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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 319 of the Code of Criminal Procedure
  • Section 319 of the Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 319 of the Code of Criminal Procedure
  • Section 319 of the Act
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

An incident led to Sessions Trial No. 269 of 2001 before the Sessions Judge, Chhatarpur, in which three persons were sent for trial for offences under Sections 302/34 of the Indian Penal Code. Another accused, Om Prakash, was absconding and was tried separately. During the trial—after the principal witnesses had been examined—the complainant (2nd respondent) filed an application under Section 319 of the Code of Criminal Procedure (CrPC) seeking to array the present appellant as an additional accused, alleging that evidence adduced during trial revealed his participation.

The Sessions Judge examined the First Information Report (FIR) and the testimony of the witnesses, concluded that no overt act was attributed to the appellant and that his mere presence was insufficient to invoke Section 319, and therefore dismissed the application relying on this Court’s decision in Michael Machado v. CBI (2000) 3 SCC 262.

On revision, the High Court of Madhya Pradesh at Jabalpur re-appreciated the record, held that there was material indicating the appellant was armed with a gun at the scene, and allowed the application, thereby directing his summoning under Section 319 CrPC. The appellant challenged this order before the Supreme Court.

Legal Issues Presented

  1. Whether the High Court was justified in reversing the Sessions Judge’s refusal to summon the appellant under Section 319 CrPC.
  2. What threshold of evidence and circumstances warrant the exercise of the extraordinary power under Section 319 CrPC to add a person as an accused during trial.

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
Michael Machado v. CBI (2000) 3 SCC 262 Section 319 CrPC power is extraordinary and must be exercised sparingly; mere presence without overt act is insufficient. Relied upon by the Sessions Judge to reject the Section 319 application; Supreme Court noted its continued relevance.
Krishnappa v. State of Karnataka (2004) 7 SCC 792 Reaffirmed that summoning under Section 319 requires compelling reasons; discretion of the trial court should not be interfered with lightly. Supreme Court found the facts “almost similar” to the present case and applied the same reasoning to uphold the trial court’s discretion.

Court's Reasoning and Analysis

The Supreme Court scrutinised both the FIR and the trial evidence, observing the following:

  • The FIR did not state that the appellant was armed; it only indicated his presence.
  • The investigation did not consider the appellant charge-worthy, as evidenced by his exclusion from the original charge-sheet.
  • Of the five witnesses examined, only one mentioned the appellant carrying a gun, and even that witness did not attribute any overt act to him.
  • The High Court mis-recorded facts by stating the appellant was armed according to the FIR and failed to appreciate the lack of material implicating him.
  • Applying Krishnappa, the Court reiterated that Section 319 is an extraordinary power to be used sparingly and should not be invoked merely because some evidence names another person.

Consequently, the Supreme Court concluded that the High Court overstepped by re-evaluating factual findings without sufficient basis and by disregarding the discretionary domain of the trial court.

Holding and Implications

Appeal Allowed—High Court order set aside; the Sessions Judge’s dismissal of the Section 319 application is restored.

Immediate Effect: The appellant will not be summoned as an additional accused in Sessions Trial No. 269 of 2001. Broader Implication: The decision reinforces the restrictive approach toward invoking Section 319 CrPC, underscoring that mere reference to a person’s presence, absent clear evidence of participation, is insufficient to compel their arraignment during an ongoing trial.

    Kailash Dwivedi v. State Of M.P And Another

    Order

    1. Heard learned counsel for the parties.

    2. Leave granted.

    3. From the incident which led to sessions trial ST No. 269 of 2001 on the file of learned Sessions Judge, Chatarpur three persons, after investigation, were sent for trial for offences punishable under Sections 302 read with 34 IPC. It is also stated that one other accused named Om Prakash was absconding hence trial against him was separated. During the pendency of the trial and after the material witnesses were examined an application under Section 319 of the Code of Criminal Procedure was filed by the complainant, the 2nd respondent herein, to include the appellant herein as accused on the ground that during the course of trial the appellant's participation in the crime has been established. The learned Sessions Judge who entertained the said application came to the conclusion, after considering the material on record, all that was mentioned in the FIR did not show anything more than the presence of the appellant and no other overt act was attributed to him. He also came to the conclusion that the evidence recorded at the time of trial also did not implicate the appellant so as to invoke his jurisdiction under Section 319 of the Code. Learned Sessions Judge also observed that the main witnesses in the trial have all been examined and from the same nothing implicating the appellant was noticed. The trial court thereafter relying upon the judgment of this Court in the case of Michael Machado v. CBI (2000) 3 SCC 262 the learned Sessions Judge rejected the said application.

    4. In a revision filed by the aggrieved complainant before the High Court of Judicature at Jabalpur, the High Court wrongly recorded the fact that in the FIR it was mentioned that the appellant herein along with four others was standing at the time of the attack armed with guns. It is not denied and cannot be denied that the appellant was so present is an incorrect statement because we have noticed in the FIR that there is no such statement that the appellant was armed with any weapon. It is also clear from the statements recorded that no active part whatever has been attributed to this appellant hence most likely the prosecution after investigation did not find any material against this appellant. Hence the prosecution has not sent the appellant for trial, and therefore, Section 149 IPC was not relied on. The High Court without noticing the above factor by reappreciating the material which was considered by the trial court and distinguishing the judgment of this Court in the case of Michael Machado (2000) 3 SCC 262 came to the conclusion that there is material to come to the conclusion that the appellant was also involved in the incident, and, therefore, held that the application under Section 319 of the Act ought to have been allowed. It also noticed the fact that only five witnesses in the trial have been examined, therefore, the trial court was in error in coming to the conclusion that the trial was at a concluding stage.

    5. We have heard the learned counsel for the parties and we have been taken through the records. We find from the material on record that the High Court did not properly take into consideration the absence of overt act attributed to the appellant in the FIR. It also did not take into consideration the fact that the prosecution did not send him for trial after investigation and it also did not take into consideration the fact that the only one witness of all the five witnesses examined has said that the appellant was carrying a gun and at the same time, he has not attributed any overt act to the appellant. In this background in our opinion the High Court was not justified in taking a different view on facts.

    6. In the case of Krishnappa v. State of Karnataka (2004) 7 SCC 792, (2004) 7 Scale 282 this Court, considering the appeal on almost similar factual background, held that:( & 9-10)

    “6[A]. It has been repeatedly held that the power to summon an accused is an extraordinary power 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.
    7[B]. In the present case, we need not go into the question whether prima facie the evidence implicates the appellant or not and whether the possibility of his conviction is remote, or his presence and instigation stood established, for in our view the exercise of discretion by the Magistrate, in any event of the matter, did not call for interference by the High Court, having regard to the facts and circumstances of the case.
    9[C]. … for exercise of discretion under Section 319 CrPC, all relevant factors, including the one noticed above, have to be kept in view and an order is not required to be made mechanically merely on the ground that some evidence had come on record implicating the person sought to be added as an accused.
    10[D]. Applying the test as aforesaid to the facts of the present case, in our view, the trial Magistrate is right in rejecting the application. The incident was of the year 1993. Seventeen witnesses had been examined. The statements of the accused under Section 313 CrPC had been recorded. The role attributed to the appellant, as per the impugned judgment of the High Court, was of instigation. Having regard to these facts coupled with the quashing of proceedings in the year 1995 against the appellant, it could not be held that the discretion was illegally exercised by the trial Magistrate so as to call for interference in exercise of revisional jurisdiction by the High Court.”

    7. We find that the facts of the above case and the case in hand are almost similar and in our opinion, the law laid down in the said case applies in full force to the facts of this case.

    8. For the reasons stated above, we are of the considered opinion that the High Court was not justified in reversing the order of the trial court rejecting the application of Respondent 2 filed under Section 319 CrPC. The appeal is, accordingly, allowed.

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    Comments

    Kailash Dwivedi v. State Of M.P And Another
    (Feb 3, 2005)