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Supreme Court of India

KANCHAN KUMARversusTHE STATE OF BIHAR

Citation
2022 INSC 955
Decided
14 September 2022
Disposal
Appeal(s) allowed

Holding

The Supreme Court held that no prima facie case existed because the prosecution’s expenditure calculations were materially flawed, and therefore the appellant must be discharged under Section 227 of the Cr.P.C.

Summary

Kanchan Kumar, a former Assistant General Manager of the Bihar State Financial Corporation, was charged under Sections 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988 for allegedly possessing assets disproportionate to his known income during the period 1974‑1988. The charge‑sheet claimed an income of Rs. 3,01,561 and an expenditure of Rs. 5,24,386, suggesting a disproportionate accumulation of Rs. 2,22,825, but the appellant contended that the calculations were erroneous. He filed a discharge application under Section 227 of the Code of Criminal Procedure, which was summarily dismissed by the Special Judge and upheld by the High Court on the ground that a roving enquiry was not permissible at the discharge stage. The Supreme Court held that the appropriate test for discharge is whether a prima facie case exists, requiring the court to sift the material and consider broad probabilities, and found three specific errors in the prosecution's expenditure figures, reducing the alleged expenditure to Rs. 2,69,355, which was less than the income. Consequently, no prima facie case was made out and the continuation of prosecution was deemed unjust given the delay and the appellant’s age. The Court allowed the appeal and discharged the appellant.

Issues considered

  • Whether the appellant is entitled to discharge under Section 227 of the Cr.P.C. on the ground that the prosecution failed to establish a prima facie case of disproportionate assets.
  • Whether the court may examine and correct the expenditure calculations in the charge‑sheet at the discharge stage.
  • Whether the inclusion of certain expenditure items (bank balance, loan repayment, and value of articles seized after the check period) is permissible for determining disproportionate assets.

Legislation cited

Subjects

discharge under Cr.P.C. s.227prima facie caseprevention of corruptiondisproportionate assetscalculation errorsroving enquirydelay in prosecutionunjust prosecution

Judgment

188                      [2022]REPORTS
               SUPREME COURT   16 S.C.R. 188            [2022] 16 S.C.R.


A                           KANCHAN KUMAR
                                       v.
                           THE STATE OF BIHAR
                      (Criminal Appeal No. 1562 of 2022)
B                           SEPTEMBER 14, 2022
                 [B. R. GAVAI AND PAMIDIGHANTAM
                         SRI NARASIMHA, JJ.]
             Code of Criminal Procedure, 1973 – ss.227, 228 –
      Discharge application – Requirement of prime facie case for
C
      framing of charges – FIR filed against appellant under ss.13(1)(d)
      and 13(2) of the Prevention of Corruption Act, 1988, alleging
      that he possessed assets disproportionate to his known source
      of income – Charge-sheet filed against him indicated that he
      earned a total income of Rs. 3,01,561 and incurred an expenditure
D     of Rs. 5,24,386 during the check period – Thus, charge was of
      having amassed Rs. 2,22,825, disproportionate to his known sources
      of income – Appellant filed discharge application before the Special
      Judge alleging that there were glaring errors in the calculation –
      Application was summarily dismissed – High Court dismissed the
      revision application while observing that the contention raised by
E
      the appellant needed proper verification attracting roving enquiry
      which could be permissible only during course of trial – On appeal,
      held: The threshold of scrutiny required to adjudicate a discharge
      application under s.227 is to consider the broad probabilities of
      the case and the total effect of the material on record, including
F     examination of any infirmities appearing in the case – Expenditure
      amount of Rs. 5,24,386 as alleged in the charge-sheet is based on
      certain mistakes – Total expenditure was only Rs. 2,69,355 and not
      Rs. 5,24,386 – It was this expenditure of Rs. 2,69,355 which was
      contrasted with the income of Rs. 3,01,561 during the check period
      – This simple and necessary inquiry for a proper adjudication of
G
      an application for discharge clearly demonstrated that there was
      no prima facie case made out by the prosecution in the case –
      Moreover, considering the delay involved in the case, the
      continuation of prosecution would also be unjust.

H
                                      188
         KANCHAN KUMAR v. THE STATE OF BIHAR                            189


      Allowing the appeal, the Court                                    A
     HELD : 1. The threshold of scrutiny required to adjudicate
an application under Section 227 of the Cr.P.C., is to consider
the broad probabilities of the case and the total effect of the
material on record, including examination of any infirmities
appearing in the case. [Para 13][195-B-C]                               B
      2.1 It is appropriate and in fact sufficient to confine inquiry
to three heads of expenditure indicated in the chargesheet itself.
This limited inquiry will also satisfy the requirements of Section
227 of the Cr.P.C. [ Para 16.1][197-D-E]
       2.2 The first objection pertains to the inclusion an amount      C
of Rs. 55,000, recorded as the balance amount in the Appellant’s
bank account during the check period, and accordingly counted
as expenditure in the charge sheet. However, the Bank Passbook
filed by the Appellant, which was available to the Investigation
Officer and the Special Judge (Vigilance), evidently records a          D
balance amount of only Rs. 11,998 during the checkperiod. The
difference in the figures was not explained by the Prosecution.
Accordingly, the Special Judge (Vigilance) and the High Court
failed to reconcile such a simple and straightforward inconsistency
in the Prosecution’s evidence. [Para 16.2][197-E-G]
                                                                        E
      2.3 The second objection relates to the inclusion of an
amount of Rs. 53,467 as expenditure towards repayment of the
loan from the BSFC. However, the amount repaid towards loan
instalments was already deducted from Appellant’s gross salary,
and the deducted figure was recorded as the total disposable
income with the Appellant during the check period. Hence, the           F
loan repayment cannot be separately counted as an expenditure
yet again. This is a glaring mistake. [Para 16.3][197-H; 198-A-B]
       2.4 The third objection relates to the inclusion of
Rs. 1,58,562 as the value of the articles found during a search
conducted in Appellant’s house on 21.02.2000, twelve years after        G
the check period of 1974 to 1988. There is nothing to indicate,
even prima facie, that these articles found during the search in



                                                                        H
190            SUPREME COURT REPORTS                      [2022] 16 S.C.R.


A     the year 2000 were acquired during the check period. In the
      absence of any material to link these articles as having been
      acquired during the check period, it is impermissible to include
      their value in the expenditure. Appellant’s objection about
      inclusion of this amount in the list of expenditure is fully justified
      [Para 16.4][198-B-D]
B
            3. The three heads of expenditure must be excluded from
      Appellant’s total alleged expenditure during the check period.
      Accordingly, the total expenditure comes only to Rs. 2,69,355,
      and not Rs. 5,24,386, which is based on certain mistakes. It is
      this expenditure of Rs. 2,69,355 which is to be contrasted with
C     the income of Rs. 3,01,561 during the checkperiod. These facts
      clearly demonstrate that there is no prima facie case made out
      by the prosecution and therefore the Appellant was entitled to
      be discharged. [Para 17][1968-E-F]
             4. The allegation relating to Appellant’s disproportionate
D     income in the period between 1974 and 1988 was levelled in an
      FIR filed twelve years after the said period concluded. The
      chargesheet came to be filed seven years after the registration
      of the FIR. The application for discharge came to be dismissed
      on 28.03.2016, almost after a decade of filing of the charge sheet.
E     The dismissal was affirmed by the High Court seven months
      thereafter, i.e., on 05.10.2016. Finally, and most unfortunately,
      the present SLP has been pending before this Court for the last
      six years. In the meanwhile, the Appellant superannuated from
      service in 2010, but had no option except to contest the case. He
      is now 72 years. Continuation of the prosecution, apart from the
F     illegality would also be unjust. [Para 19][198-G-H; 199-A-B]
            Union of India v. Prafulla Kumar Samal and Anr. (1979)
            3 SCC 4 : [1979] 2 SCR 229; Sajjan Kumar v. Central
            Bureau of Investigation (2010) 9 SCC 368 : [2010] 11
            SCR 669; Dipakbhai Jagdishchandra Patel v. State of
G           Gujarat (2019) 16 SCC 547 : [2019] 6 SCR 701 –
            relied on.
            Ghulam Hassan Beigh v. Mohammad Maqbool Magrey
            2022 SCC OnLine SC 913 – referred to.

H
           KANCHAN KUMAR v. THE STATE OF BIHAR                                           191


                            Case Law Reference                                           A
[1979] 2 SCR 229                      relied on                      Para 13
[2010] 11 SCR 669                     relied on                      Para 14
[2019] 6 SCR 701                      relied on                      Para 15
      CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.                               B
1562 of 2022.
      From the Judgment and Order dated 05.10.2016 of the High Court
of Judicature at Patna in Crl. Misc. No. 23031 of 2016.
      Sunil Kumar, Sr. Adv., Himanshu Shekhar, Parth Shekhar, Awanish
                                                                                         C
Sinha, Advs. for the Appellant.
       Abhinav Mukerji, Adv. for the Respondent.
       The Judgment of the Court was delivered by
       PAMIDIGHANTAM SRI NARASIMHA J.
                                                                                         D
       1. Leave granted.
      2. This appeal is against the concurrent dismissals by the Trial1
and the High Court2 of the application for discharge filed by the Appellant
under Section 227 of the Code of Criminal Procedure, 19733.
       3. Facts leading to the filing of this Appeal: The Appellant                      E
joined the Bihar State Financial Corporation4 in the capacity of an
Assistant General Manager on 19.07.1974. After a period of thirteen
years, in 1987, a complaint came to be filed against the Appellant for
having allegedly purchased three houses and two pieces of land in Bihar,
which according to the complainant, was disproportionate to Appellant’s                  F
known sources of income. This complaint was inquired into, and after a
detailed investigation, the allegations were found to be false. Except for
a residential house in Patna, which the Appellant had purchased on
29.08.1988 for Rs. 2,26,500 with the help of a loan from the BSFC, no
other assets could be traced to the ownership of the Appellant. However,
despite finding no merit in the allegation, the investigation was kept                   G
pending.
1
  Special Judge (Vigilance), Patna, in Special Case No. 9 of 2000 dated 28.03.2016.
2
  High Court of Judicature at Patna, in Criminal Miscellaneous No. 23031 of 2016 dated
05.10.2016.
3
  hereinafter referred to as the ‘Cr.P.C.’
4
  hereinafter referred to as ‘the BSFC’.                                                 H
192              SUPREME COURT REPORTS                                 [2022] 16 S.C.R.


A            4. In the meanwhile, life moved on and in 1996, the Appellant
      joined the Oil and Natural Gas Commission5 as Deputy General Manager
      on deputation, keeping his lien with the BSFC. Four years after joining
      ONGC, an FIR came to be registered against him on 21.02.2000, under
      Sections 13(l)(d) and 13(2) of the Prevention of Corruption Act, 1988 6,
      on the same allegation that he possessed assets disproportionate to his
B
      known sources of income. These alleged assets were purportedly
      acquired during his tenure with the BSFC, and consequently, the check
      period in the FIR was considered from the date he joined BSFC, i.e.,
      19.07.1974 to the date of registration of the residential house purchased
      by him, i.e., 29.08.1988. The Appellant wrote a letter to the Director
C     General of Police (Vigilance), Patna, on 18.04.2002, raising a grievance
      that the calculations in the FIR undervalued his income and overvalued
      his assets, thus depicting a false and inflated account of his expenditure.
             5. Eventually a charge sheet came to be filed on 11.09.2007, i.e.,
      about seven years after the registration of the FIR, and in fact, twenty
D     years after the complaint on this very allegation was found to be false by
      the authorities. Be that as it may, the charge-sheet filed against the
      Appellant indicated that he earned a total income of Rs. 3,01,561 and
      incurred an expenditure of Rs. 5,24,386 during the check period. In view
      of this, the charge against the Appellant was of having amassed
      Rs. 2,22,825, disproportionate to his known sources of income. The
E     charge-sheet indicated two components of his income, being - i) savings
      of Rs. 1,13,081 (1/3rd of his salary), and ii) home and car loan from
      BSFC worth Rs. 1,88,480. On the other hand, the charge sheet included
      six components of his expenditure, being – i) payment of Rs. 2,26,500
      towards the construction of his house, ii) general expenditure during the
F     check period of Rs. 24,800, iii) amount in bank deposit worth Rs. 55,000,
      iv) loan repayment of Rs. 53,467, v) LIC deposit worth Rs. 6,057, and
      vi) estimated value of articles found during a search conducted on
      21.02.2000, as being Rs. 1,58,562.
             6. At the relevant stage, the Appellant applied for discharge under
G     “Section 239” of the Cr.P.C (which should have been under Section
      2277) before the Court of Special Judge (Vigilance), Patna, alleging that
      5
        hereinafter referred to as ‘the ONGC’.
      6
        hereinafter referred to as the ‘PC Act’.
      7
        Though the Appellant stated that the application is under Section 239 of the Cr.P.C.,
      as Special Judges appointed under the PC Act are deemed to be Court of Session, the
H
           KANCHAN KUMAR v. THE STATE OF BIHAR                                           193
            [PAMIDIGHANTAM SRI NARASIMHA J.]

there were glaring errors in the calculation. However, the Court summarily               A
dismissed the application by its order dated 28.03.2016, without analysing
or examining the documents produced and the arguments advanced.
The Court held that:
              “Perused the record and I find that there is sufficient
       materials against accused in this case at least prima facie at                    B
       this stage to frame charge against the accused against whom
       there is allegation that he during the check period amassed.
       Although certain explanations have been advanced by the
       learned counsel for the petitioner but the same appears to be
       looked into and appreciated during the course of trial when
       the accused petitioner wife have a chance to prevents                             C
       innocence producing his oral or documentary evidences. For
       the present I am not satisfied with the explanation so produced
       by the accused in his favour in support of his discharge
       application.
             Considering the aforesaid facts and circumstances the                       D
       charge petition of the accused petitioner namely Kanchan
       Kumar is hereby rejected. Put up on 22.04.2016 for framing
       of charge. The accused is directed to remaining physically
       present on the date so fixed by this court for framing of
       charge.”                                                                          E
       7. Aggrieved by the dismissal of his application for discharge, the
Appellant moved the High Court. After recounting the chronology of
events, the High Court proceeded to quote judgment after judgment, and
finally dismissed the revision application by merely holding that:
       “15. In the aforesaid circumstances, even if considering the                      F
       submissions made on behalf of petitioner, for argument’s sake
       needs proper verification attracting roving enquiry which
       could be permissible only during course of trial.
       16. Much emphasis has been laid at the end of the petitioner
       relating to valuation. With the cost of repetition, the contention                G
       of the petitioner is that as the raid was conducted on
       21.02.2000, on account thereof, the valuation having been

discharge application should have been filed under Section 227 of the Cr.P.C., and not
under Section 239 therein. The Ld counsel for the Appellant Shri Sunil Kumar, Senior
Advocate clarified this position of law while making his submissions.                    H
194               SUPREME COURT REPORTS                      [2022] 16 S.C.R.


A              shown against the article so seized at the end of the Vigilance
               must be considered to be in consonance with the date of
               recovery. That argument happens to be fallacious in the
               background of the fact that from the case diary, it is evident
               that valuation has been estimated only. There happens to be
               complete absence of prima facie material whereupon one
B
               could infer that the value so affixed at that very moment was
               prevailing rate on the alleged date of seizure. Furthermore,
               to ascertain genuineness on this score will again attract roving
               enquiry which for the present stage is found forbidden.
               17. Consequent thereupon, the instant petition is found devoid
C              of merit and is, accordingly, rejected.”
            8. It is against the aforesaid order that the Appellant has
      approached this Court.
             9. Submissions of parties: The Ld. Senior Counsel Shri Sunil
D     Kumar has submitted that the basic objection relating to the calculation
      and wrongful inclusion of certain items was sufficient for the Trial Court
      to discharge the Appellant. In a simple and straight forward submission,
      he took us through certain glaring errors that were evident from the
      record of the case before the Special Judge (Vigilance). In support of
      his submissions, he also referred to the decisions of this Court in Union
E     of India v. Prafulla Kumar Samal and Anr. 8 and Ghulam Hassan
      Beigh v. Mohammad Maqbool Magrey9.
            10. The counsel for the Respondent Shri Abhinav Mukerji AOR,
      has contended that the Trial Court was right in dismissing the discharge
      application. He submitted that the Courts could not have conducted a
F     roving inquiry while adjudicating an application under Section 239 of the
      Cr.P.C.
            11. Issue: The short question arising for consideration is whether
      the Appellant is entitled to be discharged of the proceedings initiated
      against him under the PC Act.
G
             12. Legal provision and precedents: Section 227 of the Cr.P.C
      relating to discharge is as under:


      8
          (1979) 3 SCC 4.
      9
H         2022 SCC OnLine SC 913.
         KANCHAN KUMAR v. THE STATE OF BIHAR                                  195
          [PAMIDIGHANTAM SRI NARASIMHA J.]

      “227. Discharge — If, upon consideration of the record of               A
      the case and the documents submitted therewith, and after
      hearing the submissions of the accused and the prosecution
      in this behalf, the Judge considers that there is not sufficient
      ground for proceeding against the accused, he shall discharge
      the accused and record his reasons for so doing.”
                                                                              B
      13. The threshold of scrutiny required to adjudicate an application
under Section 227 of the Cr.P.C., is to consider the broad probabilities of
the case and the total effect of the material on record, including
examination of any infirmities appearing in the case. In Prafulla Kumar
Samal (supra), it was noted that:
                                                                              C
      “10. Thus, on a consideration of the authorities mentioned
      above, the following principles emerge:
          (1) That the Judge while considering the question of
          framing the charges under Section 227 of the Code has
          the undoubted power to sift and weigh the evidence for              D
          the limited purpose of finding out whether or not a prima
          facie case against the accused has been made out.
          (2) Where the materials placed before the Court disclose
          grave suspicion against the accused which has not been
          properly explained the Court will be fully justified in             E
          framing a charge and proceeding with the trial.
          (3) The test to determine a prima facie case would naturally
          depend upon the facts of each case and it is difficult to lay
          down a rule of universal application. By and large however
          if two views are equally possible and the Judge is satisfied        F
          that the evidence produced before him while giving rise to
          some suspicion but not grave suspicion against the accused,
          he will be fully within his right to discharge the accused.
          (4) That in exercising his jurisdiction under Section 227
          of the Code the Judge which under the present Code is a
                                                                              G
          senior and experienced court cannot act merely as a Post
          Office or a mouthpiece of the prosecution, but has to
          consider the broad probabilities of the case, the total effect
          of the evidence and the documents produced before the
          Court, any basic infirmities appearing in the case and so
          on. This however does not mean that the Judge should                H
196                   SUPREME COURT REPORTS                    [2022] 16 S.C.R.


A                     make a roving enquiry into the pros and cons of the matter
                      and weigh the evidence as if he was conducting a trial.”
                                                             (emphasis supplied)
            14. In Sajjan Kumar v. Central Bureau of Investigation10, the
      Court cautioned against accepting every document produced by the
B     prosecution on face value, and noted that it was important to sift the
      evidence produced before the Court. It observed that:
                “21. On consideration of the authorities about the scope of
                Sections 227 and 228 of the Code, the following principles
                emerge:
C
                ...
                (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
D               the material placed on record and must be satisfied that the
                commission of offence by the accused was possible.
                (vi) At the stage of Sections 227 and 228, the court is required
                to evaluate the material and documents on record with a view
                to find out if the facts emerging therefrom taken at their face
                value disclose the existence of all the ingredients constituting
E
                the alleged offence. For this limited purpose, sift the evidence
                as it cannot be expected even at that initial stage to accept all
                that the prosecution states as gospel truth even if it is opposed
                to common sense or the broad probabilities of the case...”
                (emphasis supplied)
F
             15. Summarising the principles on discharge under Section 227 of
      the Cr.P.C, in Dipakbhai Jagdishchandra Patel v. State of Gujarat,11
      this Court recapitulated:
                “23. At the stage of framing the charge in accordance with
                the principles which have been laid down by this Court, what
G               the court is expected to do is, it does not act as a mere post
                office. The court must indeed sift the material before it. The
                material to be sifted would be the material which is produced

      10
           (2010) 9 SCC 368.
      11
H          (2019) 16 SCC 547.
         KANCHAN KUMAR v. THE STATE OF BIHAR                                  197
          [PAMIDIGHANTAM SRI NARASIMHA J.]

      and relied upon by the prosecution. The sifting is not to be            A
      meticulous in the sense that the court dons the mantle of the
      trial Judge hearing arguments after the entire evidence has
      been adduced after a full-fledged trial and the question is
      not whether the prosecution has made out the case for the
      conviction of the accused. All that is required is, the court
                                                                              B
      must be satisfied that with the materials available, a case is
      made out for the accused to stand trial. A strong suspicion
      suffices. However, a strong suspicion must be founded on some
      material. The material must be such as can be translated into
      evidence at the stage of trial. The strong suspicion cannot be
      the pure subjective satisfaction based on the moral notions             C
      of the Judge that here is a case where it is possible that the
      accused has committed the offence. Strong suspicion must be
      the suspicion which is premised on some material which
      commends itself to the court as sufficient to entertain the prima
      facie view that the accused has committed the offence.”
                                                                              D
      (emphasis supplied)
        16.1 Analysis: Without getting into too many details, we consider
it to be appropriate and in fact sufficient to confine our inquiry to three
heads of expenditure indicated in the charge-sheet itself. This limited
inquiry will also satisfy the requirements of Section 227 of the Cr.P.C.
                                                                              E
       16.2 The first objection pertains to the inclusion an amount of Rs.
55,000, recorded as the balance amount in the Appellant’s bank account
during the check period, and accordingly counted as an expenditure in
the charge sheet. However, the Bank Passbook filed by the Appellant,
which was available to the Investigation Officer and the Special Judge
(Vigilance), evidently records a balance amount of only Rs. 11,998 during     F
the check-period. The difference in the figures was not explained by the
Prosecution. Accordingly, the Special Judge (Vigilance) and the High
Court failed to reconcile such a simple and straightforward inconsistency
in the Prosecution’s evidence. We are of the opinion that only an amount
of Rs. 11,998, recorded in the Appellant’s Bank Passbook during the           G
check-period as the balance amount, is validly admissible as expenditure
under this head.
      16.3 The second objection relates to the inclusion of an amount
of Rs. 53,467 as expenditure towards repayment of the loan from the
BSFC. However, the amount repaid towards loan instalments was already         H
198            SUPREME COURT REPORTS                          [2022] 16 S.C.R.


A     deducted from Appellant’s gross salary, and the deducted figure was
      recorded as the total disposable income with the Appellant during the
      check period. Hence, the loan repayment cannot be separately counted
      as an expenditure yet again. This is a glaring mistake. The Special Judge
      (Vigilance) as well as the High Court did not consider this objection on
      the ground that a roving inquiry is not permissible the stage of discharge.
B
             16.4 The third objection relates to the inclusion of Rs. 1,58,562 as
      the value of the articles found during a search conducted in Appellant’s
      house on 21.02.2000, twelve years after the check period of 1974 to
      1988. There is nothing to indicate, even prima facie, that these articles
      found during the search in the year 2000 were acquired during the check
C     period. In the absence of any material to link these articles as having
      been acquired during the check period, it is impermissible to include their
      value in the expenditure. We are therefore of the opinion that the
      Appellant’s objection about inclusion of this amount in the list of
      expenditure is fully justified. Unfortunately, even this objection, which
D     did not require much scrutiny of the material on record, was not considered
      by the Special Judge (Vigilance) or the High Court.
             17. The three heads of expenditure discussed hereinabove must
      be excluded from Appellant’s total alleged expenditure during the check
      period. First, the Appellant’s actual balance amount reflected in the Bank
E     Passbook, i.e., Rs. 11,998, as against the purported account balance of
      Rs. 55,000, must be taken into account. Further, the second and third
      amounts, as indicated above, must be excluded from Appellant’s total
      expenditure mentioned in the charge-sheet. Accordingly, the total
      expenditure comes only to Rs. 2,69,355, and not Rs. 5,24,386, which is
      based on certain mistakes that we have indicated hereinabove. It is this
F     expenditure of Rs. 2,69,355 which is to be contrasted with the income of
      Rs. 3,01,561 during the check-period. These facts clearly demonstrate
      that there is no prima facie case made out by the prosecution and
      therefore the Appellant was entitled to be discharged.
            18. The conclusions that we have drawn are based on materials
G     placed before us, which are part of the case record. This is the same
      record that was available with the Special Judge (Vigilance) when the
      application under Section 227 of the Cr.P.C. was taken up. Despite that,
      the Special Judge (Vigilance) dismissed the discharge application on the
      simple ground that a roving inquiry is not permitted at the stage of
H     discharge. What we have undertaken is not a roving inquiry, but a simple
           KANCHAN KUMAR v. THE STATE OF BIHAR                                  199
            [PAMIDIGHANTAM SRI NARASIMHA J.]

and necessary inquiry for a proper adjudication of an application for           A
discharge. The Special Judge (Vigilance) was bound to conduct a similar
inquiry for coming to a conclusion that a prima facie case is made out
for the Appellant to stand trial. Unfortunately, the High Court committed
the same mistake as that of the Special Judge (Vigilance).
       19. Apart from the above analysis, we would note with great              B
distress that the allegation relating to Appellant’s disproportionate income
in the period between 1974 and 1988 was levelled in an FIR filed twelve
years after the said period concluded. The charge-sheet came to be
filed seven years after the registration of the FIR. The application for
discharge came to be dismissed on 28.03.2016, almost after a decade of
filing of the charge sheet. The dismissal was affirmed by the High Court        C
seven months thereafter, i.e., on 05.10.2016. Finally, and most
unfortunately, the present SLP has been pending before this Court for
the last six years. In the meanwhile, the Appellant superannuated from
service in 2010, but had no option except to contest the case. He is now
72 years. Continuation of the prosecution, apart from the illegality as         D
indicated hereinabove, would also be unjust.
       20. For the reasons stated above, we allow the Criminal Appeal
arising out of SLP (Crl) No. 9601 of 2016, and set aside the judgment
and order of the High Court of Patna in CRLM No. 23031 of 2016 dated
05.10.2016, and that of the Court of Special Judge (Vigilance), Patna in        E
Special Case No. 09 of 2000, dated 28.03.2016, and discharge the
Appellant.
       21. No order as to costs.

Devika Gujral                                                 Appeal allowed.   F
(Assisted by : Preetam Bharti, LCRA)




                                                                                G




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