Bombay High Court Allows Revision and Discharges Accused in Murder and Robbery Case Due to Lack of Prima Facie Evidence. Mere presence at scene and recovery of mobile phone insufficient to frame charges under Sections 302 and 392 IPC read with Section 34 IPC.

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

The revision applicant, Tika Bahadur Bhandari, was an accused in Sessions Case No.19/2012 before the Sessions Judge, Panaji, for offences punishable under Sections 392 and 302 of the Indian Penal Code read with Section 34 IPC. The Sessions Judge, by order dated 18/06/2015, directed framing of charge against the applicant and his co-accused. The applicant challenged this order by way of a Criminal Revision Application before the High Court of Bombay at Goa. The applicant's counsel argued that there was not even an iota of evidence to prima facie make out the offences alleged. He submitted that the material collected during investigation, taken at its face value, did not reveal commission of any offence or establish the basic ingredients of the offence. He relied on the principles laid down in State of U.P. Vs. Dr. Sanjay Singh and another (1994 Supp (2) SCC 707) and Yogesh @ Sachin Jagdish Joshi (2008)10 SCC 394, which held that if the evidence gives rise only to suspicion and not grave suspicion, the accused is entitled to discharge. The Public Prosecutor argued that there was material justifying framing of charge, including the applicant's presence at the scene and recovery of a mobile phone belonging to the deceased. The High Court examined the material on record and found that the only evidence against the applicant was his presence at the scene and recovery of a mobile phone, which was not sufficient to establish the basic ingredients of the offences of murder and robbery. The court held that the learned Sessions Judge had directed framing of charge only on suspicion and not on grave suspicion. Accordingly, the High Court allowed the revision application, set aside the impugned order, and discharged the applicant from the case.

Headnote

A) Criminal Procedure - Discharge - Section 227 CrPC - Prima Facie Case - If the material collected during investigation, taken at its face value, does not reveal commission of any offence or does not establish basic ingredients of the offence alleged, the accused has to be discharged under Section 227 CrPC (Para 5).

B) Criminal Procedure - Framing of Charge - Grave Suspicion - Mere suspicion is distinct from grave suspicion; if evidence gives rise only to suspicion and not grave suspicion, the accused is entitled to discharge (Para 5).

C) Indian Penal Code - Murder and Robbery - Sections 302, 392 read with Section 34 IPC - Prima Facie Evidence - Where the only evidence against the accused is his presence at the scene and recovery of a mobile phone, which is not sufficient to establish basic ingredients of murder and robbery, no charge can be framed (Paras 7-8).

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Issue of Consideration

Whether the material collected during investigation, taken at face value, reveals commission of offences under Sections 302 and 392 IPC read with Section 34 IPC against the revision applicant, or whether he is entitled to discharge under Section 227 CrPC.

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Final Decision

The High Court allowed the revision application, set aside the impugned order dated 18/06/2015, and discharged the revision applicant from the case.

Law Points

  • Discharge under Section 227 CrPC
  • Grave suspicion vs mere suspicion
  • Prima facie case for framing charge
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Case Details

2016 LawText (BOM) (01) 85

Criminal Revision Application No.71 of 2015

2016-01-27

S. B. Shukre, J.

Mr. Shivan Dessai, Mr. J. Ramaiya for the Applicant; Mr. S. R. Rivankar, Public Prosecutor for the Respondent

Mr. Tika Bahadur Bhandari

State of Goa

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Nature of Litigation

Criminal Revision Application challenging order framing charge in Sessions Case for murder and robbery.

Remedy Sought

The revision applicant sought discharge from the case and setting aside of the order framing charge.

Filing Reason

The Sessions Judge directed framing of charge against the applicant for offences under Sections 302 and 392 IPC read with Section 34 IPC despite lack of prima facie evidence.

Previous Decisions

The Sessions Judge, Panaji, passed order dated 18/06/2015 in Sessions Case No.19/2012 directing framing of charge against the applicant and co-accused.

Issues

Whether the material on record is sufficient to frame charges under Sections 302 and 392 IPC read with Section 34 IPC against the applicant. Whether the applicant is entitled to discharge under Section 227 CrPC.

Submissions/Arguments

Applicant's counsel argued that there is no prima facie evidence; only suspicion, not grave suspicion, exists; reliance on State of U.P. Vs. Dr. Sanjay Singh and Yogesh @ Sachin Jagdish Joshi. Public Prosecutor argued that there is material including presence at scene and recovery of mobile phone justifying framing of charge.

Ratio Decidendi

If the material collected during investigation, taken at its face value, does not reveal commission of any offence or does not establish basic ingredients of the offence alleged, the accused must be discharged under Section 227 CrPC. Mere suspicion, as opposed to grave suspicion, is insufficient to frame charges.

Judgment Excerpts

if the material collected during the course of investigation, taken at its face value, does not reveal commission of any offence or does not establish the basic ingredients of the offence alleged against the accused, the accused has to be discharged under Section 227 of the Code of Criminal Procedure. if the evidence produced gives rise to suspicion only and is distinct from grave suspicion, the accused would be entitled to seek discharge from the case.

Procedural History

The Sessions Judge, Panaji, in Sessions Case No.19/2012 passed an order on 18/06/2015 directing framing of charge against the revision applicant and his co-accused for offences under Sections 392 and 302 IPC read with Section 34 IPC. The applicant filed Criminal Revision Application No.71 of 2015 before the High Court of Bombay at Goa challenging that order. The High Court heard the matter and delivered judgment on 27/01/2016.

Acts & Sections

  • Indian Penal Code, 1860 (IPC): 302, 392, 34
  • Code of Criminal Procedure, 1973 (CrPC): 227
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