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Allahabad High Court

MANOJ MISHRAversusSTATE OF U.P. AND 2 OTHERS

Decided

Holding

The court held that at the stage of a Section 528 application the court may only examine whether sufficient material exists to proceed and, finding such material, dismissed the application.

Summary

The applicant filed a petition under Section 528 of the Criminal Procedure Code seeking to quash the charge sheet and cognizance order in a criminal case involving offences under Sections 147, 323, 504, 506, 304 and 308 IPC. The applicant alleged false implication and mala‑fide motives, contending that the evidence was contradictory and no offence was made out. The State opposed, arguing that the matter involved disputed facts and that at the stage of taking cognizance only a prima facie case is required, not a mini‑trial. The High Court, relying on precedents such as S.W. Palanitkar v. State of Bihar, Nupur Talwar v. CBI and Muskan v. Ishaan Khan, held that the court’s power under Section 528 is limited to examining whether sufficient material exists to proceed, and that a mini‑trial is not permissible. Since the material on record was sufficient to sustain the charge sheet, the application was dismissed, with the applicant directed to pursue any other legal remedy.

Issues considered

  • Whether the High Court can quash the charge sheet and cognizance order under Section 528 CrPC on the ground of alleged false implication.
  • Whether the court must conduct a mini‑trial at the stage of a Section 528 application or merely assess the existence of prima facie material.

Legislation cited

Subjects

  • Section 528 CrPC
  • quashment of charge sheet
  • inherent powers of court
  • prima facie case
  • mini trial
  • Section 482 CrPC
  • false implication
  • criminal procedure

Judgment

          HIGH COURT OF JUDICATURE AT ALLAHABAD
                 APPLICATION U/S 528 BNSS No. - 32167 of 2026

Manoj Mishra
                                                             .....Applicant(s)
                                    Versus

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

Counsel for Applicant(s)      : Ashutosh Kumar Gupta, Bhriguram Ji,
                                Deo Brat Pandey
Counsel for Opposite Party(s) : G.A.

Court No. - 79
                  HON'BLE SAURABH SRIVASTAVA, J.

1. Heard learned counsel for applicant and learned AGA for State.

2. Present application has been preferred with prayer to quash charge sheet
dated 2.7.2023 as well as cognizance/summoning order dated 6.7.2023 and
entire proceeding of Case Crime no. 0015 of 2023 under sections 147, 323,
504, 506, 304, 308 IPC, PS- Koirauna, District Bhadohi.

3. It is contended by learned counsel for applicants that applicants have been
falsely implicated in the present case due to mala fide intention and ulterior
motive of opposite party no. 3. From perusal of documentary evidences, no
offence punishable in pursuance of aforesaid sections is made out against the
applicants. The statements recorded by informant and independent witnesses
are contradictory and as such impugned cognizance order and charge sheet
are liable to be quashed and set aside.

4. Per contra, learned counsel for opposite parties vehemently opposed the
prayer sought through the instant application and rebutted the stands taken
up by learned counsel for applicant 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 also 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.
                                                         NA528 No. 32167 of 2026
                                  2


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 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".

6. Recently, in judgment rendered by Hon’ble Supreme Court in case of
Muskan Vs. Ishaan Khan (Sataniya) and others passed in Criminal
Appeal no. 4752 of 2025 (arising out of S.L.P. (Criminal) No. 1531 of 2025,
it has been held that on the aspect of the powers of the Courts under Section
482 of the Cr.PC, it is settled that at the stage of quashing, the Court is not
required to conduct a mini trial. Thus, the jurisdiction under Section 482 of
the Cr.PC with respect to quashing is somewhat limited as the Court has to
only consider whether any sufficient material is available to proceed against
the accused or not. If sufficient material is available, the power under
Section 482 should not be exercised.

7. From perusal of the material on record, at this stage, it cannot be said that
no offence is made out against the applicant. The assertions of false
implication raised by the applicant are factual issues that requires proper
adjudication by the trial court based on evidence and cannot be conclusively
determined in proceedings under Section 528 BNSS. In proceeding u/s 528
BNSS, this Court is not inclined to hold mini-trial.

8. It is well settled that the inherent powers under Section 528 BNSS are to
be exercised sparingly and with caution, primarily to prevent abuse of the
process of the court or to secure the ends of justice. In the instant case, no
sufficient ground have been made out to invoke the extraordinary
                                                                                            NA528 No. 32167 of 2026
                                                                    3


                                    jurisdiction of this Court under Section 528 BNSS.

                                    9. In view of the foregoing, the application under Section 528 BNSS is
                                    devoid of merits and is accordingly dismissed. However, applicant is at
                                    liberty to avail whatever remedy available at law.


                                                                                         (Saurabh Srivastava,J.)
                                    September 8, 2026
                                    Shaswat




Digitally signed by :-
SHASWAT SINGH
High Court of Judicature at Allahabad


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