Sant Dev Chauhan v. C B I

Delhi High Court · 15 May 2015 · 2015:DHC:4360
Sunil Gaur
Crl.M.C.No.2039/2015
2015:DHC:4360
criminal petition_dismissed Significant

AI Summary

The Delhi High Court dismissed the petition to quash charges against the accused, holding that a strong suspicion based on prima facie material suffices to put an accused on trial for criminal conspiracy.

Full Text
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Crl.M.C.No.2039/2015 Page 1 I- 44 HIGH COURT OF DELHI
Date of Decision: May 15, 2015
CRL.M.C. 2039/2015 & Crl. M.A.Nos.7269-7270/2015
SANT DEV CHAUHAN ..... Petitioner
Through: Mr. B.K. Jha, Advocate
VERSUS
C B I ..... Respondent
Through: Mr. R.V. Sinha, Advocate
CORAM:
HON'BLE MR. JUSTICE SUNIL GAUR
JUDGMENT
(ORAL)
Petitioner is accused in FIR No. RC/27A/2007, under Sections
419/420 R/w Section 120 B of the IPC, registered at ACB, New Delhi and for the aforesaid offences, trial court puts him on trial. The order vide which petitioner was put on trial was challenged by him by way of a criminal revision petition, which stands dismissed vide order of 31st January, 2015.
At the hearing, learned counsel for petitioner submitted that there is no material on record to show that petitioner was party to the alleged conspiracy. It was further submitted that petitioner does not have cordial relations with his brother, who is co-accused and that petitioner has been falsely roped in this case.
Upon hearing and on perusal of the impugned order, I find that
2015:DHC:4360 Crl.M.C.No.2039/2015 Page 2 both the courts below have found a prima facie case against the petitioner.
It is no longer res integra that direct and tangible evidence of criminal conspiracy is seldom available and it has to be inferred from established facts. At this initial stage, on perusal of material on record, it cannot be said that it is a case of no evidence. On a grave suspicion, an accused can be put on trial. Pertinent observations of Apex Court in Amit
Kapoor vs. Ramesh Chander and another (2012) 9 SCC 460 on this aspect are as under: -
"At the initial stage of framing of a charge, the court is concerned not with proof but with a strong suspicion that the accused has committed an offence, which, if put to trial, could prove him guilty. All that the court has to see is that the material on record and the facts would be compatible with the innocence of the accused or not. The final test of guilt is not to be applied at the stage."
After having considered the submissions advanced on behalf of petitioner, I find no illegality or infirmity in the impugned order.
Consequentially, this petition and applications are dismissed while refraining to comment upon the merits of the case.
(SUNIL GAUR)
JUDGE
MAY 15, 2015 r 2015:DHC:4360