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  • sections 302 & 307 read with section 34 IPC and sections 25 & 27 of the Arms Act
  • sections 302, 307 read with section 34 IPC & sections 25 & 27 of the Arms Act
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  • sections 302 & 307 read with section 34 IPC and sections 25 & 27 of the Arms Act
  • sections 302, 307 read with section 34 IPC & sections 25 & 27 of the Arms Act
Smart Summary

Structured Summary of the Opinion (Mehinder Singh Sullar, J.)

Factual and Procedural Background

The opinion concerns a revision petition challenging an order of the trial Judge dismissing an application under section 319 Cr.PC to summon two persons as additional accused. An FIR (No. 30 dated 8.2.2010) was registered at Police Station Lopoke, District Amritsar, after a complaint by Tarsem Singh (the complainant). The FIR named several accused and charged offences under sections 302 & 307 read with section 34 IPC and sections 25 & 27 of the Arms Act.

During investigation, two persons (Baljit Singh and Bachittar Singh — respondents No. 2 and 3) were found to be innocent and were not challaned; the police filed a challan only against three accused (Salinder Singh, Milkha Singh, Harpal Singh). At trial the complainant (PW1) testified and attributed to respondents No. 2 and 3 the role of raising "lalkara" and alleged they were armed with dangs. The complainant then filed an application under section 319 Cr.PC to summon Baljit Singh and Bachittar Singh as additional accused.

The trial Judge dismissed that application by order dated 6.4.2011 (Annexure P1). The complainant filed the present revision petition under section 401 Cr.PC challenging the dismissal. Meanwhile, the trial was concluded and the main accused Milkha Singh and Salinder Singh were convicted and sentenced to life imprisonment and other punishments under sections 302, 307 read with section 34 IPC and sections 25 & 27 of the Arms Act by judgment dated 16.8.2012.

Legal Issues Presented

  1. Whether the trial Court erred in dismissing the complainant's application under section 319 Cr.PC seeking summoning of Baljit Singh and Bachittar Singh as additional accused.
  2. Whether, after the conclusion of the main trial, an application under section 319 Cr.PC can be entertained so as to summon additional accused (i.e., does the conclusion of the main trial nullify or render infructuous a section 319 Cr.PC application filed before or after trial?).

Arguments of the Parties

Complainant / Petitioner (Appellant) — Arguments

  • The complainant contended that the trial Judge committed a legal mistake in dismissing the application under section 319 Cr.PC and that the impugned order (Annexure P1) is liable to be set aside.
  • The complainant also argued that the conclusion of the main trial has no bearing on the decision of the present revision petition (i.e., that the relief sought should survive or be entertained despite the main trial having concluded).

Private Respondents — Arguments

  • The private respondents argued that since the main trial had already been concluded, the cause of action under section 319 Cr.PC does not survive and the application has become infructuous.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Amar Singh v. State of Haryana, 2003 Crl. L.J 2003 Shows a factual scenario where additional accused had already been summoned during trial; observed that summoning additional accused may be appropriate at the instance of prosecution/complainant in certain circumstances despite procedural objections. The Court found Amar Singh distinguishable on facts: in that case additional accused had already been summoned prior to conclusion of trial and the revisional court's observations were not applicable to the present case where no summoning order was passed before the main trial concluded.
Rakesh Kumar v. State of Haryana, CRR No. 1882 of 2011 (decided 4.10.2012) Held that a person cannot legally be summoned as an additional accused under section 319 Cr.PC after the conclusion of the trial of the main case; emphasises the requirement that summoning must be "in the course of trial." The Court applied the ratio of Rakesh Kumar "mutatis mutandis" to the facts of the present case and treated it as a complete answer: since the main trial had ended before any order summoning the private respondents could be passed, section 319 Cr.PC could not be invoked to summon them thereafter.

Court's Reasoning and Analysis

The Court analysed the matter in a stepwise manner, confined to the facts and the legal text:

  1. The trial Judge's impugned order (Annexure P1) was considered and reproduced in substance: the trial Judge found that the role attributed to Baljit Singh and Bachittar Singh was limited to raising "lalkara"; although it was alleged they were armed with dangs, the dangs were not used and no injuries caused by dangs were found by medical examination or post-mortem.
  2. The trial Judge noted that investigation did not produce cogent or convincing evidence against the two persons; the investigating officer had marked them innocent in the zimini, and the police placed their names in column No. 2 of the report under section 173 CrPC. The complainant's court statement was similar to his police statement and there was no additional corroborative evidence on record to justify summoning under section 319 Cr.PC.
  3. The Court reiterated the settled principle that section 319 Cr.PC is to be exercised sparingly and only when there is enough and sufficient evidence on the record which can form a basis for conviction; discretion under section 319 must not be exercised lightly.
  4. The Court emphasised the statutory language of section 319 Cr.PC — that summoning of additional accused is contingent upon it appearing "in the course of any inquiry into, or trial of, an offence" that such person has committed an offence triable with the accused. The words "in the course of trial" were held to be significant and treated as a condition precedent for summoning under section 319.
  5. The Court distinguished the Amar Singh decision on its facts (where additional accused had been summoned prior to trial conclusion) and applied the Rakesh Kumar decision, which held that summoning under section 319 after conclusion of the main trial is impermissible.
  6. Given that no order summoning the private respondents was passed before the main trial concluded and that the trial Judge had recorded cogent reasons for dismissal, the revisional Court found no patent illegality, perversity or lack of jurisdiction that would justify interference under its limited revisional jurisdiction under section 401 Cr.PC.

Holding and Implications

Holding: The revision petition is dismissed and the impugned order (Annexure P1) of the trial Judge dismissing the application under section 319 Cr.PC is maintained.

Implications:

  • The trial Judge's decision not to summon Baljit Singh and Bachittar Singh as additional accused remains intact; this Court refused to interfere because the trial Judge recorded cogent grounds and no patent illegality or jurisdictional error was shown.
  • The Court applied existing authority (specifically Rakesh Kumar v. State of Haryana) to hold that section 319 Cr.PC cannot be used to summon additional accused after the conclusion of the main trial where no order of summoning was passed during the pendency of that trial.
  • The immediate legal effect is limited and procedural: the revision is dismissed and the impugned order stands. The opinion does not purport to create a new precedent beyond applying and following earlier decisions; it treats Rakesh Kumar as dispositive on the point in these circumstances.

End of summary (based exclusively on the provided opinion).

    Tarsem Singh Petitioner v. State Of Punjab & Ors. S

    Mehinder Singh Sullar, J. (Oral)

    Tersely, the facts & material, culminating in the commencement, relevant for deciding the instant revision petition and emanating from the record, are that, initially, in the wake of complaint of petitioner-complainant Tarsem Singh son of Amrik Singh (for brevity “the complainant”), a criminal case was registered against accused Salinder Singh @ Shinda, Milkha Singh sons of Gurbachan Singh, Harpal Singh (juvenile) son of Shalender Singh, Baljit Singh (respondent No. 2) and Bachittar Singh (respondent No. 3) sons of Milkha Singh, by virtue of FIR No. 30 dated 8.2.2010 for the commission of offences punishable under sections 302 & 307 read with section 34 IPC and sections 25 & 27 of the Arms Act by the police of Police Station Lopoke, District Amritsar.

    2. During the course of investigation of the case, accused Baljit Singh and Bachittar Singh (respondent Nos. 2 and 3) were found innocent. However, after completion of the investigation, the police submitted the final police report (challan) against the remaining three accused, namely Salinder Singh, Milkha Singh, Harpal Singh. They were accordingly charge sheeted for the commission of indicated offences and the case was slated for evidence of the prosecution.

    3. The prosecution, in order to substantiate the charges against the accused, examined complainant Tarsem Singh as PW1, who has, inter-alia, stated that respondent Nos. 2 and 3 were armed with Dangs and have participated in the commission of the crime. Thereafter, the complainant moved an application u/s 319 Cr.PC to summon Baljit Singh & Bachittar Singh respondents No. 2 & 3 as additional accused to face the trial along with their already charge sheeted main accused.

    4. The trial Judge dismissed the application u/s 319 Cr.PC of complainant, by way of impugned order dated 6.4.2011 (Annexure P1).

    5. The petitioner-complainant did not feel satisfied and preferred the present revision petition to challenge the impugned order (Annexure P1), invoking the provisions of section 401 Cr.PC

    6. At the very outset, it is not a matter of dispute that the trial Judge has already concluded the trial, convicted and sentenced the main accused Milkha Singh and Salinder Singh to undergo imprisonment for life and other punishment described therein under sections 302, 307 read with section 34 IPC & sections 25 & 27 of the Arms Act, vide judgment of conviction and order of sentence dated 16.8.2012

    7. Having heard the learned counsel for the parties, having gone through the record with their valuable help and after bestowal of thoughts over the entire matter, to my mind, there is no merit in the instant revision petition in this context.

    8. Ex facie, the argument of learned counsel that since the trial Judge has committed a legal mistake in dismissing the application u/s 319 Cr.PC of the complainant, so, the impugned order (Annexure P1) is liable to be set aside, is not only devoid of merit but misplaced as well.

    9. As indicated here-in-above, the trial Judge has dismissed the application u/s 319 Cr.PC, by means of impugned order (Annexure P1), which, in substance, is as under (Para 5):-

    “The role attributed to Baljit Singh and Bachittar Singh is of raising lalkara (exhortation) only. Although, it is alleged that they were armed with dangs at that time, but then dangs were not used in the incident and no injury with dang is attributed to any one of them or found by the doctor during medical examination of the injured and performing post mortem examination of deceased Sucha Singh. During investigation, the investigating agency had not found sufficient cogent and convincing evidence against Baljit Singh and Bachitar Singh so as to sent them to face trial alongwith Milkha Singh and Salinder Singh. Rather Gurnam Singh, DSP, vide his zimini had found these two persons to be innocent. Inter alia in the zimini he has observed that Baljit Singh and Bachittar Singh were present in the party organized in connection with marriage of Kulwinder Singh son of Sawarn Singh, resident of village Dhattal and they had stayed for night there, thus, finding that they were not present at the spot at the time of incident. Tarsem Singh had made statement in the court almost on the similar lines of his statement made to the police and the role attributed by him to these two persons namely Baljit Singh and Bachittar Singh was not found to be correct. Now law is well settled that additional accused are not to be summoned to face trial on an application under section 319 Cr.PC unless there is enough and sufficient evidence available on the record which can form basis for their conviction. Discretion under section 319 Cr.PC is not to be exercised in a light and casual manner. In this case, after registration of the FIR on the basis of statement of complainant Tarsem Singh, the matter had been investigated by the police and the police had not challaned Baljit Singh and Bachittar Singh, rather, their names were placed in column No. 2 of the report under section 173 Cr.PC Now Tarsem Singh has made a similar statement in the court. In absence of any other evidence and corroborative material available on the record, I do not find it appropriate and in the fitness of things to summon Baljit Singh and Bachittar Singh to face trial along with Milkha Singh and Salinder Singh. Therefore, finding no merit in the application, the same stands dismissed.”

    10. In this manner, the trial Judge, after taking into consideration the fact that only lalkara was attributed to respondent Nos. 2 and 3, they were allegedly armed with dangs, which were not used in the incident and no injury with dangs was attributed to them and totality of other pointed facts & circumstances, has examined the matter in the right perspective and correctly did not summon the private respondents as additional accused to face the trial along with their other co-accused. The learned counsel for petitioner-complainant did not point out any reason, muchless cogent, to interfere in the impugned order, particularly after the conclusion of main trial in this respect.

    11. Not only that, there is another aspect of the matter, which can be viewed from entirely a different angle. As indicated here-in-above, the trial Judge, having completed all the codal formalities, has already concluded the trial and convicted & sentenced the main accused Milkha Singh and Salinder Singh to undergo imprisonment for life and other punishment under sections 302, 307 read with section 34 IPC & sections 25 & 27 of the Arms Act as depicted therein, vide judgment of conviction and order of sentence dated 16.8.2012 In this manner, main case already stands concluded.

    12. Sequelly, the contention of learned counsel for private respondents that since the main trial has already been concluded and cause of action u/s 319 Cr.PC does not survive, so, the matter becomes infructuous, has considerable force. On the contrary, the submission of learned counsel for complainant that the conclusion of main trial has got no bearing on the decision of the present revision petition is neither tenable nor the observations of this Court in case Amar Singh v. State of Haryana2003 Crl. L.J 2003 are at all applicable to the facts of the instant case, wherein, the additional accused were already summoned in the wake of application u/s 319 Cr.PC filed by co-accused Roshan Lal Chawla, much prior to the conclusion of the trial therein. The revisional Court accepted the revision petition only on a hyper-technical ground that the co-accused is not competent to move such application. However, it was held that the trial Court may summon them (additional accused) at the instance of prosecution/complainant. Thereafter, the complainant filed another application u/s 319 Cr.PC, additional accused were summoned to face the trial and they were accordingly charge sheeted. On the peculiar facts & in the special circumstances of that case, it was observed that the fact that trial of co-accused had concluded, cannot have the effect of nullifying the order of summoning of the additional accused u/s 319 Cr.PC There can hardly be any dispute with regard to the aforesaid observations, but, to me, the same would not come to the rescue of petitioner-complainant in the present controversy.

    13. As is evident from the record that in the instant case, the application filed by the complainant u/s 319 Cr.PC was dismissed by the trial Judge, vide impugned order (Annexure P1). That means, no order to summon the private respondents as additional accused was ever passed by the Court before conclusion of the trial of main case. Once, no such order for summoning the private respondents as additional accused was passed before the conclusion of the trial of main case, in that eventuality, the pointed observations in the above said judgment are not at all attracted to the facts of the present case, particularly when section 319 Cr.PC posits that “where, in the course of any inquiry into, or trial of, an offence, 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.” The words “in the course of trial” are most important and carry a significant meaning in this relevant connection. Therefore, the course (pendency) of the trial is a condition precedent, for summoning the additional accused u/s 319 Cr.PC and not otherwise. This matter is no more res integra and is now well settled.

    14. An identical question came to be decided by this Court in CRR No. 1882 of 2011 titled as “Rakesh Kumar v. State of Haryana” decided on 4.10.2012 Taking into consideration the essential ingredients of section 319 Cr.PC, it was ruled that no person can legally be summoned as an additional accused to face the trial along with other co-accused under this section after the conclusion of the trial of main case. Thus, the contrary contentions of learned counsel for petitioner-complainant “stricto sensu” deserve to be and are hereby repelled under the present set of circumstances as the ratio of law laid down in Rakesh Kumar's case (supra) “mutatis mutandis” is applicable to the facts of this case and is the complete answer to the problem in hand.

    15. Meaning thereby, the trial Judge has recorded the cogent grounds in this relevant direction. Such order, containing valid reasons, cannot possibly be interfered with by this Court, in the exercise of limited revisional jurisdiction under Section 401 Cr.PC, unless and until, the same is illegal, perverse and without jurisdiction. Since no such patent illegality or legal infirmity has been pointed out by the learned counsel for the petitioner-complainant, so, the impugned order (Annexure P1) deserves to be and is hereby maintained in the obtaining circumstances of the case.

    16. No other legal point, worth consideration, has either been urged or pressed by the learned counsel for the parties.

    17. In the light of aforesaid reasons, as there is no merit, therefore, instant revision petition is hereby dismissed as such.

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    Tarsem Singh Petitioner v. State Of Punjab & Ors. S
    (Dec 10, 2012)