Sufiyan @ Arman Ali v. State of U.P. Thru. Prin. Secy. Home Deptt. Lko. and Another

Allahabad HC13 Nov 2024A482/10181/2024

Case brief

AI extract

What is this about?

The Allahabad High Court (Lucknow Bench) dismissed an application under Section 482 Cr.P.C. seeking to quash the summoning order. The court held that the trial court correctly relied on the Section 200 and 202 Cr.P.C. statements before issuing the process. It reaffirmed that a magistrate is not required to anticipate whether evidence is adequate for conviction at the inquiry stage and quashed the

What the court decided

AI extract

Sufiyan @ Arman Ali vs State of U.P. Thru. Prin… — Criminal Trial and Appeal | Allahabad HC (2024)

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Neutral Citation No. - 2024:AHC-LKO:74872

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Court No. - 14

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Case :- APPLICATION U/S 482 No. - 10181 of 2024

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Applicant :- Sufiyan @ Arman Ali Opposite Party :- State Of U.P. Thru. Prin. Secy. Home Deptt. Lko. And Another Counsel for Applicant :- Gyanendra Pathak Counsel for Opposite Party :- G.A.

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Hon'ble Ajai Kumar Srivastava-I,J.

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1. Heard learned counsel for the applicant and learned A.G.A. for the State.

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2. The instant application under Section 482 Cr.P.C. has been filed by the applicant for quashing the summoning order dated 07.07.2023 passed by Civil Judge (Senior Division)/ FTC/ JM Bahraich in Case No.29360 of 2021 (Smt. Raseedunnisha vs. Sufuyan alias Arman Ali), Police Station Kotwali Nagar, District Bahraich, under Sections 376 I.P.C. as well as order dated 12.09.2024 passed by Additional Sessions Judge/ FTC second Bahraich in Criminal Revision No.168 of 2023 (Sufuyan alias Arman Ali vs. Smt. Raseedunnisha).

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3. Learned counsel for the applicant has submitted that the impugned summoning order dated 07.07.2023 is not in conformity with the statement of the complainant recorded under Section 200 Cr.P.C. and statements of witnesses, recorded under Section 202 Cr.P.C. The learned trial Court while passing the impugned summoning order has failed to appreciate the fact that the complainant's version of the incident, as stated in the complaint, is not substantiated by the statement of the complainant recorded under Section 200 Cr.P.C. and the statement of witnesses recorded under Section 202 Cr.P.C. Thus, that even prima facie no offence is disclosed against the applicant, despite this fact, he has been summoned to face the trial which is nothing but malicious prosecution and an abuse of the process of the Court.

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4. Per contra, learned A.G.A. has submitted that

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this is not a stage where minute and meticulous exercise with regard to the appreciation of evidence may be done and truthfulness of the allegations could only be tested in a criminal trial. At this initial stage, the fact of innocence of the applicant can also not be determined.

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5. Learned A.G.A. further submits that the sufficiency of the material and the test to be applied at the stage of issue of process has been considered in the case of Nupur Talwar v. Central Bureau of Investigation and Another reported in (2012) 11 SCC 465 , wherein it has been reiterated that the test to be applied at the stage was whether the material placed before the Magistrate was "sufficient for proceeding against the accused" and not "sufficient to prove and establish the guilt".

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6. He has also drawn attention of this Court to a recent judgment rendered by Hon'ble Supreme Court in CBI v. Aryan Singh, 2023 SCC OnLine SC 379 , wherein it has been held that as per the cardinal principle of law, at the stage of discharge and/or quashing of the criminal proceedings, while exercising the powers under Section 482 Cr.P.C., the Court is not required to conduct the mini trial. At the stage of discharge and/or while exercising the powers under Section 482 Cr. P.C., the Court has a very limited jurisdiction and is required to consider "whether any sufficient material is available to proceed further against the accused for which the accused is required to be tried or not".

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7. On the basis of the aforesaid, he submits that no interference with the impugned summoning order and proceedings is warranted at this stage and, therefore, the application is misconceived and is liable to be dismissed.

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8. Having heard learned counsel for the parties and upon perusal of the records including the impugned summoning order dated 07.07.2023, it transpires that the allegations in the complaint have been found to be duly corroborated by the statement made on oath by the complainant during the course of examination under Section

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200 Cr.P.C. and also the statements of witnesses recorded during inquiry made by the learned Magistrate under Section 202 Cr.P.C.. The impugned order has been passed referring the aforesaid statements recorded under Section 200 Cr.P.C. and under Section 202 Cr.P.C. and only thereafter, impugned summoning order has been passed. Therefore, at this initial stage, no ground for quashing the impugned summoning order and the proceedings of aforesaid case is made out.

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9. In determining the question whether any process is to be issued or not, what the Magistrate has to be satisfied is whether there is sufficient ground for proceeding and not whether there is sufficient ground for conviction. Whether the evidence is adequate for supporting the conviction can be determined only at the trial and not at the stage of inquiry. At the stage of issuing the process to the accused, the Magistrate is not required to record reasons. In this regard reference may be made to a judgment rendered by Hon'ble Supreme Court in Dy. Chief Controller of Imports & Exports v. Roshanlal Agarwal, (2003) 4 SCC 139 .

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10. Hon'ble Supreme Court in U.P. Pollution Control Board v. Mohan Meakins Ltd., (2000) 3 SCC 745 has categorically held that while issuing process, the Magistrate must not anticipate the decision Whether the evidence is adequate for supporting the conviction can be determined only at the trial and not at the stage of inquiry.

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11. In Chandra Deo Singh v. Prokash Chandra Bose, 1963 SCC OnLine SC 4 Hon'ble Supreme Court has held that whether evidence is adequate for supporting the conviction can be determined only at the trial and not at the stage of inquiry.

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12. Having regard to the aforesaid settled legal position, this Court is of the considered view that the grounds which have been taken to quash the impugned order dated 07.07.2023 call for adjudication on pure questions of fact which may be adequately adjudicated upon only by the trial court and while doing so even the submissions made on points of law can also be more

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appropriately gone into by the trial court in this case. This Court does not deem it proper, and therefore cannot be persuaded to have a pre-trial before the actual trial begins. A threadbare discussion of various facts and circumstances, as they emerge from the allegations made against the accused, is being purposely avoided by the Court for the reason, lest the same might cause any prejudice to either side during trial. Therefore, this Court does not find any justification to quash the proceedings against the applicant as the case does not fall in any of the categories recognized by Hon'ble the Supreme Court which may justify their quashing.

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13. Accordingly, prayer of quashing the impugned summoning order dated 07.07.2023 and proceedings emanating therefrom is hereby refused.

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14. Even otherwise, the applicant shall have an opportunity at the appropriate stage to move an application for discharge taking therein all the pleas, factual and legal which may be available to him. In case, such an application is moved before the learned trial Court, the learned trial Court shall dispose of the same with utmost expedition by means of a speaking and reasoned order in strict accordance with law having regard to the entire facts and evidence available on record.

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15. However, it is made clear that disposal of the instant application shall not come in way of the applicant in seeking other appropriate remedy which may be available to him under law.

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16. In view of the aforesaid observations, the instant application under Section 482 Cr.P.C. is finally disposed of.

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Order Date :- 13.11.2024 Mahesh

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Digitally signed by :- MAHESH KUMAR High Court of Judicature at Allahabad, Lucknow Bench

Sufiyan @ Arman Ali v. State of U.P. Thru. Prin. Secy. Home Deptt. Lko. and Another

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Sufiyan @ Arman Ali v. State of U.P. Thru. Prin. Secy. Home Deptt. Lko. and Another

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