M Kali Raju Naidu v. State Of Karnataka - Criminal Petition
Summary
The Karnataka High Court is reviewing a criminal petition challenging an order allowing the complainant to bring the petitioner back into proceedings under Section 319 of the Cr.P.C. The petitioner was initially named as an accused but later dropped from the charge sheet before being re-included via this application.
What changed
This document details a criminal petition filed before the Karnataka High Court, challenging an order dated June 17, 2025. The challenged order allowed an application under Section 319 of the Criminal Procedure Code (Cr.P.C.) to re-include the petitioner, Sri M. Kali Raju Naidu, as an accused in a case. The petitioner was initially named in a complaint filed in 2015, but his name was dropped during the police investigation and charge sheet filing. The prosecution subsequently sought his re-inclusion through the Section 319 application.
The practical implication is that the High Court is reviewing the lower court's decision to re-instate the petitioner in the criminal proceedings. The outcome of this petition will determine whether the petitioner remains subject to the charges or if the order to re-include him is set aside. Legal professionals involved in this case will need to monitor the High Court's final order to understand the implications for their client's involvement in the ongoing criminal matter.
What to do next
- Review High Court's final order on the criminal petition.
- Assess implications for the petitioner's involvement in the ongoing criminal proceedings.
Source document (simplified)
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Sri. M Kali Raju Naidu vs State Of Karnataka on 5 March, 2026
Author: M.Nagaprasanna
Bench: M.Nagaprasanna
-1-
NC: 2026:KHC:13572
CRL.P No. 15778 of 2025
HC-KAR
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 5TH DAY OF MARCH, 2026
BEFORE
THE HON'BLE MR. JUSTICE M.NAGAPRASANNA
CRIMINAL PETITION NO. 15778 OF 2025
BETWEEN:
SRI M. KALI RAJU NAIDU
S/O LATE B.S.MARAPPA NAIDU,
AGED ABOUT 52 YEARS,
R/AT NO.24, 11TH C CROSS,
NEAR FOOD OFFICE,
KODANADRAMAPURAM,
MALLESHWARAM,
BENGALURU - 560 003.
...PETITIONER
(BY SRI RAVINDRA B.S., ADVOCATE)
AND:
Digitally signed by 1. STATE OF KARNATAKA BY
SANJEEVINI J PEENYA POLICE STATION, PEENYA,
KARISHETTY
BENGALURU.
Location: High
Court of Karnataka REPRESENTED BY
THE STATE PUBLIC PROSECUTOR,
HIGH COURT COMPLEX.
2. G.PUTTAHANUMAKKA,
W/O G.V.GANGANAGAIAH,
AGED ABOUT 65 YEARS,
RESIDING NO.136,
2ND BLOCK, 10TH CROSS,
4TH MAIN ROAD,
-2-
NC: 2026:KHC:13572
CRL.P No. 15778 of 2025
HC-KAR
BENGALURU - 560 032.
...RESPONDENTS
(BY SRI ANOOP KUMAR, HCGP FOR R-1;
SMT.BHAVANA G.K., ADVOCATE FOR R-2)
THIS CRL.P IS FILED U/S FILED 528 BNSS OF 2023 (U/S
482 OF CR.PC) PRAYING TO SET ASIDE THE ORDER DATED
17.06.2025 IN C.C.NO.27258/2025 PENDING ON THE FILE OF
THE HON'BLE XXXI ADDL.ACJM COURT, BENGALURU
ANNEXURE-G.
THIS PETITION, COMING ON FOR FINAL HEARING, THIS
DAY, ORDER WAS MADE THEREIN AS UNDER:
CORAM: HON'BLE MR. JUSTICE M.NAGAPRASANNA
ORAL ORDER Petitioner is before this Court calling in question an order
of the concerned Court dated 17-06-2025, which allows an
application filed by the complainant under Section 319 of the
Cr.P.C.
- Facts in brief germane are as follows:
2.1. The 2nd respondent registers a complaint on
29-05-2015, in which the petitioner was also drawn as an -3- NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
accused. The said complaint becomes a crime in Crime No.501
of 2015. The police conduct investigation and file a charge
sheet. While filing the charge sheet, the name of the petitioner
gets dropped. Further proceedings go on before the concerned
Court. The prosecution noticing the fact the name of the
petitioner could not have been dropped while filing the charge
sheet, prefers an application under Section 319 of Cr.P.C. to
bring the petitioner back into the web of proceedings.
2.2. A notice is issued by the concerned Court to the
petitioner as to why he should not be brought back into the
web of proceedings. The petitioner replies to the said notice. On
consideration of the reply, the concerned Court passes an order
permitting the petitioner to be brought in as an accused, owing
to the law and the evidence that was found at the time when
the trial was on. The petitioner, on allowing of the application,
is before the Court in the subject petition, calling in question
the said order.
- Heard Sri. Ravindra B.S., learned counsel appearing for
petitioner, Sri. Anoop Kumar, learned High Court Government -4- NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
Pleader appearing for respondent No.1 and Smt. Bhavana G.K,
learned counsel appearing for respondent No.2.
- The learned counsel appearing for the petitioner
submits that petitioner is a purchaser from the hands of
K. Nithyananda Swamy, the accused no.1 and has nothing to
do with the GPA executed in the year 1992 in favour of accused
No.1 by one B.M.Rajanna. The petitioner has purchased the
property in the year 2015 from the hands of the said
K. Nithyananda Swamy. The learned counsel submits that Section 319 of Cr.P.C. cannot be invoked to misuse or abuse
the position, by bringing in all those who had been dropped,
without any rhyme or reason. He would seek quashment of the
order. He would add the circumstance of pendency of a civil
suit in O.S.No.903 of 2015 in which the present petitioner is
also a defendant before the concerned Court. On all these
scores, the learned counsel seeks quashment of the order
which brings him back into the web of crime.
-5- NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
- Per-contra, the learned counsel appearing for the 2nd
respondent/complainant would vehemently refute the
submissions in contending that the complaint was filed not only
against Nithyananda Swamy. The complaint of forgery, fraud,
cheating and conspiracy was against both the accused No.1 and
the present petitioner. The police conduct investigation and
drop the name of the present petitioner from the array of
accused and draw only the accused No.1 into the web of
proceeding. The trial goes on. Owing to the evidence of PW1,
the prosecution files an application under Section 319 Cr.P.C.
seeking to bring in the petitioner, as accused no.2 in the trial,
which is rightly allowed by the concerned Court and needs no
interference.
- I have given my anxious consideration to the
submissions made by the respective learned counsel and have
perused the material on record.
- The afore-narrated facts are not in dispute. An
application under Section 319 Cr.P.C. comes to be filed by the -6- NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
complainant seeking to draw the accused/petitioner to the
proceedings. The application reads as follows:
" ೌರ ಾ ತ 31 ೇ ಎ ಎಂ ಎಂ ಾ ಾಲಯ, ೆಂಗಳ ರು ನಗರ
. . ನಂ.27258/2018
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31 ೇ ಎ. .ಎಂ.ಎಂ. ಾ ಾಲಯ, ೆಂಗಳ ರು." -8- NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR Objections are filed by the petitioner to the said application.
The objections read as follows:
"IN THE COURT OF THE 31 ACMM AT BENGALURU C.C.NO.27258/2018 Between:
Peenya.P.S Complainant
And,
Nithyananda & others Accused
Statement of Objections by Proposed Accused
Kaliraju to the application filed by
Smt.G.Puttahanumakka under sec 319 of Crpc.
It is submitted that application is not maintainableeither under law or facts of the case.
It is submitted that complainant has filed falsecomplaint against the proposed accused for a
offence under 419, 120B. and 420 of IPC contending that proposed accused is involved in the
crime alleged by the complainant before the
jurisdictional police.It is submitted that the police at first instance filedan FIR against the proposed accused for offence
under sec 420 of IPC. After investigation the police
has arrived to conclusion that proposed accused is
a bonefide purchaser from the owner and he has
purchased property from the lawful owner for a
valuable sale consideration and he was put in
possession of the property. in entire transaction
there was a no involvement of at proposed accused
in the crime alleged by the complainant.It is submitted that the complainant with malafideintention and to harass the proposed accused has -9- NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
file the application to include proposed accused as
one of the accused in the case.
It is submitted that the complainant already filecivil suit in O.S.No.903/2015 for relief of
Declaration and injection and same is pending
consideration before the Hon'ble court. As the
matter is pending consideration before the
competent civil court question of invoking criminal
jurisdiction is nothing but abuse of process of law.It is submitted that there was no material to includeproposed accused as a party in the case. Wherefore
it is most respectfully prays that be please to reject
the application in the interest of justice and equity."
Sd/-
Bengaluru, Advocate for proposed
Accused
Date: 03/08/2024" On consideration of both, the application and the objections,
the concerned Court passes the following order:
"17-06-2025
Orders on application filed under Section 319 of
Cr.P.C.
By this application, the learned Sr. APP has sought
for impleading the left out accused No.2 Kaliraja also as
accused, and issue summons to him, as the complainant
has deposed in her evidence about the involvement of
said person also in the alleged offences. In the
application, the learned Sr.APP has relied upon the
decisions of Hon'ble Apex Court in 2015 Crimes 50,
Hon'ble Allahabad High Court in 2005 Criminal Law
Journal 2322 and Hon'ble Bombay High Court in 2008
Criminal Law Journal 1123.
- 10 -
NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
On the other hand, the proposed person appeared
through his counsel and filed objections contending that
the application is not maintainable either in law or on
facts. That the police at first instance filed FIR against him
and after investigation arrived to conclusion that there is
no involvement of proposed accused in the crime. That
the complainant with malafide intention and to harass him
has come up with this application. That the complainant
has already filed civil suit in OS No.903/2015 for the relief
of declaration and injunction, which is pending for
consideration and as such the question of invoking
criminal jurisdiction is nothing but abuse of process of
law. That there is no material to include the proposed
accused as party in this case. Hence prayed to reject the
application, in the interest of justice and equity.Heard arguments.
The learned counsel for proposed accused has
vehemently argued that the proposed accused is
purchaser of property. The complainant has already
approached the civil court to ascertain her right. That the
criminal court cannot decide the validity of GPA and Sale
Deed. In support of his arguments, the learned counsel
for proposed accused has produced the following
decisions of Hon'ble Apex Court and our own Hon'ble High
Court;1) (2010) (1) SCC 250
2) (2014) 3 SCC 92
3) 2024(4) Kar. L.R. 241
- Per contra, the learned Sr.APP submitted that the name of proposed accused is very well mentioned in the complaint and FIR. But in the charge sheet, his name is removed. That the complainant in her evidence has also spoken about the involvement of proposed accused in the alleged offences. In support of her arguments, the learned Sr.APP produced the following decisions of Hon'ble Apex Court and Hon'ble Delhi High Court;
1) Criminal Appeal No.978 of 2022 - Jitendra Nath
Mishra V/s State of U.P. & Anr.
- 11 -
NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
2) CS (OS) 441/2020 - Vijay Kumar Nagpal V/s
Parveen Kumar Nagpal
Section 319 Cr.P.C. deals with power to proceed
against other persons appearing to be guilty of offence. It
is to be noted here that I.O. has filed charge sheet
against accused No.1 and 3 for the offences punishable
under Section 419, 120(B) and 420 r/w 34 IPC, by
making note in column No.2 of charge sheet that as the
allegations against accused No.2 were dis-proved during
investigation, he has been dropped and cited as witness.This application is filed by the learned Sr. APP for
impleadment of left out accused No.2 also as accused, on
the ground that complainant has deposed in her evidence
about the involvement of said person also in the alleged
offence.I have carefully gone through the complaint
averments. In the complaint, the complainant has made
allegations that;
.......K.Nithyananda Swamy and
Kali Raju are fully aware that they have
no right or interest over my property.
They have forged signatures and
fabricated documents to illegally acquire
my property ......
.......kindly request you to take cognizance
of my complaint against (i)K.Nithyananda
Swamy, son of Krishnamurthy;
(ii) Kali Raju, son of Late Marappa
Naidu......
......fear that K.Nithyananda Swami, Kali
Raju and/or their henchmen ......
- Further in the evidence of complainant got adduced by prosecution in this case, the complainant has spoken about the involvement of proposed accused also in the alleged commission of offences. The evidence of PW1 is quoted verbatim as under;
- 12 -
NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
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The allegations in complaint and the version of PW1
stated supra would clearly show the involvement of left
out accused No.2 also in the alleged offences. As such the
prosecution has come up with this application to implead
him also as one of the accused.At this point of time, this court feels that the version
of PW1 in chief examination without cross-examination
can be considered for impleadment of the proposed
person also as one of the accused person. In this regard,
the decision reported in 2014(1) Crimes 133 SC can be
relied upon, wherein it is observed that-
(q) Code of Criminal Procedure, 1973 - Section
319 - Examination-in-chief of prosecution
witnesses - Is evidence, though rebuttable - Such
evidence prima-facie necessitating bringing other
person to trial - Can be basis for proceeding u/s
319 - Not necessary to wait till cross-examination
is over (Paras 83 to 85)
83................All that is required for the exercise of
the power under Section 319 Cr.P.C. is that, it
must appear to the court that some other person
also who is not facing the trial may also have
been involved in the offence. The pre-requisite for
the exercise of this power is similar to the prima
facie view which the magistrate must come to in
order to take cognizance of the offence.
Therefore, no straight-jacket formula can and
should be laid with respect to conditions
precedent for arriving at such an opinion and, if
the Magistrate/Court is convinced even on the
- 13 -
NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
basis of evidence appearing in Examination-in-
Chief, it can exercise the power under [Section 319](https://indiankanoon.org/doc/435819/) Cr.P.C. and can proceed against such other
person(s). It is essential to note that the Section
also uses the words 'such person could be tried'
instead of should be tried. Hence, what is required
is not to have a mini-trial at this stage by having
examination and cross-examination and
thereafter rendering a decision on the overt act of
such person sought to be added. In fact, it is this
mini- trial that would affect the right of the person
sought to be arraigned as an accused rather than
not having any cross-examination at all, for in
light of sub- [section 4](https://indiankanoon.org/doc/1329373/) of [Section 319](https://indiankanoon.org/doc/435819/) Cr.P.C., the
person would be entitled to a fresh trial where he
would have all the rights including the right to
cross-examine prosecution witnesses and
examine defence witnesses and advance his
arguments upon the same. Therefore, even on
the basis of Examination-in-Chief, the Court or
the Magistrate can proceed against a person as
long as the court is satisfied that the evidence
appearing against such person is such that it
prima facie necessitates bringing such persons to
face trial. In fact, Examination-in-Chief untested
by cross-examination, undoubtedly in itself is an
evidence.
84.Further, in our opinion, there does not seem to
be any logic behind waiting till the cross-
examination of the witness is over. It is to be kept
in mind that at the time of exercise of power
under Section 319 Cr.P.C., the person sought to
be arraigned as an accused, is in no way
participating in the trial. Even if the cross-
examination is to be taken into consideration, the
person sought to be arraigned as an accused
cannot cross examine the witness(s) prior to
passing of an order under Section 319 Cr.P.C., as
such a procedure is not contemplated by the Cr.P.C. Secondly, invariably the State would not
oppose or object to naming of more persons as an
accused as it would only help the prosecution in
completing the chain of evidence, unless the
witness(s) is obliterating the role of persons
already facing trial. More so, Section 299 Cr.P.C.
enables the court to record evidence in absence of
the accused in the circumstances mentioned
therein.
- 14 -
NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
85.Thus, in view of the above, we hold that power
under Section 319 Cr.P.C. can be exercised at the
stage of completion of examination in chief and
court does not need to wait till the said evidence
is tested on cross-examination for it is the
satisfaction of the court which can be gathered
from the reasons recorded by the court, in respect
of complicity of some other person(s), not facing
the trial in the offence ...................
Further, it is observed that-
(d) Code of Criminal Procedure, 1973 - Section
319 - Person to be proceeded against -
Necessarily not an accused already facing trial,
either a person named in Column 2 of the charge
sheet or a person whose name has been disclosed
in any material before the court but not
investigated, and a person whose complicity may
be indicated and connected with the commission
of the offence (Para 15)
Section 319 Cr.P.C. allows the court to
proceed against any person who is not an accused
in a case before it. Thus, the person against
whom summons are issued in exercise of such
powers, has to necessarily not be an accused
already facing trial. He can either be a person
named in Column 2 of the charge sheet filed
under Section 173 Cr.P.C. or a person whose
name has been disclosed in any material before
the court that is to be considered for the purpose
of trying the offence, but not investigated. He has
to be a person whose complicity may be indicated
and connected with the commission of the
offence......................Hence, as observed by their Lordships in the decision
cited supra, the chief examination evidence prima facie
necessitating bringing other person to trial can be basis
for proceeding under Section 319 Cr.P.C., and not
necessary to wait till cross-examination is over. Further,
the person to be proceeded against, necessarily not an
accused already facing trial, either a person named in
column 2 of the charge sheet or a person whose name
has been disclosed in any material before the court but
not investigated, and a person whose complicity may be
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
indicated and connected with the commission of the
offence.
Here in this case, there are allegations in
complaint regarding the involvement of proposed
accused. Further there is prima-facie chief
examination evidence of complainant in respect of
the involvement of proposed accused also in the
commission of alleged offences. The name of
proposed person is shown at column No.2 of charge
sheet, and the name of above proposed person is
disclosed by complainant, while deposing evidence
before the court that he is also involved in the
commission of offences.It appears that the I.O. has not recorded the
further statement of complainant regarding non-
involvement of proposed accused, in the alleged
commission of offences. It is very pertinent to note
here that in the further statement of complainant
dated 14-06-2025, she has clearly stated that-
......... .ಾ ನಂದ]ಾ g iಾಗೂ ಕT!ಾಜು ಎಂಬುವರುಗಳ?
ನಕ( ಾಖFಾ3ಗಳನುK ಸೃ‡S >ೊಂಡು, Œೕಜ O ಸ7
Wಾ9>ೊಂಡು ನಮ ೆ ೊ30ಲ<ದಂ.ೆ ಾಸನಪZರ ಸ•
OBಸSŽ ಕ•ೇOಯ(< OBಸSŽ Wಾ9>ೊಂಡು ನಮ ೆ Iೕಸ
Wಾ9ರು.ಾ0!ೆ......
But the I.O. has left out proposed accused from the
charge sheet, for the reasons best known to him.
The principles laid down in the decisions relied upon
by the learned counsel for proposed accused supra is not
in dispute. But with great respect, this court is of the
considered opinion that the same are not applicable to the
facts and circumstances of this case.So to sum up, after carefully going through the
averments of application coupled complaint
averments, chief evidence of complainant, further
statement of complainant and the principles laid
down in the decision cited by this court supra, this
court is of the considered view that there are prima-
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
facie reasons and material to proceed against the
proposed person also, by way of impleading him as
one of the accused in this case. In the result, I
proceed to pass the following:
ORDER
Application filed by learned Sr.APP under Section 319 Cr.P.C. for impleading the
proposed accused Kaliraj is hereby allowed
and he is impleaded as accused and
arraigned as accused No-2.Issue summons to accused No-2 returnable
by 19/7/25.Sd/-
17/6/25
XXXI A.C.J.M.,
Bengaluru City."(Emphasis added)
The concerned Court in the aforesaid order observes that, the
complaint and the chief examination of the complainant, shows
the involvement of the petitioner - proposed accused in the
commission of the alleged offences. The name of the petitioner
is also seen at column No.2 of the charge sheet. Additionally,
the concerned Court also observes that despite the further
statement of the complainant regarding the involvement of the
petitioner, the investigating officer left the petitioner from the
charge sheet without any reason. Therefore, the issue now
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
would be, whether the order suffers from want of tenability or
otherwise?
- Section 319 of the Cr.P.C. reads as follows:
"319. Power to proceed against other persons
appearing to be guilty of offence.--(1) Where, in the
course of any inquiry into, or trial of, an offence, it
appears from the evidence that any person not
being the accused has committed any offence for
which such person could be tried together with the
accused, the Court may proceed against such
person for the offence which he appears to have
committed.(2) Where such person is not attending the Court,
he may be arrested or summoned, as the circumstances
of the case may require, for the purpose aforesaid.(3) Any person attending the Court, although not
under arrest or upon a summons, may be detained by
such Court for the purpose of the inquiry into, or trial of,
the offence which he appears to have committed.(4) Where the Court proceeds against any person
under sub-section (1) then--(a) the proceedings in respect of such
person shall be commenced afresh,
and the witnesses re-heard;(b) subject to the provisions of clause (a),
the case may proceed as if such
person had been an accused person
when the Court took cognizance of the
offence upon which the inquiry or trial
was commenced."
(Emphasis supplied)
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR Section 319 of the Cr.P.C. permits the prosecution or any
person to file an application seeking to draw an accused, for the
reasons indicated therein. The concerned Court, by the
aforesaid order, on rendering reasons which are cogent and
coherent, has brought the petitioner back to the web of
proceedings.
- The interpretation of Section 319 of the Cr.P.C. or its
purport need not detain this Court for long or delve deep into
the matter.
9.1. In OMI v. STATE OF M.P.1 the Apex Court holds
that even an accused who was dropped by the police in the
charge sheet can be summoned as additional accused under Section 319 of the Cr.P.C.. The Apex Court observes as follows:
"........ ......... .........
- The petitioners being dissatisfied with the order passed by the trial court summoning them to face the trial preferred criminal revision application before the High Court. The High Court rejected [OMI v. State of M.P., 2024 SCC OnLine MP 9372] the revision application and thereby affirmed the order passed by the trial court summoning the petitioners in exercise of its powers under Section 319CrPC.
1 (2025) 2 SCC 621
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
In such circumstances , referred to above, the
petitioners are here before this Court with the present
petition.We have heard Mr Anil Kaushik, learned Senior
Counsel appearing for the petitioners.In [Ramesh Chandra Srivastava v. State of
U.P. Ramesh Chandra Srivastava v. State of U.P., (2021)
12 SCC 608 : (2023) 2 SCC (Cri) 625] while this Court
has approved of relying upon deposition which has
not suffered cross-examination for the purpose of
invoking Section 319CrPC, it is relevant to note the
standards which have been fixed by this Court for
invoking the power under Section 319CrPC. The
statement of law in this regard is contained in paras 105
and 106, respectively, of [Hardeep Singh Hardeep
Singh v. State of Punjab, (2014) 3 SCC 92 : (2014) 2 SCC
(Cri) 86] : (SCC p. 138)"105. Power under Section 319CrPC is a discretionary and an extraordinary power. It is to be exercised sparingly and only in those cases where the circumstances of the case so warrant. It is not to be exercised because the Magistrate or the Sessions Judge is of the opinion that some other person may also be guilty of committing that offence. Only where strong and cogent evidence occurs against a person from the evidence led before the court that such power should be exercised and not in a casual and cavalier manner.Thus, we hold that though only a prima facie
case is to be established from the evidence led
before the court, not necessarily tested on the anvil
of cross-examination, it requires much stronger
evidence than mere probability of his complicity.
The test that has to be applied is one which is more
than prima facie case as exercised at the time of
framing of charge, but short of satisfaction to an
extent that the evidence, if goes unrebutted, would
lead to conviction. In the absence of such
satisfaction, the court should refrain from
exercising power under Section 319CrPC. In
Section 319CrPC the purpose of providing if 'it
appears from the evidence that any person not
being the accused has committed any offence' is
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
clear from the words 'for which such person could
be tried together with the accused'. The words used
are not 'for which such person could be convicted'.
There is, therefore, no scope for the court acting
under Section 319CrPC to form any opinion as to
the guilt of the accused."
(emphasis in original)
11.The test as laid down by the Constitution
Bench of this Court for invoking the powers under
Section 319CrPC inter alia includes the principle that
only when strong and cogent evidence occurs
against a person from the evidence the power under
Section 319CrPC should be exercised. The power
cannot be exercised in a casual and cavalier manner.
The test to be applied, as laid down by this Court, is
one which is more than prima facie which is applied
at the time of framing of charges. It will all depend
upon the evidence which is tendered in a given case
as to whether there is a strong ground within the
meaning of para 105 of Hardeep Singh Hardeep
Singh v. State of Punjab, (2014) 3 SCC 92 : (2014) 2
SCC (Cri) 86 [] referred to above.
........ ......... .........
We are not impressed with the submission as
noted in para 12 above canvassed by the learned Senior
Counsel for the simple reason that a person is named in
the FIR by the complainant but the police, after
investigation finds no role of that particular person and
files charge-sheet without implicating him, the Court is
not powerless and at the stage of summoning, if the
trial court finds that a particular person should be
summoned as accused, even though not named in
the charge-sheet, it can do so.In the aforesaid context, we may refer to a
decision of this Court in [S. Mohammed
Ispahani v. Yogendra Chandak S. Mohammed
Ispahani v. Yogendra Chandak, (2017) 16 SCC 226 :
(2018) 2 SCC (Cri) 138] wherein the Court observed in
para 35 as under : (SCC p. 243)"35. It needs to be highlighted that when a
person is named in the FIR by the complainant,
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but police, after investigation, finds no role of that
particular person and files the charge-sheet
without implicating him, the Court is not
powerless, and at the stage of summoning, if the
trial court finds that a particular person should be
summoned as accused, even though not named in
the charge-sheet, it can do so. At that stage,
chance is given to the complainant also to file a
protest petition urging upon the trial court to
summon other persons as well who were named
in the FIR but not implicated in the charge-sheet.
Once that stage has gone, the Court is still not
powerless by virtue of Section 319CrPC. However,
this section gets triggered when during the trial some
evidence surfaces against the proposed accused."
Thus, even in a case where the stage of giving
opportunity to the complainant to file a protest
petition urging upon the trial court to summon other
persons as well who were named in the FIR but not
implicated in the charge-sheet has gone , in that case also, the court is still not powerless by virtue of
Section 319CrPC and even those persons named in
the FIR but not implicated in the charge-sheet can
be summoned to face the trial provided during the
trial some evidence surfaces against the proposed
accused.It is relevant to note at this stage that the closure
report filed by the police in the case on hand is yet to be
looked into by the court concerned. The same has not
been accepted till this date. However, the closure report
now pales into insignificance in view of the order passed by
the trial court under Section 319CrPC summoning the
petitioners herein to face the trial. We may only add that it
would have been in the fitness of things if the court
concerned would have looked into the closure report at the
earliest and passed an appropriate order one way or the
other after hearing the de facto complainant. The court
should not keep the closure report pending for
consideration for a long time. Such report should be looked
into promptly.In the overall view of the matter, we are
convinced that the High Court committed no error
not to speak of any error of law in passing the
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
impugned order [[OMI v. State of M.P.](https://indiankanoon.org/doc/169544507/), 2024 SCC
OnLine MP 9372].
- The principles of law as regards Section 319CrPC may be summarised as under:
19.1. On a careful reading of Section 319CrPC as
well as the aforesaid two decisions, it becomes clear
that the trial court has undoubted jurisdiction to add
any person not being the accused before it to face
the trial along with other accused persons, if the
Court is satisfied at any stage of the proceedings on
the evidence adduced that the persons who have not
been arrayed as accused should face the trial. It is
further evident that such person even though had
initially been named in the FIR as an accused, but
not charge-sheeted, can also be added to face the
trial.19.2. The trial court can take such a step to add
such persons as accused only on the basis of
evidence adduced before it and not on the basis of
materials available in the charge-sheet or the case
diary, because such materials contained in the
charge-sheet or the case diary do not constitute
evidence."
(Emphasis supplied)
9.2. In [NEERAJ KUMAR v. STATE OF U.P.2](https://indiankanoon.org/doc/63759035/), the Apex
Court summarizes the entire law on Section 319 of Cr.P.C. and
observes as follows:
"4. We have heard the learned counsel for the parties
and perused the material on record. The sole issue that
arises for our consideration is whether the Courts below, in
the attending facts and circumstances, were justified in
dismissing the application for summoning the respondents
as additional accused?
2
2025 SCC OnLine SC 2639
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
- Section 319 CrPC contemplates that:
"(1) Where, in the course of any inquiry into, or trial
of, an offence, it appears from the evidence that any
person not being the accused has committed any offence
for which such person could be tried together with the
accused, the Court may proceed against such person for
the offence which he appears to have committed. ..."
6. The law governing the summoning of an
additional accused under Section 319 CrPC is now
well settled. The provision is an enabling one,
empowering the Court, during the course of an
inquiry or trial, to proceed against any person not
already arraigned as an accused, if, from the
evidence adduced before it, such person appears to
have committed an offence. Its object is to ensure
that no guilty person escapes the process of law,
thereby giving effect to the maxim judex damnatur
cum nocens absolvitur (Judge is condemned when
guilty is acquitted). It casts a duty upon the Court to
ensure that the real offender does not go
unpunished, for only then can the concept of fair and
complete trial be realised.
- It is no longer res integra that the power conferred under this Section is extraordinary and discretionary in nature, intended to be exercised sparingly and with due circumspection. While invoking it, the Court must be satisfied that the evidence appearing against the person sought to be summoned is such that it prima facie necessitates bringing such person to face trial. The degree of satisfaction required is higher than that warranted at the stage of framing of charge, yet short of the satisfaction necessary to record a conviction. Such satisfaction must rest on cogent and credible material brought on record during the trial, and not based on conjectures or speculations. In this regard, reference to a few judicial pronouncements of this Court would be apposite.
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
7.1. The Constitution Bench of this Court in [Hardeep
Singh v. State of Punjab](https://indiankanoon.org/doc/78958066/) [(2014) 3 SCC 92] extensively
discussed the power conferred under [Section 319](https://indiankanoon.org/doc/435819/) CrPC.
Relevant part is extracted hereunder:
"90. ... all that is required for the exercise of the
power under Section 319 CrPC is that, it
must appear to the court that some other person
also who is not facing the trial, may also have been
involved in the offence. The prerequisite for the
exercise of this power is similar to the prima facie
view which the Magistrate must come to in order to
take cognizance of the offence. Therefore, no
straitjacket formula can and should be laid with
respect to conditions precedent for arriving at such
an opinion and, if the Magistrate/court is convinced
even on the basis of evidence appearing in
examination-in-chief, it can exercise the power
under Section 319 CrPC and can proceed against
such other person(s). It is essential to note that the
section also uses the words "such person could be
tried" instead of should be tried. Hence, what is
required is not to have a mini-trial at this stage by
having examination and cross-examination and
thereafter rendering a decision on the overt act of
such person sought to be added. In fact, it is this
mini-trial that would affect the right of the person
sought to be arraigned as an accused rather than not
having any cross-examination at all, for in light of
sub-section (4) of Section 319 CrPC, the person
would be entitled to a fresh trial where he would
have all the rights including the right to cross-
examine prosecution witnesses and examine defence
witnesses and advance his arguments upon the
same. Therefore, even on the basis of examination-
in-chief, the court or the Magistrate can proceed
against a person as long as the court is satisfied that
the evidence appearing against such person is such
that it prima facie necessitates bringing such person
to face trial. In fact, examination-in-chief untested
by cross-examination, undoubtedly in itself, is an
evidence.xxx
- Thus, we hold that though only a prima facie case is to be established from the evidence led before the court, not necessarily tested on the anvil of cross-examination, it requires much stronger evidence than mere probability of his complicity. The test that has to be applied is one which is more than
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
prima facie case as exercised at the time of framing
of charge, but short of satisfaction to an extent that
the evidence, if goes unrebutted, would lead to
conviction. In the absence of such satisfaction, the
court should refrain from exercising power under Section 319 CrPC. ...xxx
- In [Lal Suraj Lal Suraj v. State of Jharkhand, (2009) 2 SCC 696 : (2009) 1 SCC (Cri) 844], a two-Judge Bench held that there is no dispute with the legal proposition that even if a person had not been chargesheeted, he may come within the purview of the description of such a person as contained in Section 319 CrPC. A similar view had been taken in [Lok Ram Lok Ram v. Nihal Singh, (2006) 10 SCC 192 : (2006) 3 SCC (Cri) 532 : AIR 2006 SC 1892], wherein it was held that a person, though had initially been named in the FIR as an accused, but not charge-sheeted, can also be added to face the trial.
xxx
117.6. A person not named in the FIR or a person
though named in the FIR but has not been
chargesheeted or a person who has been discharged
can be summoned under Section 319 CrPC provided
from the evidence it appears that such person can be
tried along with the accused already facing trial..."
(emphasis supplied)
7.2. In [S. Mohammed Ispahani v. Yogendra Chandak](https://indiankanoon.org/doc/134307429/) [(2017) 16 SCC 226], it reiterated that under this
Section the Court possesses the power to summon
the persons not named in the chargesheet to face
trial, if the evidence on record so warrants. It further
clarified that a statement recorded under [Section 161](https://indiankanoon.org/doc/447673/) CrPC, though not an independent piece of
evidence, sufficient in itself to invoke the power under this
Section may, nevertheless, be relied upon for
corroborative purposes when supported by evidence
emerging during trial. It was observed as under:
"34. ... No doubt, at one place the Constitution Bench
observed in Hardeep Singh case [Hardeep Singh v. State
of Punjab, (2014) 3 SCC 92 : (2014) 2 SCC (Cri) 86] that
the word "evidence" has to be understood in its wider
sense, both at the stage of trial and even at the stage of
inquiry. In para 105 of the judgment, however, it is
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
observed that "only where strong and cogent
evidence occurs against a person from the evidence
led before the court that such power should be
exercised and not in a casual and cavalier
manner". This sentence gives an impression that
only that evidence which has been led before the
Court is to be seen and not the evidence which was
collected at the stage of inquiry. However there is
no contradiction between the two observations as
the Court also clarified that the "evidence", on the
basis of which an accused is to be summoned to
face the trial in an ongoing case, has to be the
material that is brought before the Court during
trial. The material/evidence collected by the
investigating officer at the stage of inquiry can only
be utilised for corroboration and to support the
evidence recorded by the Court to invoke the power
under Section 319 CrPC.
- It needs to be highlighted that when a person is named in the FIR by the complainant, but police, after investigation, finds no role of that particular person and files the chargesheet without implicating him, the Court is not powerless, and at the stage of summoning, if the trial court finds that a particular person should be summoned as accused, even though not named in the chargesheet, it can do so. At that stage, chance is given to the complainant also to file a protest petition urging upon the trial court to summon other persons as well who were named in the FIR but not implicated in the chargesheet. Once that stage has gone, the Court is still not powerless by virtue of Section 319 CrPC. However, this section gets triggered when during the trial some evidence surfaces against the proposed accused." (emphasis supplied)
7.3. In [Omi v. State of M.P.](https://indiankanoon.org/doc/128625091/) [(2025) 2 SCC 621], a
coordinate bench of this Court laid the following principles
of law with regard to [Section 319](https://indiankanoon.org/doc/435819/) CrPC:
"19. The principles of law as regards Section 319 CrPC may be summarised as under:
19.1. On a careful reading of Section 319 CrPC as well as the aforesaid two
decisions, it becomes clear that the trial court has
undoubted jurisdiction to add any person not being
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the accused before it to face the trial along with
other accused persons, if the Court is satisfied at
any stage of the proceedings on the evidence
adduced that the persons who have not been
arrayed as accused should face the trial. It is
further evident that such person even though had
initially been named in the FIR as an accused, but
not charge-sheeted, can also be added to face the
trial.
19.2. The trial court can take such a step to add
such persons as accused only on the basis of
evidence adduced before it and not on the basis of
materials available in the chargesheet or the case
diary, because such materials contained in the
chargesheet or the case diary do not constitute
evidence.
19.3. The power of the court under Section 319 CrPC is not controlled or governed by
naming or not naming of the person concerned in
the FIR. Nor the same is dependent upon
submission of the chargesheet by the police against
the person concerned. As regards the contention
that the phrase "any person not being the accused"
occurred in Section 319 excludes from its operation
an accused who has been released by the police
under Section 169 of the Code and has been shown
in Column 2 of the chargesheet, the contention has
merely to be stated to be rejected. The said
expression clearly covers any person who is not
being tried already by the Court and the very
purpose of enacting such a provision like Section
319(1) clearly shows that even persons who have
been dropped by the police during investigation but
against whom evidence showing their involvement
in the offence comes before the criminal court are
included in the said expression.19.4. It would not be proper for the trial court
to reject the application for addition of new accused
by considering records of the investigating officer.
When the evidence of complainant is found to be
worthy of acceptance then the satisfaction of the
investigating officer hardly matters. If satisfaction
of investigating officer is to be treated as
determinative then the purpose of Section 319 would be frustrated."
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(emphasis supplied)
7.4. Recently, this Court, through one of us (Sanjay
Karol, J.), in [Shiv Baran v. State of U.P.](https://indiankanoon.org/doc/180032062/) [2025 SCC OnLine
SC 1457] summarised the principles that the Court ought
to keep in mind while considering an application under this
Section. It was observed:
"15. The principles that the Trial Court ought to
follow while exercising power under this Section
are:(a) This provision is a facet of that area of law
which gives protection to victims and society at
large, ensuring that the perpetrators of crime
should not escape the force of law;(b) It is the duty cast upon the Court not to let
the guilty get away unpunished;(c) The Trial Court has broad but not unbridled
power as this power can be exercised only on the
basis of evidence adduced before it and not any
other material collected during investigation;(d) The Trial Court is not powerless to summon
a person who is not named in the FIR or
Chargesheet; they can be impleaded if the evidence
adduced inculpates him;(e) This power is not to be exercised in a
regular or cavalier manner, but only when strong or
cogent evidence is available than the mere
probability of complicity;(f) The degree of satisfaction required is much
stricter than the prima facie case, which is needed
at the time of framing of charge(s);(g) The Court should not conduct a mini-trial at
this stage as the expression used is 'such person
could be tried' and not 'should be tried'.
(emphasis supplied)
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
- The deposition of PW-2, Shristi, the minor daughter of the deceased, prima facie has considerable evidentiary value, given the fact that she is allegedly an eyewitness to the occurrence. She narrated the events of the fateful day in the following terms:
....... ....... .......
From reading the above, it is evident that a quarrel
took place between her parents. During this altercation,
her father, Rahul Yadav, obtained a country made pistol
from her uncle Sattan @Vineet (Respondent No. 3 herein)
and, on the provocation of her grandmother Rajo @Rajwati
(Respondent No. 2 herein) and her aunt's husband Gabbar
(Respondent No. 4 herein), fired at her mother/deceased.
The High Court, however, in the impugned judgment,
concluded that PW-2 was not an eyewitness to the actual
firing and relied on her cross-examination wherein she
stated - "I had heard the sound of firing. From sound of
firing I came to know that, that two times firing was made.
I had seen empty cartridge on ground.". to hold that she
had reached the scene of occurrence only after hearing the
gunshots. In our considered view, the High Court's
approach is erroneous. Drawing such an inference
amounts to conducting a mini-trial at the stage of
summoning, which is impermissible. At the stage of
deciding the application under Section 319 CrPC, the
Court is not required to test the credibility or weigh
the probative value of the evidence as would be
done at the end of the trial for determining the
conviction or otherwise of the accused. What the
Court has to consider at this stage is whether the material
on record reasonably indicates involvement of the
proposed accused so as to exercise the extraordinary
power. Therefore, the reliance placed by the Courts below
on PW-2's cross-examination to discredit her testimony
was misplaced.
- The respondents have further contended that PW- 2 did not initially name the respondents in her statement recorded during the investigation and that, being a minor, she may have been influenced or tutored to implicate the respondents, as she was residing with the appellant's family following the incident. However, we are not persuaded to accept this contention, as even in her statement recorded under Section 161, had categorically
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
named the respondents as those who instigated the
commission of the said crime. She stated:
....... ....... .......
While a statement recorded under Section 161 CrPC is not substantive evidence in
itself, it may be used to corroborate the evidence
recorded by the Court to invoke the power under Section 319 CrPC, as held in S. Mohammed
Ispahani (supra). Therefore, conjointly reading PW-2's
deposition along with her Section 161 statement, we find
that a specific and overt act has been assigned to the
respondents. Whether she actually witnessed the firing or
arrived immediately thereafter, and the extent to which
her statement inspires confidence, are matters that are to
be determined at the stage of trial, upon full appreciation
of the evidence. The testimony of a child witness shall be
weighed by the Court concerned in view of the principles in
laid in State of Rajasthan v. Chatra ([2025) 8 SCC
613] and State of M.P. v. Balveer Singh [(2025) 8 SCC
545].
- Lastly, the prosecution has also placed reliance upon the statements of the deceased recorded during the investigation under Section 161 CrPC to seek the summoning of the respondents. However, the respondents have contended that such statements cannot be relied upon as, firstly, they were neither recorded in the presence of a Magistrate nor accompanied by any contemporaneous medical certification regarding the mental fitness of the deceased to give such statements; and secondly, both statements are inconsistent inter se, since the first one does not name the respondents whereas the second does.
....... ....... .......
- Consequent to the above discussion, we find that the material on record, i.e. the depositions of PW-1 and PW-2, along with the statements of the deceased recorded during the investigation, prima facie suggests the complicity of the respondents in the commission of the said offence. There, thus, exists sufficient ground to exercise the power under Section 319 CrPC and summon them to face trial in Sessions Trial No. 1151 of 2021. The objections raised by the respondents, including the alleged tutoring of the minor witness, omission of their names in
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
the FIR, inconsistencies in the statements of the deceased
and lack of contemporaneous medical certification, are all
premature and cannot be conclusively decided at the stage
of exercising power under [Section 319](https://indiankanoon.org/doc/435819/) CrPC."
(Emphasis supplied)
The Apex Court holds that while deciding an application under Section 319 of the Cr.P.C., the Court is not required to test the
credibility or weigh the probative value of evidence since such
an exercise takes place at the end of trial for determining the
conviction or otherwise of the accused. What the Court has to
consider at this stage is whether the material on record
reasonably indicates involvement of the proposed accused, so
as to exercise the extraordinary power under Section 319 of the
Cr.P.C..
- If the facts obtaining in the case at hand are
considered on the elucidation of law by the Apex Court, what
would unmistakably emerge is that the petitioner must come
out clean in a trial that is now pending against him. Mere
pendency of a civil suit will not clothe the petitioner with the
protection that he cannot be bought back into the trial once he
has been dropped. The dropping of the petitioner from the
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NC: 2026:KHC:13572 CRL.P No. 15778 of 2025 HC-KAR
array of accused while filing the charge sheet, was itself prima
facie erroneous.
- In that light, the petition lacking in merit stands
dismissed.
Consequently, I.A.No.1 of 2025 also stands disposed.
Sd/-
(M.NAGAPRASANNA)
JUDGE
BKP
List No.: 2 Sl No.: 36
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