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  • section 319 of the Code of Criminal Procedure
  • sub-section (1) of section 319 of the Code
  • sense.12. Sub-section (1) of Section 319
  • sub-section (1) of section 319
  • section 319 (4) (a) of the Code.
  • section 319(1) of the Code
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Citation Codes
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citation codes
Case Number
Attorney(S)
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  • section 319 of the Code of Criminal Procedure
  • sub-section (1) of section 319 of the Code
  • sense.12. Sub-section (1) of Section 319
  • sub-section (1) of section 319
  • section 319 (4) (a) of the Code.
  • section 319(1) of the Code
Smart Summary

Factual and Procedural Background

Satnami Bai was a prosecution witness in Sessions Case No. 51/95 concerning the alleged killing of her husband during the 1984 riots. On January 15, 1996, in her testimony (examination-in-chief), she named two additional persons as involved in the rioting, looting and killing. The Prosecutor applied for proceedings against those persons. The Additional Sessions Judge found a prima facie case of "rioting, killing and looting" and, invoking section 319 of the Code of Criminal Procedure, directed that the named persons be brought before the court to face trial. One of the two was already before the court and was taken into custody; non-bailable warrants were issued against the other person, H.K.L. Bhagat. H.K.L. Bhagat filed the present criminal revision challenging the order under section 319.

Legal Issues Presented

  1. Whether a trial court can exercise its power under section 319 of the Code of Criminal Procedure to summon/add a person as an accused on the basis of a witness's examination-in-chief recorded at trial, even where that witness has not yet been cross-examined.
  2. Whether the Additional Sessions Judge acted correctly (or acted "lightly and casually") in directing proceedings under section 319 based on the statement of the witness, given that the witness had not earlier named the petitioner in the FIR or statements under section 161 and the proceedings were initiated after a lapse of time.

Arguments of the Parties

Petitioner's Arguments (H.K.L. Bhagat)

  • The learned Additional Sessions Judge acted "lightly and casually" and proceeded only on the basis of the witness's examination-in-chief without adequate analysis.
  • The witness had not named the petitioner earlier (neither in the First Information Report nor in statements under section 161 or before any other forum), and therefore her in-court statement should be rejected as unworthy of reliance.
  • Section 319 was not available to the learned trial judge because the statement of Satnami Bai was not "evidence" for the purposes of section 319 since she had not yet been cross-examined; action based on examination-in-chief alone rendered the order illegal. In support, reliance was placed on several judgments (R.J. Lakhia v. State of Gujarat; Amarjit Singh v. State of Punjab; Gulam Mondal v. Nazam Hossain; Mohan Lal v. State of U.P).
  • Commencing prosecution more than a decade after the alleged offences would amount to persecution.

The opinion does not contain a detailed, itemized summary of the prosecution's adversarial arguments in response; the focus of the opinion is on the legal validity of the trial judge's exercise of section 319 in light of the petitioner’s contentions and cited authorities.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Joginder Singh v. State of Punjab, AIR 1979 SC 339 That it is the "evidence recorded at the trial" which is to be looked into when considering addition of persons under section 319; the court can add a person who "appears" to have committed the offence. Used to support that the power under section 319 is to be exercised on the basis of evidence at trial (not earlier statements) and that a court can add persons who prima facie "appear" to be involved.
Kishun Singh & others v. State of Bihar, JT 1993 (1) SC 1773 The power under section 319 "can be exercised only if it so appears from the evidence at the trial and not otherwise"; contemplates existence of some evidence appearing in the course of trial from which the court can prima facie conclude involvement. Relied upon to define the correct threshold for invoking section 319 and to justify that the trial court confined itself within the prescribed limits when forming a prima facie view.
(Passage referring to the effect of section 193 and courts of session) When a case is committed to the Court of Session under section 209, the Court of Session has jurisdiction to take cognizance of the offence and summon persons whose complicity can prima facie be gathered from the material on record. Used to explain that a Sessions Court has "complete and unfettered jurisdiction" after committal, including summoning persons under section 319 where prima facie complicity appears from available material.
Raghubans Dubey v. State of Bihar, AIR 1967 SC 1167 Principle that once a court takes cognizance, it must find out real offenders and summon those additionally involved. Invoked along with other Supreme Court authorities to support the proposition that courts should summon additional persons who appear involved in the offence.
Hariram Satpathy v. Tikaram Agarwala, AIR 1978 SC 1568 Similar principle: duty of the court to ascertain real offenders and summon persons additionally involved once cognizance is taken. Invoked to reinforce the duty of courts to include persons who appear to be involved in the commission of crimes.
R.J. Lakhia v. State of Gujarat, 1982 Cri LJ 1687 Cited by petitioner as supporting the proposition that section 319 action cannot be taken on the basis of examination-in-chief alone (as argued by petitioner). The Court observed that this Gujarat judgment does not, in fact, lay down the proposition relied upon; its text does not support the absolute proposition advanced by the petitioner.
Amarjit Singh v. State of Punjab, 1983 Cri LJ NOC 98 Cited by petitioner; purported to support that examination-in-chief alone is incomplete evidence and that added accused may have rights to cross-examine. The Court noted this Punjab High Court judgment is not reported in full and gives no reasons; it appears to imply a right for added accused to cross-examine, which conflicts with section 319(4)(a).
Gulam Mondal v. Nazam Hossain, 1987 Cri LJ 729 (Calcutta) Cited as authority for the proposition that examination-in-chief alone is incomplete evidence. The Court observed the Calcutta High Court gave no reasons and relied on the Gujarat and Punjab judgments criticised by the Court, reducing the weight of its support for the petitioner's position.
Mohan Lal v. State of U.P, 1990 U.P. Cr. R. 254 Holds it would be an error to summon a person merely on the basis of examination-in-chief without waiting for cross-examination to be completed (as stated in that case). The Court noted Mohan Lal provides no reasoned support and ultimately rests on other decisions (Barki) whose foundations the Court found weak; the Court treated Mohan Lal as unpersuasive for the present facts.
Barki and Prayaga v. State (unreported) Referenced in other judgments as supporting summoning issues; relied upon in Mohan Lal. Noted by the Court that Barki relied on R.J. Lakhia and Gulam Mondal, and that reliance reduces the force of Mohan Lal which in turn depends on Barki.
Margoobul Hasan v. State of U.P, 1988 Cri LJ 1467 Held that the word "evidence" includes a statement of a witness which has not been tested on cross-examination. Quoted as a contrary view to those authorities relied upon by the petitioner; used to support the inclusive meaning of "evidence" under section 319.
Sivrani v. Suryanarain, 1994 Cri LJ 2026 (Allahabad) Held that "evidence" includes statement not tested on cross-examination and discussed Mohan Lal and Barki, distinguishing Barki on its facts where examination-in-chief had not concluded. Employed to distinguish the present facts from Barki and to support that the court may act on examination-in-chief where appropriate.
Virendra Singh v. State of U.P, 1992 Cri LJ 2825 Did not follow Mohan Lal and held Mohan Lal's view "not in accord with the earlier decisions". Used to show that later decisions have not uniformly followed the restrictive view and to justify the Court's preference for a broader construction of "evidence".
Chandra Pal Singh v. State of U.P, 1991 All Cri Cas. 332 One of the earlier decisions referenced as not in accord with Mohan Lal. Referenced as part of the body of earlier decisions which support a broader approach to what constitutes "evidence" for section 319 purposes.
Ram Niwas v. State of U.P, 1990 Cri LJ 460 Another earlier decision referenced as inconsistent with Mohan Lal. Referred to as supporting the contrary line of authorities that the Court relied upon in preferring a liberal construction of "evidence".

Court's Reasoning and Analysis

The Court conducted a step-by-step analysis of the petition and the legal questions raised:

  1. Context and standard for section 319: The Court reiterated controlling Supreme Court dicta that the power under section 319 can be exercised only "if it so appears from the evidence at the trial and not otherwise" (citing Joginder Singh and Kishun Singh). The judge emphasized that the trial judge was to form a prima facie view from the evidence recorded at trial; such a view is a ground for proceeding, not proof of guilt.
  2. Assessment of the trial judge's approach: The Court rejected the petitioner's criticism that the Additional Sessions Judge had acted casually or beyond permissible limits. It found that the trial judge confined himself to the limits prescribed by precedent and that the witness's statement supplied a strong ground for proceeding against the petitioner.
  3. Meaning of "evidence" in section 319: The central legal controversy was whether "evidence" for the purposes of section 319 necessarily means examination-in-chief tested by cross-examination. The petitioner argued it did; he relied on a set of High Court decisions.
  4. Examination of authorities: The Court examined the decisions relied upon by the petitioner (R.J. Lakhia, Amarjit Singh, Gulam Mondal, Mohan Lal) and found them unpersuasive for various reasons: lack of reasoned discussion, reliance on one another, or absence of a clear holding that section 319 cannot be invoked on the basis of examination-in-chief. The Court identified contrary authorities (Margoobul Hasan, Sivrani, Virendra Singh and earlier cases) supporting a broader view.
  5. Functional and purposive construction: The Court looked to the purpose of section 319 — to ensure the whole case against all known suspects is proceeded with expeditiously — and concluded that a liberal construction of the word "evidence" is appropriate. The Court explained that section 319 concerns persons who are not yet parties (and hence have no right to cross-examine at that stage) and that awaiting cross-examination before forming a prima facie view would defeat the statutory purpose.
  6. Application to facts: Given that Satnami Bai's examination-in-chief named the petitioner and provided material from which the trial judge could form a prima facie conclusion, the Court held there was a ground for proceeding under section 319. The Court also rejected the argument that a decade's delay transformed prosecution into persecution, noting the seriousness of the allegations and that the passage of time did not bar trial if the allegations merited investigation and trial in the interest of justice.

Holding and Implications

Holding: The Court dismissed the revision petition and found no infirmity in the impugned order of the Additional Sessions Judge. The core ruling is stated as:
Revision petition dismissed; the impugned order under section 319 of the Code of Criminal Procedure stands.

Implications:

  • The immediate, direct effect is that the trial court's order directing that the named person(s) be brought before the court to face trial pursuant to section 319 remains operative.
  • The Court endorsed a purposive and liberal construction of the term "evidence" in sub-section (1) of section 319: a trial court may form a prima facie view and issue process against persons not originally arraigned on the basis of evidence recorded at trial, which can include a witness's examination-in-chief even if that witness has not yet been cross-examined.
  • The decision clarifies and prefers the line of authority that allows a trial court to act on examination-in-chief where that material furnishes a prima facie ground for proceeding; it disfavors a rule that would categorically prevent action under section 319 until cross-examination is complete.
  • The opinion addresses and critiques several conflicting High Court decisions and explains why those authorities were not followed in the present case; the Court therefore contributes to the jurisprudential discussion about the scope of "evidence" under section 319 but does so by reference to reasoned analysis rather than by purporting to overrule named precedents.

    H.K.L Bhagat v. State.

    Jaspal Singh, J.— Satnami Bai is a witness for the prosecution in Sessions Case No. 51/95. Her husband was allegedly killed during what have come to be known as 1984 riots. On January 15, 1996 she stated in her testimony that besides the accused persons facing the trial two more persons were also involved in the rioting, looting and killing of her husband. And, what is more, she specifically named them. This led the Prosecutor to move an application for proceeding against them too. The learned Additional Sessions Judge, taking note of the statement, came to the conclusion that there was a prima facie case of “rioting, killing and looting” against the said two. Consequently, taking recourse to section 319 of the Code of Criminal Procedure he directed them to be brought before the court to face trial. Since one of them was already before the court, he was taken into custody. As against the other non-bailable warrants were issued. That other person is H.K.L Bhagat, who finding the order unpalatable, has filed this criminal revision.

    2. Out of the seventeen paragraphs of the petition, the first four are autobiographical. We are told that the petitioner was a brilliant law student, a successful lawyer, a freedom fighter, and a fulfilled (?) politician climbing one ladder of success after the other. The next six relate to the riots of 1984 and to the different Committees appointed and registration of some cases including the one relating to the death of Satnami Bai's husband. The remaining, however, relate to the impugned order. The summum bonum of the remaining paragraphs is that the learned Additional Sessions Judge had taken the matter “lightly and casually” and had acted only on the basis of the examination-in-chief which “was totally unconvincing and highly unbelievable in as much as she was making the statement against a person who was holding a very important portfolio (Union Minister of I & B) at the relevant time”

    3. Undoubtedly, the autobiographical account makes an impressive reading. The petitioner surely appears to have remained at the centre-stage of Indian polity. But then statement of a witness does not become “totally unconvincing” or “highly unbelievable” merely because it is made against a person who was at one time holding a “very important portfolio”. However, one thing is certain and it is that, irrespective of the personalities involved, the power under section 319 of the Code of Criminal Procedure has to be exercised very sparingly.

    4. It was said, during arguments, that the learned trial judge ought to have analysed the statement of Satnami Bai more carefully. The grievance was that the entire approach to the statement, instead of being critical, was rather casual and that the Court ought to have taken note of the fact that neither in the First Information Report nor in her statements recorded under section 161 nor before any other forum had Satnami Bai ever named the petitioner, and that, in view of this, her statement ought to have been rejected as unworthy of reliance. However, the Supreme Court has held in Joginder Singh v. State of Punjab AIR 1979 SC 339 that it is the “evidence recorded at the trial” which is to be looked into. Same view has been expressed again by the Supreme Court in Kishun Singh & others v. State of Bihar JT 1993 (1) SC 1773 wherein it was observed at page 183 of the report that the power can be “exercised only if it so appears from the evidence at the trial and not otherwise” and this being the position the grievance of the petitioner cannot be taken to be of any substance more so because the learned trial Judge has confined himself within the limit prescribed. In any case, let me make one thing clear. The learned trial Judge, at the stage when he passed the impugned order, was not required to evaluate or appraise the evidence with a view to assess whether it was sufficient for petitioners ultimate conviction. Going back once again to the judgments of the Supreme Court referred to above, in Joginder Singh v. State of Punjab it was observed that the court can add any person, not an accused before it, as an accused for the offence which such added accused “appears” to have committed. In Kishun Singh and others v. State of Bihar, the apex court said:

    “This power, it seems clear to us, can be exercised only if it so appears from the evidence at the trial and not otherwise. Therefore, this sub-section contemplates existence of some evidence appearing in the course of trial wherefrom the court can prima facie conclude that the person so arraigned before it is also involved in the commission of the crime for which he can be tried with those already named by the police”

    (emphasis supplied))

    And that

    “Thus on a plain reading of section 193, as it presently stands once the case is committed to the court of Session by a Magistrate under the Code, the restriction placed on the power of the court of Session to take cognizance of an offence as a court of original jurisdiction gets lifted on the Magistrate committing the case under section 209 to the Court of Session the bar of section 193 is lifted thereby investing the court of session complete and unfettered jurisdiction of the Court of original jurisdiction to take cognizance of the offence which would include the summoning of the person or persons whose complicity in the commission of the crime can prima facie be gathered from the material available on record.”

    5. The learned trial judge was thus only required to satisfy himself that the petitioner was also involved in the commission of the crime. A prima facie case is not the same thing as “proof”. It only means that there is a ground for proceeding. And, if that be the test, I do say, and say it without hesitation, that the statement of that hapeless woman does show a ground, nay a strong ground for proceeding against the petitioner.

    6. It was contended that the offence is more than a decade old and commencing the prosecution at this distance of time would amount to persecution. What Satnami Bai has stated is something, dare I say it? simply shocking. If the allegations are proved they constitute serious offences and, therefore, they ought to be tried in the interest of justice. It matters not that a decade has passed by. It matters not also that the petitioner had at one time occupied a very important portfolio in the Indian Cabinet. The petitioner, we are told, has been a practising lawyer also besides being a politician. Neither the robe which he once donned nor the chair which he once occupied can make him claim any sort of impunity, protection or a superior right. Let us remember what the Supreme Court has told us in Raghubans Dubey v. State Of Bihar AIR 1967 SC 1167, Hariram Satpathy v. Tikaram Agarwala AIR 1978 SC 1568 and Kishan Singh and others v. State of Bihar (supra). It is, that once the court takes cognizance of the offence it becomes the duty of the court to find out the real offenders and if it comes to the conclusion that besides the persons put up for trial some others are also involved in the commission of the crime, it is the Court's duty to summon them to stand trial along with those already named.

    7. This, however, is not the end of the matter. It was contended on behalf of the petitioner that section 319 of the Code of Criminal Procedure was not available to the learned trial judge as the statement of Satnami Bai was not “evidence”. Undoubtedly, the power under sub-section (1) of section 319 of the Code can be exercised only in those cases where involvement of persons other than those arraigned in the charge-sheet comes to light “from the evidence” in the course of any inquiry or trial. Why is the statement of Satnami Bai recorded during the trial not “evidence”? As per the petitioner, it is not because she has not been cross-examined so far and action has been taken only on the basis of her examination-in-chief. This, we are told, renders the order illegal and in support reliance has been placed on four judgments. They are R.J Lakhia v. State of Gujarat 1982 Cri LJ 1687; Amarjit Singh v. State of Punjab 1983 Cri LJ NOC 98; Gulam Mondal v. Nazam Hossain 1987 Cri LJ 729 (Calcutta) and Mohan Lal v. State of U.P 1990 U.P Cr. R.254 With all respect and humility at my command, I not only beg to differ, but feel that the first three judgments rather present a sad spectacle. As for the fourth, I reserve my comment for a while.

    8. The Calcutta High Court judgment in Gulam Mondal's case provides no reasons in support of its dictum that examination-in-chief of a witness alone without his cross-examination would be incomplete evidence. It merely feels content, if I may say so with respect, by refering and relying upon the above-noted two judgments, one from Gujarat and the other from Punjab. Interestingly, (and I am using this expression wondering still whether it is appropriate or not), the judgment from the Gujarat High Court in R.J Lakhia's case nowhere lays down as a proposition of law that action under section 319(1) of the Code cannot be taken only on the basis of examination-in-chief of a witness. And, coming to judgment from the Punjab High Court, it is not reported in full and gives no reasons at all. Rather its reading gives an impression as if the added accused has a right to cross-examine the witness, a proposition which takes no notice of section 319 (4) (a) of the Code. In short thus whereas the judgment in R.J Lakhia's case does not support the proposition, the Punjab and Haryana judgment in Amarjit Singh's case contains no reason, and vet, the Calcutta High Court in Gulam Mondal's case tells us that the “reasons given in the decisions are sound.” Pray, where are those “reasons”?

    9. Coming to Mohan Lal v. State of U.P it surely says that it would be an error to summon a person “merely on the basis of the statement recorded in the examination-in-chief of the witness without waiting for the cross-examination to be completed”. However, it too provides no reason for the view. It merely, in support, refers to an unreported judgment of the Court in Barki and Prayaga v. State. Significantly, in Barki's case the court relied upon Gujarat High Court's judgment in R.J Lakhia's case (supra) and upon the judgment of the Calcutta High Court in Gulam Mondal's case (supra). I have already commented upon R.J Lakhia and Gulam Mondal. The very fact that in Barki's case reliance was placed on those two judgments takes away the sting from the view taken therein and in turn saps away the strength of the judgment in Mohun Lal's case also as it is solely based on Barki. It may also not be out of place to mention that a contrary view has been taken by the same court in Margoobul Hasan v. State of U.P 1988 Cri LJ 1467, and that in yet another case coming again from the Allahabad High Court in Sivrani v. Suryanarain 1994 Cri LJ 2026, it has been held that the word “evidence” includes statement of a witness which has not been tested on cross-examination. Incidentally, it not only discusses Mohan Lal v. State of U.P (supra) but Barki v. State also which was relied upon in Mohan Lal's case and what appears from the discussion is that in Barki's case the order of summoning had been passed even while the examination-in-chief of the witness had not concluded. It is this what distinguishes the present case from the facts in Barki's case.

    10. Reverting to Mohun Lal's case (supra) once again I may mention that in Virendra Singh v. State of U.P 1992 Cri LJ 2825 not only that Mohun Lal's view was not followed, the view taken therein was also held to be “not in accord with the earlier decisions” of the Court in Chandra Pal Singh v. State of U.P 1991 All Cri Cas. 332; Margoobul Hassan v. State 1988 Cri LJ 1467 and Ram Niwas v. State of U.P 1990 Cri LJ 460.

    11. The main purpose of section 319 of the code appears to be that the whole case against all known suspects should be proceeded with expeditiously. The provision thus intends to serve a laudable purpose. Consequently, the word “evidence” must receive a liberal construction. To say that “evidence” as used in sub-section (1) of section 319 must necessarily mean examination-in-chief tested by cross-examination would neither further the purpose of the provision nor promote the cause of criminal justice. When the Supreme Court in Kishun Singh and others v. State of Bihar (supra) uses the words “from the material available on record”, it, in my humble view, indicates that the word “evidence” is to be used in a comprehensive sense.

    12. sub-section (1) of section 319 does not relate to evidence as between parties on record having the right to cross-examine the witnesses. It relates to a person who is not yet an accused and thus has no right to cross—examine the witnesses. He is a stranger to the proceedings and thus unconcerned with the question as to whether the witness in the proceeding has been cross-examined or not by the already arraigned accused. He would come into the picture only when process is issued. Even at the stage when the court is considering the question as to whether he should be summoned or not, he remains a stranger because that is a question which concerns the court and perhaps the complainant only. Looked at from that angle, one may think of provisions relating to complaints (Chapter XV of the Code) where under the statements are only in the form of examination-in-chief and are not tested on the anvil of cross-examination. The Court under section 319(1)) acts likewise and thus may form its prima facie view on the basis of the examination-in-chief itself. This much with regard to the dispute raised around the word “evidence”.

    13. Finding no infirmity with the impugned order, I hereby dismiss the revision petition.

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    Comments

    H.K.L Bhagat v. State.
    (Jan 23, 1996)