Showing posts with label S 319 of crpc. Show all posts
Showing posts with label S 319 of crpc. Show all posts

Friday, 15 August 2025

When Justice Travels Back in Time: Supreme Court Clarifies Revisional Powers and Section 319 CrPC

In a recent landmark judgment (Jamin v. State of Uttar Pradesh, 2025 SCC OnLine SC 506), the Supreme Court of India has clarified a complex legal question — can a High Court’s revisional order under the Criminal Procedure Code “travel back in time” to validate a summoning order under Section 319 even after a trial has concluded?

The Bench of Justice J.B. Pardiwala and Justice Manoj Misra answered in the affirmative, ruling that when a superior court rectifies a subordinate court’s order in revision, its effect relates back to the date of the original order, enabling justice to be served even after the trial of the original accused has ended.


The Case in Brief

Back in 2009, an FIR was lodged for offences under Sections 147, 148, 149, 302 IPC against five persons. The chargesheet named only two, leaving out three others despite their mention in the FIR.

During trial, the complainant sought to summon those three under Section 319 CrPC, which empowers courts to call additional accused to face trial if evidence emerges against them. The Trial Court rejected the application, citing insufficient evidence.

Several rounds of litigation followed:

  • First application under Section 319 → rejected before trial conclusion.

  • Revision before High Court → pending while trial concluded (accused convicted).

  • High Court in 2021 → long after trial, found the rejection suffered from "patent illegality" and remanded the matter for reconsideration.

  • Second application under Section 319 → allowed by Sessions Court in 2024.

  • Accused challenged → High Court dismissed their objections.

The matter reached the Supreme Court.

The Legal Puzzle

Section 319(1) CrPC requires that a summoning order for new accused be passed before the conclusion of the trial of the original accused. Here, although the application was filed and rejected before trial was over, the High Court’s corrective order came much later.

The core question: Does the High Court’s revisional jurisdiction under Sections 397–401 CrPC allow it to “give life” to a Section 319 order even post-trial by treating its order as effective from the date of the original trial court order?

Supreme Court’s Reasoning

  1. Purpose of Section 319 – Its objective is to ensure no guilty person escapes the net of justice because of investigative lapses or procedural hurdles. Courts must have the power to bring in real culprits if evidence supports it.

  2. Relation-Back Doctrine Applied – Just as appellate corrections take effect from the date of the original order, a revisional order also substitutes and “relates back” to the date of the subordinate court’s decision.

    • Hence, the High Court’s 2021 order should be deemed to have been made at the time of the Trial Court’s 2010 rejection, which was before the trial concluded.

  3. Separate Trial for New Accused – Since the original trial had ended, the newly summoned accused would face a separate trial, guided by Sukhpal Singh Khaira v. State of Punjab (2023) 1 SCC 289.

  4. Not Ideal but Legal – The Court cautioned that while legally permissible, such post-trial revisional interventions should be expedited to avoid a decade-long delay as seen in this case.

Key Takeaways from the Ruling

  • A High Court’s revisional order under Sections 397–401 CrPC has retrospective effect from the date of the trial court’s order.

  • Section 319’s requirement that summoning be before trial conclusion is directory, not mandatory, when rectification occurs due to earlier illegality.

  • Even if the main trial is over, newly summoned accused can still be tried separately without causing prejudice.

  • Courts must strike a balance between substantive justice and procedural discipline — delays of this magnitude are undesirable.

Why This Matters

This judgment expands the scope of relational effect of revisional jurisdiction, preventing technicalities from defeating substantive justice, especially in serious offences like murder. It places emphasis on identifying real culprits over mere procedural timelines while still safeguarding due process for the accused.

The ruling will have far-reaching implications for criminal proceedings where Section 319 applications are wrongly rejected before trial but corrected much later, ensuring that justice is not denied due to mere passage of time.

Supreme Court Case Summary

Jamin v. State of Uttar Pradesh
2025 SCC OnLine SC 506 — Decided 10 March 2025
Bench: J.B. Pardiwala & Manoj Misra, JJ.

๐Ÿ“ฐ Case Headline

๐Ÿ“Œ "Justice Can Travel Back in Time — Revisional Orders under CrPC Can Relate Back to Trial Court Stage"

1️⃣ Timeline

2009 Apr 14 – FIR (Ss. 147, 148, 149, 302 IPC) ⇒ 5 persons named
2009 Oct 27 – Charge framed only against 2 accused
2010 July 19 – Sec. 319 CrPC application to summon 3 more rejected by Trial Court
Post‑2010 – Revision filed in High Court
Trial concludes – 2 accused convicted & sentenced to life
2021 – HC finds Trial Court’s rejection illegal, remands for reconsideration
2024 Feb 21 – Trial Court summons 3 new accused
2025 – SC upholds HC approach, applies “relation‑back” principle

2️⃣ Legal Question

Can a High Court’s revisional order — passed after main trial ends — validate a summoning under Section 319 CrPC by “relating back” to the pre‑trial rejection date?

3️⃣ Key Supreme Court Findings

Relation‑Back Doctrine – Revisional orders under Ss. 397–401 CrPC substitute and take effect from original Trial Court order date.
Section 319 Timing Rule is Directory – Summoning “before trial ends” is flexible if original rejection was legally flawed.
Separate Trial for New Accused – If main trial is over, new accused to be tried separately (per Sukhpal Singh Khaira, 2023, para 41.6).
Purpose of S. 319 – Ensure no guilty person escapes because of investigative/procedural lapses.
High Court Had Jurisdiction – Correction was to cure “patent illegality” and advance substantive justice.

4️⃣ SC’s Guidance to High Courts

๐Ÿ”น Stay trial proceedings if Sec. 319 revision is pending.
๐Ÿ”น Expedite revision hearings to prevent delays like the 10‑year gap here.

5️⃣ Why This Matters

๐Ÿ“ Strengthens High Courts’ revisional oversight powers.
๐Ÿ“ Clarifies that S. 319’s timing safeguard won’t block justice in cases of earlier illegality.
๐Ÿ“ Reinforces substantive justice over procedural technicalities.
๐Ÿ“ Prevents wrongful exclusion of accused from trial when evidence exists.

 Key Quote:

“Once a superior court deems fit to interfere… any rectifications must be treated like appellate corrections and relate back to the original order.”


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Supreme Court: The court must hear proposed accused in criminal revision preferred against order rejecting application U/S 319 of CRPC against him

g. Section 319 does not contemplate that a summoned person must be given an opportunity of being heard before being added as an accused to face the trial. A right of hearing would accrue only to a person who is already discharged in the very same proceeding prior to the commencement of the trial. This is different from holding that a person who has been summoned as per Section 319 CrPC has a right of being heard in accordance with the principles of natural justice before being added as an accused to be tried along with the other accused. However, after the rejection of an application under Section 319, a right enures in favour of the proposed accused. Thereafter, if in exercise of revisional jurisdiction, the High Court is to pass an order which is prejudicial to the benefit which had already enured in favour of the proposed accused, then the High Court is obligated in law to provide an opportunity of hearing to the proposed accused. This is also the mandate as contained in sub-section (2) of Section 401 of the CrPC.

 In the Supreme Court of India

(Before J.B. Pardiwala and Manoj Misra, JJ.)


Jamin and Another  Vs  State of Uttar Pradesh and Another 

Criminal Appeal No. 1184 of 2025 (Arising Out of SLP (Crl.) No. 6320 of 2024)

Decided on March 6, 2025

Citation: 2025 SCC OnLine SC 506

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Sunday, 15 June 2025

Can accused joined under 319 of CrPC apply for discharge?

 Based on established legal precedent, an accused person summoned under Section 319 of the Criminal Procedure Code (CrPC) cannot apply for discharge under Section 227 of CrPC.

The Supreme Court in Jogendra Yadav vs. State of Bihar (2015) definitively held that an accused added under Section 319 CrPC cannot seek discharge under Section 227 CrPC. This position has been consistently followed by various High Courts, including the Allahabad High Court in recent cases.

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Sunday, 19 May 2024

Supreme Court: Revision against an order u/s 319 CrPC rejecting application for summoning of additional accused is maintainable.

 In our considered opinion, the complainant ought to have challenged the order before the High Court in revision under Section 397 of Code of Criminal Procedure and not by invoking inherent jurisdiction of the High Court under Section 482 of Code of Criminal Procedure Maybe, in order to circumvent the provisions contained in Sub-section (2) of Section 397 or Section 401, the complainant moved the High Court under Section 482 of Code of Criminal Procedure. In the event a criminal revision had been filed against the order of the Sessions Judge passed under Section 319 of Code of Criminal Procedure, the High Court before passing the order would have given notice and opportunity of hearing to the Appellants. {Para 22}

 IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 814 of 2013 

Decided On: 01.07.2013

Mohit and Ors. Vs. State of U.P. and Ors.

Hon'ble Judges/Coram:

P. Sathasivam and M.Y. Eqbal, JJ.

Author: M.Y. Eqbal, J.

Citation: MANU/SC/0633/2013 : AIR 2013 SC 2248.

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Wednesday, 14 June 2023

Supreme Court Reiterates Procedural Safeguards U/S 319 of CRPC To Prevent Misuse Of Power To Summon Additional Accused

 It is, thus, manifested from a conjoint reading of the cited decisions that power of summoning Under Section 319 Code of Criminal Procedure is not to be exercised routinely and the existence of more than a prima facie case is sine quo non to summon an additional Accused. We may hasten to add that with a view to prevent the frequent misuse of power to summon additional Accused Under Section 319 Code of Criminal Procedure, and in conformity with the binding judicial dictums referred to above, the procedural safeguard can be that ordinarily the summoning of a person at the very threshold of the trial may be discouraged and the trial court must evaluate the evidence against the persons sought to be summoned and then adjudge whether such material is, more or less, carry the same weightage and value as has been testified against those who are already facing trial. In the absence of any credible evidence, the power Under Section 319 Code of Criminal Procedure ought not to be invoked.

{Para 17}

 IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 549 of 2023.

Decided On: 21.02.2023

Juhru and Ors.  Vs. Karim and Ors.

Hon'ble Judges/Coram:

Surya Kant and J.K. Maheshwari, JJ.

Author: Surya Kant, J.

Citation: MANU/SC/0154/2023.

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Is the threshold for the exercise of power U/S 319 of the CRPC that the evidence against the accused, if left unrebutted, would lead to conviction?

 The Constitution Bench in Hardeep Singh and Ors.'s case (supra), opined as under:

105. Power Under Section 319 Code of Criminal Procedure is a discretionary and an extraordinary power. It is to be exercised sparingly and only in those cases where the circumstances of the case so warrant. It is not to be exercised because the magistrate or the sessions judge is of the opinion that some other person may also be guilty of committing that offence. Only where strong and cogent evidence occurs against a person from the evidence laid before the court that such power should be exercised and not in a casual and cavalier manner.

106. Thus we hold that though only a prima facie case is to be established from the evidence laid before the court, not necessarily tested on the anvil of cross-examination, it requires much strong evidence that near probability of his complicity. The test that has to be applied is one which is more than prima facie case as exercised at the time of framing of charge, but short of satisfaction to an extent that the evidence, if goes unrebutted, would lead to conviction. In the absence of such satisfaction, the court should refrain from exercising power Under Section 319 Code of Criminal Procedure. {Para 10} (emphasis supplied)

11. In Sagar's case (supra), it is stated as under:

9. The Constitution Bench has given a caution that power Under Section 319 of the Code is a discretionary and extraordinary power which should be exercised sparingly and only in those cases where the circumstances of the case so warrant and the crucial test as notice above has to be applied is one which is more that prima facie case as exercised at the time of framing of charge, but short of satisfaction to an extent that the evidence, if goes unrebutted, would lead to conviction....

 IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 644 of 2023

Decided On: 01.03.2023

Vikas Rathi  Vs. The State of U.P. and Ors.

Hon'ble Judges/Coram:

Abhay Shreeniwas Oka and Rajesh Bindal, JJ.

Author: Rajesh Bindal, J.

Citation: MANU/SC/0192/2023.

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Thursday, 15 December 2022

Constitution Bench Judgment of Supreme Court: Guidelines for exercise of power U/S 319 of CRPC

 III. What are the guidelines that the competent court must follow while exercising power Under Section 319 Code of Criminal Procedure?"


(i) If the competent court finds evidence or if application Under Section 319 of Code of Criminal Procedure is filed regarding involvement of any other person in committing the offence based on evidence recorded at any stage in the trial before passing of the order on acquittal or sentence, it shall pause the trial at that stage.


(ii) The Court shall thereupon first decide the need or otherwise to summon the additional Accused and pass orders thereon.


(iii) If the decision of the court is to exercise the power Under Section 319 of Code of Criminal Procedure and summon the Accused, such summoning order shall be passed before proceeding further with the trial in the main case.


(iv) If the summoning order of additional Accused is passed, depending on the stage at which it is passed, the Court shall also apply its mind to the fact as to whether such summoned Accused is to be tried along with the other Accused or separately.


(v) If the decision is for joint trial, the fresh trial shall be commenced only after securing the presence of the summoned Accused.


(vi) If the decision is that the summoned Accused can be tried separately, on such order being made, there will be no impediment for the Court to continue and conclude the trial against the Accused who were being proceeded with.


(vii) If the proceeding paused as in (i) above is in a case where the Accused who were tried are to be acquitted and the decision is that the summoned Accused can be tried afresh separately, there will be no impediment to pass the judgment of acquittal in the main case.


(viii) If the power is not invoked or exercised in the main trial till its conclusion and if there is a split-up (bifurcated) case, the power Under Section 319 of Code of Criminal Procedure can be invoked or exercised only if there is evidence to that effect, pointing to the involvement of the additional Accused to be summoned in the split up (bifurcated) trial.


(ix) If, after arguments are heard and the case is reserved for judgment the occasion arises for the Court to invoke and exercise the power Under Section 319 of Code of Criminal Procedure, the appropriate course for the court is to set it down for re-hearing.


(x) On setting it down for re-hearing, the above laid down procedure to decide about summoning; holding of joint trial or otherwise shall be decided and proceeded with accordingly.


(xi) Even in such a case, at that stage, if the decision is to summon additional Accused and hold a joint trial the trial shall be conducted afresh and de novo proceedings be held.


(xii) If, in that circumstance, the decision is to hold a separate trial in case of the summoned Accused as indicated earlier;


(a) The main case may be decided by pronouncing the conviction and sentence and then proceed afresh against summoned Accused.


(b) In the case of acquittal the order shall be passed to that effect in the main case and then proceed afresh against summoned Accused.

IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 885 of 2019, 

Decided On: 05.12.2022

 Sukhpal Singh Khaira  Vs. The State of Punjab

Hon'ble Judges/Coram:

S. Abdul Nazeer, B.R. Gavai, A.S. Bopanna, V. Ramasubramanian and B.V. Nagarathna, JJ.

Author:A.S. Bopanna, J.

Citation: MANU/SC/1577/2022.

Read full Judgment here: Click here

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Whether the court has power to summon an additional accused if trial against absconding accused is pending?

 II. Whether the trial court has the power Under Section 319 of the Code of Criminal Procedure for summoning additional Accused when the trial in respect of certain other absconding Accused (whose presence is subsequently secured) is ongoing/pending, having been bifurcated from the main trial?


The trial court has the power to summon additional Accused when the trial is proceeded in respect of the absconding Accused after securing his presence, subject to the evidence recorded in the split up (bifurcated) trial pointing to the involvement of the Accused sought to be summoned. But the evidence recorded in the main concluded trial cannot be the basis of the summoning order if such power has not been exercised in the main trial till its conclusion.

IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 885 of 2019, 

Decided On: 05.12.2022

 Sukhpal Singh Khaira  Vs. The State of Punjab

Hon'ble Judges/Coram:

S. Abdul Nazeer, B.R. Gavai, A.S. Bopanna, V. Ramasubramanian and B.V. Nagarathna, JJ.

Author:A.S. Bopanna, J.

Citation: MANU/SC/1577/2022.

Read full Judgment here: Click here


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Whether the court can summon an additional accused after conclusion of trial?

I. Whether the trial court has the power Under Section 319 of Code of Criminal Procedure for summoning additional Accused when the trial with respect to other co-Accused has ended and the judgment of conviction rendered on the same date before pronouncing the summoning order?


The power Under Section 319 of Code of Criminal Procedure is to be invoked and exercised before the pronouncement of the order of sentence where there is a judgment of conviction of the Accused. In the case of acquittal, the power should be exercised before the order of acquittal is pronounced. Hence, the summoning order has to precede the conclusion of trial by imposition of sentence in the case of conviction. If the order is passed on the same day, it will have to be examined on the facts and circumstances of each case and if such summoning order is passed either after the order of acquittal or imposing sentence in the case of conviction, the same will not be sustainable.

IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 885 of 2019, 

Decided On: 05.12.2022

 Sukhpal Singh Khaira  Vs. The State of Punjab

Hon'ble Judges/Coram:

S. Abdul Nazeer, B.R. Gavai, A.S. Bopanna, V. Ramasubramanian and B.V. Nagarathna, JJ.

Author:A.S. Bopanna, J.

Citation: MANU/SC/1577/2022
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Wednesday, 31 August 2022

Can Court implead Manufacturer as per S 32A of Drugs and Cosmetics Act before commencement of trial?

 In order to test the merits of this contention, we need to notice the provisions contained in Section 32A of the Drugs and Cosmetics Act which vests power with the court to implead manufacturer etc. as an accused. It reads as under:

32A. Power of Court to implead the manufacturer, etc.—Where, at any time during the trial of any offence under this Chapter alleged to have been committed by any person, not being the manufacturer of a drug or cosmetic or his agent for the distribution thereof the Court is satisfied, on the evidence adduced before it, that such manufacturer or agent is also concerned in that offence, then, the Court may, notwithstanding anything contained 3 [in sub-sections (1), (2) and (3) of section 319 of the Code of Criminal Procedure, 1973 (2 of 1974)], proceed against him as though a prosecution had been instituted against him under section 32. {Para 7}

8) From a perusal of the aforesaid provision, it is clear that for impleading a manufacturer or some other person as an accused, the court has to be satisfied on the basis of the evidence adduced before it that such person is also concerned in that offence. The provision clearly indicates that the impleadment of an additional accused can be resorted to only during the trial of the offence and the satisfaction about the involvement of such additional accused has to be based on the evidence that has been adduced during the trial.

IN THE HIGH COURT OF JAMMU & KASHMIR AND LADAKH AT SRINAGAR

Pronounced on:24.08.2022

CRMC No.272/2017

RISHI SHARMA DIRECTOR HAUSTUS

BIOTECH PRIVATE LIMITED  Vs. BILAL AHMAD RATHER, DRUGS INSPECTOR 

CORAM: HON’BLE MR. JUSTICE SANJAY DHAR, JUDGE

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Friday, 7 August 2020

Whether accused can claim that they were discharged from offence if they were discharged from custody on application of investigating officer?

Now, so far as the submissions made on behalf of the Appellants herein relying upon the orders passed by the learned Magistrate dated 01.09.2016 and 28.10.2016 that once the Appellants herein were discharged by the learned Magistrate on an application submitted by the Investigating Officer/SHO and, therefore, thereafter it was not open to the learned Magistrate to summon the Accused to face the trial in exercise of power Under Section 319 of the Code of Criminal Procedure is concerned, it appears that there is some mis-conception on the part of the Appellants. At the outset, it is required to be noted that the orders dated 01.09.2016 and 28.10.2016 cannot be said to be the orders discharging the Accused. If the applications submitted by the Investigating Officer/SHO and the orders passed thereon are considered, those were the applications to discharge/release the Appellants herein from custody as at that stage the Appellants were in judicial custody. Therefore, as such, those orders cannot be said to be the orders of discharge in stricto sensu. Those are the orders discharging the Appellants from custody. Under the circumstances, the submission on behalf of the Accused that as they were discharged by the learned Magistrate and therefore it was not open to the learned Magistrate to exercise the power Under Section 319 of the Code of Criminal Procedure and to summon the Appellants to face the trial, cannot be accepted.

IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 813 of 2019 
Decided On: 01.05.2019

Rajesh and Ors. Vs. State of Haryana

Hon'ble Judges/Coram:
L. Nageswara Rao and M.R. Shah, JJ.

Citation: MANU/SC/0649/2019
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Saturday, 23 May 2020

Whether session court can summon accused if previously complainant had given no-objection for deletion of his name?

After the charge-sheet was filed in the committal
Court before the concerned Magistrate, the record reveals that
notice was given to the de facto complainant, who is P.W.1,
regarding deletion of names of the revision petitioners named
in the FIR. It appears that the de facto complainant has filed
a Memo in the committal Court stating that he has no
objection for deletion of the names of the said accused.

 It is also relevant to note here that the Constitution
Bench of the Apex Court in Hardeep Singh’s case (1 supra)
while considering what is the meaning of the word “evidence”
used in Section 319(1) of Cr.P.C held that the Court can
exercise the power under Section 319(1) of Cr.P.C even on the
basis of the statement made in the examination-in-chief of the
witness concerned. It is further held that the Court need not
wait for the evidence against the accused proposed to be

summoned to be tested by cross-examination. So, it is evident
that even on the basis of the examination-in-chief alone, the
Court can exercise the power under Section 319 of Cr.P.C.

46. Ultimately, at the cost of repetition, it is reiterated
that the Apex Court in the above Constitution Bench
judgment also held as follows:

“A person not named in the FIR or a person though named in
the FIR but has not been charge-sheeted or a person who
has been discharged can be summoned under Section 319
CrPC provided from the evidence it appears that such person
can be tried along with the accused already facing trial.”
47. Therefore, the revision petitioners, though named in
the FIR but not charge-sheeted can also be added as accused
under Section 319 of Cr.P.C as it appears from the evidence
on record that they have also committed the said offences.


ANDHRA PRADESH HIGH COURT
 SRI JUSTICE CHEEKATI MANAVENDRANATH ROY
 Criminal Revision Case No.533 of 2015

 Boya Kajje Pedda Ambaraju Vs  State of Andhra Pradesh
Dated 21-5-2020
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Friday, 7 February 2020

Whether additional accused can be summoned U/S 319 of CRPC even if there is no prima facie case against him?

A Constitution Bench of this Court in Hardeep Singh v. State of Punjab and Ors. MANU/SC/0025/2014 : (2014) 3 SCC 92 while examining the scope of Section 319 of the Code, held as under:

100. However, there is a series of cases wherein this Court while dealing with the provisions of Sections 227, 228, 239, 240, 241, 242 and 245 Code of Criminal Procedure, has consistently held that the court at the stage of framing of the charge has to apply its mind to the question whether or not there is any ground for presuming the commission of an offence by the Accused. The court has to see as to whether the material brought on record reasonably connect the Accused with the offence. Nothing more is required to be enquired into. While dealing with the aforesaid provisions, the test of prima facie case is to be applied. The court has to find out whether the materials offered by the prosecution to be adduced as evidence are sufficient for the court to proceed against the Accused further..........

xx xx xx

105. Power Under Section 319 Code of Criminal Procedure is a discretionary and an extraordinary power. It is to be exercised sparingly and only in those cases where the circumstances of the case so warrant. It is not to be exercised because the Magistrate or the Sessions Judge is of the opinion that some other person may also be guilty of committing that offence. Only where strong and cogent evidence occurs against a person from the evidence led before the court that such power should be exercised and not in a casual and cavalier manner.

106. Thus, we hold that though only a prima facie case is to be established from the evidence led before the court, not necessarily tested on the anvil of cross-examination, it requires much stronger evidence than mere probability of his complicity. The test that has to be applied is one which is more than prima facie case as exercised at the time of framing of charge, but short of satisfaction to an extent that the evidence, if goes unrebutted, would lead to conviction. In the absence of such satisfaction, the court should refrain from exercising power Under Section 319 Code of Criminal Procedure In Section 319 Code of Criminal Procedure the purpose of providing if "it appears from the evidence that any person not being the Accused has committed any offence" is clear from the words "for which such person could be tried together with the Accused'. The words used are not "for which such person could be convicted". There is, therefore, no scope for the court acting Under Section 319 Code of Criminal Procedure to form any opinion as to the guilt of the Accused.

12. In Labhuji Amratji Thakor and Ors. v. State of Gujarat and Ors. MANU/SC/1302/2018 : AIR 2019 SC 734, this Court held that the Court has to consider substance of the evidence, which has come before it and has to apply the test, i.e., "more than prima facie case as exercised at the time of framing of charge, but short of satisfaction to an extent that the evidence, if goes unrebutted, would lead to conviction.

IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 1517 of 2019

Decided On: 17.10.2019

Mani Pushpak Joshi  Vs. State of Uttarakhand and Ors.

Hon'ble Judges/Coram:
L. Nageswara Rao and Hemant Gupta, JJ.

Citation: (2019) 9 SCC 805
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Friday, 11 October 2019

Whether a person can be called U/S 319 of CRPC if he is implicated by informant or other witness?

 Observing that for exercising jurisdiction and its discretion
in terms of Section 319 Cr.P.C., the courts are required to apply
stringent tests, in Sarabjit Singh and Another vs. State of
Punjab and Another (2009) 16 SCC 46, it was held as under:-
“21. An order under Section 319 of the Code, therefore, should
not be passed only because the first informant or one of the
witnesses seeks to implicate other persons(s). Sufficient and
cogent reasons are required to be assigned by the court so as to
satisfy the ingredients of the provisions. Mere ipse dixit would
not serve the purpose. Such an evidence must be convincing
one at least for the purpose of exercise of the extraordinary
jurisdiction. For the aforementioned purpose, the courts are
required to apply stringent tests; one of the tests being whether
evidence on record is such which would reasonably lead to
conviction of the person sought to be summoned.
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 395 OF 2019

SUNIL KUMAR GUPTA Vs  STATE OF UTTAR PRADESH

R. BANUMATHI, J.
Dated:February 27, 2019.
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Sunday, 5 May 2019

Supreme Court: Magistrate should give opportunity to complainant to file Protest petition against non filing of chargesheet against some of accused

Applying the law laid down by this Court in the aforesaid
decisions to the facts of the case on hand, we are of the opinion
that, in the facts and circumstances of the case, neither the
learned Trial Court nor the High Court have committed any error
in summoning the appellants herein to face the trial along with
other coaccused.
As observed hereinabove, the appellants
herein were also named in the FIR. However, they were not
shown as accused in the challan/chargesheet.
As observed
hereinabove, nothing is on record whether at any point of time
the complainant was given an opportunity to submit the protest
application against non filing of the chargesheet against the
appellants. In the deposition before the Court, P.W.1 and P.W.2
have specifically stated against the appellants herein and the
specific role is attributed to the accusedappellants
herein.
Thus, the statement of P.W.1 and P.W.2 before the Court can be
said to be “evidence” during the trial and, therefore, on the basis

of the same and as held by this Court in the case of Hardeep
Singh (supra), the persons against whom no chargesheet
is
filed can be summoned to face the trial. Therefore, we are of the
opinion that no error has been committed by the Courts below to
summon the appellants herein to face the trial in exercise of
power under Section 319 of the CrPC.
9. Now, so far as the submissions made on behalf of the
appellants herein relying upon the orders passed by the learned
Magistrate dated 01.09.2016 and 28.10.2016 that once the
appellants herein were discharged by the learned Magistrate on
an application submitted by the Investigating Officer/SHO and,
therefore, thereafter it was not open to the learned Magistrate to
summon the accused to face the trial in exercise of power under
Section 319 of the CrPC is concerned, it appears that there is
some misconception
on the part of the appellants. At the
outset, it is required to be noted that the orders dated
01.09.2016 and 28.10.2016 cannot be said to be the orders
discharging the accused. If the applications submitted by the
Investigating Officer/SHO and the orders passed thereon are
considered, those were the applications to discharge/release the

appellants herein from custody as at that stage the appellants
were in judicial custody. Therefore, as such, those orders
cannot be said to be the orders of discharge in stricto sensu.
Those are the orders discharging the appellants from custody.
Under the circumstances, the submission on behalf of the
accused that as they were discharged by the learned Magistrate
and therefore it was not open to the learned Magistrate to
exercise the power under Section 319 of the CrPC and to
summon the appellants to face the trial, cannot be accepted.
10. In view of the above and for the reasons stated above, we
see no reason to interfere with the impugned judgment and
order passed by the High Court confirming the order passed by
the learned Magistrate summoning the accusedappellants
herein to face the trial in exercise of the power under Section
319 of the CrPC. 
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICITON
CRIMINAL APPEAL NO. 813 OF 2019

Rajesh  Vs  State of Haryana .

Dated:MAY 1, 2019.
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Tuesday, 5 March 2019

Whether a person can be added as an accused U/S 319 of CRPC for any offence?

Under Section 319 Cr.P.C., a person can be added as an
accused invoking the provisions not only for the same offence for
which the accused is tried but for “any offence”; but that offence
shall be such that in respect of which all the accused could be
tried together. It is to be seen whether the appellants could be
summoned for the offence under Section 498A IPC and under
Sections 3 and 4 of Dowry Prohibition Act. The statement of PW-
1 both in the complaint and in his evidence before the court is
very general stating that he had given sufficient dowry to Shilpa
according to his status and that the groom side were not satisfied
with the dowry and that they used to demand dowry each and
every time. Insofar as the demand of dowry and the dowry

harassment, there are no particulars given as to the time of
demand and what was the nature of demand. The averments in
the complaint and the evidence is vague and no specific demand
is attributed to any of the appellants. In such circumstances,
there is no justification for summoning the appellants even under
Section 498A IPC and under Sections 3 and 4 of Dowry
Prohibition Act. It is also pertinent to point out that upon
completion of investigation, the Investigating Officer felt that no
offence under Sections 498A, 304-B IPC and under Sections 3
and 4 of the Dowry Prohibition Act is made out. Charge sheet
was filed for the offence punishable only under Section 302 IPC
against Chanchal @ Babita. As held in the Constitution Bench
judgment in Hardeep Singh, for summoning an accused under
Section 319 Cr.P.C. it requires much stronger evidence than
mere probability of his complicity which is lacking in the present
case. The trial court and the High Court, in our considered view,
has not examined the matter in the light of the well-settled
principles and the impugned order is liable to be set aside.

REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO. 395 OF 2019
(Arising out of SLP(Crl.) No. 4626 of 2017)

SUNIL KUMAR GUPTA Vs STATE OF UTTAR PRADESH

R. BANUMATHI, J.
Dated:February 27, 2019
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Saturday, 26 January 2019

What principles are to be followed by court for summoning accused as per S 319 of CRPC?

 Section 319 (1) of the Cr.P.C. empowers the Court to proceed
against other persons who “appear” to be guilty of an offence,
though not accused before the Court. A Constitution Bench of
this Court in the case of Hardeep Singh v. The State of Punjab
[(2014) 3 SCC 92] has ruled that the word “appear” means “clear
to the comprehension”, or a phrase near to, if not synonymous
with “proved”, and imparts a lesser degree of probability than

proof. Though only a prima facie case is to be established from
the evidence led before the Court, it requires much stronger
evidence than a mere probability of the complicity of the persons
against whom the deponent has deposed. The test that has to be
applied is of a degree of satisfaction which is more than that of a
prima facie case as exercised at the time of framing of charge, but
short of satisfaction to an extent that the evidence, if goes
unrebutted, may lead to conviction of the proposed accused. In
the absence of such satisfaction, the Court should refrain from
exercising the power under Section 319 of the Cr.P.C.

NONREPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO.134 OF 2019

Dev Wati Vs The State of Haryana.

MOHAN M. SHANTANAGOUDAR, J.
Dated:JANUARY 24, 2019.
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Tuesday, 20 November 2018

Precaution to be taken by court while summoning additional accused U/S 319 of CRPC

 Section 319 Cr.P.C. provides that where, in the course of any inquiry into, or trial of, an offence, it appears from the evidence that any person not being the accused has committed any offence for which such person could be tried together with the accused, the Court may proceed against such person for the offence which he appears to have committed. The Court, thus, during the trial on the basis of any evidence is fully empowered to proceed against any person, whose name was not even included in the F.I.R. or the Charge Sheet. The parameters of exercise of power under Section 319 Cr.P.C has been explained by this Court time and again. It is sufficient to refer to Constitution Bench judgment in Hardeep Singh (supra), where this Court had considered the following issue amongst others:-
“6.4. (iv) What is the nature of the satisfaction required to invoke the power under Section 319 CrPC to arraign an accused? Whether the power under Section 319(1) CrPC can be exercised only if the court is satisfied that the accused summoned will in all likelihood be convicted?”
7. The Constitution Bench judgment in the above judgment has held that under Section 319 Cr.P.C. Court can proceed against any person, who is not an accused in a case before it. The Constitution Bench, however, has held that the person against whom the Court decides to proceed, “has to be a person whose complicity may be indicated and connected with the commission of the offence”.
8. Answering the Issue No.(iv) as noticed above, in Paragraph Nos. 105 and 106 of the judgment, following was laid down by the Constitution Bench:-
“105. Power under Section 319 CrPC is a discretionary and an extraordinary power. It is to be exercised sparingly and only in those cases where the circumstances of the case so warrant. It is not to be exercised because the Magistrate or the Sessions Judge is of the opinion that some other person may also be guilty of committing that offence. Only where strong and cogent evidence occurs against a person from the evidence led before the court that such power should be exercised and not in a casual and cavalier manner.

106. Thus, we hold that though only a prima facie case is to be established from the evidence led before the court, not necessarily tested on the anvil of cross-examination, it requires much stronger evidence than mere probability of his complicity. The test that has to be applied is one which is more than prima facie case as exercised at the time of framing of charge, but short of satisfaction to an extent that the evidence, if goes unrebutted, would lead to conviction. In the absence of such satisfaction, the court should refrain from exercising power under Section 319 CrPC. In Section 319 CrPC the purpose of providing if “it appears from the evidence that any person not being the accused has committed any offence” is clear from the words “for which such person could be tried together with the accused”. The words used are not “for which such person could be convicted”. There is, therefore, no scope for the court acting under Section 319 CrPC to form any opinion as to the guilt of the accused.”
9. The Constitution Bench has given a caution that power under Section 319 Cr.P.C. is a discretionary and extraordinary power, which should be exercised sparingly and only in those cases where the circumstances of the case so warrant. The crucial test, which has been laid down as noted above is “the test that has to be applied is one which is more than prima facie case as exercised at the time of framing

of charge, but short of satisfaction to an extent that the evidence, if goes unrebutted, would lead to conviction.”

 The High Court does not even record any satisfaction that the evidence on record as revealed by the statement of victim and her mother even makes out a prima facie case of offence against the appellants. The mere fact that Court has power under Section 319 Cr.P.C. to proceed against any person who is not named in the F.I.R. or in the Charge Sheet does not mean that whenever in a statement recorded before the Court, name of any person is taken, the Court has to mechanically issue process under Section 319 Cr.P.C. The Court has to consider substance of the evidence, which has come before it and as laid down by the Constitution Bench in Hardeep Singh (supra) has to apply the test, i.e., “more than prima facie case as exercised at the time of framing of charge, but short of satisfaction to an extent that the evidence, if goes unrebutted, would lead to conviction.” 

REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO.1349 of 2018
(arising out of SLP (Crl.) No.6392 /2018)

LABHUJI AMRATJI THAKOR Vs THE STATE OF GUJARAT

ASHOK BHUSHAN,J.
Dated:November 13, 2018.
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Constitutional bench judgment of Supreme Court on summoning of additional accused as per S 319 of CRPC

110. We accordingly sum up our conclusions as follows:

Question Nos. 1 & III

Q.1 What is the stage at which power under Section 319 Code of Criminal Procedure can be exercised?

AND

Q. III Whether the word "evidence" used in Section 319(1) Code of Criminal Procedure has been used in a comprehensive sense and includes the evidence collected during investigation or the word "evidence" is limited to the evidence recorded during trial?

A. In Dharam Pal's case, the Constitution Bench has already held that after committal, cognizance of an offence can be taken against a person not named as an accused but against whom materials are available from the papers filed by the police after completion of investigation. Such cognizance can be taken under Section 193 Code of Criminal Procedure and the Sessions Judge need not wait till 'evidence' under Section 319 Code of Criminal Procedure becomes available for summoning an additional accused.

Section 319 Code of Criminal Procedure, significantly, uses two expressions that have to be taken note of i.e. (1) Inquiry (2) Trial. As a trial commences after framing of charge, an inquiry can only be understood to be a pre-trial inquiry. Inquiries under Sections 200, 201, 202 Code of Criminal Procedure; and under Section 398 Code of Criminal Procedure are species of the inquiry contemplated by Section 319 Code of Criminal Procedure Materials coming before the Court in course of such enquiries can be used for corroboration of the evidence recorded in the court after the trial commences, for the exercise of power under Section 319 Code of Criminal Procedure, and also to add an accused whose name has been shown in Column 2 of the chargesheet.

In view of the above position the word 'evidence' in Section 319 Code of Criminal Procedure has to be broadly understood and not literally i.e. as evidence brought during a trial.

Question No. II

Q. II Whether the word "evidence" used in Section 319(1) Code of Criminal Procedure could only mean evidence tested by cross-examination or the court can exercise the power under the said provision even on the basis of the statement made in the examination-in-chief of the witness concerned?

A. Considering the fact that under Section 319 Code of Criminal Procedure a person against whom material is disclosed is only summoned to face the trial and in such an event under Section 319(4) Code of Criminal Procedure the proceeding against such person is to commence from the stage of taking of cognizance, the Court need not wait for the evidence against the accused proposed to be summoned to be tested by cross-examination.

Question No. IV

Q. IV What is the nature of the satisfaction required to invoke the power under Section 319 Code of Criminal Procedure to arraign an accused? Whether the power under Section 319(1) Code of Criminal Procedure can be exercised only if the court is satisfied that the accused summoned will in all likelihood be convicted?

A. Though under Section 319(4)(b) Code of Criminal Procedure the accused subsequently impleaded is to be treated as if he had been an accused when the Court initially took cognizance of the offence, the degree of satisfaction that will be required for summoning a person under Section 319 Code of Criminal Procedure would be the same as for framing a charge. The difference in the degree of satisfaction for summoning the original accused and a subsequent accused is on account of the fact that the trial may have already commenced against the original accused and it is in the course of such trial that materials are disclosed against the newly summoned accused. Fresh summoning of an accused will result in delay of the trial-therefore the degree of satisfaction for summoning the accused (original and subsequent) has to be different.

Question No. V

Q. V Does the power under Section 319 Code of Criminal Procedure extend to persons not named in the FIR or named in the FIR but not charge-sheeted or who have been discharged?

A. A person not named in the FIR or a person though named in the FIR but has not been chargesheeted or a person who has been discharged can be summoned under Section 319 Code of Criminal Procedure provided from the evidence it appears that such person can be tried along with the accused already facing trial. However, in so far as an accused who has been discharged is concerned the requirement of Sections 300 and 398 Code of Criminal Procedure has to be complied with before he can be summoned afresh.

IN THE SUPREME COURT OF INDIA

Criminal Appeal Nos. 1750, 1751 of 2008.

Decided On: 10.01.2014


 Hardeep Singh Vs. State of Punjab 

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Saturday, 2 September 2017

Whether it is permissible to add accused as per S 319 of CRPC in prosecution for dishonour of cheque?

By the nature of the offence Under Section 138 of THE ACT, the first ingredient constituting the offence is the fact that a person drew a cheque. The identity of the drawer of the cheque is necessarily required to be known to the complainant (payee) and needs investigation and would not normally be in dispute unless the person who is alleged to have drawn a cheque disputes that very fact. The other facts required to be proved for securing the punishment of the person who drew a cheque that eventually got dishonoured is that the payee of the cheque did in fact comply with each one of the steps contemplated Under Section 138 of THE ACT before initiating prosecution. Because it is already held by this Court that failure to comply with any one of the steps contemplated Under Section 138 would not provide "cause of action for prosecution". Therefore, in the context of a prosecution Under Section 138, the concept of taking cognizance of the offence but not the offender is not appropriate. Unless the complaint contains all the necessary factual allegations constituting each of the ingredients of the offence Under Section 138, the Court cannot take cognizance of the offence. Disclosure of the name of the person drawing the cheque is one of the factual allegations which a complaint is required to contain. Otherwise in the absence of any authority of law to investigate the offence Under Section 138, there would be no person against whom a Court can proceed. There cannot be a prosecution without an Accused. The offence Under Section 138 is person specific. Therefore, the Parliament declared Under Section 142 that the provisions dealing with taking cognizance contained in the Code of Criminal Procedure should give way to the procedure prescribed Under Section 142. Hence the opening of non-obstante Clause Under Section 142. It must also be remembered that Section 142 does not either contemplate a report to the police or authorise the Court taking cognizance to direct the police to investigate into the complaint.
IN THE SUPREME COURT OF INDIA

Criminal Appeal No. 1534 of 2017 
Decided On: 30.08.2017

 N. Harihara Krishnan Vs. J. Thomas

Hon'ble Judges/Coram:
Jasti Chelameswar and S. Abdul Nazeer, JJ.
Citation: AIR 2017 SC 4125
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