Karnataka High Court Dismisses Writ Petition of Accused in Murder Case Challenging Framing of Charges. Trial Court's Order Framing Charges Against Sitting MLA Upheld as No Material Irregularity Found in Prima Facie Case.

High Court: Karnataka High Court Bench: BENGALURU In Favour of Prosecution
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Case Note & Summary

The petitioner, a sitting Member of the Legislative Assembly and former Cabinet Minister, was arrayed as Accused No.15 in a murder case concerning the killing of a Zilla Panchayat member, Yogesh Goudar, in 2016. The case was initially investigated by the State Police and a charge sheet was filed; trial was half completed when the matter was entrusted to the Central Bureau of Investigation (CBI) with the State Government's consent. The CBI conducted further investigation and filed fresh charge sheets against 21 persons including the petitioner. The trial court framed charges against the petitioner for offences under the Indian Penal Code (Sections 143, 147, 148, 120-B, 302, 201 read with 149) and the Arms Act, 1959 (Sections 25 read with 3, 5, 8, 29 read with 149 IPC). The petitioner challenged the order framing charges through a writ petition under Article 226 of the Constitution read with Section 482 CrPC, contending that there was no material to connect him to the crime, the order lacked reasoning, documents were not furnished, sanction under the Arms Act was missing, and the statement of an approver was improperly relied upon. The CBI opposed the petition, arguing that the trial court had applied its mind, there was sufficient circumstantial evidence, the petitioner had withdrawn his discharge application, documents were received, and no sanction was required as per precedent. The High Court, after hearing elaborate arguments, declined to interfere. It held that at the stage of framing charges only a prima facie case is required, and the prosecution's case was based on circumstantial evidence that showed conduct anterior and posterior to the crime, supported by witness statements and documents. The court observed that the order reflected due application of mind and that the petitioner's contentions lacked merit. Accordingly, the writ petition was dismissed, upholding the trial court's order framing charges.

Headnote

A) Criminal Procedure - Framing of Charges - Sufficiency of Material - Code of Criminal Procedure, 1973, Sections 227, 228 - The petitioner contended that there was no material on record to connect him to the offences; the court observed that at the stage of framing charges only a prima facie case is required, the order need not be elaborately reasoned, and the prosecution's case is one of circumstantial evidence that galores on record. Held, the submission of no material is difficult to countenance, and a deeper examination was undertaken at the insistence of the petitioner. (Paras 13-14)

B) Evidence - Circumstantial Evidence - Conduct of Accused - Indian Penal Code, 1860; Indian Evidence Act, 1872 - The court held that the involvement and role of the accused in the commission of crime can be ascertained from his conduct anterior and posterior to the crime, relying on Bhawna Bai vs. Ghanshyam (2020) 2 SCC 217. Held, the prosecution case being based on circumstantial evidence, conduct and altercations preceding the murder are relevant. (Paras 14, 23-24)

C) Criminal Procedure - Framing of Charges - Withdrawal of Discharge Application - Code of Criminal Procedure, 1973, Sections 227, 228 - Petitioner argued that withdrawal of the discharge application under Section 227 did not absolve the trial court of its duty under Section 228; the court noted that after withdrawal the petitioner asked the court to proceed to frame charges and the order reflected due application of mind. Held, the contention that charges were mechanically framed is not substantiated. (Paras 7, 10)

D) Criminal Procedure - Right to Documents - Non-furnishing of Charge Sheet and Documents - Code of Criminal Procedure, 1973, Sections 173, 207 - Petitioner alleged that some documents were not furnished rendering the right to be heard illusory; respondent countered that the charge sheet and accompanying documents were received by the petitioner's counsel who endorsed on the court record on 24.09.2021. Held, the grievance was not raised originally and no demonstrable prejudice was shown. (Paras 8, 11)

E) Criminal Procedure - Approver's Statement - Use of Statement Recorded Before Grant of Approver Status - Code of Criminal Procedure, 1973, Sections 164, 306 - Petitioner objected that the statement of Accused No.17 under Section 164 CrPC recorded before he was allowed to turn approver could not be acted upon; the court observed that there was a wealth of other material on record that prima facie implicated the petitioner, making this objection insignificant. Held, the objection pales into insignificance. (Paras 9, 11)

F) Arms Act - Sanction for Prosecution - Requirement of Sanction under Section 39 - Arms Act, 1959, Sections 25, 3, 5, 8, 29, 39 - Petitioner argued that no sanction under Section 39 of the Arms Act was obtained for him, though obtained for some co-accused; respondent cited a Coordinate Bench decision in Khadir Sab @ Kadeer Magare vs. State by Vidhya Nagar Police Station, Crl.P.No.6173/2020, holding that the offences charged do not require sanction. The court noted the submissions and ultimately dismissed the petition. (Paras 9, 12)

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Issue of Consideration

Whether the trial court's order framing charges against the petitioner in Spl.C.C.No.565/2021 suffered from legal infirmities warranting interference under Article 226 of the Constitution and Section 482 of the Code of Criminal Procedure, 1973.

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Final Decision

The High Court dismissed the writ petition, holding that the trial court's order framing charges did not suffer from any legal infirmity. The court found that there was sufficient prima facie circumstantial material on record, the order reflected application of mind, and the contentions regarding non-furnishing of documents, lack of sanction, and improper reliance on the approver's statement lacked merit. The petition was declined.

Law Points

  • At the stage of framing charges under Sections 227 and 228 of the Code of Criminal Procedure
  • 1973
  • only a prima facie case need be seen
  • the order need not be elaborately reasoned
  • circumstantial evidence and conduct anterior and posterior to the crime can be considered
  • withdrawal of discharge application does not dispense with judicial scrutiny
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Case Details

2024 LawText (KAR) (04) 35

WRIT PETITION NO. 1167 OF 2024 (GM-POLICE)

2024-04-08

Krishna S Dixit

C V Nagesh, K Raghavendra, S V Raju, P Prasanna Kumar, Rahul Reddy

Sri. Vinay Rajashekarappa Kulkarni

Central Bureau of Investigation

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Nature of Litigation

Criminal writ petition under Article 226 of the Constitution and Section 482 CrPC challenging the order of the trial court framing charges in a murder case.

Remedy Sought

The petitioner sought to quash the order framing charges dated 6.12.2023 in Spl.C.C.No.565/2021 and to call for the records of the case.

Filing Reason

The petitioner alleged that the trial court framed charges without any material on record, without proper application of mind, without furnishing all documents, and in the absence of sanction under the Arms Act.

Previous Decisions

The trial court framed charges on 6.12.2023; earlier, the petitioner had filed and then withdrawn a discharge application under Section 227 CrPC; the case was initially investigated by the State Police, then by the CBI after consent of the State Government; challenges to the CBI investigation consent were dismissed by the High Court and the Supreme Court.

Issues

Whether there was sufficient material on record to frame charges against the petitioner. Whether the order framing charges is a speaking order reflecting due application of mind. Whether the withdrawal of the discharge application dispensed with the court's duty under Section 228 CrPC. Whether non-furnishing of some documents vitiated the framing of charges. Whether the statement of an accused recorded under Section 164 CrPC before being allowed to turn approver could be considered. Whether sanction under Section 39 of the Arms Act, 1959, was required for the petitioner. Whether the petition was an abuse of the process of the court.

Submissions/Arguments

Petitioner argued that there was absolutely no material to connect him to the offences and the order framing charges lacked reasons. Petitioner contended that withdrawal of the discharge application did not mean charges could be mechanically framed; the court had to independently apply its mind. Petitioner claimed that due to non-furnishing of certain documents, his right to be heard at the stage of framing charges was rendered illusory. Petitioner objected that the trial court improperly relied on the statement of Accused No.17 recorded under Section 164 CrPC before he was permitted to become an approver. Petitioner pointed out that no sanction had been obtained under Section 39 of the Arms Act for his prosecution, unlike for some co-accused. Respondent argued that the prosecution case was based on circumstantial evidence with numerous witnesses and documents, providing a prima facie case. Respondent submitted that the order framing charges reflected due application of mind and that at the stage of Sections 227/228 CrPC, only a cursory consideration is required, not a mini trial. Respondent rebutted that the charge sheet and documents were duly received by the petitioner's counsel, as endorsed on the court record. Respondent contended that the approver's statement was only one piece of evidence and there was abundant other material implicating the petitioner. Respondent cited a Coordinate Bench decision holding that the charged offences under the Arms Act do not require sanction. Respondent further argued that the petitioner had made all out efforts to stifle the prosecution and his conduct amounted to abuse of process, the petition being an after-thought.

Ratio Decidendi

At the stage of framing charges under Sections 227 and 228 of the Code of Criminal Procedure, 1973, the court is only required to consider whether there is a prima facie case; the order need not be an elaborately reasoned one. Where the prosecution case rests on circumstantial evidence, the court can take into account the conduct of the accused both before and after the incident to ascertain involvement. The withdrawal of a discharge application does not automatically lead to framing of charges, but the court must apply its mind to the material on record. Challenges to the framing of charges at an interlocutory stage should not be lightly entertained unless there is a gross failure of justice or abuse of process.

Judgment Excerpts

this Court declines indulgence in the matter The case of prosecution against the petitioner is one of circumstantial evidence that galores on record. the involvement of the accused and his role in the commission of crime can be ascertained from his conduct anterior to the commission of crime for which he is charged and posterior thereof

Procedural History

An FIR was registered on 15.06.2016 at Sub-Urban Police Station, Dharwad, for murder and related offences. The State Police investigated and filed a charge sheet (C.C.No.964/2016). The case was committed to Sessions Court (S.C.No.50/2017), charges were framed against six accused, and trial commenced with 63 prosecution witnesses examined. The prosecution closed its evidence, and the matter was at the stage of defence evidence. Meanwhile, the State Government consented to CBI investigation, and the CBI re-registered the case (RC-17(S)/2019) on 24.09.2019. The consent order was challenged but upheld by the High Court (2021 SCC OnLine Kar 15910) and Supreme Court (SLP (Crl.) No.9649/2021 dismissed). The CBI filed additional charge sheets, leading to the registration of Spl.C.C.No.565/2021. The petitioner had filed a discharge application under Section 227 CrPC but later withdrew it. The trial court framed charges on 06.12.2023, which the petitioner challenged in the present writ petition.

Acts & Sections

  • Indian Penal Code, 1860: 143, 147, 148, 120-B, 302, 201, 149
  • Arms Act, 1959: 25, 3, 5, 8, 29, 39
  • Code of Criminal Procedure, 1973: 173(2), 173(5), 173(8), 207, 227, 228, 313, 164, 306, 482
  • Delhi Special Police Establishment Act, 1946: 6
  • Constitution of India: 226
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High Court Karnataka High Court Dismisses Writ Petition of Accused in Murder Case Challenging Framing of Charges. Trial Court's Order Framing Charges Against Sitting MLA Upheld as No Material Irregularity Found in Prima Facie Case.
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