Legal Document View

Unlock Advanced Research with PRISMAI

- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc - ...
Upgrade to Premium
[Cites 11, Cited by 0]

Delhi District Court

Rakesh Kumar vs State on 23 January, 2017

    IN THE COURT OF SH. SANJAY JINDAL, ADDL. SESSIONS
        JUDGE WEST - 04, TIS HAZARI COURTS, DELHI

                            CRIMINAL REVISION No. 56098/16

IN THE MATTER OF :

1         Rakesh Kumar
          S/o Lt. Sh. Rati Ram,
          R/o C­346/36, Chandan Vihar,
          Nangloi Delhi­110041.

2         Nandan Lal,
          S/o Sh. Mandu Ram,
          R/o H. No. 386, Ambika Enclave,
          Nihal Vihar, Nangloi, Delhi­110041.

                                                                            ............PETITIONERS

                                                      versus

          State 
          (Govt. of NCT of Delhi)
          Through Public Prosecutor Delhi 
                                                                            ........RESPONDENT
DATE OF FILING     :                                  06.01.2016
DATE OF ARGUMENT :                                    23.01.2017
DATE OF ORDER      :                                  23.01.2017



CR No. 56098/16                                     Rakesh Kumar & Anr. vs. State                             PAGE No.  1/7
                                                        O R D E R


1                       This   is   a   revision   petition   filed   by   above   mentioned

petitioners against the impugned Order dated 23.09.2015 passed by the Ld. MM thereby framing of charge u/s 420/448/468/471/34 IPC against the petitioners.

2 The   brief   facts   necessary   for   disposal   of   the   present petition are that FIR No. 07/11 P.S. Nihal Vihar u/s 420/468/471 IPC was  registered  on  the complaint  of  complainant  Mr. Kulvinder  Singh with   allegations   that   accused   person   namely   Rakesh,   Nand   Lal (petitioners herein) and accused Devender Sharma in furtherance of their common   intention   cheated   the   complainant   after   preparing   forged documents   in   respect   of   H.   No.   23A   (25   sq.   yards),   Nihal   Vihar, Nangloi, Delhi. After completion of investigation, charge­sheet was filed against accused Rakesh.  Subsequently, one supplementary charge­sheet was filed against accused Nand Lal. Vide order dt. 23.09.2015, the ld. trial   court   framed   charge   u/s   420/448/468/471/34   IPC   against   the petitioners.

3 By way of present petition, it is contended on behalf of the CR No. 56098/16                                     Rakesh Kumar & Anr. vs. State                           PAGE No.  2/7 petitioners that the impugned Order is liable to be set­aside as the said order is bad in law and not sustainable. Further that the trial court has not considered the material facts involved in the case. Further that no case for the offence as per charge framed against the petitioners, is made out   against   the   petitioners.   Further   that   ld.   Trial   court   has   failed   to appreciate   that   the   case   in  hand  is   of  civil   nature   and   a   civil   suit   is pending before the civil court. Further that ld. Trial court has failed to appreciate   that   the   complainant   is   not   the   owner   of   the   property   in question.   Alongwith   certain   other   contention,  it  is   submitted   that   the petitioners be discharged. 

4 On the other  hand, the petition  is opposed  on behalf  of State and it is submitted by Ld. Addl. PP that impugned order does not require any interference as same has been passed as per law. 

5 I   have   carefully   perused   the   record   including   the   trial court record in the light of submissions made before me. 

6 The perusal of impugned order revels that the Ld. Trial court while passing the impugned order dt. 23.09.2015 has considered the material available on record and recorded its satisfaction regarding a CR No. 56098/16                                     Rakesh Kumar & Anr. vs. State                           PAGE No.  3/7 prima­facie case against the petitioners before framing of charges. The ld.   Trial   court   while   passing   the   impugned   order   has   observed   that accused   Rakesh   Kumar   had   sold   the   same   property   to   two   different people, therefore, he has certainly  committed  offences  of forgery and cheating   in   this   matter.   It   is   further   observed   by   ld.   Trial   court   that accused Nand Lal was not handed over chain of original documents at the   time   of   sale,   therefore,   there   is   prima­facie   case   that   he   is   also involved with Rakesh Kumar in this matter. It is further observed by ld. Trial   court   that   since   the   complainant   has   alleged   that   he   was   in possession of the plot in question, therefore, offence punishable u/s 448 IPC would also be attracted in this matter. With above observations, ld. Trial   court   framed   charge   u/s   420/448/467/471/34   IPC   against   the accused persons. 

7 At the time of framing of charge only a prima­facie view is to be made regarding the ingredients  of the alleged offences and a roving   inquiry   is   not   required.     In   this   regard,   the   observations   of Hon'ble High Court of Delhi in the case  titled as  Sushil Ansal Vs. State cited as 2002 CRI L.J 1369 (DHC) are  reproduced as follows :

"The   principles   that   emerge   governing   orders under   Ss.   227   and   228   of  Cr.P.C  are   that   only those  cases  where a judge is almost certain that CR No. 56098/16                                     Rakesh Kumar & Anr. vs. State                           PAGE No.  4/7 there   is   no   prospect   of   the   case   ending   in   a conviction,  and is of the view that the time of the Court need  not be wasted  by holding a trial, an order of discharge may be passed under S. 227 of the   Code.  However,   in   case   there   is   a   strong suspicion, founded upon some material available on   record,   which   leads   the   Court   to   form   a presumptive opinion as to the commission of the offence by an accused, the framing of the charge  would   be   warranted .     No   detailed   or   elaborate enquiry  is required to be undertaken at this stage by delving deep into various aspects of the matter to find out as to whether an accused can be held guilty or not.   Probable defence of an accused is not to be looked into nor the probative value of the material   on   record   has   to   be   examined.     In   nut shell   an   order   of   discharge   under   S.227   of   the Code   would   be   warranted   only   in   those   cases where   the   Court   is   satisfied   that   there   are   no chances of conviction of an accused and the trial would be an exercise in futility."

Furthermore, the observations of the Hon'ble Supreme Court in the case titled as Union of India Vs. Praffula Kumar, 1979, CRI L.J 154 (SC) in this regard is reproduced as below :

"The   judge   while   considering   the   questions   of framing the charge u/s 227 of the Code has the CR No. 56098/16                                     Rakesh Kumar & Anr. vs. State                           PAGE No.  5/7 undoubted   power   of   sift   and   weigh   the   evidence for the limited purpose of finding out whether or not  a    prima  facie case against the accused  has been made out.  Where the materials placed before the   Court   disclose   grave     suspicion   against   the accused which has not been property explained the Court will be fully justified in framing a charge and proceeding with the trial."

8 If   the   material   available   on   record,   particularly   the material collected by the IO during investigation is analyzed in light of provisions   of   Indian   Panel   Code,   Criminal   Procedure   Code   and   the different judgments passed by the superior courts in forms of guidelines for the stage of framing of charge, I reach at a conclusion that the ld. trial   court   has   rightly   framed   charges   u/s   420/448/468/471/34   IPC against the petitioners.

9 A   careful   perusal   of   the   record   in   general   and   the impugned  Order   in  particular,   it   reveals  that  the  petitioners  have  not been   able   to   show   any   reasonable   ground   for   interfering   with   the impugned  Order.   Ld. Trial Court  while  passing  the impugned  Order dated 23.09.2015, has taken into consideration all the relevant facts.  It is well settled law that revisional jurisdiction is normally to be exercised in CR No. 56098/16                                     Rakesh Kumar & Anr. vs. State                           PAGE No.  6/7 exceptional cases where there is a glaring defect in procedure or there is manifest   error   of   law   and   consequently   there   has   been   a   flagrant miscarriage of justice. If the impugned order is analyzed in light of the scope  of section  397/399  Cr.P.C, no  wrong, illegality,  impropriety  or irregularity is noticed therein. 

In view of above discussion, the revision petition is found to be time barred as well as devoid of merits, hence, dismissed.

          TCR be sent back alongwith copy of this Order.

File of the revision petition be consigned to Record Room. 

ANNOUNCED IN THE OPEN COURT                                 (SANJAY JINDAL)
                rd
TODAY i.e. On 23  January, 2017                      ASJ:04:WEST:THC:DELHI
                                                                 23.01.2017




CR No. 56098/16                                     Rakesh Kumar & Anr. vs. State                             PAGE No.  7/7