Research › Search › Judgment

Rajasthan High Court · body

2024 DIGILAW 1707 (RAJ)

Manoj Bhai S/o Sh. Madan Lal Maheshwari v. Union Of India, Through NCB

2024-12-16

MANOJ KUMAR GARG

body2024
ORDER : 1. Instant criminal revision petition has been filed by the petitioner against the order dated 27.06.2023 passed by the learned Special Judge, NDPS Act Cases, Sanchore in Sessions Case No. 154/2022 whereby, the trial court has framed charges against the petitioner for offences under Sections 8/22 and 8/25 of NDPS Act so also the order dated 06.06.2023 whereby, the trial dismissed the application filed by petitioner under Section 227 Cr.P.C. for acquittal. 2. Brief facts of the case are that during inspection of medical store M/s Ganpati Medical Agency, certain psychotropic substance was recovered from the godown. FIR No.1/2022 was registered against the petitioner at CBN, Chittorgarh for offence under Sections 8/22 and 8/25 NDPS Act. After investigation, the police filed chargesheet against the petitioner. At the time of framing of charges, the petitioner filed an application under Section 227 Cr.P.C. for acquittal. However, the learned trial court dismissed the application vide order dated 06.06.2023 and framed charges against the petitioner for offence under Sections 8/22 and 8/25 NDPS Act. 3. Learned counsel for the petitioner submits that no offence under NDPS Act is made out against the petitioner. The recovered drugs is defined under Section 3(b) of Drugs and Cosmetics Act, 1940 and therefore, case should be considered under the Drugs and Cosmetics Act. It is further argued that commercial quantity of Tramadol and Nitrazepam drug is not application under the wholesale license holder of drugs as per conditions of the license. Learned counsel for the petitioner further argued that the police has filed chargesheet against the petitioner on the ground that petitioner did not have bill for Tramadol and Nitrazepam drug whereas, the petitioner had details of stock sold and purchased, from which it can be verified that the seized drugs cannot be said to be illegal. Thus, the trial court has not properly looked into the matter and therefore, the order passed by the learned trial court is liable to be set aside. 4. Per contra, learned Special Public Prosecutor argued that the trial court after considering the entire facts and circumstances rightly framed charges against the petitioner and therefore, the order impugned does not call for any interference. Moreover, the trial court is at the fag end and trial is pending only for the evidence of Investigating officer, therefore, the present revision petition may be dismissed. 5. Moreover, the trial court is at the fag end and trial is pending only for the evidence of Investigating officer, therefore, the present revision petition may be dismissed. 5. I have considered the rival arguments and perused the material available on record including the challan papers. It is settled law that at the time of framing the charges, the truth, veracity and the effect of the evidence, which the prosecution proposes to produce are not to be meticulously examined. At this stage, the Court has only to see whether the unrebutted evidence, which the prosecution is to adduce, make way for conviction and if it is so then the charge can be framed. 6. The Court, while framing the charges, is required to evaluate the materials and documents on record with a view to find out if the facts emerging therefrom disclose the presence of all the ingredients constituting the alleged offence. 7. In the case of Sajjan Kumar v. Central Bureau of Investigation reported in (2010) 9 SCC 368 , Hon'ble Supreme Court in para 21 of the judgment has laid down the principles which are to be kept in mind by the Court while exercising jurisdiction under Sections 227 & 228 Cr.P.C., which are as below : "(i) The Judge while considering the question of framing the charges under Section 227 Cr.P.C. 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 enquiry into the pros and cons of the matter and weigh the evidence as if he was conducting a trial. However, at this stage, 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. (iv) If on the basis of the material on record, the court could 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 placed on record and must be satisfied that the commission of offence by the accused was possible. (vi) At the state of Sections 227 & 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 al 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 at this stage, he is not to see whether the trial will end in conviction or acquittal." 8. In the case of Amit Kapoor v. Ramesh Chander & Anr. reported in (2012) 9 SCC 460 , Hon'ble Supreme Court has held that at the initial stage of framing of a charge, the Court is concerned not with the proof but with a strong suspicion that the accused has committed an offence, which, if put to trial, could prove him guilty. All that the Court has to see is that the material on record and the facts would be compatible with the innocence of the accused or not. The final test of guilt is not to be applied at that stage. 9. In the case of Sheoraj Singh Ahlawat & Ors. v. State of Uttar Pradesh & Anr. All that the Court has to see is that the material on record and the facts would be compatible with the innocence of the accused or not. The final test of guilt is not to be applied at that stage. 9. In the case of Sheoraj Singh Ahlawat & Ors. v. State of Uttar Pradesh & Anr. reported in (2013) 11 SCC 476 , the Hon’ble Apex Court has held as below : "While framing charges, court is required to evaluate materials and documents on record to decide whether facts emerging therefrom taken at their face value would disclose existence of ingredients constituting the alleged offence. At this stage, the court is not required to go deep into the probative value of materials on record. It needs to evaluate whether there is a ground for presuming that accused had committed offence. But it should not evaluate sufficiency of evidence to convict accused. Even if there is a grave suspicion against the accused and it is not properly explained or court feels that accused might have committed offence, then framing of charges against the accused is justified. It is only for conviction of accused that materials must indicate that accused had committed offence but for framing of charges if materials indicate that accused might have committed offence, then framing of charge is proper. Materials brought on by prosecution must be believed to be true and their probative value cannot be decided at this stage. The accused entitled to urge his contentions only on materials submitted by prosecution. He is not entitled to produce any material at this stage and the court is not required to consider any such material, if submitted. Whether the prima facie case made out depends upon facts and circumstances of each case. If two views are possible and materials indicate mere suspicion, not being grave suspicion, against accused then he may be discharged. The court has to consider broad probabilities of case, total effect of evidence and documents produced before it. The court should not act as mouthpiece of prosecution and it is impermissible to have roving enquiry at the stage of framing of charge." 10. Recently, the Hon’ble Apex Court in the case of ‘State of Rajasthan Vs. The court has to consider broad probabilities of case, total effect of evidence and documents produced before it. The court should not act as mouthpiece of prosecution and it is impermissible to have roving enquiry at the stage of framing of charge." 10. Recently, the Hon’ble Apex Court in the case of ‘State of Rajasthan Vs. Fatehkaran Mehdu’ reported in AIR 2017 SC 796 , while dealing with the scope of interference under Section 397 Cr.P.C when the charges had been framed, has held as under :- “26. The scope of interference and exercise of jurisdiction Under Section 397 of Code of Criminal Procedure has been time and again explained by this Court. Further, the scope of interference Under Section 397 Code of Criminal Procedure at a stage, when charge had been framed, is also well settled. At the stage of framing of a charge, the court is concerned not with the proof of the allegation rather it has to focus on the material and form an opinion whether there is strong suspicion that the Accused has committed an offence, which if put to trial, could prove his guilt. The framing of charge is not a stage, at which stage final test of guilt is to be applied. Thus, to hold that at the stage of framing the charge, the court should form an opinion that the Accused is certainly guilty of committing an offence, is to hold something which is neither permissible nor is in consonance with scheme of Code of Criminal Procedure. 27. Now, reverting to the limit of the scope of jurisdiction Under Section 397 Code of Criminal Procedure, which vests the court with the power to call for and examine the records of an inferior court for the purposes of satisfying itself as to the legality and regularity of any proceedings or order made in a case. The object of this provision is to set right a patent defect or an error of jurisdiction or law or the perversity which has crept in the proceeding. …….. 29. The Court in para 27 has recorded its conclusion and laid down principles to be considered for exercise of jurisdiction Under Section 397 particularly in context of quashing of charge framed Under Section 228 Code of Criminal Procedure Para 27, 27(1), (2), (3), (9), (13) are extracted as follows: “27. …….. 29. The Court in para 27 has recorded its conclusion and laid down principles to be considered for exercise of jurisdiction Under Section 397 particularly in context of quashing of charge framed Under Section 228 Code of Criminal Procedure Para 27, 27(1), (2), (3), (9), (13) are extracted as follows: “27. Having discussed the scope of jurisdiction under these two provisions, i.e., Section 397 and Section 482 of the Code and the fine line of jurisdictional distinction, now it will be appropriate for us to enlist the principles with reference to which the courts should exercise such jurisdiction. However, it is not only difficult but is inherently impossible to state with precision such principles. At best and upon objective analysis of various judgments of this Court, we are able to cull out some of the principles to be considered for proper exercise of jurisdiction, particularly, with regard to quashing of charge either in exercise of jurisdiction Under Section 397 or Section 482 of the Code or together, as the case may be: 27.1) Though there are no limits of the powers of the Court Under Section 482 of the Code but the more the power, the more due care and caution is to be exercised in invoking these powers. The power of quashing criminal proceedings, particularly, the charge framed in terms of Section 228 of the Code should be exercised very sparingly and with circumspection and that too in the rarest of rare cases. 27.2) The Court should apply the test as to whether the uncontroverted allegations as made from the record of the case and the documents submitted therewith prima facie establish the offence or not. If the allegations are so patently absurd and inherently improbable that no prudent person can ever reach such a conclusion and where the basic ingredients of a criminal offence are not satisfied then the Court may interfere. 27.3) The High Court should not unduly interfere. No meticulous examination of the evidence is needed for considering whether the case would end in conviction or not at the stage of framing of charge or quashing of charge. 27.3) The High Court should not unduly interfere. No meticulous examination of the evidence is needed for considering whether the case would end in conviction or not at the stage of framing of charge or quashing of charge. 27.9) Another very significant caution that the courts have to observe is that it cannot examine the facts, evidence and materials on record to determine whether there is sufficient material on the basis of which the case would end in a conviction; the Court is concerned primarily with the allegations taken as a whole whether they will constitute an offence and, if so, is it an abuse of the process of court leading to injustice. 27.13) Quashing of a charge is an exception to the Rule of continuous prosecution. Where the offence is even broadly satisfied, the Court should be more inclined to permit continuation of prosecution rather than its quashing at that initial stage. The Court is not expected to marshal the records with a view to decide admissibility and reliability of the documents or records but is an opinion formed prima facie. 30. Applying the above tests, we are of the considered opinion that High Court erred in quashing the charges framed by the order dated 05.05.2009. In result, both the appeals are allowed. The order of the High Court is set aside and the order dated 05.05.2009 is restored. The learned Special Judge may proceed with the trial in accordance with the law expeditiously.” 11. Thus, it is well settled legal position that at the stage of framing charge for an offence against an accused only prima facie has to be seen whether sufficient grounds are available on record to proceed against him and even strong suspicion is enough to frame charge and at this stage of the proceedings evidence is not required to be analyzed, as it is required to be done at the final stage after trial. 12. In the opinion of this court, the Trial Court has rightly framed the charge against the accused-petitioner, in the facts and circumstances and evidence available on record in this case. 12. In the opinion of this court, the Trial Court has rightly framed the charge against the accused-petitioner, in the facts and circumstances and evidence available on record in this case. However, since the trial is pending only for want of evidence of the Investigating officer, therefore, the trial court is directed to summon and record the evidence of I.O. within a period of two months from the date of passing of this order, failing which the trial court shall proceed to conclude the trial and pass appropriate order. 13. The revision petition is disposed of. Stay application also stands disposed of.