Saeeda Khatoon Arshi v. State of Up & Anr
DR DHANANJAYA Y CHANDRACHUD, J.
1. This appeal arises from a judgment of a learned Single Judge
of the High Court of Judicature at Allahabad dated 12 April 2019. The
High Court, while allowing an application filed by the second respondent
under Section 482 of the Code of Criminal Procedure 1973 (“ CrPC ”),
set aside an order dated 29 January 2019 passed by the A dditional
District and Sessions Judge - Fast Track Court No 1, Mo radabad,
summoning the second respondent under Section 319 of the CrPC.
2. The appellant is the mother of Juhi Arshi who died in her
matrimonial home during the early hours of 10 June 2017. The second
respondent, who was the spouse of the deceased, is alleged to have
been the only other occupant of the matrimonial home on the date of
the incident. On 12 June 2017, the appellant claims to have mov ed a
First Information Report (“ FIR ”) at the Police Station Majhola, District
Moradabad. According to the appellant, an FIR was e ventually
registered only on 14 June 2017 upon the intervention of higher officials.
The contents of the FIR recorded that:
“The applicant had married my daughter Juhi about 9 years ago
with Akram s/o Shri Kasim r/o mohalla Rahamat Nagar, Chappar
wali Masjid PS Katra, Moradabad. About three years ago Akram
had constructed a MIG – 169 house at Azad Nagar PS Majhola,
Moradabad. My daughter was living with her husband Akram
and passing her married life in this house for the last 3 y ears.
On 9/10/6/2017 at 3 at night my son-in-law informed by phone
that Juhi has hanged herself. I with my husband and son
immediately rushed to the house of our son-in-law at Azad Nagar
where we saw the dead body of my daughter lying on the floor
and a cloth was hanging from the channel. I, my husband and
my son on seeing the dead body of Juhi lost our senses and before
we could regain our senses and think, meanwhile relatives gave
bath to my daughter Juhi and buried her at Azad Nagar graveyard
on 10.06.2017 at about 1:30 in the afternoon. On becomin g
normal when I saw the photos of dead body of my daughter
Juhi, injury marks were clearly visible on her body at the ne ck,
hands and legs. She has been murdered hence it is essential that
investigation be done by exhuming the dead body of Juhi from
the grave and post mortem be done so that the murderer c ould
SAEEDA KHATOON ARSHI v. STATE OF UP & ANR
be reached. Therefore, sir it is prayed that the applicant’s report
be lodged, and legal action be taken and dead body of Juhi be
taken out from Azad Nagar graveyard and her postmortem be
done.”
3. On 14 June 2017, Case Crime No 654 of 2017 was registered
against an unknown person. Based on an application submitted by the
applicant to the District Magistrate, Moradabad the body of her
daughter was exhumed on 19 June 2017, and after an inquest
proceeding, a post-mortem was carried out. However, the cause of
death could not be ascertained as nine days had elapsed since the da te
of the death and the burial of the deceased. The post-mortem rep ort
recorded that:
“Body is in advanced decomposition stage, skin peeled off, foul
smell present, eyes bulging, tongue protruded, nails and ears loose,
face bloated, abdomen distended, brain liquefied.”
4. The body was once again exhumed on 1 July 2017, and a post-
mortem was conducted by a medical board constituted by the C hief
Medical Officer, Moradabad. The medical board confirmed the findings
of the earlier post-mortem that the body was in an advanced sta ge of
decomposition. On 12 September 2017, a charge-sheet was filed under
Section 173 of the CrPC against a person by the name of Manoj
Shrivastav, who is alleged to have abetted the suicidal death of Juhi
Arshi and thereby committed an offence under Section 306 of the Indian
Penal Code 1860 (“ IPC ”). On 21 August 2018, the trial commenced
before the Additional Sessions Judge – Fast Track C ourt – 1,
Moradabad.
5. On 26 September 2018, charges were framed against one
Manoj Shrivastav under Section 306 of IPC, and the appellant w as
summoned to give evidence in the course of the trial.
6. The appellant deposed in evidence as PW-1 on 5 October 2018.
During the course of her evidence, the appellant stated that her daughter
had been married to the second respondent in 2007. The appellant
deposed that after the marriage, the second respondent and his family
members demanded a house and mentally and physically torture d her
daughter. The appellant deposed that in order to save the marr iage of
her daughter from collapsing, she had given a plot at Azad Nagar after
constructing a house over it, to her daughter and the second respondent.
835
The appellant deposed that whenever her daughter visited her maternal
home, she would mention how her spouse, father-in-law, mother-in-law
and stepbrothers as well as his friends (among them Manoj Shrivastav)
would trouble her by saying her parents have given a small constructed
house. The appellant stated that during the intervening ni ght of 9/10
June 2017, at about 3:00 am, the second respondent made a phone call
to the son of the appellant saying that Juhi Arshi had hanged hers elf.
The appellant deposed that she, her husband and son reached her
daughter’s house at Azad Nagar. During the course of her deposit ion,
the appellant stated as follows:
“After hearing this news I, my husband and my son Shouib
reached the house of my daughter at Azad Nagar there we saw
that the body of my daughter was lying on the floor and a dupatta
(cloth) was hanging from the channel. On seeing the dead body
of our daughter we completely lost our senses and before we
could come to terms, my son in law and his relatives gave b ath
to the dead body and buried her at Azad Nagar grave yard on
10.6.2017 in the afternoon. After the burial when I c ame to
senses then I saw the photos of the dead body of my daughter
Juhi Arshi. Injury marks on the body of my daughter Juhi Arshi
were clearly visible on her neck, hands and legs. Thus I realized
that my daughter has not committed suicide but she has been
murdered. On 12.6.2017 I gave a typed report in respec t of
murder to PS Majhola. I had signed on that report. The witness
identified the report present in the file as paper No. 4/3. She read
the report and verified it as the same report which she had given
to PS Majhola. Report is marked as Ex. Ka-1. I had also
complained to higher officials about this incident on whose order
the dead body of my daughter’s body was exhumed from the
grave after 9 days and post mortem was done. As my son in
law Akram has high connections and a cunning person he
managed to connive with the police and got his name out.”
7. On 5 October 2018, on the basis of the substantive eviden ce
of the appellant (PW-1) an application 1 was moved under Section 319
of the CrPC to summon the second respondent to face t rial as he
appeared to be complicit in the crime leading up to the murder of his
wife.
1 Application no (16B)
SAEEDA KHATOON ARSHI v. STATE OF UP & ANR
[DR DHANANJAYA Y CHANDRACHUD, J.]
8. On 6 December 2018, the appellant was cross-examined. In
the cross-examination, the appellant deposed thus:
“At the time of incident my daughter Juhi had been married for
9 to 10 years. My daughter did not have any child. Because of
not having a child, the in laws family used to trouble her, Juhi
used to say that she is not responsible for it. Daughter’s in laws
used to demand for a house. My daughter and son in law had
come to our house on the date of incident in the evening and
after having dinner went away at about 10 pm. At that time also
my daughter Juhi told me that her husband etc used to trouble
her. At 3 o’clock we were preparing for sehari (morning meal
during Ramzan) when my son in law Akram phoned that your
daughter has hanged herself. We reached the place of incident,
the house, within 10 minutes. In the house my son in law Akram
was present and the gate was open. Apart from Akram th ere
was no one else there. The dead body of my daughter was lying
on the floor and Akram was sitting on the sofa and pretending
to be crying. My daughter and son in law’s room was on the
first floor. In that house only my daughter and son in law used
to reside. When I reached the place of incident there w as no
one else present but before we started crying and yelling res t of
the people came later. At that time I was very perturbed because
of which I could not see the injury marks on the body of my
daughter. Later on I saw in the photos of my daughter’s in jury
marks on her neck, hands and legs of being tied. When I reached,
the floor was absolutely clean. It appeared as if the floor h ad
been cleaned. I tried to give breath to my daughter, her mout h
was smelling foul. At the site a bottle was found which the police
took in it custody. There was no suicide note, etc prese nt. I
returned to my home after 10 days from the date of incident.
The report of this incident was lodged by me at the police station
Majhola. My daughter was buried the same day. Akram did not
have any injury on his body. Nothing from the household items
were found missing nor scattered in the house which may indicate
that theft, etc had been committed.”
9. On 29 January 2019, the Additional District and Sessi ons
Judge allowed the application and summoned the second responden t
under Section 319 of the CrPC. The order relied on the following
837
circumstances which emerged from the evidence of the appellant (PW-
1) and her son, PW-2 Shouib Raja:
(i) During the night intervening 9 and 10 June 2017 when the
incident took place, the second respondent, who was the
spouse of the deceased, was the only person present in
the house with the deceased;
(ii) On being informed on the phone, when the parents of the
deceased reached the scene of the incident, the second
respondent was alone with the body of the deceased;
(iii) Since the height of the deceased was 160 centimeters, it
was improbable that she could hang herself from a channel
at a height of 240 centimeters, particularly when no stool
was found nearby;
(iv) Either the deceased had been hanged at the plac e or
physical changes were made at the scene of the incident;
(v) During the course of the investigation, the seco nd
respondent initially furnished his consent to the
Investigating Officer to subject himself to a Narcoanalysis
test but when the Investigating Officer moved an
application before the Court, the second respondent refused
to agree to the test;
(vi) Though the deceased died an unnatural death, the second
respondent did not inform the police and her obsequial rites
were conducted in haste;
(vii) Though under the orders of the District Magistrate dated
19 June 2017 and 30 June 2017, the body of the deceased
was exhumed on two occasions, it was in an advanced
stage of decomposition;
(viii) During the examination, injury marks were seen on the
body, neck and hands “in the attached questioned photos”;
(ix) No ligature mark was seen and how such injury marks
were borne on the body of the deceased could only be
explained by the second respondent;
(x) The place of the incident was found to be disturbed; and
(xi) Under the provisions of Sections 103 and 114 of the
Evidence Act 1872 (“ Evidence Act ”), the events which
SAEEDA KHATOON ARSHI v. STATE OF UP & ANR
[DR DHANANJAYA Y CHANDRACHUD, J.]
transpired during the night of 9/10 June 2017 were within
the special knowledge of the second respondent.
10. The learned Trial Judge, adverted to the judgment of this
Court in Hardeep Singh v State of Punjab 2 (“ Hardeep Singh ”) and
held thus:
“All these circumstances in totality have evidentiary va lue and
appear to be more than required for framing charge and if not
rebutted, the proposed accused could be found guilty of the
offence.”
11. The learned Trial Judge noted that while summoning an
accused under Section 319 of CrPC, the nature of the evidence should
be such that if it is not rebutted, the accused should be he ld guilty of
the offence. Holding that the evidence which had been adduced was
of such a nature, the second respondent was summoned under Section
319.
12. The second respondent challenged the order of the learned
Trial Judge dated 29 January 2019 in an application under Section 482
of the CrPC. By a judgment dated 12 April 2019, the Singl e Judge of
the High Court allowed the application and set aside the sum moning
order holding that:
(i) The trial against Manoj Shrivastav for an offence under
Section 306 of IPC was pending. Neither had the
charge been altered nor was any evidence led to
implicate the second respondent for an offence under
Section 306;
(ii) The Trial Court had merely engaged in an exercise of
exploring possibilities as to the cause of death, though,
the specific case before it involved the prosecution of
Manoj Shrivastav for an offence under Section 306; and
(iii) No ‘strong or other satisfaction’ appeared to have been
recorded to summon the second respondent under
Section 319.
13. Aggrieved by the judgment of the High Court, the appellant
moved this Court under Article 136 of the Constitution.
2 (2014) 3 SCC 92
839
14. Mr Andleeb Naqvi, learned Counsel appearing on behalf of
the appellant, submitted that:
(i) The Additional Sessions Judge applied the correct test
in law based on the judgment of the Constitution Bench
in Hardeep Singh and evaluated the evidence of PW-
1 on the touchstone of the principles enunciated by this
Court;
(ii) The evidence of PW-1 and PW-2 is clearly of a nature
that if not rebutted the proposed accused could be found
guilty of the offence;
(iii) Each of the circumstances adverted to by the Additional
Sessions Judge for issuing summons under Section 319
constituted relevant material;
(iv) The High Court, without displacing the observations of
the Trial Court, erroneously interfered with the
summoning order on an application filed under Section
482 of the CrPC;
(v) The order passed by the Additional Sessions Judge was
revisable under Section 397 and hence a petition under
Section 482 should not have been entertained;
(vi) Under Section 319, it is not necessary that the proposed
accused must be summoned only for the offence with
which the other accused is charged; the provision is
to the effect that “the Court may proceed against such
person for the offence which he appears to have
committed”;
(vii) The substantive evidence of PW-1 and PW-2 indicates
that:
a) The second respondent who was the spouse of the
deceased was the only person present in the house
when Juhi Arshi died an unnatural death;
b) No efforts were made by the second respondent
to inform the police of the unnatural death either
on the date of the incident or thereafter; and
c) The second respondent acted in haste in getting the
body of the deceased buried. Consequently, the
SAEEDA KHATOON ARSHI v. STATE OF UP & ANR
[DR DHANANJAYA Y CHANDRACHUD, J.]
burden of proof under Section 106 of the Evidence
Act to furnish an explanation falls on the second
respondent who was the sole inmate of the house
where the crime was committed ( Gajanan
Dashrath Kharate v State of Maharashtra 3);
(viii) Initially, the police were reluctant to register the FIR. The
FIR which was moved on 12 June 2017 was eventually
registered on 14 June 2017. During the course of the
investigation, PW-2, who is the brother of the deceased,
handed over prints of the photographs of the deceased
which showed marks of injury on her body; and
(ix) In the above circumstances, when cogent reasons were
furnished by the Additional Sessions Judge for summoning
the second respondent under Section 319, the High Court
has manifestly erred in setting aside the order in t he
exercise of its jurisdiction under Section 482.
15. On the other hand, Mr Siddhartha Dave, learned Senio r
Counsel who appeared on behalf of the second respondent submitted:
(i) It is important to bear in mind the stage of the
proceedings. The power under Section 319 can be
exercised in an exceptional situation where the
evidentiary material is more than what is required for
the framing of the charge and is of such a character
that if it is not rebutted, the proposed accused could be
found guilty of the offence;
(ii) In the FIR which was lodged by the appellant four days
after the incident, no allegation was made against the
second respondent;
(iii) No incriminating observations are contained in the post-
mortem report dated 19 June 2017 since the body was
found in an advanced stage of decomposition;
(iv) A charge-sheet was filed under Section 173 of t he
CrPC upon which cognizance was taken. No protest
petition was filed by the appellant after the police, upon
investigation, did not find any material to prosecute the
second respondent;
3 (2016) 4 SCC 604
841
(v) Having regard to the language of Section 319, the
second respondent upon being summoned has to be
tried for the same offence as the co-accused who is
alleged to have abetted the suicide of the deceased
under Section 306;
(vi) In order to sustain the exercise of power under Section
319, there must exist strong and cogent evidence before
the court. In the present case:
a) No protest petition was filed by the appellant when
the charge-sheet was filed; and
b) The cross-examination of PW-1 has revealed that
material aspects of the deposition had not been
mentioned in the earlier statement under Section
161;
(vii) Whether it be by way of a revision under Section 397
or a petition under Section 482, the power to test the
validity of the order passed by the Additional Sessions
Judge rested with the High Court and in view of the
decision of this Court in Pepsi Foods Ltd v Special
Judicial Magistrate 4, the High Court was not in error
in exercising its jurisdiction under Section 482.
16. Having heard the counsel appearing on behalf of the parties,
this Court has to decide whether the Trial Court wa s correct in
exercising its powers under Section 319 and summoning the second
respondent based on the evidence adduced by PW-1 and PW-2 during
the course of the trial.
17. In assessing the rival submissions, it is relevant to refer to
Section 319 of CrPC:
“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 offence which
he appears to have committed.
4 (1998) 5 SCC 749
SAEEDA KHATOON ARSHI v. STATE OF UP & ANR
[DR DHANANJAYA Y CHANDRACHUD, J.]
(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 s ub-
section (1), then -
(a) the proceedings in respect of such person shall be
commenced afresh, the witness 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.”
18. The decision of the Constitution Bench of this C ourt in
Hardeep Singh lays down the principles governing the exercise of the
jurisdiction under Section 319. Observing that “it is the duty of the court
to do justice by punishing the real culprit”, the court observ ed:
“13…Where the investigating agency for any reason does not
array one of the real culprits as an accused, the cour t is not
powerless in calling the said accused to face trial.”
Expounding upon this duty, the Constitution Bench held:
“18. The legislature cannot be presumed to have imagined all the
circumstances and, therefore, it is the duty of the court to g ive
full effect to the words used by the legislature so as to encompass
any situation which the court may have to tackle while proceeding
to try an offence and not allow a person who deserves to be
tried to go scot-free by being not arraigned in the trial in spite of
the possibility of his complicity which can be gathered from the
documents presented by the prosecution.
19. The court is the sole repository of justice and a duty i s cast
upon it to uphold the rule of law and, therefore, i t will be
inappropriate to deny the existence of such powers with the courts
in our criminal justice system where it is not uncommon that the
real accused, at times, get away by manipulating the investigating
843
and/or the prosecuting agency. The desire to avoid trial i s so
strong that an accused makes efforts at times to get hi mself
absolved even at the stage of investigation or inquiry even though
he may be connected with the commission of the offence.”
19. As regards the satisfaction of the court before it exerci ses
the power under Section 319, the Constitution Bench held:
“105. Power under Section 319 CrPC is a discretionary and an
extraordinary power. It is to be exercised sparingly and only in
those cases where the circumstances of the case so warra nt. It
is not to be exercised because the Magistrate or the Se ssions
Judge is of the opinion that some other person may also be guilty
of committing that offence. Only where strong and cogent
evidence occurs against a person from the evidence led
before the court that such power should be exercised a nd
not in a casual and cavalier manner .
106. 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 t han
prima facie case as exercised at the time of framin g 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 f rom
exercising power under Section 319 CrPC. In Section 319 CrPC
the purpose of providing if “it appears from the evidence t hat
any person not being the accused has committed any offence”
is clear from the words “for which such person could be tri ed
together with the accused.” The words used are not “for w hich
such person could be convicted”. There is, therefore, no
scope for the Court acting under Section 319 CrPC to form
any opinion as to the guilt of the accused .” (Emphasis
supplied)
20. Subsequent decisions of this Court have applied the principles
which were enunciated in Hardeep Singh in varying fact situations.
In Babubhai Bhimabhai Bokhiria v State of Gujarat 5, the Trial Court
5 (2014) 5 SCC 568
SAEEDA KHATOON ARSHI v. STATE OF UP & ANR
[DR DHANANJAYA Y CHANDRACHUD, J.]
had summoned the accused person under Section 319 on the basis of
a written note left by the deceased, apprehending death at the hands
of the accused person. The High Court affirmed the order of t he Trial
Court. A two-judge Bench of this Court while setting aside the order
of the High Court held that the note written by the dec eased was
inadmissible in evidence and could not be considered to allow the
exercise of powers under Section 319.
21. In Brijendra Singh v State of Rajasthan 6, persons named
in the FIR but not in the charge sheet, were summoned before the Trial
Court based on statements made by the complainant under Section 161
of CrPC. The High Court upheld the order of the Trial Court. A two-
judge Bench of this Court while setting aside the High C ourt’s order
held that the police investigation revealed that the accused persons were
found to be far away from the crime scene and the statements recorded
under Section 161 of CrPC did not constitute sufficient eviden ce for
the Trial Court to exercise its power under Section 319.
22. In Rajesh v State of Haryana 7, the Trial Court had
summoned four persons under Section 319 based on the depositions of
the complainant and an eyewitness, regarding their specif ic role in
murdering two persons. The High Court dismissed the revision petition
filed by the accused persons. A two-judge Bench of this Court up held
the High Court’s order and held that the depositions of the complainant
and the eyewitness before the Trial Court were “evidence” on the basis
of which, the accused persons could be summoned to face tria l.
23. In S Mohammed Ispahani v Yogendra Chandak 8, the Trial
Court dismissed an application under Section 319 for summoning persons
who were named in the FIR but not in the charge-sheet. The High Court,
based on a statement recorded by the police under Section 161, se t
aside the Trial Court’s order and summoned the accused perso ns for
trial. A two-judge Bench of this Court, while setting aside the decision
of the High Court, discussed the powers of the court under Sec tion
319:
“35. It needs to be highlighted that when a person is named in
the FIR by the complainant, but police, after investigation, finds
no role of that particular person and files the charge-sheet without
6 (2017) 7 SCC 706
7 (2019) 6 SCC 368
8 (2017) 16 SCC 226
845
implicating him, the Court is not powerless, and at the sta ge of
summoning, if the trial court finds that a particular person should
be summoned as accused, even though not named in the charge-
sheet, it can do so. At that stage, chance is given to the
complainant also to file a protest petition urging upon the trial
court to summon other persons as well who were named in the
FIR but not implicated in the charge-sheet. Once that s tage has
gone, the Court is still not powerless by virtue of Section 3 19
CrPC. However, this section gets triggered when during the trial
some evidence surfaces against the proposed accused.”
In Rajesh v State of Haryana (supra), this Court held that the
court, while exercising its jurisdiction under Section 319, is not rendered
powerless even in a case where the stage of furnishing a n opportunity
to the complainant to file a protest petition urging the Trial Court to
summon other persons as well as those who are named in the FI R but
not impleaded in the charge-sheet, has gone.
24. In the present case, the FIR lodged by the appellant (PW-1)
recorded that on the intervening night of 9/10 June 2017, the second
respondent, who was her son-in-law, informed her on the telephone that
Juhi Arshi had hanged herself. The appellant stated that on reaching
the house, when she saw the body of her deceased daughter on the
floor, she lost consciousness. She stated that the second respondent and
his relatives bathed the dead body and buried the deceased on 10 June
2017 between 1-3 pm. She stated that after she regained consciousness,
she saw the photos of the dead body, which showed that injury m arks
were visible on the neck, hands and legs. The appellant alleged that
her daughter had been murdered. The appellant wanted an investigation
to be carried out after exhuming the dead body and a post-mort em to
be conducted so that the murderer “could be reached”. The dead body
was exhumed and a post-mortem was conducted on 19 June 2017, but
the body was in an advanced stage of decomposition. The charge-sheet
was submitted by the Investigating Officer implicating Manoj Shrivastav
for an offence under Section 306 of the IPC. The evidence of PW-1
was recorded in the course of the trial on 5 October 2018. PW-1
deposed that:
(i) Her daughter has been harassed by the second
respondent, his father, mother, brothers and others for
bringing insufficient dowry. In order to save the
SAEEDA KHATOON ARSHI v. STATE OF UP & ANR
[DR DHANANJAYA Y CHANDRACHUD, J.]
marriage of her daughter, she had given a plot with a
house constructed thereon in Azad Nagar to her
daughter and son-in-law;
(ii) On receiving the intimation from the second respondent
at 3:00 am on the intervening night between 9/10 June
2017, that her daughter had committed suicide, PW-1
together with her husband and son reached the house
of the second respondent and saw the dead body of
her daughter lying on the floor and a dupatta hanging
on the channel;
(iii) The body was buried by the second respondent and his
relatives in the afternoon on 10 June 2017;
(iv) The photographs of the dead body show that the body
had visible injury marks on the neck, hands and legs
which led her to the conclusion that her daughter had
not committed suicide but was murdered;
(v) She had furnished a report of the murder on 12 June
2017 to P S Majhola and had also complained to the
higher officials on whose order the body was exhumed
from the grave; and
(vi) The second respondent had managed to connive with
the police and get his name excluded from the charge-
sheet.
25. During the course of her cross-examination on 6 December
2018, the appellant was questioned on her deposition in the cour se of
the Examination-in-Chief about the harassment which her daughter had
suffered at the hands of the second respondent, his father, mother and
brothers. PW- 1 maintained her account in the course of her cross-
examination, stating that on the night before the incident w hen her
daughter had visited her house together with the second responden t,
she had informed PW-1 about the ill-treatment meted out to her. PW-
1 further stated in her cross-examination that she received i ntimation
of the death of her daughter from the second respondent at 3:00 am
as she was preparing for sehari during the month of R amzan. On
reaching the scene of the incident, it was found that only the second
respondent was present in the house where the couple used to res ide.
She stated that besides the injury marks on the body of the de ceased,
847
the floor was found to be absolutely clear, and it appeared as if it had
been cleaned. PW-1 stated that a foul smell was emanating f rom the
mouth of her daughter and a bottle was found at the site whic h the
police took into custody. PW -1 stated that nothing was found to b e
missing from the household items ruling out the possibility of a theft.
26. PW-2 (the son of PW-1 and the brother of the decease d)
deposed in evidence on 4 June 2019 when he stated that on 12 Ju ly
2017, the police had taken into custody three mobiles and four SIM
cards besides nine photographs which were taken by the witness fr om
his cell phone.
27. The order of the Additional Sessions Judge dated 29 January
2019 for summoning the second respondent was on the basis of the
evidence which emerged during the course of the trial. The order
summoning the second respondent was on a careful evaluation o f the
evidentiary material and based on the principles laid down in the decision
of the Constitution Bench in Hardeep Singh. The Additional Sessions
Judge furnished reasons for relying on the provisions of Section 114 of
the Evidence Act having due regard to the fact that the incident had
taken place within the confines of the matrimonial home where on ly
the second respondent and the deceased were residing on the night when
the incident took place.
28. The order passed by the Additional Sessions Judge did not
suffer from any infirmity. On the contrary, it was the High Court which
interfered with the findings of the Trial Court on the spec ious ground
that the trial was proceeding against Manoj Shrivastav for an offence
under Section 306 and that the Trial Court had merely engaged i n an
exercise of exploring the possibility as to the cause of death. Section
319 empowers the court to proceed against a person appearing to be
guilty of an offence where, in the course of any enquiry into or trial of,
an offence, it appears from the evidence that any person, not b eing
the accused, has committed any offence for which such person cou ld
be tried together with the accused. The exercise of the disc retion by
the Additional Sessions Judge to summon the second respondent fulfilled
the requirements of Section 319 and was consistent with the parameters
laid down in the decisions of this Court noted earlier. The fa ct that a
protest petition had not been filed by the appellant when the report was
submitted under Section 173 did not render the court powe rless to
exercise its powers under Section 319 on the basis of the evidence
SAEEDA KHATOON ARSHI v. STATE OF UP & ANR
[DR DHANANJAYA Y CHANDRACHUD, J.]
which had emerged during the course of the trial. The evidence of PW-
1 and PW-2 which has been adverted to above meets the thre shold
required to sustain an order for summoning under Section 319. The High
Court has failed to analyse the basis on which the Additional Sessions
Judge had proceeded to issue summons under Section 319 and in a brief
set of observations covering a few sentences displa ced a well-
considered order of the Additional Sessions Judge in purported exercise
of the jurisdiction under Section 482. The order passed by th e High
Court is unsustainable and would accordingly have to be set aside.
29. We accordingly allow the appeal and set aside the impugned
judgment and order of the High Court dated 12 April 2019. In
consequence, the order passed by the Additional District and Sessions
Judge - Fast Track Court No 1, Moradabad on 29 January 2019 allowing
the application and issuing summons to the second respondent under
Section 319 of the CrPC is upheld.
30. Pending application(s), if any, shall stands disposed of.
Devika Gujral Appeal allowed.