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arguing that the trial court had applied its mind, there was sufficient circumstantial evidence, the petitioner had withdrawn his discharge application, documents were received, and no sanction was required as per precedent.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)
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.
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



