High Court of KeralaSingle JudgeRevision petition dismissed

Ravindran and others v. Prabhakaran and State of Kerala

Case / Petition Number:Crl.Rev.Pet.No.1616 of 2004 (B)

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Hariprasad
Judgment Date
2014-11-21
Court Decision / Holding
In the result, the revision petition is dismissed as it is devoid of any merit. All pending interlocutory applications will stand dismissed.
Final Disposition
Revision petition dismissed

Parties to the Case

Appellants / Petitioners

  • Ravindran S/o Pazhanimala, Nadukalathu, Kozhinjampara, Chittur Taluk, Palakkad District
  • Madhavan S/o Pazhanimala
  • Jagathivan S/o Pazhanimala
  • Vijayan S/o Appu
  • Sahadevan S/o Appu

Respondents

  • Prabhakaran S/o Pazhaniyandi, Suryapara, Kozhinjampara, Chittur Taluk, Palakkad District
  • State of Kerala, Rep. by the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sajan Varghese K.
  • • Liju M.P.

Counsels for Respondents

  • • Rajesh Sivaraman Kutty
  • • Seena Ramakrishnan

Case Synopsis & Summary

This criminal revision petition challenges an order of the II Addl Sessions Court, Palakkad, which reversed a Magisterial discharge in a private complaint case and directed framing of charges under sections 447, 427, 294(b), and 506(ii) IPC read with section 34 IPC. The Judicial First Class Magistrate had taken cognizance, and after recording evidence under section 244 Cr.P.C, discharged the accused on the finding that the evidence, if unrebutted, would not warrant conviction. The Sessions Court, by the impugned order, held that the Magistrate had overstepped his jurisdiction and that at the stage of section 245(1) Cr.P.C the court must determine only whether there is a prima facie case to frame charges, not weigh the evidence for final adjudication. The High Court clarifies the proper scope at the pre-charge stage: the court must consider whether a prima facie case exists to frame charges, based on the record of evidence under section 244 Cr.P.C. It reiterates the accused’s right to cross-examine prosecution witnesses at the enquiry stage, as discussed in Sunil Mehta and Others v. State of Gujarat (2013 KHC 4149). R.S. Nayak v. A.R. Antulay, Som Nath Thapa, and State of Tamil Nadu v. N. Suresh Rajan are cited to support the primacy of the prima facie test. The High Court ultimately upholds the Sessions Court’s view and dismisses the revision petition, with all interlocutory applications also dismissed.

Provisions of Law Cited

Section 447 IPCSection 427 IPCSection 294(b) IPCSection 506(ii) IPCSection 34 IPCSection 245(1) Cr.P.CSection 246 Cr.P.CSection 244 Cr.P.CSection 200 Cr.P.CSection 202 Cr.P.CSection 203 Cr.P.CSection 204 Cr.P.CSection 3 of Indian Evidence ActSection 137 of Indian Evidence ActSection 138 of Indian Evidence Act

Legal Doctrines & Maxims

  • ‘The ultimate quest in any judicial determination is to arrive at the truth, which is not possible unless the deposition of witnesses goes through the fire of cross-examination.’
  • ‘Condemning him unheard’ is untenable; the accused must be given an opportunity to cross-examine witnesses before final adjudication.
  • At the stage of Section 245(1) Cr.P.C, the test is whether there is a prima facie case to frame charges; the court need not weigh evidence for conviction at this stage.

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioners’ counsel contends that the order of the lower revisional court is legally incorrect because at the pre-charge stage the Magistrate correctly discharged since there is no case which, if unrebutted, would warrant conviction. They submit that the concept of a ‘prima facie’ case is not applicable to Section 245(1) Cr.P.C and that the complainant’s private complaint undergoes a sequence of proceedings (200, 202, 203, 204 Cr.P.C.) before evidence under Section 244 Cr.P.C is adduced. They rely on Sunil Mehta to argue for the right to cross-examine witnesses; cross-exam is essential to test credibility and is not fettered to the framing of charges.

Contentions of Respondents

The complainant’s counsel and the Public Prosecutor argue that the Sessions Court correctly held that Section 245(1) requires a prima facie assessment of whether charges should be framed, based on the evidence under Section 244 Cr.P.C. They contend that the accused must have an opportunity to cross-examine prosecution witnesses, and that the lower court’s approach prevents miscarriage of justice by ensuring a proper threshold before framing charges.

Cited Precedents (4)

Case NameCitationTreatmentExplanation
Sunil Mehta and Another v. State of Gujarat and Another(2013 KHC 4149)PositiveCited to support the accused’s right to cross-examine witnesses at the enquiry stage under Section 244 Cr.P.C and to justify cross-examination before framing charges.
R.S Nayak v. A.R.Antulay and AnotherAIR 1986 SC 2045PositiveCited for the principle that a prima facie test at Section 245(1) stage governs framing of charges and that the court’s function at this stage is preliminary.
State of Maharashtra v. Som Nath ThapaAIR 1996 SC 1744PositiveSupreme Court decision approving Nayak’s principle; cited to reinforce the pre-charge prima facie framework.
State of Tamil Nadu v. N.Suresh Rajan and Others2014(1) SN 55, Case No.76 (S.C)PositiveRestates the principle that at the stage of Section 245, the court only needs to see that there is a prima facie case to proceed against the accused.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT:** ## **THE HONOURABLE MR. JUSTICE A.HARIPRASAD** ## **FRIDAY, THE 21ST DAY OF NOVEMBER 2014/30TH KARTHIKA, 1936** ## **Crl.Rev.Pet.No. 1616 of 2004 (B)** ## **---------------------------------** **AGAINST THE ORDER IN Crl.R.P.No. 149/2003 of II ADDL SESSIONS COURT, PALAKKAD DATED 15-05-2004.** **AGAINST THE ORDER IN CC 316/2002 of JUDICIAL FIRST CLASS MAGISTRATE COURT,CHITTUR DATED 13-08-2003.** ## **REVISION PETITIONER(S)/RESPONDENTS/ACCUSED.:** **-----------------------------------------------------------------------------** **1. RAVIDNRAN, S/O.PAZHANIMALA, NADUKALATHU, KOZHINJAMPARA, CHITTUR TALUK, PALAKKAD DISTRICT.** ## **2. MADHAVAN, S/O.PAZHANIMALA, DO. ODO.** ## **3. JAGATHIVASAN, S/O.PAZHANIMALA, DO. DO.** ## **4. VIJAYAN, S/O.APPU, DO. DO.** ## **5. SAHADEVAN, S/O.APPU,. DO. DO.** **BY ADVS.SRI.SAJAN VARGHEESE K. SRI.LIJU. M.P.** ## **RESPONDENT(S)/COMPLAINANT.:** **------------------------------------------------------** **1. PRABHAKARAN, S/O.PAZHANIYANDI, SURYAPARA, KOZHINJAMPARA, CHITTUR TALUK, PALAKKAD DISTRICT.** **2. STATE OF KERALA, REP. BY THE PUBLIC PROSECUTOR,** **HIGH COURT OF KERALA, ERNAKULAM.** **R1 BY ADV. SRI.RAJESH SIVARAMANKUTTY. R2 BY PUBLIC PROSECUTOR SMT.SEENA RAMAKRISHNAN.** **THIS CRIMINAL REVISION PETITION HAVING BEEN FINALLY HEARD ON 21-11-2014, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:** **amk** ## **A.HARIPRASAD, J.** **------------------------------------------------** ## **Crl.R.P No.1616 of 2004** **-----------------------------------------------Dated this the 21[st] day of November, 2014.** ## **O R D E R** Short question arising for consideration in this criminal revision is the correctness of the finding of the Sessions Judge that what is required to be determined by a trial Magistrate at the stage of Section 245(1) Cr.P.C is to determine if there is a prima facie case to frame charge under Section 246 Cr.P.C or not. 2. Short facts borne out from the complaint, relevant for disposal of this case, are as follows : On 15-08-2001 at about 8.00 a.m., the accused persons along with some workers, armed with spade, crowbar, chopper etc. trespassed into the garden of the complainant and cut and destroyed mango saplings, plantains and other cash crops. Thereafter, they annexed a portion of the complainant's property to that of the accused. It is also alleged that the accused abused the complainant in filthy language. It is seen from the records that the learned Magistrate after complying with the formalities, **Crl.R.P No.1616 of 2004 2** took cognizance of the case under Sections 447, 427, 294(b) and 506(ii) r/w Section 34 I.P.C. Process was issued. Accused persons/revision petitioners entered appearance and contested the case. Evidence was taken under Section 244 Cr.P.C. Learned Magistrate thereafter considered the evidence under Section 244 (1) Cr.P.C and found that there was no case against the accused made out by the prosecution which, if unrebutted, would warrant his conviction. Therefore, the learned Magistrate discharged the revision petitioners. Against that order, the complainant approached the Sessions Court. As per the impugned order, the learned Sessions Judge reversed the finding of the Magistrate and found that the Magistrate overstepped his jurisdiction and wrongly discharged the accused persons. According to the learned Sessions Judge, the Magistrate should have only seen whether there is any prima facie case to frame charge in this matter. **Crl.R.P No.1616 of 2004 3** 3. Heard the learned counsel for the revision petitioners/accused, learned counsel for the complainant/ respondent and the learned Public Prosecutor. 4. Learned counsel for the revision petitioners submitted that the order of the lower revisional court is legally incorrect. According to him, the view taken by the Magistrate is the correct view. The Magistrate after application of mind found that there is no case against the accused persons made out by the prosecution which, if unrebutted, would warrant his conviction. The concept of prima facie case is alien to the consideration under Section 245(1) Cr.P.C, contended the counsel. It is to be borne in mind that a private complaint filed under Section 190 Cr.P.C will have to go through various stages provided in the Code of Criminal Procedure. Firstly, the complainant will be examined under Section 200 Cr.P.C. In a given case, the court may postpone issue of process and proceed to conduct enquiry **Crl.R.P No.1616 of 2004 4** under Section 202 Cr.P.C. If, after considering the statements on oath of the complainant and of the witnesses, the Magistrate is of the opinion that there is no sufficient ground for proceeding, he shall dismiss the complaint under Section 203 Cr.P.C. If a complaint is not dismissed under Section 203 Cr.P.C, the Magistrate shall issue process under Section 204 Cr.P.C. Thereafter, in any warrant-case instituted otherwise than on a police report (commonly called 'a private complaint'), the prosecution is bound to adduce evidence as provided in Section 244 Cr.P.C. Section 244 Cr.P.C is quoted hereunder for clarity : _“_ _**244. Evidence for prosecution** .- (1) When, in any warrant-case instituted otherwise than on a police report, the accused appears or is brought before a Magistrate, the Magistrate shall proceed to hear the prosecution and take all such evidence as may be produced in support of the prosecution._ **Crl.R.P No.1616 of 2004 5** _(2) The Magistrate may, on the application of the prosecution, issue a summons to any of its witnesses directing him to attend or to produce any document or other thing.”_ 5. This is a case wherein the witnesses examined by the complainant was cross examined by the accused. Learned counsel relying on a decision of the Supreme Court in _**Sunil Mehta and Another v. State of Gujarat and Another (2013 KHC 4149)**_ contended that the accused has a right to cross examine the witnesses examined by the complainant at the stage of enquiry under Section 244 Cr.P.C. The Supreme Court in the _**Sunil Mehta's**_ case (supra) elaborately considered the right of the accused to cross examine the witnesses examined by the prosecution in paragraphs 13 to 18 reads as follows : _“ 13. Mr. U.U. Lalit, learned senior counsel appearing for the respondent-complainant strenuously argued that Section 244 does not envisage, leave alone provide for in_ **Crl.R.P No.1616 of 2004 6** _specific terms, cross-examination of witnesses produced by the prosecution by the accused. He submitted that since the provision of Section 244 did not recognise any such right of an accused before framing of charges, it did not make any difference whether the Court was evaluating evidence adduced at the stage of cognizance and summoning of the accused or that adduced after he had appeared before the Magistrate under Section 244. He particularly drew our attention to sub-section (4) to Section 246 which requires the Magistrate to ask the accused whether he wishes to cross-examine any, and if so, which of the witnesses for the prosecution whose evidence has been taken. It was contended by Mr. Lalit that the provision of sub-section (4) to Section 246 provides for cross-examination by the accused only after charges have been framed and not before. There is, in our_ **Crl.R.P No.1616 of 2004 7** _opinion, no merit in that contention which needs to be noticed only to be rejected. We say so for reasons more than one. In the first place, the expression “Magistrate shall proceed to hear the prosecution and take all such evidence as may be produced in support of the prosecution” appearing in Section 244 refers to evidence within the meaning of Section 3 of the Indian Evidence Act, 1872. Section 3 reads as under:_ _**3. Interpretation clause -** In this Act the following words and expressions are used in the following senses, unless a contrary intention appears from the context:-_ _xx xx xx_ _**“Evidence”.-** “Evidence” means and includes-_ _1) all statements which the Court permits or requires to be made before it by witnesses, in relation to matters of fact under inquiry, such statements are called oral evidence;_ _2) all documents including electronic records produced for the inspection of the Court, such documents are called documentary evidence.”_ **Crl.R.P No.1616 of 2004 8** _14. We may also refer to Chapter X of the Evidence Act which deals with examination of witnesses. Section 137 appearing in that Chapter defines the expressions cross and re- examination-in-chief, examination while Section 138 stipulates the order of examinations and reads as under:_ _**“138. Order of examinations.-** Witnesses shall be first examined-in-chief, then (if the adverse party so desires) cross-examined, then (if the party calling him so desires) reexamined._ _The examination and cross-examination must relate to relevant facts, but the cross-_ _examination need not be confined to the facts to which the witness testified on his examination-in-chief._ _**Direction of re-examination.-** The reexamination shall be directed to the explanation of matters referred to in crossexamination; and, if new matter is, by permission of the Court, introduced in reexamination, the adverse party may further cross-examine upon that matter.”_ _15. It is trite that evidence within the_ **Crl.R.P No.1616 of 2004 9** _meaning of the Evidence Act and so also within the meaning of Section 244 of the Cr.P.C. is what is recorded in the manner stipulated under Section 138 in the case of oral evidence. Documentary evidence would similarly be evidence only if the documents are in the manner proved recognised and provided for under the Evidence Act unless of course a statutory provision makes the document admissible as evidence without any formal proof thereof._ _16. Suffice it to say that evidence referred to in Sections 244, 245 and 246 must, on a plain reading of the said provisions and the provisions of the Evidence Act, be admissible only if the same is produced and,_ _in the case of documents, proved in accordance with the procedure established under the Evidence Act which includes the rights of the parties against whom this evidence is produced to cross-examine the_ **Crl.R.P No.1616 of 2004 10** ## _witnesses concerned._ _17. Secondly, because evidence under Chapter XIX(B) has to be recorded in the presence of the accused and if a right of cross-examination was not available to him, he would be no more than an idle spectator in the entire process. The whole object underlying recording of evidence under Section 244 after the accused has appeared is to ensure that not only does the accused have the opportunity to hear the evidence adduced against him, but also to defend himself by cross-examining the witnesses with a view to showing that the witness is either unreliable or that a statement made by him does not have any evidentiary value or that it does not incriminate him. Section 245 of the Code, as noticed earlier, empowers the Magistrate to discharge the accused if, upon taking of all the evidence referred to in Section 244, he considers that_ **Crl.R.P No.1616 of 2004 11** _no case against the accused has been made out which may warrant his conviction. Whether or not a case is made out against him, can be decided only when the accused is allowed to cross-examine the witnesses for otherwise he may not be in a position to demonstrate that no case is made out against him and thereby claim a discharge under Section 245 of the Code. It is elementary that the ultimate quest in any judicial determination is to arrive at the truth, which is not possible unless the deposition of witnesses goes through the fire of cross-examination. In a criminal case, using a statement of a witness at the trial, without to the accused an affording opportunity to cross-examine, is tantamount to condemning him unheard. Life and liberty of an individual recognised as the most valuable rights cannot be jeopardised leave alone taken away without conceding_ **Crl.R.P No.1616 of 2004 12** _to the accused the right to question those deposing against him from the witness box. 18. Thirdly, because the right of crossexamination granted to an accused under Sections 244 to 246 even before framing of the charges does not, in the least, cause any prejudice to the complainant or result in any failure of justice, while denial of such a right is likely and indeed bound to prejudice the accused in his defence. The fact that after the Court has found a case justifying framing of charges against the accused, the accused has a right to cross-examine the prosecution witnesses under Section 246(4) does not necessarily mean that such a right cannot be conceded to the accused before the charges are framed or that the Parliament intended to take away any such right at the pre-charge stage.”_ 6. The ratio in the case, stated shortly, is that the power to frame charge under Section 246 Cr.P.C has to be exercised on **Crl.R.P No.1616 of 2004 13** the basis of evidence recorded under Section 244 Cr.P.C. The right of the accused to cross examine the witnesses produced and examined by the complainant is also recognized by the Supreme Court. 7. The question cropping up for decision in this case is whether the view taken by the learned Sessions Judge that what is required to be decided at the stage of Section 245(1) Cr.P.C is to see whether a prima facie case is made out is correct or not. Learned counsel for the revision petitioners took me through the detailed consideration of evidence by the learned Magistrate. What the learned Magistrate found after an elaborate consideration is that the evidence adduced by the complainant is incongruous to the averments in the complaint and the oral evidence adduced before him through various witnesses are contradictory to one another. On going through the order passed by the learned Magistrate while discharging the accused, I am of **Crl.R.P No.1616 of 2004 14** the view that the learned Magistrate has appreciated the evidence as if he is adjudicating the case at the final stage. What is required in Section 245(1) Cr.P.C has been stated by the Supreme Court in unequivocal terms in the following decisions; _**R.S Nayak v. A.R.Antulay and Another (AIR 1986 SC 2045)**_ and _**State of Maharashtra v. Som Nath Thapa (AIR 1996 SC 1744).**_ In _**R.S.Nayak**_ ' _**s**_ case (supra), the Supreme Court considered the scope and effect of the expression discharged used in Sections 227, 239 and 245 Cr.P.C. The ratio is as follows : _“ The Cr. P.C. contemplates discharge of the accused by the Court of Session under S.227 in a case triable by it; cases instituted upon a police report are covered by S.239 and cases instituted otherwise than on police report are dealt with in S.245. The three sections contain somewhat different provisions in regard to discharge of the_ **Crl.R.P No.1616 of 2004 15** _accused. Under S.227, the trial Judge is required to discharge the accused if he `considers that there is not sufficient ground for proceeding against the accused'. Obligation to discharge the accused under S.239 arises when "the Magistrate considers the charge against the accused to be groundless". The power to discharge is exercisable under S.245(1) when "the Magistrate considers, for reasons to be recorded, that no case against the accused has been made out which, if unrebutted, would warrant his conviction....." It is a fact that Ss.227 and 239 provide for discharge being ordered before the recording of evidence and the consideration as to whether charge has to be framed or not is required to be made on the basis of the record of the case, including documents and oral hearing of the accused and the prosecution or the police report, the_ **Crl.R.P No.1616 of 2004 16** _documents sent along with it and examination of the accused and after affording an opportunity to the two parties to be heard. The stage for discharge under S.245, on the other hand, is reached only after the evidence referred to in S.244 has been taken. Notwithstanding this difference in the position there is no scope for doubt that the stage at which the Magistrate is required to consider the question of framing of charge under S.245(1) is a preliminary one and the test of "prima facie" case has to be applied. In spite of the difference in the language of the three sections the legal position is that if the trial Court is satisfied that a prima facie case is made out, charge has to be framed.”_ 8. This decision was considered and approved by a bench of learned three Judges of the Supreme Court in _**Som Nath Thapa**_ 's case (supra). Paragraph 32 is quoted for better **Crl.R.P No.1616 of 2004 17** understanding of the legal position : _“ 32. The aforesaid shows that if on the basis of materials on record, a Court could come to the conclusion that commission of the offence is a probable consequence, a case for framing of charge exists. To put it differently, if the Court were to think that the accused might have committed the offence it can frame the charge, though for conviction the conclusion is required to be that the accused has committed the offence. It is apparent that at the stage of framing of charge, probative value of the materials on record cannot be gone into; the materials brought on record by the prosecution has to be accepted as true at that stage.”_ 9. The above principle has been restated by the Apex Court in a decision reported in _**State of Tamil Nadu v. N.Suresh**_ _**Rajan and Others ( 2014(1) SN 55, Case No.76 (S.C))**_ that at the stage of Section 245, the court is only required to see that **Crl.R.P No.1616 of 2004 18** there is a prima facie case to proceed against the accused. Therefore, the learned Sessions Judge was right in his finding that the learned Magistrate exceeded his jurisdiction by appreciating the evidence to find that it varied from the averments in the complaint and also that testimony of witnesses were incongruous to one another. The reasons stated by the learned Magistrate for discarding the evidence are beyond the scope of an enquiry under Section 245(1) Cr.P.C. Therefore, I find that the lower revisional court was correct. In the result, the revision petition is dismissed as it is devoid of any merit. All pending interlocutory applications will stand dismissed. **Sd/-** **A.HARIPRASAD, JUDGE.** amk //True copy// P.A to Judge