Sartaj Singh v. State of Haryana & Anr. Etc.
M. R. SHAH, J.
1. Feeling aggrieved and dissatisfied with the impugned judgment
and order dated 28.08.2020 passed by the High Court of Punjab and
Haryana at Chandigarh in revision application bearing CRR No. 3238 of
2018 and CRMM No. 55631 of 2018 by which the High Court has allowed
the said revision application and quashed and set aside the order dated
21.04.2018 passed by the learned Trial Court summoning the priv ate
respondents herein, the original informant has preferred the present
appeals.
2. As per the case of the appellant herein-original informant, the
appellant was attacked by the private respondents herein and other
accused persons on 27.07.2016. That the appellant got severely injured.
That a FIR was lodged by the appellant herein in which he s tated that
besides Manjeet Singh, Narvair Singh and other pers ons namely
Palwinder Singh son of Ran Singh, Satkar Singh son of Rajwant Singh,
Rajwant Singh son of Gurcharan Singh and Sukhdeep Singh son of
Satnam Singh had inflicted injuries on his person. It was sta ted that
while he was going in his car – Mahendra XUV-500 for personal work
and stopped his car on the left side to answer the phone c all, Manjeet
Singh son of Mahinder Singh, who was coming in his car from Assandh
side and a lady was sitting by his side, stopped his car next to him and
after rolling down his window threatened him for having ploughed his
barley crop in his capacity as the Sarpanch and while going back home
after finishing his work, he found that a car was parked diagonal ly on
the road. The same car was parked in which Manjeet Singh was traveling
and when he took out his head to look for the driver, Palwinder S ingh
son of Ran Singh, Satkar Singh son of Rajwant Singh armed with lathies
and were hiding on the right side of road came and attache d him and
gave lathi blows on the head. Thereafter, 10-12 persons came runni ng
towards the car from both sides of the road. It was further stated in the
FIR that Manjeet Singh son of Mahinder Singh, Amarjit Sing h son of
Ran Singh, Rajwant Singh son of Gurcharan Singh, Narvai Singh son of
Tarlok Singh, Sukhdev Singh son of Satnam Singh, residents of Bandrala
were holding lathies and Gandasis in their hands. Rajwant Singh came
running towards his side and switched off the engine of the car and also
opened the door lock of driver side of the car. Manjeet Singh opened the
door from outside. Manjeet Singh and Rajwant Singh both dragged him
SARTAJ SINGH v. STATE OF HARYANA & ANR. ETC.
out of the car and Rajwant Singh raised a Lalkara that “today there is an
opportunity to kill him”. On saying this, Amarjeet Singh, who was armed
with Gandasi gave a blow on his head and Manjeet Singh, who was
armed with Gandasi gave a blow on his left ear. Then Rajwant Singh
who was armed with Gandasi gave blow from its front side. Thereafter,
all these persons gave number of blows upon him and he started feeling
unconscious and fell on the ground on his knees. He thought that they
will kill him today and he was seeing his death in front of his eyes. They
he took his revolver from the holster tied around his waist and fired with
the same and he did not know to whom and where the shots hit. Those
persons started running away upon his firing and while runni ng away,
some persons gave blows on his right shoulder and due to which his
revolver fell down and those assailants ran away and he also in order to
save himself came back towards Adarsh School. He entered the Dera
of Chhinna situated near the Adarsh School, where Bhupinder Si ngh
and his father were present, whom he informed that some persons wanted
to kill him and kindly take him to Police Station. Thereafter, Bhupinder
Singh @ Pinda took him to Assandh on his motor cycle and after sometime
he became unconscious, where the doctor gave him first aid a nd on
seeing the seriousness of injuries referred him to General Hospital, Karnal.
In the meantime, his family members also reached the Hospital, Assandh
took him to General Hospital Karnal in the car and after considering the
number of injuries, the doctor referred him to PGI, Chandigarh. That, on
the basis of the statement of the appellant, FIR no. 477 of 2016 was
lodged for the offences under Sections 148, 149, 341, 323, 324, 307 and
506 IPC. That, thereafter, the DSP, Assandh submitted a report wherein
it was found that only four persons were involved in the dispute and the
respondents herein who were named were found not to be involved.
That, thereafter, the Investigating Officer filed the charge-sheet against
other accused, but not against the private respondents he rein. That,
thereafter, during the trial the appellant herein came to be examined by
the prosecution as P.W.1, who was an injured witness. He named the
private respondents herein in his evidence specifically and stood the test
of cross-examination. Dr. Mahinder, the Medical Officer, Civil Hospital
was also examined as P.W.2. That, thereafter, one Bhupinder Singh who
took the injured appellant to the hospital was also examined as P .W.7.
That, thereafter, the appellant herein filed an application before the learned
Trial Court under Section 319 CrPC for summoning of the additional
accused – private respondents herein on the basis of the evidence
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recorded. That the learned Trial Court after considering the statements
of both – the appellant and other eye witnesses and the ma terial on
record allowed the application under Section 319 CrPC vide order dated
21.04.2018. The private respondents herein thereafter filed two separate
revision petitions against the order passed by the learned Tri al Court
summoning them, before the High Court. It appears that duri ng the
pendency of the aforesaid revision applications, as the order passed by
the learned Trial Court summoning the private respondents herein was
not stayed and therefore the learned Trial Court proceeded with the trial
and after summoning of the additional accused-private respondents herein,
18 witnesses came to have been examined by the learned Trial Court.
That, by the impugned judgment and order, the High Court has allowed
the revision applications preferred by the private respondents herein and
has quashed and set aside the order passed by the learned Tri al Court
summoning the additional accused-private respondents herein. Hence,
the present appeals.
3. Shri R. Basant, learned Senior Advocate appearing on behalf
of the appellant has vehemently submitted that when the lea rned Trial
Court, considering the evidence on record, both documentary and oral,
allowed the application under Section 319 CrPC summoning the private
respondents herein to face the trial, the High Court is not just ified in
quashing and setting aside the order summoning the private respondents
herein.
3.1 It is further submitted that while quashing and setting a side
the order passed by the learned Trial Court summoning the p rivate
respondents herein, which was in exercise of powers under Section 319
CrPC, the High Court has acted beyond the scope and ambit of Section
319 CrPC.
3.2 It is submitted that the High Court has failed to apprecia te
that in fact the private respondents herein were specifica lly named in
the FIR and thereafter even the names have been disclos ed in the
evidence of the deposition of the appellant – injured eye witne ss. It is
submitted that therefore the learned Trial Court wa s justified in
summoning the private respondents herein in exercise of powers under
Section 319 CrPC.
3.3 It is further submitted by the learned Senior Advocate appearing
on behalf of the appellant that even the reasons assigned by th e High
SARTAJ SINGH v. STATE OF HARYANA & ANR. ETC.
[M. R. SHAH, J.]
Court while reversing the order passed by the learned Tri al Court are
not sustainable in law and on facts.
3.4 It is submitted that the High Court has erred in quashing and
setting aside the order passed by the learned Trial Court summoning the
private respondents herein by observing that there is no evidence except
the statement of the appellant herein. It is submitted that however even
the accused can be convicted on the basis of the evidence of a s ingle
witness and in the present case the appellant is an injured eye witness. It
is submitted that the appellant is subjected to cross-e xamination. It is
submitted that therefore merely because there may be one witness and/
or statement of only one person, is no ground not to summon the additional
accused in exercise of powers under Section 319 CrPC. It is further
submitted that at this stage the High Court was not justified in appreciating
the deposition/evidence of the appellant on merits. It is sub mitted that
the things which are required to be done during the trial, have been done
by the High Court at this stage of summoning the additional accused in
exercise of powers under Section 319 CrPC. It is submitted that the
aforesaid is wholly impermissible at the stage of considering an application
under Section 319 CrPC.
3.5 It is further submitted that, by the time, the High Cour t has
passed the impugned judgment and order, as there was no stay in the
revision applications, the learned Trial Court proceeded further with the
trial and 18 witnesses came to be examined and the trial wasat the near
end. It is submitted that therefore also, the High Court is not justified in
quashing and setting aside a well-reasoned order passed by the learned
Trial Court summoning the private respondents herein in exercis e of
powers under Section 319 CrPC.
3.6 Shri R. Basant, learned Senior Advocate appearing on behalf
of the appellant has relied upon the decision of this Court in the case of
Hardeep Singh v. State of Punjab (2014) 3 SCC 92 and the subsequent
decision of this Court in Sukhpal Singh Khaira v. State of Punjab
(2019) 6 SCC 638, in support of his submission that at the st age of
considering the application under Section 319 CrPC the High Court was
not justified in entering into the merits and/or appreciation of the evidence
on merits, which is required to be considered at that stage of trial. It is
submitted that as held by this Court in Hardeep Singh (supra), the
word ‘evidence’ in Section 319 CrPC has to be broadly understood and
not literally as evidence brought during a trial. It is submitted that it is
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further held that the statement made in examination-in-chief constitutes
‘evidence’ and the court exercising powers under Section 319 C rPC
post commencement of trial,need not wait for evidence against person
proposed to be summoned to be tested by cross-examinat ion. It is
submitted that the degree of satisfaction for invoking Section 319 should
not be more than a prima facie case as exercised at the time of framing
of charge but short of satisfaction to an extent that evidenc e, if not
rebutted, may lead to conviction of person sought to be added as accused.
3.7 Making the above submissions and relying upon the above
decisions of this Court, it is prayed to allow the present appeals.
4. Shri Anil Kaushik, learned AAG, Haryana has supported the
present appeals and has submitted that the reasons given by the High
Court while quashing and setting aside a well-reasoned order passed by
the learned Trial Court summoning the private respondents here in in
exercise of powers under Section 319 CrPC are not sustainable in law
and even on facts.
5. Learned counsel appearing on behalf of the private respondents
herein has vehemently opposed the present appeals.
5.1 It is submitted that the power under Sections 319 CrPC is a
discretionary and an extra-ordinary power and has to be exercised
sparingly and only in those cases where the circumstances of the case
so warrant. It is submitted that it is not to be exercised because the Trial
Court is of the opinion that some other person may also be guil ty of
committing that offence. It is submitted that where str ong and cogent
evidence occurs against a person from the evidence led before the Court
that such powers should be exercised and not in a casual and cavalier
manner.
5.2 It is submitted that an order under Section 319 CrPC directing
summoning of additional accused cannot be passed because t he first
informant or one of the witnesses seeks to implicate other persons. It is
submitted that there must be sufficient and cogent reasons w hich are
required to be assigned by the Trial Court satisfying the ingredients of
the provisions under Section 319 CrPC. It is submitted that, in the present
case, the appellant herein reiterated the contents of his complaint in the
examination-in-chief and no new evidence was placed on rec ord. It is
submitted that the said statement does not satisfy the test for adjudication
for an application under Section 319 CrPC, i.e. evidence on rec ord is
SARTAJ SINGH v. STATE OF HARYANA & ANR. ETC.
[M. R. SHAH, J.]
such which would be more than what is required at the stage of framing
of chares but less than if left unrebutted would lead to conviction.
5.3 It is further submitted that in the examination in chief, the
appellant has reiterated what was stated in the FIR. It is submitted that
the allegations in the FIR were investigated/enquired into by the DSP
and as per his report no evidence was found against the private
respondents herein. It is submitted that therefore the High Court is justified
in quashing and setting aside the order passed by the learned Trial Court.
5.4 It is submitted that as such the appellant herein is an accused
in FIR NO. 477, regarding the death of one Amarjeet Singh and the
injuries having been suffered by Manjeet Singh. It is submitted that as
per the said FIR, Amarjeet Singh died and Manjeet Singh suffered injuries
at the hands of the appellant Sartaj Singh using his licensed revolver. It is
submitted that only after the FIR No. 477 was registere d against the
appellant and his accomplices, belatedly a cross case in the same FIR
was got registered by the police on the statement of the appellant herein,
wherein he made up a concocted story of firing bullets in self defence. It
is submitted that the appellant herein stated that Palwinde r Singh and
Satkar Singh have given lathi blows on the head, whereas Manjeet Singh,
Amarjeet Singh, Rajwant Singh, Narvair Singh and Sukdev Singh were
holding Gandasis and gave him blows on the head and face, which seems
to be not at all possible as rightly observed by the High Court.
5.5 It is further submitted that even otherwise the only evidence
against the private respondents herein was the statement of the appellant
herein, who in fact is an interested witness in entire matter. He himself
stands accused of killing Amarjeet Singh and grievously hurting and
attempting to kill Manjeet Singh in the original and earl ier FIR. It is
submitted that therefore the High Court has rightly set asi de the order
passed by the learned Trial Court observing that there was no new
evidence that had come forward against the private respondents herein,
rather there was a detailed enquiry corroborating the innoce nce of the
respondents and doubting the version of the appellant. It is subm itted
that the High Court has rightly come to the conclusion that the learned
Trial Court has erred in exercising its jurisdiction in s ummoning the
answering respondents. It is further submitted that even the deposition
of P.W.7 Bhupinder Singh relied upon by the appellant herein does not
support the appellant. It is submitted that in the ligh t of the cross-
examination of the witness Bhupinder Singh, it appears that th e entire
97
story has been concocted by the appellant herein in his testimony. It is
submitted that it raises substantial doubt about the whole version of the
accused stated in the cross case in FIR No. 477 of 2016.
5.6 Making the above submissions, it is prayed to dismis s the
present appeals.
6. Heard learned counsel for the respective parties at length. What
is under challenge in the present appeals is the impugned judgment and
order passed by the High Court allowing the revision applications filed
by the private respondents herein and quashing and setting aside the
order passed by the learned Trial Court summoning the accu sed in
exercise of powers under Section 319 CrPC and to face the tria l.
6.1 While considering the rival submissions, the law on the scope
and ambit of Section 319 CrPC is required to be considered and for that
few decisions of this Court are required to be referred to.
6.1.1 In Hardeep Singh (supra), this Court had an occasion to
consider in detail the scope and ambit of the powers of the Magi strate
under Section 319 CrPC, the object and purpose of Section 319 CrPC
etc. It is observed in the said decision that the entire effort is not to allow
the real perpetrator of an offence to get away unpunished. It is observed
that this is also a part of fair trial and in order to achieve this very end
that the legislature thought of incorporating the provisions of Section 319
CrPC. It is further observed that for the empowerment of the courts to
ensure that the criminal administration of justice works properly, the law
has been appropriately codified and modified by the legisl ature under
the CrPC indicating as to how the Courts should proceed to ultimately
find out the truth so that the innocent does not get punished but at the
same time, the guilty are brought to book under the law. It is also observed
that it is the duty of the court to find out the real truth and to ensure that
the guilty does not go unpunished. In Paragraphs 8 and 9, this Court
observed and held as under:
“8. The constitutional mandate under Articles 20 and 21 of
the Constitution of India provides a protective umbrella for the
smooth administration of justice making adequate provisions to
ensure a fair and efficacious trial so that the accused does not get
prejudiced after the law has been put into motion to try hi m for
the offence but at the same time also gives equal prot ection to
victims and to society at large to ensure that the guilt y does not
SARTAJ SINGH v. STATE OF HARYANA & ANR. ETC.
[M. R. SHAH, J.]
get away from the clutches of law. For the empowerment of the
courts to ensure that the criminal administration of justice works
properly, the law was appropriately codified and modified by the
legislature under CrPC indicating as to how the courts should
proceed in order to ultimately find out the truth so that an innocent
does not get punished but at the same time, the guilty are brought
to book under the law. It is these ideals as enshrined under t he
Constitution and our laws that have led to several dec isions,
whereby innovating methods and progressive tools have been
forged to find out the real truth and to ensure that the guilty does
not go unpunished.
9. The presumption of innocence is the general law of the
land as every man is presumed to be innocent unless proven to be
guilty. Alternatively, certain statutory presumptions in relation to
certain class of offences have been raised against the ac cused
whereby the presumption of guilt prevails till the accused
discharges his burden upon an onus being cast upon him unde r
the law to prove himself to be innocent. These competing theories
have been kept in mind by the legislature. The entire e ffort,
therefore, is not to allow the real perpetrator of an offence to get
away unpunished. This is also a part of fair trial and in our opinion,
in order to achieve this very end that the legislature thought of
incorporating provisions of Section 319 CrPC. It is with the said
object in mind that a constructive and purposive interpret ation
should be adopted that advances the cause of justice and does not
dilute the intention of the statute conferring powers on the court
to carry out the abovementioned avowed object and purpose to
try the person to the satisfaction of the court as an accomplice in
the commission of the offence that is the subject-matter of trial.”
6.1.2 In the said case, the following five questions fell for
consideration before this Court.
(i) What is the stage at which power under Section 319 CrPC
can be exercised?
(ii) Whether the word “evidence” used in Section 319(1) CrPC
could only mean evidence tested by cross-examination or
the court can exercise the power under the said provision
even on the basis of the statement made in the examination-
in-chief of the witness concerned?
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(iii) Whether the word “evidence” used in Section 319(1) CrPC
has been used in a comprehensive sense and includes the
evidence collected during investigation or the word
“evidence” is limited to the evidence recorded during trial?
(iv) What is the nature of the satisfaction required to invoke the
power under Section 319 CrPC to arraign an accused?
Whether the power under Section 319(1) CrPC can be
exercised only if the court is satisfied that the accus ed
summoned will in all likelihood be convicted?
(v) Does the power under Section 319 CrPC extend to persons
not named in the FIR or named in the FIR but not charged
or who have been discharged?”
6.1.3 While considering the aforesaid questions, this Court in
Hardeep Singh (supra) observed and held as under:
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 bea con
light while explaining the ambit and the spirit underlying the
enactment of Section 319 CrPC.
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 cour t is not
powerless in calling the said accused to face trial. The que stion
remains under what circumstances and at what stage should the
court exercise its power as contemplated in Section 319 CrPC?
14. The submissions that were raised before us covered a
very wide canvas and the learned counsel have taken us through
various provisions of CrPC and the judgments that have been
relied on for the said purpose. The controversy centres around
the stage at which such powers can be invoked by the court and
the material on the basis whereof such powers can be exercised.
xxx xxx xxx
17. Section 319 CrPC allows the court to proceed against
any person who is not an accused in a case before it. T hus, the
person against whom summons are issued in exercise of suc h
powers, has to necessarily not be an accused already facing trial.
SARTAJ SINGH v. STATE OF HARYANA & ANR. ETC.
[M. R. SHAH, J.]
He can either be a person named in Column 2 of the charge -
sheet filed under Section 173 CrPC or a person whose name has
been disclosed in any material before the court that is to be
considered for the purpose of trying the offence, b ut not
investigated. He has to be a person whose complicity may b e
indicated and connected with the commission of the offence.
18. The legislature cannot be presumed to have imagined
all the circumstances and, therefore, it is the duty of the court to
give 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 t rial 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 is
cast upon it to uphold the rule of law and, therefore, it wi ll 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
and/or the prosecuting agency. The desire to avoid trial is so strong
that an accused makes efforts at times to get himself ab solved
even at the stage of investigation or inquiry even though he may
be connected with the commission of the offence.
xxx xxx xxx
22. In our opinion, Section 319 CrPC is an enabling provision
empowering the court to take appropriate steps for proceedi ng
against any person not being an accused for also having committed
the offence under trial. It is this part which is under refe rence
before this Court and therefore in our opinion, while answering
the question referred to herein, we do not find any conflict so as
to delve upon the situation that was dealt with by this Court
in Dharam Pal (CB) [Dharam Pal v. State of Haryana, (2014)
3 SCC 306 : AIR 2013 SC 3018] .
xxx xxx xxx
47. Since after the filing of the charge-sheet, the court
reaches the stage of inquiry and as soon as the court frames the
charges, the trial commences, and therefore, the power under
101
Section 319(1) CrPC can be exercised at any time after the charge-
sheet is filed and before the pronouncement of judgment, except
during the stage of Sections 207/208 CrPC, committal, etc. which
is only a pre-trial stage, intended to put the process into motion.
This stage cannot be said to be a judicial step in the true sense for
it only requires an application of mind rather than a judi cial
application of mind. At this pre-trial stage, the Magistrate is required
to perform acts in the nature of administrative work rathe r than
judicial such as ensuring compliance with Sections 207 and 208
CrPC, and committing the matter if it is exclusively triable by the
Sessions Court. Therefore, it would be legitimate for us to conclude
that the Magistrate at the stage of Sections 207 to 209 CrP C is
forbidden, by express provision of Section 319 CrPC, to apply his
mind to the merits of the case and determine as to whether any
accused needs to be added or subtracted to face trial befor e the
Court of Session.
xxx xxx xxx
53. It is thus aptly clear that until and unless the case reaches
the stage of inquiry or trial by the court, the power under Section
319 CrPC cannot be exercised. In fact, this proposition does not
seem to have been disturbed by the Constitution Bench in Dharam
Pal (CB) [Dharam Pal v. State of Haryana, (2014) 3 SCC 306
: AIR 2013 SC 3018] . The dispute therein was resolved visualising
a situation wherein the court was concerned with procedural delay
and was of the opinion that the Sessions Court shou ld not
necessarily wait till the stage of Section 319 CrPC is reached to
direct a person, not facing trial, to appear and face trial a s an
accused. We are in full agreement with the interpretation given
by the Constitution Bench that Section 193 CrPC confers power
of original jurisdiction upon the Sessions Court to add an accused
once the case has been committed to it.
54. In our opinion, the stage of inquiry does not contemplate
any evidence in its strict legal sense, nor could the legi slature
have contemplated this inasmuch as the stage for evidence has
not yet arrived. The only material that the court has before it is
the material collected by the prosecution and the court at thi s
stage prima facie can apply its mind to find out as to w hether a
person, who can be an accused, has been erroneously omitted
SARTAJ SINGH v. STATE OF HARYANA & ANR. ETC.
[M. R. SHAH, J.]
from being arraigned or has been deliberately excluded by the
prosecuting agencies. This is all the more necessary in order to
ensure that the investigating and the prosecuting agencies hav e
acted fairly in bringing before the court those persons who deserve
to be tried and to prevent any person from being deliberately
shielded when they ought to have been tried. This is necessary to
usher faith in the judicial system whereby the court should be
empowered to exercise such powers even at the stage of inquiry
and it is for this reason that the legislature has consciously use d
separate terms, namely, inquiry or trial in Section 319 CrPC.
55. Accordingly, we hold that the court can exercise the
power under Section 319 CrPC only after the trial proceeds and
commences with the recording of the evidence and als o in
exceptional circumstances as explained hereinabove.
56. There is yet another set of provisions which form part
of inquiry relevant for the purposes of Section 319 CrPC i.e.
provisions of Sections 200, 201, 202, etc. CrPC applicable in the
case of complaint cases. As has been discussed herein, evidence
means evidence adduced before the court. Complaint case is a
distinct category of criminal trial where some sort of evidence in
the strict legal sense of Section 3 of the Evidence Act 1872
(hereinafter referred to as “the Evidence Act”) comes before the
court. There does not seem to be any restriction in the provisions
of Section 319 CrPC so as to preclude such evidence as coming
before the court in complaint cases even before charges have
been framed or the process has been issued. But at that s tage as
there is no accused before the court, such evidence can be used
only to corroborate the evidence recorded during the trial (sic or)
for the purpose of Section 319 CrPC, if so required. What is
essential for the purpose of the section is that there should appear
some evidence against a person not proceeded against and the
stage of the proceedings is irrelevant. Where the complainant is
circumspect in proceeding against several persons, but the court
is of the opinion that there appears to be some evidence pointing
to the complicity of some other persons as well, Section 319 CrPC
acts as an empowering provision enabling the court/Magistrate to
initiate proceedings against such other persons. The purpose of
Section 319 CrPC is to do complete justice and to ensure th at
103
persons who ought to have been tried as well are also t ried.
Therefore, there does not appear to be any difficulty in invoking
powers of Section 319 CrPC at the stage of trial in a com plaint
case when the evidence of the complainant as well as his witnesses
are being recorded.
6.1.4 While answering Questions (iii), namely, whether the word
“evidence” used in Section 319(1) CrPC has been use d in a
comprehensive sense and includes the evidence colle cted during
investigation or the word “evidence” is limited to the evidence recorded
during trial, this Court, in the aforesaid decision has observed and held
as under:
“58. To answer the questions and to resolve the impediment
that is being faced by the trial courts in exercising of powe rs
under Section 319 CrPC, the issue has to be investigated by
examining the circumstances which give rise to a situation for the
court to invoke such powers. The circumstances that lead to such
inference being drawn up by the court for summoning a per son
arise out of the availability of the facts and material that come up
before the court and are made the basis for summoning such a
person as an accomplice to the offence alleged to have bee n
committed. The material should disclose the complicity of t he
person in the commission of the offence which has to be the
material that appears from the evidence during the course of any
inquiry into or trial of offence. The words as used in Section 319
CrPC indicate that the material has to be “where … it a ppears
from the evidence” before the court.
59. Before we answer this issue, let us examine the meaning
of the word “evidence”. According to Section 3 of the Evidence
Act, “evidence” means and includes:
“(1) all statements which the court permits or requires to
be made before it by witnesses, in relation to matters of fact under
inquiry;
such statements are called oral evidence;
(2) all documents including electronic records produced for
the inspection of the court;
such documents are called documentary evidence.”
SARTAJ SINGH v. STATE OF HARYANA & ANR. ETC.
[M. R. SHAH, J.]
xxx xxx xxx
78. It is, therefore, clear that the word “evidence” in Section
319 CrPC means only such evidence as is made before the court,
in relation to statements, and as produced before the court, in
relation to documents. It is only such evidence that can be taken
into account by the Magistrate or the court to decide whether the
power under Section 319 CrPC is to be exercised and not on the
basis of material collected during the investigation.
xxx xxx xxx
82. This pre-trial stage is a stage where no adjudication on
the evidence of the offences involved takes place and therefore,
after the material along with the charge-sheet has been br ought
before the court, the same can be inquired into in order to
effectively proceed with framing of charges. After the charges
are framed, the prosecution is asked to lead evidence and till that
is done, there is no evidence available in the strict legal sense of
Section 3 of the Evidence Act. The actual trial of the offence by
bringing the accused before the court has still not begun. What is
available is the material that has been submitted before the court
along with the charge-sheet. In such situation, the court only has
the preparatory material that has been placed before the court for
its consideration in order to proceed with the trial by framing of
charges.
83. It is, therefore, not any material that can be utilised,
rather it is that material after cognizance is taken by a court, that
is available to it while making an inquiry into or trying an offence,
that the court can utilise or take into consideration for supporting
reasons to summon any person on the basis of evidence adduced
before the court, who may be on the basis of such material, treated
to be an accomplice in the commission of the offence. The
inference that can be drawn is that material which is not exactly
evidence recorded before the court, but is a material collected by
the court, can be utilised to corroborate evidence already recorded
for the purpose of summoning any other person, other than the
accused. This would harmonise such material with the word
“evidence” as material that would be supportive in nat ure to
facilitate the exposition of any other accomplice whose complicity
105
in the offence may have either been suppressed or escaped t he
notice of the court.
84. The word “evidence” therefore has to be understood
in its wider sense both at the stage of trial and, as discussed earlier,
even at the stage of inquiry, as used under Section 319 CrPC.
The court, therefore, should be understood to have the power to
proceed against any person after summoning him on the basis of
any such material as brought forth before it. The duty and obligation
of the court becomes more onerous to invoke such po wers
cautiously on such material after evidence has been led during
trial.
85. In view of the discussion made and the conclusion drawn
hereinabove, the answer to the aforesaid question posed is tha t
apart from evidence recorded during trial, any material tha t has
been received by the court after cognizance is taken and bef ore
the trial commences, can be utilised only for corroboration and to
support the evidence recorded by the court to invoke the power
under Section 319 CrPC. The “evidence” is thus, limited to the
evidence recorded during trial.
6.1.5 While answering Question (ii) namely, whether the word
“evidence” used in Section 319(1) CrPC means as arising in examination-
in-chief or also together with cross-examination, in the aforesaid decision,
this Court has observed and held as under:
86. The second question referred to herein is in relation to
the word “evidence” as used under Section 319 CrPC, which
leaves no room for doubt that the evidence as understood under
Section 3 of the Evidence Act is the statement of the wit nesses
that are recorded during trial and the documentary evidence in
accordance with the Evidence Act, which also include s the
document and material evidence in the Evidence Act. Such
evidence begins with the statement of the prosecution witnesses,
therefore, is evidence which includes the statement during
examination-in-chief. In Rakesh [(2001) 6 SCC 248 : 2001 SCC
(Cri) 1090 : AIR 2001 SC 2521] , it was held that: (SCC p. 252,
para 10)
“10. … It is true that finally at the time of trial the
accused is to be given an opportunity to cross-examine the
SARTAJ SINGH v. STATE OF HARYANA & ANR. ETC.
[M. R. SHAH, J.]
witness to test its truthfulness. But that stage would not arise
while exercising the court’s power under Section 319 CrPC.
Once the deposition is recorded, no doubt there being no cross-
examination, it would be a prima facie material which would
enable the Sessions Court to decide whether powers under
Section 319 should be exercised or not.”
87. In Ranjit Singh [Ranjit Singh v. State of Punjab ,
(1998) 7 SCC 149 : 1998 SCC (Cri) 1554 : AIR 1998 SC 3148] ,
this Court held that: (SCC p. 156, para 20)
“20. … it is not necessary for the court to wait until the
entire evidence is collected for exercising the said powers.”
88. In Mohd. Shafi [Mohd. Shafi v. Mohd. Rafiq, (2007)
14 SCC 544 : (2009) 1 SCC (Cri) 889 : AIR 2007 SC 1899] , it
was held that the prerequisite for exercise of power under Section
319 CrPC is the satisfaction of the court to proceed against a
person who is not an accused but against whom evidence occurs,
for which the court can even wait till the cross-examination is
over and that there would be no illegality in doing so. A similar
view has been taken by a two-Judge Bench in Harbhajan
Singh v. State of Punjab [(2009) 13 SCC 608 : (2010) 1 SCC
(Cri) 1135] . This Court in Hardeep Singh [Hardeep
Singh v. State of Punjab , (2009) 16 SCC 785 : (2010) 2 SCC
(Cri) 355] seems to have misread the judgment in Mohd.
Shafi [Mohd. Shafi v. Mohd. Rafiq, (2007) 14 SCC 544 : (2009)
1 SCC (Cri) 889 : AIR 2007 SC 1899] , as it construed that the
said judgment laid down that for the exercise of power under
Section 319 CrPC, the court has to necessarily wait till the witness
is cross-examined and on complete appreciation of evidence, come
to the conclusion whether there is a need to proceed under Section
319 CrPC.
89. We have given our thoughtful consideration to the diverse
views expressed in the aforementioned cases. Once examination-
in-chief is conducted, the statement becomes part of the record.
It is evidence as per law and in the true sense, for at best, it may
be rebuttable. An evidence being rebutted or contro verted
becomes a matter of consideration, relevance and belief, which is
the stage of judgment by the court. Yet it is evidence and it is
107
material on the basis whereof the court can come to a prima facie
opinion as to complicity of some other person who may be
connected with the offence.
90. As held in Mohd. Shafi [Mohd. Shafi v. Mohd. Rafiq,
(2007) 14 SCC 544 : (2009) 1 SCC (Cri) 889 : AIR 2007 SC
1899] and Harbhajan Singh [(2009) 13 SCC 608 : (2010) 1 SCC
(Cri) 1135] , all that is required for the exercise of the power
under Section 319 CrPC is that, it must appear to the court that
some other person also who is not facing the trial, may also have
been involved in the offence. The prerequisite for the exercise of
this power is similar to the prima facie view which the Magistrate
must come to in order to take cognizance of the off ence.
Therefore, no straitjacket formula can and should be laid wit h
respect to conditions precedent for arriving at such an opinion
and, if the Magistrate/court is convinced even on the basis of
evidence appearing in examination-in-chief, it can exercis e the
power under Section 319 CrPC and can proceed against such
other person(s). It is essential to note that the section a lso uses
the words “such person could be tried” instead of should be tried.
Hence, what is required is not to have a mini-trial at this stage by
having examination and cross-examination and thereafter rendering
a decision on the overt act of such person sought to be added. In
fact, it is this mini-trial that would affect the right of the person
sought to be arraigned as an accused rather than not having any
cross-examination at all, for in light of sub-section (4) of Section
319 CrPC, the person would be entitled to a fresh trial where he
would have all the rights including the right to cross-examine
prosecution witnesses and examine defence witnesses and
advance his arguments upon the same. Therefore, even on the
basis of examination-in-chief, the court or the Magistrate can
proceed against a person as long as the court is satisfied that
the evidence appearing against such person is such that it prima
facie necessitates bringing such person to face trial . In fact,
examination-in-chief untested by cross-examination, undoubtedly
in itself, is an evidence.
91. Further, in our opinion, there does not seem to be any
logic behind waiting till the cross-examination of the witness is
over. It is to be kept in mind that at the time of exercise of power
SARTAJ SINGH v. STATE OF HARYANA & ANR. ETC.
[M. R. SHAH, J.]
under Section 319 CrPC, the person sought to be arraigned as an
accused, is in no way participating in the trial. Even if the cross-
examination is to be taken into consideration, the person sought to
be arraigned as an accused cannot cross-examine the witness(es)
prior to passing of an order under Section 319 CrPC, as such a
procedure is not contemplated by CrPC. Secondly, invariably the
State would not oppose or object to naming of more persons as an
accused as it would only help the prosecution in completing the
chain of evidence, unless the witness(es) is obliterating the role of
persons already facing trial. More so, Section 299 CrPC enables
the court to record evidence in absence of the accused in the
circumstances mentioned therein.
92. Thus, in view of the above, we hold that power under
Section 319 CrPC can be exercised at the stage of completion of
examination-in-chief and the court does not need to wait till the
said evidence is tested on cross-examination for it is the satisfaction
of the court which can be gathered from the reasons recorded by
the court, in respect of complicity of some other person(s) , not
facing the trial in the offence.
6.1.6 While answering Question (iv), namely, what is the degree
of satisfaction required for invoking the power under Section 319 CrPC,
this Court after considering various earlier decisions on this point, has
observed and held as under:
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 warrant. It is
not to be exercised because the Magistrate or the Sessions 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 cou rt
that such power should be exercised and 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 cour t, not
necessarily tested on the anvil of cross-examination, it r equires
much stronger evidence than mere probability of his complicity.
The test that has to be applied is one which is more than pr ima
109
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” 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 under Section 319 CrPC
to form any opinion as to the guilt of the accused.
6.1.7 While answering Question (v), namely, in what situatio ns
can the power under Section 319 CrPC be exercised: named in the FIR,
but not charge-sheeted or has been discharged, this Court has observed
and held as under:
112. However, there is a great difference with regard to a
person who has been discharged. A person who has be en
discharged stands on a different footing than a person who was
never subjected to investigation or if subjected to, but not charge-
sheeted. Such a person has stood the stage of inquiry before the
court and upon judicial examination of the material collected during
investigation, the court had come to the conclusion that there i s
not even a prima facie case to proceed against such pe rson.
Generally, the stage of evidence in trial is merely provi ng the
material collected during investigation and therefore, there is not
much change as regards the material existing against the person
so discharged. Therefore, there must exist compelli ng
circumstances to exercise such power. The court should keep in
mind that the witness when giving evidence against the person so
discharged, is not doing so merely to seek revenge or is naming
him at the behest of someone or for such other extr aneous
considerations. The court has to be circumspect in treating such
evidence and try to separate the chaff from the grain. I f after
such careful examination of the evidence, the court is of the opinion
that there does exist evidence to proceed against the person s o
discharged, it may take steps but only in accordance with Section
398 CrPC without resorting to the provision of Section 319 CrPC
directly.
SARTAJ SINGH v. STATE OF HARYANA & ANR. ETC.
[M. R. SHAH, J.]
xxx xxx xxx
116. Thus, it is evident that power under Section 319 CrPC
can be exercised against a person not subjected to investigation,
or a person placed in Column 2 of the charge-sheet and agains t
whom cognizance had not been taken, or a person who has been
discharged. However, concerning a person who has be en
discharged, no proceedings can be commenced against him directly
under Section 319 CrPC without taking recourse to provisions of
Section 300(5) read with Section 398 CrPC.
6.2 Considering the law laid down by this Court in Hardeep
Singh(supra) and the observations and findings referred to and
reproduced hereinabove, it emerges that (i) the Court can exercise the
power under Section 319 CrPC even on the basis of the statement made
in the examination-in-chief of the witness concerned and the Court need
not wait till the cross-examination of such a witness and the Court need
not wait for the evidence against the accused proposed to be summoned
to be tested by cross-examination; and ( ii) a person not named in the
FIR or a person though named in the FIR but has not been charge-
sheeted or a person who has been discharged can be summoned under
Section 319 CrPC, provided from the evidence (may be on the basis of
the evidence collected in the form of statement made in the examination-
in-chief of the witness concerned), it appears that such p erson can be
tried along with the accused already facing trial.
6.3 In S. Mohammed Ispahani v. Y ogendra Chandak (2017)
16 SCC 226, this Court has observed and held as under: (SCC p. 243)
“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-shee t without
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 stage has gone, the Court is still
not powerless by virtue of Section 319 CrPC. However, this section
gets triggered when during the trial some evidence surfaces against
the proposed accused.”
111
6.4 In the case of Rajesh v. State of Haryana (2019) 6 SCC
368, after considering the observations made by this Court in Hardeep
Singh (supra) referred to hereinabove, this Court has further observed
and held that even in a case where the stage of giving opportunity to the
complainant to file a protest petition urging upon the trial court to summon
other persons as well who were named in FIR but not implicated in the
charge-sheet has gone, in that case also, the Court is still not powerless
by virtue of Section 319 CrPC and even those persons named in FIR but
not implicated in charge-sheet can be summoned to face the trial provided
during the trial some evidence surfaces against the proposed accused.
7. Applying the law laid down by this Court in the aforesai d
decisions to the case of the accused on hand, we are of the opinion that
learned Trial Court was justified in summoning the private respondents
herein to face the trial as accused on the basis of the deposi tion of the
appellant – injured eye witness. As held by this Court in the aforesaid
decisions, the accused can be summoned on the basis of even
examination-in-chief of the witness and the Court need not wait till his
cross-examination. If on the basis of the examination-in-chief of the
witness the Court is satisfied that there is a prima facie case against the
proposed accused, the Court may in exercise of powers under Sec tion
319 CrPC array such a person as accused and summon him to face the
trial. At this stage, it is required to be noted that right from the beginning
the appellant herein – injured eye witness, who was the first informant,
disclosed the names of private respondents herein and specifically named
them in the FIR. But on the basis of some enquiry by the DSP they were
not charge-sheeted. What will be the evidentiary value o f the enquiry
report submitted by the DSP is another question. It is not that the
investigating officer did not find the case against the private respondents
herein and therefore they were not charge-sheeted. In any c ase, in the
examination-in-chief of the appellant-injured eye witness, the names of
the private respondents herein are disclosed. It might be that whatever
is stated in the examination-in-chief is the same which was stated in the
FIR. The same is bound to be there and ultimately the appellant herein –
injured eye witness is the first informant and he is bound to again state
what was stated in the FIR, otherwise he would be a ccused of
contradictions in the FIR and the statement before the Court. Therefore,
as such, the learned Trial Court was justified in directing to issue summons
against the private respondents herein to face the trial.
SARTAJ SINGH v. STATE OF HARYANA & ANR. ETC.
[M. R. SHAH, J.]
8. Now, so far as the impugned judgment and order passed by the
High Court is concerned, it appears that while quashing and setting aside
the order passed by the learned Trial Court, the High Court has considered/
observed as under:
“No evidence except the statement of Sartaj Singh, which
has already been investigated into by the concerned DSPs was
relied upon by the trial Court to summon, which was not sufficient
for exercising power under Section 319 Cr.P.C.
As per statement of Sartaj Singh, Palwinder Singh and Satkar
Singh gave him lathi blows on the head. Manjeet Singh, Amarjeet
Singh, Rajwant Singh, Narvair Singh and Sukhdev Singh were
holding gandasi. Manjeet Singh, Amarjeet Singha and Rajwant
Singh gave him gandasi blows on the head and face. All the injuries
are stated to fall in the offence under Sections 323, 324, 326, 341
read with Section 149 IPC. In case, so many people as mentioned
above were giving gandasi and lathies blows on the head, Sartaj
Singh was bound to have suffered more injuries, which would not
have left him alive and probably he would have been killed on the
spot. He seems to have escaped with only such injuries as have
invited offence only under Sections 323, 324, 326, 341 read with
Section 149 of IPC. Therefore, the trial Court erred in exercising
his jurisdiction summoning the other accused where exaggeration
and implication is evident on both sides.”
8.1 The aforesaid reasons assigned by the High Cour t are
unsustainable in law and on facts. At this stage, the High Court was not
required to appreciate the deposition of the injured eye witness and what
was required to be considered at this stage was whether the re is any
prima facie case and not whether on the basis of such mater ial the
proposed accused is likely to be convicted or not and/or wha tever is
stated by the injured eye witness in his examinatio n-in-chief is
exaggeration or not. The aforesaid aspects are required to be considered
during the trial and while appreciating the entire evidence on record.
Therefore, the High Court has materially erred in quashing and setting
aside the order passed by the learned Trial Court summoning the accused
to face the trial in exercise of powers under Section 319 CrPC, on the
reasoning mentioned hereinabove. Even the observations made by the
High Court referred to hereinabove are on probability. There fore, the
impugned judgment and order passed by the High Court is not sustainable
113
in law and on facts and is beyond the scope and ambit of S ection 319
CrPC.
8.2 In view of the above and for the reasons stated above, the
present appeals succeed. The impugned judgment and order passed by
the High Court dated 28.08.2020 in revision application bearing C RR
No. 3238 of 2018 and CRMM No. 55631 of 2018 is hereby quashed and
set aside and the order passed by the learned Trial Court summoning the
private respondents herein to face the trial is hereby restored. The private
respondents herein now to face the trial as summoned by the l earned
Trial Court. The present appeals are allowed accordingly.
Ankit Gyan Appeals allowed.
SARTAJ SINGH v. STATE OF HARYANA & ANR. ETC.
[M. R. SHAH, J.]