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Delhi District Court

Gourab Kumar Saha vs State (Nct Of Delhi) on 23 October, 2018

         IN THE COURT OF SHRI SANJEEV KUMAR­II, 
     ADDITIONAL SESSIONS JUDGE, SOUTH­EAST DISTRICT,
                SAKET COURTS, NEW DELHI

                          CRIMINAL REVISION NO. 371/2017


IN THE MATTER OF:

Gourab Kumar Saha,
S/o Sh. S.K. Saha,
R/o 84, Ist Floor, Uday Park,
New Delhi­110049                                                      ..........Revisionist



                                            VERSUS


State (NCT of Delhi)
Through SHO
PS Amar Colony
New Delhi
                                                                       ..........Respondents


Instituted on: 16.08.2017
Reserved on: 29.09.2018
Pronounced on: 23.10.2018



                                            JUDGMENT

1. This   revision   petition   under   Section   397/399   of   the   Code   of CR No. 371/2017 Gourab Kumar Saha v. State Page no. 1 of 6 Criminal   Procedure,   1973   (in   short   'Code')   has   been   filed   as   the revisionist is aggrieved by the order dated 21.04.2017 passed by learned Metropolitan Magistrate­08, South­East District, Saket Courts, New Delhi in First Information Report No. 251/2010, Police Station Amar Colony, titled as "State v. Kazi Md. Arif" whereby charge against the revisionist was   framed   for   the   offences   punishable   under   Sections  474/473/34   of Indian Penal Code (in short 'IPC') and 12 of the Passports Act, 1967.

2. Learned   counsel   appearing   for   revisionist   has   submitted   that there were four accused persons but two accused persons have pleaded guilty and remaining two accused persons are facing trial.   Only three rubber stamps and two passports are shown to have been recovered from the possession of the revisionist by the prosecution.  Order on charge was passed on 10.01.2013 but charge was framed by impugned order dated 21.04.2017.     There   are   no   details   have   been   mentioned   in   respect   of passports   which   have   been   recovered   from   the   possession   of   the revisionist.     Offence   under   Section   474  IPC   does   not  attract  and   only offence   under   Section   473   IPC   attracts   in   view   of   the   facts   and circumstances of the case.  

    

3. On the other hand, learned Additional Public prosecutor for the State/respondent  has opposed the revision petition stating that offences under Sections 473/474 IPC and 12 of the Passports Act attracts against CR No. 371/2017 Gourab Kumar Saha v. State Page no. 2 of 6 the revisionist.   

4. The learned trial court has passed impugned order at the stage of   framing   of   charge.   The   charge   sheet   was   filed   against   the   accused persons for the offences punishable under Section 473/474 IPC, Section 14 Foreigners Act, Section 10/24 Emigration Act and Section 12 of the Passports   Act.   Hence,   trial   of   warrant   cases   by   Magistrates   in   cases instituted on a police report under Chapter XIX of Code is required to be followed. Section 239 of the Code provides for discharge of the accused and Section 240 for framing of charge. Now, question is what are required to be considered at that stage of framing of charge.

5. In  State   of   Bihar  v.  Ramesh   Singh  [(1977)   4   SCC   39] considering the scope of Sections 227 and 228 of the Code of Criminal Procedure, it was held by the Hon'ble Supreme Court that at the stage of framing of charge it is not obligatory for the Judge to consider in any detail and weigh in a sensitive balance whether the facts, if proved, would be incompatible with the innocence of the accused or not. At that stage, the court is not to see whether there is sufficient ground for conviction of the accused or whether the trial is sure to end in his conviction. Strong suspicion, at the initial stage of framing of charge, is sufficient to frame the charge and in that event it is not open to say that there is no sufficient ground for proceedings against the accused.

CR No. 371/2017 Gourab Kumar Saha v. State Page no. 3 of 6

6. In a State of Delhi v. Gyan Devi & Others [(2008) SCC 239], Hon'ble Supreme Court reiterated that at the stage of framing of charge the Trial Court is not to examine and access in detail the materials placed on   record   by   the   prosecution   nor   is   it   for   the   court   to   consider   the sufficiency of the materials to establish the offence alleged against the accused persons.

7.  In State of Orissa v. Debendra Nath Padhi [Appeal (crl.) 497 of 2001  decided   on  29.11.2014],  Hon'ble  three  Judge   Bench  of   Supreme Court held that all the decisions, when they hold that there can only be limited evaluation of materials and documents on record and shifting of evidence to prima facie find out whether sufficient ground exists or not for the   purpose   of   proceeding   further   with   the   trial,   have   so   held   with reference to materials and documents produced by the prosecution and not the accused.

8. Hon'ble   three­   Judge   Bench   of   the   Supreme   Court   in  Sonu Gupta  v. Deepak Gupta & Ors.  [Criminal Appeal Nos. 285­287 of 2015 decided on 11.02.2015] held that even at the stage of framing of charge, the   sufficiency   of   materials   for   the   purpose   of   conviction   is   not   the requirement and a prayer for discharge can be allowed only if the court CR No. 371/2017 Gourab Kumar Saha v. State Page no. 4 of 6 finds that the materials are wholly insufficient for the purpose of trial. It is also   a   settled   proposition   of   law   that   even   where   there   are   materials raising strong suspicion against an accused, the court will be justified in rejecting   a   prayer   for   discharge   and   in   granting   an   opportunity   to   the prosecution to bring on record the entire evidence in accordance with law so   that   case   of   both   the   sides   may   be   considered   appropriately   on conclusion of trial.

9. Hence, at the stage of framing of charge, it is not obligatory for the   judge   to   consider   in   any   detail   and   weigh   in   a   sensitive   balance whether the facts, if proved, would be incompatible with the innocence of the accused or not.  At that stage, the court is not to see whether there is sufficient ground for conviction of the accused or whether the trial is sure to end in his conviction.   Even where there are materials raising strong suspicion   against   an   accused,   the   court   will   be   justified   in   rejecting   a prayer for discharge and in granting an opportunity to the prosecution to bring on record the entire evidence in accordance with law so that case of both the sides may be considered appropriately on conclusion of trial.

10. As per the case of prosecution, 10 Bangladeshi passports and two Indian Passports and two applications for Visa were recovered from the possession of co­accused Kazi Mohd. Arif and the three Bangladeshi Passport and one Indian Passports and two stamps were recovered from CR No. 371/2017 Gourab Kumar Saha v. State Page no. 5 of 6 the   possession   of   revisionist­accused   Gourab   Kumar   Saha.     It   is mentioned   in   the   charge   sheet   that   rubber   stamps   recovered   from   the possession  of   revisionist  were  got  verified   from  the  Regional  Passport Officer, R.K. Puram, Delhi and as per said record, same have been found to be forged.  Order on charge was passed on 10.01.2013 and  charge was framed   by   impugned   order   dated   21.04.2017   for   the   offences   under Section   473/474/34   IPC   and   12   of   the   Passports   Act   against   the revisionist.     Making   or   possession   counterfeit   seal,   plate   or   other instruments for making an impression with intend to commit forgery is an offence   under   Section   473   IPC.     Having   possession   of   document described in Section 466 or 467 knowing to be forged and intending to use it as genuine is an offence under Section 474 IPC.   Section 12 of the Passports   Act   provides   for   offences   and   penalties   for   several acts/contravention under the said Act including holding a forged passport or any travel document.  Accused­revisionist was found in possession of three Bangladeshi passports, one Indian Passport and two rubber stamps and hence, learned Metropolitan Magistrate has rightly framed the charge against the revisionist for the offences under Section 473/474/34 IPC and Section 12 of the Passports Act.  Hence, revision is dismissed.

Announced in the open court on                       23.10.2018        (Sanjeev Kumar­II)               Additional Session Judge­05,                    South East, Saket Courts                                                                                    New Delhi  CR No. 371/2017 Gourab Kumar Saha v. State Page no. 6 of 6