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2023 Supreme(Online)(SC) 12174

C.T.RAVIKUMAR, J
Amandeep Singh Saran – Appellant
Versus
State of Chhattisgarh – Respondent
Criminal Appeal No.2625 of 2023|Special Leave Petition (Crl.) No.4380 of 2019



Advocates:
For the Appellants/Petitioners: Mr. Varinder Kumar Sharma
For the Respondents: Mr. Sourbh Roy, Mr. Sumeer Sodhi

The court emphasized the right to a speedy trial under Article 21, mandating that serious offenses be tried by competent courts capable of imposing appropriate sentences.

Headnote:(A) Indian Penal Code, 1860 - Sections 420, 409/34, 120B - Prize Chits and Money Circulation Schemes (Banning) Act, 1978 - Sections 3 and 4 - Negotiable Instruments Act, 1881 - Section 138 - Appellant accused of various offences including cheating and money circulation scheme violations - Trial pending for over 8 years, raising concerns about the right to a speedy trial - (Paras 1, 6, 10, 11)

(B) Legal principles regarding the need for speedy trials established under Article 21 of the Constitution, emphasizing the right to a fair trial and the importance of competent jurisdiction - (Paras 5, 10, 24)

(C) Judiciary's responsibility to prevent situations where trials occur in jurisdictions lacking adequate sentencing capabilities - The court emphasized that delays could compromise justice. (Paras 11, 19)

Facts of the case:
Appellant faced trial under multiple provisions for operating a fraudulent investment scheme; despite an extensive investigation and filing of charges, trial delay reached over 8 years.

Findings of Court:
The appellate court directed a committal to the Court of Session for appropriate jurisdiction over serious charges, due to the inadequacy of the Chief Judicial Magistrate's sentencing limits.

Issues: The main issues involved the necessity for a speedy trial and the competence of the Chief Judicial Magistrate to handle serious charges.

Ratio Decidendi: The court ruled that long incarceration without trial and a limited sentencing power of the trial court could lead to unfair legal processes; therefore, it mandated a transfer to the Court of Session.

Result: The case was ordered to be committed to the Court of Session for expedited trial proceedings.

Table of Content
1. appellant's trial involves serious allegations. (Para 1)
2. details of charges and ongoing trial proceedings. (Para 3 , 4)
3. right to speedy trial considerations. (Para 5 , 6)
4. affirmation of trial court jurisdictional limits. (Para 11 , 12 , 18 , 27)
5. the need for a competent trial court. (Para 20 , 21 , 26)
6. jurisdictional challenges discussed in the appeal. (Para 24 , 25)
7. final order directing transfer to the competent court. (Para 28)

C.T. RAVIKUMAR, J.

1.

This appeal by special leave directed against

the order dated 18.04.2019 passed by the High

Court of Chhattisgarh at Bilaspur in MCRC

No.1730/2019, owing to various circumstances

including the inordinate delay occasioned in the

matter of trial, now, poses a legal conundrum. The

Criminal Appeal No.2625 of 2023

Page 1 of 43

Digitally signed by

Vijay Kumar

Date: 2023.11.29

14:02:57 IST

Reason:

Signature Not Verified

appellant is facing trial before the Court of the

Chief Judicial Magistrate, Raipur in criminal case

arising from FIR No.22/2015 of Police Station, New

Rajendra Nagar, Raipur in the State of

Chhattisgarh, registered under Sections 420 ,

409/34 and 120B of the Indian Penal Code, 1860

(hereinafter referred for short ‘ IPC ’) and Sections 3

and 4 of the Prize Chits and Money Circulation

Schemes (Banning) Act, 1978 (for short ‘the

Banning Act’) and Section 138 of the Negotiable

Instruments Act, 1881. In terms of Section 29 (1)

of the Code of Criminal Procedure, 1973 (for short

‘Cr.PC’) the Court of Chief Judicial Magistrate,

Raipur where the case is now pending can only

impose, in case found him guilty, a maximum

corporeal punishment of a term up to 7 years even

if it is of the view that the appellant deserves more

severe punishment. We may hasten to clarify here

Criminal Appeal No.2625 of 2023

Page 2 of 43

that we shall not be understood to have expressed

an opinion that the appellant deserves to be

convicted and handed down such a sentence.

Even the question whether he should be convicted

or acquitted is a matter of evidence and to be

decided by the trial Court, on appreciation of

evidence, at the appropriate stage of trial. But

then, by now the appellant had already undergone

incarceration for a term of more than eight years.

We do not think it just or appropriate to treat this

situation as a mere happenstance and leave it

there for the appellant to get resolved or remedied

later. Taking note of the scope of the SLP this

Court, normally, would be loath to permit the

parties to submit beyond the question whether to

grant or not to grant bail, but the very peculiar

circumstances involved and also evolved tends us

to think that disinclination to go into the legal

Criminal Appeal No.2625 of 2023

Page 3 of 43

conundrum emerging in this case may result in

great miscarriage of justice in all probabilities. It is

also to be noted that both sides submit and pray

that appropriate orders be passed to ensure a fair

trial by a court of competent jurisdiction. In such

circumstances, the parties were heard in extenso.

2.

We have heard Mr. Varinder Kumar Sharma,

learned counsel for the appellant, Mr. Sourbh Roy,

learned Additional Advocate General and Mr.

Sumeer Sodhi, learned counsel for the respondent

State.

3.

We have already noted that the appellant

herein has been charged for commission of various

offences under the IPC including indictment under

Section 409 , IPC punishable with imprisonment for

life or imprisonment of either description for a

term which may extend to 10 years and fine and

under the stated provisions of the two enactments

Criminal Appeal No.2625 of 2023

Page 4 of 43

mentioned hereinbefore. Essentially, taking into

account the fact that the appellant had already

undergone incarceration for more than 8 years as

per order dated 02.08.2023, this Court called for

an affidavit from the respondent-State as to the

steps taken to apprehend the other absconding

accused and also

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