Sandeep Kumar vs The State Of Haryana
- SCC(2024) 20 SCC 451
- Neutral2023 INSC 654
- SCR[2023] 9 SCR 1210
Ratio decidendi
The rule this decision rests on
Where Section 319 Code of Criminal Procedure applies, the court need only satisfy itself that prima facie evidence exists that a person not yet accused has committed an offence for which he could be tried together with the already-arraigned accused; the court must not at that stage undertake a detailed examination of the credibility or merits of the evidence through cross-examination, as those matters are properly the subject of the full trial that must commence afresh under Section 319(4). At the stage of summoning an accused under Section 319, evidence of an eyewitness clearly identifying a person as having committed an offence is sufficient to exercise the power, provided the degree of satisfaction required—which is stricter than the prima facie case needed at cognizance but need not extend to certainty of guilt—is met. A person who forms part of an unlawful assembly charged under Section 149 IPC need not have a specific overt act assigned to him, and his mere presence as a member of that assembly is sufficient; accordingly, eyewitness evidence identifying a person as present at and participating in the unlawful assembly satisfies the threshold for summoning him as an accused under Section 319.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
2023 INSC 654 REPORTABLE
IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 2195 OF 2023 (ARISING OUT OF SLP (CRL) NO.6537 OF 2022)
SANDEEP KUMAR …APPELLANT
VERSUS
THE STATE OF HARYANA & ANR. …RESPONDENTS
JUDGMENT
Sudhanshu Dhulia, J.
Leave granted.
2. Heard Shri Ram Naresh Yadav learned Counsel for the
appellant/complainant, Shri Vishal Mahajan, Deputy
Advocate General for the State/Respondent No.1 and Shri
Shreeyash U. Lalit learned Counsel for Respondent No.2.
3. The appellant before this Court was the informant in
Signature Not Verified the case and was a prosecution witness (PW-9), in Sessions Digitally signed by NEETA SAPRA Date: 2023.07.28
Trial No.8/2018, which is being held before the Additional 16:53:17 IST Reason:
Sessions Judge, Sirsa, Haryana, under Sections 458, 460, 2 323, 302, 148, 149 and 285 of IPC, 1860 read with Section
25 of Arms Act, 1959. The incident is of 12:30 mid night
dated 07.09.2017 which occurred at Sirsa, Haryana. The
First Information Report reveals that there were in total
fifteen assailants which had broke open the complainant’s
house, in the middle of the night and had come in order to
assault the inmates of the house. Out of these assailants
seven have been named who were armed with lathi and
three of the named assailants/accused namely Ramesh
Gandhi, Kalu Jakhar and Pawan were armed with gun and
pistols respectively. Police after investigation had filed
chargesheet against nine persons, but not against Ramesh
Gandhi, Kalu Jakhar or Pawan whose names were placed in
column 2 of the chargesheet. After the trial had commenced
and the complainant was being examined as PW-9, he
disclosed the entire event as an eye witness in his
examination-in-chief, where he has unambiguously assigned
the roles to these three assailants as well, who were named
in the FIR but not made accused in the chargesheet, that is,
Ramesh Gandhi (respondent No.2), Kalu Jakhar and Pawan. 3
4. Immediately thereafter an application was moved
before the Court by the Appellant under Section 319 Code of
Criminal Procedure, for summoning these three persons
Ramesh Gandhi, Kalu Jakhar and Pawan as accused so
that they may also face the trial. This application as we
have already stated was allowed, but the order was set aside
by the High Court in Revision.
Before we examine the scope of Section 319 of Code of
Criminal Procedure, it would be relevant to go through the
statement given by PW-9, complainant, in his examination
in chief as that forms the basis for summoning the three
persons. PW-9 states in his examination-in-chief that on
07.09.2017, he along with his younger brother Pradeep
Kumar and his cousin Bijender was sleeping in the court
yard of their house, after having dinner. His father,
Hanuman (deceased), was also sleeping in the court yard.
The main gate of the house was bolted. His uncle Subhash,
Jaibir and Raj Kumar were also sleeping in their houses. At
about 12:30 i.e. in the middle of the night fifteen persons
entered their house having ‘lathi’ and ‘danda’ in their hands, 4
from the adjacent room by breaking the chain. Two were
having pistols in their hand which could be seen in the light
of the bulb. He then goes on to say that while Ramesh
Gandhi was having a gun, Kalu Jakhar and Pawan were
armed with pistols and remaining were having lathis and
dandas. They first exhorted and then started beating all of
them and threatened that today they will teach them a
lesson, for selling liquor. When they were inflicting blows on
the three of them his father Hanuman came to their rescue,
to whom Subhash gave a blow from his lathi. He then states
that all the accused were inflicting injuries on his father,
and when they finally left the house, they left after firing
from their weapons. These are the essential details of his
slightly longer narration.
Section 319 of Cr.PC reads as under:
“319. Power to proceed against other persons appearing to be guilty of offence.—
(1) Where, in the course of any inquiry into, or trial of, an offence, it appears from the evidence that any person not being the accused has committed any offence for which such person could be tried together with the accused, the Court may proceed against such person for the 5
offence which he appears to have committed.
(2) Where such person is not attending the Court, he may be arrested or summoned, as the circumstances of the case may require, for the purpose aforesaid. (3) Any person attending the Court, although not under arrest or upon a summons, may be detained by such Court for the purpose of the inquiry into, or trial of, the offence which he appears to have committed.
(4) Where the Court proceeds against any person under sub-section (1) then—
(a) the proceedings in respect of such person shall be commenced afresh, and the witnesses re-heard;
(b) subject to the provisions of clause (a), the case may proceed as if such person had been an accused person when the Court took cognizance of the offence upon which the inquiry or trial was commenced.”
Sub-section (1) of Section 319 leaves it to the judicial
discretion of the Court, where the trial is proceeding to
summon a person as an accused (who is so far not an
accused in trial), if evidence has appeared before the Court
that such a person has committed an offence for which he
should be tried together with the other accused. This
judicial discretion is extremely limited by the circumstances 6
which have been stated in sub-section (1) of Section 319.
We have already referred to the statement given by PW-9,
(an eye-witness) in his examination-in-chief. To our mind
the Court had no alternative here but to summon the
accused persons, considering that now it had an evidence
before it in the form of the statement of PW-9.
Pursuant to the summoning order out of the three
accused who have been summoned only one of them, i.e.,
Ramesh Gandhi who is Respondent No. 2 had filed a
Revision before the Punjab & Haryana High Court which
was allowed by order dated 02.03.2022
In our considered opinion the High Court has not
appreciated the matter in the true perspective of Section
319 Cr.P.C. The revision of Shri Ramesh Gandhi (one of the
three accused who were summoned), was allowed for the
reasons that he was found innocent during investigation
and that he never used the gun and had actually fled from
the spot. These observations are even factually incorrect,
from what we have just seen in the examination-in-chief of
PW-9, the revisionist had fled the scene only after the 7
commission of the crime by an “unlawful assembly”. In his
statement (PW-9), it has further come that while leaving the
house firing was also done. Further, totally uncalled for
presumption has been made by the High Court in favour of
the revisionist, declaring him to be innocent.
The High Court has reasoned as follows :-
“The petitioner was found innocent during investigation. It could not even be established on record whether the petitioner was attributed any injury and even as per the version of the complainant himself, the petitioner had allegedly fled away from the spot. Thus, the material on record, does not make it a fit case to summon the petitioner as an additional accused.
The matter can be looked from another angle. It is the case of the complainant that the petitioner armed with a gun had come to the place of occurrence along with other co- accused. However, it does not seem to the common prudence that a person coming with a premediated mind at the spot with a gun, would flee without even firing or attempt a shot. This clearly points towards a false implication of the petitioner.”
In our opinion, whereas the trial court was absolutely
correct to have summoned the accused based on the
evidence of PW-9, the High Court committed a grave error in
allowing the revision of the accused. Under the facts and 8
circumstances of the case and on the powers of the Court
under Section 319 and based on the evidence of PW-9, it
was absolutely necessary for the trial court to have
summoned the three accused, including the revisionist.
The reasoning given by the High Court, cannot be
accepted at the stage of consideration of application under
Section 319 Cr.PC. The merits of the evidence has to be
appreciated only during the trial, by cross examination of
the witnesses and scrutiny of the Court. This is not to be
done at the stage of Section 319, though this is precisely
what the High Court has done in the present case.
Moreover, the High Court did not appreciate the important
fact that the charges being faced by the accused were under
Sections 458, 460, 323, 285, 302, 148 and 149 of IPC.
Thus, one of the charges being Section 149, which is of
being a member of an unlawful assembly, for attracting the
offence under Section 149 IPC, one simply has to be a part
of an unlawful assembly. Any specific individual role or act
is not material. [See : 2021 SCC OnLine SC 632-Manjeet
Singh v. State of Haryana & Ors., Para 38]. 9
A plain reading of Section 149 IPC (read with Section
141 IPC), makes it clear that no overt act needs to be
assigned to a member of an unlawful assembly. “Even if no
overt act is imputed to a particular person when the charge is
under Section 149 IPC, the presence of the accused as part of
an unlawful assembly is sufficient for conviction”. [See :
Yunis alias Kariya v. State of Madhya Pradesh, AIR 2003
SC 539]
The entire purpose of criminal trial is to go to the
truth of the matter. Once there is satisfaction of the Court
that there is evidence before it that an accused has
committed an offence, the court can proceed against such a
person. At the stage of summoning an accused, there has to
be a prima facie satisfaction of the Court. The evidence
which was there before the Court was of an eye witness who
has clearly stated before the Court that a crime has been
committed, inter alia, by the revisionist. The Court need not
cross-examine this witness. It can stop the trial at that
stage itself if such application had been moved under
Section 319. The detail examination of the witness and 10
other witnesses is a subject matter of the trial which has to
begin afresh. The scope and ambit of Section 319 CrPC has
been discussed and dealt with in detail in the Constitution
Bench judgment of Hardeep Singh v. State of Punjab and
Others reported in (2014) 3 SCC 92 where it said:
“12. Section 319 CrPC springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light while explaining the ambit and the spirit underlying the enactment of Section 319 Cr. PC.
13. It is the duty of the court to do justice by punishing the real culprit. Where the investigating agency for any reason does not array one of the real culprits as an accused, the court is not powerless in calling the said accused to face trial.”
5. In Hardeep Singh (supra), this court further said that
the Court only has to see at the state of Section 319,
whether a prima facie case is made out although the degree
of satisfaction has to be much higher.
“95. At the time of taking cognizance, the court has to see whether a prima facie case is made out to proceed against the accused. Under Section 319 CrPC, though the test of prima facie case is the 11
same, the degree of satisfaction that is required is much stricter. A two-Judge Bench of this Court in Vikas v. State of Rajasthan, held that on the objective satisfaction of the court a person may be “arrested” or “summoned”, as the circumstances of the case may require, if it appears from the evidence that any such person not being the accused has committed an offence for which such person could be tried together with the already arraigned accused persons.
In Para 106 it stated as under:
Thus, we hold that though only a prima facie case is to be established from the evidence led before the court, not necessarily tested on the anvil of cross- examination, it requires much stronger evidence than mere probability of his complicity. The test that has to be applied is one which is more than prima facie case as exercised at the time of framing of charge, but short of satisfaction to an extent that the evidence, if goes unrebutted, would lead to conviction. In the absence of such satisfaction, the court should refrain from exercising power under Section 319 CrPC. In Section 319 CrPC the purpose of providing if “it appears from the evidence that any person not being the accused has committed any offence” it is clear from the words “for which such person could be tried together with the accused”. The words used are not “for which such person could be convicted”. There is, therefore, no scope for the court acting 12
under Section 319 CrPC to form any opinion as to the guilt of the accused.”
In our considered opinion, the prosecution had fully
made out its case for summoning the three as accused
under Section 319, Cr.PC, so that they may also face trial.
6. Under these circumstances, the appeal is allowed and
the order of the High Court dated 02.03.2022, is hereby set
aside. It is further directed that the trial shall proceed now
in accordance with law, as expeditiously as possible.
……..............................J. [C.T. RAVIKUMAR]
.
…….............................J. [SUDHANSHU DHULIA]
New Delhi, July 28, 2023.
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