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Supreme Court of India
Criminal Law

Section 227 CrPC Discharge: Judge Must Sift Evidence, Not Act as Prosecution's Post Office, Says Supreme Court

Published: · NyayVidhan

The Supreme Court set out four principles for discharge under Section 227 CrPC: the judge may sift and weigh the evidence to see whether a prima facie case exists; grave, unexplained suspicion justifies a charge; where two views are equally possible and the suspicion is not grave, the accused may be discharged; and the judge cannot act as a "mouth-piece of the prosecution" (para 10). It upheld the discharge of two officers accused of a land-compensation conspiracy (paras 25-26).

Section 227 CrPC Discharge: Judge Must Sift Evidence, Not Act as Prosecution's Post Office, Says Supreme Court

Judgment Intelligence

Petition Dismissed
Union of India v. Prafulla Kumar Samal & Anr.
Criminal Appeal No. 194 of 1977; reported as (1979) 3 SCC 4, AIR 1979 SC 366 and [1979] 2 SCR 229
Court
Supreme Court of India
Date of Decision
6 November 1978
Bench
Justices S. Murtaza Fazal Ali and D.A. Desai
Relevant Acts & Sections
Code of Criminal Procedure, 1973 — Sections 209, 227, 228; Prevention of Corruption Act, 1947 — Sections 5(1)(d), 5(2); Indian Penal Code — Section 120-B
Final Outcome

The appeal was dismissed and the High Court's judgment upholding the discharge of both respondents was affirmed; there was no sufficient ground for trying them (paras 25-26).

Key holdings

  1. A judge considering charges under Section 227 CrPC has the undoubted power to sift and weigh the evidence for the limited purpose of finding whether a prima facie case is made out (para 10).
  2. Material disclosing grave suspicion against the accused that is not properly explained fully justifies framing a charge and proceeding with the trial (para 10).
  3. The test depends on each case's facts; if two views are equally possible and the evidence raises some but not grave suspicion, the judge may discharge the accused (para 10).
  4. The judge must weigh the broad probabilities, the total effect of the evidence and any basic infirmities, but must not make a roving enquiry as if conducting a trial (para 10).
  5. A discharge by a Sessions Judge for recorded reasons should not normally be disturbed; the Court is reluctant to upset concurrent findings without special circumstances (paras 6, 25).

Brief Facts

The prosecution alleged that in February-March 1972 the first respondent, a Joint Secretary in the Ministry of Education and Social Welfare, conspired with the second, a Land Acquisition Officer, to obtain Rs. 4,18,642.55 as compensation for Cantonment land at Cuttack by concealing that it was Khasmahal land belonging to the Government; the charges were under Sections 5(2) and 5(1)(d) of the Prevention of Corruption Act read with Section 120-B IPC (paras 2, 12). The Special Judge, Puri discharged both under Section 227 CrPC and the Orissa High Court dismissed the Union's revision (para 2). The appeal raised the scope of Section 227, then a new provision with no direct decision of the Court (para 3).

Court's Findings

The 1973 Code dispensed with commitment enquiries; the trial judge first examines the police material to see whether a prima facie case is made out, a course meant "to avoid frivolous prosecutions" (para 5). As the power now rests with a senior judge, a discharge for recorded reasons should not normally be disturbed (para 6). Section 227 shows the judge "is not a mere post office to frame the charge at the behest of the prosecution"; he sifts the evidence without weighing it as at trial (para 7). Following State of Bihar v. Ramesh Singh, strong suspicion may justify a charge though not a conviction, and committing magistrates could weigh evidence for that limited purpose (paras 8-9). On the facts, the first respondent's own letter disclosed that the land was Government land, and official records and reports showed its Khasmahal character, so no concealment was made out (paras 13-17). The speed of the proceedings was explainable, the compensation covered only the lessee's interest, the valuation was not excessive, and there was no legal evidence of a meeting of minds (paras 18-24).

Legal Principle

Under Section 227 CrPC the judge may sift and weigh the material only to decide whether a prima facie case exists. Grave suspicion that is not properly explained justifies framing a charge; if two views are equally possible and the evidence raises some but not grave suspicion, the accused may be discharged (para 10).

Precedents Relied Upon

  1. State of Bihar v. Ramesh Singh [1978] 1 S.C.R. 287
    Followed Discussed at ¶ 8, 10

    Strong suspicion at the initial stage, leading the court to think there is ground for presuming that the accused committed an offence, is enough to frame a charge though it cannot take the place of proof at the end of the trial.

  2. K. P. Raghavan and Anr. v. M. H. Abbas and Anr. A.I.R. 1967 S.C. 740
    Relied Upon Discussed at ¶ 9, 10

    A Magistrate enquiring into a case under Section 209 of the 1898 Code is not a mere post office and must decide whether the case is fit for commitment.

  3. Almohan Das and ors. v. State of West Bengal [1969] 2 S.C.R. 520
    Relied Upon Discussed at ¶ 9, 10

    A committing Magistrate may sift and weigh the material on record, but only to see whether there is sufficient evidence for commitment, not for conviction.

View all precedents (5)
  1. Collector of Bombay v. Nusserwanji Rattanji Mistri & Ors. AIR 1955 S.C. 298
    Relied Upon Discussed at ¶ 20

    Where the Government already has an interest in the land, that interest is outside the acquisition; only the other outstanding interests are acquired.

  2. The Special Land Acquisition Officer, Hosanagar v. K. S. Ramachandra Rao & ors. AIR 1972 S.C. 2224
    Referred To Discussed at ¶ 20

    Cited as being to the same effect: the Land Acquisition Officer had valued the claimants' rights in the land acquired, and the correctness of that valuation could not be gone into in those proceedings.

NyayVidhan
Court Judgments · 3 min read
Decided: November 6, 1978 Justices S. Murtaza Fazal Ali and D.A. Desai
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