Allahabad High Court
RITIK JAIN @ AKSHAT JAINversusSTATE OF U.P. AND ANOTHER
- Decided
- Bench
- SAURABH SRIVASTAVA
Holding
At the stage of taking cognizance, the magistrate is required only to ascertain a prima facie case, not to adjudicate disputed facts, and therefore the application under Section 528 BNSS is dismissed.
Summary
The applicants filed an application under Section 528 of the BNSS seeking to quash a chargesheet and summoning order in a criminal case, alleging false implication, absence of their names in the FIR, and lack of material evidence. The State opposed, arguing that the matter involved disputed facts and that at the stage of taking cognizance a magistrate need only find a prima facie case, not conduct a mini‑trial. The High Court examined the FIR narration, chargesheet and investigation statements and held that the test at the cognizance stage is whether there is sufficient ground for proceeding, citing S.W. Palanitkar and Nupur Talwar. It concluded that a prima facie case exists and the applicants’ contentions relate to factual disputes that cannot be decided under Section 528. Accordingly, the application was dismissed as devoid of merit, with a note that the applicants may still pursue other legal remedies.
Issues considered
- Whether the magistrate, at the stage of taking cognizance under Section 528 BNSS, must determine the existence of a prima facie case or evaluate the merits of the evidence.
- Whether the chargesheet and summoning order can be quashed on the ground of alleged false implication and lack of evidence.
Legislation cited
Subjects
- prima facie
- cognizance
- Section 528 BNSS
- chargesheet
- false implication
- criminal procedure
- magistrate
- evidence
- application dismissed
Judgment
HIGH COURT OF JUDICATURE AT ALLAHABAD
APPLICATION U/S 528 BNSS No. - 15786 of 2026
Ritik Jain @ Akshat Jain
.....Applicant(s)
Versus
State of U.P. and Another
.....Opposite
Party(s)
Counsel for Applicant(s) : Dileep Kumar Vishwakarma
Counsel for Opposite Party(s) : G.A.
Court No. - 77
HON'BLE SAURABH SRIVASTAVA, J.
1. Heard learned counsel for applicant and learned AGA for the
State-respondent.
2. The present application has been preferred challenging
chargesheet dated 06.01.2026 and summoning order dated
17.01.2026 along with entire proceedings of Case No.3626 of
2026 (State Vs. Arbaj @ Kafil and others), arising out of Case
Crime No.117 of 2025, under Section 317(2) BNS, P.S. Bajariya,
District Kanpur Nagar, pending before learned Special Chief
Judicial Magistrate, Kanpur Nagar.
3. Learned counsel for applicant argued that applicant has been
falsely implicated in the present case by opposite party no.2 only
to harass him since no offence as alleged, has ever been
committed by him. It has also been argued by learned counsel for
applicant that applicant was not named in the FIR and his name
was surfaced from the confessional statement of co-accused.
Learned counsel for applicant has further submitted that nothing
was recovered from the godown of applicant. Learned counsel for
applicant further submitted that there is hardly any evidence
against applicant to corroborate him with the alleged incident. It
has also been argued by learned counsel for applicant that without
conducting fair investigation, the concerned Investigating Officer
submitted chargesheet against applicant whereupon without
applying its judicial mind, learned court concerned took
NA528 No. 15786 of 2026
2
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 applicant,
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
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 and looking into the facts of the case, at this
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3
stage, it cannot be said that no offence is made out against
applicant. 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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