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Allahabad High Court

YOGENDRA PAL SINGHversusSTATE OF U.P. AND 2 OTHERS

Decided

Holding

The trial court misapplied the law; the order rejecting the Section 319 application is set aside and the matter must be reheard in accordance with the correct standard of proof.

Summary

The revisionist filed a criminal revision under the BNSS challenging the trial court's order rejecting a Section 319 CrPC application to summon two alleged participants, Tej Bahadur Singh and Vijayshri, in a dowry‑death case. The FIR alleged that the victim, Sarika, was subjected to dowry harassment and died after being administered a toxic substance. The prosecution argued that evidence, including statements of witnesses and recovered packets of sulfas, created a prima facie case against the proposed accused, invoking Section 113‑B of the Evidence Act. The trial court dismissed the application, holding that the evidence was insufficient for conviction, but the High Court held that the standard for summoning under Section 319 is higher than that for framing charge yet lower than proof beyond reasonable doubt. Citing several Supreme Court decisions, the Court found the trial court erred in applying the law and set aside the order, directing a fresh consideration of the Section 319 application. The revision was therefore partly allowed.

Issues considered

  • Whether the trial court correctly applied the legal standard for summoning additional persons under Section 319 CrPC.
  • Whether the evidence on record suffices to meet the prima facie threshold required for a Section 319 order.
  • Whether expunging the names of the proposed accused from the charge‑sheet precludes their summons under Section 319.
  • What is the appropriate standard of proof for invoking Section 319 CrPC?

Legislation cited

Subjects

  • dowry death
  • Section 319 CrPC
  • summoning accused
  • prima facie evidence
  • 304B IPC
  • criminal revision
  • BNSS
  • evidence standard

Judgment

                                                                  Reserved
         HIGH COURT OF JUDICATURE AT ALLAHABAD
                 CRIMINAL REVISION No. - 8537 of 2025

Yogendra Pal Singh
                                                         .....Revisionist(s)
                                  Versus

State Of U.P. And 2 Others
                                                              .....Opposite
                                                                    Party(s)

Counsel for Revisionist(s)    : Abhilasha Singh, Ashutosh Yadav,
                                Shyam Lal
Counsel for Opposite Party(s) : G.A., Manvendra Singh, Neeja
                                Srivastava

Court No. - 88
                     HON'BLE SANJIV KUMAR, J.

1. Heard Mr. S. Lal, learned counsel for the revisionist, learned AGA for
the State, Mr. V.P. Srivastava, learned Senior Advocate assisted by Mr.
Virendra Singh, learned counsel for opposite party nos. 2 and 3 and
perused the record.

2. This Criminal Revision under Section 438/442 of Bhartiya Nagarik
Suraksha Sanhita, 2023 (in short ‘BNSS’) has been filed by the revisionist
against order dated 16.10.2025 passed by Additional Sessions Judge
(FTC)/Court No.2, Fatehpur ( hereinafter referred as ‘trial court’) in S.T.
No. 1084 of 2024, arising out of Case Crime No. 415 of 2023, under
Sections 498-A, 304-B, 120B, 328 IPC and Section 3/4 D.P. Act, Police
Station Kotwali, District Fathepur.

3. By the impugned order, the Trial Court has rejected the application of
the prosecution filed under Section 319 Cr.P.C. for summoning the
proposed accused/(opposite party nos. 2 and 3 in this revision) to face
trial along with other accused already facing trial.

4. Learned counsel for the revisionist submits that the revisionist lodged
an FIR against the named accused with the allegations that his daughter
Sarika (Astha) was married to accused Raghvendra Singh @ Prince on
22.02.2023. It was alleged that Raghvendra Singh had a joint family and
in the invitation card the names of his uncle Tej Bahadur Singh @ Ram
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Bahadur Singh and aunt Smt. Vijayshri were shown as the parents of
Raghvendra Singh and when asked, he said that he regards them as his
parents. It is also alleged in the FIR, that after marriage his daughter was
harassed and tortured for want of dowry by the named accused. His
daughter informed him on phone about the torture and lastly, on
05.06.2023, she made a phone call to her sister to send her father, as she
had been administered some pungent substance by the named accused.
His daughter was taken to Sadar Hospital, Fatehpur, from where she was
referred to Kanpur, however, on the way she died.

5. Learned counsel for the revisionist also submits that P.W.1, Yogendra
Pal Singh and P.W.2 Diksha Singh have supported the prosecution case,
in their statement recorded before the court and from the evidence on
record, the involvement of the proposed accused Tej Bahadur Singh @
Ram bahadur Singh and Smt. Vijayshri, in the alleged offence is made
out. It is further submitted that in view of Section 113-B of the Evidence
Act, the court shall presume about the dowry death, if the woman has
been subjected to cruelty or harassment in connection with any demand of
dowry, soon before her death.

6. Learned counsel for the revisionist next submits that even suicidal or
homicidal death is covered under Section 304-B IPC. It is next contended
that the Trial Court has not recorded any finding to the effect that the
proposed accused were present at the time and place of occurrence and
the packets of sulfas were recovered from the store room and from a part
of the house, which was in occupation of the proposed accused and also
co-accused Raghvendra Singh @ Prince. It is also contended that the
Investigating Officer has wrongly expunged the name of the proposed
accused from the charge-sheet without any sufficient evidence. The Trial
Court has failed to consider all these aspects, therefore, the impugned
order is liable to be set aside.

7. Learned counsel for the revisionist has relied upon decision of Hon’ble
Supreme Court in Omi @ Omkar Rathore and another Vs. State of M.P.,
(2025) 133 ACC 304, wherein it has been held that under Section 319
Cr.P.C., even those persons who are named in the FIR, but not implicated in
the charge-sheet, can be summoned to face trial provided during the trial
some evidence surfaces against the proposed accused. He has also relied
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upon a decision of Hon’ble Supreme Court in Shiv Baran Vs. State of U.P.
and another, (2025) 133 ACC 327, where it has been held that when the
evidence reveals the complicity of the prospective accused, it become
obligatory for the Authority to exercise the power provided under Section
319 Cr.P.C. Another decision of Hon’ble Supreme Court in Mohammad
Kaleem Vs. State of U.P. and others, 135 ACC 921, has been relied upon by
the learned counsel for the revisionist, wherein it has been held that while
exercising power under Section 319 Cr.P.C., the inconsistencies in the
overall testimony of the witnesses is not very material, as it is a matter of
trial and not within the court’s scope at the time of considering an
application under Section 319 Cr.P.C.

8. Per contra, learned counsel for opposite party nos. 2 and 3 has
submitted that there was no evidence against them and they were not
involved in the said offence. The Investigating Officer has rightly
expunged their names from the charge-sheet. From the statement before
the court also, there is no material and cogent evidence, which is
sufficient to summon them, therefore, this revision has no force and it is
liable to be dismissed.

9. In the present case, the impugned order is passed under section 319
Cr.P.C. To understand the controversy involved in the case, it would be
apt to know what Section 319 Cr.P.C. provides. Section 319(1) Cr.P.C.
reads as under:

      “Section 319(1). Power to proceed against other persons
      appearing to be guilty of the offence:

     (1)Where, in the course of any inquiry into, or trial of, an
     offence, it appears from the evidence that any person not being
     the accused has committed any offence for which such person
     could be tried together with the accused, the Court may
     proceed against such person for the offence which he appears
     to have committed.”

10. A perusal of the above provision shows that during the course of
enquiry or trial, from the evidence, if it appears that any person, other
than the present accused, has committed any offence, then the Court may
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                               4


proceed against him and summon him to appear and be tried together with
other accused.

11. In Brijendra Singh and others Vs. State of Rajasthan (2017) 7
SCC 706, the Hon'ble Supreme Court has held that such provision is
meant to achieve the objective that real culprit should not be get away
unpunished and the above power can be exercised by the Trial Court at
any stage before conclusion of trial. It is also held that 'evidence' herein
means material that is brought before the Court during trial and insofar as
material/evidence collected by the Investigating Officer, at the stage of
enquiry, is concerned, it can be utilized for corroboration and to support
evidence recorded by court to invoke power under Section 319 Cr.P.C. It
is also held that it is a discretionary power given to the court and is also
an extraordinary one, so the same has to be exercised sparingly and only
in those cases where circumstances of case so warrant. With regard to
degree of satisfaction, it was held that it is more than degree, which is
warranted at the time of framing of charges against others in respect of
whom charge-sheet has been filed. Only where strong and cogent
evidence occurs against a person from evidence led before Court, that
such power should be exercised. It is also held that the Trial Court is also
duty bound to look into the evidence collected by the Investigating
Officer during investigation to form its prima facie opinion and to see as
to whether much stronger evidence than mere complicity of the proposed
accused has come on record.

12. In Harjinder Singh Vs. State of Punjab, 2025 Livelaw (Supreme
Court) 543, the Hon'ble Supreme Court has held that the summoning
order under Section 319 Cr.P.C. cannot be quashed based on alibi plea
presented by the proposed accused. The threshold for summoning an
additional accused is the existence of prima facie evidence indicating
involvement in the offence, not proof beyond reasonable doubt. The plea
of alibi is a matter of evidence, to be established during trial, not at the
stage of summoning.

13. In view of submissions of learned counsel for both the parties and
upon a perusal of impugned order as well as the above legal position, if
we look into the present case, then the first contention on behalf of the
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revisionist is that the impugned order is not sustainable in the eye of law,
because the Trial Court has decided the application upon wrong
assumption that the proposed accused could be summoned on the basis of
evidence, only when the evidence is such that it would result in
conviction. It is also submitted that the above view of the Trial Court is
contrary to the law laid down by the Hon'ble Supreme Court in Hardeep
Singh Vs. State of Punjab and others, (2014) 3 SCC 92, and also in
view of law laid down by the Hon'ble Supreme Court in Brijendra Singh
(supra); Mohammad Kaleem (supra) and Harjinder Singh (supra).

14. In the case of Hardeep Singh (supra), a Constitution Bench of the
Hon'ble Supreme Court has held that the power conferred by Section 319
Cr.P.C. is an extraordinary one and is to be exercised sparingly. It has
also been held that the evidence to be considered for summoning of
proposed accused must be more than a prima facie case, but less than
proof beyond reasonable doubt. The Court is not required to conduct a
detailed adjudication of guilt at this stage. In Neeraj Kumar Vs. State of
U.P., (2025) SCC OnLine 2639, the Hon'ble Supreme Court has held that
the scrutiny under Section 319 Cr.P.C., should not become a pre-trial. The
Court must avoid causal addition of accused and they should also avoid a
full scale assessment of contradiction, corroboration and plausibility that
is exclusively reserved for final adjudication after conclusion of evidence.
The Hon'ble Supreme Court in Shiv Prakash Mishra Vs. State of U.P.
and another in Criminal Appeal No. 1105 of 2019 [Arising out of SLP
(Crl.) No. 2168 of 2019], decided on July 23, 2019 has observed that the
standard of proof employed for summoning a person as an accused under
Section 319 Cr.P.C., is higher than the standard of proof employed for
framing a charge against the accused.

15. In view of the above legal position, the law with regard to summoning
of an accused under section 319 Cr.P.C. is that at this stage, the Court is
not required to examine and evaluate the evidence thoroughly, as it would
amount to a mini trial and the court is only required to see whether from
the evidence, there is sufficient material, which is higher than the standard
of proof employed for framing of charge and less than the proof beyond
reasonable doubt, as is required to be examined at the time of conclusion
of trial.
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                                    16. In the present case, the Trial Court has passed the impugned order by
                                    examining the evidence with the objective that whether from the
                                    evidence, the proposed accused could be convicted. The above view is
                                    contrary to the spirit of law as laid down by the Hon'ble Supreme Court.
                                    Therefore, the Trial Court has not applied the law correctly, while
                                    deciding the above application. Therefore, the impugned order suffers
                                    from material irregularity and illegality and the same is liable to be set
                                    aside.

                                    17. In view of the above, this revision is partly allowed and the
                                    impugned order dated 16.10.2025 is set aside. Accordingly, the Trial
                                    Court is directed to decide the above application, which was filed under
                                    Section 319 Cr.P.C., afresh and pass appropriate orders, in accordance
                                    with law.



                                                                                           (Sanjiv Kumar,J.)
                                    September 9, 2026
                                    Subham




Digitally signed by :-
SUBHAM KUSHWAHA
High Court of Judicature at Allahabad


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