The Hon’ble Supreme Court
allowed the Criminal Appeal of the Appellant, son of a deceased father who died
at the hands of the accused/respondent due to the ensued dispute by holding the
order of the High Court as unsustainable. The High Court had passed an order to
start the trial from the beginning due to procedural irregularity.
In consequence, the Supreme Court set aside the order of
the High Court, restoring order of the trial. The Court directed the trial Court
to proceed with the matter from the stage at which it stood prior to the
passing of the impugned order and conclude the proceeding expeditiously in
accordance with law.
A dispute had arisen between the complainant
party and one Narendra Sharma (accused no.9 in trial case) relating to the sale
of land. It was alleged that the accused
persons, sharing common intention arrived armed with illegal firearms, opened
fire upon the informant and his brothers resulting in serious injury. One of
the injured later succumbed to his injuries who is father of appellant.
An
FIR was registered on the complaint by the informant for offences punishable
under Sections 147, 148, 149, 307, 302 and 120B of the Indian Penal Code, 1860
and Section 7 of the Criminal Law Amendment Act, 1932 against respondent,
Satish and eight others.
After
completing investigation , chargesheet was filed against accused persons. The
trial then committed to Court of Session.
In
2009, the trial proceeded to frame charges. However framing charges remained
unsigned due to absence of the accused no. 3, Bijendra Singh. Thereafter on the
next date, all the accused person were present before the Court, charges were
framed and next date was fixed for recording of evidence. The eventually matter
was reached in the stage for recording of statements of the accused under
Section 313 Cr.PC.
The
presiding officer decided to frame fresh charge to cure the defect, due to
unsigned formal charge. The presiding officer decided to continue from the
stage for recording of statements of the accused under Section 313.
Aggrieved,
by the fact, that the presiding officer continued from the stage of recording
of statement inspite of framing of fresh charge against the accused persons
approached High Court for invoking inherent jurisdiction under Section 482
Cr.PC. The High Court allowed the application by impugned order and directed
that the trial be conducted afresh.
Therefore,
the appellant preferred appeal before the Supreme Court of India to challenge
the said impugned order of the High Court.
The learned counsel for the appellant submitted that
all the accused persons were fully aware of the charges framed against them and
had actively participated in the trial for more than fourteen years. They
effectively cross examined the prosecution witness at length.
It was
also contended, the respondent attempting to seek de novo trial is an attempt
to exploit a technical procedural irregularity inspite of knowing that two
crucial witness have expired.
It
was also contended that it not matter of absence of charge. On the contrary
accused were fully aware of the nature of accusations and the evidence led
against them.
The
Learned Counsel laid emphasis on the legal fact that legal requirement is not
obtaining of signatures of the accused on the formal charge, but ensuring that
they are made aware of the accusation against them. The fact that presiding
officer duly recorded the presence of all accused except Bijendra Singh, does
not presume that charges were not read over or explained to them merely due to
unsigned formal document by accused.
Accused, Bijendra Singh
was duly put to notice of the charge and he did not raise objection on any date
at any stage, clearly indicates that the accused had full knowledge of the
charges and he suffered no prejudice – Counsel reiterated.
It was submitted by him
that, omission to prepare or sing a fresh typed charge constitute procedural
irregularity and such lapse cannot be elevated to a fatal defect so as to vitiate the entire trial. The
entire charge framed was identical to those set of chargesheet supplied to the
accused and no new and altered charge been introduced so as to prejudice their
defence.
It was submitted that
accused previously filed an application under section 311 Cr.PC which was
intended mainly to facilitate witnesses from turning hostile and when they
failed in their attempt under section 311, the accused adopted a different
strategy by raising belated objection regarding the alleged defect in the
framing of charge, with the ulterior motive of securing a de novo trial and
thereby recalling witnesses.
The
present attempt is aimed at effacing the evidence recorded over a prolonged
period of fourteen years, particularly when key witnesses have died – Learned
Counsel contended.
The
Learned Counsel taking reliance from the
judgment of the Constitution Bench in case of Willie (William) Slaney vs. State
of Madhya Pradesh (1956) , submitted that defects or irregularities in
framing of charge are curable and cannot be treated as fatal unless they
occasion failure of justice. In Willie’s case it was held that even absence of
a charge does not ipso facto vitiate a trial unless prejudice is shown.
So,
in the above circumstances, it was urged by the Learned Counsel that permitting
fresh trial or recalling witnesses would seriously prejudice the prosecution
and defeat the ends of justice and prayed for setting aside the impugned order
of the High Court and permit to proceed the trial from the stage at which it
presently stands.
The
respondent, State of Uttar Pradesh
supported the contention of the appellant
to say that the impugned order of the High Court suffers from severe
infirmity.
It was also contended
by the respondent State that conducting
de novo trial after the period of over fourteen years has the effect of
discarding the entire body of evidence and
it likely to cause injustice to the appellant specially when the crucial
prosecution witnesses have expired and there is likeliness that other witnesses
turning hostile.
A de novo trial is
warranted only where the defect has caused real and substantial prejudice to
the accused – Respondent’s Counsel stated.
Learned Counsel also took reliance from the case of Dinesh
Seth vs. State of NCT of Delhi (2008) wherein it was held by Supreme Court
that only such defect which affects the fundamental fairness of the trial, such
as denial of a hearing or denial of an opportunity to defend, can be regarded
as fatal, whereas procedural irregularities are curable in the absence of
prejudice.
The criminal justice
system must balance the rights of the accused with the interests of victims and
society – Learned Counsel emphasised.
Therefore on the basis of contention, the respondent’s
counsel prayed for upholding of trial Court order and setting aside of impugned
order of High directing de novo trial.
On the other hand the
senior counsel appearing for respondent accused contended that procedure adopted
by trial Court is wholly illegal, arbitrary and contrary to the settled
principle governing criminal trials.
On the basis of the pleadings and submissions advanced
by Learned Counsel for parties, the following issues arose for consideration:
(i)
Issue no. 1 - Whether there was
substantial compliance with the requirement of framing of charges in accordance
with law?
According to the
facts of the case the Hon’ble Supreme Court viewed there was substantial
compliance with the requirement of framing of charges in accordance with law
because of the reason that the accused were fully aware of the nature of the
accusations and had an effective opportunity to defend themselves. There was no
prejudice whatsoever had been demonstrated throughout the trial.
The
Court reiterated to the view held in the case of Rafiq Ahmad vs. State of Uttar Pradesh
(2011) that purpose of framing
charge is to put the accused to notice regarding the offences for which he is
being tried. It was further held that non-framing of a charge or defects
therein would not ipso facto vitiate the trial and that the question must
always be examined in the facts of each case to determine whether prejudice or
failure of justice has been occasioned.
It
has also been consistently decided by Supreme Court that where the accused
clearly understood the nature of the allegations and had a full opportunity to
defend themselves, defects in the charge cannot be treated as fatal
(ii)
Issue no. 2 – Whether the defect, if any, in the framing or signing of the
charges constitutes an illegality vitiating the trial, or a curable
irregularity within the meaning of Sections 215 and 464 Cr.P.C?
At first the
Apex Court drew the difference between illegality and irregularity before
concluding the second issue.
An illegality is one that strikes at the
root of jurisdiction or renders the trial fundamentally unfair, whereas an
irregularity is a defect in procedure which does not vitiate the proceedings
unless prejudice is demonstrated.
Given
the present case, the Supreme Court was of the considered view that the defect
complained, does not rise to level of jurisdictional illegality. It is merely
omission of signature in the charge though a procedural lapse does not render
proceedings invalid when the charge was in fact prepared, recorded, read over
and acted upon by the Courts and the parties.
The
above principle has been consistently laid down in Kamalananthan and others vs State
of Tamil Nadu (2005). It held, where active participation in trial and
full awareness of the prosecution case was treated as decisive indicators of
absence of prejudice despite defects in the charge.
The
conduct of the accused is also significant. The objection to the alleged defect
was raised belatedly in the year 2024, after substantial progress of the trial
and after the demise of key eyewitnesses. Such delayed challenge is a relevant
circumstance indicating absence of genuine prejudice, as recognized in Willie
Slaney (supra) – Court viewed.
Acceptance
of such belated challenges founded on procedural irregularities would defeat
the object of criminal procedure, which is to advance the cause of justice and
not to frustrate it on technical grounds – Court said.
With
regard to the record of this case, the Court held defects relating to the
absence of signature on the charge does not constitute an illegality. It is a curable procedural
irregularity within the ambit of Section 215 and 464 Cr.P.C. Accordingly the issue went in favour of the
appellant by holding that the defect is curable and does not invalidate the
trial.
(iii)
Whether the High Court was justified in directing that the trial be conducted
afresh, despite the fact that the trial had substantially progressed and
prosecution evidence had already been recorded?
The Supreme
Court has expressed the view with regard to the third issue that direction of
the High Court to conduct the trial afresh was clearly unwarranted. Directing to
conduct trial afresh would irretrievably prejudice the prosecution by depriving
it vital evidence and would defeat, rather than advance the cause of justice.
An
order directing a fresh trial cannot be passed in a routine or mechanical
manner. It must be supported by a clear and reasoned finding that the earlier
proceedings were vitiated to such an extent that continuation thereof would
result in miscarriage of justice. No such finding is discernible in the
impugned order. In the absence of any demonstrated prejudice, the High Court
was not justified in invoking its jurisdiction under Section 482 Cr.P.C. to set
aside the entire trial and direct that it be conducted afresh – Supreme Court
held.
In conducting the present issue, Court took reliance from the case of Nasib Singh vs State of Punjab & Anr.(2021) where it was held that retrial may be directed only in exceptional case to avert miscarriage of justice, and not for mere procedural lapses or minor irregularities.
Thus,
the top Court disposed off the appeal with order to proceed the trial
expeditiously in accordance with law by the trial Court from where it was prior
to the impugned order of the High Court.
Coram:
Justice Ahsanuddin Amanullah Justice R. Mahadevan
Date of Judgement: 25 March, 2026
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