2025 INSC 27
SUPREME COURT OF INDIA
(J.B.
PARDIWALA AND R. MAHADEVAN, JJ.)
OMI @ OMKAR RATHORE
AND ANOTHER
Petitioner
VERSUS
THE STATE OF MADHYA
PRADESH AND ANOTHER
Respondent
Special
Leave Petition (Criminal) No(s). 17781 of 2024-Decided on 03-01-2025
Criminal, Cr PC
(A) Criminal
Procedure Code, 1973, Section 319 – Penal Code 1860, Sections 302, 307, 147,
148 and 149 – Criminal Procedure - Summoning as an additional accused – Only argument canvassed is that
the Trial Court before summoning the petitioners as accused in exercise of its
powers under Section 319 of the CrPC should have taken into consideration the
closure report filed by the I.O. exonerating the petitioners from the alleged
offence – Held that a person is named in the FIR by the complainant but the
police, after investigation finds no role of that particular person and files
charge-sheet without implicating him, the Court is not powerless and at the stage
of summoning, if the Trial Court finds that a particular person should be
summoned as accused, even though not named in the charge-sheet, it can do so -
Closure report filed by the police in the case on hand is yet to be looked into
by the court concerned - The same has not been accepted till this date -
Closure report now pales into insignificance in view of the order passed by the
trial court under Section 319 of the Cr.P.C. summoning the petitioners herein
to force the trial -It would have been in fitness of things if the Court
concerned would have looked into the closure report at the earliest &
passed an appropriate order one way or the other after hearing the de
facto-complainant - The Court should not keep the closure report pending for
consideration for a long time - Such report should be looked into promptly -
Held that the High Court committed no error not to speak of any error of law in
passing the impugned order rejecting the revision application and thereby
affirmed the order passed by the Trial Court summoning the petitioners in
exercise of its powers under Section 319 of the CrPC - It shall be open for the
petitioners to raise all contentions available to them in law before the Trial
Court including placing reliance on the closure report whatever its worth.
(Para 14, 16, 18, 19, 22 and 23)
(B) Criminal
Procedure Code, 1973, Section 319 – Criminal Procedure - Summoning as an
additional accused –
Principles of law as regards Section 319 of the CrPC may be summarised as
under:
a. On a careful reading of Section 319 of the
CrPC as well as the aforesaid two decisions, it becomes clear that the trial
court has undoubted jurisdiction to add any person not being the accused before
it to face the trial along with other accused persons, if the Court is
satisfied at any stage of the proceedings on the evidence adduced that the
persons who have not been arrayed as accused should face the trial. It is
further evident that such person even though had initially been named in the
F.I.R. as an accused, but not charge sheeted, can also be added to face the
trial.
b. The trial court can
take such a step to add such persons as accused only on the basis of evidence
adduced before it and not on the basis of materials available in the
chargesheet or the case diary, because such materials contained in the charge
sheet or the case diary do not constitute evidence.
c. The power of the
court under Section 319 of the CrPC is not controlled or governed by naming or
not naming of the person concerned in the FIR. Nor the same is dependent upon
submission of the chargesheet by the police against the person concerned. As
regards the contention that the phrase 'any person not being the accused'
occurred in Section 319 excludes from its operation an accused who has been released
by the police under Section 169 of the Code and has been shown in column No. 2
of the charge sheet, the contention has merely to be stated to be rejected. The
said expression clearly covers any person who is not being tried already by the
Court and the very purpose of enacting such a provision like Section 319(1)
clearly shows that even persons who have been dropped by the police during
investigation but against whom evidence showing their involvement in the
offence comes before the Criminal Court are included in the said expression.
d. It would not be proper for the
trial court to reject the application for addition of new accused by
considering records of the Investigating Officer. When the evidence of
complainant is found to be worthy of acceptance then the satisfaction of the
Investigating Officer hardly matters. If satisfaction of Investigating Officer
is to be treated as determinative then the purpose of Section 319 would be
frustrated.
(Para 21)
ORDER
1.
This petition arises from the judgment and order passed by the High Court of
Madhya Pradesh at Gwalior dated 23-10-2024 in Criminal Revision No.3172/2022,
by which the High Court rejected the revision application filed by the
petitioners - herein and thereby affirmed the order passed by the 4th
Additional Sessions Judge, Gwalior in Sessions Trial No.233/2018 summoning the
petitioners - herein to face the trial for the offence of murder in exercise of
powers under Section 319 of the Code of Criminal Procedure, 1973.
2.
The First Information Report bearing Crime No.96/18 came to be registered with
the Padav Police Station, District Gwalior for the offence punishable under
Sections 302, 307, 147, 148 and 149 of the Indian Penal Code (for, short the
'IPC').
3.
The FIR came to be registered in all against seven individuals. The FIR
includes the name of the two petitioners -herein.
4.
At the end of the investigation, the Investigating Officer filed a closure
report so far as the two petitioners - herein are concerned. Against the other
accused persons, the charge-sheet was filed for the offences enumerated above.
5.
The Trial Court started recording oral evidence. The original first informant -
PW3 stepped into the box. In his examination-in-chief, he reiterated what he
narrated in the FIR.
6.
In his examination-in-chief the PW3 - Raghvendra Tomar, deposed as under :-
'1. The date of the
incident is 20.02.2018. I had gone to the District Court with Abhishek Tomar
for appearing in a case. While returning after hearing, Pankaj Sikarwar, Veeru Tomar
in an Apache vehicle, Sonu Rathore, Omi Rathore, Ravindra Sikarwar, Vijay
Bhadoriya and Amit Bhadoriya in a Safari car surrounded us near the LIC office
at Tansen Nagar Road. After surrounding us, Pankaj Sikarwar shot at us with a
pistol which hit Abhishek in his head. The second shot was fired by Veeru Tomar
which hit Abhishek in the stomach. Then Sonu Rathore, Omi Rathore, Ravindra
Sikarwar, Vijay Bhadoriya, Amit Bhadoriya, all of them together shot Abhishek
with the common intention of killing him. Then Raman and Sanjay came from
behind on a bike and tried to save Abhishek. All these people fired at them
too. After firing, these people fled from the place of occurrence.
2. After this we
called an ambulance. As soon as the ambulance arrived, the police also arrived
on the spot. As soon as the police arrived, we brought Abhishek to Sahara
Hospital by an ambulance. In Sahara Hospital, the doctors declared Abhishek
dead. As soon as all his family members arrived then his body was taken for
postmortem. I lodged a Dehatinalishi, which is Ex.P/10, whereupon A to A part
bears my signature. First Information Report was registered on the basis of
Dehatinalishi. The map panchayatnama was prepared before me which is Ex.P/11,
on which A to A part bears my signature. Police called me to the police station
and questioned me and took my statement. I am able to identify the accused
persons. Among the accused persons produced through VC of Gwalior jail, I
recognize accused Veeru Tomar, but I do not know the remaining accused Rahul
Rajawat and Anand Rathore. I do not recognize to accused Banti alias Ajay
produced through VC of Badwani jail. Seeing the accused Prithviraj present in
the court, the witness expressed that I do not recognize him. I also do not
recognize to the absent accused Gaurav. I do not know to Vikram by name; if he
appears in the Court then I can recognize him.
7.
Thus, it appears that in the examination-in-chief, the original first informant
categorically deposed against the two petitioners - herein and also attributed
a specific overt act.
8.
Relying on the oral evidence of PW-3, an application was filed under Section
319 of the Code to summon the two petitioners as accused for the purpose of
facing the trial along with the other co-accused.
9.
The petitioners being dissatisfied with the order passed by the Trial Court
summoning them to face the trial preferred Criminal Revision Application before
the High Court. The High Court rejected the revision application and thereby
affirmed the order passed by the Trial Court summoning the petitioners in
exercise of its powers under Section 319 of the CrPC.
10.
In such circumstances, referred to above, the petitioners are here before this
Court with the present petition.
11.
We have heard Mr. Anil Kaushik, the learned Senior counsel appearing for the
petitioners.
12.
In Ramesh Chandra Srivastava vs. State of U.P. & Another (2021) 12 SCC 608
while this Court has approved of relying upon deposition which has not suffered
cross-examination for the purpose of invoking Section 319 CrPC, it is relevant
to note the standards which have been fixed by this Court for invoking the
power under Section 319 CrPC. The statement of law in this regard is contained
in paras 105 and 106 respectively of Hardeep Singh [Hardeep Singh vs. State of
Punjab, (2014) 3 SCC 92 :(2014) 2 SCC (Cri) 86] :(SCC p. 138)
'105. Power under
Section 319 CrPC is a discretionary and an extraordinary power. It is to be
exercised sparingly and only in those cases where the circumstances of the case
so warrant. It is not to be exercised because the Magistrate or the Sessions
Judge is of the opinion that some other person may also be guilty of committing
that offence. Only where strong and cogent evidence occurs against a person
from the evidence led before the court that such power should be exercised and
not in a casual and cavalier manner.
106. Thus, we hold
that though only a prima facie case is to be established from the evidence led
before the court, not necessarily tested on the anvil of cross-examination, it
requires much stronger evidence than mere probability of his complicity. The
test that has to be applied is one which is more than prima facie case as
exercised at the time of framing of charge, but short of satisfaction to an
extent that the evidence, if goes unrebutted, would lead to conviction. In the
absence of such satisfaction, the court should refrain from exercising power
under Section 319 CrPC. In Section 319 CrPC the purpose of providing if 'it
appears from the evidence that any person not being the accused has committed
any offence' is clear from the words 'for which such person could be tried
together with the accused.' The words used are not 'for which such person could
be convicted'. There is, therefore, no scope for the court acting under Section
319 CrPC to form any opinion as to the guilt of the accused.'
13.
The test as laid down by the Constitution Bench of this Court for invoking the
powers under Section 319 CrPC inter alia includes the principle that only when
strong and cogent evidence occurs against a person from the evidence the power
under Section 319 CrPC should be exercised. The power cannot be exercised in a
casual and cavalier manner. The test to be applied, as laid down by this Court,
is one which is more than prima facie which is applied at the time of framing
of charges. It will all depend upon the evidence which is tendered in a given
case as to whether there is a strong ground within the meaning of para 105 of
Hardeep Singh (supra)referred to above.
14.
The only argument canvassed before us is that the Trial Court before summoning
the petitioners as accused in exercise of its powers under Section 319 of the
CrPC should have taken into consideration the closure report filed by the I.O.
exonerating the petitioners from the alleged offence. According to the learned
counsel, the Trial Court as well as the High Court should not have overlooked
the report because the report clearly states that the two petitioners - herein
are in no manner connected with the alleged crime.
15.
The closure report is on the record of this case. The relevant portion of the
closure report reads thus:
'Since the offence
under section-302,307,147,148,149,120B IPC & 25/27 Arms Act was found
proved against Accused persons Gajendra alias Gadra S/o Ramjilal Koli (Mahor)
aged 25 years resident of Tundila Police station Malanpur , Bhind and Pussu
alias Pushpendra Bhadoriya son of Yogendra Singh Bhadoriya aged 26 years, R/o
Kashi Naresh ki Gali, P.S. Kilagate Gwalior, so issuing the supplementary
chargesheet No.86D/2018 on 08.11.2020 , it was produced before the court of
respected CJM Sir Gwalior vide missal No. 1776/18 on 09/11.2020.
That the complainant
Raghvendra Singh Tomar has got written the names of Pankaj Sikarwar, Ravindra
Sikarwar, Sonu Rathore, Omi alias Omkar Rathore, Vijay Bhadoriya, Amit
Bhadoriya in the FIR. During the investigation, applications were given in the
superior office by Poonam Rathore, Rajendra Singh Bhadoriya, Santosh Singh
Sikarwar who are the family members of aforesaid persons. Action was taken by
including the applications in the investigation. During the proceedings, CDR
and statements of Smt. Poonam Rathore, Rajendra Singh Bhadoriya, Santosh Singh
Sikarwar, Rakesh alias Banti Mishra, Mukesh Bhadoriya, Mahesh Singh alias Pintu
Shikarwar, Rajabeti Tomar, Anita Sikarwar, Girija Devi Sikarwar, Dharmendra
Singh Parihar, Vinod Nagar, Shambhu Singh Parihar, Bharat Singh Parihar,
Narayan Chhawda, Dharmendra Gaud, Anurag alias Cheeku Rine were recorded and
records relating to FIR of named accused persons and complainant in the case in
various police stations were collected. It was found suspicious the presence of
the above named accused at the scene of incident. Presently sufficient evidence
is not available against them.
Statement of witness
Rajender Singh Bhadoriya was recorded regarding presence of accused Vijay
Bhadoria and Amit Bhadoriya in different place from the incident. Applicant
Rajendra Singh Bhadoriya stated in his statement that he had three sons, the
eldest being Ajay Bhadoria, second son Sanjay Bhadoria both are mentally
handicapped and third son was Suraj Bhadoria who was murdered on the door of my
house on 21.10.2013 by Abhishek Tomar, Parimal Tomar, Manish Kori, Deepak Jat
and other here persons whose FIR was lodged under section 302 in police station
Gwalior. Abhishek Tomar was the main accused, he had shot a bullet to my son
Suraj. Amit Bhadoriya is a witness in a case of my son Suraj and Vijay Singh
Bhadoria is family uncle (Tau) of Suraj. Amit Bhadoria is with me in the case
of my son Suraj. Names of Amit and Vijay Bhadoria have been got written to put
pressure in the case. On the date of incident 20.02.2018, Amit Bhataria had
gone to attend his duty in Civil Hospital Morar at 7.30 am in the morning and
he stayed there till 3.45 pm in the evening, after that, he returned to his
home Yadav Dharam Kanta where he stayed till 6:00 O'clock of evening and Vijay
Bhadoria is posted with me and my guard Rajkumar Bhadoria HC 188 in 13th
Battalion is posted in Gwalior. Sanjay Agarwal, Uma Bauhan, Arvind Singh
Kushwah R/o Indore were present in the wedding of my friend Rakesh Vyas's
brother-in-law's daughter in Kanak Garden at 2:00 pm, in which all of we stayed
till 3:30 pm and then went to Maharajpura Air Force Station to drop Uma aunty.
We stayed there till about 4:00 pm, after leaving to Uma Chauhan, all of we
went to Vijay Tomar's house behind Hotel Adityaj, we took tea there and we
stayed till 5:00 O'clock in the evening, writing the detailed statement, it was
included with CD, thus presence of accused persons Amit Bhadoria and Vijay
Bhadoria has not been found at the place of incident.
Statements of
witnesses Pintu Sikarwar, Smt. Girja Devi, Raja beti and Anita Sikarwar were
recorded in respect of the presence of accused Pankaj Sikarwar and Ravindra
Sikarwar apart from the incident place. They told that Pankaj Sikarwar and
Ravindra Sikarwar were sleeping at their home at about 4.30 O'clock in the
evening on 20.02.18and Witness Santosh Singh stated in his statement that
Pankaj Sikarwar and Ravindra Sikarwar were present at their home at 4.30
O'clock in the evening on 20.02.18. Thereafter Pankaj Sikarwar and Ravindra
Sikarwar reached at their side (workplace) at Adityapuram and reached City
Centre at 5:00 pm. Raghavendra Tomar, Ravindra Chauhan and Sanjay Tomar used to
have animosity with Pankaj and Ravindra.
That Pankaj Sikarwar
had lodged a case Crime No. 22/17 under Section 307 of IPC against Raman
Chauhan, Manoj Kirar, Parmal Tomar and deceased Abhishek Tomar in police
station Hajira in which Pankaj was shot a bullet in which chargesheet has been
produced before the court. Manoj Kirar had lodged a cross case relating to same
incident Crime No. 23/17 under section 307 against Pankaj Sikarwar, Ravindra
Shikarwar, Sonu Rathore and Pankaj's brother Bhoora alias Omkar Sikarwar. In
which during investigation, due to not getting any evidence for chargesheet, FR
was issued. Raman Chauhan's brother Neeraj Chauhan had lodged a case crime No.
275/17 under Section 308,34 of IPC in PS Hajira on 15.06.17 against suspects
Pankaj Sikarwar, Ravindra Sikarwar, Sonu Rathore and Saurabh Rajawat and on
27.10.17, Sandeep Sikarwar who is brother-in-law of Raman Chauhan had lodged a
case Crime No. 534/10 under section 307 in PS Gole Ka Mandir against Pankaj
Sikarwar, Sonu Rathore and Ravindra Sikarwar in which involvement of Pankaj
Sikarwar, Sonu Rathore and Ravindra Sikarwar was not found, and investigation
was conducted by the C.S.P. Maharajpura Sir in his matter, it was disclosed in
the investigation that complainant Sandeep Sikarwar brother in law of Raman
Chauhan had lodged the names due to animosity. Pankaj had lodged a case bearing
Crime No. 22/2017 under Section 307 of IPC against Raghvendra Tomar's brother
Parmal Tomar, due to which, Raghvedra Tomar had got the names of Vijay
Bhadoria, Amit Bhadoria, Pankaj Sikarwar, Sonu Rathore, Ravindra Sikarwar and
Omi alias Omkar Rathor lodged for mounting pressure in the matter.
That the call details
of 20.02.18 of Pankaj Sikarwar and Ravinder Sikarwar were obtained in which at
15.08 pm at the time of occurrence of crime, tower location of Pankaj
Sikarwar's mobile no. 9425187361 was in Rameshwari Nagar Gadaipura Gwalior from
16.15 to 16.45 pm and tower location of Ravindra Sikarwar's Mobile No.
9754530830 was obtained in which it was found at Rameshwari Nagar Gadaipura
Gwalior from 14:00 and 16:48 pm, Pankaj Sikarwar has been murdered in the area
of police station Hazira.
That when the
statement of Neeraj Mishra was recorded then he stated that on 20.02.18, he
talked with Ravindra Sikarwar at about 4.30 p.m. then Ravindra Sikarwar was at
his home at that time of the incident and witness Rakesh alias Banti Mishra
told in his statement that the information was received at about 4.00 O'clock
in the evening on 20.02.18 that Abhishek Tomar has been murdered then I reached
to the house of Pankaj Sikarwar, Pankaj Sikarwar was sleeping at his home at that
time, I got awoke to Pankaj and told about the happening of incident then I
went to Ravindra's house with Pankaj, after that Ravindra and Pankaj went
somewhere by a car. Similarly, the presence of accused persons Pankaj Sikarwar
and Ravindra Sikarwar has not been found at the scene of the incident. That in
connection with the presence of accused Sonu Rathore separate from the
incident, statement of witness Poonam Rathore wife of accused Sonu Rathore was
recorded, who said in her statement that on 20.02.18, my husband Sonu Rathore
had gone to the shop named Subham Band Rajakheda in village Padua Pura,
Pinahat, district Agra at 10-30 O'clock in the morning by his Innova car to get
a band for the wedding of my nephew Annu alias Anupam, who was with the band
owner between 4:00 to 5:00 pm, the bill of the band is made in the name of my
husband, the statement of the shop owner named Vinod was recorded, who told in
his statement that Sonu Rathore was present at his shop Subham Band Rajakheda
in Pinahat district Agra between 4:00 to 5:00 o'clock in the evening on
20.02.18 thus the presence of accused Sonu Rathore was not found at the spot of
incident.
That on 05.01.18,
witness Santosh Singh Sikarwar appeared at the police station who had stated
that the CCTV footage of accused in the case Omi alias Omkar Rathore in the
bank from 4:00 to 5:00 pm on 20.02.18 was preserved in the bank. Thereafter
correspondence was made with Bank and CCTV footage was obtained in which Omi
alias Omkar Rathore is seen present in the bank from 4:00 to 5:00 pm on
20.02.18, photos of which are attached in the diary. Similarly, the presence of
Omi alias Omkar Rathore was not found at the place of incident. The above
mentioned facts have come to light in the investigation conducted by the then
investigating officer Inspector Santosh Singh.
That, after the
transfer of Inspector Santosh Singh, further investigation of the case was
conducted by Inspector Kamlesh Prajapati of Police Station Padav, Inspector
Sanju Kamle Officer Incharge of Police Station padav, Inspector Anil Bhadauriya
officer Incharge of Police Station Padav, Inspector Prashant Yadav officer
Incharge of Police Station Padav, S.I. Balbir Mawai officer Incharge of Police
Station Padav, Inspector Gyanendra Singh, officer Incharge, Police Station
Padav, later on the investigation of the case was done by me, Inspector Vivek
Ashthana, Police Station Padav.
Another accused in the
case Pankaj Sikarwar has been murdered earlier in area of police station
Hajira. Name of Pankaj Sikarwar is separated from this case. Death certificate
of Pankaj Sikarwar is included in this regard.
The above named
accused persons are 01 - Vijay Bhadoria son of Faujdar Bhadoria resident of
Kala Mahal Char Shahar ka Naka, 02 - Amit Bhadoria son of Shiv Singh resident
of Sadar, 03- Ravindra Sikarwar son of Rambir Singh Sikarwar, 42 years,
resident of Gopal Nagar Gadaipura, Birlanagar Gwalior 04- Sonu Rathore son of
late Shri Brijendra Singh Rathore, 39 years, resident of Char Shahar Ka Naka,
Ranipur Hajira Gwalior, 05. Omi alias Omkar Rathore son of late Shri Brajendra
Singh Rathore, age 45 years, resident of Dhar Shahar Naka Ranipur Hajira
Gwalior, have not been found present at scene of incident. There is complete
lack of evidence against the above accused prersons. At present, no sufficient
evidence is available against them for challan proceedings. After obtaining
permission from the Superintendent of Police, District Gwalior, Closure report
was made against the above accused persons on 04.03.2022. Which would be
produced before the Honourable Court.
Previously arrested
accused persons in the case : Due to being found the offence proved against
i.e. 1. Prithviraj alias Raj son of Vijay Singh Chauhan aged 20 years resident
of Gudha Gudhi ka Naka Kampu Gwalior, 2. Banty alias Ajay Bhadoriya son of
Shyam Singh Bhadoriya aged 23 years, Resident of Shitla Mata ke bagal ke
Kanchmill Hajira Gwalior 3. Anand alias Annu Rathore son of Naresh Rathore,
aged 23 years, Resident Hanuman Chauraha opposite Gupta Coal Depot, Laxmiganj
Gwalior 4. Virendra alias Veeru Tomar son of Bahadur Singh Tomar, age 37 years,
resident of Indranagar Char Shahar ka Naka Hajira Gwalior 5. Gaurav Rana s/o
Manoj Rana, aged 21 years, resident of village Udaipur Post Bijoli, Police
Station Bijol, District Gwalior 6. Rahul Rajawat son of Ravindra Rajawat, aged
26 years, resident of New Colony No.-01, Kanchmill, Hajira Gwalior 7. Vikram
Singh Rana son of Diwan Singh Rana, age 27 years, resident of village Bijoli,
Gwalior 8. Surendra alias Meenu Rathore son of Pan Singh Rathore, age 25 years,
resident of Indranagar Vyas Wali Gali, Char Shahar ka Naka, Hajira Gwalior, 9.
Gajendra alias Gadra Koli alias Mahor son of Ramji Lal Koli, aged 25 years,
resident of village Tundila, Police Station Malanpur, District Bhind, 10.
Pushpendra alias Pussu son of Gopendra Singh Bhadoriya, age 26 years, resident
of Kashi Naresh Ki Gali Kila gate Gwalior the crime was proved against Kilagate
Gwalior, a challan has already issued and produced before the honourable court.
Therefore the report is respectfully sent to your goodself.
Sd/- 16.03.2022
Officer in charge
Police
Station Padav,
District Gwalior.'
16.
We are not impressed with the submission as noted in para 14 above canvassed by
the learned Senior counsel for the simple reason that a person is named in the
FIR by the complainant but the police, after investigation finds no role of
that particular person and files charge-sheet without implicating him, the
Court is not powerless and at the stage of summoning, if the Trial Court finds
that a particular person should be summoned as accused, even though not named
in the charge-sheet, it can do so.
17.
In the aforesaid context, we may refer to a decision of this Court in the case
of S. Mohammed Ispahani vs. Yogendra Chandak, (2017) 16 SCC 226 wherein the
Court observed in Para 35 as under:-
'It needs to be
highlighted that when a person is named in the FIR by the complainant, but
police, after investigation, finds no role of that particular person and files
the charge-sheet without implicating him, the Court is not powerless, and at
the stage of summoning, if the trial court finds that a particular person
should be summoned as accused, even though not named in the charge-sheet, it
can do so. At that stage, chance is given to the complainant also to file a
protest petition urging upon the trial court to summon other persons as well
who were named in the FIR but not implicated in the charge-sheet. Once that
stage has gone, the Court is still not powerless by virtue of Section 319 CrPC.
However, this section gets triggered when during the trial some evidence
surfaces against the proposed accused.'
18.
Thus, even in a case where the stage of giving opportunity to the complainant
to file a protest petition urging upon the trial court to summon other persons
as well who were named in the FIR but not implicated in the charge-sheet has
gone, in that case also, the Court is still not powerless by virtue of Section
319 CrPC and even those persons named in the FIR but not implicated in the
chargesheet can be summoned to face the trial provided during the trial some
evidence surfaces against the proposed accused.
19.
It is relevant to note at this stage that the closure report filed by the
police in the case on hand is yet to be looked into by the court concerned. The
same has not been accepted till this date. However, the closure report now
pales into insignificance in view of the order passed by the trial court under
Section 319 of the Cr.P.C. summoning the petitioners herein to force the trial.
We may only add that it would have been in fitness of things if the Court
concerned would have looked into the closure report at the earliest &
passed an appropriate order one way or the other after hearing the
defacto-complainant. The Court should not keep the closure report pending for
consideration for a long time. Such report should be looked into promptly.
20.
In the overall view of the matter, we are convinced that the High Court
committed no error not to speak of any error of law in passing the impugned
order.
21.
The principles of law as regards Section 319 of the CrPC may be summarised as
under:
a. On a careful reading
of Section 319 of the CrPC as well as the aforesaid two decisions, it becomes
clear that the trial court has undoubted jurisdiction to add any person not
being the accused before it to face the trial along with other accused persons,
if the Court is satisfied at any stage of the proceedings on the evidence
adduced that the persons who have not been arrayed as accused should face the
trial. It is further evident that such person even though had initially been
named in the F.I.R. as an accused, but not charge sheeted, can also be added to
face the trial.
b. The trial court can
take such a step to add such persons as accused only on the basis of evidence
adduced before it and not on the basis of materials available in the
chargesheet or the case diary, because such materials contained in the charge
sheet or the case diary do not constitute evidence.
c. The power of the
court under Section 319 of the CrPC is not controlled or governed by naming or
not naming of the person concerned in the FIR. Nor the same is dependent upon
submission of the chargesheet by the police against the person concerned. As
regards the contention that the phrase 'any person not being the accused'
occurred in Section 319 excludes from its operation an accused who has been
released by the police under Section 169 of the Code and has been shown in
column No. 2 of the charge sheet, the contention has merely to be stated to be
rejected. The said expression clearly covers any person who is not being tried
already by the Court and the very purpose of enacting such a provision like
Section 319(1) clearly shows that even persons who have been dropped by the
police during investigation but against whom evidence showing their involvement
in the offence comes before the Criminal Court are included in the said
expression.
c. It would not be
proper for the trial court to reject the application for addition of new
accused by considering records of the Investigating Officer. When the evidence
of complainant is found to be worthy of acceptance then the satisfaction of the
Investigating Officer hardly matters. If satisfaction of Investigating Officer
is to be treated as determinative then the purpose of Section 319 would be
frustrated.
22.
In the result, this petition fails and is hereby dismissed.
23.
It is needless to clarify that it shall be open for the petitioners to raise
all contentions available to them in law before the Trial Court including
placing reliance on the closure report whatever its worth.
24.
Pending applications, if any, also stand disposed of.
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