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        Case ID :

        2024 (9) TMI 1243 - SC - Indian Laws

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        Prima facie link required at charge stage; bare conspiracy allegations without supporting material cannot sustain prosecution. At the charge stage, the Court held that bare allegations of criminal conspiracy and illegal gratification are insufficient unless the charge-sheet ...
                          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.

                                Prima facie link required at charge stage; bare conspiracy allegations without supporting material cannot sustain prosecution.

                                At the charge stage, the Court held that bare allegations of criminal conspiracy and illegal gratification are insufficient unless the charge-sheet material, taken at face value, discloses a prima facie link between the accused and the offence. The material did not connect the respondent to the alleged payment of Rs. 58,000, and the diary entries and alleged conspiracy did not establish involvement in the other alleged payments because "DM" referred to another person, with no witness, call record, or other direct material tying the respondent to the transactions; discharge was therefore upheld.




                                Issues: Whether the respondent's discharge was justified at the charge stage for want of a prima facie case of involvement in the alleged criminal conspiracy and illegal gratification offences.

                                Analysis: The material in the charge sheet did not connect the respondent to the alleged payment of Rs.58,000/-. As regards the alleged payments of Rs.3,50,000/- and Rs.1,50,000/-, the prosecution relied on diary entries and alleged conspiracy, but the entries referred to "DM", which, on the prosecution's own stand in the discharge proceedings, denoted Dushyant Mulani and not the respondent. No witness stated that "DM" meant the respondent, and there was no telephonic conversation or other direct material linking him to the alleged payments. At the stage of charge, the Court found that mere bald allegations of conspiracy, without factual particulars connecting the respondent to the offence, were insufficient to establish a prima facie case.

                                Conclusion: The respondent's discharge was in law and the challenge to it failed; the case against the respondent did not disclose a prima facie basis to proceed.

                                Ratio Decidendi: At the stage of framing of charge, a person cannot be proceeded against on the basis of bare allegations of conspiracy alone unless the charge-sheet material, taken at face value, discloses a prima facie link between that person and the alleged offence.


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                                ActsIncome Tax
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