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Ram Niwas v. State Of U.P.
Factual and Procedural Background
This application under Section 482, Cr.P.C. was filed by Ram Niwas seeking quashing of an order dated 17-6-1988 passed by the IX Additional Sessions Judge, Aligarh, in Sessions Trial No. 926 of 1987 (under Sections 302/34 IPC) which had summoned him as an accused under the Court's powers under Section 319, Cr.P.C.
Relevant factual and procedural events (as recorded in the opinion):
- On 22-5-1987 Smt. Ram Devi lodged an FIR at P.S. Mursan, District Aligarh, stating that her husband Tofaram was assaulted with a lathi at the behest of Ram Niwas and three other persons (Nanak Chand, Ram Babu and Smt. Prema).
- The FIR was initially recorded under Section 323 IPC; after Tofaram's death it was converted to Section 304 IPC. Police submitted a charge-sheet only against Nanak Chand, Ram Babu and Smt. Prema; Ram Niwas was excluded and a Final Report was filed against him.
- The three charge-sheeted accused were tried before the IX Addl. Sessions Judge. During trial two prosecution witnesses (P.W.1 Nanhuwa and P.W.2 Smt. Ram Devi) were examined and their statements were placed on record as Annexures.
- On the prosecution's application, the trial judge, relying on the statements and other materials, held that a prima facie case to proceed against Ram Niwas was made out and summoned him under Section 319, Cr.P.C. The applicant failed to appear on the return date (8-7-1988), and a non-bailable warrant was issued.
- Ram Niwas moved this application under Section 482 challenging the order summoning him under Section 319, Cr.P.C.
Legal Issues Presented
- Whether an order summoning a person as an accused under Section 319, Cr.P.C. can be quashed where the person was mentioned in the FIR but was excluded from the charge-sheet (a Final Report was filed) by the Investigating Officer.
- Whether the statements of prosecution witnesses recorded during the trial (when cross-examination of those witnesses by the newly summoned person had not yet occurred) can constitute "evidence" within the meaning of Section 319(1) Cr.P.C. such that the court may summon that person.
- Whether this Court in exercise of its inherent powers under Section 482 can grant bail to the applicant who was summoned and for whom a non-bailable warrant had been issued because of non-appearance.
Arguments of the Parties
Applicant's Arguments (as presented by Shri Devendra Swaroop)
- Because Ram Niwas was mentioned as an accused in the FIR but was excluded from the charge-sheet (a Final Report was filed against him), the Court cannot summon him as an accused in the trial of others; the Investigating Officer's decision to file a Final Report discharges the person and protects him from being again summoned as an accused.
- The decision of Hon'ble Mr. Justice B.N. Katju in Radhey Shyam Mishra v. State (1986 All WC 838 : 1986 All LJ 1341) supports the proposition that a person who ceases to be an accused after withdrawal of proceedings cannot be summoned under Section 319.
- The two witnesses whose statements were relied upon by the trial judge had their cross-examination deferred; therefore their statements cannot be treated as “evidence” within the meaning of Section 319(1) and cannot support summoning the applicant.
- The applicant was not served with the summons and could not appear on the first date; because other accused were granted bail and are at liberty, this Court should direct release of the applicant on bail in the exercise of inherent powers.
Prosecution's/Trial Court's Position
- The public prosecutor applied to the trial court that, based on the evidence (statements of P.W.1 and P.W.2) on record, the complicity of Ram Niwas was apparent and he should be summoned under Section 319, Cr.P.C.
- The trial judge, after perusing the statements and other materials (FIR and case diary), found a prima facie case to proceed against Ram Niwas and issued summons; when the applicant failed to appear, a non-bailable warrant was issued.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Radhey Shyam Mishra v. State, 1986 All WC 838 : 1986 All LJ 1341 (Hon'ble Mr. Justice B.N. Katju) | Interpretation of the words "not being an accused" in Section 319 — distinction between a person who was never an accused and a person who was an accused but ceased to be so because prosecution was withdrawn under Section 321, Cr.P.C. | The court reviewed and distinguished this decision: it agreed with the legal principle as interpreted by Katju, J. but held it was inapplicable because, in the instant case, Ram Niwas had never been an accused in Court (he was not included in the charge-sheet), whereas in Radhey Shyam the person had been an accused and later ceased to be one by withdrawal. |
Court's Reasoning and Analysis
The court conducted a step-by-step analysis, confined to the materials and legal provisions presented in the opinion:
- On the nature and effect of a Final Report/charge-sheet: The court emphasized that the Investigating Officer's opinion as reflected in a charge-sheet or Final Report is not conclusive or "the last word" on whether a person should be prosecuted. The I.O.'s choice of who to include in a charge-sheet is an opinion that courts must be able to subject to scrutiny because evidence adduced at trial may be more definitive or different from investigation materials.
- On the statutory scope of Section 319, Cr.P.C.: The court explained that Section 319 (as enacted in 1973) empowers the trial court to proceed against persons "not being the accused" if it appears from the evidence that such persons have committed an offence triable together with the accused. The provision is broader than the earlier Section 351 of the 1898 Code and serves to enable the court to bring before it persons whose complicity becomes apparent during the trial of other accused.
- Distinguishing Radhey Shyam Mishra: The court agreed with the reasoning in Katju, J.'s decision that a person who was an accused and later discharged after withdrawal under Section 321 cannot be summoned under Section 319. However, the court found Radhey Shyam distinguishable: in the present case Ram Niwas was never an accused in court proceedings (he was excluded in the charge-sheet), so he did not enjoy the protection that attaches to a person who had once been an accused and was later withdrawn.
- On the legal protection and procedure when Section 319 is invoked (sub-section (4)): The court cited Section 319(4) which requires that where the court proceeds under sub-section (1), proceedings in respect of such person must be commenced afresh and the witness must be reheard. The court emphasized that this statutory safeguard ensures the newly summoned person gets the opportunity for cross-examination once the witness is reheard in his presence.
- On whether deferred cross-examination precludes use of statements as evidence: The court referred to the definitions in the Evidence Act — "evidence" (Section 3) includes statements made before the court by witnesses (oral evidence) and documents; "cross-examination" (Section 137) is defined as examination by the adverse party. The court reasoned that a person becomes the "adverse party" only after being summoned; consequently the right of cross-examination in relation to the witnesses will arise after the witnesses are reheard in proceedings commenced afresh against the newly summoned accused. Therefore, it was immaterial whether the recorded statements were taken at a stage before cross-examination or whether cross-examination had been deferred; such statements nevertheless constituted "evidence" for the purposes of Section 319.
- On the applicant's non-appearance and bail: The court noted that the applicant said he had not been served with the summons and so did not appear, resulting in issuance of a non-bailable warrant. While observing that the court cannot itself grant bail in the exercise of inherent jurisdiction when specific provisions for bail exist in the Code, the court directed that if the applicant is arrested and produced before the trial judge or surrenders and applies for bail, that application should be disposed of according to law on the day it is moved. This is a procedural direction aimed at expeditious disposal of any bail application when made before the trial court.
- Conclusion of analysis: Having considered the text of Section 319, the definitions in the Evidence Act, and the nature of the Investigating Officer's report, the court found both grounds raised by the applicant (exclusion from charge-sheet and deferred cross-examination) to be without merit.
Holding and Implications
Holding: The application under Section 482, Cr.P.C. by Ram Niwas seeking quashing of the trial court's order summoning him under Section 319, Cr.P.C. is DISMISSED.
Implications and direct consequences (as stated in the opinion):
- The impugned order summoning Ram Niwas under Section 319 stands; the trial court may proceed in accordance with Section 319(4) (i.e., proceedings against him will be commenced afresh and witnesses reheard so that he has an opportunity for cross-examination).
- With respect to non-appearance and bail: this Court declined to grant bail in exercise of inherent powers but directed that if the applicant is arrested and produced before the trial judge or surrenders and moves for bail, that application should be disposed of in accordance with law on the day it is moved.
- The application was dismissed "at the admission stage" and a certified copy of the order was to be delivered within three days on payment of charges.
- No broader precedent or novel legal principle was propounded by the court beyond its application and distinction of the cited authority; the decision resolves the petitioner's request to quash the summons but does not purport to lay down a new legal rule beyond the statutory interpretation applied.
Certified copy and procedural disposition: "A certified copy be delivered within three days of applying on payment of charges." Final line of the opinion: "Application dismissed."
1. This is an application under S. 482, Cr. P.C by Ram Niwas praying that order dt. 17-6-1988 passed by IX Addl. Sessions Judge, Aligarh, in Sessions Trial No. 926 of 1987 (under Ss. 302/34, IPC) summoning the applicant as an accused in exercise of powers conferred through S. 319, Cr. P.C, be quashed.
2. It appears that on 22-5-1987, one Smt. Ram Devi lodged an F.I.R at P.S Mursan, District Aligarh to the effect that Tofaram, her husband was assaulted by lathi at the behest of the applicant Ram Niwas and three other accused namely Nanak Chand, Ram Babu and Smt. Prema. Though this F.I.R was initially taken down under S. 323, IPC, on the death of Tofaram, it was converted into S. 304 IPC. After investigations, the police submitted a charge-sheet only against Nanak Chand, Ram Babu and Smt. Prema. The applicant was excluded and a Final Report was filed against him. After due committal proceeding's, the said three accused were being tried by the IX Addl. Sessions Judge, (now IVth) and during the trial P.W 1 Nanhuwa and P.W 2 Smt. Ram Devi were examined. True copies of their statements have been filed as Annexure 3 and Annexure 4 to the supporting affidavit. After the said two statements were recorded, an application appears to have been moved on behalf of the prosecution that since from the said evidence complicity of the applicant Ram Niwas was more than apparent, he be summoned as an accused in exercise of the powers under S. 319, Cr. P.C The trial Judge proceeded to pass the following order which has been impugned in this application seeking exercise of inherent powers of this Court:—
“Perused the statements of P.Ws Examined F.I.R as well as Case Dairy. A prima facie case to proceed against accused Ram Niwas appears to be made out. Summon accused Ram Niwas to face the trial as prayed. Issue summons against the accused Ram Niwas. Fix 8-7-88 for appearance of aecused Ram Niwas.”
3. It further appears that on 8-7-1988 the applicant Ram Niwas was absent and on the application of the public prosecutor non-bailable-warrant was issued against the applicant.
4. On the sefacts, Shri Devendra Swaroop, learned counsel for the applicant has argued that the impugned order is illegal and liable to be quashed since it does not conform to the requirements laid down in S. 319, Cr. P.C He has raised two points.
5. The first point raised by Mr. Swaroop is that since the applicant was mentioned as an accused in the F.I.R and after investigations the police did not include the applicant as an accused in the charge-sheet, the Court cannot summon him as an accused in the trial going on against the charge-sheeted accused. Reliance has been placed on the decision of Hon'ble Mr. Justice B.N Katju reported in 1986 All WC 838 : (1986 All LJ 1341) (Radhey Shyam Mishra v. State). It is argued that the Investigating Officer having forwarded a Final Report against the applicant and thus deleting him from the array of accused, the applicant stands discharged and hence cannot be again summoned as ‘an accused’.
6. On the face of it the argument appears attractive but it suffers from inherent fallacy. The opinion of the Investigating Officer is not the last word concerning prosecution of an accused in the Court of law. By filing a charge-sheet or Final Report, as the case may be, the I.O only indicates his opinion as to who should and who should not be put on trial. To treat the said opinion as final in all subsequent proceedings in the Court may lead to serious consequences. At times it has been found that the evidence produced in the Court during trial is much more definitive than or different from the materials allegedly collected by the officer during investigation. It was thus felt that Courts trying the cases must have the power to judge the said opinion of the Investigating Officer. Therefore, the legislature in its wisdom enacted S. 319, Cr. P.C of 1973 which is quite different from and much more pervading in its application than S. 351 of Cr. P.C of 1898. It now stands provided that as soon as ‘it appears from the evidence that any person not being the accused has committed any offence for which such person could be tried together with the accused, the Court may proceed against such person for the offence which he appears to have committed.
7. This being the scope of S. 319, Cr. P.C we may go back to the decision of Hon'ble Mr. Justice Katju, cited above. In that case Radhey Shyam was an accused in the charge-sheet. The public prosecutor's application under S. 321, Cr. P.C withdrawing prosecution against Radhey Shyam stood allowed by the Court. After some evidence the Trial Court summoned Radhey Shyam in exercise of powers under S. 319, Cr. P.C This order was the subject matter of challenge. Hon'ble Katju, J. interpreting the words ‘not being an accused’ drew distinction between a person who is not an accused at all in the case, and, a person who was an accused but ceases to be an accused because of the case having been withdrawn as against him under S. 321, Cr. P.C It was held that the person falling in the latter category cannot be summoned under S. 319, Cr. P.C
8. While I am in respectful agreement with the view of Hon'ble Katju, J. it may only be added that the provisions of S. 319, Cr. P.C do not appear to have any overriding effect on other provisions of the Cr. P.C, it is only a supplemental provision empowering trial of only those persons as accused who are not protected against such a trial by any other section of the Cr. P.C
9. In the instant case Ram Niwas applicant was never an accused in the Court. The mere fact that the applicant was not shown as accused in the charge-sheet though he was shown as an accused in the F.I.R does not extend to him any protection against being tried in the Court. There is no provision in the Cr. P.C on which the applicant can fall back upon to blockade the trial. In fact, holding otherwise would defeat the very purpose for which S. 319, Cr. P.C was enacted.
10. Consequently, the view of Hon'ble Katju, J., does not support the argument of the learned counsel for the applicant and is clearly distinguishable.
11. The second point argued by Mr. Devendra Swaroop is that cross-examination of the said two witnesses stood deferred by the order of the trial Judge (which has not yet taken place, according to Mr. Swaroop) and thus these two statements cannot be termed as the evidence within the meaning of S. 319(1); there being no other evidence, the order of the trial Judge is vitiated.
12. Before dealing with this point, it may be useful to refer to sub-sec. (4) of S. 319, Cr. P.C:—
(4) Where the Court proceeds against any person under sub-sec. (1) then:—
(a) the proceedings in respect of such person shall be commenced afresh, and the witness reheard;
(b) subject to the provisions of Cl. (a), the case may proceed as if such person had been an accused person when the Court took cognizance of the offence upon which the enquiry or trial was commenced.
13. From a reading of the aforesaid sub-section it is apparent that the legislature has taken full precaution to safeguard the interest of the person who may be summoned as an accused since ‘evidence’ has to be recorded again. In other words, right of cross-examination will be available to the newly summoned accused after he has appeared in Court. It may be useful at this stage to refer to the definition of the word ‘evidence’ as found in the Evidence Act. Section 3 of the said Act says:
“Evidence means and includes:
(1) all statements which the Court permits or requires to be made before it by witnesses in relation to matters of fact under inquiry;
such statements are called oral evidence;
(2) all documents produced for the inspection of the Court;
Such documents are called documentary evidence.”
14. It may be beneficially be noted that S. 137 of the said Act defines ‘cross-examination’ as under:
“Cross-examination: The examination of a witness by the adverse party shall be called his cross-examination.”
15. A combined reading and close scrutiny of the two definitions aforesaid and the provisions contained in S. 319, Cr. P.C reveal that the applicant became an ‘adverse party’ only after he was summoned. Thus, his right of cross-examination would flow only after the witnesses are ‘reheard’ since the proceedings have to commence ‘afresh’ as against him. It, therefore, is of no consequence whether the statements of the two witnesses relied upon by the trial Judge for summoning the applicant were recorded after examination-in-chief or after cross-examination or re-examination. In any case the said statement is ‘evidence’ all right, which could have been used by the trial Judge. Accordingly, the second point raised by Mr. Swaroop is also devoid of any merit, hence rejected.
16. It was next argued that the applicant was not served with the summons sent by the trial Court as a result of which the applicant could not appear on the first date. Noting the absence, non-bailable warrant has been issued. The further fact brought to my notice is that all other accused have been granted bail and are enjoying liberty. In view of these special features, Mr. Swaroop argues that this Court may direct release of the applicant on bail. I am afraid, bail cannot be granted in exercise of inherent powers of this Court because there is specific provision for the same in the Criminal Procedure Code. However looking at the facts and circumstances of this case it is hereby directed that if the applicant is arrested and produced before the trial Judge or surrenders before it, and, makes an application for bail, the same may be disposed of in accordance with law on the day it is moved. In view of the discussions made above, this application under S. 482, Cr. P.C is dismissed with the observations aforesaid, at the admission stage. A certified copy be delivered within three days of applying on payment of charges.
17. Application dismissed.
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