Allahabad High Court
SUKHVEER SINGH AND 2 OTHERSversusSTATE OF U.P. AND ANOTHER
- Decided
- Bench
- SAURABH SRIVASTAVA
Holding
The court held that at the stage of taking cognizance only a prima facie case is required and the applicants' contentions relate to factual disputes, so the application under Section 528 BNSS is without merit and is dismissed.
Summary
The applicants filed an application under Section 528 of the BNSS seeking to quash the criminal proceedings (Criminal Case No. 732 of 2024) arising from an FIR alleging offences under Sections 323, 324, 325, 307, 452, 504 and 506 IPC. They contended that they were falsely implicated to further a civil land dispute with the opposite party and that the investigation was flawed and lacked evidence. The State opposed, arguing that the matter involved disputed facts and that at the stage of taking cognizance the court only needs to see a prima facie case, not conduct a mini‑trial. The High Court examined precedents such as S.W. Palanitkar v. State of Bihar (2002) and Nupur Talwar v. CBI (2012), reaffirming that the test at the cognizance stage is whether there is sufficient ground for proceeding. After reviewing the FIR, charge‑sheet, statements and injury report, the Court found that the applicants’ submissions pertained to factual disputes that cannot be decided under Section 528. Consequently, the application was dismissed, with a note that the applicants may still pursue other legal remedies.
Issues considered
- Whether an application under Section 528 BNSS can be entertained to quash criminal proceedings on the ground that the case is a civil dispute and lacks evidence.
- Whether the court at the stage of taking cognizance must examine the merits of the evidence or merely ascertain a prima facie case.
- Whether the contentions raised by the applicants constitute disputed questions of fact that are beyond the scope of Section 528.
Legislation cited
- BNSS — s. 528
- Indian Penal Code — s. 307, 323, 324, 325, 452, 504, 506
Subjects
- false implication
- abuse of process
- Section 528 BNSS
- prima facie test
- cognizance
- civil dispute
- criminal proceedings
- dismissal
Judgment
HIGH COURT OF JUDICATURE AT ALLAHABAD
APPLICATION U/S 528 BNSS No. - 15768 of 2026
Sukhveer Singh And 2 Others
.....Applicant(s)
Versus
State of U.P. and Another
.....Opposite
Party(s)
Counsel for Applicant(s) : Mahenam Haroon, Pratham
Gaur, Rajesh Kumar Yadav
Counsel for Opposite Party(s) : G.A.
Court No. - 77
HON'BLE SAURABH SRIVASTAVA, J.
1. Heard learned counsel for applicants and learned AGA for the
State-respondent.
2. The present application has been preferred challenging entire
proceedings of Criminal Case No.732 of 2024 (State Vs.
Sukhveer Singh and others), arising out of Case Crime No.296 of
2023, under Section 323, 324, 325, 307, 452, 504, 506 IPC, P.S.
Gunnour, District Sambhal, pending before learned District and
Sessions Judge, Sambhal at Chandausi.
3. Learned counsel for applicants argued that applicants have
been falsely implicated in the present case by opposite party no.2
only to harass them since no offence as alleged, has ever been
committed by them. It has also been argued by learned counsel
for applicants that plot of applicant no.1 is adjacent to the plot of
opposite party no.2 and opposite party no.2 wants to grab the
same and due to the same dispute, a civil suit preferred at the
behest of opposite party no.2 against applicant no.1, is already
pending wherein no interim order has been granted. Learned
counsel for applicant has further submitted that only to make
pressure upon the applicants, the present criminal proceedings
have been initiated giving criminal colour to a civil dispute.
Learned counsel for applicants further submitted that there is
hardly any evidence against applicants to corroborate them with
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2
the alleged incident. It has also been argued by learned counsel
for applicants that without conducting fair investigation, the
concerned Investigating Officer submitted chargesheet against
applicants whereupon without applying its judicial mind, learned
court concerned took cognizance of offence over the said
chargesheet which is abuse of process of law and as such, same
may be quashed.
4. Per contra, learned AGA vehemently opposed the prayer as
made in the application by way of submitting that the
contentions, which are sought to be raised on behalf of applicants,
would relate to disputed questions of fact, and would involve
appreciation of evidence. It is submitted that at the time of taking
cognizance, only a prima facie case is to be seen and the court
concerned is not expected to hold a mini trial.
5. After hearing the rival submissions extended by learned
counsels for the parties and perusing the records, this Court is of
the opinion that at the stage of taking cognizance/summoning, the
Magistrate is only required to record a prima facie opinion, based
on the material on record, and is not expected to hold a mini trial
or to examine the defence of the accused. In judgment rendered
by Hon'ble Apex Court in case of S.W. Palanitkar and Others
v. State of Bihar and Another; (2002) 1 SCC 241, it was held
that the test which was required to be applied was whether there
is "sufficient ground for proceeding" and not whether there is
"sufficient ground for conviction". In the case of Nupur Talwar
v. Central Bureau of Investigation and Another; (2012) 11
SCC 465, it was reiterated that the limited purpose of
consideration of material at the stage of issuing process being
tentative as distinguished from the actual evidence produced
during trial, the test to be applied at the stage was whether the
material placed before the Magistrate was "sufficient for
proceeding against the accused" and not "sufficient to prove and
establish the guilt". At the stage of taking cognizance, a court's
primary focus is to determine if a prima facie case exists,
meaning whether there is sufficient evidence to suggest that an
offense has been committed, and not to delve into the merits of
the case or the evidence.
6. The aforementioned legal position has also been considered in
a recent decision of this Court in the judgment dated 6.5.2024
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3
passed in Matters under Article 227 no. 3254 of 2024 (Kailash
and another vs. State of U.P. and another).
7. From perusal of the material available on record in shape of
narrations made in the FIR, chargesheet, statement recorded
during investigation as well as injury report and looking into the
facts of the case, at this stage, it cannot be said that no offence is
made out against applicants. All the submission made at the bar,
relates to the disputed question of fact, which cannot be
adjudicated upon by this Court in exercise of power conferred
under Section 528 BNSS.
8. On the aforesaid reasons, the present application is devoid of
merit and, hence, the same is dismissed.
9. However, it is made clear that this order shall not preclude the
applicant from availing the remedies which are available to them
as per law.
April 20, 2026
Vivek Kr.
(Saurabh Srivastava,J.)
Digitally signed by :-
VIVEK KUMAR
High Court of Judicature at Allahabad
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