Sanjay Kumar Gupta Vs State of U.P. and Another

Neutral Citation No. - 2025:AHC:83086

Court No. - 70

Case :- APPLICATION U/S 528 BNSS No. - 4708 of 2025

Applicant :- Sanjay Kumar Gupta Opposite Party :- State of U.P. and Another Counsel for Applicant :- Shailendra Nath Tiwari Counsel for Opposite Party :- G.A.

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Hon'ble Rajeev Misra,J.

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Heard Mr. Shailendra Nath Tiwari, the learned counsel for applicant and the learned A.G.A. for State-opposite party-1.

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Perused the record.

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Applicant- Sanjay Kumar Gupta, who is a named as well as charge sheeted accused and has now been summoned by Court below, has approached this Court by means of present application under Section 528 BNSS with the following prayer:-

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"It is, therefore, most respectfully prayed that this Hon'ble Court may graciously be pleased to allow this application and quash the charge sheet dated 24.11.2022 being charge sheet No. 234/2022 filed by the investigating officer in Case Crime No. 156 of 2022, under Sections 419, 420, 406 I.P.C., Police StationUbhaon, District-Ballia and its consequential entire proceeding including the summoning order dated 17.08.2024 passed by learned Civil Judge (Senior Division), F.T.C., District-Ballia in Case No. 14739 of 2024 (State Vs Sanjay Kumar Gupta) arising out of Case Crime No. 156 of 2022, under Sections 419, 420, 406 I.P.C. Police Station-Ubhaon, District-Ballia.

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It is further prayed that this Hon'ble Court may very graciously be pleased to stay the further proceeding of Case No. 14739 of 2024 (State Vs Sanjay Kumar Gupta) arising out of Case Crime No. 156 of 2022, under Sections 419, 420, 406 I.P.C., Police Station-Ubhaon, District-Ballia pending before the learned Civil Judge (Senior Division), F.T.C., District-Ballia during the pendency of the present Application before this Hon'ble Court and/or pass such other and further order as this Hon'ble Court may deem fit and proper in the facts and circumstances of the case, otherwise the Applicant shall suffer irreparable loss and injury."

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At the very outset, the learned A.G.A. has raised a preliminary objection by submitting that applicant has rushed to this Court by filing the present application under Section 528 BNSS without availing the statutory alternative remedy under Section 239 Cr.P.C./262 BNSS. Court below can deal with the grounds raised in support of this application threadbare at the first instance as it has the advantage of original record. Learned A.G.A. further submits that Court below can easily return findings on the issues as to whether as per the papers accompanying the charge sheet/police report submitted by the Investigating Officer in terms of Section 173(2) Cr.P.C., any offence is made out against applicants or not, whether there is any evidence against applicant and whether the prosecution of applicant can be sustained on account of grave suspicion. On the above premise, the learned A.G.A. submits that no interference is warranted by this Court in present application.

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It is further submitted by the learned A.G.A. that statements of witnesses examined under Section 161 Cr.P.C., some of whom have also been nominated as prosecution witnesses in the charge sheet/police report dated 06.07.2023 submitted by the Investigating Officer under Section 173(2) Cr.P.C. have not been brought on record. Furthermore, there is no categorical averment in the affidavit filed in support of present application regarding the other material collected by Investigating Officer and relied upon by him to submit the charge sheet/police report. Furthermore, the said material has also not been brought on record. Referring to the judgment of Supreme Court in Kaptan Singh Vs. State of U.P., (2021) 9 SCC 35 , the learned A.G.A. submits that the Apex Court in aforementioned judgement has itself observed in the absence of material collected by the Investigating Officer, leading to the submission of charge sheet, the veracity of the charge-sheet/police report submitted against an accused or the proceedings pending against an accused can not be examined by this Court. Learned A.G.A. thus contends that no interference is warranted by this Court in present application. As such, the present application is misconceived and is, therefore, liable to be dismissed.

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When confronted with above, the learned counsel for applicant proceeded to address the Court on the merits of this application. However, after some arguments, he fairly gave up the prayer made by means of present application. He submits that interest of justice shall be served, in case, liberty is granted to applicants to approach the Court below by moving a discharge application in terms of Section 239 Cr.P.C./262 BNSS.

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Learned A.G.A. representing State-opposite party-1 has no

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objection to the prayer made by the learned counsel for applicants.

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Having heard the learned counsel for applicant, the learned A.G.A. for State-opposite party-1 and upon perusal of record, this Court finds that no useful purpose shall be served in keeping this application pending.

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Accordingly, this application is disposed of finally with liberty to applicant to approach Court below by moving a discharge application in terms of Section 239 Cr.P.C./262 BNSS seeking his discharge in aforementioned criminal case along with a certified copy of this order within a period of two weeks from today. In case, such a discharge application is filed by applicant within aforesaid period, Court below shall decide the same by a reasoned and speaking order and in the light of the direction contained in the judgment of Supreme Court in Sanjay Kumar Rai Vs. State of Uttar Pradesh and Another (2022) 15 SCC 720 within a period of two months thereafter provided there is no other legal impediment.

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It goes without saying that till the disposal of discharge application as directed above, Court below shall not proceed further against applicant.

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Order Date :- 17.5.2025 Imtiyaz

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Digitally signed by :- IMTIYAZ AHMAD High Court of Judicature at Allahabad

Sanjay Kumar Gupta v. State of U.P. and Another

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