Full Text
HIGH COURT OF DELHI
KUMUD CHAWLA & ORS. .... Petitioner
Through: Mr. Angad Ahluwalia and Mr. Kushal Choudhary, Advocates
Through: Mr. Naresh Kumar Chahar, APP for the State with SI
Prem Pal Singh, CAW Cell, Central District, Delhi.
Mr. Manish Pradeep and Mr. Loveleen Kaithwas, Advocates for Respondent no. 2
JUDGMENT
1. The instant revision petition has been filed under Sections 397 and 401 read with Section 482 of the Code Of Criminal Procedure, 1973 ("Cr.P.C.") assailing the order dated 06.08.2022 passed by learned Additional Sessions Judge-01 (POCSO), Central District, Tis Hazari Courts, Delhi whereby the applications filed by the petitioners seeking discharge in Sessions Case No. 34/2022 in FIR No. 44/2021 dated 09.02.2021 were dismissed, and charges were framed under Sections 323/354/354B/451/506/509/34 IPC read with Section 10 of POCSO Act against petitioner no. 1 and 3, and under Sections 451/323/506/509/34 IPC against petitioner no. 2.
2. The brief facts of the case, leading to the filing of present petition are that a complaint was made by one ‘DC’ against the petitioners/ accused persons namely Kumud Chawla, Aayush Chawla and Sunil Chawla wherein it was alleged that all three accused persons, on 17.01.2021, after committing house-trespass, caused hurt to the complainant and her minor girl child, used criminal force and also outraged the modesty of both of them while passing filthy remarks. It was also stated that they were criminally intimidated and death threats were also extended to the complainant. On the basis of said complaint, the present FIR bearing no. 44/21 was registered on 09.02.2021 under Sections 323/354/354B/451/506/509/34 of Indian Penal Code, 1860 and Section 8 of The Protection of Children from Sexual Offences Act, 2012 ("POCSO Act") at Police Station Prasad Nagar. Charge-sheet in the present case was filed on 28.01.2022, however arrest of none of them was deemed necessary by the Investigation Officer (IO). The petitioners were summoned vide order dated 28.01.2022 and all of them were admitted to bail on their appearance before the learned Trial Court on 03.03.2022.
3. Thereafter, three separate applications under Section 227 Cr.P.C. were moved on behalf of the petitioners seeking their discharge. The learned Trial Court vide order dated 06.08.2022 dismissed the said applications under Section 227 Cr.P.C. on the ground that the creditworthiness of the prosecution witnesses can be tested only during trial and proceeded to frame the charges The concluding part of the impugned order reads as under:
6. It is further submitted by learned counsel for petitioner that even after observing that Investigating Officer had not given any reasons in the charge sheet for disbelieving the versions of public witnesses, the Trial Court has still proceeded to frame the charges against the petitioners. The relevant observations find mention in para 13 of the impugned order, which are as under:
7. Learned counsel for the petitioners argues that there are discrepancies and contradictions between the versions of the nine public witnesses and the versions of complainant and the minor victim. It is contended by the learned counsel that learned Trial Court in para no. 9 of the impugned order has relied upon the decision of Hon’ble Apex Court in M.E. Shivalingamurthy v. CBI (2020) 2 SCC 768 extracting the principles to be kept in mind at the stage of discharge. It is argued that the first principle as enlisted in the said case i.e., "(1) If two views are possible and one of them gives rise to suspicion only as distinguished from grave suspicion the trial judge would be empowered to discharge the accused”, comes to the rescue of the petitioners, since in the present case, where one scenario is consistent with the innocence of the petitioners and another scenario barely raises any suspicion, the petitioners shall be entitled to discharge.
8. Learned counsel for the petitioner has placed reliance upon the following judgments: (i) Vineet Kumar v. State of V.P. (2017) 13 SCC 369, (ii) State (GNCTD) v. Mohd. Faisal 2018 SCC OnLine Del 11656,
(iii) State of M.P. v. Sheetal Sahai (2009) 8 SCC 617 Amit Kapoor v.
9. Controverting the aforesaid contentions, Learned APP for the State has submitted that during investigation, statements of the complainant and the minor victim were recorded under Section 164 Cr.P.C. wherein, both of them reiterated the allegations levelled against the accused persons, which are serious in nature. It is further stated that the learned Trial Court, after dealing with all the contentions of the petitioners, and having considered the material available on record, had framed the charges against the petitioners, and thus, the impugned order does not suffer from any infirmity or illegality.
10. Learned counsel for the complainant, while assisting the learned APP, has submitted that the statement of eye witness Vivek Hajela under Section 164 Cr.P.C. is devoid of credit as he was outside the house when the alleged incident took place. It is further stated that no eye witnesses were present at the time when the alleged incident took place since the same occurred within the four walls of the complainant’s house.
11. The rival contentions raised on behalf of both the parties have been heard and material placed on record has been perused.
12. The issue for consideration in the present petition is whether there exist any circumstances for this Court to interfere with the impugned order framing charge, on account of there being no strong suspicion and no prima facie case against the accused persons, borne out from the material on record.
13. For deciding the present issue, it would be first appropriate to refer to the law on the point of framing of charge as well as discharge of accused persons.
14. For a sessions case, as provided under Section 228 Cr.P.C., the Court shall proceed to frame charge against an accused if it is of opinion that there are grounds for presuming that the accused has committed an offence. Section 228 Cr.P.C. is reproduced as under:
15. An accused can also be discharged as per provision of Section 227 Cr.P.C. However, for discharge of an accused, there must be a lack of sufficient grounds to believe that the accused has committed the offence. Section 227 Cr.P.C. is reproduced as under: "Discharge — If, upon consideration of the record of the case and the documents submitted therewith, and after hearing the submissions of the accused and the prosecution in this behalf, the Judge considers that there is not sufficient ground for proceeding against the accused, he shall discharge the accused and record his reasons for so doing."
16. The Apex Court, in the case of Sajjan Kumar v. C.B.I. (2010) 9 SCC 368, held that at the time of framing of charge, the Court has to look at all the material placed before it and determine whether a prima facie case is made out or not, and the court is not required to consider the evidentiary value of the evidence as any question of admissibility or reliability of evidence is a matter of trial. The relevant portion of the judgment is reproduced below:
17. It was observed by the Hon’ble Supreme Court in Asim Shariff v. National Investigation Agency, (2019) 7 SCC 148, that at the stage of framing of charge, the trial court is not expected or supposed to hold a mini trial for the purpose of marshalling the evidence on record. The relevant observations are as under:
18. In Amit Kapoor v. Ramesh Chander (2012) 9 SCC 460¸ the Hon’ble Supreme Court enlisted certain principles with reference to exercise of power under Section 397 and Section 482 of Cr.P.C. by the Courts while deciding as to whether the charges framed against an accused be quashed or not. The principles listed are as under:
19. The Hon'ble Supreme Court in Bhawna Bai v. Ghanshyam, (2020) 2 SCC 217, has observed as under:- "13....At the time of framing the charges, only prima facie case is to be seen; whether case is beyond reasonable doubt, is not to be seen at this stage. At the stage of framing the charge, the court has to see if there is sufficient ground for proceeding against the accused. While evaluating the materials, strict standard of proof is not required; only prima facie case against the accused is to be seen.”
20. In M.E. Shivalingamurthy v. CBI (2020) 2 SCC 768, the Hon’ble Apex Court, while discussing the principles to be followed while dealing with an application seeking discharge, observed as under: “i. If two views are possible and one of them gives rise to suspicion only as distinguished from grave suspicion, the Trial Judge would be empowered to discharge the accused. ii. The Trial Judge is not a mere Post Office to frame the charge at the instance of the prosecution. iii. The Judge has merely to sift the evidence in order to find out whether or not there is sufficient ground for proceeding. Evidence would consist of the statements recorded by the Police or the documents produced before the Court. iv. If the evidence, which the Prosecutor proposes to adduce to prove the guilt of the accused, even if fully accepted before it is challenged in cross-examination or rebutted by the defence evidence, if any, “cannot show that the accused committed offence, then, there will be no sufficient ground for proceeding with the trial. v. It is open to the accused to explain away the materials giving rise to the grave suspicion. vi. The court has to consider the broad probabilities, the total effect of the evidence and the documents produced before the court, any basic infirmities appearing in the case and so on. This, however, would not entitle the court to make a roving inquiry into the pros and cons. vii. At the time of framing of the charges, the probative value of the material on record cannot be gone into, and the material brought on record by the prosecution, has to be accepted as true. viii. There must exist some materials for entertaining the strong suspicion which can form the basis for drawing up a charge and refusing to discharge the accused...”
21. In a recent decision in Manendra Prasad Tiwari v. Amit Kumar Tiwari and Anr. 2022 SCC OnLine SC 1057, the bench of Hon’ble Justices D.Y. Chandrachud and J.B. Pardiwala has explained the wellsettled law on exercise of powers under Section 397 and 482 Cr.P.C. as under:
22. Thus, it is necessary to look into the facts and circumstances of each case to determine whether a prima facie case is made out or not, in order to establish charge against an accused. At the time of framing of charge, due consideration needs to be given to the material placed on record along with the investigation and the facts determined therefrom, and only the information gathered from these sources should be used to ascertain if the essential ingredients of an offence can be prima facie made out or not. The Court, however, is not permitted to examine the probative value of evidence while deciding as to whether a charge be framed or not, as the court is not allowed to conduct a mini trial at this stage.
23. It will be pertinent to also refer to the provisions of POCSO Act under which the charges have been framed against the petitioner no. 1 and 3. The same are as under:
24. Though the present FIR was registered under Section 8 of POCSO Act, the charges were framed against petitioner no. 1 and 3 under section 9(g)(i)(m) read with Section 10 of POCSO Act. Charges have also been framed under several provisions of IPC including Section 354 i.e., assault or criminal force to woman with intent to outrage her modesty, as well as Section 354B i.e., Assault or use of criminal force to woman with intent to disrobe.
25. In the present case, it appears from the record that altercation had taken place between the petitioners and the complainant on 17.01.2021 pursuant to which an FIR was first registered at the behest of the petitioners against the complainant, and later on by the complainant against petitioners. Since the parties were neighbours and the incident had taken place in a thickly populated colony, several public witnesses who were present in the colony at the time of incident were examined and their statements were also recorded. It is the case of petitioners that all these public witnesses had stated that they had seen respondent no. 2 and her family attacking and hurling abuses at the petitioners, but no one had seen the present petitioners attacking the complainant and her family and committing the alleged offences by entering her house. On the other hand, it is the case of prosecution that since the present incident took place inside the four walls of the complainant’s house, there were no public or eye witnesses inside or immediately outside her house to witness the same, and the statements of complainant and her minor girl child have no discrepancies.
26. The statements of complainant and minor victim recorded under Sections 161 and 164 of Cr.P.C. have been perused. On the face of it, there appears to be no discrepancies, contradictions or improvements in these statements.
27. Allegations of the complainant i.e. mother of the victim were that the alleged incident took place inside their house, when the petitioners had entered there with rods and sticks. She has reiterated her allegations in her statement under Section 164 Cr.P.C. The minor victim has also reiterated her version in statement recorded under Section 164 Cr.P.C. Since the incident in question is alleged to have taken place inside the complainant’s house, absence of public witnesses cannot be a ground to discharge the petitioners, by totally ignoring the testimonies of the complainant and the minor girl child.
28. The statements of the complainant and the minor victim recorded under Section 161 and 164 Cr.P.C. prima facie are sufficient for a strong suspicion as to the commission of an offence under sections 451/509/3354/354B/34 IPC against complainant 'DC' and minor victim '1' and under section 9 (g), (i) and (m) of POCSO Act punishable under Section 10 of POCSO Act against the minor victim 'I', a girl child of 11 years of age. Thus, the said statements point towards the commission of offences for which the charges have been framed against the present petitioners by the learned Trial Court.
29. The contentions raised on behalf of the petitioners regarding contrary views expressed by the public witnesses and the registration of present FIR being a counter blast will have to be considered and appreciated during the course of trial, and the same cannot be dealt with in depth at this stage. Even by considering the decision of Apex Court in M.E. Shivalingamurthy (supra), as also reproduced hereinabove, this Court cannot accept that the said decision advances the case of the petitioners seeking discharge.
30. Therefore, upon consideration of the material on record, this Court is of the opinion that the learned Trial Court has taken into account all the objections raised by the petitioners herein and on the basis of settled position of law with respect to the framing of charge, has proceeded to frame the charges against the petitioners.
31. In view of the foregoing discussion, there appears to be no infirmity in the order passed by the learned Trial Court. Consequently, there exist no circumstances to warrant interference with the impugned order by this Court in exercise of its revisional jurisdiction.
32. Accordingly, the present petition is dismissed.
33. It is, however, made clear that the observations made by this Court are only for the purpose of deciding the present petition and the same shall not have any bearing on the merits of the case during the trial.
SWARANA KANTA SHARMA, J NOVEMBER 22, 2022