High Court of Karnataka Allows CBI Revision Against Dropping of Section 409 IPC Charge Against Former Minister in Mining Scam Case. Court holds that charge under Section 409 IPC for criminal breach of trust by a public servant can be added even after framing of charges under other sections, as the ingredients are distinct and the omission was a curable defect.

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

The case involves a criminal revision petition filed by the Central Bureau of Investigation (CBI) against an order passed by the LXXXI Additional City Civil and Sessions Judge, Bengaluru, in Spl.C.C.No.135/2013. The respondent, Sri Galli Janardhan Reddy, a former Minister of Karnataka, was the first accused in a case relating to illegal mining and corruption. The trial court had initially framed charges against the accused under various sections of the Indian Penal Code (IPC) and the Prevention of Corruption Act, 1988, but had omitted to frame a charge under Section 409 IPC (criminal breach of trust by a public servant). Subsequently, the CBI filed an application under Section 216 CrPC to add the charge under Section 409 IPC, which was allowed by the trial court on 15.09.2018. However, the accused then filed an application under Section 216 CrPC to drop that charge, which was allowed by the trial court on 18.09.2018, leading to the CBI filing the present revision petitions. The High Court examined the scope of Section 216 CrPC, which empowers the court to alter or add any charge at any time before judgment. The court noted that the ingredients of Section 409 IPC are distinct from those of Section 120B IPC (criminal conspiracy), and the omission to frame a charge under Section 409 IPC was a curable defect. The court held that the trial court erred in allowing the application to drop the charge, as the accused failed to demonstrate any prejudice that would warrant such a course. The court also held that the revision petitions were maintainable as the impugned order was interlocutory but caused grave injustice. Consequently, the High Court allowed the revision petitions, set aside the order dated 18.09.2018, and restored the charge under Section 409 IPC against the accused.

Headnote

A) Criminal Procedure Code - Alteration of Charge - Section 216 CrPC - Power to alter or add charge - The court has wide power to alter or add any charge at any time before judgment, and the omission to frame a charge under a particular section is a curable defect. The trial court erred in allowing the application to drop the charge under Section 409 IPC after having earlier added it, as the ingredients of Section 409 IPC are distinct from Section 120B IPC and the accused failed to show any prejudice. (Paras 10-15)

B) Indian Penal Code - Criminal Breach of Trust by Public Servant - Section 409 IPC - Applicability to public servants - Section 409 IPC applies to public servants who commit criminal breach of trust in respect of property entrusted to them. The charge under Section 409 IPC can be added even if the accused is already charged under Section 120B IPC, as the two offences are distinct and can coexist. (Paras 12-14)

C) Criminal Procedure Code - Revision - Maintainability - Section 397 r/w 401 CrPC - The CBI's revision against the order dropping the charge under Section 409 IPC is maintainable as the order was interlocutory in nature but caused grave injustice and was passed without jurisdiction. The High Court can interfere in revision to correct a patent error. (Paras 8-9)

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Issue of Consideration

Whether the trial court was justified in allowing the application under Section 216 CrPC filed by the accused to drop the charge under Section 409 IPC after it had been added by the court earlier, and whether the CBI's revision against that order is maintainable.

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Final Decision

The High Court allowed the revision petitions, set aside the order dated 18.09.2018 passed by the trial court, and restored the charge under Section 409 IPC against the accused. The trial court was directed to proceed with the trial in accordance with law.

Law Points

  • Section 216 CrPC allows alteration or addition of charge at any time before judgment
  • Section 409 IPC criminal breach of trust by public servant
  • distinction between Sections 409 and 120B IPC
  • charge framing stage is not a trial
  • prejudice to accused must be shown
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Case Details

2019 LawText (KAR) (10) 43

Criminal Revision Petition No.1058/2019, 1059/2019, 1060/2019

2019-10-18

B.A. Patil

Sri P.Prasanna Kumar (Spl. Public Prosecutor for CBI), Sri Sandesh J. Chouta (Senior Counsel for Sri Chandrashekar R.P. Advocate for respondent)

Central Bureau of Investigation (Anti-Corruption Branch)

Sri Galli Janardhan Reddy

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Nature of Litigation

Criminal revision petition against order dropping charge under Section 409 IPC

Remedy Sought

CBI sought to set aside the order dated 18.09.2018 passed by the trial court allowing the application of the accused to drop the charge under Section 409 IPC

Filing Reason

The trial court allowed the accused's application under Section 216 CrPC to drop the charge under Section 409 IPC after having earlier added it, which the CBI contended was erroneous

Previous Decisions

The trial court initially framed charges without Section 409 IPC, then allowed CBI's application to add that charge on 15.09.2018, but later allowed the accused's application to drop it on 18.09.2018

Issues

Whether the trial court was justified in allowing the application under Section 216 CrPC to drop the charge under Section 409 IPC? Whether the revision petitions are maintainable against an interlocutory order?

Submissions/Arguments

CBI argued that the trial court erred in dropping the charge under Section 409 IPC as the ingredients of that section are distinct from Section 120B IPC and the accused failed to show any prejudice. Respondent argued that the charge under Section 409 IPC was not sustainable as the property was not entrusted to the accused in the manner required, and that the revision petitions were not maintainable as the order was interlocutory.

Ratio Decidendi

The power under Section 216 CrPC to alter or add a charge is wide and can be exercised at any time before judgment. The omission to frame a charge under a particular section is a curable defect. The accused must show prejudice to justify dropping a charge. The ingredients of Section 409 IPC are distinct from Section 120B IPC, and the charge under Section 409 IPC can coexist with other charges.

Judgment Excerpts

The power under Section 216 CrPC is wide and can be exercised at any time before judgment. The omission to frame a charge under Section 409 IPC is a curable defect. The accused has not shown any prejudice that would warrant dropping of the charge.

Procedural History

The trial court initially framed charges in Spl.C.C.No.135/2013 without Section 409 IPC. On 15.09.2018, the trial court allowed CBI's application under Section 216 CrPC to add the charge under Section 409 IPC. On 18.09.2018, the trial court allowed the accused's application under Section 216 CrPC to drop that charge. CBI filed three revision petitions against the order dated 18.09.2018, which were heard together and allowed by the High Court on 18.10.2019.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 216, 397, 401
  • Indian Penal Code, 1860 (IPC): 409, 120B
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