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Author: ShadesOfKnife

Navdeep Singh Vs State Of Punjab And Anr on 19 March, 2018

Posted on June 2, 2018 by ShadesOfKnife

In this judgment from Hon’ble Punjab and Haryana High Court, it was held that after this court has gone through the FIR in which, no specific allegation has been leveled qua demand of dowry, nor was such evidence brought before the court in the report under Section 173 Cr.P.C.

Hence revision is rejected.

 

Navdeep Singh vs State Of Punjab And Anr on 19 March, 2018

[related_posts_by_tax title=”5 Recently Updated Posts, Similar or Related To Above Post” orderby=”post_modified” posts_per_page=”5″ show_date=”true”]

Posted in High Court of Punjab & Haryana Judgment or Order or Notification | Tagged Absurd Or After Thought Or Baseless Or False Or General Or Inherently Improbable Or Improved Or UnSpecific Or Omnibus Or Vague Allegations Navdeep Singh Vs State Of Punjab And Anr | Leave a comment

Soma Chakravarty vs State Through CBI on 10 May, 2007 (S B Sinha)

Posted on June 2, 2018 by ShadesOfKnife

Justice S.B. Sinha has the follow judgment on the Soma Chakravarty case.

 

Charge may although be directed to be framed when there exists a strong suspicion but it is also trite that the court must come to a prima facie finding that there exists some materials therefor. Suspicion cannot alone, without anything more, it is trite, form the basis therefor or held to be sufficient for framing charge

 

Soma Chakravarty vs State Through CBI on 10 May, 2007 (S B Sinha)

 

Here is the judgment from Justice Markandey Katju in this same case.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Grave Suspicion Against Accused Material On Record To Frame Charge Soma Chakravarty vs State Through CBI | Leave a comment

Soma Chakravarty vs State Through CBI on 10 May, 2007 (M Katju)

Posted on June 2, 2018 by ShadesOfKnife

Justice Markandey Katju of Apex Court has, in this judgment of Soma Chakravarty case, affirmed that…

 

if on the basis of material on record the Court could form an opinion that the accused might have committed offence it can frame the charge, though for conviction the conclusion is required to be proved beyond reasonable doubt that the accused has committed the offence.
At the time of framing of the charges the probative value of the material on record cannot be gone into, and the material brought on record by the prosecution has to be accepted as true at that stage. Before framing a charge the court must apply its judicial mind on the material placed on record and must be satisfied that the commitment of offence by the accused was possible. Whether, in fact, the accused committed the offence, can only be decided in the trial.

Soma Chakravarty vs State Through CBI on 10 May, 2007 (M Katju)

 

Here is the judgment from Justice S.B.Sinha in this same case.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Material On Record To Frame Charge Soma Chakravarty vs State Through CBI | Leave a comment

P.Vijayan Vs State of Kerala and Anr on 27 January, 2010

Posted on June 2, 2018 by ShadesOfKnife

Again in this Supreme Court Judgment, it is affirmed that…

Section 227 in the new Code confers special power on the Judge to discharge an accused at the threshold if upon consideration of the records and documents, he find that “there is not sufficient ground” for proceeding against the accused. In other words, his consideration of the record and document at that stage is for the limited purpose of ascertaining whether or not there is sufficient ground for proceeding against the accused. If the Judge comes to a conclusion that there is sufficient ground to proceed, he will frame a charge under Section 228, if not, he will discharge the accused. This provision was introduced in the Code to avoid wastage of public time which did not disclose a prima facie case and to save the accused from avoidable harassment and expenditure.

From Para 10,

If two views are possible and one of them gives rise to suspicion only, as distinguished from grave suspicion, the Trial Judge will be empowered to discharge the accused and at this stage he is not to see whether the trial will end in conviction or acquittal. Further, the words “not sufficient ground for proceeding against the accused” clearly show that the Judge is not a mere Post Office to frame the charge at the behest of the prosecution, but has to exercise his judicial mind to the facts of the case in order to determine whether a case for trial has been made out by the prosecution. In assessing this fact, it is not necessary for the Court to enter into the pros and cons of the matter or into a weighing and balancing of evidence and probabilities which is really the function of the Court, after the trial starts. At the stage of Section 227, the Judge has merely to sift the evidence in order to find out whether or not there is sufficient ground for proceeding against the accused. In other words, the sufficiency of ground would take within its fold the nature of the evidence recorded by the police or the documents produced before the Court which ex facie disclose that there are suspicious circumstances against the accused so as to frame a charge against him.

… And

It was pointed out that the confession of Constable Ramachandran Nair is inadmissible since this confession is made by an accused which cannot be used against a coaccused except for corroboration that too in a case where both accused are being tried jointly for the same offence.

 

P.Vijayan Vs State Of Kerala & Anr on 27 January, 2010

Citations: [2

Other Source links:


Index of Discharge Judgments u/s 227 Cr.P.C. is here.


Reproduced in accordance with Section 52(q) of the Copyright Act 1957 (India) from main.sci.gov.in/judgments, judis.nic.in, lobis.nic.in, indiacode.nic.in and other Indian High Court and District Court Websites such as ecourts.gov.in

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged CrPC 227 - Discharge Rejected Grave Suspicion Against Accused P.Vijayan Vs State Of Kerala and Anr Work-In-Progress Article | Leave a comment

Chandra Shekhar Alias Lalla Vs The State Of Madhya Pradesh on 24 April, 2018

Posted on June 2, 2018 by ShadesOfKnife

Another wonderful judgment from Hon’ble Apex Court in regards to the principle if grave suspicion exist the trial court should commit the case to trial.

A lot of judgments are citing herein.

Chandra Shekhar Alias Lalla Alias ... vs The State Of Madhya Pradesh on 24 April, 2018
Posted in High Court of Madhya Pradesh Judgment or Order or Notification | Tagged Catena of Landmark Judgments Referred/Cited to Chandra Shekhar Alias Lalla Vs The State Of Madhya Pradesh CrPC 397/401 - Revision IPC 294 - Obscene acts and songs IPC 307 - Attempt to murder No Grave Suspicion Against Accused | Leave a comment

CBI, Hyderabad Vs K. Narayana Rao on 21 September, 2012

Posted on June 2, 2018 by ShadesOfKnife

This Judgment from Apex Court based on Sajjan Kumar case affirms that the liability against an opining advocate arises only when the lawyer was an active participant in a plan to defraud.

22) … In the law of negligence, professionals such as lawyers, doctors, architects and others are included in the category of persons professing some special skills.

23) A lawyer does not tell his client that he shall win the case in all circumstances. Likewise a physician would not assure the patient of full recovery in every case. A surgeon cannot and does not guarantee that the result of surgery would invariably be beneficial, much less to the extent of 100% for the person operated on. The only assurance which such a professional can give or can be given by implication is that he is possessed of the requisite skill in that branch of profession which he is practising and while undertaking the performance of the task entrusted to him, he would be exercising his skill with reasonable competence. This is what the person approaching the professional can expect. Judged by this standard, a professional may be held liable for negligence on one of the two findings, viz., either he was not possessed of the requisite skill which he professed to have possessed, or, he did not exercise, with reasonable competence in the given case, the skill which he did possess.

CBI, Hyderabad Vs K. Narayana Rao on 21 September, 2012

Citations: [2012 SCC 9 512], [2012 SCC CIV 4 737], [2012 SCC CRI 3 1183], [2012 SCC ONLINE SC 766], [2012 CRILJ 4610], [2012 KERLT 4 92], [2012 CTC 6 569], [2012 GUJ LH 3 373], [2013 LW 1 681]

Other Source links: https://indiankanoon.org/doc/186107198/ and https://www.casemine.com/judgement/in/5609af1ee4b0149711415a83


Index of Discharge Judgments u/s 227 Cr.P.C. is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Absurd Or After Thought Or Baseless Or False Or General Or Inherently Improbable Or Improved Or UnSpecific Or Omnibus Or Vague Allegations CBI Hyderabad Vs K. Narayana Rao CrPC 227 - Discharge CrPC 228 - Framing of charge CrPC 482 – FIR Quashed No Grave Suspicion Against Accused PIL - Advertising by Advocates Reportable Judgement or Order | Leave a comment

Amar Kumar @ Guddu Vs The State Of Bihar & Anr on 3 April, 2014

Posted on June 2, 2018 by ShadesOfKnife

Hon’ble Patna High Court delivered this judgment finding that Grave suspicion exists against the accused hence his S227 CrPC application is rejected.

Amar Kumar @ Guddu vs The State Of Bihar & Anr on 3 April, 2014

 

Posted in High Court of Patna Judgment or Order or Notification | Tagged Amar Kumar @ Guddu Vs The State Of Bihar and Anr CrPC 227 - Discharge Rejected Grave Suspicion Against Accused | Leave a comment

Dilawar Balu Kurane Vs State of Maharashtra on 8 January, 2002

Posted on June 2, 2018 by ShadesOfKnife

Nice judgment from Apex Court regarding discharge of an accused under S 227 of CrPC.

In exercising powers under Section 227 of the Code of Criminal Procedure, the settled position of law is that the Judge while considering the question of framing the charges under the said section has the undoubted power to sift and weigh the evidence for the limited purpose of finding out whether or not a prima facie case against the accused has been made out; where the materials placed before the court disclose grave suspicion against the accused which has not been properly explained the court will be fully justified in framing a charge and proceeding with the trial; by and large if two views are equally possible and the Judge is satisfied that the evidence produced before him while giving rise to some suspicion but not grave suspicion against the accused, he will be fully justified to discharge the accused, and in exercising jurisdiction under Section 227 of the Code of Criminal Procedure, the Judge cannot act merely as a post office or a mouthpiece of the prosecution, but has to consider the broad probabilities of the case, the total effect of the evidence and the documents produced before the court but should not make a roving enquiry into the pros and cons of the matter and weigh the evidence as if he was conducting a trial.

Dilawar Balu Kurane Vs State Of Maharashtra on 8 January, 2002

Citations: [2002 SCR 1 75], [2002 AIR SC 146], [2002 CRLJ SC 980], [2002 SCJ 1 203], [2002 JCC SC 1 172], [2002 SCC CRI 310], [2002 AIR SC 564], [2002 SCC 2 135], [2002 CRJ SC 2 284], [2002 BOMCR CRI SC 612], [2002 CRIMES SC 1 243], [2002 SCALE 1 47], [2002 SRJ 2 475], [2002 CCR SC 1 61], [2002 SLT 1 99], [2002 JT 1 6], [2002 SUPREME 1 55], [2002 UJ SC 1 269], [2002 RCR CRIMINAL SC 1 451], [2002 CRILJ 980], [2002 LLN 1 671]

Other Source links: https://indiankanoon.org/doc/1868789/ and https://www.casemine.com/judgement/in/5609adb6e4b01497114120c8


Index of Discharge judgments u/s 227 are here.


Reproduced in accordance with Section 52(q) of the Copyright Act 1957 (India) from main.sci.gov.in/judgments, judis.nic.in, lobis.nic.in, indiacode.nic.in and other Indian High Court and District Court Websites such as ecourts.gov.in

Posted in Supreme Court of India Judgment or Order or Notification | Tagged CrPC 227 - Discharge Dilawar Balu Kurane Vs State Of Maharashtra Landmark Case Legal Procedure Explained - Interpretation of Statutes No Grave Suspicion Against Accused Reportable Judgement or Order | Leave a comment

Sajjan Kumar Vs C.B.I on 20 September, 2010

Posted on June 2, 2018 by ShadesOfKnife

This judgment from Supreme Court affirms that a prima facie finding of sufficient material showing grave suspicion is enough to frame a charge. This case is related to Mr. Sajjan Kumar Member of Parliament.

Comments by Judges from Para 16:

A Magistrate enquiring into a case under section 209 of the Cr.P.C. is not to act as a mere Post Office and has to come to a conclusion whether the case before him is fit for commitment of accused to the Court of Session.

From Para 17,Following principles have emerged

 

(i) The Judge while considering the question of framing the charges under Section 227 of the Cr.P.C. has the undoubted power to sift and weigh the evidence for the limited purpose of finding out whether or not a prima facie case against the accused has been made out. The test to determine prima facie case would depend upon the facts of each case.
ii) Where the materials placed before the Court disclose grave suspicion against the accused which has not been properly explained, the Court will be fully justified in framing a charge and proceeding with the trial.
iii) The Court cannot act merely as a Post Office or a mouthpiece of the prosecution but has to consider the broad probabilities of the case, the total effect of the evidence and the documents produced before the Court, any basic infirmities etc. However, at this stage, there cannot be a roving enquiry into the pros and cons of the matter and weigh the evidence as if he was conducting a trial.
iv) If on the basis of the material on record, the Court could form an opinion that the accused might have committed offence, it can frame the charge, though for conviction the conclusion is required to be proved beyond reasonable doubt that the accused has committed the offence.
v) At the time of framing of the charges, the probative value of the material on record cannot be gone into but before framing a charge the Court must apply its judicial mind on the material placed on record and must be satisfied that the commission of offence by the accused was possible.
vi) At the stage of Sections 227 and 228, the Court is required to evaluate the material and documents on record with a view to find out if the facts emerging therefrom taken at their face value discloses the existence of all the ingredients constituting the alleged offence. For this limited purpose, sift the evidence as it cannot be expected even at that initial stage to accept all that the prosecution states as gospel truth even if it is opposed to common sense or the broad probabilities of the case.
vii) If two views are possible and one of them gives rise to suspicion only, as distinguished from grave suspicion, the trial Judge will be empowered to discharge the accused and at this stage, he is not to see whether the trial will end in conviction or acquittal.

Sajjan Kumar Vs C.B.I on 20 September, 2010

Citations: [2011 PLJR 1 33], [2011 ALLSCR 0 24], [2010 SCC 9 368], [2010 MWN CR 3 325], [2011 MLJ CRI 1 552], [2011 AIR SC 3730], [2010 CCR 4 37], [2010 SLT 6 753], [2011 CUTLT SUPPL 252], [2010 AIOL 625], [2010 JT 10 413], [2010 SCALE 10 22], [2010 SCC CRI 3 1371], [2010 AIC 95 115]

Other Source links: https://indiankanoon.org/doc/68365/ and https://www.casemine.com/judgement/in/5609aee3e4b0149711415065


Index of Discharge Judgments u/s 227 Cr.P.C. is here.


Reproduced in accordance with Section 52(q) of the Copyright Act 1957 (India) from main.sci.gov.in/judgments, judis.nic.in, lobis.nic.in, indiacode.nic.in and other Indian High Court and District Court Websites such as ecourts.gov.in

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Catena of Landmark Judgments Referred/Cited to CrPC 227 - Discharge CrPC 227 - Exercise of Judicial Mind Grave Suspicion Against Accused Sajjan Kumar Vs C.B.I Work-In-Progress Article | Leave a comment

Union of India Vs Prafulla Kumar Samal and Anr on 6 Nov 1978

Posted on June 1, 2018 by ShadesOfKnife

Awesome judgment from Hon’ble Apex Court whereby a person is discharged under section 227 Cr.P.C. from the offence under Prevention of Corruption Act.

From Para 3

The short point which arises for determination in this case is the scope and ambit of an order of discharge to be passed by a Special Judge under section 227 of the Code. The appeal does not raise any new question of law and there have been several authorities of the High Courts as also of this Court on the various aspects and grounds on which an accused person can be discharged, but as section 227 of the Code is a new section and at the time when the application for special leave was filed, there was no direct decision of this Court on the interpretation of section 227 of the Code, the matter was thought fit to be given due consideration by this Court.

From Para 5,

Thus, it would appear that the legislature while dispensing with the procedure for commitment enquiry under the Code of 1898 has conferred a dual responsibility on the Trial Judge who has first to examine the case on the basis of the statement of witnesses recorded by the police and the documents filed with a view to find out whether a prima facie case for trial has been made out and then if such a case is made out to proceed to try the same. In our view the legislature has adopted this course in order to avoid frivolous prosecutions and prevent the accused from being tried of an offence on materials which do not furnish a reasonable probability of conviction.

From Para 7,

At the stage of section 227, the Judge has merely to sift the evidence in order to find out whether or not there is sufficient ground for proceeding against the accused. The sufficiency of ground would take within its fold the nature of the evidence recorded by the police or the documents produced before the court which ex facie disclose that there are suspicious circumstances against the accused so as to frame a charge against him.

 

Few terms used by Hon’ble Justices of Apex Court in earlier judgments are

  1. … Magistrate … is not to act as a mere Post office or a mouthpiece of the prosecution
  2. Magistrate holding an enquiry is not intended to act merely as a recording machine.

 

Following principles have emerged

(1) That the Judge while considering the question of framing the charges under section 227 of the Code has the undoubted power to sift and weigh the evidence for the limited purpose of finding out whether or not a prima facie case against the accused has been made out:
(2) Where the materials placed before the Court disclose grave suspicion against the accused which has not been properly explained the Court will be, fully justified in framing a charge and proceeding with the trial.
(3) The test to determine a prima facie case would naturally depend upon the facts of each case and it is difficult to lay down a rule of universal application. By and large however if two views are equally possible and the Judge is satisfied that the evidence produced before him while giving rise to some suspicion but not grave suspicion against the accused, he will be fully within his right to discharge the accused.
(4) That in exercising his jurisdiction under section 227 of the Code the Judge which under the present Code is a senior and experienced Judge cannot act merely as a Post office or a mouth-piece of the prosecution, but has to consider the broad probabilities of the case, the total effect of the evidence and the documents produced before the Court, any basic infirmities appearing in the case and so on. This however does not mean that the Judge should make a roving enquiry into the pros and cons of the matter and weigh the evidence as if he was conducting a trial.

Union Of India Vs Prafulla Kumar Samal & Anr on 6 November, 1978

The following is from SCI’s SCR repository.

Union of India Vs Prafulla Kumar Samal and Anr on 6 Nov 1978 (SCR)

Citations: [1979 SCR 2 229], [1979 AIR SC 366], [1979 MLJ CRI 361], [1979 SCC 3 4], [1979 CRILJ 154], [1979 SCC CRI 609]

Other Source links: https://indiankanoon.org/doc/1360078/ or https://www.casemine.com/judgement/in/5609abcce4b014971140d5de


Index of Discharge Judgments u/s 227 Cr.P.C. is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 227 - Discharge CrPC 227 - Discharged Landmark Case Legal Procedure Explained - Interpretation of Statutes No Grave Suspicion Against Accused Reportable Judgement or Order Union Of India Vs Prafulla Kumar Samal and Anr | Leave a comment

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