailed trial. It was held that charges can be framed even on the basis of grave suspicion. Accordingly, the present revision is dismissed

Heard learned counsel for the revisionist as well as learned A.G.A. on the point of admission.

This criminal revision has been filed by the revisionist against the order dated 03.02.2026 passed by learned Additional Chief Judicial Magistrate, Court No. 5, Moradabad in Criminal Case No. 46752 of 2024 arising out of Case Crime No. 781 of 2024, under Sections 351(2), 55, 333, 61(2) BNS, Police Station Civil Lines, District Moradabad.

It is submitted by learned counsel for the revisionist that in this case, he has falsely been implicated by the informant Smt. Santosh Devi who is Block Pramukh and lodged the F.I.R. by using her position. The husband and son of the informant are in jail. She has lodged the present F.I.R. with false allegations that he went to the house and tried to blackmail her for making help through Jagdip by disposing of Neeraj who is witness in that case. Further submitted that there is no any material on record to support this allegation. During the course of investigation, the informant made statement but there are so many contradictions in the statements of the informant. An application under Section 528 BNSS No. 39731 of 2024 was also filed before this Court to quash the entire proceedings of the case but the application was dismissed then he filed an application for discharge before the learned trial court on that application impugned order was passed by learned trial court without applying its judicial mind, therefore, request to set aside the order passed by learned trial court on an application for discharge dated 03.02.2026 and allow the revision.

Learned A.G.A. opposed the prayer as aforesaid and contended that in this case, though the husband and son of the informant are in jail and Neeraj is witness in that case. The revisionist went to the house of the informant and tried to blackmail her by extending benefit in her favour through Jagdip who would dispose of Neeraj. In case, she did not agree, he gave threat to her that husband and son will be punished with death or life imprisonment and also threatened her then she lodged the present F.I.R. against the revisionist. At the stage, of framing of charge, the learned trial court is to examine the material collected during the course of investigation only with a view to find out a prima facie case. The revisionist has raised all these issues before this Court when the application under Section 528 BNSS No. 39731 of 2024 was being heard and remedy was refused. The learned trial court has passed the order in question on the basis of material available on record. There is no any illegality or impropriety in the order.

On considering the facts and circumstances of the case, submissions made by learned counsel for the revisionist as well as learned A.G.A. perusal of record, the contents of application for discharge, the contents of F.I.R. and the statement made by the informant, it transpires that the revisionist went into the house of the informant whose husband and son are in jail and tried to blackmail her by removing the witness Neeraj from the way through the help of Jagdip. She was also threatened that her husband and son will be punished with death or imprisonment for life, in case, she did not agree and also threatened her. During the course of investigation, C.C.T.V. footage was also examined by the Investigating Officer in which it was found established that revisionist went into the house of the informant and was making conversation with her. All these facts were taken into consideration by the learned trial court while passing the order in question on application for discharge. At the stage of framing of charge, the learned trial court is to scrutinize the material collected during the course of investigation only with a view to find out prima facie case but not as during the trial. Even on grave suspicion charge can be framed. There appears no any illegality or impropriety in the order passed by learned trial court dated 03.02.2026 but this revi

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