HON’BLE DR. JUSTICE B.
SIVA SANKARA RAO
CRIMINAL REVISION CASE No.661 of 2017
ORDER:
The revision petitioners are A.1 to A.3 in C.C.No.358 of 2012
on the file of I Additional Judicial Magistrate of First Class,
Sattenapalle, Guntur District, for the offence punishable under
Section 498-A IPC and Sections 3 & 4 of Dowry Prohibition Act.
The police originally filed the charge sheet for above penal
provisions from registration of crime on the report of the defacto
complainant, conducted further investigation with permission of
Court under Section 173 (8) CrPC and filed additional charge sheet
by including the offence under Sections 406 & 420 IPC. The trial
Court framed charges at the post cognizance stage only on the
original charge sheet accusation without specifically referring to
the additional charge sheet it appears on 21.03.2016. It is on the
charges for the offence punishable under Section 498-A IPC and
Sections 3 & 4 DP Act with no charge for the offence under
Sections 406 & 420 IPC, the accused faced trial. It is after
completion of evidence, when the matter is at the fag-end and even
arguments heard and matter reserved for judgment, there was
application filed by the learned Public Prosecutor representing the
State under Section 216 CrPC on 13.02.2017, stating that the
charges under Sections 406 & 420 IPC were not framed originally
though police filed additional charge sheet on said Sections on
17.04.2013 and non filing of the petition earlier is not willful and
hence to frame additional charge invoking Section 216 Cr.P.C.
2. The counter of the accused before the lower Court in
opposing the petition is in saying, charges were framed on
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21.03.2016 after filing of the charge sheet and submission of
additional charge sheet and after hearing and later trial was
conducted and arguments of both sides were heard at length on
03.02.2017 and the matter is posted for judgment and at this
stage, the present petition filed by the prosecution is nothing but
abuse of process and if at all there was any necessity to frame
charge, the prosecution could have been moved earlier and at this
stage when the matter is posted for judgment, the petition filed to
fill up the lacunas cannot be allowed and such a recourse is
impermissible to the prejudice of the accused and sought for
dismissal.
3. The impugned order of the lower Court shows that
previously the learned Magistrate at the post cognizance stage
while framing charges did not draw his attention to the additional
charge sheet filed by police for the offence under Sections 406 &
420 IPC and the additional charge sheet filed by police was not
even drawn attention of the present Judge earlier and the act of
the Court shall prejudice no man apart from the power of the
Court under Section 216 CrPC to alter or add or delete any charge
at any time before pronouncement of judgment and the
prosecution witnesses already examined and also they deposed to
the offence under Sections 406 & 420 IPC and thereby the
prosecution if not considered the request suffer loss and no
prejudice is being caused to the accused in allowing the
application to frame additional charge by invoking Section 216
CrPC.
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4. The contentions in the grounds of revision are that
charges framed after hearing both sides and later trial was
completed and arguments of both sides were heard, including on
03.02.2017 elaborately and posted for judgment to 13.02.2017 and
it is on that day of judgment the trial Judge suggested to the
Assistant Public Prosecutor that there are no charges framed
under Sections 406 & 420 IPC and thereby he is proceeding under
Section 498-A IPC and Sections 3 & 4 DP Act and the prosecution
to come up with any application to frame additional charges if so
chooses. It was from such suggestion, the Assistant Public
Prosecutor filed application on the date of Judgment. Even the trial
Judge stated that judgment is ready to pronounce, instead of doing
so passed over the matter and received the handwritten application
of the Assistant Public Prosecutor under Section 216 CrPC and the
same was opposed and counter filed and without pronouncing
judgment, the matter was posted to 21.02.2017 and allowed the
application which is contrary to law, unjust and unsustainable
and the prosecution agency cannot fill up gaps much less by
invoking Section 216 CrPC and lower Court ought not to have been
adopted the said procedure supra, but for to pronounce the
judgment, if not apart from there is no material to frame further
charges under Sections 406 & 420 IPC of no criminal breach of
trust or cheating arises and they were interpolated in the
statements of LWs after charge sheet filed in the illegal and
improper manner and there is no fresh investigation after original
charge sheet filed to call as further investigation and there is no
material to frame any additional charges under Sections 406 & 420
IPC and the so called further investigation material is created with
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a malafide intention and the impugned order is liable to be set
aside.
5. In the revision, the defacto complainant Dr. P.M.Reddy
filed application to come on record as 2nd respondent and the same
was allowed in Crl.R.C.M.P.No.1264 of 2017 and the learned
Public Prosecutor representing the State as 1st respondent filed
counter opposing the revision saying the father of the alleged
victim written report dated 10.03.2011 was for the offence under
Section 498-A IPC and Sections 3 & 4 of DP Act and the police
after investigation filed charge sheet for the offences supra and
later on additional information about offences under Sections 406
& 420 IPC, after obtaining permission of learned Magistrate from
the further investigation, additional charge sheet was filed and
during the hearing before charges only the 1st charge material was
considered and by over sight the additional charge sheet material
was ignored by the then officer and the witnesses deposed
regarding the offences of criminal breach of trust and cheating
committed by accused and accused were also examined under
Section 313 CrPC with reference to that evidence and 2 witness
who were not cited in the 1st charge sheet and cited in the 2nd
charge sheet were also examined during trial and thereby on
noticing, the prosecution filed an application that was allowed by
lower Court and the revision is liable to be dismissed for nothing to
interfere.
6. The accused filed counter against the said vacate petition
of the defacto complainant saying the wife of A.1- the alleged victim
did not present any report to the police in registering the crime
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supra, but for by her father and it is a case to call for report of the
learned Magistrate to know what is transpired of stated in the
revision grounds. The 1st petitioner/A.1 earlier filed quash petition
in this Court in Crl.P.No.4583 of 2014 and the same is pending
and the revision to be heard along with it and another
Crl.P.No.10985 of 2014. The impugned order of the learned
Magistrate is unsustainable on facts and law and it is not the
prerogative of the prosecution to invoke Section 216 CrPC, but for
if at all by the Court subject to merits and thereby the contra
contentions in the stay vacate petition or in the counter to the
revision are unsustainable.
7. Heard both sides at length and perused the material on
record.
8. Section 216 CrPC is no doubt an enabling provision
subject to factual foundation and merits of the matter for the
power of the Court to exercise to alter or add or delete any charge
at any stage including after hearing arguments and before
pronouncement of judgment. Once Section 216 CrPC is invoked,
automatically the parties have to be given option for recall of any
witnesses for further examination under Section 217 CrPC in all
fairness. In fact the learned Magistrate did not do so. The
prosecution agency or defacto complainant even not chosen to seek
for alteration of charge at any stage during trial or even while
submitting arguments and it is not the case that they were
unaware of the additional investigation material. The Court in fact
reserved the matter for judgment after full dressed trial and from
hearing arguments at length. It was only pointed out on the date of
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pronouncement of judgment by the trial court stating that
judgment is even ready, there is a lacuna saying charges are not
framed under Sections 406 & 420 IPC. If at all the Court wanted to
do so, it could have been, at best by passing a reasoned order
before pronouncement of judgment, within its power and that was
not even done in this case. It was the learned Public Prosecutor at
that stage was if not practically asked by court, at least permitted
to file the application, which could not be. Thus but for at best to
say said application is only to bring to the notice of the court the
necessity to frame any additional charge, even taken same
outcome from suggestion by court from any doubt on the need by
the court. In fact the necessity if found by the Court and once
such is the case if at all; there is no need for the court to ask the
learned Public Prosecutor to file application from what is discussed
supra.
9. Thereby entertaining the application from the prosecution
agency for alteration of charge when the matter is posted for
judgment instead of pronouncing judgment on that day and
invoking power under Section 216 CrPC by the prosecution and on
the request of the prosecution by the Court are per se
unsustainable for the procedure is not properly adopted from what
is contemplated by the provisions and as held in the expressions of
the Apex Court in Anant Prakash Sinha Vs. State of Haryana &
Others1 and P. Kartikalakshmi Vs. Sri Ganesh and Another2. It
is also needful to refer what is laid down by the Apex Court in
1
2016 (6) SCC 105
2
2017 (3) SCC 347
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Umesh Kumar Vs. State of Andhra Pradesh & Onother3 that
from even partial quashing of chargesheet, there is no bar for trial
court to invoke the power under Section 216 CrPC and holding
otherwise would render Section 216 otiose.
10. Having regard to the above, the revision petition is
allowed and impugned order of the lower Court allowing the
application of the prosecution filed under Section 216 CrPC in
Crl.M.P.No.378 of 2017 for framing additional charge under
Sections 406 & 420 IPC is held unsustainable and the same is set
aside and however it is left open to the learned Magistrate if at all
there is any necessity of framing any additional charges subject to
giving of reasons to do so only after hearing both sides within its
powers and once chosen to do so under Section 216 CrPC, the trial
Court is bound to recognize the right of parties under Section 217
CrPC to afford opportunity by recall of any witnesses for further
examination if even orally required by either side, for duty bound
by court to ask and permit by recall for further examination in
respect of the altered charge/s.
11. Consequently, miscellaneous petitions, if any shall stand
closed. No costs.
_____________________________________
JUSTICE Dr. B.SIVA SANKARA RAO
Date: 01.06.2017
ska
3
2013 (100) SCC 591