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2014 Supreme(SC) 27

P. SATHASIVAM, B. S. CHAUHAN, RANJANA PRAKASH DESAI, RANJAN GOGOI, S. A. BOBDE
Hardeep Singh – Appellant
Versus
State of Punjab – Respondent


Judgement Key Points

Crux of the Judgment on Section 319 CrPC:

  • Stage for Exercise: Power under Section 319 CrPC can be exercised during "inquiry" (pre-trial stage post-charge-sheet, e.g., under Sections 200-202 or 398 CrPC) or "trial" (post-charge framing), but not during pre-trial preparation like Sections 207-209 CrPC; after committal, Sessions Court gains original jurisdiction under Section 193 CrPC. (!) (!) (!) (!) (!)

  • Scope of "Evidence": "Evidence" under Section 319(1) primarily means evidence recorded during trial (oral statements permitted by court or documents produced/inspected per Evidence Act Section 3); investigation materials (e.g., charge-sheet, case diary) are not evidence but can corroborate trial evidence or support inquiry-stage summoning of Column 2 persons; exhaustive definition applies, excluding unproved materials. (!) (!) (!) (!) (!) (!)

  • Examination-in-Chief Sufficiency: Power exercisable on examination-in-chief alone (prima facie evidence, rebuttable); no need to await cross-examination, as summoned person gets fresh trial under Section 319(4) with full rights. (!) (!) (!) (!)

  • Degree of Satisfaction: Stricter than prima facie case for charge-framing (Sections 227/228 etc.); requires strong/cogent evidence (more than probability, short of conviction certainty) prima facie connecting the person to offence, exercised sparingly/discretionarily to avoid delay or fishing; "appears" means "seems" (lesser than proof). (!) (!) (!)

  • Persons Covered: Extends to (i) not named in FIR, (ii) named in FIR but not charge-sheeted/Column 2, or (iii) discharged; for discharged persons, comply with Section 300(5) r/w 398 CrPC inquiry first before invoking Section 319. (!) (!) (!)

  • Overall Purpose: Ensures real culprits face trial for justice, empowering courts (Sessions/Magistrate) only, not investigation agencies; proceedings restart afresh for added person (witnesses re-heard). (!) (!) (!) (!)


Judgment :-

Dr. B.S. Chauhan, J.

1. This reference before us arises out of a variety of views having been expressed by this Court and several High Courts of the country on the scope and extent of the powers of the courts under the criminal justice system to arraign any person as an accused during the course of inquiry or trial as contemplated under Section 319 of the Code of Criminal Procedure, 1973 (hereinafter referred to as the `Cr.P.C.’).

2. The initial reference was made by a two-Judge Bench vide order dated 7.11.2008 in the leading case of Hardeep Singh (Crl. Appeal No. 1750 of 2008) where noticing the conflict between the judgments in the case of Rakesh v. State of Haryana, AIR 2001 SC 2521; and a two- Judge Bench decision in the case of Mohd. Shafi v. Mohd. Rafiq & Anr., AIR 2007 SC 1899, a doubt was expressed about the correctness of the view in the case of Mohd. Shafi (Supra). The doubts as categorised in paragraphs 75 and 78 of the reference order led to the framing of two questions by the said Bench which are reproduced hereunder:

“(1) When the power under sub-section (1) of Section 319 of the Code of addition of accused can be exercised by a Court? Whether application unde




























































































































































































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