Allahabad High Court
CHANDRA BHOOSHAN SINGH @ PRABHUJIversusSTATE OF U.P. AND ANOTHER
- Decided
- Bench
- SAURABH SRIVASTAVA
Holding
The application under Section 528 of the CrPC is dismissed as there is sufficient material to proceed and the court is not required to conduct a mini‑trial.
Summary
The applicant filed an application under Section 528 of the Criminal Procedure Code seeking to quash the charge sheet and cognizance order in a case involving alleged offences under Sections 328, 354 and 506 IPC. The applicant alleged false implication and argued that the material on record did not satisfy the ingredients of Section 328 IPC. The State opposed, contending that the issue was a question of fact and that at the stage of taking cognizance the magistrate need only find a prima facie case, not conduct 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 must only examine whether sufficient material exists to proceed, not to determine guilt. Finding that the material on record could support a proceeding and that the applicant's contentions were factual matters for trial, the Court dismissed the Section 528 application as devoid of merit.
Issues considered
- Whether the charge sheet and cognizance order can be quashed under Section 528 of the CrPC.
- Whether the material on record is sufficient to constitute a prima facie case for proceeding.
- Whether the court must conduct a mini‑trial at the stage of a Section 528 application.
Legislation cited
- Code of Criminal Procedure, 1973 — s. 482, 528
- Indian Penal Code — s. 328, 354, 506
Subjects
- Section 528 CrPC
- quashing of charge sheet
- prima facie case
- inherent powers of court
- false implication
- criminal procedure
- abuse of process
Judgment
HIGH COURT OF JUDICATURE AT ALLAHABAD
APPLICATION U/S 528 BNSS No. - 39196 of 2026
Chandra Bhooshan Singh @ Prabhuji
.....Applicant(s)
Versus
State of U.P. and Another
.....Opposite
Party(s)
Counsel for Applicant(s) : Ashok Kumar Singh, Hemendra Pratap
Singh
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 27.11.2024 as well as cognizance/summoning order dated 19.2.2025
passed by learned Additional Chief Judicial Magistrate, VII, Varanasi along
with entire proceeding of Case no. 5161 of 2025 arising out of Case Crime
no. 501 of 2024 under sections 328, 354, 506 IPC, PS- Shivpur, District
Varanasi.
3. It is contended by learned counsel for applicant that applicant has been
falsely implicated in the present case due to mala fide intention and ulterior
motive of opposite party no. 2. From perusal of documentary evidences, no
offence punishable in pursuance of aforesaid sections is made out against the
applicant.The ingredient of Section 328 IPC are missing in the instant
matter 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
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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 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
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sufficient ground have been made out to invoke the extraordinary
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.
(Saurabh Srivastava,J.)
September 30, 2026
Shaswat
Digitally signed by :-
SHASWAT SINGH
High Court of Judicature at Allahabad
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