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Supreme Court of India

MOHD. SHAFIversusMOHD. RAFIQ & ANR.

Citation
2007 INSC 390
Decided
9 April 2007
Disposal
Appeal(s) allowed

Holding

A court may exercise power under Section 319 CrPC only after being satisfied—typically after cross‑examination—that the person is likely to be convicted, and the High Court’s interference was erroneous.

Summary

An FIR was lodged against the appellant for offences under Sections 307, 324 and later 302 IPC. The police filed a charge‑sheet only against another accused, while a witness (respondent No.1) testified that the appellant was present and participated in the incident. The appellant sought to be summoned under Section 319 of the CrPC, but the Sessions Judge dismissed the application, stating that the court could not be satisfied of the appellant's guilt until the witness was cross‑examined. The respondent filed a revision under Section 482, which the High Court entertained and set aside the Sessions Judge's order. The Supreme Court held that before invoking Section 319, the court must be satisfied—generally after cross‑examination—that the person is likely to be convicted, and therefore the High Court erred in interfering. The appeal was allowed and the High Court’s order was set aside.

Issues considered

  • Whether a trial court may invoke Section 319 CrPC to summon a non‑accused before cross‑examination of witnesses.
  • Whether the court must be satisfied of a likelihood of conviction before exercising discretion under Section 319.
  • Whether a revision petition under Section 482 CrPC is maintainable against a Sessions Judge’s order refusing to summon under Section 319.

Legislation cited

Subjects

s.319 CrPCs.482 CrPCdiscretionary jurisdictionsummoning non‑accusedcross‑examinationcriminal procedurerevision petitionconviction likelihood

Judgment

                                    MOHD.SHAFI                                        A
                                            v.
                               MOHD. RAFIQ & ANR.

                                    APRIL 9, 2007

                    [S.B. SINHA AND MARKANDEY KATJU, JJ.]                             B
>-
           Code of Criminal Procedure, 1973:

            s.319-Person not arrayed as accused-Power to summon-Duty of
     Court-Held: ls to arrive at satisfaction that there exists a possibility that C
     the accused so summoned is in all likelihood would be convicted-Such
     satisfaction cafl be arrived at upon completion of cross-examination of
     witnesses.

            An FIR was lodged against the appellant alleging the commission of D
     offence u/ss. 307/324 IPC. The injured died and the case was converted to
     one u/s. 302 IPC. The police submitted charge sheet against one 'K' and not
     against appellant. Before the trial judge, respondent No. 1 was examined as
     PW-1. In his examination-in-Chief, he alleged that the incident had taken place
     in his presence and the appellant had taken part in the incident. An application
     was filed for summoning the appellant under :;.319 Cr.P.C. Sessions Judge E
     dismissed the application. Respondent No.l filed an application under s.482
     Cr.P.C., against the said order which was allowed.

           In appeal to this Court, appellant contended that keeping in view the
     fact that the Sessions Judge had refused to exercise his discretionary
     jurisdiction at that stage of the trial, the impugned judgment cannot be         F
     sustained.

          Respondent contended that in view of the fact that the appellant was
     named in the FIR and the witnesses in their examination before the police
     under s.161 Cr.P.C. alleged some overt act against him, the impugned             G
     judgment should not be interfered with.

           Allowing the appeal, the Court

           HELD: 1. Before the trial Court seeks to take recourse to s.319 Cr.P.C.,
                                         1023                                         H
       •
    1024                    SUPREME COURT REPORTS                    (2007] 4 S.C.R.

A   the requisite ingredients must be fulfilled. Commission of an offence by a
    person not facing trial, must, appear to the court concerned. It cannot be ipse
    dixit on the part of the court. Discretion in this behalf must be judicially
    exercised. It is incumbent that the Court must arrive at its satisfaction in
    this behalf. [Para 7) (1026-F]

B         2. Respondent No. 1 states that he was merely a witness. He had/no say
    in the matter. Therefore, it is not understandable as to how, at his instance,
    and, that too, at that stage, the High Court could entertain an application under
    s.482 Cr.P.C. The judgment passed by the Sessfons Judge was not even an
    interim order affecting the rights of the parties. Even revision application
C   thereagainst was not maintainable at that stage. [Para 11) [1027-E]

          Municipal Corporation ofDelhi v. Ram Kishan Rohtagi and Ors., (1983]
    1SCC1 and Yuvrag Ambar Mohite v. State ofMaharashtra, (2006) 10 Scale
    369, referred to.

D           3. The trial Judge, in terms of s.319 was required to arrive at this
    ·satisfaction. If he thought that the matter should receive his due consideration
     only after cross-examination of the witnesses is over, no exception thereto
     could be taken far less at the instance of witness and when the State was not
     aggrieved by the same. [Para 12] (1027-F)

E        4. Before a court exercises its discretionary jurisdiction in terms of
    Code of Criminal Procedure, it must arrive at the satisfaction that there exists
    a possibility that the accused so summoned is in all likelihood would be
    convicted. Such satisfaction can be arrived at upon completion of the cross-
    examination of the said witness. For the said purpose, the Court concerned
    may also like to consider other evidence. Therefore, the High Court has
F   committed an error in passing the impugned judgment.
                                                    [Para 13) (1027-H; 1028-A)          ,...f
           CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 530 of
    2007
G         From the Judgment and Order dated 25.09.2006 of the High Court of
    Judicature at Allahabad in Criminal Misc. Petition No. l l 468 of 2006.
           Kunwar C.M. Khan and Aftab Ali Khan, for the Appellant.
           Ashok Kumar Singh and Sanjay Misra, for the Respondents.

           The Judgment of the Court was delivered by
H
                    MOHD. SHAFI v. MOHD. RAFIQ [S.S. SINHA, J.]             1025

      S.B. SINHA, J. 1. Leave granted.                                               A
      2. A First Infonnation Report was lodged against the appellant herein
by one Rafiq on 10.11.2005 alleging commission of an offence under Section
307/324 IPC. In view of the death of the injured, the case was converted to
one under Section 302 IPC. The police submitted a chargesheet only against
one Karimullah @ Aarif. No chargesheet was submitted as against the                  B
appellant herein. After the matter was taken up for hearing before the learned
Trial Judge, respondent No. I examined himself as P .W. l. In his examination-
in-chief, he alleged that the incident had taken place in his presence and the
appellant had taken part in the incident. An application was filed for summoning
the appellant herein under Section 319 of the Code of Criminal Procedure only        C
on the basis thereof. The Learned Sessions Judge refused to accede to the
said prayer stating :-

            "File is taken up. Statement has been perused in regard to the
        application U/s 319 Cr.P.C. On perusal of the statement of the witness
        PWl Rafiq, uptil now, witness's chief examination is only done. The D
        witness had stated the incident has taken place in his presence and
        has further stated to reach the spot on hearing the noise. On going
        through statement given u/s 161 Cr.P.C. of the witness, it is found to
        be recorded in Paper No. 1 dated 10.11.2005 that he reached Reaching
        the sport after the incident as stated by this witness. And accused
        Karirnullah is said to be the incident doer. Hence, the application is E
        not acceptable at this stage. The application u/s 319 Cr.P.C. is being
        dismissed at this stage."

       3. Respondent No.I filed an application before the High Court of
Judicature at Allahabad under Section 482 Cr.P.C. against the said order and         F
by reason of the impugned order, the same has been allowed. The appellant
is, thus, before us.

      4. Contention of the learned counsel appearing for the appellant before
us is that keeping in view the fact that the learned Sessions Judge had
refused to exercise his discretionary jurisdiction at that stage of the trial, the   G
impugned judgment cannot be sustained.

      5. Learned counsel appearing on behalf of the respondent, on the other
hand, submitted that in view of the fact that the appellant was named in the
FIR and the witnesses in their examination before the police under Section 161
of Cr.P .C. alleged some overt act against him, the impugned judgment should H
              1026                      SUPREME COURT REPORTS                    [2007] 4 S.C.R.

          A   not be interfered with.                                                               -<
                     6. Section 319 of the Code of Criminal Procedure reads thus :-

                            "319, Power to proceed against other persons appearing to be
                       guilty of offence. -(I) Where, in the course of any inquiry into, or trial
          B            of, an offence, it appears from the evidence that any person not being
                       the accused has committed any offence for which such person could
                       be tried together with the accused, the Court may proceed against            ·-<

                       such person for the offen~e which he appears to have committed.

                           (2) Where such person is not attending the Court he ·may be
          C            arrested or summoned, as the circumstances of the case inay require,
                       for the purpose aforesaid.               ·

                           (3) Any person attending the Court although not under arrest or
                       upon a summons, may be detained by such court for the purpose of
                      ·the inquiry into, or trial of, the offence which he appears to have
          D            committed.
... ...
                           (4) Where the Court proceeds against any person under sub-               t-
                       section (1) then -

                           (a) the proceedings in respect of such person shall be commenced
          E -          afresh, and witnesses re-heard;

                          (b) subject to the provisions of clause (a), the case may proceed
                      as if such person had been an accused person when the Court took
                      cognizance of the offence upon which the inquiry or trial was
                      commenced."
          F          7. Before, thus, a trial court seeks to take recourse to the said provision,
              the requisite ingredients therefore must be fulfilled. Commission of an offence
              by a person not facing trial, must, therefore, appears to the court concerned.
              It cannot be ipse dixit on the part of the court. Discretion in this behalf must
              be judicially exercised. It is incumbent that the court inust arrive at its
          G   satisfactioq in this behalf.

                   8. As interpretation of the above-mentioned provision is now covered
              by some decisions of this Court, we need not state ingredients at this stage ..
                                                  '
                     9. In Municipa{Corporation of Delhi v. Ram Kishan Rohtagi and Ors.,
          H [1983] 1 SCC I, A Division Bench of this Court while holding that even ifa
                    MOHD. SHAFI"· MOHD. RAFIQ [S.B. SINHA, J.]             1027
person had not been sent for trial by the police, the trial court would be          A
entitled to invoke its jurisdiction after taking evidence, stating;

             "19. In these circumstances, therefore, if the prosecution can at
        any stage produce evidence which satisfies the court that the other
        accused or those who have not been arrayed as accused against
        whom proceedings have been quashed have also committed the offence          B
        the Court can take cognizance against them and try them along with
        the other accused. But, we would hasten to add that this is really an
        extraordinary power which is conferred on the court and should be
        used very sparingly and only if compelling reasons exist for taking
        cognizance against the other person against whom action has not             C
        been taken. More than this we would not like to say anything further.
        at this stage. We leave the entire matter to the discretion of the court.
        concerned so that it may act according to law."

                                                           (Emphasis supplied)

     10. This aspect of the matter has also recently been considered in             D
Yuvrag Ambar Mohite v. State of Maharashtra, reported in (2006) I 0 Scale
369.

       11. Respondent No.I states that he was merely a witness. He had no
say in the matter. We thus fall to understand as to how, at his instance, and,      E
that too, at that stage, the High Court could entertain an application under
Section 482 Cr.P.C. The judgment and order dt. 26.08.2006 passed by the
learned Sessions Judge was not even an interim order affecting the rights of
the parties. Even revision application thereagainst could not have been
maintained at that stage.
                                                                                    F
      12. The Trial Judge, as noticed by us, in terms of Section 319 of the
Code of Criminal Procedure was required to arrive at his satisfaction. If he
though that the matter should receive his due consideration only after the
cross-examination of the witnesses is over, no exception thereto could be
taken far less at the instance of a witness and when the State was not
aggrieved by the same.                                                              G
       13. From the decisions of this Court, as noticed above, it is evident that
before a court exercises its discretionary jurisdiction in terms of Section 319
of the Code of Criminal Procedure, it must arrive at the satisfaction that there
exists a possibility that the accused so summoned is in all likelihood would
                                                                                    H
    1028                  SUPREME COURT REPORTS                  [2007) 4 S.C.R.

A be convicted. Such satisfaction can be arrived at inter alia upon completion
   of the cross-examination of the said witness. For the said purpose, the court
   concerned may also like to consider other evidence. We are, therefore, of the
   view that the High Court has committed an error in passing the impugned
   judgment. It is accordingly set aside. The appeal is allowed.

B D.G.                                                        Appeal allowed.




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