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        Case ID :

        1990 (8) TMI 397 - SC - Indian Laws

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        Discharge cannot be indirectly undone by adding charges or invoking proceedings against persons not already accused. The power to alter or add to a charge cannot revive proceedings against persons who have been wholly discharged, because that power presupposes an ...
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            Discharge cannot be indirectly undone by adding charges or invoking proceedings against persons not already accused.

                            The power to alter or add to a charge cannot revive proceedings against persons who have been wholly discharged, because that power presupposes an existing charge. The provision enabling a court to proceed against persons appearing to be guilty applies only to persons who are not already accused; it cannot be used against appellants who were already arrayed as accused, whether partially or wholly discharged. The statutory scheme of discharge and further inquiry cannot be bypassed by using that provision as a substitute for the remedy against discharge. The challenge therefore succeeded only in part, with the order set aside for the wholly discharged appellants but left undisturbed for those who remained accused on the surviving charge.




                            Issues: (i) Whether a Magistrate could, by invoking the power to alter or add to a charge, revive proceedings against persons who had been wholly discharged earlier. (ii) Whether the power to proceed against other persons appearing to be guilty could be exercised against persons who were already accused in the case, including those partially or wholly discharged. (iii) Whether the scheme of discharge and further inquiry under the Code permitted bypassing the remedy contemplated against a discharge order.

                            Issue (i): Whether a Magistrate could, by invoking the power to alter or add to a charge, revive proceedings against persons who had been wholly discharged earlier.

                            Analysis: The power to alter or add to a charge presupposes the existence of an existing charge. Where persons had been wholly discharged and no charge subsisted against them, the application for alteration of charge was not maintainable against such persons. The Magistrate, while acting on the application to amend the charge, could not lawfully use that provision to bring back persons who stood fully discharged.

                            Conclusion: The power to alter or add to a charge could not be used to revive the wholly discharged appellants, and the order was invalid to that extent.

                            Issue (ii): Whether the power to proceed against other persons appearing to be guilty could be exercised against persons who were already accused in the case, including those partially or wholly discharged.

                            Analysis: The power to proceed against other persons applies only to a person not being the accused. Persons who were already arrayed as accused in the case were outside its scope. Those who had been partially discharged remained accused in respect of the surviving charge and could not be treated as strangers to the proceeding. Persons who had been wholly discharged had also been accused in the case earlier and therefore could not be brought within that provision merely because further evidence had been recorded.

                            Conclusion: The provision empowering action against persons not being the accused could not be invoked against the appellants, whether partially discharged or wholly discharged.

                            Issue (iii): Whether the scheme of discharge and further inquiry under the Code permitted bypassing the remedy contemplated against a discharge order.

                            Analysis: An order of discharge carries a degree of finality, subject to the statutory power for further inquiry. That safeguard cannot be circumvented by resorting to the provision dealing with persons not being the accused. The proper course, where available, is the mechanism of further inquiry under the Code, not a backdoor revival of the same accused through a provision intended for outsiders to the trial.

                            Conclusion: The statutory scheme did not permit bypassing the discharge protection by invoking the provision for proceeding against other persons.

                            Final Conclusion: The challenge succeeded only in part, as the order against the wholly discharged appellants was set aside, while the proceedings against the appellants who remained accused on the surviving charge were not disturbed.

                            Ratio Decidendi: The power to proceed against other persons is confined to persons who are not already accused in the case, and an order of discharge cannot be indirectly nullified by using that power instead of the statutory route for further inquiry.


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                            ActsIncome Tax
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