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Neutral Citation No. - 2025:AHC:146298 Court No. - 83 Case :- CRIMINAL APPEAL No. - 10594 of 2024 Appellant :- Anil Jaiswal Respondent :- State of U.P. and Another Counsel for Appellant :- Sudist Kumar Counsel for Respondent :- G.A.,Ganesh Pandey,Shiksha Singh Gautam Hon'ble Shekhar Kumar Yadav,J. Heard learned counsel for the appellant, learned AGA and perused the record. This criminal appeal under Section14-A(1) of SC/ST Act has been filed by the applicants for quashing of the entire proceedings of Special Session Trial No. 887 of 2024, pending in the Court of Special Judge, SC/ST Act, Varanasi as well as the charge sheet dated 17.6.2024 and the impugned cognizance order dated 10.09.2024 in Case Crime No. 206 of 2024, under Sections 354, 504, 506 IPC and Section 3(1)(d), 3(1)Dha, 3(2)(Va) of SC/ST Act, P.S. Sarnath, District Varanasi. It is contended by learned counsel for the applicant that the learned court without considering the material facts and evidence and applying his judicial mind summoned the appellant in an arbitrary and erroneous manner. It is further submitted that the appellant belongs to S.C. community. Per contra, the learned AGA opposed the appeal and submitted that at the stage of summoning the accused, the Court dealing with the matter is required to apply judicial mind only with a view to take cognizance of the offence to find-out as to whether prima-facie case has been made out to summon the accused or not. The Court concerned after applying its judicial mind has passed the summoning order on the basis of sufficient evidence on record. There is no infirmity or illegality in the impugned order warranting interference by this Court. Hence, the appeal having no force is liable to be dismissed. I have considered the rival submissions made by the learned counsel for the parties and have gone through the entire record including the impugned order. It is trite law that at the stage of taking cognizance and summoning the accused, the Court dealing with the matter is required to apply judicial mind only with a view to take cognizance of the offence to find-out as to whether prima-facie case has been made out to summon the accused or not. The Court at this stage is not required to analyze the material on record to find-out as to whether the matter may lead to conviction or not.
Sufficiency of materials for the purpose of conviction is not required. It is also settled that even when there are materials raising strong suspicion against the accused, the Court will be justified in taking cognizance and summoning the accused. The Court is not required to analyze the evidence on merits but to scrutinize the evidence only with a view as to whether sufficient grounds exist to initiate criminal proceedings in respect of the offence which is said to have been committed
(Vide : R.P. Kapur Vs. State of Punjab, A.I.R. 1960 S.C. 866, State of Haryana Vs. Bhajan Lal, 1992 SCC (Cr.) 426, State of Bihar Vs. P.P.Sharma, 1992 SCC (Cr.) 192 and Zandu Pharmaceutical Works Ltd. Vs. Mohd. Saraful Haq and another, 2005 SCC (Cr.) 283). In State of Gujarat v. Afroz Mohammed Hasanfatta, (2019) 20 SCC 539, the Hon'ble Apex Court reiterated that for issuance of summons strict standard of proof of satisfaction of the Magistrate regarding sufficiency of ground(s) to proceed in the matter is not required and such satisfaction should be based only on prima facie evidence. Before summoning the accused, the facts stated will have to be accepted as they appear on the very face of it. Sufficiency of evidence to hold accused guilty, merits of matter and defence pleas have to be examined at the stage of trial and not at the stage of issuance of process. Whether statement of a witness is hearsay and whether it is supported by
"contemporaneous exposition" and whether it would fall under "res gestae" and whether it is admissible or not is to be seen only at the time of trial. As is evident, all the submissions made at the bar relate to the disputed questions of fact, which cannot be adjudicated upon by this Court in this appeal. At this stage only a prima facie case is to be seen in the light of the settled law, as discussed here-in-above. From a perusal of the material available on record and keeping in view the facts of the case, at this stage it cannot be said that offences levelled against the appellants are not made out and the record shows that a cognizable offence is clearly made out against the appellants.
The Court concerned did not err in taking cognizance into the matter and thereby to summon the accused / appellants to face trial for the offences made out prima facie. There is no force in the submissions made by the learned counsel for the appellants. The impugned order does not suffer from illegality, infirmity, perversity or lack of judicial mind. The prayer made in the appeal is refused. The criminal appeal being devoid of merits is liable to be dismissed. At this stage, learned counsel for the appellant prays that he may be permitted to appear for discharge through counsel and the same may be decided in accordance with law. In the circumstances, it is provided that in case the appellant appears and files any application for discharge within 30 days from today, the same shall be considered and disposed of in accordance with law without granting unnecessary adjournment to either of the parties. For a period of 30 days, no coercive steps shall be taken against the appellant in aforesaid case. With aforesaid observation, the criminal appeal stands disposed of. Order Date :- 23.8.2025 RavindraKSingh Digitally signed by :- RAVINDRA KUMAR SINGH High Court of Judicature at Allahabad