Supreme Court Allows State's Appeal Against Discharge of Police Officers in Corruption Case. High Court Erred in Appreciating Evidence at Discharge Stage Under Section 227 Cr.P.C.

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Case Note & Summary

The Supreme Court of India heard appeals by the State of Tamil Nadu against the discharge of two police officers, J. Doraiswamy (A1, Inspector of Police) and another (A2, Sub-Inspector of Police), who were prosecuted under Section 7 read with Section 13(1)(d) of the Prevention of Corruption Act, 1988 in Special Case No. 4 of 2014. The respondents had filed applications under Section 227 of the Criminal Procedure Code, 1973 for discharge, which were allowed by the Special Judge/Chief Judicial Magistrate, Tiruvannamalai on 29.06.2015. The State's revisions against that order were dismissed by the Madras High Court on 14.07.2016, leading to the present appeals. The Supreme Court held that the High Court erred in its approach by acting as an appellate court and appreciating evidence at the discharge stage, particularly by highlighting inconsistencies in witness statements and relying on exoneration in departmental proceedings. The Court emphasized that at the stage of Section 227 Cr.P.C., the court must only assess whether a prima facie case is made out from the charge-sheet and documents, without weighing evidence. Finding that a prima facie case existed, the Supreme Court set aside the impugned order, dismissed the discharge applications, and remanded the case to the Special Court for trial, directing it to conclude within six months, uninfluenced by any observations made by the High Court or the Supreme Court.

Headnote

A) Criminal Procedure Code - Discharge under Section 227 - Scope of Inquiry - The court at the stage of discharge cannot act as an appellate court and appreciate evidence by finding inconsistencies in witness statements; it must only see if a prima facie case is made out on the basis of the charge-sheet and documents. (Paras 11-16)

B) Prevention of Corruption Act, 1988 - Sections 7 and 13(1)(d) - Prima Facie Case - Where the charge-sheet and documents disclose allegations of demand and acceptance of bribe, the accused cannot be discharged merely because of inconsistencies in witness statements or exoneration in departmental proceedings. (Paras 13-18)

C) Criminal Procedure Code - Section 227 - Discharge - Exoneration in Departmental Proceedings - Mere exoneration in departmental proceedings is not a sole ground for discharge in criminal proceedings; the court must independently assess whether a prima facie case exists. (Para 13)

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Issue of Consideration

Whether the courts below were justified in allowing the discharge applications filed by the respondents under Section 227 of the Criminal Procedure Code, 1973.

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Final Decision

The Supreme Court allowed the appeals, set aside the impugned order of the High Court, dismissed the discharge applications filed by the respondents under Section 227 Cr.P.C., and remanded the case to the Special Court/CJM for trial on merits, to be concluded within six months.

Law Points

  • Discharge under Section 227 Cr.P.C.
  • Prima facie case
  • Appreciation of evidence at discharge stage
  • Revisionary jurisdiction
  • Prevention of Corruption Act
  • 1988
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Case Details

2019 LawText (SC) (3) 36

Criminal Appeal Nos.445-446 of 2019 (Arising out of S.L.P.(Crl.) Nos.5675-5676 of 2017)

2019-03-07

Abhay Manohar Sapre, Dinesh Maheshwari

S. Partha Sarathi for appellant; Neeraj Jain, Senior Counsel and S. Thananjayan for respondents

State Represented by the Deputy Superintendent of Police Vigilance and Anti Corruption, Tamil Nadu

J. Doraiswamy Etc.

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Nature of Litigation

Criminal appeals by the State against the discharge of accused police officers in a corruption case under the Prevention of Corruption Act, 1988.

Remedy Sought

The State sought setting aside of the High Court order affirming the discharge of the respondents and remand for trial.

Filing Reason

The respondents were charged under Section 7 read with Section 13(1)(d) of the PC Act; they filed for discharge under Section 227 Cr.P.C., which was allowed by the trial court and affirmed by the High Court.

Previous Decisions

The Special Judge/Chief Judicial Magistrate, Tiruvannamalai discharged the respondents on 29.06.2015; the Madras High Court dismissed the State's revisions on 14.07.2016.

Issues

Whether the courts below were justified in allowing the discharge applications under Section 227 Cr.P.C.?

Submissions/Arguments

Appellant (State) argued that a prima facie case was made out and the High Court erred in appreciating evidence at the discharge stage. Respondents contended that no prima facie case existed and there were inconsistencies in witness statements.

Ratio Decidendi

At the stage of discharge under Section 227 Cr.P.C., the court must only consider whether a prima facie case is made out from the charge-sheet and documents; it cannot act as an appellate court and appreciate evidence by finding inconsistencies in witness statements or rely on exoneration in departmental proceedings.

Judgment Excerpts

We find that the High Court acted like an Appellate Court than as a Revisionary Court as if it was hearing the appeal against the final verdict of the Special Court. While considering the case of discharge sought immediately after the chargesheet is filed, the Court cannot become an Appellate Court and start appreciating the evidence by finding out inconsistency in the statements of the witnesses as was done by the High Court in the impugned order running in 19 pages. It is not legally permissible.

Procedural History

The respondents were charge-sheeted in Special Case No. 4 of 2014 under the PC Act. They filed discharge applications under Section 227 Cr.P.C., which were allowed by the Special Judge/CJM on 29.06.2015. The State filed revisions (Crl. R.C. Nos.825 and 826 of 2015) before the Madras High Court, which were dismissed on 14.07.2016. The State then appealed to the Supreme Court by special leave, resulting in Criminal Appeal Nos.445-446 of 2019.

Acts & Sections

  • Prevention of Corruption Act, 1988: Section 7, Section 13(1)(d)
  • Code of Criminal Procedure, 1973: Section 227
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Supreme Court Supreme Court Allows State's Appeal Against Discharge of Police Officers in Corruption Case. High Court Erred in Appreciating Evidence at Discharge Stage Under Section 227 Cr.P.C.