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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 304-B of the IPC (Indian Penal Code)
  • Section 216, Section 217 of the Code
  • Section 302 of the Penal Code, 1860 (IPC)
  • Section 302 of the IPC (Indian Penal Code)
  • Section 216 of the Code of Criminal Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 113-B of the Evidence Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 304-B of the IPC (Indian Penal Code)
  • Section 216, Section 217 of the Code
  • Section 302 of the Penal Code, 1860 (IPC)
  • Section 302 of the IPC (Indian Penal Code)
  • Section 216 of the Code of Criminal Procedure
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 113-B of the Evidence Act
Smart Summary

Factual and Procedural Background

FIR No. 765 of 2007 was lodged against the appellants for offences under Sections 498-A, 304-B, 406 and 34 of the Indian Penal Code in connection with the unnatural death of Ms. Chandni, wife of Appellant 1, Mr. Jasvinder Saini. A charge-sheet naming Appellants 1-4 was filed, followed by a supplementary charge-sheet implicating Appellants 5-8 and adding Section 302 IPC.

The case was committed to the Court of Session. On 18-3-2009 the Additional Sessions Judge, Rohini, Delhi found no material to justify a murder charge and framed charges only under Sections 498-A and 304-B read with Section 34 IPC.

While the trial was under way and 18 witnesses had been examined, the Supreme Court in Rajbir v. State of Haryana (2010) 15 SCC 116 directed trial courts “to ordinarily add Section 302 to the charge of Section 304-B.” Relying on that direction and Section 216 CrPC, the trial court on 23-2-2011 added an alternative charge under Section 302 IPC.

The appellants challenged that order by filing Writ Petition (Criminal) No. 413 of 2011 before the Delhi High Court. The High Court dismissed the writ petition (2012) 112 AIC 375 (Del)), upholding the additional charge on the twin grounds of the Supreme Court’s directive in Rajbir and a prima facie inference of homicidal death from the autopsy report. The present appeal by special leave assails both orders.

Legal Issues Presented

  1. Whether the trial court was justified, under Section 216 CrPC, in adding a charge under Section 302 IPC solely on the strength of the directive issued in Rajbir v. State of Haryana.
  2. Whether the Delhi High Court erred in affirming that addition without independently evaluating whether the evidentiary record disclosed a prima facie case of murder.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Rajbir v. State of Haryana, (2010) 15 SCC 116; AIR 2011 SC 568 Interim direction to “ordinarily add Section 302” to every charge under Section 304-B. Trial and High Courts relied on this directive mechanically; Supreme Court clarified the directive was conditional on evidence and should not be applied automatically.
Satya Narayan Tiwari v. State of U.P., (2010) 13 SCC 689 Basis for issuing notice of sentence enhancement in Rajbir. Referenced to explain the background of the Rajbir order.
Hasanbhai Valibhai Qureshi v. State of Gujarat, (2004) 5 SCC 347 Principle that a trial court may alter or add a charge if broad probabilities of the evidence so warrant. Guidance for the trial court on remand while reconsidering whether to frame a Section 302 charge.
Ishwarchand Amichand Govadia v. State of Maharashtra, (2006) 10 SCC 322 Similar principle on alteration of charge under Section 216 CrPC. Cited as supportive authority for the permissible scope of altering charges.
Rajendra Singh Sethia v. State, 1989 Cri LJ 255 (Cal) High Court view consonant with the flexibility under Section 216 CrPC. Referenced for consistency with the Supreme Court’s approach.
Shiv Nandan v. State of U.P., 2005 Cri LJ 3047 (All) Similar proposition regarding alteration of charge when evidence justifies. Referenced as additional persuasive authority.

Court's Reasoning and Analysis

1. Scope of Section 216 CrPC. The Supreme Court reiterated that a court may add or alter a charge at any time before judgment, but such power must be exercised where the original charge is defective or where evidence emerging at trial warrants a new or different charge.

2. Mechanical reliance on Rajbir unacceptable. Both the trial court and the High Court treated the directive in Rajbir as mandating the addition of Section 302 in every Section 304-B case, irrespective of evidentiary support. The Court clarified that Rajbir merely permits, but does not compel, framing a murder charge when the facts and evidence disclose a prima facie case of homicide.

3. Absence of evidentiary appraisal. The trial court’s earlier detailed order (18-3-2009) had found no material to support murder based on eyewitness accounts. Its later order (23-2-2011) added the murder charge without fresh evidence or reconsideration, solely to comply with Rajbir. The High Court, while upholding the addition, relied on the autopsy report without remitting the matter for proper evaluation.

4. Need for fresh judicial application of mind. The Court held that the correct course was to remit the matter so that the trial court could, on an independent assessment of the record—including any autopsy evidence—decide afresh whether a Section 302 charge is sustainable.

Holding and Implications

Holding: The appeal is allowed; the orders of the trial court adding a Section 302 charge and the Delhi High Court order affirming it (2012) 112 AIC 375 (Del)) are set aside. The matter is remitted to the trial court to reconsider, uninfluenced by the earlier directives, whether the evidence justifies framing a charge under Section 302 IPC. No costs were awarded.

Implications: The decision clarifies that the interim direction in Rajbir v. State of Haryana does not dispense with the evidentiary requirement for a murder charge. Trial courts must undertake a prima facie assessment of the evidence before invoking Section 302 alongside Section 304-B. The ruling reinforces the discretionary—but evidence-dependent—nature of charge alteration under Section 216 CrPC and prevents mechanical application of Supreme Court dicta in dowry-death prosecutions.

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    Jasvinder Saini And Others v. State (Government Of Nct Of Delhi) .

    T.S Thakur, J.— Leave granted. The short question that falls for consideration in this appeal by special leave is whether the trial court was justified in framing a charge under Section 302 of the Penal Code, 1860 (IPC) against the appellants and whether the High Court was justified in affirming (2012) 112 AIC 375 (Del) that order of the trial court and dismissing the writ petition filed by the writ petitioners against the same.

    2. The question arises in the following background: FIR No. 765 of 2007 was registered against the appellants alleging commission of offences punishable under Sections 498-A, 304-B, 406 and 34 IPC in connection with the demise in unnatural circumstances of Ms Chandni, wife of Appellant 1, Mr Jasvinder Saini. The case was registered on a complaint filed by Ajay Gautam, father of the deceased. The matter was investigated and a charge-sheet filed before the Jurisdictional Magistrate alleging commission of offences mentioned above against the Appellants 1 to 4. A supplementary charge-sheet followed in which Appellants 5 to 8 were also implicated in the case to which Section 302 was also added by the investigating officer.

    3. The case was soon committed to the Sessions and assigned to the Additional Sessions Judge, Rohini, Delhi, who heard the matter for framing of charges and came to the conclusion that there was no evidence or material on record to justify framing of a charge under Section 302 IPC. Charges were accordingly framed against the appellants under Sections 498-A, 304-B read with Section 34 IPC.

    4. At the trial the prosecution had examined as many as eighteen witnesses, when a two-Judge Bench of this Court passed an order on 22-11-2010 in Rajbir v. State of Haryana (2010) 15 SCC 116, AIR 2011 SC 568 by which this Court directed all trial courts in India to add Section 302 in every case alleging commission of an offence punishable under Section 304-B IPC. This direction, it appears, came because the Court felt strongly about the commission of heinous and barbaric crimes against women in the country.

    5. In Rajbir case (2010) 15 SCC 116, AIR 2011 SC 568 the appellant had been convicted under Section 304-B IPC and sentenced to imprisonment for life by the trial court apart from the offences under other sections. The High Court had, however, reduced the sentence to ten years' rigorous imprisonment insofar as Rajbir was concerned and to two years' rigorous imprisonment in the case of his mother, Appellant 2 in that case. This Court on a prima facie basis felt that the reduction in the sentence was not justified. Relying upon an earlier decision rendered in Satya Narayan Tiwari v. State of U.P (2010) 13 SCC 689, Criminal Appeal No. 1168 of 2005 decided on 28-10-2010 this Court issued notice to Rajbir to show cause why his sentence be not enhanced to life imprisonment as awarded by the trial court.

    6. It was in the above background, that this Court in para 7 of the interim order passed by it directed all the trial courts in India to ordinarily add Section 302 to the charge under Section 304-B “so that death sentences could be imposed in such heinous and barbaric crimes against women.” Para 7 may be extracted at this stage: (Rajbir case (2010) 15 SCC 116, AIR 2011 SC 568)

    “7. We further direct all the trial courts in India to ordinarily add Section 302 to the charge of Section 304-B, so that death sentences can be imposed in such heinous and barbaric crimes against women.”

    7. In the case at hand the trial court noticed the above direction and considering itself duty-bound to abide by the same added a charge under Section 302 IPC to the one already framed against the appellant. While doing so, the trial court simply placed reliance upon Section 216 CrPC which empowers the court to add or alter the charge at any stage and the direction of this Court in Rajbir case (2010) 15 SCC 116, AIR 2011 SC 568. This is evident from the following passage from the order passed by the trial court:

    “… I have considered the submissions made before me. It is settled law that charges can be modified/amended at any stage of the proceedings and even if at the initial stage the court is of the view that there is no material for framing the charge under Section 302 IPC. The same can be added/altered at any later stage (Section 216 CrPC) which cannot be termed as a review of the earlier order. Even otherwise, the directions of the Hon'ble Apex Court in Rajbir v. State of Haryana (2010) 15 SCC 116, AIR 2011 SC 568 duly circulated vide No. 33760-69.DHC/Gaz/G-X/SCJ/2010 dated 3-12-2010, specific directions have been issued to all the subordinate courts in India to ordinarily add Section 302 IPC to the charge under Section 304-B IPC.
    Therefore, this being the background, charge under Section 302 IPC is being framed in alternative against the accused persons against whom charge under Section 304-B IPC had been framed. The accused pleaded not guilty and claimed trial.”

    8. Aggrieved by the above direction, the appellant preferred Writ Petition (Crl.) No. 413 of 2011 before the High Court of Delhi which failed and was dismissed by the High Court in terms of the order impugned (2012) 112 AIC 375 (Del) in the present appeal. Placing reliance upon Section 216 CrPC the High Court observed that appearance of additional evidence at the trial was not essential for framing of an additional charge or altering a charge already framed though it may be one of the grounds to do so. The High Court apart from placing reliance upon the order passed by this Court in Rajbir case (2010) 15 SCC 116, AIR 2011 SC 568 held that a perusal of the autopsy surgeon's report provided prima facie evidence to the effect that the death of the deceased “could be homicidal” in nature and that the earlier order passed by the trial court holding that no case for offence under Section 302 IPC was made out did not constitute any impediment for the trial court to take a different view at a later stage.

    9. The present appeal assails the correctness of the above orders.

    10. Section 216 of the Code of Criminal Procedure deals with alteration or addition of any charge and empowers the court to do so at any time before the judgment is pronounced. The section runs as follows:

    “216. Court may alter charge.—(1) Any court may alter or add to any charge at any time before judgment is pronounced.
    (2) Every such alteration or addition shall be read and explained to the accused.
    (3) If the alteration or addition to a charge is such that proceeding immediately with the trial is not likely, in the opinion of the court, to prejudice the accused in his defence or the prosecutor in the conduct of the case, the court may, in its discretion, after such alteration or addition has been made, proceed with the trial as if the altered or added charge had been the original charge.
    (4) If the alteration or addition is such that proceeding immediately with the trial is likely, in the opinion of the court, to prejudice the accused or the prosecutor as aforesaid, the court may either direct a new trial or adjourn the trial for such period as may be necessary.
    (5) If the offence stated in the altered or added charge is one for the prosecution of which previous sanction is necessary, the case shall not be proceeded with until such sanction is obtained, unless sanction has been already obtained for a prosecution on the same facts as those on which the altered or added charge is founded.”

    11. A plain reading of the above would show that the court's power to alter or add any charge is unrestrained provided such addition and/or alteration is made before the judgment is pronounced. Sub-sections (2) to (5) of Section 216 deal with the procedure to be followed once the court decides to alter or add any charge. Section 217 of the Code deals with the recall of witnesses when the charge is altered or added by the court after commencement of the trial. There can, in the light of the above, be no doubt about the competence of the court to add or alter a charge at any time before the judgment. The circumstances in which such addition or alteration may be made are not, however, stipulated in Section 216. It is all the same trite that the question of any such addition or alternation would generally arise either because the court finds the charge already framed to be defective for any reason or because such addition is considered necessary after the commencement of the trial having regard to the evidence that may come before the court.

    12. In the case at hand the evidence assembled in the course of the investigation and presented to the trial court was not found sufficient to call for framing a charge under Section 302 IPC. The trial court recorded a specific finding to that effect in its order dated 18-3-2009 while framing charges against the appellants before us. The trial court said:

    “The two witnesses Kiran Devi and Smt Dharam Kaur were on the spot when the deceased fell down from the second floor and did not notice anyone on the roof of the house. Thus there is no material for framing of charge under Section 302 IPC against the accused persons. However, there are specific allegations of dowry demand and torture in the statement given by Shri Ajay Gautam to the SDM and as also in the statements given by his wife Manisha Gautam and his son Vishal Gautam. The deceased had died under unnatural circumstances. Her death took place at her matrimonial home within seven years of her marriage. There is a presumption under Section 113-B of the Evidence Act of dowry death. Hence on the basis of material on record, I am of the view that prima facie offence under Sections 498-A/304-B/34 IPC is made out against all the accused persons.”

    13. A reading of the order which the trial court subsequently passed on 23-2-2011 directing addition of a charge under Section 302 IPC makes it abundantly clear that the addition was not based on any error or omission whether inadvertent or otherwise in the matter of framing charges against the accused. Even the respondents did not plead that the omission of a charge under Section 302 IPC was on account of any inadvertent or other error or omission on the part of the trial court. The order passed by the trial court, on the contrary directed addition of the charge under Section 302 IPC entirely in obedience to the direction issued by this Court in Rajbir case (2010) 15 SCC 116, AIR 2011 SC 568. Such being the position when the order passed by the trial court was challenged before the High Court the only question that fell for determination was whether the addition of a charge under Section 302 IPC was justified on the basis of the direction issued by this Court in Rajbir case (2010) 15 SCC 116, AIR 2011 SC 568. The High Court has no doubt adverted to that aspect and found itself to be duty-bound to comply with the direction in the same measure as the trial court. Having said so, it has gone a step further to suggest that the autopsy surgeon's report was prima facie evidence to show that the offence was homicidal in nature. The High Court has by doing so provided an additional reason to justify the framing of a charge under Section 302 IPC.

    14. Be that as it may, the common thread running through both the orders is that this Court had in Rajbir case (2010) 15 SCC 116, AIR 2011 SC 568 directed the addition of a charge under Section 302 IPC to every case in which the accused are charged with Section 304-B. That was not, in our opinion, the true purport of the order passed by this Court. The direction was not meant to be followed mechanically and without due regard to the nature of the evidence available in the case. All that this Court meant to say was that in a case where a charge alleging dowry death is framed, a charge under Section 302 can also be framed if the evidence otherwise permits. No other meaning could be deduced from the order of this Court.

    15. It is common ground that a charge under Section 304-B IPC is not a substitute for a charge of murder punishable under Section 302. As in the case of murder in every case under Section 304-B also there is a death involved. The question whether it is murder punishable under Section 302 IPC or a dowry death punishable under Section 304-B IPC depends upon the fact situation and the evidence in the case. If there is evidence whether direct or circumstantial to prima facie support a charge under Section 302 IPC the trial court can and indeed ought to frame a charge of murder punishable under Section 302 IPC, which would then be the main charge and not an alternative charge as is erroneously assumed in some quarters. If the main charge of murder is not proved against the accused at the trial, the court can look into the evidence to determine whether the alternative charge of dowry death punishable under Section 304-B is established. The ingredients constituting the two offences are different, thereby demanding appreciation of evidence from the perspective relevant to such ingredients. The trial court in that view of the matter acted mechanically for it framed an additional charge under Section 302 IPC without adverting to the evidence adduced in the case and simply on the basis of the direction issued in Rajbir case (2010) 15 SCC 116, AIR 2011 SC 568. The High Court no doubt made a half-hearted attempt to justify the framing of the charge independent of the directions in Rajbir case (2010) 15 SCC 116, AIR 2011 SC 568, but it would have been more appropriate to remit the matter back to the trial court for fresh orders rather than lending support to it in the manner done by the High Court.

    16. In the light of what we have said above, the order passed by the trial court and so also that passed by the High Court are clearly untenable and shall have to be set aside. That would not, however, prevent the trial court from re-examining the question of framing a charge under Section 302 IPC against the appellant and passing an appropriate order if upon a prima facie appraisal of the evidence adduced before it, the trial court comes to the conclusion that there is any room for doing so. The trial court would in that regard keep in view the decision of this Court in Hasanbhai Valibhai Qureshi v. State of Gujarat (2004) 5 SCC 347 where this Court has recognised the principle that in cases where

    “the trial court [upon] a consideration of broad probabilities of the case based upon total effect of the evidence and documents produced is satisfied that any addition or alteration of the charge is necessary, it is free to do so”.

    17. Reference may also be made to the decisions of this Court in Ishwarchand Amichand Govadia v. State of Maharashtra (2006) 10 SCC 322 and the decision of the Calcutta High Court in Rajendra Singh Sethia v. State 1989 Cri LJ 255 (Cal) and that delivered by the Allahabad High Court in Shiv Nandan v. State of U.P 2005 Cri LJ 3047 (All) which too are to the same effect. In any such fresh exercise which the trial court may undertake, it shall remain uninfluenced by the observations made by the High Court on merits of the case including those touching the probative value of the autopsy surgeon's opinion.

    18. In the result, we allow this appeal, set aside the order (2012) 112 AIC 375 (Del) passed by the High Court and that passed by the trial court framing the charge under Section 302 IPC and remit the matter back to the trial court for a fresh order keeping in view the observations made above. No costs.

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    Jasvinder Saini And Others v. State (Government Of Nct Of Delhi) .
    (Jul 2, 2013)