Allahabad High Court
JATINDRA DHIMANversusSTATE OF U.P. AND ANOTHER
- Decided
- Bench
- ABDUL SHAHID
Holding
The High Court set aside the trial court’s order refusing discharge and directed a fresh, reasoned consideration of the discharge application.
Summary
The revisionist Jatindra Dhiman challenged a discharge order dated 12‑12‑2025 issued by the Civil Judge, Chhata, which had rejected his application for discharge after a charge sheet was filed on 10‑06‑2024 under IPC sections 406 and 420. He contended that the charge sheet was hastily prepared, the trial court’s order was non‑speaking and unreasoned, and that proceedings under sections 406 and 420 could not run simultaneously as per the Supreme Court’s Delhi Race Club decision. The High Court examined the applicable Supreme Court precedents on the scope of revisional jurisdiction, the nature of charge‑framing orders, and the duty of the trial court to scrutinise evidence before refusing discharge. Relying on Sanjay Kumar Rai, Madhu Limaye, and Dr. Anand Rai judgments, the Court held that the trial court’s order was liable to be set aside. Consequently, the High Court directed the trial court to reconsider the discharge application afresh with a reasoned order and to modify the charge if necessary. The criminal revision was thereafter disposed of.
Issues considered
- Whether the trial court’s order refusing discharge was a non‑speaking, unreasoned order liable to be set aside.
- Whether sections 406 and 420 IPC can be proceeded against simultaneously in the same case.
- Whether the High Court has jurisdiction to interfere with the charge‑framing or discharge order under Section 397/482 CrPC.
- Whether the trial court correctly applied the legal standards for refusing discharge.
Legislation cited
- Code of Criminal Procedure, 1973 — s. 397, 482
- Indian Penal Code — s. 406, 420
- Prevention of Corruption Act, 1988
Subjects
- criminal revision
- discharge application
- charge framing
- IPC 406
- IPC 420
- abuse of process
- jurisdiction
- high court inherent jurisdiction
Judgment
HIGH COURT OF JUDICATURE AT ALLAHABAD
CRIMINAL REVISION No. - 1389 of 2026
Jatindra Dhiman
.....Revisionist(s)
Versus
State of U.P. and Another
.....Opposite Party(s)
Counsel for Revisionist(s) : Prateek Mishra, Siddhartha Baghel
Counsel for Opposite Party(s) : G.A.
Court No. - 87
HON'BLE ABDUL SHAHID, J.
1. Heard learned counsel for the revisionist.
2. The present criminal revision has been filed against the impugned order dated
12.12.2025 passed by the learned Civil Judge (S.D.), Chhata, Mathura, in discharge
application filed after submission of charge sheet against the revisionist dated
10.06.2024 arising out of Case Crime No. 414 of 2023, under sections 406, 420 I.P.C.,
Police Station Kosikalan, District Mathura.
3. Learned counsel for the revisionist submits that the charge sheet has been filed in
great haste and the discharge application has been rejected in a cursory manner
without appreciating the settled principles of law governing discharge.
4. Learned counsel for the revisionist has submitted that the impugned order dated
12.12.2025 is non-speaking and unreasoned order having been passed without
assigning any cogent reason. Learned counsel for the revisionist has further submitted
that the proceeding under sections 420 and 406 I.P.C. cannot run simultaneously in
view of the judgment of the Hon'ble Supreme Court in Delhi Race Club (1940) Ltd.
Versus State of U.P., 2024 SCC OnLine, SC 2248. The law laid down on the point
of discharge is as follows:
5. The Supreme Court in Sanjay Kumar Rai Vs. State of U.P. and another; 2022
(5) SCC 720 by Three Judges Bench,(Authored by Hon. Surya Kant, J) held as
under:-
"12. At the outset, we may note that the High Court has dismissed the
Criminal Revision on the ground of lack of jurisdiction under section 397
of Cr.P.C. The High Court did not examine the issue in detail to find out
whether the continuation of proceedings will amount to abuse of process
of law in this case. The impugned order cites the decision of this Court in
Asian Resurfacing (supra) wherein it was noted as under:
"Thus, we declare the law to be that order framing charge is not purely
CRLR No. 1389 of 2026
2
an interlocutory order nor a final order. Jurisdiction of the High Court is
not barred irrespective of the label of a petition, be it under Sections 397
or 482 Cr.P.C.or Article 227 of the Constitution. However, the said
jurisdiction is to be exercised consistent with the legislative policy to
ensure expeditious disposal of a trial without the same being in any
manner hampered. Thus considered, the challenge to an order of charge
should be entertained in a rarest of rare case only to correct a patent
error of jurisdiction and not to re- appreciate the matter."
13. It appears to us that while limiting the scope of a criminal revision to
jurisdictional errors alone, the High Court apparently underappreciated
the Judgment in Asian Resurfacing (supra). We say so at least for two
reasons. First, the material facts in the abovecited case dealt with a
challenge to the charges framed under the Prevention of Corruption Act,
1988 ("POCA"). The cited judgment itself enlightens that not only is
POCA a special legislation, but also contains a specific bar under Section
19 against routine exercise of revisional jurisdiction. Second, This Court
in Asian Resurfacing (Supra) while expressing concern regarding the
need to tackle rampant pendency and delays in our criminal law system,
followed the ratio laid down in an earlier decision in Madhu Limaye V.
State of Maharashtra as can be seen from the following extract: "
27. Thus, even though in dealing with different situations, seemingly
conflicting observations may have been made while holding that the order
framing charge was interlocutory order and was not liable to be
interfered with under Section 397(2) or even under Section 482 CrPC, the
principle laid down in Madhu Limaye [Madhu Limaye V. State of
Maharashtra, (1977) 4 SCC 551: 1978 SCC (Cri) 10] still holds the field.
Order framing charge may not be held to be purely an interlocutory order
and can in a given situation be interfered with under Section 397(2)
CrPC or 482 Cr.P.C. or Article 227 of the Constitution which is a
constitutional provision but the power of the High Court to interfere with
an order framing charge and to grant stay is to be exercised only in a
exceptional situation."
14. In Madhu Limaye (supra), this Court authoritatively held:-
"9... Sometimes the revisional jurisdiction of the High Court has also
been resorted to for the same kind of relief by challenging the order
taking cognizance or issuing processes or framing charge on the grounds
that the Court had no jurisdiction to take cognizance and proceed with
the trial, that the issuance of process was wholly illegal or void, or that
no charge could be framed as no offence was made out on the allegations
made or the evidence adduced in Court.
10. ....Even assuming, although we shall presently show that it is not so,
that in such a case an order of the Court taking cognizance or issuing
CRLR No. 1389 of 2026
3
processes is an interlocutory order, does it stand to reason to say that
inherent power of the High Court cannot be exercises for stopping the
criminal proceeding as early as possible, instead of harassing the
accused up to the end? The answer is obvious that the bar will not
operate to prevent the abuse of the process of the Court and/or to secure
the ends of justice. The label of the petition filed by an aggrieved party is
immaterial.
15. The correct position of law as laid down in Madhu Limaye (supra),
thus, is that orders framing charges or refusing discharge are neither
interlocutory nor final in nature and are therefore not affected by the bar
of Section 397 (2) of CrPC. That apart, this Court in the abovecited cases
has unequivocally acknowledged that the High Court is imbued with
inherent jurisdiction to prevent abuse of process or to secure ends of
justice having regard to the facts and circumstance of individual cases.
As a caveat it may be stated that the High Court, while exercising its
aforestated jurisdiction ought to be circumspect. The discretion vested in
the High Court is to be invoked carefully and judiciously for effective and
timely administration of criminal justice system. This Court, nonetheless,
does not recommend a complete hands off approach. Albeit, there should
be interference, may be, in exceptional cases, failing which there is
likelihood of serious prejudice to the rights of a citizen. For example,
when the contents of a complaint or the other purported material on
record is a brazen attempt to persecute an innocent person, it becomes
imperative upon the Court to prevent the abuse of process of law.
16. Further, it is well settled that the trial court while considering the
discharge application is not to act as a mere post office. The Court has to
sift through the evidence in order to find out whether there are sufficient
grounds to try the suspect. The court has to consider the broad
probabilities, total effect of evidence and documents produced and the
basic infirmities appearing in the case and so on. [ Union of India V.
Prafulla Kumar Samal].Likewise, the Court has sufficient discretion to
order further investigation in appropriate cases, if need be. It is also held
that discharge is a valuable right provided to the accused."
6. It is held by the Hon'ble Supreme Court in Dr. Anand Rai Vs. State of Madhya
Pradesh and another; 2026 INSC 141. In paragraph no. 21 it held as under:-
"Before parting with the matter, it is observed that at the stage of framing
of charge or considering discharge, the Court is not dealing with an
abstract legal exercise. It is dealing with real people, real anxieties, and
the real weight of criminal prosecution. Judicial responsibility at this
stage calls for care, balance, and an honest engagement with the facts on
record. The power to frame a charge is not meant to be exercise by
CRLR No. 1389 of 2026
4
default or out of caution alone. When the material placed before the
Court, take at the face value, does not disclose the ingredients of an
offence, the law expects the Court to have the clarity and courage to say
so and to keep such a case aside."
7. In view of all these facts and in view of the law laid down by the Hon'ble Supreme
Court, the impugned order dated 12.12.2025 is liable to be set aside and the same is
hereby set aside. Learned trial court is directed to reconsider the application for
discharge afresh in accordance with law by a reasoned and speaking order and modify
the charge if already framed.
8. With these observation, the present criminal revision is finally disposed of.
February 24, 2026
K.K. Maurya
(Abdul Shahid,J.)
Digitally signed by :-
KAMLESH KUMAR MAURYA
High Court of Judicature at Allahabad
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