Tarun Jit Tejpal v. the State of Goa & Anr.
M. R. SHAH, J. 1. Leave granted.
2. Feeling aggrieved and dissatisfied with the impugned Judgment
and Order dated 20.12.2017 passed by High Court of Bombay at Goa in
Criminal Revision Application No. 60 of 2017 by which the High Court
has dismissed the said Revision Application preferred by the appellant
herein – original accused and has refused to discharge the appe llant-
original accused for offences under Sections 354, 354A, 354B, 341, 342,
376 (2) (f) and 376 (2) (k) of the IPC, appellant–original a ccused has
preferred the present appeal.
3. That the appellant herein – original accused is facing the trial
for the offences under Sections 354, 354A, 354B, 341, 342, 376 (2) (f)
and 376 (2) (k) of the IPC. The criminal proceedings were init iated
against the appellant herein pursuant to the FIR lodged on 22.11.2013 by
the Police Inspector, CID, Crime Branch, Dona Paula for the aforesaid
offences alleged to have been committed on 21.11.2013. That the
Investigating Officer collected the relevant material/evidence and also
recorded the statement of the relevant witnesses including the prosecutrix
and thereafter filed the charge-sheet against the ap pellant for the
aforesaid offences. That thereafter, the learned Additional Sessions Judge,
Mapusa vide Order dated 07.09.2017 ordered charge to be framed
against the appellant for the offences under Sections 354, 354A, 354B,
341, 342, 376 (2) (f) and 376 (2) (k) of the IPC.
679
3.1 Feeling aggrieved and dissatisfied with the Order dated
07.09.2017 passed by the learned Additional Sessions Judge, Mapus a
ordering charge to be framed against the appellant herein – original
accused for the aforesaid offences, the appellant herein-original accused
approached the High Court by way of Revision Application.
3.2 By the impugned Judgment and Order, the High Court has
dismissed the said Revision Application and has refused to discharge the
accused for the offences for which he has been charged. Hence, t he
appellant-original accused is before this Court by way of present appeal.
4. Shri Vikas Singh, learned Senior Advocate has appeared on
behalf of the appellant herein – original accused and Shri Tushar Mehta,
learned Solicitor General of India has appeared on behalf of the
respondents.
5. Shri Vikas Singh, learned Senior Advocate appearing on behalf
of the appellant-original accused has vehemently submitted that, in the
facts and circumstances of the case, the High Court has materially erred
in not exercising the revisional jurisdiction and has materially erred in not
discharging the appellant – original accused from the offences for which
he has been charged.
5.1 Shri Vikas Singh, learned Senior Advocate appearing on behalf
of the appellant-original accused has further submitted that t he High
Court has materially erred in not properly appreciating the scope and
ambit of powers to be exercised under Section 227 and 228 of the CrPC.
5.2 It is further submitted by Shri Vikas Singh, learned Senior
Advocate appearing on behalf of the appellant-original accused that the
material collected during the course of the investigation and the evidence
so far on record do not make out even a prima facie case agai nst the
appellant for the offences for which he has been charged.
5.3 Shri Vikas Singh, learned Senior Advocate appearing on behalf
of the appellant-original accused has further submitted that even from
the CCTV footage no case is made out against the appella nt for the
offences for which he has been charged.
5.4 Shri Vikas Singh, learned Senior Advocate appearing on behalf
of the appellant-original accused has taken us to some WhatsApp
messages by the prosecutrix and has commented upon the same an d
TARUN JIT TEJPAL v. THE STATE OF GOA & ANR.
[M. R. SHAH, J.]
has submitted that the prosecutrix is not reliable at all and the prosecutrix
shall not be believed.
5.5 It is further submitted by Shri Vikas Singh, learned Senior
Advocate appearing on behalf of the appellant-original accused that in
the present case, the complainant and the Investigating Offi cer are the
same and therefore the entire criminal proceedings have been v itiated.
In support of his above submissions, Shri Vikas Singh, learned S enior
Advocate appearing on behalf of the appellant-original accused has heavily
relied upon the decisions of this Court in the case of Bhagwan Singh v.
The State of Rajasthan (1976) 1 SCC 15 as well as the subsequent
decision of this Court in the case of Mohan Lal v. State of Punjab
(2018) 17 SCC 627.
5.6 It is further submitted by Shri Vikas Singh, learned Senior
Advocate that as such the decision of this Court in the ca se of Mohan
Lal (Supra) is referred to a larger Bench by a two Judge Bench of this
Court vide Order dated 17.01.2019 in the case of Mukesh Singh v.
State (Narcotic Branch of Delhi) SLP (Crl.) D. No.39528 of 2018 and,
therefore, if this Court is not inclined to consider/follow the decision of
this Court in the case of Mohan Lal (Supra), the present appeal may be
kept pending till the decision by a larger Bench in the cas e of Mukesh
Singh (Supra). It is submitted that, however, in the case of Mohan Lal
(Supra), this Court has specifically observed and he ld that if the
complainant and the Investigating Officer are the same, the trial is vitiated.
Therefore, by heavily relying upon the decision of this Court in the case
of Mohan Lal (Supra) and the decision of this Court in the case of
Bhagwan Singh (Supra) it is prayed to quash the criminal proceedings
against the appellant and discharge the appellant from the offences for
which he has been charged.
5.7 Learned counsel appearing on behalf of the appellant- original
accused has also made submissions on merits. However, in view of the
limited scope of jurisdiction to be exercised at the stage of Sections 227/
228 of the CrPC which shall be dealt with hereinbelow, we do not propose
to go in detail and consider the submissions on merits at thi s stage as
even otherwise any observation by this Court at this stage in the present
proceedings may ultimately affect either of the parties in the trial.
5.8 Making the above submissions and relying upon ab ove
decisions, it is prayed to allow the present appeal and quash and set
681
aside the impugned Judgment and Order passed by the High Court a s
well as the Order passed by the learned Trial Court and disc harge the
appellant from the offences under Sections 354, 354A, 354B, 341, 342,
376 (2) (f) and 376 (2) (k) of the IPC.
6. The present appeal is vehemently opposed by Shri Tushar Mehta,
learned Solicitor General of India appearing on behalf of the respondents.
6.1 Shri Tushar Mehta, learned Solicitor General of India appearing
on behalf of the respondents has vehemently submitted that in the present
case, after thorough investigation and thereafter having found the prima
facie case against the accused, the Investigating Officer has filed the
charge-sheet against the accused for the offences under Sections 354,
354A, 354B, 341, 342, 376 (2) (f) and 376 (2) (k) of the IPC. It is
submitted that thereafter, after considering the material /evidence on
record, the learned Trial Court has framed the charge against the accused.
It is submitted that thereafter, considering the limited scope of jurisdiction
to be exercised at the stage of framing the charge under Se ction 227/
228 of the CrPC, the High Court has rightly refused to discha rge the
appellant-original accused and has rightly refused to set aside the Order
passed by the learned Trial Court ordering charge to be framed against
the appellant-original accused.
6.2 Shri Tushar Mehta, learned Solicitor General of India appearing
on behalf of the respondents has heavily relied upon the foll owing
decisions of this Court in support of his submission that at the stage of
Section 227 and/or Section 228 of the CrPC - at the stage of framing of
the charge, the truth, veracity and effect of the evidence w hich the
Prosecutor proposes to adduce are not to be meticulously judged. Nor is
any weight to be attached to the probable defence of the accused. It is
vehemently submitted by Shri Tushar Mehta, learned Solicitor General
that it is not obligatory for the Judge, at the stage of framing of the
charge, to consider in any detail and weigh in a sensitive balance whether
the facts, if proved, would be incompatible with the innocen ce of the
accused or not. It is vehemently submitted by Shri Tushar Mehta, learned
Solicitor General that at the stage of framing of the charge the Court is
only required to consider whether there is ground for presuming that the
accused has committed the offence and nothing more than that. It is
submitted that even it is held by this Court that if, at t he initial stage,
there is a strong suspicion which leads the Court to think that there is
TARUN JIT TEJPAL v. THE STATE OF GOA & ANR.
[M. R. SHAH, J.]
ground for presuming that the accused has committed an offence then it
is not open to the Court to say that there is no sufficient ground for
proceeding against the accused.
6.3 It is further submitted by Shri Tushar Mehta, learned Solicitor
General that in the present case, there is ample material /evidence on
record against the accused and sufficient grounds are avail able for
proceeding against the accused.
6.4 It is further submitted by Shri Tushar Mehta, learned Solicitor
General that whatever submissions are made by the learned counsel
appearing on behalf of the appellant-original accused are on merits of
the case and/or they can be said to be of defence which may be available
to the accused and they are not required to be considered at the stage of
framing of the charge. And thereafter, it is prayed to dismiss the present
appeal. In support of his above submissions and prayer to dismis s the
present appeal, Shri Tushar Mehta, learned Solicitor General has heavily
relied upon the following decisions of this Court :
(i) Union of India v. Prafulla Kumar Samal , (1979) 3 SCC 4
(Para 10),
(ii) State of Bihar v. Ramesh Singh, (1977) 4 SCC 39 (Para 4),
(iii) Stree Atyachar Virodhi Parishad v. Dilip Nathumal
Chordia, (1989) 1 SCC 715,
(iv) Amit Kapoor v. Ramesh Chander, (2012) 9 SCC 460,
(v) Ajay Singh v. State of Chhattisgarh, (2017) 3 SCC 330,
(vi) Niranjan Singh Karam Singh Punjabi v. Jitendra Bhimraj
Bijjaya, (1990) 4 SCC 76,
(vii) State of T.N. v. N. Suresh Rajan, (2014) 11 SCC 709 (Para
29 to 31.3),
(viii) State v. S. Selvi, (2018) 13 SCC 455,
(ix) Mauvin Godinho v. State of Goa, (2018) 3 SCC 358.
6.5 Now, so far as the submissions made by Shri Vikas Singh,
learned Senior Advocate appearing on behalf of the appellant- original
accused that as in the present case the Investigating Offi cer and the
complainant are the same and therefore the criminal proceedi ngs are
683
required to be quashed and the reliance placed upon the decisions of this
Court in the case of Bhagwan Singh (Supra) and in the case of Mohan
Lal (Supra) are concerned, it is vehemently submitted by Shri Tushar
Mehta, learned Solicitor General that in the case of Mohan Lal (Supra)
this Court was considering its earlier decision in the case of Bhagwan
Singh (Supra), however, subsequently, another three Judge Bench of
this Court in the case of Varinder Kumar v. State of Himachal Pradesh
Criminal Appeal No.2450-51 of 2010 dated 11.02.2019, (2019) SCC
OnLine SC 170 has specifically observed and held that the decision of
this Court in the case of Mohan Lal (Supra) shall be applicable
prospectively and that all pending criminal prosecutions, trials and appeals
prior to the law laid down in Mohan Lal (Supra) shall continue to be
governed by the individual facts of the case. It is submitt ed therefore
that in view of the law laid down by this Court in the case of Va rinder
Kumar (Supra), as in the present case, the criminal prosecution has
been initiated prior to the decision of this Court in the cas e of Mohan
Lal (Supra), the criminal proceedings are not required to be q uashed
and set aside and the appellant-original accused against whom str ong
grounds are made out for prosecution, is not required to be discharged.
6.6 Making the above submissions and relying upon the above
decisions, it is prayed to dismiss the present appeal.
7. In rejoinder and on the reliance based upon the subsequent
decision of this Court in the case of Varinder Kumar (Supra) relied
upon by Shri Tushar Mehta, learned Solicitor General, Shri Vikas Singh,
learned Senior Advocate has vehemently submitted that in the case of
Varinder Kumar (Supra) it was not open for the subsequent Bench to
observe and hold that the decision in the case of Mohan Lal (Supra)
would be applicable prospectively. It is vehemently submit ted by Shri
Vikas Singh, learned Senior Counsel that only in the case of Mohan Lal
(Supra), the Court could have observed and held that the said dec ision
shall be made applicable prospectively. It is submitted that in the case of
Mohan Lal (Supra) the Bench did not observe that the said decision
shall be applicable prospectively. It is submitted that therefore it was not
open for the subsequent Bench to observe and hold that the decision in
the case of Mohan Lal (Supra) would be applicable prospectively. It is
submitted that therefore the decision of this Court in the case of Mohan
Lal (Supra) shall be applicable with full force to the facts of the case on
TARUN JIT TEJPAL v. THE STATE OF GOA & ANR.
[M. R. SHAH, J.]
hand and as the complainant and the Investigating Officer are the same,
the entire criminal proceedings have been vitiated and th erefore it is
prayed to allow the present appeal and discharge the appellant from the
offences for which he has been charged.
8. We have heard the learned Counsel for the respective part ies
at length. We have also gone through and considered the Judgment and
Order passed by the High Court as well as the relevant m aterial on
record.
8.1 At the outset it is required to be noted that after conclusion of
the investigation, the Investigating Officer had filed the c harge-sheet
against the accused for the offences under Sections 354, 354A, 354B,
341, 342, 376 (2) (f) and 376 (2) (k) of the IPC. That thereafter, learned
Trial Court has framed the charge against the appellant-original accused
for the aforesaid offences, in exercise of its powers under Section 227/
228 of the CrPC. Framing of the charge against the accused for the
aforesaid offences was the subject matter before the High Court. By
the impugned Judgment and Order the High Court has dismissed the
Revision Application and has confirmed the Order passed by the learned
Trial Court ordering to frame the charge against the accused f or the
aforesaid offences. Hence, the appellant-original accused is before this
Court by way of present appeal.
8.2 That it is mainly contended on behalf of the appellant that in
the present case as the complainant and Investigating Of ficer are the
same and therefore in view of the decision of this Court in the case of
Mohan Lal (Supra) the entire criminal proceedings are vitiated and
therefore the appellant – original accused is to be discharged. However,
it is required to be noted that apart from the fact that the decision of this
Court in the case of Mohan Lal (Supra) has been doubted and pursuant
to the Order passed by this Court dated 17.01.2019 in SLP (Crl.) D.
No.39528 of 2018, the same is referred to the larger Benc h. In the
subsequent decision in the case of Varinder Kumar (Supra), a three
Judge Bench of this Court had an occasion to consider the decision of
this Court in the case of Mohan Lal (Supra) and the three Judge Bench
of this Court has held that the decision of this Court in the case of Mohan
Lal (Supra) shall be applicable prospectively, it is furt her held that all
pending criminal prosecutions, trials and appeals prior to the law laid
down in Mohan Lal (Supra) shall continue to be governed by the
685
individual facts of the case. Therefore, the reliance placed upon the
decision of this Court in the case of Mohan Lal (Supra) by the learned
Counsel appearing on behalf of the appellant-origin al accused is
misplaced. Now, the submission made by Shri Vikas Singh, learned Senior
Advocate appearing on behalf of the appellant-original accused that the
subsequent Bench in the case of Varinder Kumar (Supra) could not
have held that the decision of this Court in the case of Mohan Lal
(Supra) shall be applicable prospectively is concerned, at the outset, it is
required to be noted that this Bench is not considering whether in the
subsequent decision in the case of Varinder Kumar (Supra), the Bench
could not have considered the prospective applicability of the decision in
the case of Mohan Lal (Supra) or not? The three Judge Bench of this
Court held that the decision of this Court in the case of Mohan Lal
(Supra) would be applicable prospectively and the same shall not affect
criminal prosecutions, trials and appeals. We are bound by that decision.
Therefore, we are of the opinion that the decision of this Court in the
case of Mohan Lal (Supra) shall not be applicable to the facts of the
case on hand as criminal prosecution has been initiated in the p resent
case much prior to the decision in the case of the Mohan Lal (Supra).
Therefore, the appellant cannot be discharged at th is stage on the
aforesaid ground mainly that the Investigating Offi cer and the
complainant/informant are the same the trial is vitiated, relying upon the
decision of this Court in the case of Mohan Lal (Supra). Even the decision
of this Court in the case of Bhagwan Singh (Supra), relied upon by the
learned Counsel appearing on behalf of the appellant-original accused,
also shall not be of much assistance to the appellant at this stage. In the
case of Bhagwan Singh (Supra) and after the trial this Court held that
as the complainant herself was the Investigating Officer, the case of the
prosecution would not be free from doubt. It was the case after trial and
not at the stage of framing of the charge. Where the complainant himself
had conducted the investigation, such aspect of the matter can certainly
be given due weightage while assessing the evidence on record but it
would be completely a different thing to say that the trial itself would be
vitiated for such infraction. Therefore, the aforesaid ground is not required
to be considered at this stage, namely, at the stage of fr aming of the
charge. At the stage of framing of the charge, the different considerations
would weigh, which are dealt with hereinbelow.
TARUN JIT TEJPAL v. THE STATE OF GOA & ANR.
[M. R. SHAH, J.]
9. Now, so far as the prayer of the appellant to discharge him and
the submissions made by Shri Vikas Singh, learned Senior Advocate on
merits are concerned, the law on the scope at the stage of Section 227/
228 CrPC is required to be considered.
9.1 In the case of N. Suresh Rajan (Supra) this Court had an
occasion to consider in detail the scope of the proceedings at the stage
of framing of the charge under Section 227/228 CrPC. After considering
earlier decisions of this Court on the point thereafter in paragraph 29 to
31 this Court has observed and held as under:
“29. We have bestowed our consideration to the rival submissions
and the submissions made by Mr Ranjit Kumar commend us. True
it is that at the time of consideration of the applica tions for
discharge, the court cannot act as a mouthpiece of the prosecution
or act as a post office and may sift evidence in order to find out
whether or not the allegations made are groundless so as to pass
an order of discharge. It is trite that at the stage of consideration
of an application for discharge, the court has to proceed with an
assumption that the materials brought on record by the prosecution
are true and evaluate the said materials and documents wit h a
view to find out whether the facts emerging therefrom taken at
their face value disclose the existence of all the in gredients
constituting the alleged offence. At this stage, probative value of
the materials has to be gone into and the court is not expected to
go deep into the matter and hold that the materials would not
warrant a conviction. In our opinion, what needs to be considered
is whether there is a ground for presuming that the offenc e has
been committed and not whether a ground for convicting the
accused has been made out. To put it differently, if the court thinks
that the accused might have committed the offence on the basis
of the materials on record on its probative value, it can frame the
charge; though for conviction, the court has to come t o the
conclusion that the accused has committed the offence. The law
does not permit a mini trial at this stage.
30. Reference in this connection can be made to a re cent
decision of this Court in Sheoraj Singh Ahlawat v. State of
U.P. [(2013) 11 SCC 476 : (2012) 4 SCC (Cri) 21 : AIR 2013
SC 52] , in which, after analysing various decisions on the
687
point, this Court endorsed the following view taken in Onkar
Nath Mishra v. State (NCT of Delhi) [(2008) 2 SCC 561 :
(2008) 1 SCC (Cri) 507] : ( Sheoraj Singh Ahlawat
case [(2013) 11 SCC 476 : (2012) 4 SCC (Cri) 21 : AIR 2013
SC 52] , SCC p. 482, para 15)
“15 . ‘ 11 . It is trite that at the stage of framing of charge
the court is required to evaluate the material and documents
on record with a view to finding out if the facts emerging
therefrom, taken at their face value , disclosed the
existence of all the ingredients constituting the alleged
offence. At that stage, the court is not expected to go deep
into the probative value of the material on record. What
needs to be considered is whether there is a ground for
presuming that the offence has been committed and not
a ground for convicting the accused has been made
out. At that stage, even strong suspicion founded on
material which leads the court to form a presumptive
opinion as to the existence of the factual ingredie nts
constituting the offence alleged would justify the
framing of charge against the accused in respect of the
commission of that offence .’ ( Onkar Nath case [(2008)
2 SCC 561 : (2008) 1 SCC (Cri) 507] , SCC p. 565, para
11)”
(emphasis in original)
31. Now reverting to the decisions of this Court in Sajjan
Kumar [ Sajjan Kumar v. CBI , (2010) 9 SCC 368 : (2010) 3 SCC
(Cri) 1371] and Dilawar Balu Kurane [ Dilawar Balu
Kurane v. State of Maharashtra , (2002) 2 SCC 135 : 2002 SCC
(Cri) 310] , relied on by the respondents, we are of the opinion
that they do not advance their case. The aforesaid decis ions
consider the provision of Section 227 of the Code and make it
clear that at the stage of discharge the court cannot make a roving
enquiry into the pros and cons of the matter and weigh the evidence
as if it was conducting a trial. It is worth mentioning that the Code
contemplates discharge of the accused by the Court of Sess ion
under Section 227 in a case triable by it; cases instituted up on a
police report are covered by Section 239 and cases instituted
TARUN JIT TEJPAL v. THE STATE OF GOA & ANR.
[M. R. SHAH, J.]
otherwise than on a police report are dealt with in Section 245.
From a reading of the aforesaid sections it is evident t hat they
contain somewhat different provisions with regard to discha rge
of an accused:
31.1. Under Section 227 of the Code, the trial court is required to
discharge the accused if it “considers that there is not suffi cient
ground for proceeding against the accused”. However, discharge
under Section 239 can be ordered when “the Magistrate considers
the charge against the accused to be groundless”. The power to
discharge is exercisable under Section 245(1) when, “the
Magistrate considers, for reasons to be recorded that no ca se
against the accused has been made out which, if unrebutted, would
warrant his conviction”.
31.2. Section 227 and 239 provide for discharge befor e the
recording of evidence on the basis of the police re port, the
documents sent along with it and examination of the accused after
giving an opportunity to the parties to be heard. However, t he
stage of discharge under Section 245, on the other hand, is reached
only after the evidence referred in Section 244 has been taken.
31.3. Thus, there is difference in the language employed in these
provisions. But, in our opinion, notwithstanding these differences,
and whichever provision may be applicable, the court is required
at this stage to see that there is a prima facie case for proceeding
against the accused. Reference in this connection can be made to
a judgment of this Court in R.S. Nayak v. A.R. Antulay [(1986) 2
SCC 716 : 1986 SCC (Cri) 256] . The same reads as follows:
(SCC pp. 755-56, para 43)
“43 . … Notwithstanding this difference in the position there is
no scope for doubt that the stage at which the Magistrate is
required to consider the question of framing of charge under
Section 245(1) is a preliminary one and the test of ‘prima facie’
case has to be applied. In spite of the difference in the language
of the three sections, the legal position is that if the trial court is
satisfied that a prima facie case is made out, charge has to be
framed.”
689
9.2 In the subsequent decision in the case of S. Selvi (Supra) this
Court has summarised the principles while framing of the charge at the
stage of Section 227/228 of the CrPC. This Court has observed and
held in paragraph 6 and 7 as under:
“6. It is well settled by this Court in a catena of judgments
including Union of India v. Prafulla Kumar Samal [ Union of
India v. Prafulla Kumar Samal , (1979) 3 SCC 4 : 1979 SCC
(Cri) 609] , Dilawar Balu Kurane v. State of
Maharashtra [ Dilawar Balu Kurane v. State of Maharashtra ,
(2002) 2 SCC 135 : 2002 SCC (Cri) 310] , Sajjan
Kumar v. CBI [Sajjan Kumar v. CBI , (2010) 9 SCC 368 : (2010)
3 SCC (Cri) 1371] , State v. A. Arun Kumar [ State v. A. Arun
Kumar , (2015) 2 SCC 417 : (2015) 2 SCC (Cri) 96 : (2015) 1 SCC
(L&S) 505] , Sonu Gupta v. Deepak Gupta [ Sonu
Gupta v. Deepak Gupta , (2015) 3 SCC 424 : (2015) 2 SCC (Cri)
265] , State of Orissa v. Debendra Nath Padhi [ State of
Orissa v. Debendra Nath Padhi , (2003) 2 SCC 711 : 2003 SCC
(Cri) 688] , Niranjan Singh Karam Singh Punjabi v. Jitendra
Bhimraj Bijjaya [ Niranjan Singh Karam Singh
Punjabi v. Jitendra Bhimraj Bijjaya , (1990) 4 SCC 76 : 1991
SCC (Cri) 47] and Supt. & Remembrancer of Legal
Affairs v. Anil Kumar Bhunja [ Supt. & Remembrancer of Legal
Affairs v. Anil Kumar Bhunja , (1979) 4 SCC 274 : 1979 SCC
(Cri) 1038] that the Judge while considering the question of framing
charge under Section 227 of the Code in sessions cases (which is
akin to Section 239 CrPC pertaining to warrant cases) has th e
undoubted power to sift and weigh the evidence for the limit ed
purpose of finding out whether or not a prima facie case against
the accused has been made out; where the material placed before
the court discloses grave suspicion against the accused whi ch
has not been properly explained, the court will be fully justified in
framing the charge; by and large if two views are equally possible
and the Judge is satisfied that the evidence produced before him
while giving rise to some suspicion but not grave suspicion against
the accused, he will be fully within his rights to discharge the
accused. The Judge cannot act merely as a post office or a
mouthpiece of the prosecution, but has to consider the broad
probabilities of the case, the total effect of the statements and the
TARUN JIT TEJPAL v. THE STATE OF GOA & ANR.
[M. R. SHAH, J.]
documents produced before the court, any basic infi rmities
appearing in the case and so on. This however does not mean
that the Judge should make a roving enquiry into the pros and
cons of the matter and weigh the materials as if he was conducting
a trial.
7. In Sajjan Kumar v. CBI [ Sajjan Kumar v. CBI , (2010) 9 SCC
368 : (2010) 3 SCC (Cri) 1371] , this Court on consideration of the
various decisions about the scope of Sections 227 and 228 of the
Code, laid down the following principles: (SCC pp. 376-77, para
21)
“( i) The Judge while considering the question of framing the
charges under Section 227 CrPC has the undoubted power to
sift and weigh the evidence for the limited purpose of finding
out whether or not a prima facie case against the accused has
been made out. The test to determine prima facie case would
depend upon the facts of each case.
(ii ) Where the materials placed before the court disclose grave
suspicion against the accused which has not been properly
explained, the court will be fully justified in framing a charge
and proceeding with the trial.
(iii ) The court cannot act merely as a post office or a
mouthpiece of the prosecution but has to consider the broad
probabilities of the case, the total effect of the evidence and
the documents produced before the court, any basic infirmities,
etc. However, at this stage, there cannot be a roving enq uiry
into the pros and cons of the matter and weigh the evidence as
if he was conducting a trial.
(iv ) If on the basis of the material on record, the court cou ld
form an opinion that the accused might have committed offence,
it can frame the charge, though for conviction the conclusion
is required to be proved beyond reasonable doubt that the
accused has committed the offence.
(v) At the time of framing of the charges, the probative value
of the material on record cannot be gone into but before framing
a charge the court must apply its judicial mind on the material
691
placed on record and must be satisfied that the commission of
offence by the accused was possible.
(vi ) At the stage of Sections 227 and 228, the court is required
to evaluate the material and documents on record with a view
to find out if the facts emerging therefrom taken at their face
value disclose the existence of all the ingredients constituting
the alleged offence. For this limited purpose, sift the evidence
as it cannot be expected even at that initial stage to accept all
that the prosecution states as gospel truth even if it is opposed
to common sense or the broad probabilities of the case.
(vii ) If two views are possible and one of them gives rise to
suspicion only, as distinguished from grave suspicion, the trial
Judge will be empowered to discharge the accused and at this
stage, he is not to see whether the trial will end in conviction or
acquittal.””
9.3 In the case of Mauvin Godinho (Supra) this Court had an
occasion to consider how to determine prima facie case while fra ming
the charge under Section 227/228 of the CrPC. In the same decision this
Court observed and held that while considering the prima facie case at
the stage of framing of the charge under Section 227 of the CrPC there
cannot be a roving enquiry into the pros and cons of the matter and
weigh the evidence as if he was conducting a trial.
9.4 At this stage the decision of this Court in the case of Stree
Atyachar Virodhi Parishad (Supra) is also required to be referred to.
In that aforesaid decision this Court had an occasion to consider the
scope of enquiry at the stage of deciding the matter under Section 227/
228 of the CrPC. In paragraphs 11 to 14 observations of this Court in the
aforesaid decision are as under :
“11. Section 227 of the Code of Criminal Procedure having bearing
on the contentions urged for the parties, provides:
“227. Discharge .—If, upon consideration of the record of the
case and the documents submitted therewith, and after hearing
the submissions of the accused and the prosecution in this behalf,
the Judge considers that there is no sufficient ground for
proceeding against the accused, he shall discharge the accused
and record his reasons for so doing.”
TARUN JIT TEJPAL v. THE STATE OF GOA & ANR.
[M. R. SHAH, J.]
12. Section 228 requires the Judge to frame charge if he considers
that there is ground for presuming that the accused has committed
the offence. The interaction of these two sections has alr eady
been the subject-matter of consideration by this Court. In State
of Bihar v. Ramesh Singh [(1977) 4 SCC 39 : 1977 SCC (Cri)
533 : (1978) 1 SCR 257] , Untwalia, J., while explaining the scope
of the said sections observed: [SCR p. 259 : SCC pp. 41-42 : SCC
(Cri) pp. 535-36, para 4]
Reading the two provisions together in juxtaposition, as they
have got to be, it would be clear that at the beginning and the
initial stage of the trial the truth, veracity and effect of the
evidence which the Prosecutor proposes to adduce are not to
be meticulously Judged. Nor is any weight to be attached to
the probable defence of the accused. It is not obligatory for
the Judge at that stage of the trial to consider in any detail and
weigh in a sensitive balance whether the facts, if proved, would
be incompatible with the innocence of the accused or not. The
standard of test and judgment which is to be finally applied
before recording a finding regarding the guilt or otherwise of
the accused is not exactly to be applied at the stage of deciding
the matter under Section 227 or Section 228 of the Code. At
that stage the court is not to see whether there is suff icient
ground for conviction of the accused or whether the trial is
sure to end in his conviction. Strong suspicion against the
accused, if the matter remains in the region of suspicion, cannot
take the place of proof of his guilt at the conclusion of the trial.
But at the initial stage if there is a strong suspicion which leads
the court to think that there is ground for presuming that the
accused has committed an offence then it is not open to the
court to say that there is no sufficient ground for proceeding
against the accused.
13. In Union of India v. Prafulla Kumar Samal [(1979) 3 SCC
4 : 1979 SCC (Cri) 609 : (1979) 2 SCR 229] , Fazal Ali, J .,
summarised some of the principles: [SCR pp. 234-35 : SCC p. 9 :
SCC (Cri) pp. 613-14, para 10]
“( 1) That the Judge while considering the question of framing
the charges under Section 227 of the Code has the undoubted
693
power to sift and weigh the evidence for the limited purpose of
finding out whether or not a prima facie case against the
accused had been made out.
(2) Where the materials placed before the court disclose grave
suspicion against the accused which has not been properly
explained the court will be fully justified in framing a charge
and proceeding with the trial.
(3) The test to determine a prima facie case would naturall y
depend upon the facts of each case and it is difficult to l ay
down a rule of universal application. By and large however if
two views are equally possible and the Judge is satisfied that
the evidence produced before him while giving rise to some
suspicion but not grave suspicion against the accused, he will
be fully within his right to discharge the accused.
(4) That in exercising his jurisdiction under Section 227 of the
Code the Judge which under the present Code is a senior and
experienced court cannot act merely as a post office or a
mouthpiece of the prosecution, but has to consider the broad
probabilities of the case, the total effect of the evidence and
the documents produced before the court, any basic infirmities
appearing in the case and so on. This however does not mean
that the Judge should make a roving enquiry into the pros and
cons of the matter and weigh the evidence as if he was
conducting a trial.”
14. These two decisions do not lay down different
principles. Prafulla Kumar case [(1979) 3 SCC 4 : 1979 SCC
(Cri) 609 : (1979) 2 SCR 229] has only reiterated what has been
stated in Ramesh Singh case [(1977) 4 SCC 39 : 1977 SCC (Cri)
533 : (1978) 1 SCR 257] . In fact, Section 227 itself contains
enough guidelines as to the scope of enquiry for the purpose of
discharging an accused. It provides that “the Judge shall discharge
when he considers that there is no sufficient ground for proceeding
against the accused”. The “ground” in the context is not a ground
for conviction, but a ground for putting the accused on trial. It is in
the trial, the guilt or the innocence of the accused will be
determined and not at the time of framing of charge. The court,
therefore, need not undertake an elaborate enquiry in sifting and
TARUN JIT TEJPAL v. THE STATE OF GOA & ANR.
[M. R. SHAH, J.]
weighing the material. Nor is it necessary to delve deep into various
aspects. All that the court has to consider is whether the evidentiary
material on record if generally accepted, would reasonably connect
the accused with the crime. No more need be enquired into.”
9.5 Applying the law laid down by this Court in the aforesa id
decisions and considering the scope of enquiry at the stage of framing of
the charge under Section 227/228 if the CrPC, we are of the opinion that
the submissions made by the learned Counsel appearing on behalf of the
appellant on merits, at this stage, are not required to be consi dered.
Whatever submissions are made by the learned Counsel appeari ng on
behalf of the appellant are on merits are required to be dealt with and
considered at an appropriate stage during the course of the trial. S ome
of the submissions may be considered to be the defence of the accused.
Some of the submissions made by the learned Counsel appear ing on
behalf of the appellant on the conduct of the victim/prosecutrix are required
to be dealt with and considered at an appropriate stage during the trial.
The same are not required to be considered at this stage of fra ming of
the charge. On considering the material on record, we are of the opinion
that there is more than a prima facie case against the accused for which
he is required to be tried. There is sufficient ample material against the
accused and therefore the learned Trial Court has rightly f ramed the
charge against the accused and the same is rightly confirme d by the
High Court. No interference of this Court is called for.
10. In view of the above and for the reasons stated above, the
present appeal fails and as a result the appeal sta nds dismissed.
Considering the fact that the allegations against the appellant of sexual
abuse are very serious and affecting the dignity of a woman and is the
most morally and physically reprehensible crime in a society, an assault
on the mind and privacy of the victim and the trial for such offences are
required to be decided and disposed of at the earliest and consi dering
the fact that in the present case the learned Trial Court has framed the
charge against the accused and the incident is of 2013 and there is already
a delay in concluding the trial because of the pending proceedings, we
direct the learned Trial Court to conclude the trial at the earliest within a
period of six months from the date of receipt of the Order of this Court.
All concerned are directed to cooperate with the Trial Court in the earlier
disposal of the trial and within the stipulated time observed hereinabove.
695
With these observations present appeal stands dismissed. Pending
application(s), if any, stand(s) disposed of.
MA No.2207 of 2018 in SLP (Crl.) No.3149-3150 of 2014
The present MA has been filed in a disposed of matter i n SLP
(Crl.) No.3149-3150 of 2014 with the prayer to direct the Trial Court to
release the passport of the applicant so as to enable him t o travel to
London anytime between 21.08.2018 to 01.09.2018. Since that period is
already over, the present MA has become infructuous and is disposed of
as such.
Devika Gujral Appeal dismissed and M.A. disposed of.
TARUN JIT TEJPAL v. THE STATE OF GOA & ANR.
[M. R. SHAH, J.]