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Y. Saraba Reddy v. Puthur Rami Reddy And Another
Factual and Procedural Background
On 26 July 1997, Yeddula Siva Prasad Reddy (“the deceased”) was attacked and killed while riding a motorbike. The appellant, examined as PW 1, lodged an FIR naming the present respondents among others. During investigation, the Superintendent of Police directed the Deputy Superintendent of Police, Guntakal, to examine the respondents’ plea of alibi. Accepting that plea, the investigating agency deleted their names, and they were not charge-sheeted when the charge-sheet was filed on 7 November 1997.
The case was committed to the Sessions Court on 10 November 1997 and numbered S.C. No. 378 / 1998. Charges were framed only on 25 August 2003. After PW 1’s testimony on 7 July 2004, the prosecution filed an application under Section 319 of the Code of Criminal Procedure, 1973 (“CrPC”) seeking to array the respondents as additional accused. The VIth Additional Sessions Judge, Fast Track Court, Gooty, dismissed the application, holding that the investigation had already validated the respondents’ alibi.
The State and the de facto complainant filed separate criminal revision petitions (Crl. R.C. Nos. 1476 / 2004 and 1551 / 2004). A learned Single Judge of the Andhra Pradesh High Court dismissed both petitions, emphasising the seven-year gap between the charge-sheet and the Section 319 application and giving primacy to the investigating officer’s conclusion on alibi. The present appeal challenges that High Court order.
Legal Issues Presented
- Whether the Sessions Court and the High Court were justified in refusing to invoke Section 319 CrPC to summon the respondents as additional accused despite PW 1’s in-court testimony implicating them.
- Whether delay between filing of the charge-sheet and the Section 319 application, attributable to the court process rather than the complainant, could bar exercise of power under Section 319 CrPC.
- Whether the investigating officer’s acceptance of the respondents’ plea of alibi can override the trial court’s duty to evaluate live evidence for the purpose of Section 319.
Arguments of the Parties
Appellant’s Arguments
- The application under Section 319 was filed immediately after PW 1’s deposition; therefore, there was no culpable delay.
- Section 319 empowers the court to summon persons not on trial whenever sufficient evidence emerges during the trial, irrespective of prior investigative conclusions.
- The High Court wrongly treated the investigating officer’s satisfaction on alibi as conclusive, bypassing the court’s duty to evaluate sworn testimony.
Respondents’ Arguments
- The Deputy Superintendent of Police’s investigation conclusively established the respondents’ alibi, leading to lawful deletion of their names.
- The prolonged silence of the prosecution and the complainant until 2004 indicates the belated application was motivated and lacks bona fides.
- The High Court correctly exercised its discretion in refusing to disturb the investigating officer’s findings.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| Joginder Singh v. State of Punjab, (1979) 1 SCC 345 | Section 319 applies to all courts, including Sessions Courts; persons dropped during investigation can still be added as accused. | Cited to affirm that a Sessions Court may summon persons not on trial if evidence during trial implicates them. |
| Municipal Corpn. of Delhi v. Ram Kishan Rohtagi, (1983) 1 SCC 1 | Power under Section 319 is extraordinary and must be exercised sparingly but can be invoked on additional evidence. | Used to emphasise that courts retain discretion to add accused when compelling reasons arise from trial evidence. |
| Sohan Lal v. State of Rajasthan, (1990) 4 SCC 580 | Position of an already discharged accused is on a different footing concerning Section 319. | Referenced to delineate the scope of Section 319 vis-à-vis discharged persons; not directly decisive here. |
| Lok Ram v. Nihal Singh, (2006) 10 SCC 192 | Reiterated principles governing exercise of power under Section 319. | Quoted to reinforce the established ambit of Section 319 as discussed in earlier authorities. |
Court’s Reasoning and Analysis
The Supreme Court identified a “basic fallacy” in the High Court’s approach. It reasoned as follows:
- No undue delay: Although the charge-sheet was filed in 1997, charges were framed only in August 2003. The appellant filed the Section 319 application immediately after PW 1’s testimony in July 2004. The delay stemmed from court processes, not from prosecutorial inaction.
- Primacy of trial evidence: Section 319 is triggered by “evidence” adduced in court. The High Court erred in elevating the investigating officer’s report over PW 1’s sworn evidence without analysing the latter.
- Misplaced investigative supremacy: Accepting the investigative officer’s satisfaction on alibi as determinative would frustrate the legislative intent behind Section 319, which allows courts to act on evidence emerging during trial, independent of prior police conclusions.
- Procedural irregularity: The High Court adopted an “unusual procedure” by calling for the investigation file to weigh it against PW 1’s testimony, rather than limiting itself to evaluating evidence on record.
- Consistency with precedent: The Court reiterated, via Joginder Singh and Ram Kishan Rohtagi, that persons not on trial—even if dropped during investigation—can be summoned when compelling in-court evidence surfaces.
Holding and Implications
Holding: The appeal is allowed; the High Court’s order is set aside. The trial court shall proceed against the respondents under Section 319 CrPC. The Supreme Court expressly refrained from commenting on the merits of the underlying criminal allegations.
Implications: The decision re-affirms that courts possess independent authority under Section 319 to summon additional accused based on trial evidence, notwithstanding earlier investigative decisions. It underscores that investigative findings cannot supplant judicial evaluation of live testimony. No new legal precedent is set, but the ruling reinforces existing jurisprudence on the correct exercise of Section 319 powers.
Dr. Arijit Pasayat, J.— Leave granted.
2. Challenge in this appeal is to the order passed by a learned Single Judge of the Andhra Pradesh High Court dismissing the revision petitions filed by the appellant and the State, questioning the correctness of the order passed by the learned VIth Additional Sessions Judge, Gooty (Fast Track Court, Gooty).
3. Background facts as projected by the appellant in a nutshell are as follows:
On 26-7-1997 at about 6 p.m, while Yeddula Siva Prasad Reddy (hereinafter referred to as “the deceased”) was coming on a motorbike, the accused persons armed with deadly weapons, attacked and killed him. The appellant who was examined as PW 1 lodged complaint with the police and investigation was taken up. On an application made by the respondents, the Superintendent of Police, Anantapur District got the matter investigated by the Deputy Superintendent of Police, Guntakal and on the basis of his report, names of the present respondents were deleted from the array of the accused. They were not included in the charge-sheet filed on 7-11-1997. Thereafter, the case was committed to Sessions Court on 10-11-1997 and numbered as SC No. 378 of 1998. There was delay in progress of the trial. PW 1 was examined on 7-7-2004. Thereafter, a petition in terms of Section 319 of the Code of Criminal Procedure, 1973 (in short “the Code”) was filed for arraying the present respondents as the accused. The learned Sessions Judge dismissed the petition by order, giving a somewhat conclusive finding that the present respondents have not participated in the offence.
4. The trial court rejected the application made in terms of Section 319 of the Code primarily on the ground that the plea of alibi raised by the respondents was investigated by the Deputy Superintendent of Police under the instructions of the Superintendent of Police and on his satisfying about the substance in the plea of the accused about their non-involvement, directed the omission of their names. Though their names were deleted from the array of the accused their names were found in the FIR and statement of witnesses. Assailing the same, firstly the State filed Crl. RC No. 1476 of 2004 and thereafter the appellant (PW 1, the de facto complainant) filed Crl. RC No. 1551 of 2004 before the High Court. The High Court found no infirmity in the trial court's order and additionally found that the charge-sheet was filed on 7-11-1997. Neither the Public Prosecutor nor the appellant took any steps immediately. Only on 7-7-2004 an application was filed. The High Court found that first of all the appellant and the Public Prosecutor should not have kept quiet for such a long period of about 7 years. The fact that they kept silent for such a long period, according to High Court, shows that the plea of alibi which was found to be true by the special investigating officer who enquired into that aspect was true. The High Court also accepted that there was force in the contention that on account of political factions the respondents were falsely implicated and on account of change of the Government, the Public Prosecutor had filed the petition. Since the Deputy Superintendent of Police had found the plea of alibi to be correct, the fact that the witnesses during trial stated otherwise was really of no consequence.
5. In support of the appeal, learned counsel for the appellant submitted that the orders of the trial court as well as that of the High Court cannot be maintained. The alleged occurrence took place on 26-7-1997. The charge-sheet was filed on 7-11-1997 and charges were framed on 25-8-2003. The delay in framing of charges cannot in any way be attributed to the complainant. PW 1 was examined on 7-7-2004 and immediately after his evidence was recorded, the application in terms of Section 319 of the Code was filed. There was, therefore, no scope for the High Court to hold that there was delay in making the application. Before the charges were framed there was no scope for any application being filed in terms of Section 319 of the Code.
6. In response, learned counsel for the respondents submitted that after a thorough investigation, the investigating officer had accepted the plea of alibi. The High Court was justified in rejecting the prayer made by the prosecution and the complainant.
7. We find that the High Court has failed to notice the fact that there was in fact no delay in making the application. Though the charge-sheet was filed on 7-11-1997, charges were framed on 25-8-2003. The order-sheet shows that the delay cannot in any way be attributed to the complainant. There is a basic fallacy in the approach of the High Court. It called for the file to be satisfied as to whether the enquiry conducted was to be preferred to the evidence of PW 1. If the satisfaction of the investigating officer or supervising officer is to be treated as determinative, then the very purpose of Section 319 of the Code would be frustrated. Though it cannot always be the satisfaction of the investigating officer which is to prevail, yet in the instant case the High Court has not found the evidence of PW 1 to be unworthy of acceptance. Whatever be the worth of his evidence for the purposes of Section 319 of the Code it was required to be analysed. The conclusion that the IO's satisfaction should be given primacy is unsustainable. The High Court was not justified in holding that there was belated approach.
8. “8. The scope and ambit of Section 319 of the Code have been elucidated in several decisions of this Court. In Joginder Singh v. State of Punjab (1979) 1 SCC 345, AIR 1979 SC 339 it was observed:
‘6. A plain reading of Section 319(1) which occurs in Chapter XXIV dealing with general provisions as to inquiries and trials, clearly shows that it applies to all the courts including a Sessions Court and as such a Sessions Court will have the power to add any person, not being the accused before it, but against whom there appears during trial sufficient evidence indicating his involvement in the offence, as an accused and direct him to be tried along with the other accused,…’
It was further observed in para 9:
‘9. As regards the contention that the phrase “any person not being the accused” occurring 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 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.’
9. In Municipal Corpn. of Delhi v. Ram Kishan Rohtagi (1983) 1 SCC 1, after referring to the decision in Joginder Singh case (1979) 1 SCC 345, AIR 1979 SC 339, it was observed:
‘19. In these circumstances, therefore, if the prosecution can at any stage produce evidence which satisfies the court that the other accused or those who have not been arrayed as accused against whom proceedings have been quashed have also committed the offence the court can take cognizance against them and try them along with the other accused. But, we would hasten to add that this is really an extraordinary power which is conferred on the court and should be used very sparingly and only if compelling reasons exist for taking cognizance against the other person against whom action has not been taken. More than this we would not like to say anything further at this stage. We leave the entire matter to the discretion of the court concerned so that it may act according to law. We would, however, make it plain that the mere fact that the proceedings have been quashed against Respondents 2 to 5 will not prevent the court from exercising its discretion if it is fully satisfied that a case for taking cognizance against them has been made out on the additional evidence led before it.’
10. On a careful reading of Section 319 of the Code 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 the other accused persons, if the court is satisfied at any stage of the proceeding 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 FIR as an accused, but not charge-sheeted, can also be added to face the trial. 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 charge-sheet or the case diary, because such materials contained in the charge-sheet or the case diary do not constitute evidence. Of course, as evident from the decision in Sohan Lal v. State of Rajasthan (1990) 4 SCC 580, AIR 1990 SC 2158, the position of an accused who has been discharged stands on a different footing.
11. Power under Section 319 of the Code can be exercised by the court suo motu or on an application by someone including the accused already before it. If it is satisfied that any person other than the accused has committed an offence he is to be tried together with the accused. The power is discretionary and such discretion must be exercised judicially having regard to the facts and circumstances of the case. Undisputedly, it is an extraordinary power which is conferred on the court and should be used very sparingly and only if compelling reasons exist for taking action against a person against whom action had not been taken earlier. The word ‘evidence’ in Section 319 contemplates the evidence of witnesses given in court. Under sub-section (4)(b) of the aforesaid provision, it is specifically made clear that it will be presumed that newly added person had been an accused person when the court took cognizance of the offence upon which the inquiry or trial was commenced. That would show that by virtue of sub-section (4)(b) a legal fiction is created that cognizance would be presumed to have been taken so far as newly added accused is concerned.”
The above position was highlighted in Lok Ram v. Nihal Singh (2006) 10 SCC 192
9. The conclusion of the High Court after calling for the records from the investigating officer to satisfy itself and deciding whether version of PW 1 was to be accepted or not is a very unusual procedure adopted.
10. In the result, the High Court's order is clearly indefensible and is set aside. The trial court shall take steps for proceeding against the respondents in terms of Section 319 of the Code. We make it clear that by allowing this appeal we are not expressing any opinion on the merits of the case.
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