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IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 16TH DAY OF MAY 2018
BEFORE
THE HON’BLE MR. JUSTICE BUDIHAL R.B.
CRIMINAL REVISION PETITION No.211/2018
C/W
CRIMINAL REVISION PETITION No.224/2018
CRIMINAL REVISION PETITION No.240/2018
IN CRL.R.P. No.211/2018
BETWEEN:
1. Sri Siva Vallabhaneni
Wrongly mentioned as
Shiva Vallabhaneni @
Sri Nithya Sachitananda in the
Charge sheet,
S/o Sathyanarayana Murthy
Aged 54 years
Wrongly stated as R/o
Nithyananda Dhyanapeeta
Kallugopanahalli, Bidadi Hobli
Ramnagara Taluk and
District – 562 109
Residing at Esteem Heritage
Pearl 203 3/7, Rose Garden Road
J.P.Nagar, 5th Phase,
Bengaluru – 560 078.
2. Smt.Ragini Vallabhaneni
Wrongly mentioned as
Ragini @ Maa Nithya
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Sachitananda in the charge sheet
W/o Siva Vallabhaneni
Aged 59 years
Wrongly stated as
R/o Nithyananda Dhyanapeeta
Kallugopanahalli, Bidadi Hobli
Ramnagara Taluk and
District – 562 109
Residing at Esteem Heritage
Pearl 203 3/7,
Rose Garden Road
J.P.Nagar, 5th Phase,
Bengaluru – 560 078. …PETITIONERS
(By Sri Ravi B. Naik, Senior Counsel for
Smt.Vijetha R. Naik, Adv.)
AND:
The State of Karnataka
Through Bidadi Police Station
Rep. by the State Public Prosecutor
High Court of Karnataka
Bengaluru – 560 001. …RESPONDENT
(By Sri Sandesh J.Chouta, SPP-II)
*****
This Criminal Revision Petition is filed under
Section 397 read with Section 401 of Cr.P.C., praying
to set aside the order dated 19.02.2018 passed by the
III Additional District and Sessions Judge,
Ramanagara in S.C.No.86/2014 and order be passed
for discharge and petition No.1/Accused No.3 and
petitioner No.2/Accused No.5.
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IN CRL.R.P. NO.224/2018
BETWEEN:
1. Dhanasekar @ Sri Nithya Sadhananda
S/o Thiruvengadam
Aged about 60 years
R/at Nithyananda Dhyanapeeta
Kallugopanahalli,
Bidadi Hobli
Ramnagara Taluk
Presently residing at
No.14, Pulicar Street
Tiruchengode
Tamil Nadu – 637 211.
2. Smt.Jamuna Rani @ Ma Nithya Sadananda
W/o Danasekaran
Aged about 56 years
R/at Nithyananda Dhyanapeeta
Kallugopanahalli,
Bidadi Hobli
Ramnagara Taluk
Presently residing at
No.14, Pulicar Street
Tiruchengode
Tamil Nadu – 637 211. …PETITIONERS
(BY Sri Ashok Haranahalli, Senior Counsel for
Sri Sandeep S. Patil, Adv.)
AND:
State of Karnataka
Through Bidadi Police Station
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Ramanagara District
Ramanagara
Represented by its Public Prosecutor
High Court of Karnataka
Bengaluru – 560 001. …RESPONDENT
(By Sri Sandesh J.Chouta, SPP-II)
*****
This Criminal Revision Petition is filed under
Section 397 R/W 401 of Cr.P.C., praying to set aside
the order dated 19.02.2018 passed in
SPL.C.No.86/2014 pending on the file of the III
Additional District and Sessions Judge, Ramanagara.
IN CRL.R.P. NO.240/2018
BETWEEN:
1. Sri Gopala Sheelam Reddy @
Nithya Bhakthananda
Aged about 53 years
S/o Sheelam Mallareddy
Residing at Nithyananda Dhyanapeeta
Kallugopanahalli
Bidadi Hobli
Ramanagara Taluk and District – 571 511.
2. Sri Paramahamsa Nithyananda
Swamy @ Rajashekaran
Aged about 40 years
S/o Annamalai Arunachalam
Residing at Nithyananda Dhyanapeeta
Kallugopanahalli
Bidadi Hobli
Ramanagara Taluk
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and District – 571 511. …PETITIONERS
(By Sri C.V.Nagesh, Senior Counsel for
Sri Raghavendra K., Adv.)
AND:
State of Karnataka
By the Station House Officer
Bidadi Police Station
Ramanagar District
Ramanagar – 571 511. …RESPONDENT
(By Sri Sandesh J.Chouta, SPP-II)
*****
This Criminal Revision Petition is filed under
Section 397 read with Section 401 of Cr.P.C., praying
to set aside the order passed in S.C.No.86/2014
dated 19.02.2018 passed in the case on the
application filed by the petitioners under Section 227
of Code of Criminal Procedure.
These Criminal Revision Petitions having been
heard and reserved for order on 20.04.2018 and
coming on for pronouncement of order this day, the
Court made the following:-
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ORDER
The above three revision petitions are directed
against the order dated 19.2.2018 passed by the 3rd
Additional District and Sessions Judge, Ramanagar
rejecting the applications filed by the revision
petitioners-accused under Sections 227 and 228 of
Cr.P.C. in S.C. No.86/2014. The revision petitioners
herein have challenged the legality and correctness of
the said order of the learned Sessions Judge on the
grounds as mentioned in the respective above three
revision petitions.
2. The facts leading to filing of these revision
petitions are that the revision petitioners filed an
application under Sections 227 and 228 of Cr.P.C.
seeking their discharge from the proceedings. In the
said applications, it is stated that the evidence
collected by the investigator during the course of the
investigation of the crime, both oral and
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documentary, and which are brought on record in the
case in the form of Final Report filed under section
173(2) of Cr.P.C. and such of those materials which
he had collected during the course of the
investigation of the crime, again, which are both oral
and documentary, and which he has not chosen to
bring the same on record in the case and which
evidence he was compelled to place before this
Hon’ble Court consequent to the order which came to
be passed by this Court in the criminal petition that
had been filed by the accused, if read to their face
value as true, do not make out any offence, let alone,
the one that are mentioned in the Final Report filed
in the case. The basic essential ingredients that
would constitute the commission of offences said to
have been committed by the accused and that are
mentioned in the final report filed in the case are
found lacking in the evidence collected by the
investigator.
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In view of the law laid down by the Hon’ble
Supreme Court and this Court, the unquestionable,
unimpeachable and admitted documents that are
produced by the accused, if read, while hearing the
accused for their discharge in the case, would
demonstrably indicate that the story projected by the
prosecution will have no legs to stand and that the
accused are falsely implicated in the case for certain
inexplicable reasons that are well within the
knowledge of couple of prosecution witnesses. The
registration of the crime, its investigation and the
submission of the final report in the case is itself bad
for the reason that the person who is said to have
been aggrieved projected in the complaint filed on
which basis, the crime came to be registered, has not
even cited as a prosecution witness. But for the
efforts, the accused had made the statement of the
person who has been projected as a victim of an act
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of sexual assault, would not have seen the light of the
day at all.
The person who has been projected as a victim
of an act of sexual assault, as is evident from her
statement, recorded by the investigator, during the
course of the investigation of the crime, absolutely
has no grievance whatsoever against the accused. In
this view of the matter, it has got to be said that the
result of investigation of the crime lacks in bona fide
and smells of malafide action.
The accused, for no sin or wrong on their part,
are being subjected to the acts of harassment, mental
torture, obviously to wreck malice and vengeance and
to compel them to enter into terms with certain
hidden hands who have put a couple of prosecution
witness in the fore front and who have been fighting
more than one litigation in the United States of
America against the accused and their institution.
The harassment to which the accused are subjected
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to, for no sin, wrong or fault on their part has got to
be nipped in the bud by an order of discharge in the
case at the hands of this Court.
Therefore, the accused above named pray that
this Court be pleased to, while invoking its
jurisdiction under Sections 227 and 228 of Cr.P.C.,
order their discharge in the case and if so permitted,
award compensation for the harassment to which
they are subjected to, for years and years, without
even an element of justification whatsoever by lugging
them into a criminal case which is triable by the
Court of Sessions, in the ends of justice.
3. The respondent-complainant has opposed
the application by filing statement of objections. The
objections are that facts of the case and sum and
substance of the charge sheet is that, accused Nos.1,
4 and 6 have registered a Trust by name
Nithyananda Dhyanapeeta Ashram in Bidadi of
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Ramanagar District in the year 2003. Later, they
have extended its branches in different names.
Accused No.2 has joined the Nithyananda
Foundation in DUARTE, Los Angeles County,
California, U.S. and became part of Nithyananda
Dhyanapeeta as a follower, taking part in all activities
of the Ashram. Accused Nos.3 and 5 are married
couple having U.S. Citizenship and they joined the
Ashram in the year 2004. Accused No.3 is working
as international secretary for all Nithyananda
organizations and accused No.5 as P.A. to accused
No.1 in U.S. and in Bidadi Ashram. Accused Nos.4
and 6 are another married couple from Tamilnadu
who joined the Bidadi Ashram since its existence as
its staunch disciples. Later, accused No.4 became
the official secretary of accused No.1 and Ashram,
and accused No.6 the personal assistant to accused
No.1. Accused Nos.1 to 5 were having full knowledge
of all the activities of Ashram. The Ashram was
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initially carrying some spiritual activities like
Dhyana, Yoga and etc. Later, accused No.1 with aid
of other accused used to arrange programmes and
courses to preach yoga, dhyana and bhakthi in
different places. Therefore, many people interested in
such spiritual activities being inspired by the
speeches have joined the said Ashram. Therefore,
many people interested in such spiritual activities
being inspired by the speeches have joined the said
Ashram.
4. One K. Lenin, being captivated by the speech
and preaching of accused No.1, in 2006, had joined
and stayed at Ashram and he was renamed as Nithya
Dharmananda by accused No.1. His honest services
were acknowledged by accused No.1 and hence, he
was allowed to work as his faithful car driver. In the
early part of the year 2005, C.W.3 of this case has
joined the Ashram along with her parents C.W.4,
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being fascinated to the spiritual speeches, by reading
the texts written by accused No.1, and watching the
programmes on TV etc. There were about 250 men
and women followers in the age group of 18 and 60
who stay in the Ashrama by performing seva. The
other persons amongst them were C.Ws.8 to 11, 119
who joined the Ashram and were rendering their loyal
services to accused No.1. It is observed by these
witnesses that accused Nos.2 to 6 were in the close
circle of accused No.1. The complaint of C.W.1, the
statement given by C.Ws.3, 4, 8 to 11, 119 and other
witnesses recorded by investigation officer under
Section 161 of Cr.P.C. are relevantly explained as to
how they joined the Ashram.
5. It is the complainant C.W.1 could able to
watch some illegal and bad mannered activities of
accused No.1 during his close stopover with accused
No.1, that accused No.1 used to misbehave with the
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devotees, more particularly with young females.
During the time of April 2009, C.W.119 enquired
C.W.1 about it. Since then, C.W.1 was watching the
activities of accused No.1 with all attentiveness. He
observed the behaviour and activities of accused No.1
with C.W.3 that seems to be ill mannered and
loutish. In November 2009, the Personal Secretary of
accused No.1, Nithya Gopika told C.W.1 of having
received physical and mental torture from Swami
Nithyananda. Thus, his suspicion turned into
certainty and conclusive. By the time, C.W.1 made
enquiries with C.W.3, who did not give true account
to him as she was totally under the cult control of
accused No.1. But later when they plotted an idea to
plant a concealed camera in the bedroom of accused
No.1, they got solid evidence of having the sexual
activities of accused No.1 with another Ashramate by
name Ms. Ranjita. Being shocked of the fact and
ruined of their deep faith and trust reposed on
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accused No.1, they left the Ashram and with an
intention to save the innocent followers from the
clutches of Ashram, C.W.1 had copied the video to
many CDs and dropped it to the offices of TV
channels for needful action.
On 2nd and 3rd March, 2010, many TV channels
telecasted the episode on the digital media and on
4.3.2010, C.W.1 lodged the complaint before CCB,
Chennai police. The same was registered in crime
No.112/2010 for the offences punishable under
Sections 295(A), 376, 377, 420 and 506(1) of IPC and
on the same day, another complaint was registered
before CCB police, Kovai in Cr. No.16/2010 for the
offences punishable under Sections 295(A) and 420
of IPC on the complaint of one T.M. Vishwanath of
Kovai. Later, on the point of jurisdiction, both the
FIRs were transferred to Karnataka Police i.e., Bidadi
police station. As per the direction of DGP,
Karnataka, the investigation of both the cases were
16
referred to CID police who investigated the cases and
filed charge sheet.
Since the date of telecasting of the episode on
TV media, the accused persons had run away from
Ashram and concealed themselves in unknown
places. At this juncture, during the course of
investigation, on enquiry by the investigating officer,
the other ashramates found in the Ashram did not
disclose the whereabouts of the accused persons.
The statements of these persons did not give any
hints of the accused and their activities. The female
person found in the video was identified Ms.
Ranjitha, for whom the investigating officer made
efforts to find her out. But after a long delay, she
appeared before the investigating officer and gave her
statement denying her connection with the episode.
Later, one Amala (C.W.3) had come forward
with a complaint that she was a victim of sexual
assault of accused No.1. On 17.8.2010, she gave her
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statement to the investigating officer explaining how
she was exploited by the accused No.1 with the aid
and assistance of other accused persons by operating
cult over her and accused No.1 precast her by
brainwashing and deceitfully assaulted sexually. The
statement of this witness was attached to the charge
sheet at page Nos.356 to 369 and her further
statement at page No.370.
Another witness C.W.119 who was residing in
U.S. had also contacted the investigating officer and
he gave his statement through skype internet digital
media and the same was recorded by the
investigating officer. The said statement was
attached to the additional charge sheet available at
page Nos.178 to 187. The statement reveals that
accused No.1 is a debauched to unnatural sexual
activities and committed unnatural offences over this
witness. Further C.W.119 was given criminal
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intimidation to his life from accused No.1 and
through other accused persons.
It seems, in the investigation, the accused
persons used to get executed an agreement from the
disciples more particularly with whom accused No.1
was having sexual connections. Such agreements
called in abbreviation as NDA (Non Disclosure
Agreement). The same were got signed without giving
opportunity to read the contents. It is much
pertinent that such few NDAs were recovered from
the custody of C.W.9 who was asked by the accused
persons to hand it over to them after the exposer of
the episode for destruction. The same are recovered
and made available with additional charge sheet at
page Nos.69 to 168. Accused No.6 has signed these
NDAs on behalf of the Ashram. In the addendum to
the NDA, it is shown that the ‘volunteer understands
that the programme may involve the learning and
practice of ancient tantric secretes associated with
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male and female ecstasy, including the use of sexual
energy —– foundation. Such NDAs have been used
against the victims for frightening them with dire
consequences. These facts demonstrate that the
accused persons with all criminal conspiracy involved
in commission of the offences.
The other important witness is C.W.102 before
whom accused No.1 made extra judicial confession of
his criminal activities whose statement is available
with the additional charge sheet at page No.15. Also
another disciple of the Ashram one Amuda Bharathi
whose son had fallen prey to the perverted acts of the
accused, who had attempted to commit suicide, they
were put under threat by the other accused on the
directions of accused No.1 as not to reveal the truth
to the police. The relevant documents are produced
along with charge sheet that shows the perverted
criminal acts of the accused.
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The accused has published some books which
are seized and produced for perusal of the Court.
These books were used by the accused persons to
captivate the victims by hypnotize them. The
references of the same are elaborately given by C.W.3
in her 161 statement.
Accused No.1 has taken a plea that he is
incapable of performing sexual acts by producing an
unauthenticated manipulated certificate but on the
directions on Apex Court, the Victoria Hospital
Medical Officers have examined him for the
potentiality test that report is positive.
At the same time, some unauthenticated
medical certificate said to be of the victim C.W.3 is
produced along with a memo annexed to their
application. The same is not permitted to accept on
record, since the same is not a record relevant in the
case and having base of its genuineness.
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As contemplated under Sections 227 and 228 of
Cr.P.C., the Court has to consider the record of the
case, and the documents produced therewith and
hear the prosecution and the accused. It is settled
proposition of law as per the Apex Court, that a
strong suspicion is enough and only prima facie case
is to be examined before framing of charge or passing
of order of discharge. On the materials on records in
this case, there is sufficient ground for presuming
that the accused has committed an offence. The
accused cannot be discharged from the first
information report or complaint and statement of the
witnesses recorded under Section 161 and from all
other materials, a prima facie case is made out
against the accused.
At this initial stage, the truth, veracity and
effect of the evidence which the prosecution proposes
to adduce are not to be meticulously judged and the
standard of test, proof and judgment which is to be
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applied finally before finding the accused guilty or
otherwise is not exactly to be applied at the stage of
framing a charge. What the Court has to consider at
this stage is only the sufficiency of the ground for
proceeding against the accused and not whether
materials on record are sufficient or adequate for the
conviction. At this stage, it is not permissible to have
a meticulous examination of the statements of
witnesses which are in the case diary saying that the
statements in the case diary are not reliable.
On these grounds, the prosecution sought for
rejection of the application seeking discharge.
6. After hearing both sides and considering the
materials placed, ultimately, the learned Sessions
Judge rejected the applications holding that there is
prima facie case against the revision petitioners-
accused and hence proceeded for framing of the
charges.
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7. Being aggrieved by the said order of rejection
of the applications, the revision petitioners-accused
are before this Court in the above revision petitions.
8. Heard the arguments of learned Senior
Advocate Sri Ravi B. Naik appearing on behalf of the
petitioners-accused Nos.3 and 5 in Crl.R.P.
No.211/2018, Sri Ashok Haranahalli, learned Senior
Advocate appearing for petitioners-accused Nos.4 and
6 in Crl.R.P. No.224/2018 so also heard learned
Senior Advocate Sri C.V. Nagesh appearing on behalf
of the petitioners-accused Nos.1 and 2 in Crl.R.P.
No.240/2018 and learned State Public Prosecutor-II
for the respondent-State and also heard the learned
Senior Advocate Smt. Pramila Nesargi.
9. Learned Senior Advocate Sri Ravi B. Naik
appearing on behalf of the petitioners-accused Nos.3
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and 5 in Crl.R.P. No.211/2018 made submission that
so far as petitioners-accused Nos.3 and 5 are
concerned, even according to the prosecution case,
the statement of four witnesses are important.
Perusing the statement of these four witnesses, there
is no material to make out prima facie case against
accused Nos.3 and 5. Learned Senior Advocate
drawing the attention of this Court to the statements
of Jayaram dated 26.8.2010, C.R. Hanumantha
dated 27.8.2010, B. Kishan Reddy dated 27.8.2010
and also the statement of R. Balakrishnan @ Nitya
Sadakananda dated 13.9.2010, submitted that if the
statement of all the four witnesses, which are relied
upon by the prosecution, are carefully perused, they
will not make out any case as against petitioners-
accused Nos.3 and 5.
Even the statement of Amala, daughter of
Krishnan Pillai, dated 17.8.2010, there is no
allegation so far as petitioners-accused Nos.3 and 5
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are concerned. Drawing the attention of this Court to
the relevant portion in the statement of said Amala,
the learned Senior Advocate submitted that even her
statement will not make out prima facie case. Hence,
requested to consider the application under Sections
227 and 228 of Cr.P.C. seeking discharge of
petitioners-accused Nos.3 and 5 from the
proceedings. The Learned Sessions Judge has not at
all taken into consideration this aspect of the matter
and has wrongly held that there is prima facie case
even as against petitioners-accused Nos.3 and 5 and
rejected the application. Hence, the learned Senior
Advocate submitted that the order under the revision
so far as it relates to petitioners-accused Nos.3 and 5
is patently illegal and not sustainable in law.
The learned Senior Advocate further, drawing
the attention of this Court to the charge sheet
material, submitted that even if the entire material is
perused, it will not show the involvement of the
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petitioners-accused Nos.3 and 5 for committing the
alleged offence. Hence, submitted to allow the
revision petition filed by accused Nos.3 and 5 and to
set aside the order under revision and discharge
petitioners-accused Nos.3 and 5 from the proceedings
by allowing their application.
10. Learned Senior Advocate Sri C.V. Nagesh
appearing on behalf of the revision petitioners-
accused Nos.1 and 2 in Crl.R.P. No.240/2018
submitted that there are some legal issues to be
considered by this Court. Drawing the attention of
this Court to the order sheet maintained by the
Learned Sessions Judge at page Nos.59, 60, 76 and
77, the learned Senior Advocate submitted that after
hearing on the application seeking discharge of
accused Nos.1 and 2, for a period of one year and one
month, no order was passed on the said application.
Then a request was made by filing another
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application that in view of lapse of the long time, the
accused may be permitted to provide an opportunity
to refresh the memory of the learned Sessions Judge.
On the said application, no orders were passed.
However, looking to the materials collected during
investigation, it would show that there is no
application of mind by the Learned Sessions Judge.
So far as accused No.2 is concerned, though there is
an order passed by the Apex Court, setting aside the
order of taking cognizance against accused No.2 for
the offence under section 212 of IPC, again the judge
has held that there is prima facie case to frame
charge even for the offence punishable under Section
212 of IPC. Referring to these materials, the learned
Senior Advocate made submission that it is one of the
examples that there is no mental application of the
learned Sessions Judge to the materials available in
the said case.
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It is the submission of the learned Senior
Advocate Sri C.V. Nagesh that so far as the alleged
offence under Section 506 of IPC is concerned,
absolutely, there is no material collected during
investigation, but, in spite of that, it is mechanically
held by the Learned Sessions Judge that there is
prima facie case as against accused Nos.1 and 2 even
for the offence punishable under Section 506 of IPC.
The learned Senior Advocate further submitted
that when the accused filed an application under
Section 91 of Cr.P.C., which came to be rejected by
the Learned Sessions Judge, the said order of
rejection was challenged before this Court and in the
said case, this Court when directed the investigating
officer to file a status report and at that time, by filing
an affidavit before this Court, the investigating officer
made it clear to the Court that he has also recorded
statement of 48 witness and also collected the
documents during investigation, but those materials
29
are not forming the part and parcel of the charge
sheet. Hence, the learned Senior Advocate made
submission that against the order of rejection on the
application filed under Section 91 of Cr.P.C., the
criminal petition filed before this Court was allowed.
In spite of such direction by this Court to the Learned
Sessions Judge to secure the statement of 48
witnesses and also one medical record from the
investigating officer and to consider those materials
as to whether they were of sterling quality, even then
the Learned Sessions Judge has not at all considered
those materials and they were simply kept in a sealed
cover without opening and without looking to the
materials kept in the sealed cover. Hence, he made
submission that if those materials are called before
this Court, it will amply make it clear that there is no
case as against revision petitioners-accused Nos.1
and 2.
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With regard to the contention of the prosecution
that accused are not permitted to produce any
material at the stage of considering application for
discharge and framing of the charge, it is only the
prosecution material that has to be looked into by the
Court, the learned Senior Advocate made submission
that, that is not the correct position of law as
interpreted by the Apex Court as well as this Court.
In this connection, he made submission that when
the order passed by this Court in criminal petition in
support of application filed under Section 91 of
Cr.P.C. has not been set aside by the Apex Court and
the materials, if any, produced by the accused person
are of the sterling quality, such material can be
looked into by the Learned Sessions Judge. He also
made submission that in this case, the revision
petitioners-accused Nos.1 and 2 have not produced
any such material before the Court. But it is the
contention of accused Nos.1 and 2 that any material
31
produced before the investigating officer by way of
their statement or other statements or the documents
produced have to be considered by the Court, if the
said material is of a sterling quality. This legal
position has been completely ignored by the Learned
Sessions Judge and wrongly held that except the
charge sheet materials, the other material cannot be
looked into by it. The said view of the Learned
Sessions Judge is incorrect.
Leaned Senior Advocate also submits that out
of statement of 48 witnesses collected by the
investigating officer during investigation, not even a
statement of single witness has been looked into by
the Learned Sessions Judge and even the certified
copies of the said statements were not furnished to
accused Nos.1 and 2. If accused Nos.1 and 2 were
not having the knowledge of contents in the
statement of those 48 witnesses so also the medical
records, they cannot get prepared to argue their case
32
more effectively and satisfactorily seeking their
discharge from the proceedings. Therefore, interest
of accused Nos.1 and 2 is prejudiced because of non
furnishing of copies of the statement of 48 witnesses.
With regard to the medical report of C.W.3
which is pertaining to years 2003 to 2010 maintained
by the University of Michigan Hospitals and Health
Centers at America, the learned Senior Advocate
submitted that the Apex Court of America secured
those documents by issuing the process. Hence, it
cannot be said that those medical records or the
reports are not said to be authenticated documents
and it also cannot be said that those documents are
produced by accused Nos.1 and 2 because they were
secured by issuing process by the order of the Apex
Court.
It is also the submission of learned Senior
Advocate that in the year 2009, there was other
document of conversation between C.W.3 and
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C.W.119. Therefore, admittedly, the said document
containing the conversation is in between C.W.3 and
C.W.119 and the said document is of sterling quality,
which ought to have been considered by the Learned
Sessions Judge.
The learned Senior Advocate also made
submission that looking to the order of the Learned
Sessions Judge, except referring to the complaint
averments and the statement of C.W.3, it has not
referred to any other materials i.e., statement of
witnesses and the documents produced in the case.
Hence, the entire materials were not at all perused by
the Learned Sessions Judge and the requirements of
Section 227 of Cr.P.C. to consider the record of the
case is not at all complied with in this case. With
regard to the alleged offence under Section 506 of IPC
is concerned, no material has been placed by the
prosecution, but in spite of that the Learned Sessions
Judge framed the charge even for the offence
34
punishable under Section 506 of IPC, which is
patently illegal and without any material.
Learned Senior Advocate made the submission
that looking to the prosecution material, it is
contended that accused No.1 obtained the consent of
the victim by committing fraud on her. In this
connection, he drew the attention of this Court to
section 375 of IPC and submitted that there is no
mention in the said section that if the consent is
obtained by committing fraud on the victim, then
there is no consent at all but it is rape. Hence, he
submitted that the said contention of the prosecution
that accused No.1 committed rape on the victim by
obtaining the consent by exercising fraud on her,
cannot be accepted at all. With regard to the alleged
offence of rape is concerned, learned Senior Advocate
made submission that looking to the statement of the
victim, it goes to show that she is a lady of easy virtue
and she was suffering from the severe disease i.e.,
35
herpes and because of the said disease,
continuously, she was under treatment in the
University of Michigan Hospitals and Health Centers
at America and the medical records issued from the
said hospital at America clearly goes to show that she
has made false allegation against accused No.1 that
he has committed rape on her. Learned Senior
Advocate submitted that in the statement of the
victim itself, she has stated that she used to go to the
clubs in America and when her empty bag was
checked, it contained the alcohol bottles and also the
condoms and hence, he submitted that when these
are the facts, the contention of the victim that she
was subjected to the sexual act by accused No.1
cannot be accepted at all.
Learned Senior Advocate submitted that the
medical records from the American hospital i.e.,
University of Michigan Hospitals and Health
Centers, were obtained as per the process issued by
36
the American Court by filing an application before the
said Court. In the said case, certified copies of the
such documents were obtained and hence, the
learned Senior Advocate submitted that when such
documents are before the learned Sessions Judge, he
wrongly rejected to consider those materials on the
ground that some private persons produced those
documents and they are not at all produced by the
investigation officer. Regarding rejection of the said
material also, learned Senior Advocate submitted that
the learned Sessions Judge has relied upon the
decision of the Hon’ble Apex Court in case of STATE
OF ORISSA VS. DEBENDRA NATH PADHI reported
in (2005)1 SCC 568. But in this connection, learned
Senior Advocate drew the attention of this Court to
the subsequent two decisions of the Hon’ble Apex
Court. They are RUKMINI NARVEKAR VS. VIJAY
SATAREDKAR AND OTHERS reported in AIR 2009
SC 1013 and HARSHENDRA KUMAR D. VS.
37
REBATILATA KOLEY, ETC. reported in 2011 AIR
SCW 1199. Drawing the attention of this Court to
para No.17 of Rukmini Narvekar’s case so also para
No.22 of Harshendra Kumar’s case, he made
submission that if the documents even if produced by
the accused at the time of framing of the charge and
if those documents were of a sterling quality, such
documents shall have to be taken into consideration.
The learned Sessions Judge has not considered this
legal aspect while passing the order on the
application filed under Sections 227 and 228 of
Cr.P.C.
It is also the submission of the learned Senior
Advocate that on the application filed by the accused
persons under Section 91 of Cr.P.C. seeking a
direction against the investigating officer to produce
some of the documents as mentioned in the
application and when the said application came to be
rejected by the learned Sessions Judge, a criminal
38
petition was preferred before this Court in Crl.P.
No.938/2016. The said criminal petition came to be
allowed by this Court on 21.07.2016 setting aside the
order of the learned Sessions Judge. Learned Senior
Advocate further made submission that in the said
order itself, a direction was issued to the trial Court
to summon the statement of 32 witnesses which were
available to the investigating officer and it was further
directed that so far as six witnesses, medical records
of Arathi Rao, medical records of accused No.1 and e-
mail correspondence between Arathi Rao and Vinay
Bharadwaj is concerned, the trial Court shall look
into the case diary and investigating material and if it
is found that those documents are available, the
same can be secured and considered. Learned Senior
Advocate submitted that in spite of such direction
and the statement of 48 witnesses and the medical
records produced before the learned Sessions Judge,
the same were not considered while passing the order
39
impugned. He further submitted that no doubt the
prosecution preferred the SLP before the Hon’ble
Apex Court. However, the Hon’ble Apex Court has
not set aside the order of this Court, but only the
view taken by this Court has been set aside. Hence,
he submitted that the materials by way of recording
the statement of 48 witnesses which are not forming
part of the charge sheet material ought to have been
considered by the learned Sessions Judge.
So far as the alleged offence under Section 376
of IPC is concerned, learned Senior Advocate drew
the attention of this Court to the medical records,
and submitted that the medical records issued from
the hospitals also support the contention of accused
No.1 and the committee appointed of the medical
officers is to investigate as to what are the reasons for
impotency. Hence, he submitted that even looking to
the medical records also, it cannot be said that the
prosecution has placed the prima facie material for
40
the alleged offence under Section 376 IPC. Hence, it
is his submission that firstly, there is no material
placed by the prosecution to show the alleged sexual
intercourse by accused No.1 as against the victim. In
case, if this Court, after perusal of the material,
comes to conclusion that there is material about the
alleged sexual intercourse, then in that case, the
learned Senior Advocate alternatively pleaded that it
is with the consent of the victim. Therefore, it cannot
be the offence of the rape. In this connection, he
submitted that the victim is a major, she is highly
qualified, she travelled even abroad having sound
knowledge about the worldly affairs. If there is any
such forcible intercourse on her by accused No.1, her
natural conduct that immediately she should have
made such complaint at the earliest point of time.
From the year 2003 to 2010, she had not made any
such complaint. Hence, he submitted that even if
there is any such sex in between accused No.1 and
41
the victim, the material goes to show that it is
consensual in nature and therefore, it cannot be an
offence under Section 376 of IPC.
It is also the contention of the learned Senior
Advocate that so far as the unnatural offence under
Section 377 of IPC is concerned, again the medical
records issued from the Victoria hospital are not
supporting the prosecution case. Hence, he
submitted that even if the entire charge sheet
material is considered as it is, even, without the cross
examination of the prosecution witnesses, it will not
result in conviction of the accused persons and
hence, there is no material to frame the charges
against accused Nos.1 and 2. Hence, he submitted
that all these legal aspects so also the material
factual aspects were completely ignored by the
learned Sessions Judge and has wrongly rejected the
application.
42
In support of his contention, learned Senior
Advocate relied upon the following decisions:
1. Barun Chandra Thakur Vs. Central Bureau of
Invetigation and others reported in AIR 2007 SC
5735.
2. Sundeep Kumar Bafna Vs. State of Maharastra
and another reported in (2014) 16 SCC 623
3. Century Spinning Manufacturing Co. Ltd.,
Vs. The State of Maharashtra reported in
AIR 1972 SC 545
4. State of Karnataka Vs. L.Muniswamy and
others
reported in AIR 1977 SC 1489
5. Union of India Vs. Prafulla Kumar Samal and
another reported in AIR 1979 SC 366
6. Niranjan Karam Singh Vs. Jitendra Bhimraj
Bijje
reported in 1990 SCC (4) 76
7. Judgment dated 11.3.1997 of Hon’ble Supreme
Court of India in the case of State of
Maharashtra
Vs. Priya Sharan Maharaj and others
8. Judgment dated 17.3.2000 of Hon’ble Supreme
Court of India in the case of State of M.P. Vs.
S.B.Johari and others
43
9. State of Madhya Pradesh Vs.Mohan Lal Soni
reported in AIR 2000 SC 2583
10. Judgment dated 14.12.2007 of Hon’ble
Supreme
Court of India in Appeal (Crl.)No.1716/2007 in
the case of Onkar Nath Mishra and others Vs.
State (NCT of Delhi) and another
11. State of M.P. Vs. Sheetla Sahai and others
reported in 2009 AIR SCW 5514
12. Sajjan Kumar Vs. Central Bureau of
Investigation
decided on 20.09.2010 by Hon’ble Supreme
Court of India in its Criminal Appellate
Jurisdiction
13. Judgment dated 17.12.2014 of Hon’ble
Supreme
Court of India in Crl.A.No.2602/2014 in the
case of State Tr. Insp. Of Police Vs. A.Arun
Kumar and another
14. Judgment dated 15.12.2017 of Hon’ble
Supreme
Court of India in Criminal Appeal
No.2190/2017 in the case of State by the
Inspector of Police, Chennai Vs. S.Selvi and
another
44
15. Rukmini Narvekar Vs. Vijay Sataredkar and
others reported in AIR 2009 SC 1013
16. Harshendra Kumar D Vs. Rebatilata Koley etc.,
reported in 2011 AIR SCW 1199
17. Unreported judgment of the Hon’ble High Court
of
Karnataka, Kalaburgi Bench, delivered on
27.8.2015 in Tulsiram Vs. The State by Police
Inspector, Karnataka Lokayuktha Police
Station,
Bidar
18. Uday Vs. State of Karnataka
reported in AIR 2003 SC 1639
19. Unreported judgment of Hon’ble Supreme Court
of
India in Deelip Singh @ Dilip Kumar Vs. State
of Bihar delivered on 3.11.2004
20. Prashant Bharti Vs. State of NCT of Delhi
reported in AIR 2013 SC 2753 dated 23.1.2013
21. Sanganna Vs. State by Wadi Police Station
reported in 2014(1) Kar.L.J.164
22. State by Circle Inspector of Police, Brahmavar
Circle Vs. Vishwanatha Poojary reported in
2014(1) Kar.L.J.111 (DB)
23. Md. Ali Alias Guddu Vs. State of U.P.
45
reported in 2015 AIR SCW 1711
24. Tilak Raj Vs. State of Himachal Pradesh
reported in AIR 2016 SC 406
25. Judgment/Order dated 6.4.2018 passed by
Hon’ble Supreme Court of India in the case of
Shivashankar alias Shiva Vs. State of
Karnataka in Criminal Appeal No.504/2018
26. Amit Kapoor Vs. Ramesh Chander and another
reported in (2013) 1 SCC (Cri) 986
27. Vinay Tyagi Vs. Irshad Ali alias Deepak and
others
reported in 2013 Crl.L.J. 754
28. State of Rajasthan Vs. Fatehkaran Mehdu
reported in 2017(2) Supreme 155
29. Mauvin Godinho Vs. State of Goa
reported in 2018(2) Supreme 122
30. Judgment dated 6.5.1976 of the Hon’ble
Supreme
Court of India in the case of R.C.Sharma Vs.
Union of India and others
31. Judgment dated 6.8.2001 of the Hon’ble
Supreme
Court of India in Criminal Appeal No.389/1988
in the case of Anil Rai Vs. State of Bihar
46
32. Judgment dated 11.4.1994 of the Hon’ble Apex
Court in Civil Appeal No.2498/1994 in the case
of Kunwar Singh and others Vs. Sri Thakurji
Maharaj
11. Learned Senior Advocate Sri. Ashok
Haranahalli representing accused Nos.4 and 6 in
Crl.R.P. No.224/2018 submitted that perusing the
entire charge sheet material, there is no prima facie
case made out as against accused Nos.4 and 6. The
main allegations are against the other accused
persons and not against accused Nos.4 and 6.
Learned Senior Advocate drew attention of this Court
to page Nos.232, 214 and 207 of the material
produced along with the petition and submitted that
so far as non disclosure agreement is concerned,
even if it is alleged as against accused No.6 that on
behalf of the Ashram of accused No.1, accused No.6
alleged to have obtained the non disclosure
agreements from the disciples, but the non disclosure
47
agreements are nothing to do as the entire case is
different.
It is also submitted by the learned Senior
Advocate that accused No.6 being a woman, the
charges levelled against her for the offences under
Sections 376 and 377 of the IPC are not at all made
applicable. Hence, he submitted that there is no
prima facie material for framing the charge against
accused Nos.4 and 6 and hence, the petition be
allowed and the order of the learned Sessions Judge
rejecting their application filed under Section 227 of
the Cr.P.C. be set aside by allowing the said
application.
In support of his contentions, learned Senior
Advocate has relied upon the following decisions:
48
1. K.R.Purushothaman Vs. State of Kerala
reported in (2005) 12 SCC 631 (para 13)
2. Gulam Sarbar Vs. State of Bihar
reported in (2014)3 SCC 401 (para 11)
3. Ram Saran Mahto another Vs. State of Bihar
reported in (1999)9 SCC 486 (para 11)
4. A.N.Narayanaswamy another Vs. State of
Karnataka by Rural Police, Chikkaballapur
Taluk reported in ILR 2015 KAR 2713 (para12)
5. Union of India Vs. Prafulla Kumar Samal and
another reported in (1979)3 SCC 4 (para 10)
6. Priya Patel Vs. State of MP and another
reported in (2006) 6 SCC 263 (para 8)
7. Afrahim Sheik and others Vs. State of West
Bengal reported in AIR 1964 SC 1263 (para 6)
8. Pepsi Foods Ltd. and another Vs. Special
Judicial Magistrate and others reported in
(1998) 5 SCC 749 (para 26, 29 30).
12. Learned Senior Advocate Smt. Pramila
Nesargi, submitted that so far as Ms. Ranjitha is
concerned, she is totally unconnected with the
alleged offences. Unnecessarily, she has been
dragged into these cases falsely alleging that she is
49
the victim of the case and she has already filed an
application before the Learned Sessions Judge for
taking action as prayed for in her application. But
even then, her application is not at all considered.
13. Per contra, learned SPP-II Sri Sandesh J.
Chouta, in his submission that so far as the
documents said to have been collected for the
treatment of the victim at America, drew the attention
of this Court page No.26 of the compilation and
submitted that the couriers from United States have
come directly to the Courts. He also drew the
attention of this Court to the order sheet of the
learned Sessions Judge in this regard and made
submission that those records are not at all produced
by the investigating officer, but some private persons
directly sent them to the Court which is evident from
the order sheet entries maintained by the learned
Sessions Judge. Therefore, he made submission
50
that when those documents were not received from
the investigating officer, that was the reason for the
learned Sessions Judge not to consider those
documents while passing the order on the
applications seeking discharge.
With regard to powers of the revisional Court,
he made submission that normally, the revisional
court will interfere if there is any illegality committed
by the Learned Sessions Judge. Even on the factual
aspect, if the decision taken by the trial Court is
legal, the revisional Court will not interfere with the
said order. It is also his submission that the
revisional Court is having a limited jurisdiction and
he made submission that if there is challenge to the
jurisdiction of the trial Court for passing the orders,
in that case, the revisional Court can interfere for
considering the said aspect of the matter. In the case
on hand, the learned Sessions Judge is having the
51
jurisdiction to consider the application of the accused
and to pass the orders on the application.
Leaned SPP-II also made submission that so far
as accused No.1 is concerned, there is sufficient
material produced by the prosecution to show his
involvement in committing the alleged offences. He
drew the attention of this Court to the non disclosure
agreements and made submission that the disciples
of the Ashram of accused No.1 were not made known
to the contents of the non disclosure agreements and
simply obtained their signatures to such documents
and prevented the witnesses from disclosing the said
facts before anybody. He made further submission
that the statement of the witnesses collected by the
investigating officer during investigation goes to show
prima facie case against all the accused persons
about their involvement in committing the alleged
offences.
52
So far as the application filed by the accused
under Section 91 of Cr.P.C. seeking production of the
documents from the investigation officer, it is
submitted by the learned SPP-II that it came to be
rejected by the learned Sessions Judge and when the
criminal petition was preferred before this Court and
when this Court allowed the said criminal petition
and issued a direction to the concerned trial Court for
issuing summons to the investigation officer for
securing the statement of witnesses, the said order
had been challenged before the Hon’ble Apex Court in
Crl. Appeal No.2114/2017 arising out of SLP (Crl.)
No.8279/2016 so also Crl. Appeal No.2115/2017
arising out of SLP (Crl.) No.1176/2017. The Hon’ble
Apex Court held that the impugned judgment cannot
be sustained and accordingly, the impugned
judgment was set aside as observed in paragraph 10
of the said order.
53
It is also the submission of the learned SPP-II
that even earlier, there were four criminal petitions
filed by the accused persons invoking the jurisdiction
of this Court under Section 482 of Cr.P.C. seeking to
quash the proceedings initiated against them. On the
said petitions, common order came to be passed on
16.7.2014 dismissing all the four criminal petitions.
When the said order has been challenged by the
accused persons by preferring the SLP (Crl.)
No.5844/2014, 5897/2014, 5900/2014 and SLP
(Crl.) No.6001/2014, the Hon’ble Apex Court by its
order dated 3.9.2014, except quashing the charge
under Section 212 of IPC against accused No.2,
dismissed all the petitions. Learned SPP-II drew the
attention of this Court to the relevant paragraphs in
the order dated 3.9.2014 passed by the Hon’ble Apex
Court. So far as the alleged offence under Section
212 of IPC as against accused No.2 is concerned, he
fairly conceded that the order of the learned Sessions
54
Judge is wrong and to that extent, the petition filed
by accused No.2 may be allowed and the said order of
the learned Sessions Judge to that extent may be set
aside. So far as the other offences against all other
accused persons, he submitted that when the Hon’ble
Apex Court itself has held that there is material
against the accused persons and these are not the
case for quashing the proceedings invoking Section
482 of Cr.P.C. by the High Court, again the
petitioners herein cannot contend that there is no
prima facie material against them.
Learned SPP-II further made submission that
looking to the statement of witnesses collected by the
investigating officer during investigation and more
particularly, the statement of C.W.1, C.W.3 and
C.W.119, C.Ws.8, to 11, they clearly goes to show the
involvement of all the accused in committing the
alleged offences.
55
It is further submitted by learned SPP-II that
while considering the application under Sections 227
and 228 of Cr.P.C., the Court is not suppose to make
a roving enquiry, not to conduct a mini trial at that
stage. The Court has to consider the materials for
the limited purpose that whether the materials show
the grave suspicion that the accused persons have
committed the alleged offences or not.
He made submission that accused No.1 formed
the Trust along with accused Nos.4 and 6 and under
the guise of spiritual enlightenment, he started to
misbehave with the members of the Trust and more
particularly, with female members of the said Trust,
indulged in sexual activities by brain washing the
female members. He made submission that C.W.1
who suspected the activities of accused No.1 about
his involvement in sexual acts with the female
members kept the video recording secretly in the
room of accused No.1 and got the scenes recorded in
56
the video and CDs were produced before the
investigation officer. These materials prima face goes
to show the involvement of the accused in such
criminal activities and there is also criminal
conspiracy by accused No.1 with other accused
persons who aided him in doing such sexual acts.
Therefore, even accused Nos. 2 to 6 are also
responsible for the acts of accused No.1 and they
have committed the said offences.
Learned SPP-II further made submission that
the non disclosure agreements got executed are said
to be entered into between accused No.1 and the
disciples of Ashram and the contents of the said
agreements itself show the involvement of accused
No.1 in the sexual activities. The learned SPP-II drew
the attention of this Court to the contents of the non
disclosure agreements. The contents of those
documents were not made known to the persons who
have executed the said documents. The signatures of
57
the executants were obtained without explaining the
contents to them. It is his contention that even
accused No.1 gone to the extent of taking the
contention that he is impotent, not capable to
perform sexual act, then the prosecution moved an
application seeking permission of the Court for
medical examination of accused No.1 and ultimately
obtained the report in that regard that he is capable
to perform the sexual act. Hence he submitted that
all these materials put together, prima facie, make
out a case about the accused persons committing the
said offences.
Referring to the order of the learned Sessions
Judge, learned SPP-II made submission that he has
referred to all the material and passed a considered
order holding that there is material to frame the
charge against the accused persons. Hence, there is
no illegality committed by the learned Sessions Judge
and therefore, there are no grounds for this Court to
58
interfere with the well reasoned order passed by the
learned Sessions Judge.
So far as the submission made by learned
Senior advocate Smt. Pramila Nesargi, learned SPP-II
submitted that she is a cine actor and she is not at
all concerned with these petitions and she has not at
all filed any application.
Learned SPP-II drew the attention of this Court
to the laboratory reports at page Nos.267 and 275
and submitted that these medical records are
produced from some persons claim to be members of
the Trust directly sent to the Court. He drew the
attention of this Court to the order sheet entries of
the learned Sessions Judge and submitted that these
documents are not produced by the investigating
officer. Hence, he submitted that who are the persons
who sent those documents directly to the court is
also to be considered during the course of the trial
and not at this stage.
59
It is also the submission of the learned SPP-II
that the petitioners-accused have filed the above
petitions mainly with an intention to drag on the
matter. Even earlier also, the accused persons filed
applications after applications and they are causing
delay in proceeding with the matters which has been
observed by the Hon’ble Apex Court and the Hon’ble
Apex Court expressed its dissatisfaction in respect of
the matters being not proceeded with. Hence, he
submitted that there is no merit in all the above three
revision petitions and they are liable to be rejected.
In support of his contentions, the learned SPP-II
has relied upon the following decisions:
1. Superintendent Remembrancer of Legal
Affairs, West Bengal Vs. Anil Kumar Bhunja and
others reported in (1979)4 SCC 274
2. State of Himachal Pradesh Vs. Krishan Lal
Pradhan and others reported in (1987)2 SCC 17
3. Niranjan Singh Karam Singh Punajabi Vs.
Jitendra Bhimraj Bijjaya and others reported in
(1990)4 SCC 76
60
4. State of Maharashtra and others Vs. Som
Nath Thapa and others reported in (1996)4 SCC
659
5. State of Maharastra vs. Priya Sharan
Maharaj and Others reported in (1997)4 SCC
393
6. State of M.P. Vs. S.B. Johari and others
reported in (2000)2 SCC 57
7. Om Wati (Smt) And Another Vs. State
through Delhi Admn. And Others reported in
(2001)4 SCC 333
8. State of Orissa vs. Debendra Nath Padhi
reported in (2005)1 SCC 568
9. Soma Chakravarty vs. State Through CBI
reported in 2007(5) SCC 403
10. Onkar Nath Mishra and others Vs. State
(NCT of Delhi) and another reported in (2008)2
SCC 561
11. Sajjan Kumar Vs. Central Bureau of
Investigation reported in (2010)9 SCC 368
12. State of Uttar Pradesh Vs. Chhotey Lal
reported in (2011)2 SCC 550
13. Amith Kapoor Vs. Ramesh Chander and
Another reported in (2012)9 SCC 460
61
14. Sanjay Sinha Ramrao Chowhan Vs.
Datatreya Gulabrao reported in (2015)3 SCC
123
15. State through Inspector of Police Vs. A.
Arun Kumar and another reported in (2015)2
SCC 417
16. State of U.P. Vs. Noushad reported in
2014 Crl.L.J. 540 SC
17. State by Inspector of Police, Chennai Vs.
S. Selvi and another reported in AIR 2018 SC 81
18. Santosh De and another Vs. Archna Guha
and others reported in (1994)2 SCC 420
19. Asian Resurfacing of Road Agency Pvt. Ltd.
and another Vs. Central Bureau of Investigation
reported in 2018 SCC Online SC 310
20. State of Maharastra Vs. Madhukar
Narayan Mardikar reported in (1991)1 SCC 57
21. Suresh Kumar Koushal Vs. Naz
Foundation and others reported in (2014)1 SCC
1
14. In reply to the arguments of learned SPP-II,
learned Senior Advocate Sri C.V. Nagesh made the
submission that so far as the allegation of
62
miscarriage to C.W.3 is concerned, none of the
accused caused miscarriage. In this connection, the
learned Senior Advocate drew the attention of this
Court to Section 312 of IPC and submitted that the
materials collected by way of statement of the
witnesses will not make out the case of the offence
punishable under Section 312 of IPC. He also drew
the attention of this Court to page No.24 of the
statement of C.W.3 regarding pregnancy termination
and on that also, he submitted that no such offence
has been committed. Regarding the extra judicial
confession of accused No.1 alleged to have been made
before the witness Kishan Reddy, the learned Senior
Advocate drew the attention of this Court to the
statement of Kishan Reddy and submitted that the
alleged extra judicial confession by accused No.1 is
made before one Shinde, who is not at all cited as a
charge sheet witness, and not made before the
witness Kishan Reddy.
63
Regarding the contention of the learned SPP-II
that the accused persons filed the above revision
petitions with an intention to drag on the matter and
to cause delay in disposal of the main criminal cases,
the learned Senior Advocate made submission that it
is not the accused who caused the delay but it is the
prosecution which is responsible for the said delay.
15. Learned Senior Advocate Sri Ravi B. Naik
also produced a memo dated 7.3.2018 and he also, in
reply, refers to the statement of witnesses referred in
the memo. He submitted that the statement of the
witnesses and the relevant paragraphs in the said
statements clearly shows the false implication of
accused Nos.3 and 5 and hence, he submitted to set
aside the order passed by the learned Sessions Judge
as it relates to accused Nos.3 and 5 and discharge
them from the proceedings.
64
16. I have perused the grounds urged in the
above three revision petitions, impugned order of the
learned Sessions Judge rejecting the application filed
under Section 227 of the Cr.P.C., the entire charge
sheet materials containing the statement of witnesses
and the documents collected by the investigating
officer during investigation. I have also perused the
decisions relied upon by the learned Senior Advocates
and the learned SPP-II, which are referred above. I
have further considered the oral submissions made
by the learned Senior Advocates and also the learned
SPP-II, at the Bar, which is also referred above.
17. So far as the contention of the learned SPP-
II that the revision petitions are filed with an
intention to drag on the matter and to cause delay is
concerned, and also the reply by the learned Senior
advocate that there is no such delay caused by the
accused but it is the prosecution itself caused such
65
delay, I have perused the order of the Hon’ble Apex
Court dated 03.09.2014 in SLP (Crl.) Nos.5844/2014,
5897/2014, 5900/2014 and No.6001/2014. At
paragraph No.22 of the said order, the Hon’ble Apex
Court has observed as under:
” Before parting, we must express our
extreme displeasure about the manner in
which the instant proceedings are dealt
with by the accused as well as the
prosecution. The complaint was registered
in 2010. charge sheet is filed in the year
2010. However, there is no progress in the
case. The prosecution is still require to
conduct further investigation. The accused
are obviously not co-operating with the
investigating agency. Accused No.1 must
subject himself to medical examination.
Objections were raised to the appointment
of the public prosecutor. For a
considerable period, the appointment of the
prosecutor was stayed. We are informed
that now, a new prosecutor is appointed.
We find the approach of the prosecution
also to be lackadaisical. The prosecution
66must gear up its efforts so that the trial
begins. This case brooks no further delay.
The accused are also expected to co-
operate with the Court or else adverse
inference may have to be drawn against
them. We hope and trust that the
prosecution and the accused co-operate
with the Court so that the trial is
concluded in near future. We make it clear
that if any observations made by us touch
the merits of the case, they are not our
final observations as they are made while
dealing with the prayer made for quashing
of the proceedings. If any applications for
discharge are made, the trial Court shall
deal with them independently and in
accordance with law.”
Therefore, looking to the observations of the Hon’ble
Apex Court, both the prosecution as well as the
accused are responsible for the delay of the
proceedings.
67
18. With regard to the contentions of the
learned SPP-II that while considering the application
under Sections 227 and 228 of Cr.P.C., the Court has
to consider only the charge sheet material collected
by the investigation officer during investigation and
the accused cannot produce the documents at that
stage for the consideration of the Court, is concerned,
I have perused the decisions produced on both sides,
which are referred above.
The decision of the Full Bench of the Hon’ble
Apex Court in case of STATE OF ORISSA VS.
DEBENDRA NATH PADHI reported in (2005)1 SCC
568 is relevant for our purpose. Paragraph Nos.8, 15,
16, 18 and 25 of the said decision read as under:
” 8. What is to the meaning of the
expression ‘the record of the case’ as used
in Section 227 of the Code. Though the
word ‘case’ is not defined in the
Code but Section 209 throws light on the
interpretation to be placed on the said
word. Section 209 which deals with the
68commitment of case to Court of Session
when offence is triable exclusively by it,
inter alia, provides that when it appears to
the Magistrate that the offence is triable
exclusively by the Court of Session, he
shall commit ‘the case’ to the Court of
Session and send to that court ‘the record
of the case’ and the document and articles,
if any, which are to be produced in
evidence and notify the Public Prosecutor of
the commitment of the case to the Court of
Session. It is evident that the record of the
case and documents submitted therewith
as postulated in Section 227 relate to the
case and the documents referred in Section
209. That is the plain meaning of Section
227 read with Section 209 of the Code. No
provision in the Code grants to the accused
any right to file any material or document
at the stage of framing of charge. That right
is granted only at the stage of the trial.
15. In State of Maharashtra v. Priya
Sharan Maharaj and Others [(1997) 4 SCC
393], it was held that at stage, the Court is
required to evaluate the material and
69
documents on record with a view to finding
out if the facts emerging therefrom taken at
their face value disclose the existence of all
the ingredients constituting the alleged
offence. The court may, for this limited
purpose, sift the evidence as it cannot be
expected even at that initial stage to accept
all that the prosecution states as gospel
truth even if it is opposed to common sense
or the broad probabilities of the case.
16. All the decisions, when they hold
that there can only be limited evaluation of
materials and documents on record and
sifting of evidence to prima facie find out
whether sufficient ground exists or not for
the purpose of proceeding further with the
trial, have so held with reference to
materials and documents produced by the
prosecution and not the accused. The
decisions proceed on the basis of settled
legal position that the material as produced
by the prosecution alone is to be
considered and not the one produced by
the accused. The latter aspect relating to
the accused though has not been
70
specifically stated, yet it is implicit in the
decisions. It seems to have not been
specifically so stated as it was taken to be
well settled proposition. This aspect,
however, has been adverted to in State
Anti-Corruption Bureau, Hyderabad and
Another v. P. Suryaprakasam where
considering the scope of Sections
239 and 240 of the Code it was held that at
the time of framing of charge, what the trial
court is required to, and can consider are
only the police report referred to
under Section 173 of the Code and the
documents sent with it. The only right the
accused has at that stage is of being heard
and nothing beyond that (emphasis
supplied). The judgment of the High Court
quashing the proceedings by looking into
the documents filed by the accused in
support of his claim that no case was made
out against him even before the trial had
commenced was reversed by this Court. It
may be noticed here that learned counsel
for the parties addressed the arguments on
the basis that the principles applicable
71
would be same – whether the case be under
Sections 227 and 228 or under Sections
239 and 240 of the Code.
18. We are unable to accept the
aforesaid contention. The reliance on
Articles 14 and 21 is misplaced. The
scheme of the Code and object with
which Section 227 was incorporated and
Sections 207 and 207 (A) omitted have
already been noticed. Further, at the stage
of framing of charge roving and fishing
inquiry is impermissible. If the contention
of the accused is accepted, there would be
a mini trial at the stage of framing of
charge. That would defeat the object of the
Code. It is well-settled that at the stage of
framing of charge the defence of the
accused cannot be put forth. The
acceptance of the contention of the learned
counsel for the accused would mean
permitting the accused to adduce his
defence at the stage of framing of charge
and for examination thereof at that stage
which is against the criminal
jurisprudence. By way of illustration, it
72
may be noted that the plea of alibi taken by
the accused may have to be examined at
the stage of framing of charge if the
contention of the accused is accepted
despite the well settled proposition that it is
for the accused to lead evidence at the trial
to sustain such a plea. The accused would
be entitled to produce materials and
documents in proof of such a plea at the
stage of framing of the charge, in case we
accept the contention put forth on behalf of
the accused. That has never been the
intention of the law well settled for over one
hundred years now. It is in this light that
the provision about hearing the
submissions of the accused as postulated
by Section 227 is to be understood. It only
means hearing the submissions of the
accused on the record of the case as filed
by the prosecution and documents
submitted therewith and nothing more. The
expression ‘hearing the submissions of the
accused’ cannot mean opportunity to file
material to be granted to the accused and
thereby changing the settled law. At the
73
stage of framing of charge, hearing the
submissions of the accused has to be
confined to the material produced by the
police.
25. Any document or other thing
envisaged under the aforesaid provision
can be ordered to be produced on finding
that the same is ‘necessary or desirable for
the purpose of investigation, inquiry, trial
or other proceedings under the Code’. The
first and foremost requirement of the
section is about the document being
necessary or desirable. The necessity or
desirability would have to be seen with
reference to the stage when a prayer is
made for the production. If any document
is necessary or desirable for the defence of
the accused, the question of
invoking Section 91 at the initial stage of
framing of a charge would not arise since
defence of the accused is not relevant at
that stage. When the section refers to
investigation, inquiry, trial or other
proceedings, it is to be borne in mind that
under the section a police officer may move
74
the Court for summoning and production
of a document as may be necessary at any
of the stages mentioned in the section. In
so far as the accused is concerned, his
entitlement to seek order under Section
91 would ordinarily not come till the stage
of defence. When the section talks of the
document being necessary and desirable, it
is implicit that necessity and desirability is
to be examined considering the stage when
such a prayer for summoning and
production is made and the party who
makes it whether police or accused. If
under Section 227 what is necessary and
relevant is only the record produced in
terms of Section 173 of the Code, the
accused cannot at that stage
invoke Section 91 to seek production of any
document to show his innocence.
Under Section 91 summons for production
of document can be issued by Court and
under a written order an officer in charge of
police station can also direct production
thereof. Section 91 does not confer any
right on the accused to produce document
75
in his possession to prove his
defence. Section 91 presupposes that when
the document is not produced process may
be initiated to compel production thereof. ”
19. However, learned Senior Advocate Sri C.V.
Nagesh refers to two decisions of the Hon’ble
Supreme Court RUKMINI NARVEKAR VS. VIJAY
SATAREDKAR AND OTHERS reported in AIR 2009
SC 1013. Paragraph Nos.17 and 18 of the said
decision are as under:
” 17. Thus, in our opinion, while it is
true that ordinarily defence material
cannot be looked into by the Court while
framing of the charge in view of D.N.
Padhi’s case (supra), there may be some
very rare and exceptional cases where
some defence material when shown to the
trial Court would convincingly
demonstrate that the prosecution version
is totally absurd or preposterous and in
such very rare cases, the defence material
76can be looked into by the Court at the time
of framing of charges or taking cognizance.
18. In our opinion, therefore, it
cannot be said as an absolute proposition
that under no circumstances can the
Court look into the material produced by
the defence at the time of framing of the
charges, though this would be done in very
rare cases, i.e., fairly defence produces
some material which convincingly
demonstrates that the whole prosecution
case is totally absurd or totally concocted.
We agree with Sri Lalith that in some very
rare cases, the Court is justified in looking
into the material produced by the defence
at the time of framing of the charges, if
such material convincingly establishes
that the whole prosecution version is
totally absurd, preposterous or concocted.”
20. In another decision, the Hon’ble Supreme
Court in case of HARSHENDRA KUMAR D. Vs.
REBATILATA KOLEY, ETC. reported in 2011 AIR
77
SCW 1199, at paragraph No.22 of the said decision,
has held as under:
” 22. Criminal prosecution is a
serious matter; it affects the liberty of a
person. No greater damage can be done to
the reputation of a person than dragging
him in a criminal case. In our opinion, the
High Court fell into grave error in not
taking into consideration the
uncontroverted documents relating to
appellant’s resignation from the post of
Director of the company. Had these
documents been considered by the High
Court, it would have been apparent that
the appellant has resigned much before the
cheques were issued by the company. As
noticed above, the appellant resigned from
the post of Director on March 2, 2004. The
dishonoured cheques were issued by the
company on April 30, 2004 i.e., much after
the appellant had resigned from the post of
Director of the company. The acceptance
of the appellant’s resignation is duly
reflected in the resolution dates March 2,
2004. Then in the prescribed form (form
78
No.32), the company informed to the
Registrar of Companies on March 4, 2004
about appellant’s resignation. It is not
even the case of the complainant that the
dishonoured cheques were issued by the
appellant. These facts leave no manner of
doubt that on the date the offence was
committed by the company, the appellant
was not the Director; he had nothing to do
with the affairs of the company. In this
view of the matter, if the criminal
complaints are allowed to proceed against
the appellant, it would result in gross
injustice to the appellant and tantamount
to an abuse of process of the Court.”
21. In these cases, the grievance of the revision
petitioners-accused Nos.1 and 2 is that the medical
records pertaining to C.W.3 issued from University of
Michigan Hospitals and Health Centers at America
and the e-mail conversation between C.W.3 and
C.W.119 though produced before the learned
Sessions Judge were not at all considered by the
79
learned Sessions Judge. Therefore, it is the
contention of the revision petitioners that those
documents were of a sterling quality and hence, in
view of the principle enunciated in the two Division
Bench decisions of the Hon’ble Apex Court, cited
supra, the learned Sessions Judge ought to have
considered those documents and the documents
were wrongly rejected. In view of the said contention,
I have perused the two Division Bench decisions of
the Hon’ble Apex Court referred above and the
relevant paragraphs in the said decisions so also I
have considered the Full Bench Decision of the
Hon’ble Apex Court in D.N. Padhi’s case.
22. Now the question is whether the principles
of the two Division Bench decisions of the Hon’ble
Apex Court are made applicable to the facts of the
case on hand.
80
So far as the decision in (2011 AIR SCW 1199)
Harshendra Kumar D’s case is concerned, looking to
the factual aspects, it is observed that the
resignation of the appellant much prior to the
issuance of the cheques by the company was an
admitted fact. But in the case on hand, the
prosecution has not admitted about the documents.
It is the contention of the prosecution that those
documents were not produced before the trial Court
by the investigating officer and those documents were
sent by some private persons to the trial Court
directly through the courier. Therefore, the trial
Court has not considered those documents as
produced by the prosecution and accordingly, the
trial Court has not at all considered those
documents. Regarding another decision (AIR 2009
SC 1013) Rukmini Narvekar’s case is concerned, the
principle enunciated in the said decision by the
Division Bench of the Hon’ble apex Court, is that
81
there may be some rare and exceptional cases where
some defence material shown to the trial Court would
convincingly demonstrate that the prosecution
version is totally absurd or preposterous, but in the
case on hand, the factual matrix compared to the
factual matrix of the said reported decision, are not
exactly one and the same. Apart from that, perusing
the prosecution material collected by way of recording
the statement of witnesses and also the documents
collected during investigation, it cannot be said that
there is no case of the prosecution. Even on earlier
occasion also, when the revision petitioners accused
filed four criminal petitions before this Court seeking
quashing of the proceedings by invoking Section 482
of Cr.P.C., this Court after consideration of the
material dismissed all those four criminal petitions.
Against which, the accused persons preferred SLPs
before the Hon’ble Apex Court and in para No.20 of
82
the order dated 03.09.2014, the Hon’ble Apex Court
has observed as under:
” 20. We have considered the above
submissions advanced by the Counsel for
the accused that no offence is made out
against them in its proper perspective.
Having given our anxious consideration to
this submission and having perused the
material on record, we feel that this is not
a case where the proceedings could be
quashed against the accused except the
charge under section 212 of IPC against
accused No.2 which is done for the
reasons which we have noted hereinabove.
It is not possible for us to accept the
submission that there is no evidence
against the accused.”
23. It is no doubt true that in the very
decision, the Hon’ble Apex Court has observed that if
any application for discharge are made, the trial
Court shall deal with them independently and in
accordance with law. When the criminal petitions
83
were filed earlier under Section 482 of Cr.P.C., the
High Court was having unlimited jurisdiction
compared to its jurisdiction under Section 227 of
Cr.P.C. while exercising revisional jurisdiction. The
Hon’ble Apex Court as well as this Court after
perusing the entire materials produced by the
prosecution came to the conclusion that the
contention of the accused that there is no evidence
against the accused person cannot be accepted and
accordingly rejected the petitions and the SLP also
came to be dismissed. Even if perusing the entire
prosecution material, the statement of witnesses and
the documents collected, the learned Sessions Judge
held that there is prima facie case made out by the
prosecution against the accused for the alleged
offences. It is true that though the Hon’ble Apex
Court has set aside the charge under Section 212 of
IPC as against accused No.2, again the learned
Sessions Judge held that there is material to frame
84
charge even under Section 212 of IPC as against
accused No.2. It may be because the learned
Sessions Judge has not correctly read the decision of
the Hon’ble Apex Court so far as the said offence
under Section 212 of IPC as against accused No.2 is
concerned. But only because of that reason and
when the prosecution has placed the prima facie
material as against all the accused persons for the
alleged offences (except the offence under Section
212 of IPC as against accused No.2), it cannot be
said that the order of the learned Sessions Judge is
without mental application.
24. With regard to other contention of the
learned Senior Advocate for accused Nos.1 and 2 that
when the criminal petition was pending before this
Court as against the order of rejection of the
application filed under Section 91 of Cr.P.C., as
directed by this Court to submit the status report,
85
the investigating officer filed an affidavit before this
Court stating that he has recorded the statement of
48 witnesses and also collected some documents
which are in his custody and they are not forming
part of charge sheet. Therefore, this Court issued the
direction to the learned Sessions Judge to issue
summons to the investigating officer seeking
production of those statements and the documents.
Accordingly, the investigating officer produced the
statement of witnesses so also the documents in the
sealed cover. It is the contention that those materials
were not considered by the learned Sessions Judge
while passing the order on the applications filed
under Sections 227 and 228 of Cr.P.C. In this
connection, it is no doubt true that the learned
Sessions Judge has not perused those statements
and the documents. But, it is an admitted fact that
those materials are not forming the part of charge
sheet filed before the learned Sessions Court. In the
86
order of the learned Sessions Judge, it is observed
that he has perused the charge sheet material. The
order passed by this Court in the criminal petition
when challenged before the Hon’ble Apex Court, the
Hon’ble Apex Court set aside the said order referring
to the decision of the Full Bench of the said Court in
D.N. Padhi’s case. I have already referred to
paragraph No.25 of the said case, wherein Their
Lordships have discussed in detail about the right of
an accused person that whether he can file such an
application seeking production of the documents
invoking Section 91 of Cr.P.C. at the time of framing
of the charge. It has been observed by Their
Lordships that, at that stage, the accused has no
right to move such an application and the Court has
to look into only the charge sheet material for passing
order on the application seeking discharge of the
accused from the proceedings. It is also observed by
Their Lordships, in the said paragraph, that the
87
accused can seek production of the documents under
Section 91 of Cr.P.C. at the time of his defence.
Therefore, while framing of the charge, there is no
question of the accused having defence, at that stage.
In view of the said decision, the Division Bench of the
Hon’ble Apex Court set aside the view taken by
learned Single Judge of this Court stating that it is
contrary to the view taken by the Full Bench of the
Hon’ble Apex Court in D.N. Padhi’s case. The said
statement of 48 witnesses are already in the custody
of the learned Sessions Judge and the accused
persons can take the assistance of those documents
during the course of the trial while setting up of their
defence.
25. It is also the contention of the petitioners-
accused herein that the learned Sessions Judge has
only referred to the statement C.W.3 and C.W.119
and except that, he has not referred to any other
88
materials. But perusing the order of the learned
Sessions Judge, it is not so. He has referred to the
statement of the other witnesses and also the
documents relied upon by the prosecution like
medical records, non disclosure agreements and
other documents. When it is stated by the learned
Sessions Judge that he has perused the charge sheet
materials, only because of the reason that the names
of all the witnesses, who have given the statement,
and the documents collected, have not been
specifically mentioned in the order, that does not
mean that the learned Sessions Judge has not looked
into the said material that too when it is stated in the
order that he has perused the charge sheet material.
26. At the stage of framing of the charge, the
Court cannot look into the truthfulness, veracity of
the case of the prosecution by making a detailed
enquiry, but the Court after considering the materials
89
shall form that whether the said material will give a
strong suspicion that the accused have committed
the said offence or not. Even in the Division Bench
decision of the Hon’ble Apex Court in case of SOMA
CHAKRAVARTY Vs. STATE THROUGH CBI reported
in 2007(5) SCC 403, in paragraph No.10 of the said
decision, Their Lordships have observed as under:
“It may be mentioned that the settled
legal position as mentioned in the above
decisions, is that if on the basis of the
material on record, the Court would form
an opinion that the accused might have
committed an offence, it can frame the
charge, though for conviction the
conclusion is required to be proved beyond
reasonable doubt that the accused has
committed the offence. At the time of
framing of the charges, the probative value
of the material on record cannot be gone
into, and the material brought on record
by the prosecution has to be accepted as
true at that stage. Before framing a
charge the court must apply its judicial
90mind on the material placed on record and
must be satisfied that the commitment of
the offence by the accused was possible.
Whether in fact the accused committed the
offence, can only be decided in the trial. “
27. The respondent-State has also relied upon
another decision of the Hon’ble Apex Court in the
case of STATE BY INSPECTOR OF POLICE,
CHENNAI VS. S. SELVI AND ANOTHER reported in
AIR 2018 SC 81. In paragraph No.8 of the said
decision, it is observed by Their Lordships as under:
” That at the time of framing of
charges, the probative value of the
material on record has to be gone into and
the Court is not expected to go peep into
the matter and hold that the materials
would not warrant conviction. The Court
is required to evaluate the material on
record at the stage of Section 227 or 239
of Code, as the case may be, only with a
view to find out if the facts emerging
therefrom taken at the face value discloses
91the existence of all the ingredients
constituting the alleged offence. It is trite
that at the stage of consideration of an
application for discharge, the Court has to
proceed with the presumption that the
material brought on record by the
prosecution are true and evaluate such
materials with a view to find out whether
the facts emerging therefrom taken at their
face value disclose existence of the
ingredients of the offence. “
28. Therefore, the Hon’ble Apex Court in the
said decision made it clear that at the time of framing
of the charge, the Court is not suppose to make a
roving enquiry, conducting mini trial. But the Court
has to see whether the materials make out a prima
facie case as against the accused. In this connection,
I am also referring to another decision of the Hon’ble
Apex Court in case of SAJJAN KUMAR VS. CENTRAL
BUREAU OF INVESTIGATION reported in (2010)9
92
SCC 368. Paragraph No.24 of the said decision
reads as under:
” At the stage of framing of charge
under Section 228 Cr.P.C. or while
considering the discharge petition filed
under section 227, it is not for the
magistrate or the Judge concerned to
analyze all the materials including the
pros and cons, reliability or acceptability,
etc. It is at the trial, the Judge concerned
has to appreciate their evidentiary value,
credibility or otherwise of the statement,
veracity of various documents and is free
to take a decision one way or the other.”
29. I have also perused the decision relied
upon by the respondent-State in case of STATE OF
MAHARASTRA VS. PRIYA SHARAN MAHARAJ AND
OTHERS reported in (1997)4 SCC 393. Looking to
the said decision of the Hon’ble Apex Court, the
factual matrix of the said decision is also similar to
the cases on hand in the above three criminal
93
revision petitions. The said decision is also squarely
made applicable to the facts of these cases.
30. From the statement of witnesses collected
by the investigating officer during investigation, they
show that accused No.5 being Personal Assistant to
accused No.1, she was instrumental in taking the
victim (C.W.3) to the room of accused No.1 under the
guise that she has to clean the said room and after
sending C.W.3 in the said room, accused No.5 went
closing the door. Then accused No.1 asking victim
(C.W.3) to latch the door from inside, told her to come
nearer him and hugged her and he committed the
sexual intercourse on her. This statement goes to
show that like this, at various stages, whenever the
functions of accused No.1 were organized in India as
well as at abroad, in all those places, he used to have
the sexual intercourse with the victim girl. While
94
arguing the case on behalf of accused Nos.1 and 2,
the learned Senior Advocate though contended that
there was no sexual intercourse by accused No.1 with
C.W.3 and even if there was any such sexual
intercourse, it was because of consent. In this
regard, it can be said that if the consent is obtained
under the undue influence, it cannot be said to be
the free consent of a victim girl. There are some
persons who are said to be in a dominating position
over the will of another. So undue influence is
working in between them as the one is in dominating
position. For example teacher-student, principal-
agent, master-servant, spiritual guru-disciple, etc.
Therefore, the spiritual guru is always in the
dominating position over the will of the disciple. In
this connection, I am referring to the decision of the
Hon’ble Apex Court in case of STATE OF UTTAR
PRADESH Vs. CHHOTEY LAL reported in (2011)2
95
SCC 550. Paragraph No.17 of the said decision read
as under:
” This Court in a long line of cases
has given wider meaning to the word
‘consent’ in the context of sexual offences
as explained in various judicial
dictionaries. In Jowitt’s dictionary of
English Law (Second Edn.) volume-I (1977)
at p.422, the word ‘consent’ has been
explained as an act of reason accompanied
with deliberation, the mind weighing, as in
a balance, the good or evil on either side.
It is further stated that consent supposes
three things – a physical power, a mental
power; and free and serious use of them
and if consent be obtained by intimidation,
force, meditated imposition,
circumvention, surprise, or undue
influence, it is to be treated as delusion
and not as a deliberate and free act of the
mind. ”
Therefore, if the consent is obtained on account of
such vitiating factor or the influence, then it cannot
96
be said to be a free consent of a person to the said
act. The prosecution materials collected also show
that by taking the non disclosure agreements, the
disciples were warned not to disclose whatever that
was happening in the Ashram, to others. The
materials further show that when C.W.1 suspected
the activities of accused No.1, he kept the video
recorder in the room of accused No.1 and recorded
sexual acts of accused No.1 which has been collected
by the investigating officer during investigation. The
statement of witnesses would show that after coming
to know about the same, accused No1 assaulted
C.W.1, slapped on the cheeks of C.W.1 and even he
torn some of the non disclosure agreements in anger.
There is also material to show that after coming to
know that some of the accused arrested by the police,
accused No.1 absconded. These material aspects
were considered by the learned Sessions Judge while
97
passing the impugned order and in coming to
conclusion that there is a prima facie case.
31. Therefore, unless and until, there are
glaring defects in the order of the learned Sessions
Judge, this Court cannot interfere in the said order in
a routine manner as the jurisdiction of a revisional
Court is limited. In this connection, I am referring to
the decision of the Hon’ble Apex Court in case of OM
WATI (SMT) AND ANOTHER VS. STATE THROUGH
DELHI ADMN. AND OTHERS reported in (2001)4
SCC 333. Head Note-C of the said decision reads as
under:
” C. Criminal Procedure Code 1973 –
Ss.227, 228 and 401 – High Court should
not ordinarily interfere with trial Court’s
order for framing of charge unless there is
a glaring injustice – High Court’s
interference at that stage may encourage
unscrupulous persons to protract trial and
prevent culmination of criminal case
98which would amount to abuse of process
of the Court – where trial Court by a well
reasoned order directed framing of charges
for murder, held, High Court in revision
was not justified in quashing that order by
a cryptic non speaking order.”
32. I am referring to another decision of the
Hon’ble Apex Court in case of AMITH KAPOOR Vs.
RAMESH CHANDER AND ANOTHER reported in
(2012)9 SCC 460. Paragraph Nos. 12 and 13 of the
said decision reads as under:
” 12. Section 397 of the Code vest the
Court with the power to call for and
examine the records of an inferior Court for
the purposes of satisfying itself as to the
legality and regularity of any proceedings or
order made in a case. The object of this
provision is to set right a patent defect or
an error of jurisdiction or law. There has to
be a well founded error and it may not be
appropriate for the Courts to scrutinize the
orders, which upon the face of it bears a
99token of careful consideration and appear
to be in accordance with law. If one looks
into the various judgments of this Court, it
emerges that the revisional jurisdiction can
be invoked where the decisions under
challenge are grossly erroneous, there is no
compliance with the provisions of law, the
finding recorded is based on no evidence,
material evidence is ignored or judicial
discretion is exercised arbitrarily or
perversely. These are no exhaustive
classes, but are merely indicative. Each
case would have to be determined on its
own merits.
13. Another well accepted norm is
that the revisional jurisdiction of the higher
Court is a very limited one and cannot be
exercised in a routine manner. One of the
inbuilt restrictions is that it should not be
against an interim or interlocutory order.
The Court has to keep in mind that the
exercise of revisional jurisdiction itself
should not lead to injustice ex-facie.
Whether the Court is dealing with the
question as to whether the charge has been
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framed properly and in accordance with
law in a given case, it may be reluctant to
interfere in exercise of its revisional
jurisdiction unless the case substantially
forms within the categories afore-stated.
Even framing of charge is a much advanced
stage in the proceedings under the Cr.P.C.”
33. Looking to the entire materials so also the
order of the learned Sessions Judge and the legal
position, I am of the opinion that except the mistake
of the Court in framing charge for the offence under
Section 212 of IPC as against accused No.2, which is
liable to be set aside, the rest of the order holds good.
The revision petitioners have not made out a case to
allow their case as prayed for.
34. The submission of the learned Senior
Advocate Smt. Pramila Nesargi before this Court is
that her client Ms. Ranjitha has been wrongly
mentioned as the victim of the case and she has filed
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the application before the learned Sessions Judge.
The above three revision petitions are filed by
accused Nos.1 to 6 challenging the order of the
learned Sessions Judge rejecting their applications
under Sections 227 and 228 of Cr.P.C. seeking their
discharge from the proceedings. Therefore, the
question of considering the submission of the learned
Senior Advocate Smt. Pramila Nesargi so far as her
client Ms. Ranjitha is concerned, it will not arise for
consideration in these revision petitions.
35. Hence, I proceed to pass the following
order:
Crl.R.P. No.240/2018 filed by accused Nos.1
and 2 is allowed in part only to the extent of the order
of learned Sessions Judge for framing charge under
Section 212 of IPC as against accused No.2 and the
said revision petition for the rest of the order is
dismissed, so also Crl.R.P. No.211/2018 preferred by
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accused Nos.3 and 5 and Crl.R.P. No.224/2018
preferred by accused Nos.4 and 6 are hereby
dismissed.
Office is directed to send back the original
records immediately to the concerned trial Court by
deputing one responsible officer of the High Court.
Sd/-
JUDGE
Cs/-