High Court of Karnataka Allows CBI Revision Against Dropping of Section 409 IPC Charge Against Former Minister in Mining Scam Case. Court holds that Section 216 CrPC cannot be used to drop charges after framing, and that the trial court exceeded its jurisdiction by reviewing its own order.

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

The Central Bureau of Investigation (CBI) filed three criminal revision petitions challenging orders 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 1st accused in a case involving alleged illegal mining and misappropriation of public property. The trial court had framed charges including under Section 409 of the Indian Penal Code (IPC) (criminal breach of trust by a public servant). Subsequently, the respondent filed an application under Section 216 of the Code of Criminal Procedure (CrPC) seeking to drop the charge under Section 409 IPC. The trial court allowed the application by order dated 15.09.2018 (in Crl.RP No.1058/2019) and also passed a similar order on 18.09.2018 (in Crl.RP No.1059/2019) and another related order. The CBI challenged these orders on the ground that the trial court had no jurisdiction to drop a charge after framing, as Section 216 CrPC only permits alteration or addition of charges, not deletion. The High Court examined the scope of Section 216 CrPC and held that it does not empower the court to drop a charge after it has been framed, as that would amount to a review of its own order, which is not permissible under the CrPC. The court further held that the ingredients of Section 409 IPC were prima facie made out against the respondent, who was a public servant entrusted with property. The trial court's finding that there was no entrustment was erroneous at the stage of charge. The High Court allowed the revision petitions, set aside the impugned orders, and restored the charge under Section 409 IPC against the respondent. The trial court was directed to proceed with the trial in accordance with law.

Headnote

A) Criminal Procedure Code - Alteration of Charge - Section 216 CrPC - Scope - Section 216 CrPC permits alteration or addition of charge, but does not empower the court to drop a charge after it has been framed, as that would amount to review of its own order, which is not permissible under the Code. The trial court exceeded its jurisdiction by allowing the application under Section 216 CrPC to drop the charge under Section 409 IPC. (Paras 10-15)

B) Indian Penal Code - Criminal Breach of Trust by Public Servant - Section 409 IPC - Prima Facie Case - Where the accused, a public servant, was entrusted with property (mining leases) and allegedly misappropriated the same, the ingredients of Section 409 IPC are prima facie made out. The trial court's finding that no entrustment was proved was erroneous at the stage of charge. (Paras 16-20)

C) Criminal Procedure Code - Revision - Section 397 r/w 401 CrPC - Interference - The High Court in revision can interfere if the trial court's order is perverse, illegal, or suffers from jurisdictional error. The impugned order dropping the charge was set aside as it was without jurisdiction. (Paras 21-25)

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Issue of Consideration

Whether the trial court could, under Section 216 of CrPC, drop the charge under Section 409 IPC after having framed it, and whether the order dropping the charge was legally sustainable.

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Final Decision

The High Court allowed the criminal revision petitions, set aside the impugned orders dated 15.09.2018 and 18.09.2018 passed by the LXXXI Additional City Civil and Sessions Judge, Bengaluru, in Spl.C.C.No.135/2013, and restored the charge under Section 409 IPC against the respondent. The trial court was directed to proceed with the trial in accordance with law.

Law Points

  • Section 216 CrPC cannot be used to drop charges after framing
  • trial court cannot review its own order
  • Section 409 IPC prima facie made out against public servant for criminal breach of trust in respect of property entrusted as public servant
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Case Details

2019 LawText (KAR) (10) 44

Criminal Revision Petition No.1058/2019, Criminal Revision Petition No.1059/2019, Criminal Revision Petition No.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 petitions filed by CBI challenging orders of the trial court dropping charge under Section 409 IPC against the accused.

Remedy Sought

CBI sought setting aside of the trial court's orders dated 15.09.2018 and 18.09.2018 allowing the application under Section 216 CrPC and dropping 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 framing of charges, which the CBI contended was without jurisdiction.

Previous Decisions

The trial court had framed charges including under Section 409 IPC, and later allowed the application to drop that charge.

Issues

Whether Section 216 CrPC permits dropping of a charge after it has been framed. Whether the trial court's order dropping the charge under Section 409 IPC was legally sustainable.

Submissions/Arguments

CBI argued that Section 216 CrPC only permits alteration or addition of charges, not dropping, and that the trial court cannot review its own order. Respondent argued that the charge under Section 409 IPC was not made out as there was no entrustment, and the trial court correctly exercised its power under Section 216 CrPC.

Ratio Decidendi

Section 216 CrPC does not empower the court to drop a charge after it has been framed; doing so amounts to a review of its own order, which is not permissible under the CrPC. The ingredients of Section 409 IPC were prima facie made out against the accused, a public servant entrusted with property.

Judgment Excerpts

Section 216 of CrPC permits alteration or addition of charge, but does not empower the court to drop a charge after it has been framed. The trial court exceeded its jurisdiction by allowing the application under Section 216 CrPC to drop the charge under Section 409 IPC. The ingredients of Section 409 IPC are prima facie made out against the accused.

Procedural History

The trial court framed charges including under Section 409 IPC in Spl.C.C.No.135/2013. The accused filed an application under Section 216 CrPC to drop the charge under Section 409 IPC. The trial court allowed the application by orders dated 15.09.2018 and 18.09.2018. The CBI filed criminal revision petitions before the High Court challenging these orders. The High Court allowed the revisions and set aside the orders.

Acts & Sections

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