Bombay High Court
DEVSING KIRTA VALVI AND OTHRSversusTHE STATE OF MAHARASHTRA
- Disposal
- DISPOSED OFF
- Bench
- ABHAY S WAGHWASE
Holding
The revision application is dismissed as the trial court’s order refusing discharge is upheld.
Summary
The revision petitioners, five individuals present at the scene of a student’s death from electric shock, were later named in the chargesheet despite not being mentioned in the FIR. They sought discharge under Section 227 of the Cr.P.C., arguing lack of incriminating material and that they were falsely implicated. The State contended that the mob, including the petitioners, assaulted government and police officials, and that witness statements and video evidence supported the charges. The High Court examined the legal standards for discharge and revision, citing precedents that a trial court must find grave suspicion before framing charges. Finding sufficient material in the chargesheet and no patent error in the trial court’s decision, the Court dismissed the revision application, upholding the continuation of proceedings against the petitioners.
Issues considered
- Whether the trial court erred in refusing to discharge the petitioners under Section 227 of the Cr.P.C.
- Whether there is sufficient incriminating material to justify framing charges against the petitioners.
- Whether the revision petitioners were falsely implicated as they were not named in the FIR.
Legislation cited
- Code of Criminal Procedure — s. 227, 228, 397, 401
- Indian Penal Code, 1860 — s. 109, 143, 147, 149, 186, 307, 332, 333, 353, 504
- Maharashtra Police Act — s. 135, 37(1)(3)
Subjects
- revision
- discharge
- false implication
- mob assault
- evidentiary standards
- Criminal Procedure
- Indian Penal Code
- Maharashtra Police Act
Judgment
2026:BHC-AUG:9814
{1} REVN 307 OF 2023
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
CRIMINAL REVISION APPLICATION NO. 307 OF 2023
1) Devsing Kirta Valvi
Age: 34 years, Occu.: Business,
R/o. Gopalpur, Tal.Taloda,
Dist.Nandurbar.
2) Rajendra @ Rajan Ratilal Padvi
Age: 35 years, Occu.: Agri.,
Occu.: Pradhan Hatti, Tal.Taloda,
Dist.Nandurbar.
3) Mogya Krushna Bhil
Age: 34 years, Occu.: Service,
R/o. Talve, Tal.Taloda,
Dist.Nandurbar.
4) Dayanand Mangalsing Chavan
Age : 41 years, Occu.: Agri.,
R/o. Borad, Tal.Taloda,
Dist.Nandurbar.
5) Ratilal Supadu Valvi
Age: 42 years, Occu.: Business,
R/o. Morvad, Tal.Taloda,
Dist.Nandurbar. ....Applicant/
Revision Petitioners
(Org. Accused Nos.9, 12 to 15)
Versus
1) The State of Maharashtra ....Respondent
…..
Advocate for Applicants : Mr. Suniket Anil Kulkarni
APP for Respondent : Mr.S.G.Sangle
…..
CORAM : ABHAY S. WAGHWASE, J.
RESERVED ON : 06 MARCH, 2026
PRONOUNCED ON : 09 MARCH, 2026
{2} REVN 307 OF 2023
JUDGMENT :
1. Revision petitioners have invoked Section 397 read with 401 of
the Code of Criminal Procedure (the Cr.P.C.) for challenging order
dated 14-07-2023 passed by learned Additional Sessions Judge,
Shahada, Dist.Nandurbar, on application Exh.51 in Sessions Case
No.66 of 2018 thereby refusing to discharge revision petitioners from
offence under Sections 307, 353, 332, 333, 143, 147, 149, 186, 109,
504 of the Indian Penal Code and under Section 37(1)(3), 135 of the
Maharashtra Police Act, registered at Taloda Police Station, District
Nandurbar.
2. Learned counsel for the revision petitioners pointed out that,
revision petitioners are falsely implicated. Names of none of the
petitioners are reflected in the FIR, even their roles are not distinctly
stated in the FIR. According to him, names of revision petitioners
have surfaced only after first remand of some arrested accused. That,
merely because revision petitioners were present at the scene of
occurrence where there was crowd of 100-150 people
indiscriminately revisions petitioners are also named at subsequent
point of time as accused. According to him, in entire chargesheet,
there is no incriminating material against revision petitioners. That,
{3} REVN 307 OF 2023
statements of witnesses are on hearsay information. That, most of
the statements are of Police officials and Government officials. Thus,
according to him, there is no material either to frame charge or
conduct trial. However, all such aspects are not considered and
appreciated by the learned trial Court while rejecting application
Exh.51 and so prayers are raised for allowing the revision and
discharging the revision petitioners.
3. Learned APP strongly opposed the above on the ground that
there was assault on higher Government officials and Police officials,
who had been to the scene of occurrence where unfortunately a
student studying in Ashram school had suffered electric shock. That,
to pacify the grieving family, the said officials have rushed to the
spot, but according to him, from the FIR, it is emerging that including
present revision petitioners, several others got enraged, took law in
their hands and mounted assault on the Government officials and
Police officials, who managed to save themselves. According to him,
the mob was very violent and acts of accused therein was life
threatening to the Government officials, who were performing duties.
According to him, there are statements of several injured eye
witnesses. He pointed out that, FIR is not an encyclopedia and as
{4} REVN 307 OF 2023
and when names of those involved and surfaced, they were duly
named and on sufficient material against them, they are duly
chargesheeted. According to him, there are allegations of serious
offence being committed like attempt to murder. Therefore, learned
trial Court rightly rejected the application Exh.51 and he urges for
similar treatment in the revision also.
4. After considering the above submissions, present application
seems to be an application for discharge by invoking Section 397
read with 401 of the Cr.P.C., therefore, before touching the merits, it
would be profitable to give the brief account of revisionary powers of
this Court under Section 397 of Cr.P.C. Though there are catena of
judgments, the landmark judgment of Amit Kapoor v. Ramesh
Chander and another (2012) 9 SCC 460 is relied and the relevant
observations therein are borrowed and quoted as under :
“12. Section 397 of the Code vests 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 court
{5} REVN 307 OF 2023
to scrutinise the orders, which upon the face of it bears a
token 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
not exhaustive classes, but are merely indicative. Each case
would have to be determined on its own merits”.
5. Here, the revision petitioners are seeking discharge under
Section 227 of Cr.P.C. Therefore, it would also be desirable to give
brief account of the judicial precedent on discharge and a few
landmark judgments which still hold the field, are as under :
In Dilawar Balu Kurane v. State of Maharashtra , (2002) 2 SCC
135, the Hon’ble Supreme Court observed that, in exercising powers
under Section 227 of the Criminal Procedure Code, 1973, the settled
position of law is that the Judge, while considering the question of
framing charge under the said Section, has the undoubted power to
sift and weigh the evidence for the limited purpose of finding out
whether or not a prima facie case against the accused has been made
{6} REVN 307 OF 2023
out and whether the materials placed before the Court disclose grave
suspicion against the accused which has not been properly explained
to the Court. Only in such a case, the Court will be fully justified in
framing charge and proceed with the trial. On the other hand, if the
Judge is satisfied that the evidence produced before the Court gives
rise to some grave suspicion, then the Judge will be fully justified in
discharging the accused.
In P. Vijayan v. State of Kerala, (2010) 2 SCC 135, the Supreme
Court has held that the Judge is not a mere post office to frame
charge, but the Judge should exercise his judicial mind and discretion
to determine whether a case for trial has been made out by
prosecution. It was further clarified that the Judge should be satisfied
that the evidence produced by the prosecution before the Court
discloses grave suspicion that the accused has committed the crime.
The Supreme Court has also laid down the following principles :
1. If two views are possible and one of them gives rise to
suspicion only as distinguished from grave suspicion, the
Trial Judge would be empowered to discharge the accused.
2. The Trial Judge is not a mere Post Office to frame the
charge at the instance of the prosecution.
{7} REVN 307 OF 2023
3. The Judge has to merely sift the evidence in order to find
out whether or not there is sufficient ground for
proceeding. Evidence would consist of the statements
recorded by the Police or the documents produced before
the Court. It is to be noted here that the Judge has to
merely sift the evidence on record and not go in depth of it
in order to decide an application for discharge.
4. If the evidence, which the prosecutor proposes to adduce to
prove the guilt of the accused, even if fully accepted before
it is challenged in cross - examination or rebutted by the
defence evidence, if any, 'cannot show that the accused
committed offence, then, there will be no sufficient ground
for proceeding with the trial.
5. It is open to the accused to explain away the materials
giving rise to the grave suspicion.
6. The Court has to consider the broad probabilities, the total
effort of the evidence and the documents produced before
the Court, any basic infirmities appearing in the case and so
on. This, however, would not entitle the Court to make a
roving enquiry into the pros and cons.
7. At the time of framing 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
{8} REVN 307 OF 2023
accepted as true.
8. There must exist some materials for entertaining the strong
suspicion which can form the basis for drawing up a charge
and refusing to discharge the accused.
In Amit Kapoor (supra), in paragraphs 17 and 19, the
Hon’ble Supreme Court has observed as under :
“Framing of a charge is an exercise of jurisdiction by the trial
court in terms of Section 228 CrPC, unless the accused is
discharged under Section 227 CrPC. Under both Sections 227
and 228 CrPC, the court is required to consider the “record
of the case” and the documents submitted therewith and,
after hearing the parties, may either discharge the accused or
where it appears to the court and in its opinion there is
ground for presuming that the accused has committed an
offence, it shall frame the charge. Once the facts and
ingredients of the section concerned exists, then the court
would be right in presuming that there is ground to proceed
against the accused and frame the charge accordingly. This
presumption is not a presumption of law as such. The
satisfaction of the court in relation to the existence of
constituents of an offence and the facts leading to that
offence is a sine qua non for exercise of such jurisdiction. It
may even be weaker than a prima facie case. (para 17)
{9} REVN 307 OF 2023
At the initial stage of framing of a charge, the court is
concerned not with proof but with a strong suspicion that the
accused has committed an offence, which, if put to trial,
could prove him guilty. All that the court has to see is that
the material on record and the facts would be compatible
with the innocence of the accused or not. The final test of
guilt is not to be applied at that stage.”
In State of Karnataka v. M. R. Hiremath , (2019) 7 SCC 515, the
Supreme Court has observed that, at the state of considering an
application for discharge, the Court must proceed on the assumption
that the material which has been brought on record by the
prosecution should be true and the Court should evaluate the
material in order to determine whether the facts emerging from the
material, taken on its face value discloses the existence of the
ingredients necessary to constitute the offence.
In another case of State of Tamil Nadu v. N. Suresh Rajan,
(2014) 11 SCC 709, adverting to the earlier decisions on the subject
of discharge, the Supreme Court observed that at the stage of
discharge, the probative value of the materials has to be gone into
and the Court is not expected to go deep into the matter. Whereas,
what is needed to be considered is whether there is a ground for
{10} REVN 307 OF 2023
convicting the accused has been made out. To put it differently, if the
court thinks that the accused might have committed the offence on
the basis of the materials on record on its probative value, it can
frame the charge but for the conviction of the accused, the court
should come to the conclusion that the accused has committed the
offence. The court further observed that the law does not permit a
mini trial at the stage of discharge.
6. Keeping in mind the above settled legal position, perused and
sifted chargesheet for limited purpose of ascertaining whether there
is sufficient material / ground for framing charge and further make
accused persons face trial. FIR dated 28-08-2018 seems to be at the
instance of Yadav Sakharam Bhadane, a Police official. Substance of
the FIR is that, a boy of tender age studying in 6th Standard in
Government Ashram School suffered electric shock at around 07.30
a.m. to 08:30 a.m. and succumbed to the same. On receipt of
information, Police rushed to the spot at Salsadi. According to him,
when they reached there, already a mob of 100-150 had gathered
there. When attempt was made to shift the dead body for autopsy,
there was resistance by the mob. It is reported that, it was the say of
some persons that unless Project Officer arrives there, they would not
{11} REVN 307 OF 2023
allow shifting of the dead body for autopsy. Accordingly, such
information was passed to Tahsildar, who in-turn passed information
to Sub-Divisional Police Officer as well as Project Officer. On arrival
of said persons, it is alleged that, the mob rushed over the said
Revenue officials and Police officials and started manhandling and
thrashing to all Revenue officials and Police officials. It is emerging
from the chargesheet that, there are statements of injured. Some of
the statements are shown to be recorded while some of the Higher
Government officials were being treated in the Hospital. Thus, as
submitted by learned APP, there are statements of injured witnesses.
Learned APP also pointed out that, there is video clipping of entire
incident of which panchanama is drawn. Therefore, taking such
material and chargesheet into account, it cannot be said that there is
no incriminating material.
Learned APP was right in pointing out that in cases of such
nature, names of all persons, who are part of the mob, may not be
reflected in the FIR and after investigation, names have been
incorporated. Therefore, taking above discussion into account,
finding no merits, revision application deserves to be dismissed.
Accordingly, following order is passed :
{12} REVN 307 OF 2023
ORDER
Criminal Revision Application is dismissed.
( ABHAY S. WAGHWASE )
JUDGE
SPT
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