AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • section 420, section 468 and section 471 of I.P.C. tread with section 468 of I.P.C.),
  • section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred
  • section 420, 468 and 471 (read with section 468 of I.P.C.).
  • sub-section (4) of section 265-B of Cr.P.C.,
  • Section 265-A of Cr.P.C.
  • Section 265-B of Cr.P.C.
  • section 265-C of Cr.P.C.,
  • section 265-E of Cr.P.C.
  • section 482 of Cr.P.C.
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • section 420, section 468 and section 471 of I.P.C. tread with section 468 of I.P.C.),
  • section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred
  • section 420, 468 and 471 (read with section 468 of I.P.C.).
  • sub-section (4) of section 265-B of Cr.P.C.,
  • Section 265-A of Cr.P.C.
  • Section 265-B of Cr.P.C.
  • section 265-C of Cr.P.C.,
  • section 265-E of Cr.P.C.
  • section 482 of Cr.P.C.
Smart Summary

Factual and Procedural Background

The petitioners, accused in Criminal Case No. 1504 of 2002, were suppliers of materials to M/s. Oil and Natural Gas Corporation Ltd. (ONGC) under a contract dated 20th August 1986. The prosecution alleged that the petitioners supplied sub-standard items and delivered them at the wrong port. The Central Bureau of Investigation (CBI) investigated and submitted a charge sheet in 1997. Charges were framed against petitioner No. 1, V.M. Das, in 2003/2006. During the pendency of the case, the petitioners applied for plea bargaining before the Trial Court, which was rejected by the Magistrate on procedural grounds despite no objection from the prosecution or victim.

Legal Issues Presented

  1. Whether the Trial Court erred in rejecting the plea bargaining application on grounds that the petitioner did not file an affidavit stating he was not a previous convict and that compensation had not been fixed, despite no objections from prosecution or victim.
  2. Whether the provisions of Chapter XXI-A of the Code of Criminal Procedure, 1973, relating to plea bargaining, apply to the offences under sections 420, 468, and 471 of the Indian Penal Code involved in this case.
  3. Whether the Trial Court was obligated to accept the plea bargaining application and dispose of the case accordingly.

Arguments of the Parties

Petitioners' Arguments

  • The offences alleged are punishable with a maximum imprisonment of seven years, thus falling within the ambit of plea bargaining provisions under Chapter XXI-A of Cr.P.C.
  • The accused had stated that he was not a previous convict, a fact not denied by the prosecution or victim.
  • No compensation was demanded by the prosecution or victim as a condition for accepting plea bargaining.
  • The Magistrate erred in rejecting the plea bargaining application on procedural grounds not raised by the prosecution or victim.
  • Given the accused’s health condition and the limited progress of the trial, rejecting plea bargaining serves no useful purpose.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Court analyzed the applicability of plea bargaining under Chapter XXI-A of the Code of Criminal Procedure, 1973, noting that the offences under sections 420, 468, and 471 of the IPC are punishable with imprisonment not exceeding seven years, thereby qualifying for plea bargaining under section 265-A of Cr.P.C. The Court observed that the accused had submitted an affidavit affirming he was not a previous convict, and neither the prosecution (CBI) nor the victim (ONGC) objected to the plea bargaining application or demanded compensation. The Court found that the Trial Court erred in rejecting the application on grounds unsupported by objections from the parties. It emphasized that the Magistrate is required to ensure the application is voluntary, which was not disputed. Considering the ongoing arbitration on civil liability and the accused’s health and age, the Court held that rejecting the plea bargaining would not serve any useful purpose. The Court directed the Trial Court to accept the plea bargaining application and dispose of the case in accordance with section 265-E of Cr.P.C.

Holding and Implications

DISPOSED OF

The Court set aside the Trial Court’s order dated 10.3.2010 rejecting the plea bargaining application and directed the Trial Court to accept the plea bargaining sought by the accused, as endorsed by the prosecution and victim. The decision directly affects the parties by mandating acceptance of plea bargaining and disposal of the case accordingly. No broader precedent was established beyond the specific directions in this matter.

    Vijay Moses Das And Another v. Central Bureau Of Investigation

    Prafulla C. Pant, J. -

    By means of this petition, moved under section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred as Cr.P.C), the peti­tioners have sought quashing of the pro­ceedings of Criminal Case No. 1504 of 2002; State v. V.M. Das, pending in the Court of Special Judicial Magistrate (CBI), De-hradun.

    2. Heard learned Counsel for the parties and perused the record.

    3. Brief facts of the case are that the petitioners (accused) were the suppliers of material to M/s. Oil and Natural Gas Cor­poration Ltd. (for short ONGC). The prose­cution case is that between the years 1985-89 under contract/ tender No. MATOP/ IMP-IIIrd/ 45 (R)/ 85 dated 20th of August 1986, certain Production Tubing alongwith PUP joints and crossover substi­tutes were to be supplied to ONGC after the same are purchased from A.O.W.S.R. Stoffner, Austria. The allegations against the petitioners are that sub-standard items were supplied by the petitioners and that too at wrong Port. It appears that the ONGC got the matter investigated through Central Bureau of Investigation (for short CBT), who submitted charge sheet against the petitioners in the year 1997. In the year 2003/ 2006, charge was framed against the accused/ petitioner No. 1 V.M. Das.

    4. It is pleaded on behalf of the peti­tioners that the offences alleged to have been committed by the petitioners are punishable under section 420, 468 and 471 (read with section 468 of I.P.C.). All the three offences are punishable with maxi­mum imprisonment for a period of seven years, as such, provisions contained in (Chapter XXI-A, as inserted vide Act No. 2 of 2006 w.e.f. 5.7.2006) in the Code of Criminal Procedure, 1973, are applicable to the present case. An application was moved on 15.12.2009 (during pendency of this petition) by the petitioners for 'plea bargaining' before the Trial Court. The Trial Court heard the prosecuting agency (CBI) and also the ONGC (victim). Both CBI and ONGC endorsed their no objection to 'plea bargaining' sought by the accused/ petitioners. However, the Magistrate vide its order dated 10.3.2010 (copy of which is annexed as Annexure-5 with the affidavit, filed with Misc. Application No. 244 of 2010, in this petition) rejected the applica­tion on two grounds, namely (i) the peti­tioner has not filed affidavit that he is not a previous convict and, (ii) that compensa­tion has not been fixed. Both these objec­tions were not raised either by the prose­cuting agency or by the victim.

    5. Learned Counsel for the petition­ers submitted that it was mentioned on be­half of the accused/petitioner that he is not a previous convict. Said fact is not denied by CBI or the ONGC before the learned Magistrate, nor any compensation is claimed by the victim, as a condition for accepting the 'plea bargaining'. It is argued that the Magistrate has erred in law by re­jecting the 'plea bargaining' sought by the accused.

    6. Section 265-A of Cr.P.C. (as in­serted vide Act No. 2 of 2006) provides that an application for 'plea bargaining' would lie in respect of offences not punishable with death sentence, imprisonment for life, or imprisonment for a term exceeding seven years. In the present case alleged of­fences, said to have been committed by the petitioners, are section 420, section 468 and section 471 of I.P.C. tread with section 468 of I.P.C.), and all the three are not punish­able with imprisonment for a period more than seven years. Section 265-B of Cr.P.C. provides that an application for 'plea bar­gaining' can be moved either by the ac­cused or by the prosecutor. It requires that if the application is moved by the accused it shall be accompanied with the affidavit that he (accused) had made application voluntarily and that he has not been previ­ously convicted. After receiving such appli­cation, the Magistrate is required to issue notice or hear public prosecutor and the complainant (victim). Under sub-section (4) of Section 265-B of Cr.P.C., accused is to be heard 'in camera' by the Court, to satisfy it that the accused has voluntarily moved such an application, It is nobody's case that the application is not voluntary. As to the compensation required to be paid by the accused to the victim, there is no such de­mand or condition raised by the prosecut­ing agency (CBI) or by the victim (ONGC) for accepting the 'plea bargaining'. Rather, before this Court on behalf of the parties it is pleaded that arbitration proceedings are already going on as to the civil liability of the accused/ petitioners. That being so, it appears that the Trial Court has erred in law in rejecting the application of the peti­tioners for 'plea bargaining'. In Para 14 of the affidavit filed before this Court with Misc. Application No. 244 of 2010, it is categorically stated that the petitioner V.M. Das is not previous convict. Therefore, this Court is of the view that after following the guidelines mentioned in section 265-C of Cr.P.C., the Magistrate should have dis­posed of the case after accepting the 'plea bargaining', as provided under section 265-E of Cr.P.C. It is pertinent to mention here that no useful purpose would be served by sending the accused/ petitioner to jail by rejecting the application for 'plea bargain­ing' moved by tine accused, who is a heart patient, aged 60 years, as mentioned in the affidavit, particularly, in view of the fact that out of the 60 witnesses only 03 wit­nesses could be examined after the trial began in the year 2002.

    7. For the reasons as discussed above, this petition under section 482 of Cr.P.C. is disposed of directing the Trial Court to accept the 'plea bargaining' sought by the accused to which the prose­cuting agency (CBI) and the victim (ONGC) have endorsed no objection, and to pass appropriate orders in the light of the obser­vations made above. The order dated 10.3.2010 passed by the Trial Court reject­ing the application for 'plea bargaining' is set aside. (Application No. 244 of 2010 and all other pending applications in this peti­tion stand disposed of).

    Application Disposed Of.

    Use AI to get other relevant cases.

    Comments

    Vijay Moses Das And Another v. Central Bureau Of Investigation
    (Mar 29, 2010)