Supreme Court Sets Aside Summoning Under Section 319 CrPC Due to Lack of Strong Evidence. Court Holds That Mere Witness Deposition Reiterating Police Statements Is Insufficient to Summon Accused Who Were Previously Discharged After Investigation.

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Case Note & Summary

The Supreme Court allowed the appeal filed by Rajesh and others against the judgment of the Punjab & Haryana High Court, which had confirmed the Trial Court's order summoning them under Section 319 CrPC. The case arose from an FIR lodged by Hukum Singh alleging that on June 12, 2016, his son Bhajji and Hari were attacked by a group of persons, resulting in Hari's death. The appellants were named in the FIR but the investigating agency, after thorough investigation, found them innocent and filed a chargesheet only against four other accused. The appellants were discharged by the Magistrate on applications by the SHO. During the trial of the remaining accused, the prosecution examined PW1 (the complainant) and PW2 (the injured eye witness), who reiterated their earlier statements and implicated the appellants. On this basis, the complainant sought summoning of the appellants under Section 319 CrPC, which the Magistrate allowed, and the High Court upheld in revision. The Supreme Court held that the power under Section 319 CrPC is discretionary and extraordinary, to be exercised sparingly and only when strong and cogent evidence appears against a person. The Court noted that the depositions of PW1 and PW2 were merely a reiteration of their Section 161 statements and did not constitute such evidence, especially in light of the investigation material showing the appellants' innocence and their previous discharge. The Court set aside the summoning order and the High Court's judgment, allowing the appeal.

Headnote

A) Criminal Procedure Code - Section 319 CrPC - Summoning of Additional Accused - Power under Section 319 CrPC is discretionary and extraordinary, to be exercised sparingly and only when strong and cogent evidence appears against a person during trial - Held that mere deposition of witnesses reiterating their Section 161 statements does not constitute such evidence, especially when investigating agency found the accused innocent and they were previously discharged (Paras 4-10).

B) Criminal Procedure Code - Section 319 CrPC - Consideration of Investigation Material - While exercising power under Section 319 CrPC, the court must consider the evidence collected by the investigating officer, including material suggesting innocence of the accused - Held that ignoring such material and summoning accused solely on witness depositions is improper (Paras 4-10).

C) Criminal Procedure Code - Section 319 CrPC - Effect of Previous Discharge - Where accused have been discharged on merits after investigation, summoning them under Section 319 CrPC requires stronger evidence than mere oral testimony of witnesses - Held that the earlier discharge is a relevant factor and cannot be lightly overridden (Paras 4-10).

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Issue of Consideration

Whether the High Court and Trial Court erred in summoning the appellants under Section 319 CrPC solely on the basis of depositions of PW1 and PW2, despite the investigating agency finding them innocent and their earlier discharge.

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Final Decision

The Supreme Court allowed the appeal, set aside the impugned judgment of the High Court and the order of the Trial Court summoning the appellants under Section 319 CrPC. The appellants were discharged from the case.

Law Points

  • Section 319 CrPC power is discretionary and extraordinary
  • to be exercised sparingly
  • mere reiteration of Section 161 statements during trial does not constitute strong and cogent evidence
  • court must consider investigation material suggesting innocence
  • previous discharge on merits is a relevant factor.
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Case Details

2019 LawText (SC) (5) 5

Criminal Appeal No. 813 of 2019 (Arising out of SLP (Crl.) No. 1189 of 2019)

2019-05-01

M. R. Shah

Rajesh & Ors.

State of Haryana

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Nature of Litigation

Criminal appeal against summoning under Section 319 CrPC

Remedy Sought

Appellants sought setting aside of the order summoning them to face trial under Sections 148, 149, 323, 324, 325, 302, 307, 506 IPC

Filing Reason

Appellants were summoned under Section 319 CrPC despite being discharged earlier and found innocent by investigating agency

Previous Decisions

Trial Court summoned appellants under Section 319 CrPC; High Court dismissed revision and confirmed the order

Issues

Whether the power under Section 319 CrPC was correctly exercised based solely on depositions of PW1 and PW2? Whether the earlier discharge of appellants and investigation material showing innocence should have been considered?

Submissions/Arguments

Appellants argued that the power under Section 319 CrPC is discretionary and extraordinary, to be exercised sparingly; mere reiteration of Section 161 statements does not constitute strong and cogent evidence; the investigating agency found them innocent and they were discharged; the Magistrate ignored the investigation material. Respondent State argued that the depositions of PW1 and PW2 constitute evidence under Section 319 CrPC and supported the summoning order.

Ratio Decidendi

The power under Section 319 CrPC is discretionary and extraordinary, to be exercised sparingly and only when strong and cogent evidence appears against a person during trial. Mere deposition of witnesses reiterating their Section 161 statements, without more, does not constitute such evidence, especially when the investigating agency found the accused innocent and they were previously discharged. The court must consider the investigation material suggesting innocence.

Judgment Excerpts

The power under Section 319 of the CrPC is a discretionary and an extraordinary power and it is to be exercised sparingly and only in those cases where the circumstances of the case so warrant. Merely on the basis of the deposition of the complainant and some other persons, with no other material to support their so-called verbal/ocular version, no person can be arrayed as an accused in exercise of powers under Section 319 of the CrPC.

Procedural History

FIR No. 180/2016 lodged on 12.06.2016; investigation found appellants innocent; chargesheet filed against four others; appellants discharged on applications by SHO; during trial, PW1 and PW2 deposed; complainant filed application under Section 319 CrPC; Trial Court allowed summoning on 28.10.2017; High Court dismissed revision on 19.12.2018; Supreme Court granted leave and allowed appeal.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 148, 149, 323, 324, 325, 302, 307, 506
  • Code of Criminal Procedure, 1973 (CrPC): 173(2), 173(8), 319, 161
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Supreme Court Supreme Court Sets Aside Summoning Under Section 319 CrPC Due to Lack of Strong Evidence. Court Holds That Mere Witness Deposition Reiterating Police Statements Is Insufficient to Summon Accused Who Were Previously Discharged After Investigation.
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