Bombay High Court Allows Revision Against Rejection of Discharge Application for Absconding Accused in Corruption Case. Court Must Consider Discharge on Merits Regardless of Accused's Absence.

High Court: Bombay High Court Bench: BOMBAY In Favour of Accused
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Case Note & Summary

The applicant, R. Venkatesan, filed a Criminal Revision Application before the Bombay High Court challenging the order of the Special Judge, CBI, Greater Bombay, dated November 20, 2003, which rejected his discharge application in a pending trial for offences under the Prevention of Corruption Act and the Indian Penal Code. The Special Judge had rejected the application solely on the ground that the applicant was an absconding accused, against whom proclamation proceedings had been taken and non-bailable warrants were pending. The applicant had been avoiding arrest and was residing in the USA. The moot question before the High Court was whether the lower court's approach in rejecting the discharge application merely because the applicant was an absconding accused was sustainable. The applicant's counsel argued that even if the accused is absconding, the trial court is obligated to sift the evidence to ascertain whether a charge ought to be framed, and the fact of absconding should not influence the decision on discharge. The High Court, after hearing the parties, held that the right to be heard on a discharge application is not forfeited by the accused's absconding status. The court must consider the application on its own merits based on the material produced before it. The impugned order was set aside, and the Special Judge was directed to decide the discharge application afresh on merits, in accordance with law, after giving an opportunity of hearing to the applicant's counsel. The revision application was disposed of accordingly.

Headnote

A) Criminal Procedure - Discharge Application - Absconding Accused - Sections 227, 239 Code of Criminal Procedure, 1973 - The court held that an absconding accused cannot be denied the right to be heard on a discharge application; the court must consider the application on its merits based on the material on record, uninfluenced by the fact that the accused is absconding. The Special Judge's order rejecting the discharge application solely on the ground that the applicant was an absconding accused was set aside. (Paras 3-6)

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Issue of Consideration

Whether an absconding accused is entitled to be heard on his discharge application and whether the court can reject the discharge application solely on the ground that the accused is absconding.

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Final Decision

The impugned order dated November 20, 2003 passed by the Special Judge, CBI, Greater Bombay is set aside. The Special Judge is directed to decide the discharge application afresh on its own merits, in accordance with law, after giving an opportunity of hearing to the applicant's counsel. The revision application is disposed of accordingly.

Law Points

  • Right of absconding accused to be heard on discharge application
  • Duty of court to consider discharge application on merits
  • Section 227 CrPC
  • Section 239 CrPC
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Case Details

2005 LawText (BOM) (04) 93

Criminal Revision Application No.165 of 2004

2005-04-11

A.M. Khanwilkar

Mr. Haresh Jagtiani for Applicant, Mr. J.C. Satpute for Respondents 1 & 2, Mr. K.V. Saste, A.P.P. for Respondent No.3

R. Venkatesan

Union of India & Ors.

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Nature of Litigation

Criminal Revision Application against rejection of discharge application

Remedy Sought

Setting aside of the Special Judge's order rejecting discharge application and direction to consider it on merits

Filing Reason

The Special Judge rejected the discharge application solely on the ground that the applicant was an absconding accused

Previous Decisions

Special Judge, CBI, Greater Bombay rejected discharge application by judgment and order dated November 20, 2003

Issues

Whether an absconding accused is entitled to be heard on a discharge application? Whether the court can reject a discharge application solely on the ground that the accused is absconding?

Submissions/Arguments

Even if the applicant is an absconding accused, the trial court is obligated to sift the evidence to ascertain whether charge ought to be framed, and the fact of absconding makes no difference.

Ratio Decidendi

An absconding accused does not forfeit the right to be heard on a discharge application. The court must consider the discharge application on its merits based on the material on record, uninfluenced by the fact that the accused is absconding.

Judgment Excerpts

The moot question, therefore, which arises for my consideration is: whether any fault can be found with the approach of the lower Court in rejecting the discharge application merely because the Applicant is an absconding accused? According to the learned Counsel for the Applicant even if the Applicant is an absconding accused, that does not absolve the Trial Court of its obligation to sift the evidence to ascertain whether charge ought to be framed against the Applicant on the basis of materials produced before it; and if it is so, the fact that the accused is absconding, will make no difference and the Court will be obliged to consider the Application for discharge on its own merits, uninfluenced by the fact that the Applicant is absconding.

Procedural History

The applicant filed a discharge application before the Special Judge, CBI, Greater Bombay in a pending trial for offences under the Prevention of Corruption Act and Indian Penal Code. The Special Judge rejected the application by judgment and order dated November 20, 2003 on the ground that the applicant was an absconding accused. The applicant then filed Criminal Revision Application No.165 of 2004 before the Bombay High Court.

Acts & Sections

  • Prevention of Corruption Act:
  • Indian Penal Code:
  • Code of Criminal Procedure, 1973: 227, 239
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