High Court of Karnataka Quashes NBW Against Petitioner in SC/ST Act Case — Substitution of Accused Name Without Proper Investigation Invalid. Court holds that police cannot substitute accused name in charge sheet without further investigation under Section 173(8) CrPC.

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

The petitioner, Abdul Kareem, filed a petition under Section 482 CrPC seeking quashing of an order dated 24.07.2014 passed by the learned Sessions Judge, Yadgiri, in Spl. Case (SC/ST Act) No.46/2013, issuing a non-bailable warrant (NBW) against him and arraigning him as Accused No.5. The case originally involved 23 accused persons, but the charge sheet filed by Hunasagi Police implicated only 15 accused, with Accused No.5 shown as Abdul son of Rajsab, aged 32, doing centering work. Subsequently, the Deputy Superintendent of Police, Yadgiri, made an application on 24.07.2014 through the Public Prosecutor to substitute the name of the petitioner in place of Accused No.5 and to issue a warrant against him. The Sessions Judge allowed the application and issued NBW against the petitioner. The High Court examined the records and found that the police had not conducted any further investigation under Section 173(8) CrPC before seeking substitution. The court held that the police cannot substitute the name of an accused in the charge sheet without further investigation and without giving an opportunity of hearing to the person sought to be arraigned. The order of the Sessions Judge was set aside, and the petition was allowed. The court clarified that the police are at liberty to conduct further investigation in accordance with law if they have any material against the petitioner.

Headnote

A) Criminal Procedure Code - Inherent Powers - Quashing of NBW - Section 482 CrPC - The High Court quashed the order of the Sessions Judge issuing NBW against the petitioner as accused No.5, holding that the police cannot substitute the name of an accused in the charge sheet without conducting further investigation under Section 173(8) CrPC and without giving an opportunity of hearing to the person sought to be arraigned. (Paras 1-5)

B) Criminal Procedure Code - Charge Sheet - Substitution of Accused - Section 173(8) CrPC - The court held that once a charge sheet is filed, the police cannot substitute the name of an accused without further investigation and without following due process. The order of the Sessions Judge permitting substitution and issuing NBW was set aside. (Paras 2-5)

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Issue of Consideration

Whether the Sessions Judge could permit substitution of the name of accused No.5 in the charge sheet and issue NBW against the petitioner without any further investigation or notice to the petitioner.

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Final Decision

The petition is allowed. The order dated 24.07.2014 passed by the learned Sessions Judge, Yadgiri, in Spl. Case No.46/2013 issuing NBW against the petitioner and arraigning him as Accused No.5 is quashed. The police are at liberty to conduct further investigation in accordance with law.

Law Points

  • Section 482 CrPC
  • inherent powers
  • quashing of NBW
  • substitution of accused
  • charge sheet
  • further investigation
  • Section 173(8) CrPC
  • SC/ST Act
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Case Details

2015 LawText (KAR) (07) 31

Criminal Petition No. 200604/2015

2015-07-16

K.N. Phaneendra

Avinash A. Uploankar, Maqbool Ahmed

Abdul Kareem

The State through Hunasagi Police Station

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Nature of Litigation

Criminal petition under Section 482 CrPC seeking quashing of order issuing NBW and arraigning petitioner as accused.

Remedy Sought

Petitioner sought quashing of order dated 24.07.2014 issuing NBW against him and arraigning him as Accused No.5 in Spl. Case No.46/2013.

Filing Reason

The Sessions Judge permitted substitution of petitioner's name in place of original Accused No.5 without further investigation or notice to petitioner.

Previous Decisions

Sessions Judge allowed application of Deputy Superintendent of Police to substitute name and issued NBW against petitioner.

Issues

Whether the Sessions Judge could permit substitution of accused name in charge sheet without further investigation under Section 173(8) CrPC. Whether the order issuing NBW against the petitioner was valid.

Submissions/Arguments

Petitioner argued that substitution of name without further investigation and without notice is illegal. Respondent argued that the application was made to correct the name of accused No.5.

Ratio Decidendi

The police cannot substitute the name of an accused in the charge sheet without conducting further investigation under Section 173(8) CrPC and without giving an opportunity of hearing to the person sought to be arraigned. The order of the Sessions Judge permitting such substitution and issuing NBW is without jurisdiction and liable to be quashed.

Judgment Excerpts

The petition is filed seeking quashing of the order dated 24.07.2014 passed by the learned Sessions Judge, Yadgiri, in Spl. Case (SC/ST Act) No.46/2013, issuing NBW against the present petitioner arraigning him as Accused No.5. The police have not conducted any further investigation as contemplated under Section 173(8) Cr.P.C. before filing the application for substitution of the name of the accused. The order passed by the learned Sessions Judge is without jurisdiction and liable to be quashed.

Procedural History

Hunasagi Police registered a case against 23 accused persons. Charge sheet filed against 15 accused, with Accused No.5 as Abdul son of Rajsab. On 24.07.2014, Deputy Superintendent of Police applied to substitute petitioner's name as Accused No.5 and issue warrant. Sessions Judge allowed application and issued NBW. Petitioner filed Criminal Petition No.200604/2015 under Section 482 CrPC before High Court of Karnataka, Kalaburagi Bench, which was allowed on 16.07.2015.

Acts & Sections

  • Code of Criminal Procedure, 1973 (CrPC): 482, 173(8)
  • Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989:
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