High Court Quashes Trial Court’s Order Directing Re-Trial Under Section 216(4) Cr.P.C. in Murder Case Transferred to CBI. The Court Holds that Section 216(4) Cr.P.C. Does Not Empower Trial Court to Efface Evidence or Order De Novo Trial; Only Alteration of Charge and Examination of Witnesses for Altered Charge Permitted.

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

The matter arose from a criminal petition under Section 482 Cr.P.C. and a writ petition under Articles 226 and 227 of the Constitution, challenging an order dated 28-06-2024 passed by the LXXXI Additional City Civil and Sessions Judge, Bengaluru, in Special C.C.No.565/2021. The petitioners were accused in a murder case initially investigated by the Sub-Urban Police Station, Dharwad, and later transferred to the Central Bureau of Investigation (CBI) for further investigation. The original complaint was lodged on 15-06-2016 by Smt. Mallavva Goudar regarding the murder of her husband, Yogesh Goudar, a Zilla Panchayat member. The local police filed a charge sheet against six accused on 09-09-2016 for offences under Sections 143, 147, 148, 120B, 302, 201 read with Section 149 of the IPC. The trial commenced in S.C.No.50/2017, and 63 witnesses were examined over two years. After the matter was entrusted to the CBI on 06-09-2019, the CBI registered a fresh FIR and filed three supplementary charge sheets, arraigning a total of 21 accused, including a former Minister. The trial court, noting the variance between the original charge sheet and the CBI charge sheets, invoked Section 216 Cr.P.C. and passed an order directing a re-trial under Section 216(4), granting liberty to the prosecution to examine witnesses under Sections 230 and 231 Cr.P.C. The petitioners contended that such an order was without jurisdiction, as Section 216(4) only permits examination of witnesses concerning the altered or added charge and does not authorize a de novo trial or effacement of evidence already recorded. They relied on several Supreme Court judgments to argue that the power to order re-trial lies exclusively with the appellate court under Section 386 Cr.P.C. The High Court found substance in these submissions and held that Section 216(4) Cr.P.C. does not empower the trial court to order a re-trial or a fresh trial; it merely allows the court to proceed from the stage of alteration and, if necessary, to recall or re-summon witnesses for the altered charge. The court concluded that the impugned order exceeded the jurisdiction of the trial court and quashed it. The High Court directed the trial court to continue the trial in accordance with the interpretation of Section 216(4) Cr.P.C. and allowed the petitions.

Headnote

A) Criminal Law - Alteration of Charge - Section 216(4), Code of Criminal Procedure, 1973 - Scope and Nature - The power under Section 216(4) Cr.P.C. is limited to alteration or addition of charges; it does not empower the trial court to order a re-trial or a de novo trial; re-trial can only be ordered by the appellate court under Section 386 Cr.P.C. - The phrase ‘in regard to such altered or added charge’ in Section 216(4) means that the court may call further witnesses or direct re-examination only for the altered or added charge, not for all charges. (Paras 5-6)

B) Criminal Law - Re-trial - Distinction from Alteration - Sections 216, 386, Cr.P.C. - Re-trial amounts to effacing entire evidence already recorded, which is not contemplated under Section 216; only appellate court has such power. - The trial court’s direction to conduct trial afresh under Sections 230 and 231 Cr.P.C. effectively amounted to a re-trial, which is impermissible. Held, order quashed; trial to proceed from the stage of alteration, with liberty to recall/re-summon witnesses only if necessary for the altered charge. (Paras 5-6)

C) Criminal Law - Scope of Section 216(4) - Powers of Court - Section 216(4) empowers the court to proceed with the trial from the stage of alteration, not reversion to prior stages; the court may recall, re-summon, or examine any witness already examined if the alteration makes it necessary; it cannot efface evidence already recorded. - The trial court misdirected itself by ordering examination of witnesses under Sections 230 and 231 Cr.P.C. as if it were a fresh trial. (Paras 5-6)

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Issue of Consideration

Whether the trial court's order under Section 216(4) Cr.P.C. directing re-trial and permitting prosecution to examine witnesses under Sections 230 and 231 Cr.P.C. is valid; whether the power under Section 216(4) includes ordering a re-trial or de novo trial; whether evidence already recorded can be effaced.

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Final Decision

The High Court allowed the petitions, quashed the order dated 28-06-2024, and directed the trial court to proceed with the trial from the stage of alteration of charge, with liberty to recall or re-summon witnesses only if necessary for the altered charge, following the law under Section 216(4) Cr.P.C.

Law Points

  • Section 216 Cr.P.C. - Alteration of charge - power limited to alteration or addition of charge - does not include power to order re-trial or de novo trial - re-trial only by appellate court under Section 386 Cr.P.C.
  • Section 216(4) permits calling further witnesses only for altered charge - cannot revert trial to pre-charge stages
  • evidence already recorded stands unless affected by alteration
  • Sections 230 and 231 Cr.P.C. not applicable after evidence concluded
  • court to only recall or re-summon witnesses if alteration affects evidence
  • re-trial effaces entire evidence - impermissible under 216
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Case Details

2024 LawText (KAR) (08) 9

Criminal Petition No. 7467 of 2024 c/w Writ Petition No. 18539 of 2024

2024-08-31

M. Nagaprasanna

C.V. Nagesh, Sunil Kumar S., Nagendra Naik R., P. Prasanna Kumar, B.N. Jagadeesha

Sri Vikram Ballari, Sri Kirtikumar Basavaraj Kurahatti, Sri Sandeep Saudatti, Sri Vinayak Katagi, Sri Mahabaleshwar Hongal @ Mudaka, Sri Basavaraj Shivappa Muttagi

Central Bureau of Investigation, Anti Corruption Branch, Bengaluru and Smt. Mallavva Goudar (in Crl.P.) and Central Bureau of Investigation, ACB, Bengaluru and State of Karnataka (in W.P.)

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Nature of Litigation

Criminal petition under Section 482 Cr.P.C. and writ petition under Articles 226 and 227 seeking quashment of trial court's order directing re-trial under Section 216(4) Cr.P.C.

Remedy Sought

Petitioners seek quashment of order dated 28-06-2024 and direction to trial court to proceed with trial in accordance with law without effacing evidence already recorded.

Filing Reason

Trial court ordered re-trial/de novo trial under Section 216(4), which petitioners claim is without jurisdiction and would efface evidence already recorded, contrary to the limited power under the section.

Previous Decisions

Originally, writ petitions for CBI investigation were dismissed on 01-03-2019; later government sanctioned CBI investigation on 06-09-2019; CBI filed supplementary charge sheets; trial court initially took cognizance and framed charges; then passed the impugned order directing re-trial.

Issues

Whether the trial court's order under Section 216(4) Cr.P.C. directing re-trial and permitting prosecution to examine witnesses under Sections 230 and 231 Cr.P.C. is valid. Whether Section 216(4) Cr.P.C. empowers the court to efface evidence already recorded and order a new trial or re-trial. Whether the power under Section 216 is restricted to examination of witnesses for altered charge only.

Submissions/Arguments

Petitioners argued that Section 216(4) Cr.P.C. only allows examination of witnesses in regard to the altered or added charge and does not authorize re-trial or effacement of entire evidence; re-trial can only be ordered by appellate court under Section 386 Cr.P.C. Petitioners contended that the power under Section 216 is restricted and cannot be stretched to grant permission under Sections 230 and 231 Cr.P.C. to examine witnesses all over again. CBI/State argued that due to gross variance between the original charge sheet and the CBI charge sheets, a fresh trial was necessary for proper adjudication. Reliance was placed on Judgments: Nasib Singh v. State of Punjab, Ajay Kumar Ghoshal v. State of Bihar, Sunita Devi v. State of Bihar, Jasvinder Saini v. State, R. Rachaiah v. Home Secretary, Bangalore, Madhusudan v. State of M.P., and Shivappa v. State of Karnataka.

Ratio Decidendi

Section 216 Cr.P.C. does not empower the trial court to order re-trial or de novo trial; re-trial can only be ordered by the appellate court under Section 386 Cr.P.C. Section 216(4) permits the court to proceed from the stage of alteration and call further witnesses only in regard to the altered or added charge; evidence already recorded stands unless the alteration necessitates recall or re-examination.

Judgment Excerpts

The CBI which had conducted further investigation and filed three supplemental charge sheets is said to have been in gross variance of the charge sheet that was filed by the State before entrustment of the matter to the hands of the CBI. The concerned Court initiates proceedings under Section 216 of the Cr.P.C. for alteration of charge and passes an order under Section 216(4) for conduct of trial and for the said purpose prosecution was given liberty to examine witnesses as contemplated under Sections 230 and 231 of the Cr.P.C. in terms of its order dated 28-06-2024. The learned senior counsel would further contend that the power under Section 216 is restricted to examination of witnesses. It cannot stretch to grant of permission to the prosecution under Sections 230 and 231 of the Cr.P.C. to examine the witnesses all over again.

Procedural History

Complaint registered on 15-06-2016; police filed charge sheet on 09-09-2016; trial commenced in S.C.No.50/2017 and 63 witnesses examined; writ petitions for CBI investigation dismissed on 01-03-2019; government sanctioned CBI investigation on 06-09-2019; CBI registered FIR on 24-09-2019 and filed three supplementary charge sheets till 2021; trial court passed order under Section 216 on 28-06-2024 directing re-trial; petitioners filed Crl.P. and W.P. before High Court; High Court reserved judgment on 13-08-2024 and pronounced on 31-08-2024.

Acts & Sections

  • Code of Criminal Procedure, 1973: 482, 216, 230, 231, 386, 319
  • Indian Penal Code, 1860: 143, 147, 148, 120B, 302, 201, 149
  • Arms Act, 1959: 25, 3, 5, 8, 29
  • Bharatiya Nyaya Suraksha Sanhitha, 2023: 528
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