AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • U.P First Offenders' Probation Act, 1938
  • Section 12 of the 1958 Act
  • Sections 323 and 343 of the Penal Code, 1860
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Other statutes
  • Section 12 of the Probation of Offenders Act, 1958
  • The 1958 Act
  • Section 482 of the Code of Criminal Procedure, 1973
  • Sections 3 and 12 of the 1958 Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • U.P First Offenders' Probation Act, 1938
  • Section 12 of the 1958 Act
  • Sections 323 and 343 of the Penal Code, 1860
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Other statutes
  • Section 12 of the Probation of Offenders Act, 1958
  • The 1958 Act
  • Section 482 of the Code of Criminal Procedure, 1973
  • Sections 3 and 12 of the 1958 Act
Smart Summary

Factual and Procedural Background

The appellant alleged that he had been kidnapped on 29-6-2009 by the private respondents and others. Acting on the appellant’s brother-in-law’s complaint, the Magistrate directed registration of FIR No. 115/2009 under Section 365 IPC. After investigation, the police located the appellant on 4-7-2009 and, on 4-8-2010, filed a charge-sheet only against the two private respondents for the lesser offences under Sections 323 and 343 read with Section 34 IPC.

During trial in Gram Nyayalaya, Gangapur City, summons were issued to witnesses, including the appellant, but before any evidence was recorded the two accused filed an application on 15-7-2011 pleading guilty to Sections 323 and 343 IPC. On the same day the trial court:

  • accepted the plea of guilt;
  • convicted the respondents, imposing a fine of Rs 500 each;
  • extended the benefit of Sections 3 and 12 of the Probation of Offenders Act, 1958; and
  • recorded that the conviction would not adversely affect the respondents’ government service.

The appellant’s application under Section 482 CrPC to set aside that order was dismissed by the Rajasthan High Court (Jaipur Bench) on 23-4-2012, leading to the present Supreme Court appeal.

Legal Issues Presented

  1. Whether the trial court adopted a procedure unknown to law by accepting a plea of guilt and concluding the trial without issuing notice to the victim and without framing or altering charges in light of Section 216 CrPC.
  2. Whether the trial court (and the High Court affirming it) could lawfully extend benefits under the Probation of Offenders Act, 1958, coupled with a direction that the conviction would have no adverse effect on the accused persons’ government service.
  3. Whether dismissal of the appellant’s Section 482 CrPC petition was sustainable when the appellant had no opportunity to object before the trial court concluded the proceedings.

Arguments of the Parties

Appellant's Arguments

  • The trial concluded in one day without framing charges or issuing notice to the appellant, violating mandatory procedure.
  • The court ignored the appellant’s Section 164 CrPC statement detailing kidnapping, illegal detention and threats, warranting a charge under Section 365 IPC — an offence beyond the Gram Nyayalaya’s jurisdiction.
  • The trial court exceeded its powers by declaring that the conviction would not affect the respondents’ government service, contrary to Section 12 of the Probation of Offenders Act.

Private Respondents' Arguments

  • The impugned orders conformed to law; after the charge-sheet was filed for minor offences, the respondents rightly pleaded guilty and received probation.
  • The criminal case is a counterblast to family disputes; the appellant’s son-in-law is Respondent 2’s son, and there are multiple civil and criminal litigations between the families.

State of Rajasthan's Arguments

  • Once the charge-sheet limited the case to Sections 323 and 343 IPC, those charges became final and justified the benefit of probation.
  • The trial and High Court orders were consistent with statutory provisions; the appeal should be dismissed.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Umesh Kumar v. State of A.P. (2013) 10 SCC 591 Charges framed after cognizance can be altered/added under Section 216 CrPC; the accused must be given an opportunity to be heard (Section 217 CrPC). Invoked to show that mere filing of a charge-sheet does not render charges final; the trial court could and should have considered including Section 365 IPC.
State of U.P. v. Ranjit Singh (1999) 2 SCC 617 Courts granting probation have no competence to order that the conviction will not entail civil consequences such as service-related penalties. Relied upon to hold that the trial court’s observation protecting the accused from service consequences was without jurisdiction.
Shankar Dass v. Union of India (1985) 2 SCC 358 Dismissal from service following conviction is not a “disqualification” removed by Section 12 of the Probation of Offenders Act. Supported the finding that Section 12 does not erase service consequences of conviction.
Sushil Kumar Singhal v. Regional Manager, PNB (2010) 8 SCC 573 Conviction permits disciplinary action; “disqualification” in Section 12 refers only to statutory disqualifications elsewhere. Cited to reinforce that probation does not guarantee continuance in government service.
Aitha Chander Rao v. State of A.P. 1981 Supp SCC 17 Not specified in the provided opinion. Mentioned as one of the cases considered in Sushil Kumar Singhal; no independent application stated.
Harichand v. Director of School Education (1998) 2 SCC 383 Not specified in the provided opinion. Mentioned in the chain of authorities; no detailed discussion in the present judgment.
Southern Railway v. T.R. Chellappan (1976) 3 SCC 190 Not specified in the provided opinion. Mentioned as part of earlier jurisprudence on probation and service law.
Trikha Ram v. V.K. Seth 1987 Supp SCC 39 Not specified in the provided opinion. Referenced within the discussion on probation; no separate analysis provided.
Karamjit Singh v. State of Punjab (2009) 7 SCC 178 Not specified in the provided opinion. Cited in passing; the judgment does not extract its principle.

Court's Reasoning and Analysis

The Supreme Court found that the trial court “proceeded not only in great haste, but adopted a procedure not known in law,” vitiating its judgment:

  • Under Section 216 CrPC the court could have framed additional or different charges (notably Section 365 IPC) based on the appellant’s Section 164 statement, which would have taken the matter outside the Gram Nyayalaya’s jurisdiction and required committal to the Sessions Court.
  • By accepting the plea of guilt on the very day it was filed, without hearing the victim or recording any evidence, the trial court denied the appellant an opportunity to participate and pre-empted possible action under Sections 319 or 217 CrPC.
  • The trial court’s direction that conviction would not adversely affect the respondents’ government service contravened settled law (State of U.P. v. Ranjit Singh; Shankar Dass; Sushil Kumar Singhal) because Section 12 of the Probation of Offenders Act does not remove service-related consequences.
  • The High Court erred in dismissing the appellant’s Section 482 petition on the technical ground that he had not earlier challenged cognizance: the appellant had no opportunity to object because the trial was concluded in a single day without notice to him. Even plea-bargaining provisions (Chapter XXIA CrPC) require notice to the victim, which was not given.

Holding and Implications

APPEAL ALLOWED. The Supreme Court set aside both the trial court’s order dated 15-7-2011 and the High Court’s order dated 23-4-2012. The case is remitted to the trial court for a fresh trial in accordance with law, to be completed, preferably, within six months of receipt of the Supreme Court’s order.

Implications: The matter reverts to trial, restoring the appellant’s opportunity to present evidence and permitting proper framing or alteration of charges, including potential inclusion of Section 365 IPC. No new legal precedent is set, but the judgment reinforces procedural safeguards, the limits of Section 12 of the Probation of Offenders Act, and the need for victim participation before accepting pleas or granting probationary benefits.

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    Girraj Prasad Meena v. State Of Rajasthan And Others

    Dr B.S Chauhan, J.— This appeal has been preferred against the impugned judgment and order dated 23-4-2012 passed by the High Court of Judicature of Rajasthan (Jaipur Bench) in Girraj Prasad Meena v. State of Rajasthan Criminal Misc. Petition No. 1260 of 2012, by which the High Court rejected the application filed by the appellant under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “CrPC”) for setting aside the judgment and order dated 15-7-2011 passed by the Judge, Gram Nyayalaya, Gangapur City, District Sawai Madhopur, Rajasthan, in Case No. 269 of 2011, whereby the trial court has allowed the application of the respondent-accused for pleading guilty for the offences punishable under Sections 323 and 343 of the Penal Code, 1860 (hereinafter referred to as “IPC”) and has further given them the benefit of Section 12 of the Probation of Offenders Act, 1958 (hereinafter referred to as “the 1958 Act”), in the case arising out of FIR No. 115 of 2009 lodged at Police Station Wazirpur under Section 365 IPC.

    2. The facts and circumstances giving rise to this appeal are that: the learned Magistrate passed an order under Section 156(3) CrPC for the investigation whereunder FIR No. 115 of 2009 under Section 365 IPC was lodged on the complaint filed by one Kamlesh Meena, who is the brother-in-law of the appellant, alleging that the appellant had been kidnapped by the private respondents along with other accused when he was returning from the school duty as a teacher.

    3. The police investigated the matter, located the appellant from Village Jeevli on 4-7-2009 and recorded the statements of various persons under Section 161 CrPC, and the statement of the appellant was recorded under Section 164 CrPC. After completing the investigation, the police filed a charge-sheet dated 4-8-2010 against the accused, namely, private respondents only for offences punishable under Sections 323, 343 read with Section 34 IPC.

    4. After filing of the charge-sheet, the trial commenced. On 3-1-2011, the court ordered the presence of the witnesses for recording their statements on 9-6-2011. However on the said date, the summons were issued to three witnesses, including the appellant for recording their evidence on 7-7-2011. But on the date so fixed, the trial could not proceed.

    5. On 15-7-2011 both the respondent-accused appeared before the learned trial court and filed an application pleading guilty for the offences under Sections 323 and 343 IPC. The said application was entertained forthwith and the learned trial court concluded the trial on that day itself, without issuing notice to the appellant, convicting the respondents under Sections 323 and 343 IPC and imposing a fine of Rs 500, and further granting them the benefit of provisions of Sections 3 and 12 of the 1958 Act. The learned Magistrate further held that the order passed in the criminal case herein shall not have any adverse effect on the government service of the accused persons.

    6. Aggrieved, the appellant challenged the said judgment and order dated 15-7-2011 before the High Court on various grounds including that the court below had committed an error in not taking into consideration the statement of the appellant under Section 164 CrPC, wherein serious allegations had been made against the accused persons and others particularly that the appellant was kidnapped and illegally detained from 29-6-2009 to 4-7-2009; terrorising and threatening him that his hands and legs would be chopped off; abusing the complainant persistently. The case was disposed of hastily in one day without notice to the appellant. More so, the court below had no right to make the observation that the order of conviction would not adversely affect the services of the respondent-accused.

    7. The High Court dismissed the said application vide order dated 23-4-2012 Criminal Misc. Petition No. 1260 of 2012 on the ground that the appellant has not challenged the order taking cognizance nor any objection was raised when charges were read over to the accused and the respondent-accused had been convicted on their pleading guilty regarding the aforesaid offences. The High Court held that there was no obligation in law to hear the appellant or any other witness at this stage and the trial court was right in passing the impugned order. Hence, this appeal.

    8. Shri H.D Thanvi, learned counsel appearing on behalf of the appellant, has raised a large number of issues and insisted that the trial court had no right to make any observation that the conviction could not have adverse effect on the service of the respondents. More so, the courts below had committed an error in exceeding the scope of the provisions of Section 12 of the 1958 Act. The trial stood concluded without framing the charges, without issuing notice to the appellant.

    9. On the other hand, Ms Nilofar Qureshi, learned counsel appearing on behalf of the private respondents, has opposed the appeal contending that the judgment and order impugned Criminal Misc. Petition No. 1260 of 2012 is passed in consonance with law and does not require any interference. In fact, the appellant is the father of the son-in-law of Respondent 2-accused, Kirodi Lal Meena. The respondent's daughter, Hemlata had been ill-treated by the appellant and his family. There had been various civil and criminal cases between the parties and the present case is just a counterblast to such proceedings.

    10. Shri Vivek Singh, learned Standing Counsel appearing on behalf of the State of Rajasthan, has supported the case of the respondent-accused contending that the orders of the courts below are in consonance with the statutory provisions and once a charge-sheet is filed, the charges become final, and as the charges so framed were not so serious, the benefit of the 1958 Act has rightly been granted to the private respondents. Thus, the appeal is liable to be rejected.

    11. We have considered the rival submissions made by the learned counsel for the parties and perused the record.

    12. The filing of charge-sheet and taking cognizance has nothing to do with the finality of charges, as charges framed after the cognizance is taken by the court, can be altered/amended/changed and any charge can be added at any stage up to the stage of conviction in view of the provisions of Section 216 CrPC. The only legal requirement is that, in case the trial court exercises its power under Sections 228/251 CrPC, the accused is entitled to an opportunity of show cause/hearing as required under the provisions of Section 217 CrPC. (Vide Umesh Kumar v. State of A.P (2013) 10 SCC 591, JT (2013) 12 SC 213)

    13. In fact, the appellant has been raising the grievance from the very beginning that the police has not been investigating the case properly and for that purpose, he had also approached the High Court by filing Writ Petition No. 14272 of 2009, wherein several directions had been issued by the Division Bench of the High Court of Rajasthan to the Director General of Police for a fair investigation vide orders dated 10-2-2010 and 11-8-2010. In the statement of the appellant recorded under Section 164 CrPC before the learned Magistrate, the appellant has given a full version as to how he had been kidnapped while returning from school duty and forcibly lifted by the private respondents and five others in an Innova car and was illegally detained from 29-6-2009 till 4-7-2009 when he was located by the police. The appellant named 7 persons and serious allegations of criminal intimidation, threats, terrorising and causing physical harm had been levelled. The police after concluding the investigation filed a charge-sheet only against the two accused and, that too, only for the offences punishable under Sections 323 and 343 IPC.

    14. Had the trial court applied its mind to the material collected during investigation and particularly the statement recorded under Section 164 CrPC, the charges could have been framed also under Section 365 IPC. In that case, the Gram Nyayalaya would have no jurisdiction to deal with the matter as the maximum sentence for that offence is 7 years' imprisonment with fine, and the Magistrate in that situation, was bound to commit the matter to the Sessions Court. Further, before the statements of the witnesses could be recorded, the private respondents filed an application admitting their guilt. Had the statements of the witnesses been recorded, perhaps the court could have issued summons to other accused under Section 319 CrPC or charges could have been amended/altered/modified under Section 216 CrPC. More so, at that stage, the appellant was not heard as no notice had been issued to him. The trial court proceeded in great haste and disposed of the matter on 15-7-2011, the same date when the application was filed by the private respondents.

    15. On the said facts, we are of the considered opinion that the learned trial court proceeded not only in great haste, but adopted a procedure not known in law, and the judgment and order of the trial court therefore stands vitiated.

    16. In State of U.P v. Ranjit Singh (1999) 2 SCC 617, AIR 1999 SC 1201 this Court has held that the High Court, while deciding a criminal case and giving the benefit of the U.P First Offenders' Probation Act, 1938, or similar enactment, has no competence to issue any direction that the accused shall not suffer any civil consequences. The Court has held as under:

    “5. We also fail to understand how the High Court while deciding a criminal revision, can direct that the accused must be deemed to have been in continuous service without break and, therefore, he should be paid his full pay and [dearness allowance] during the period of his suspension. This direction and observation is wholly without jurisdiction….”
    (emphasis added)

    17. In Shankar Dass v. Union of India (1985) 2 SCC 358, AIR 1985 SC 772 this Court has held that the order of dismissal from service, consequent upon a conviction, is not a disqualification within the meaning of Section 12 of the 1958 Act observing as under:

    “4. … There are statutes which provide that persons who are convicted for certain offences shall incur certain disqualifications. For example, Chapter III of the Representation of the People Act, 1951, entitled ‘Disqualifications for membership of Parliament and State Legislatures’ and Chapter IV entitled ‘Disqualifications for Voting’ contain provisions which disqualify persons convicted of certain charges from being members of legislatures or from voting at elections to legislatures. That is the sense in which the word ‘disqualification’ is used in Section 12 of the Probation of Offenders Act. [Therefore, it is not possible to accept the reasoning of the High Court that Section 12 of the 1958 Act takes away the effect of conviction for the purpose of service also.]”

    18. The provision of the 1958 Act has been dealt with by this Court elaborately in Sushil Kumar Singhal v. Punjab National Bank (2010) 8 SCC 573, wherein after considering the judgments of this Court in Aitha Chander Rao v. State of A.P 1981 Supp SCC 17, Harichand v. Director of School Education (1998) 2 SCC 383, AIR 1998 SC 788, Southern Railway v. T.R Chellappan (1976) 3 SCC 190, AIR 1975 SC 2216 and Trikha Ram v. V.K Seth 1987 Supp SCC 39, (1987) 4 ATC 208, AIR 1988 SC 285, the Court held as under: (Sushil Kumar Singhal case (2010) 8 SCC 573)

    “18. In view of the above, the law on the issue can be summarised to the effect that the conviction of an employee in an offence permits the disciplinary authority to initiate disciplinary proceedings against the employee or to take appropriate steps for his dismissal/removal only on the basis of his conviction. The word ‘disqualification’ contained in Section 12 of the 1958 Act refers to a disqualification provided in other statutes, as explained by this Court in the abovereferred cases, and the employee cannot claim a right to continue in service merely on the ground that he had been given the benefit of probation under the 1958 Act.”

    (See also Karamjit Singh v. State of Punjab (2009) 7 SCC 178.)

    19. Thus, we are also of the considered opinion that the trial court had no competence to make any observation having civil consequences so far as the private respondents are concerned.

    20. The High Court rejected the application under Section 482 CrPC filed by the appellant only on the ground that the appellant neither challenged the order of taking cognizance nor raised any objection at the time of reading over of the charges to the accused. The High Court failed to appreciate that before the statement of the appellant or any other witness could be recorded, the trial court disposed of the matter on the date when the application itself had been submitted admitting the guilt. Even otherwise if the trial court wanted to entertain any issue of plea bargaining under Chapter 21-A, inserted w.e.f 5-7-2006, then too the court was obliged thereunder to put the victim to notice before extending any such benefits that have been given in the present case. The procedure therefore appears to have been clearly violated. Therefore, in the facts and circumstances of the case, the appellant had no opportunity to raise any grievance before the appropriate forum.

    21. In view of the above, the appeal succeeds and is allowed. The judgment and order of the trial court dated 15-7-2011 as well as of the High Court dated 23-4-2012 Criminal Misc. Petition No. 1260 of 2012 are set aside. The matter is remitted to the trial court to be decided afresh in accordance with law. As the matter is very old, we request the trial court to conclude the trial afresh expeditiously adopting the procedure as explained hereinabove, preferably within a period of six months from the date of filing certified copy of the order before it.

    22. Before parting with the case, we would clarify that we have expressed no opinion on the merits of the ensuing trial.

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    Girraj Prasad Meena v. State Of Rajasthan And Others
    (Sep 30, 2013)