{"id":100709,"date":"2010-11-03T00:00:00","date_gmt":"2010-11-02T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/d-v-kundar-vs-state-by-cbi-on-3-november-2010-2"},"modified":"2018-05-07T02:21:08","modified_gmt":"2018-05-06T20:51:08","slug":"d-v-kundar-vs-state-by-cbi-on-3-november-2010-2","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/d-v-kundar-vs-state-by-cbi-on-3-november-2010-2","title":{"rendered":"D V Kundar vs State By Cbi on 3 November, 2010"},"content":{"rendered":"<div class=\"docsource_main\">Karnataka High Court<\/div>\n<div class=\"doc_title\">D V Kundar vs State By Cbi on 3 November, 2010<\/div>\n<div class=\"doc_author\">Author: C.R.Kumaraswamy<\/div>\n<pre>IN THE HIGH COURT OF KARNATAKA AT BANGALORE\nDATED THIS THE 3\"' DAY OF NOVEMBER 2010\nBEFORE C\n\nTHE HON'BLE MR. JUSTICE C.R. KUMARA'_SW\ufb012_i$l:${_V\".  .\n\nCRIMINAL PETITION N,9\u00ab.S59'1t'i2r0'0'i'2\u00a7'vi\"*:: ~ it\nBETWEEN: C it it  C\n\nD.V. Kundar,\n\nAged 68 years,\n\nS\/0 V.M. Saiian,\n\nResident of Devikrupa, ,\n\nKarnad Bypass, Muiki;ff _ \n\nMangalore Taluk,   :   \nKarnataka--574i_54.  _ '   Petitioner\n\n(By s ri . G  h}}i&lt;  ma*t  ,j&#039; A d.yojca&#039;te:) \nANO:&#039;.__\n\nState byacdoi S I \n\nBS &amp; FC, Bangalyojre  &#039;\n\nRepresented &quot;b.y_Vi&#039;ts\nS&#039;1&#039;,a&#039;riTdl_ntgg Cou nsel  &quot;\n\n &#039;Publicimosectitor.  Respondent<\/pre>\n<p>S .g(I5yysrr;t;I&#8221;&#8216;ci,;CuH\ufb01oadhav, Advocate)<\/p>\n<p>Tl1.isv&#8221;&#8216;Criminai Petition is filed under Section 482 of<\/p>\n<p>V&#8217;  Code&#8221; oficriminal Procedure praying to set aside the order<br \/>\n dated 10.7.2009 passed by the XXI Additional City Civil<br \/>\n  Sessions Judge &amp; Special Judge for CB1 cases,<br \/>\nit &#8221; &#8220;Bangalore city on the application filed under section&#8211;319 of<\/p>\n<p>Code of Criminal Procedure and to add CW3, Prakash<\/p>\n<p>&#8216;\u00a7..\/<\/p>\n<p>Narasingadas Punjabi, his father Tej Narasingadas<br \/>\nNavalrai, CW41 &#8212; Suresh Purswaney and his wife Karan<br \/>\nPurswaney, CVV4 Gopai Gopai Tiiarmuai Meiwan4iVV.aii14cii.CW5<br \/>\nArjundas Tharmual Melwani as accused:.~~~.in;Vw&#8217;:&#8217;__\u00a7\u00a7ije:ci.al<br \/>\nC.C.No.24S\/02.     &#8216;<\/p>\n<p>This Criminal Petition is cc;n1ing&#8217;on&#8221;fpr-I madamsisoimis it<\/p>\n<p>day the Court made the fo!Iowing&#8217;:&#8217;.\u00abV__ <\/p>\n<p>o R <\/p>\n<p>This Criminal PietiAtion&#8221;V&#8217;i&#8217;s_&#8217;VCfi:!&#8217;e&#8217;d,T&#8217;u.n.der Section 482 of<\/p>\n<p>Code of Criminal Procedure  aside the order<\/p>\n<p>dated 10.7.;20&#8217;D9:I&#8221;passed iiy &#8216;th\u00e9&#8217;.i_)&lt;~Xi..:V.\u00a7i\\dditional City Civil<\/p>\n<p>and  &#039;Judge for CBI cases,<\/p>\n<p>Bang:&#039;aAlor.e&#039; city&#039;\/Clear\u00bb&#8230;:t&#039;ne&quot;a.op*l-ication filed under section&#8211;319 of<br \/>\nCode of&quot;cCrimin&#039;ai&quot;ii\u00e9rocedure and to add CW3, Prakash<\/p>\n<p>Narijasirigadas&#039;&quot;~-Punjabi, his father Tej Narasingadas<\/p>\n<p>C trial\/al_ra&#039;Ai,% -CW41 &#8212; Suresh Purswaney and his wife Karan<\/p>\n<p> ,;?&#039;l.~rswVanVe&#039;-3:,  Gopa! Gopal Tharmual Melwani and CW5<\/p>\n<p>Arj&#039;una&#039;~as&quot;&quot;Tharmua| Melwani as accused in Special<\/p>\n<p>V  &quot;C*.C_.No&quot;.&#039;245\/O2.\n<\/p>\n<p>2. Accused No.1 has filed an application under<\/p>\n<p>Section&#8211;319 of Code of Criminal Procedure in the Court<br \/>\nE? \/&#8217;4<\/p>\n<p>&#8216;xx&#8217;<\/p>\n<p>below. The averments made in the said application are as<\/p>\n<p>unden<\/p>\n<p>2.1 The CBI, BS &amp; FC, Bangalore filed__;&#8217;Ch&#8217;arjgej: <\/p>\n<p>against 9 accused persons under Sections_:&#8217;j1,2t3.::B., <\/p>\n<p>420, 467, 468, 471, 474 and l\u00a7l77:.,141\\&#8217;Afj7\u00a3F5&#8217;C &#8216;and,&#8221;1.:sQj..,;\/w T<\/p>\n<p>13(1), (c) 8L (d) of Preventi.on,__of cdrtdptiona,A-tt.,.,i,198t\u00a7:. <\/p>\n<p>2.2 The Deputy Ge,ne&#8211;ralL_:&#8211;.Manaoeiri&#8221;B..\\,l;Ei3ai, Legal<br \/>\nSection, Circle Office,kCa_:&#8217;1&#8217;a&#8217;ra.,\u00a7Van4l%&#8217;\u00ab&#8221;Vh,a&#8217;s:&#8217;lodged a complaint<br \/>\ndated 11.1:;,2ooo  Pt-ditash Narasingdas<br \/>\nPunjabi,    Suresh Puruswaney<\/p>\n<p>and itareniAP&#8217;d.t=tis_viia,net(&#8216;;&#8221;&#8216;-it .is_&#8217; aiieged that the said persons<br \/>\ncommitted , fraauidff  was inferred after verifying<\/p>\n<p>indepecndentf-it&#8217;by its officers, legal department and<\/p>\n<p> GEQD report, in the matter of FCNR deposit<\/p>\n<p>prcttbvv-V&#8217;j&#8217;ttd.9&#8217;9,z3o for usp-3,7o,ooo\/\u00bb dated 8.5.1999,<\/p>\n<p>l:iearin.__gj&#8217;pr\u00abi*nAted serial No.2039884, Exhibit P-46 and FCNR<\/p>\n<p> ..D\u00a72poS%t; No.FCKD No.99\/26 for usp 5,oo,ooo\/~ dated<\/p>\n<p>it &#8216;~-,_V5&#8243;.&#8211;5.i1999 bearing printed Sl.No.2039866, Exhibit P~\u00ab6. The<\/p>\n<p> &#8216;V -Vicompiaint of B.V. Pal Deputy General Manager, Canara<\/p>\n<p>Bank was addressed and presented to the then DIG of CBI<\/p>\n<p>one Santosh Macheria. That on receipt of the said<br \/>\ncomplaint, the DIG Santosh Macheria made an<\/p>\n<p>endorsement on the complaint itself calling\ufb02i&#8221;fog:rVg:&#8221;&#8216;tghe<\/p>\n<p>comments from PW&#8211;29, P.iVi. Satish, on  <\/p>\n<p>the covering letter of B.V.Pai another.endors_e&#8217;m*e&#8217;ntV&#8217;is..ma&#8217;dAe 0<\/p>\n<p>to the effect that the copy of the.l&#8221;&#8216;:Vorrip&#8217;|aintof&#8217;  <\/p>\n<p>made over to PW-29, P.iVi.\n<\/p>\n<p>2.3 The DIG San_t&#8217;o.sh .i7lachVeriV_a.gge.nerated Va suo motu<br \/>\nFIR (Ex.P&#8211;2SS) at 1700 22..ei:&#8217;:27;2ooo. The written<\/p>\n<p>complaint crf&#8217;llT3iiV: 7i#eii_ diat-\u00e9dii &#8216;&amp;&#8217;1i.~12.2ooo which was<\/p>\n<p>suppr.c-&#8216;ssedib-3\/0 there-CE3~i&#8217;&amp;&#8217;ivas ipiooidiiced before the Court by<br \/>\nthe CBI   the Accused No.4, on whose<\/p>\n<p>behalf aVni&#8217;&#8212;applica_tiori was filed for its production. It is<\/p>\n<p> r\u20ac~i.o&#8217;%\u00a7&#8217;i\/aingit to stat&#8217;e&#8217;vt.bat CBI, opposed the production of the<\/p>\n<p> &#8216; complaint but it was compelled to produce<\/p>\n<p>&#8216;the&#8221;t&#8217;samev&#8217;ti&#8217;j_es&#8217; per the orders of Court, just before the<\/p>\n<p> cominencement of examination of PW&#8211;29, P.M. Satish, the<\/p>\n<p>if   Investigation Officer of this case and the said written<\/p>\n<p>&#8216;complaint dated 11.12.2000 of Canara Bank was marked<\/p>\n<p>it through him as Exhibit D&#8211;7. A reading of the complaint of<\/p>\n<p>2* .\n<\/p>\n<p>z } \/;&#8217;<br \/>\naux&#8217;<\/p>\n<p>B.\\!. Pai dated 11.12.2000 (Ex.D~7) discloses cognizable<br \/>\noffences and also discioses that CW&#8211;3 Prakash Narasingdas<\/p>\n<p>Punjabi, his father Te} Narasingdas Punjabi, CW&#8211;4V1&#8242;.:Su.resh<\/p>\n<p>Puruswaney and his wife Karen Puruswaney are&#8217;-i-n.\\{o_i_V-\u00a7\u00e9d&#8221;i~~n<\/p>\n<p>the fraud pertaining to the aforesaid <\/p>\n<p>Receipts.\n<\/p>\n<p>2.4 A reading of the .jt61(\u00ab3}_FCr.P.C.7-staitementi <\/p>\n<p>CW&#8211;3 Prakash Punjabi CW&#8211;4iViv~..:SureshV&#8221;Puruszwainey, CW&#8211;4<br \/>\nGopal Tharoomal Me&#8217;i&#8217;.r\\ia%ni  ~\u00ab\u00a3$(1eiwani, C&#8217;iiV;5 Arjundas<br \/>\nTharoomal Meiwani  that the real<\/p>\n<p>beneficiarEe.s&#8221;j;Vofgitfhe  icornrnvitted in respect of FCNR<br \/>\ndepos&#8217;i.t5 &#8216;th:i&#8217;s&#8217;1:.&#8217;g&#8217;;&#8217;a:se..4are\ufb02i!&#8217;ongkong based I\\\u00a3RIs including<\/p>\n<p>CW&#8211;4 GVop.ai&#8217;vMie-!._wAa.n&#8217;i&#8217;r..&#8211;&#8216;a&#8217;nd CW&#8211;5 Arjun Melwani. The<\/p>\n<p>  cit&#8217;e&#8217;d&#8221;vv-b.\\,.r\u00ab&#8217;the CB1 to the charge sheet in this<\/p>\n<p>&#8216;  a.|4so:V&#8217;d.i:sc-foses that CW&#8211;3 Prakash Punjabi, his father<\/p>\n<p>.&#8217;Tej&#8221;i\u00abNara&#8217;s&#8217;iijortias Navalrai, CW&#8211;4I Suresh Puruswaney his<\/p>\n<p> wife ..i~&#8217;:a\u00ab.ren Puruswaney, CW&#8211;4 Gopai Melwani and CW&#8211;5<\/p>\n<p>A  iAirju.n Melwani are ali Hongkong based NRIS are involved in<\/p>\n<p>fraud in this case.\n<\/p>\n<p><span class=\"hidden_text\">4<\/span><\/p>\n<p>a1&#8230;\/&#8217;<\/p>\n<p>2.5 The :61(3) statements of CW&#8211;~3 Prakash Punjabi<br \/>\nand CW&#8211;~4 Gopai Melwani disciose that the account<\/p>\n<p>opening forms, Photos, Passpost copies of the .4d&#8217;e.pjos&#8217;ItVors<\/p>\n<p>were handed over to CW&#8212;4 Gopai Meiwani, who&#8217;<br \/>\nthem to Canara Bank. The depo_si.t _r_ecei_p.tsV&#8221;4v\\}0.\u00e9;&amp;r:e&#8217;.&#8217;i&#8221;eceiv-ed <\/p>\n<p>by CW~4 Gopai Melwani from the;&#8221;:Can_ar*a B&#8217;a~n_k  iiaiitejrivoin<\/p>\n<p>handed over the deposit recevipts,<\/p>\n<p>2.6 The scrutiny.\u00e9_of CV92&#8242;;-EHi:tra9Ct.of current account<br \/>\nbearing No.01-0O210EV\u00a7W&#8217;9oAf._V  Company M\/s.<\/p>\n<p>EMVEE Conif&#8217;o;.rts and:  maintained at<\/p>\n<p>Corporation Baenk;CAa&#8217;n\u00bbton:\u00e9*nent\ufb01r-anch;~E3a:ngaiore marked<br \/>\nas Ex.D&#8211;15  loan amounts<br \/>\ntransferred from &#8216;CC-anarat -.Bani&lt;&#039;\u00ab&#8230;-iiiere received by CW&#8211;4<\/p>\n<p>GOP&quot;si. i&#039;\/ieiv~.if&#039;\u00a7&#039;;*\u00abai Win&#039;-Self as&quot;det.aiied below:<\/p>\n<p> &#039;<br \/>\n_ 1  &quot;489_5.06I._&lt;&quot;\n<\/p>\n<p> C2 4&#8243;4$9528&#8242;<\/p>\n<p>&#8221;  V3&#8242; .. 495422<\/p>\n<p>&#8216;~ch&#8217;equerviVi\u00a7;&#8217;o;. Date Amount<\/p>\n<p>13.5.1999<br \/>\n07.6.1999<br \/>\n02.5.2000<\/p>\n<p>RS.62,00,000\/-\n<\/p>\n<p>RS.25,20,000\/-\n<\/p>\n<p>RS.3,00,000\/-\n<\/p>\n<p>Frauduient ioan amounts pertaining to FCNR<\/p>\n<p> credited to Current Account No.OOO0O3823,<\/p>\n<p>\u00a7&#8221;\n<\/p>\n<p>\/<br \/>\n<span class=\"hidden_text\">1<\/span><\/p>\n<p>Va\u00bb?\n<\/p>\n<p>Exhibit P-82 of accused No.9 namely M\/s. Dhanapriya<br \/>\nHousing and Finance Ltd. have been transferred to Current<\/p>\n<p>Account No.O1-OO2133 of M\/s. Sona Exim <\/p>\n<p>maintained at Corporation Bank, Canton-rnentm\ufb01ranhchjr4_<\/p>\n<p>Bangalore and later withdrawn byr*&#8217;C&#8217;.\/\\l&#8217;-45_Co.oa&#8217;itlrylelllwani&#8217;asf <\/p>\n<p>shown below:\n<\/p>\n<p>S|.No. Cheque No. A -..JE9.ate  &#8216;<br \/>\n1 0495422   ziooo &#8216;aim-,;23,53,ooo\/&#8211;<\/p>\n<p>I<\/p>\n<p>2.8 Thge.:sc.r_utir;\ufb01\/H current account<br \/>\nbearing  .\\_\/eejay Dairy Products<\/p>\n<p>Private  *2 to Accused No.2 of the<br \/>\nCorporationi. Bank,&#8221;&#8216;VCa:n&#8217;togn&#8217;in.ent Branch, Bangalore which is<\/p>\n<p>cited&#8221; as Cwhargetshle-et document i\\lo.D&#8211;27O shows that<\/p>\n<p> wia&#8217;s.._withdrawn by CW-4 Gopal Meiwani as shown<\/p>\n<p> Cheque No. Date Amount<br \/>\n&#8220;l 0499685 28.4.2000 RS.2,00,000\/-\n<\/p>\n<p>2 0499684 28.4.2000 RS.3,00,000\/-\n<\/p>\n<p>2.9 Exhibit D&#8211;~14(a), a document produced by the<\/p>\n<p>prosecution at the instance of A-3 also discloses that CW&#8211;4<br \/>\n{,3\/,<\/p>\n<p>  t4.,cg&#8221;&#8216;i4.89529 7.6.1999 RS.23,3S,OOO\/&#8211;<\/p>\n<p>Gopal Melwani received a sum of USD 20,000\/&#8211;. That the<br \/>\n161(3) Cr.P.C. statement of CW&#8211;4 Gopal Melwani further<\/p>\n<p>discloses that he sometimes received cash in LJ$&#8217;i&#8217;..\u00a7oiV_Iars<\/p>\n<p>and some cash through Bank in his account__i;&#8217;n&#8221;&#8216;t\u00a7&#8211;\u00abS_j-i\u00a7o!ia_rsM_<\/p>\n<p>at Hongkong.\n<\/p>\n<p>2.10 Extract of currentZg\u00e9acc-ountAibheari-no&#8221;if-!Xl_o&#8217;:iQ_i&#8211;<\/p>\n<p>002106 of accused No.8 Com_panvr-Mi\/&#8217;s.V <\/p>\n<p>and Traveis Ltd. maintainedi&#8217; -at Coriporation Bank,<br \/>\nCantonment 8ranch,\u00ab_..V:.&#8221;B&#8217;a&#8217;nga_i&#8217;o:re=ji-nnarked as E&gt;&lt;.D15<\/p>\n<p>discloses that._the frauduiieriite\u00e9 a&quot;rno&#039;unts transferred<\/p>\n<p>fromVvi&quot;&#039;C&#039;anar;a&#039; \u00ab\u00a75:i&lt;f&#039;1:r&#039;1i&lt;&quot;&#039;~.Vi:\u00a7&#039;ie&#039;re\u00e9&quot;&#039;wi&#039;ti&#039;icirawn by CW&#8211;S Arjun<\/p>\n<p>Meiwaini. as &#039;shown. bielownz\u00e9t&#039; <\/p>\n<p>_ iSix.&quot;&quot;\u00ab.F CheVque~~._i\u00a7lo~..&quot;it Date Amount<\/p>\n<p>1 N0-\n<\/p>\n<p>   048&#8217;9&#8211;s-9* 8.5.1999 Rs.1,98,00,000\/&#8211;<\/p>\n<p>V2.~1if.\u00bb*TChe scrutiny of the Extract of current account<\/p>\n<p>Abearinghi&#8217; No.01&#8211;0O2133 of M\/s. Sona Exim Pvt. Ltd.<\/p>\n<p>uh&#8217;-.,V&#8217;he|.onging to A-2 maintained at Corporation Bank,<\/p>\n<p>_.:%Cantonment Branch, Bangaiore which is cited as Charge<\/p>\n<p>sheet document No.D&#8211;267 shows that fraudulent loan<\/p>\n<p>%<\/p>\n<p><span class=\"hidden_text\">10<\/span><\/p>\n<p>belonging to accused No.2, maintained at Corporation<br \/>\nBank, Cantonment Branch, Bangalore, which is cited as<br \/>\ncharge sheet document No.D&#8211;266 reveais that an&#8217;1jo&#8217;u}fit,,:w,as<\/p>\n<p>withdrawn by Gopal Melwani as shown below:-,7<\/p>\n<p>Sl.No. Cheque No. Date    V<\/p>\n<p>l 1 484826 5.1.2601   C<\/p>\n<p>3.3 The evidence adlduicedg du&#8217;ringi&#8217;the:&#8217;gtrial, the<br \/>\ndocuments which are;i_,_&#8217;r&#8217;Ti.arl&lt;.&#039;ed\u00a7.bVoth&#039;.as\u00ab.,ExhibitV- P&#8211;series<br \/>\nand Exhibit &#8212; I3: seriesthe&quot;&#039;co&#039;u&#039;rVse&#039;V&#039;of the trial, the<\/p>\n<p>documents s_ei4:&#039;Lf;,d:.&#039;Vdur\u00abing:_the.&#039;_&#039;cou&quot;rs&#039;e~~&#8211;oi\u00b0 the investigation,<\/p>\n<p>the docume,ri,t.s.;fi\u00a5i:.e&#039;d &quot;a&#039;nd.&#039;c&#039;ite&#039;d~~V&#8211;ir&quot;i support of the charge<br \/>\nsheethv-.an&#039;d sta&#039;te&#039;rnerit,s:&#039;=._rec_orded u\/s 161(3) based on<\/p>\n<p>charge sxheetvvcitedA&#039;doci.iments during the course of the<\/p>\n<p>  inv\u00e9stiigliatign by&quot;&#039;P\\rii_a.2&#039;9 P.M. Satish, the Chief Investigation<\/p>\n<p> &#039; .\u20ac)f&#039;fi&#8211;~cei*&#039;..,ofi  case, dearly establishes beyond doubt that<\/p>\n<p>theilonl&lt;oV&#039;njgV..ei3ased NRIs are involved in fraud in this case.<\/p>\n<p> That investigation was conducted by the CBI in a<\/p>\n<p>A  ma&#039;i~afide manner.\n<\/p>\n<p>4. The counter is filed by the CBI in the Court beiow<\/p>\n<p>wherein it is stated as under:\n<\/p>\n<p>4.1 Prosecution filed charge sheet against Shri DA\/.<br \/>\nKamder and Qthers under sections 1208 rfw 420, 467,<\/p>\n<p>468, 471 and 477(A) IPC and Section 13(2) r\/w_i3(c:_)(d)<\/p>\n<p>of PC Act, 1988. The ailegation against <\/p>\n<p>that they were parties to a criminal conspi~i&#8221;&#8216;ar_.yj,.,  <\/p>\n<p>Bangaiore, during the period <\/p>\n<p>Canara Bank, Maileswara-r.n Branch, :B&#8217;ang,a_|ore\u00a7, <\/p>\n<p>dishonestly and fraudu|entiyki&#8217;n&#8217;\u00a7si&#8217;epreiseniting the facts to<br \/>\nthe bank, diverted bank ;fe.nds&#8217;\u00bb.py~.forging documents<\/p>\n<p>and valuable ..securiti.e-so jsutp&#8217;  deposit receipt,<\/p>\n<p>Power &#8216;d&#8217;ocu&#8217;n\ufb021e&#8217;r&#8221;.vtVS&#8211;,&#8221;&#8216;\u00a7using them as genuine,<br \/>\ninduced&#8217; Canavraf&#8217;SanV\u00a3c;c&#8217;s._i\u00a7ia{&#8216;\u00a5eswaram Branch, to part with<br \/>\nthe proceeds of ~l__oa_n &#8216;axvaiied against the security of FCNR<\/p>\n<p>d:ge3&#8217;poEs_gi&#8217;tS_,__ w&#8217;ith&#8217;ou.t._..the knowledge and consent of the<\/p>\n<p>&#8216; wdepovsjqtorsi.:\u00a7&#8217;n&#8211;._favour of Accused No.2 and the account of<\/p>\n<p>&#8221; his&#8217; grouVp&#8217;j_co&#8217;mpanies.\n<\/p>\n<p>~ vV&#8217;4;_2VThe averments made in the petition that CBE has<\/p>\n<p>  made any verification on the complaint given by<\/p>\n<p> B.\\\/.Pai, DGM, Canara Bank to Sh. Santosh Macherta, DIG<\/p>\n<p>of CB1, and not registered a case, is not correct. It is<\/p>\n<p><span class=\"hidden_text\">12<\/span><\/p>\n<p>stated that after thorough verification, the CBI has<br \/>\nregistered a case on source information in Crime No.RC<\/p>\n<p>5\/E\/2000\/BSFC\/BLR. It is stated that the vVC,&#8217;$:&#8217;1T\u00bb,.has<\/p>\n<p>received written compiaint dt.11.12.2OO{),&#8230;.:.O&#8217;d&#8217;g&#8217;\u00a2;j&#8217;.1&#8217;Jby<\/p>\n<p>Sii.V.V. Pai, DGM, Canara Bank, which is..m:_af#,&lt;ned.::&#039;as <\/p>\n<p>It is stated that much before<br \/>\nfrom the bank, the CB1, had&quot;._TConduc V A<br \/>\nverification regarding the in&#039;ft;.:ftF\ufb02&quot;,&#039;A&#039;ationV&quot;r&#039;eceived&#039;1&#039;:on source<br \/>\nand decided to regi_s&quot;ter<br \/>\nconducted after the  aiso could not<br \/>\nestablish tije&#039;i&#039;;;~r:o&#039;ie&#039;V::.Qf =:;a.ny&#039;:&#039;~gf&#039;~:.&quot;t&#039;i\\.a..jfAdepositors in the<br \/>\nconspirfagcfv  is stated that the above<br \/>\nmentioned  depositors, whose hard<\/p>\n<p>earneci mofneyfwas canvassed as Fixed Deposits to Canara<\/p>\n<p>  Branch, by Accused No.2 and 3. Sh.\n<\/p>\n<p>if    with dishonest and frauduient intention<\/p>\n<p>re\u00abp|ac&#8217;eG&#8217;~,t:he original Account Opening Forms sent by the<\/p>\n<p> _ lV\\iRI.depositors and placed bogus Account Opening Forms<\/p>\n<p>A&#8221;iA,_V&#8217;co-n&#8217;itaining the forged signatures and forged passport<\/p>\n<p>-Tfcopies of the depositors in the bank records. Sh. D.V.<\/p>\n<p>Kunder (Ami) sanctioned or caused to be sanctioned<\/p>\n<p>  imugii<\/p>\n<p>l &#8221;\n<\/p>\n<p><span class=\"hidden_text\">13<\/span><\/p>\n<p>sundry loans under valuable security loan (VSL) in favour<\/p>\n<p>of the NRI depositors without their knowled.9iie,,&#8217;_:&#8217;ia_nd<\/p>\n<p>request, based on false power of attorney\u00a7&#8217;_:&#8221;d&#8221;ocii.i;m_er-its&#8217;<\/p>\n<p>purported to be executed by the NR1 deposiiti:}jjr&#8217;s:&#8217;w <\/p>\n<p>amount siphoned off by the acL:,use_d_g.3 i:4&#8217;v.en,&#8217;<\/p>\n<p>bank had mentioned the n.a&#8217;m.es ofVl\\_lF\u00a7I de~,:o%s.i;torsVVVin <\/p>\n<p>complaint dt. 11.12.2000  verification<br \/>\nrevealed that theYfare  of the fraud<br \/>\ncommitted by ,,otherVA,.a.cc_useclVV,&#8217; The evidence<br \/>\nadduced be,r:\u00a7r\u00e9}i,5,\u00a2  officials, clearly<br \/>\n repaid the amount due<br \/>\nto   WThe depositors had filed<br \/>\ncomplaiiiwt,agains.tth&#8217;e\u00bb:b&#8217;a:ni&lt;&#039; irvith the Banking Ombudsman,<\/p>\n<p>whoi&#039;-diggrectediwthe  to pay the amount to the<\/p>\n<p> &quot;.fi:_e..i1&#039;averments that NRI depositors are the real<\/p>\n<p> beneficliaries of the fraud committed in the case, is not<\/p>\n<p>if  colriect. The documents mentioned in the petition through<\/p>\n<p>&#039;which the petitioner\/accused alleges that Sh. Gopal<\/p>\n<p>W&#039;Melwani and Sh. Arjundas Melwani had withdrawn amount<\/p>\n<p>\u00e9iy&quot;\n<\/p>\n<p><span class=\"hidden_text\">14<\/span><\/p>\n<p>are not connected with this case. Those documents are<br \/>\npertaining to CC. i\\io.190\/2002 (RC 4\/E\/2000&#8211;BSFC;&#8217;\u00ab.BLR),<\/p>\n<p>which has been disposed by the Court below <\/p>\n<p>Accused No.1 and 3. The modus operandi adlolptedi  <\/p>\n<p>accused in c.c. No.190\/2002 is&#8221;&#8221;sirr.ilai; to that :o&#8217;f7=th&#8217;i&#8217;s<\/p>\n<p>case. The accused in connivance&#8217;._wlth&#8217; Sh.&#8221;l_&lt;_,. &#039;Va&#039;rand:.ar~aj&#039;a~.,,<\/p>\n<p>Pai (A4) in c.c. No.190\/2oof2,,,who was.furi&#039;t:r,i&quot;c$riing as&#039;<\/p>\n<p>Senior Manager of Co:&#039;rpV.orat,io&#039;n *i\u00a7a:n&#039;lu&lt;:&#039;;ii.Qanton&#039;rnein:t branch,<br \/>\nBangalore, with  intention<br \/>\nreplaced theyc&#8212;ri:g&#039;inal  sent by the<br \/>\nNR1 depossiltorss  Account Opening Form<\/p>\n<p>conta.inin_g_AlAlti5ie1sforgedll&#039;s_igna&#039;tures and forged passport<br \/>\ncopies\ufb02ofi&#039;  the bank records. He<\/p>\n<p>sanctioned &#039;V s-und&#039;ry loans under valuable security loan<\/p>\n<p> :,fii&#039;i j&quot;f~a_your the NR1 depositors without their<\/p>\n<p>   aA&#039;n.r.l&#8211;:&quot;request, based on false power of attorney<\/p>\n<p>dAo&#039;c_um_eritsf~&quot;purported to be executed by the NR1<\/p>\n<p> cdepositors and loan amount siphoned off by the accused.<\/p>\n<p> the cheques mentioned in the petition, the<\/p>\n<p> 2 &#8230;accused transferred the amount to NRO SB account<\/p>\n<p>opened without the knowledge of the NR1 depositors and<\/p>\n<p>2} &#039;<br \/>\nV<\/p>\n<p><span class=\"hidden_text\">15<\/span><\/p>\n<p>used the amount to close VSL loans fraudulently availed<\/p>\n<p>by the accused. Cheque No.O49968S and O499684[:b&#8217;oth<\/p>\n<p>dated 28.4.2000 for Rs.2 lacs and Rs.3 lacs, ra:aipaca0ua_u,c<\/p>\n<p>which are marked in c.c. N0.190\/2002 are.V_cas.h <\/p>\n<p>through which the amount was wi;thdra4w&#8217;\u00abn&#8221;&#8216;b:y&#8217;ithe <\/p>\n<p>by forging the signature of  Gopalhl\ufb02elwani-&#8216;;.l_ .&#8217;f&#8217;i:&#8221;i&#8217;ierefore&#8217;V&#8221;swaV<\/p>\n<p>it is stated that the docunaerits mehti&#8217;oh-ed.&#8221;c;:b\u00a7r the<br \/>\npetitioner in the aboveD&#8217;p.etit_i&#8217;on&#8217;V_  at all connected<\/p>\n<p>with this case.\n<\/p>\n<p>4.4  for dismissing the<br \/>\napplicatilolny<br \/>\nSui xhax\/_e i:e_arcJ~tbh&#8217;e.Eiearned counsel for the petitioner<\/p>\n<p>as wellas the !.earn7ed counsel for the respondent.<\/p>\n<p> h  A4&#8217;6f&#8221;-it isthe countient\u00e9on of the learned counsel for the<\/p>\n<p> statement can be relied while arraying<\/p>\n<p>the&#8221;-acctgvsedik it The documents reveal that there is a prima<\/p>\n<p>u&#8221;&#8221;&#8221;~..V:&#8221;&#8216;facsiLe  against the accused. The document which he<\/p>\n<p> _ &#8216; re&#8217;ii\u00bbess&#8221;is Ex.D7. The evidence discloses prima facie case<\/p>\n<p>  &#8230;a&#8211;g&#8217;;iainst CW\u00bb~3, CW&#8211;41, CWs.4 and S.<\/p>\n<p>6:? .\n<\/p>\n<p>Kw&#8217;<\/p>\n<p>&#8216;w.\\<\/p>\n<p><span class=\"hidden_text\">16<\/span><\/p>\n<p>7. Learned counsei for the petitioner relies on the<\/p>\n<p>following decisions:\n<\/p>\n<p>1. AIR 2001 SC 2521 (RAKESH vs STATE osgtggai\u00e9niminia)<\/p>\n<p>wherein the Hon&#8217;b|e Supreme Court has   <\/p>\n<p>&#8220;It cannot be said that the.__ter_m j&#8217;1ie'{rid.ence&#8221;&#8221;as-..__<br \/>\nused in 5.319 wouldgmgean \u00e9eyid-encegg,wh&#8217;ic|&#8217;i&#8221; isj<br \/>\ntested by cross&#8211;examin-ati&#8217;ogn. i&#8221;n.eVqvuestfionuwofs<br \/>\ntesting the e\\4.idencegi.&#8212;&#8212;b\u00a7;I&#8217;v-_cross-e\u00a7_&lt;:a_rfnining the<\/p>\n<p> pi\u00e9i;or &quot;&#8211;.fg&#8211;._V&#039;a&#039;dd&#039;*ing&quot;% such person as<br \/>\n:&#039;aaccuseVd&#039;\u00a77.&#039;f-_Ser;t&#039;i&#039;o_n&quot;V&#8212;doe&#039;s not contempiate an<br \/>\naddi4tionai._st&#039;age:_4&#039;b{:fi&#039;.&quot;st summoning the person<br \/>\nA._Vandia&quot;&quot;giving.&#039;-  opportunity of cross-<br \/>\n Ee\u00a7&lt;amining\u00ab&#8230;_t.he witness who has deposed<br \/>\nhim and thereafter deciding whether<br \/>\n  &#039;per-son is to be added as accused or not.<br \/>\n\\(\\.&#039;orit:J:-_.&quot;;&#039;evidence&quot; occurring in sub-section is<\/p>\n<p>f ..  in comprehensive and broad sense which<br \/>\nVvwouid aiso inciude the material coliected by the<br \/>\ninvestigating officer and the material or<br \/>\nevidence which comes before the Court and<\/p>\n<p>from which the Court can prima facie conciude<\/p>\n<p><span class=\"hidden_text\">17<\/span><\/p>\n<p>that person not arraigned before it is involved<\/p>\n<p>in the commission of the crime.&#8221;\n<\/p>\n<p>10. Hence, once the Sessions Court records <\/p>\n<p>statement of the witness it wouid be  <\/p>\n<p>the evidence. It is true that finaily at   H<\/p>\n<p>of triai the accused is_,t.o.__be <\/p>\n<p>opportunity to cross&#8211;exami,ne,-the uwitn.ess4&#8243;to\u00bb.,___ <\/p>\n<p>test its truthfulness. But thatstage w,&#8217;0&#8242;.u.|&#8217;d&#8221; not&#8217;; <\/p>\n<p>arise while exercising&#8217;-v&#8230;,:C&#8217;ourt&#8217;s vpow_eii. Vttnd&#8217;e&#8217;r&#8221;<\/p>\n<p>Section 319, cr..P.c.  the de&#8217;pos_itio,n is<br \/>\nrecorded, no  {there no cross-\n<\/p>\n<p>exarnination, it wo_u&#8217;fid_V material<br \/>\nwhich :.wo.,ul*_cl e:hah&#8217;zel,,.:theftsgtgyssmhs Court to<\/p>\n<p>decide&#8221;&#8216;~whfet&#8217;ner._: powers ftsnder Section 319<\/p>\n<p>?shoutd&#8221;b.e not. Sub&#8211;section(1) of<\/p>\n<p>\u00e9ection 319:\u00bbltseif_:p&#8221;l=o\\.*ides that in the course of<\/p>\n<p>any&#8221;&#8211;..i_nqvuiVry__ iAnt&#8217;o&#8217;,\u00ab&#8230;&#8217;~7or triai of, an offence, it<\/p>\n<p> appears&#8217; from the evidence that any person not<\/p>\n<p> accused has committed any offence<\/p>\n<p> ,f&#8221; such person could be tried together<\/p>\n<p>A Wltl;i&#8217;..&#8217;:_&#8217;t.h\u20ac accused, the Court may proceed<\/p>\n<p> . agyainst such person for the offence for which<\/p>\n<p>he appears to have committed. Further in case<\/p>\n<p> of inquiry there may not be any question of<\/p>\n<p>cross-examining the witness.\n<\/p>\n<p>\u00a38<\/p>\n<p>13. Hence, it is difficult to accept the<\/p>\n<p>contention of the learned counsel for the&#8212;.,_<\/p>\n<p>apneilants that the term &#8216;evidence&#8217; as used&#8221;~in*\u00ab\u00ab.._i&#8217;~~.<\/p>\n<p>Section 319, Criminal Procedure Code__;&#8217;vv&#8217;o&#8217;ui&#8217;d&#8211;.!:25<\/p>\n<p>mean evidence which is tested <\/p>\n<p>examination. The question&#8217; &#8220;of t.est:i.ng-VXthe-[3 <\/p>\n<p>evidence by cross&#8211;examin&#8217;atio&#8217;ni*~&#8221;wofu.ld&#8221;_.arise&#8217;ii&#8221;&#8211;~_V&#8221;1&#8243;<\/p>\n<p>only after addition ofthe_._accused. VTh.e&#8217;r&#8217;e._:<\/p>\n<p>question of cross&#8211;exam&#8217;i&#8217;n.f:ng theV&#8217;w_it&#8217;neVss &#8216;prior<br \/>\nto adding such&#8217; ~p_erso.ii&#8221;&#8221;as[iaccusedif &#8220;Section<br \/>\ndoes not contemp&#8217;|cate~i__a\u00a7n\u00abivadditiolnal stage of<br \/>\nfirst surnmoning.-theiipelrson  him an<br \/>\nopportu niiltv-h   cross&#8211;e&#8221;&gt;&#8221;&lt;a:nrri&#039;rri n.g..7 the witness<\/p>\n<p>who&quot;  d&quot;\u00e9poseciic&#039;j&#039;&#8211;a\u00a7&#8211;a__in&#039;Vst&quot;v\ufb01hinri and thereafter<\/p>\n<p> person is to be added as<\/p>\n<p>&quot;:.accused&quot;&quot;o&#039;r~-_anotfml)\\ivo_rd -&quot;evidence&quot; occurring in<\/p>\n<p>s&#039;u.b?sectio_n&#039;   in comprehensive and<\/p>\n<p>._broa&quot;d Visencs-eA&#039;whi&#039;ch would also include the<\/p>\n<p> Ernaterialh&quot;co!.l.e(:ted by the Investigating Officer<\/p>\n<p>_an_d&#8211;.:t&#039;h,e material or evidence which comes<\/p>\n<p>1  Court and from which the Court can<\/p>\n<p>priirngafacie conclude that person not arraigned<\/p>\n<p>.. &#039;before it is involved in the commission of the<\/p>\n<p>crime.&quot;\n<\/p>\n<p>.\u00a7 \/&#8217;<\/p>\n<p>*1-we&#8217;<\/p>\n<p><span class=\"hidden_text\">19<\/span><\/p>\n<p>2. 1993 SCC (cr|.) 470 (KISHUN SINGH AND OTHERS Vs<br \/>\nSTATE OF BIHAR) wherein the Hon&#8217;b|e Supreme Court<\/p>\n<p>has held as under:\n<\/p>\n<p>&#8220;13. This Court in Raghubans Du\ufb01ey&#8217; <\/p>\n<p>State of Bihar stated  _<br \/>\ncognizance of an offence<br \/>\nbecomes the Court&#8217;s duty<br \/>\nthe offenders rea|iy&#8211;_._are&#8217;V&#8217;a.n&#8217;d if<br \/>\nfinds &#8216;that apart fro&#8217;m:_V&#8217;the peVrs.ori&#8217;s-rseniti up<\/p>\n<p>by the po:&#8221;iC!_e some&#8217;tdvt.o4th&#8221;e-.5&#8242; persoristare<br \/>\ninvolved, itH&#8217;i&#8217;s&#8217;ia.its&#8221;duV\u00a7tY. to&#8217;-V\ufb01roiceed against<br \/>\nthose. personsjj  them<\/p>\n<p>be&#8217;caif\u00a7;js.eV&#8217;t.hie siur1&#8217;1;m&#8217;on::\u00e9&#8217;rig =of&#8230;the additional<\/p>\n<p> &#8212;&#8212;&#8211;   vv\u00e9s &#8216;piartf oaf&#8217;t&#8217;ne\u00ab voroceeding initiated<br \/>\nV &#8211;. &#8220;i&#8217;t.sf.utaki&#8217;n&#8217;g::cognizance of an offence&#8217;.<br \/>\n 4&#8217;E_ve&#8217;n=._after:_4t*he&#8221;ioresent Code came into<br \/>\nf\ufb02f&#8217;or_:Ce~,.,&#8217;.&#8217;- thvefiiegal position has not<\/p>\n<p>&#8216; V__unde&#8217;rg~o_n_e&#8217;a change; on the contrary the<br \/>\n:\u00ab_&#8211;.riat,io of Dubery case was affirmed in<br \/>\n <a href=\"\/doc\/85087\/\">Satpathy v. Tikaram Agarwala.<\/a>\n<\/p>\n<p> far there is no difficuity.\n<\/p>\n<p>&#8220;14. We have now reached the crucial point<br \/>\nin our journey. After cognizance is taken<br \/>\nunder Section 190(1) of the Code, in<br \/>\nwarrant&#8211;cases the Court is required to<\/p>\n<p>frame a charge containing particulars as to<\/p>\n<p>2%<\/p>\n<p>the time and place of the alieged offence<br \/>\nand the person (if any) against whom, or<\/p>\n<p>the thing (if any) in respect of which, it was&#8221;&#8211;._<\/p>\n<p>committed. But before framing the<br \/>\nSection 227 of the Code provides  -1-\n<\/p>\n<p>upon a consideration of the reco.r.d,_&#8217;4_fo.f&#8217;t.he,_<\/p>\n<p>case and the doc1J&#8217;m&#8217;e&#8217;nts,_1,subm&#8217;itted&#8221;-:7&#8217;I<\/p>\n<p>therewith, the Sessions, Juidgie <\/p>\n<p>that there is notV&#8217;\u00ab\u00abS_&#8217;LIi*fic&#8217;ie.n&#8217;t gro&#8217;u&#8217;aciv,._,foVr..3<\/p>\n<p>proceeding against t&#8217;h.e_&#8221;accused,&#8221;he sigali,<br \/>\nfor reasons be .~r&#8217;\u00e9corded&#8217;,&#8211;.,_disch\u00a7fge.~yhe<br \/>\naccused. It &#8220;i&#8217;s&#8217;\ufb01onI&#8217;y+__when&#8221;stirredBudge is of<br \/>\nopinion. that Vt.he~re:-is&#8217; *&#8211;g\u00e9rVo_unt.&#8217;_ &#8221; presuming<\/p>\n<p>that_&#8221;the.c.accuised, i&#8221;ias&#8221;&#8216;co&#8217;rn&#8221;mvitted an offence<\/p>\n<p> 1111 &#8220;that&#8221;j;heA:&#8217;:ii:;i~ii pr\u00a2c.\u00a2\u00e9d&#8221;i:ioVsrEame a charge and<\/p>\n<p>recordrthiei&#8217;n,,iea,,of..ti1e accused (vide Section<\/p>\n<p>&#8221; .2_28).&#8217;  immediately clear that<\/p>\n<p>fof.i.imit&#8217;edVA&#8217;purpose of deciding whether<\/p>\n<p> not&#8217;*to&#8230;.\u00abframe a charge against the<\/p>\n<p> :.accu\u00absed, the iudge wouid be required to<\/p>\n<p>it &#8220;-T4:&#8221;ie\u00a7_&lt;afnivi.r&#039;ie the record of the case and the<\/p>\n<p>v..d:o:cuVments submitted therewith, which<\/p>\n<p>tg_wVou|d comprise the police report, the<\/p>\n<p> statements of witnesses recorded under<\/p>\n<p>Section 161 of the Code, the seizure-\n<\/p>\n<p>memoranda, etc., etc. If, on application of<br \/>\nmind for this iimited purpose, the Judge<\/p>\n<p>finds that besides the accused arraigned<\/p>\n<p>if}.\n<\/p>\n<p>x:\u00bb\/\/<\/p>\n<p><span class=\"hidden_text\">21<\/span><\/p>\n<p>before him the complicity or involvement of<\/p>\n<p>others in the commission of the crime prima <\/p>\n<p>facie surfaces from the material <\/p>\n<p>before him, what course of action sh.o&#8217;uidv  <\/p>\n<p>adopt ?\n<\/p>\n<p>16. We have already indicated <\/p>\n<p>ratio of this Court&#8217;s dec-iisionsffii-n the c:a&#8217;ses-..Qf <\/p>\n<p>Raghubans Dubey and l-l&#8217;a..re&#8217;i&#8217;am that:&#8221;on&#8217;ce the<br \/>\nCourt takes cogniizanceyof  offencef(n&#8217;0t&#8217;*&#8221;t4he<br \/>\noffender) it becomes..theffC;;)u&#8217;i*t&#8217;f&#8217;s..jdutwy to find<br \/>\nout the real offendeirs.and:_if&#8217;i&#8217;t,  to the<br \/>\nconciusi:oh&#8217;\u00abth}3t besides&#8217;  put up for<br \/>\ntrial \u00a7.by5._tfi3e-.&#8217;;&#8217;-_Vp&#8217;oi:i:cg;&#8217; others are also<br \/>\ninvolyeri&#8217;iini\ufb02tihgff the crime, it is<br \/>\nthe CouA&#8217;rt'&lt;l.sVd_u:&#039;ty to:su_rrim.on them to stand trial<br \/>\nalong ~ with&#039;*3&#039;:_ijthbo&#039;s~efA&quot;~.a&#039;lready named, since<br \/>\nsumrrioyningywft-heinif &#039;wtiuld only be a part of the<\/p>\n<p>jffroicess of.._.takinc co nizance. We have also<br \/>\n&#039;;.p  .3<\/p>\n<p> 4&#039;po&#039;Ai&quot;nteVd~.y_out  difference in the language of<br \/>\nif &#039;*S:e&#039;cti&quot;o-n&quot; of the two Codes; under the old<\/p>\n<p>&#039;.Court of Session was precluded from<br \/>\ntakingi &quot;cognizance of any offence as a Court of<\/p>\n<p>o&quot;r&#039;i.g\u00e91&#039;nal jurisdiction unless the accused was<\/p>\n<p>if Vfi&quot;&#039;&#8211;.committed to it whereas under the present<\/p>\n<p>V&#039;&quot;Code the embargo is diluted by the<\/p>\n<p>replacement of the words the accused by the<\/p>\n<p>words the case. Thus, on a plain reading of<\/p>\n<p>I\/..\u00bb<\/p>\n<p>{&quot;&quot;&quot;CT\u00e9<\/p>\n<p>Section 193, as it presently stands once the<\/p>\n<p>case is committed to the Court of Session bya-._\u00bb<\/p>\n<p>Magistrate tinder the Code, the restrir:7&#039;t&#039;i&quot;o.h_&#039;&#8211;\u00ab.V&quot;&quot;._<\/p>\n<p>placed on the power of the Court of Se_s&lt;\u00a7i&#039;o&#039;n&quot;l~t&#039;\u00a7t,.,.: :_. <\/p>\n<p>take cognizance of an offence as <\/p>\n<p>originai jurisdiction getsj&#039;|ifted.A_  in<\/p>\n<p>Magistrate committing the :&#039;tiasi\u00e9.&#039;iu&#039;hdei*<br \/>\n209 to the Court of Sess.i_on the bar of&#039;;&#039;S&#039;ecti.oVnV&#8211;<\/p>\n<p>193 is lifted thereby &#039;iht\/Teisting &quot;t~h.e&quot;*C-out\ufb01t of<br \/>\nsession completeand i.i&#039;nfettei5ed__jurisdicitioh of<br \/>\nthe Court of  to take<br \/>\ncognizance of the-offence&#039; include<br \/>\nthe su&#039;m&#039;i&#039;ij;o&#039;i1in(j-. of  or persons<\/p>\n<p>whose Ctorhp?i.it_tity.ij;;.i;fi&#039;*~&#8211;  V&quot;vcom&#039;mission of the<\/p>\n<p>t.rime_ic-an &#039;p;ri-m&quot;a_ facie &quot;iae &quot;gathered from the<\/p>\n<p>:r_nat.eriaVl&#039;aQailai;ii&#039;e.to&#039;h.. record. The Fuil Bench of<\/p>\n<p>the_HighC.ou&#039;rt&#039; rightly appreciated the<\/p>\n<p>._shifta&quot;inV_:&#039;Section V193 of the Code from that<\/p>\n<p> a_nde_r the&quot;o!..d&#8230;.Code in the case of Sk. Lutfur<br \/>\nP~a~hmi\u00e9&#039;i&quot;-a<\/p>\n<p>1T7t&#039;:FYC}f;:.the reasons stated above while we are<\/p>\n<p>&#039;..ing_ agreement with the submission of the<\/p>\n<p>  learned counsel for the appellants that the<\/p>\n<p> stage for the exercise of power under Section<\/p>\n<p>319 of the Code had not reached, inasmuch as<\/p>\n<p>the trial had not commenced and evidence was<\/p>\n<p>hot ied, since the Court of Session had the<br \/>\n(\/1,<\/p>\n<p><span class=\"hidden_text\">23<\/span><\/p>\n<p>power under Section 193 of the Code to<br \/>\nsummon the appellants as their involvement in<\/p>\n<p>the commission of the crime orima facie<br \/>\nappeared from the record of the case,<br \/>\nno reason to interfere with the impugne_c\u00a7&#8221;o&#8211;rdVe&#8217;r__J:115<br \/>\nas it is well settled that once it is<br \/>\nthe power exists the exercisewofIpowe&#8217;r&#8217;V&#8221;&#8216;u&#8217;ir&#8217;i&#8211;&amp;i&#8217;era4.:j_<br \/>\nwrong provision will not ren\u00bbderfth..e ord_e&#8217;r  <\/p>\n<p>or invalid. We, therefore, dism_is&#8217;s thissVa&#8221;ppeai&#8221;  1&#8217;<\/p>\n<p>3. 1994 Crl.LJ 305 (SW. ._vs RADHAKANTA<\/p>\n<p>PATRA AND.OTHEl?;S)\u00bb.&#8217;w&#8217;herei&#8217;n_ tiaeeclaiciuua High Court<\/p>\n<p>has observed-fas u,r2&#8217;dei%.r_<\/p>\n<p>:&#8221;;_&#8221;&#8216;(A)&#8217;  (1974), S5319, 161 &#8211;\n<\/p>\n<p>S&#8217;um4rnlonin.;1jnot charge sheeted ~<br \/>\nA._.Stateroents&#8217;.&#8217;~of\u00b0.witrzess recorded under S.161<br \/>\n iEmplui%_cating&#8217;persons sought to be summoned,<br \/>\nasA\u00ab.Va&lt;;:ti~ve participants in crime &#8212;- Court may<\/p>\n<p> loo-\u00a7&lt;V\u00bbC&#039;_ii1.Eo.-&#039;i&#039;t and summon them under 3319.<\/p>\n<p> &#039;Evidence&#039; &#8212; Term used under 8.319 &#8212;- Import<br \/>\n of &#8212; Includes statement made by witness<br \/>\n under S.161, Cr.P.C.\n<\/p>\n<p>In the different provisions of Criminal<\/p>\n<p>Procedure Code the word &#8216;evidence&#8217; has been<\/p>\n<p>&#8220;3<br \/>\nav,<\/p>\n<p><span class=\"hidden_text\">24<\/span><\/p>\n<p>used in different senses so as to connote<\/p>\n<p>proposed or possible evidence or evidence<\/p>\n<p>adduced Oi&#8217; in bath senses depending upon th_e_<\/p>\n<p>context. It can be seen that the <\/p>\n<p>&#8216;evidence&#8217; used in Section 319, Cr.P.C. inci&#8211;u.&#8217;des_i&#8217;  <\/p>\n<p>or refers to both proposed or possible eviderce <\/p>\n<p>as welt as the evidence adduced,  <\/p>\n<p>course the proposed or possibl;-=1ievid&#8217;ence&#8221;mi3sft..__ <\/p>\n<p>have a sustainable basis and it mustinoit bet&#8217;; u<\/p>\n<p>merely speculative. ;i_S&#8221;~._gOr exa.mp.iye&#8217;,: the<\/p>\n<p>statement recorded und-ery&#8221;&#8221;S_e&#8217;ctiAon 161i,..,.Cr..&#8217;i7&gt;.C.<br \/>\nclearly shows ti~.&#8211;.e:&#8221;pai&#8217;iticiiipati&#8217;o_n.i of__a person in<br \/>\nthe commission otfian offe:nce~..but_&#8217;;Vsi:ch person<\/p>\n<p>has notn._b&#8217;_e.enE,incluIdedA&#8221;&#8216;*a&#8217;_s.uyacicuised in the<\/p>\n<p>iic&#8217;ha&#8217;rge&#8217;+;she&#8217;e;ti&#8217;&#8211;  m&#8217;i&#8217;stai2e or for any<\/p>\n<p>li.unexpla\u00a7&#8217;ne&#8217;d__&#8221;1_reason,&#8217; &#8216; the Court in an<\/p>\n<p>appropriate&#8217; take notice of such<\/p>\n<p>.,statement..r&#8217;ecord\u00e9d under 5.161, Cr.P.C., and<\/p>\n<p> a_lso.__take&#8221;a*ct.i.o.ni on the basis of the same under<\/p>\n<p>.F:3ecti.on._.319, Cr.P.C. However, while looking<\/p>\n<p>  statement Court has to be cautious<\/p>\n<p>and &#8220;careful. Further it is aiso to be noted that<\/p>\n<p>1 ~. the word &#8216;may&#8217; used in Section 319(1) makes<\/p>\n<p> rather optional and discretionary for the trial<\/p>\n<p>1 Court to take any action under the said<\/p>\n<p>section.\n<\/p>\n<p>5&#8242;?\n<\/p>\n<p>if<\/p>\n<p>&#8217;25<\/p>\n<p>In order to be &#8216;evidence&#8217; within the meaning of<\/p>\n<p>Section 319, Cr.P.C. the concerned statement<\/p>\n<p>or document wiii not oniy have to answer..t&#8217;h.e&#8217;\u00ab&#8230;_i&#8217;~~.<\/p>\n<p>description as given in the definition of t_h_\u00e9&#8221;sa.i_d&#8211;.:_&#8217;:  <\/p>\n<p>term in Section 3 of the Evidence ActV&#8217;:&#8217;b~.u.t&#8217;t_heS.4 S<\/p>\n<p>same must also be admiss&#8217;i&#8217;bie,ar[d _re:liev_antr~.i&#8217;.V <\/p>\n<p>under the provisions of:&#8217;A:4iav\u00a7&#8217;iA.as <\/p>\n<p>applicable to a case in&lt;;lu_ding&quot;t_he pros_s;-\u00bbi&#039;stigrW.SVgof<\/p>\n<p>the Evidence Act.\n<\/p>\n<p>(B) Criminal VP&#8217;;-CI&#8217;J.(1.974),&#8221;&#8221;&#8216;Sf;&#8230;&#8217;\u00bb&#8221;1&#8211;.51, 162 &#8212;<br \/>\nStatement  ~.witness &#8221;.&#8221;&#8217;recorded under<br \/>\n Ev=i_degnt:i~&#8217;ary.v&#8217;a-iise_QfQ. Statement<\/p>\n<p> &#8216;by?  hwi&#8211;t;_nes.:gj&#8211;&#8230;__ V&#8217; &#8216;d_uri&#8217;ng._: investigation &#8212;<\/p>\n<p> ssss  .\u00a7$irati\u00a2icia:gvv.ors.5&#8212;i\\io\u00a3&#8217;barr\u00e9d by S.162 of the<br \/>\nV   &#8216;<\/p>\n<p>Thestatement&#8221;r:e&#8217;cogrded under S.161, Cr.P.C.<\/p>\n<p>&#8216;and fo=rvv&#8217;arded to the Magistrate under Section<br \/>\n 135(5),  along with the charge-sheet<\/p>\n<p>avre..%-ovbviously documents produced for the<\/p>\n<p>V&#8217;i&#8217;insfpe:ctiS&#8217;on:*&#8217;of the Court in connection with the<\/p>\n<p> con.sid.eration of framing of charge and for<\/p>\n<p>it other&#8217; purposes and therefore these recorded<\/p>\n<p>&#8216;A statements answer the description of<\/p>\n<p>.:documentary evidence as contained in Section<\/p>\n<p>3 of the Evidence Act. Such statements<br \/>\nrecorded under Sec.161, Cr.P.C. can aiso be<\/p>\n<p>viewed as proposed or possibie orai evidence<br \/>\nis\/&#8217;<\/p>\n<p><span class=\"hidden_text\">26<\/span><\/p>\n<p>coming within the definition of evidence as<\/p>\n<p>contained in the said Section 8 of the Evidence-._<\/p>\n<p>Act because the makers of such recor\u00abd&#8217;e-rif&#8221;&#8211;\u00ab.V&#8221;&#8216;&#8211;._<\/p>\n<p>statements are expected to make.lV_:'&#8221;su&#8221;c.h&#8217;&#8212;-..__f1- <\/p>\n<p>statements while examined in <\/p>\n<p>proposed or possibie evidence &#8216;ho.we.ver\u00abca&#8217;n._be&#8221;~7<\/p>\n<p>adduced in evidence in Codrt  ifiiithe&#8217; <\/p>\n<p>is admissible and reriievant \ufb02u-nderg <\/p>\n<p>doubt 5.162, Cr.P.C,\u00b0*..:_b&#8217;ars Vti&#8221;..e:u&#8221;&#8216;Lise&#8217;:&#8217;:, of<br \/>\nstatements recorded ,.\u00ab&#8217;Ur;&#8217;dVi_,e:r V\u00b0S_._161&#8242;,'&#8221;Cr;&#8221;i5.C.<br \/>\nexcept for the pijrpose&#8211;s__ in the said<br \/>\nsection, h,owevevr&#8230;.E\u00bbn:._spite of 5.162<br \/>\nthe said&#8221;&#8221;?,\u00a7ctioi*1.  &#8220;&#8216;F1:&#8217;:3,Vt&#8217;:-V&#8221;be&#8230;.taJ&lt;en to be<br \/>\nrestr;a&#039;i&#039;n&#039;i&#039;,n..g:i&#039;th&#039;?e_  notice of the<br \/>\nsv&#039;tatre&#8211;n;I,:\u00e9n&#039;ts:&#039;::?er:o&quot;i*i1,ed &#039;un&#039;de&#039;r&#039;&quot;:S.161, Cr.P.C. in<br \/>\n &#039;i for some limited<\/p>\n<p>puirposes&#039;.  fo&#039;r._&quot;examp|e, for the limited<\/p>\n<p>_.purpose_:&#039;of..considering the question whether<\/p>\n<p>a,n_&#039;accuse&#039;d&#039;vs.houid be refeased on baii under<\/p>\n<p>  439 or on anticipatory bail under<\/p>\n<p>  the concerned Court including<\/p>\n<p>  Court very often has to, and does<\/p>\n<p>.Iouoi&lt; into the statements recorded under S.161,<\/p>\n<p>Cr.P.C. Then again, in considering the<\/p>\n<p> -Vquestion whether in a sessions tria! case,<\/p>\n<p>based on poiice report, itharge in required to<br \/>\nbe framed under 8.228 read with Ss.226 and<\/p>\n<p>227, C.r.,P.C. and if so, under what heads, the<br \/>\n2-:2<\/p>\n<p>1.3%,\u00bb<\/p>\n<p>&#8217;27<\/p>\n<p>Court of Session has to consider, amongst<br \/>\nother materiais, if any, the statements of<br \/>\nwitnesses recorded under S. 161, Cr.P,C__._<br \/>\nSimiiarly, in a warrant procedure case started_:Z_<br \/>\non the basis of a police report, under<br \/>\nand 240, Cr.P.C., the Magistrate<br \/>\nconsider the statements recorded Lj-nd\u00e9r:::S.&#8217;i61&#8217;_&#8217;<br \/>\nand forwarded under S.17.:3, :Cr:i&gt;.&#8217;4Cu.p,.:4.f&#8217;o&#8217;r4&#8217;thet._&#8217;_r~:.e&#8211;uA\u00e9<br \/>\npurpose of deciding. _whe4ther-.. thepy&#8217;.iacc&#8217;used&#8217;1~.A&#8221;<br \/>\nshould be discharged&#8217;&#8211;v..t:o&#8217;~:yp charge&#8217;<br \/>\nframed against him Aa.n2df..i_f&#8217;~~..so, .ui1-d.eArVA)rirhat<br \/>\nsections. Sect;-on&#8217;&#8211; 16:2,;;_C.r.&#8217;P.._Ci..&#8217;cannot be so<br \/>\ninterpreted as to V_ba_r ti.o&#8217;oStin.g..finto__&#8217;statements<\/p>\n<p>recorded-iyyiwundejr  in such<\/p>\n<p> &#8216;rnen&#8217;ti~on\u00a7ed above. It is<br \/>\n:7,therefor&#8217;e&#8217;eypide&#8217;n&#8217;it:ti:.at 5.162, Cr.P.C. does not<br \/>\nbatlooking&#8217;tinto&#8221;\u00ab&#8211;..&#8217;sta&#8217;tements recorded under<br \/>\n_,S.l641,._:Cr*.P&#8217;;Ct\u00b0for&#8221;&#8216;having a preiiminary idea as<br \/>\n  whatAAWav3&#8230;purp0rting|y stated by the witness<br \/>\nV _ ..duriniginvestigation.&#8221;\n<\/p>\n<p>   counsei for the respondent supports the<\/p>\n<p>im.pu9._hed:\u00a7?&#8217;order passed by the triai Court. Learned<\/p>\n<p> tcounsei; for the respondent reiies on the decision of the<\/p>\n<p>it &#8216;-rV_V&#8217;H&#8211;o&#8211;rri&#8217;bie Supreme Court in the case of KAILASH .\\\/S. STATE<\/p>\n<p>\ufb01x<\/p>\n<p><span class=\"hidden_text\">28<\/span><\/p>\n<p>OF RALEASTHAN reported in AIR 2008 SC 1564 wherein the<\/p>\n<p>Hon&#8217;ble Supreme Court has heid as under:<\/p>\n<p>&#8220;(A) Criminal P.C. (2 of 1974), <\/p>\n<p>Summoning of additional accused &#8211;_pgo&#8217;w{erfof<br \/>\nCourt ~ Court has to be:-&#8216;ci&#8217;rcui7&#8217;?Sii?\u20acQqt&#8221;wiiifie-&#8216;[3<br \/>\nexercising power.   1 i _   .\n<\/p>\n<p>Provisions of .78-.319   3<br \/>\nsuggest that during th&#8217;ei&#8217;i\u00bbt:r&#8217;ial it has &#8216;trod-apipceair<br \/>\nfrom the evidence that'&#8221;a  notfbe-in~gVEan<br \/>\naccused has committe\u00abd_  for which<br \/>\nsuch person couldihbie tried t.og&#8217;e&#8217;tVhcge;\u00a5&#8217; with the<br \/>\naccuse_d&#8221;&#8216;.igh&#8217;o are aiso  The key<br \/>\nwords  aie  appears from the<br \/>\n_e\\rigd_e&#8217;n.ce&#8217;;&#8217;1&#8211;1 committed any<br \/>\nI_offenice&#8217;;_..___I3t, is..:_no__t,. therefore, that merely<br \/>\nbecause&#8217; so&#8217;nj&#8217;e&gt;i&#8217;v\\ii_:thes&#8217;ses have mentioned the<br \/>\n_ narne ofVsuch~.,_&#8217;p&#8217;e.i\u00b0&#8217;son or that there is some<br \/>\n uvrf*.ateriai&#8221;=.a:g_a_i_nst that person, the discretion<br \/>\n:&#8217;u:hd:e&#8217;i*u.S.319 would be used by the Court. This<br \/>\n is  the fact that such person against<br \/>\n_ whoifniiiilsuch discretion is used, shouid be a<br \/>\n a &#8216;person who could be tried together with the<br \/>\n&#8220;accused against whom the triai is already<br \/>\ngoing on. The discretion under 3319 has to<br \/>\nbe exercised very sparingiy and with caution<br \/>\nand only when the concerned Court is satisfied<br \/>\nthat some offence has been committed by<\/p>\n<p>3\/<\/p>\n<p><span class=\"hidden_text\">29<\/span><\/p>\n<p>such person. This power has to be essentialiy<br \/>\nexercised only on the basis of the evidence. It<\/p>\n<p>couid, therefore, be used oniy after the iegai&#8211;._<br \/>\nevidence comes on record and from<br \/>\nevidence it appears that the concerned pje&#8217;rsot_:<br \/>\nhas committed an offence. The  %<\/p>\n<p>appears&#8217; are not to be read&#8217;-I-i&#8217;g&#8221;rit&#8211;2y.&#8221;<\/p>\n<p>9. Learned counsel for the respo&#8221;ndent\u00bb&#8221;a!&#8217;Vso4_relies Von&#8217;.<\/p>\n<p>the decision in the case ofVHii*\u00ab&#8217;Vi_&#8217;CV:)&#8217;i4.[). Si&#8217;:-1&#8243;.~.xF:'&#8221;iI MOHD.<br \/>\nRAFIQ reported in S(2.Ai8.9f&#8217;9iAdwherein the Hon&#8217;b|e<\/p>\n<p>Supreme Courthas heA|Ad..a&#8217;s&#8217;~.urideir:  i<\/p>\n<p>&#8220;(A) Hc,jQrir&#8217;i&#8217;;~;;;\u00bbi-1,_~_g\u00bb: A.tori&#8221;&#8221;1r-$74), s.319&#8211;<\/p>\n<p>.a&#8217;dd&#8217;itionaiwaccused &#8212; Exercise<\/p>\n<p>of \u00b0 :discreti&#8217;o&#8217;ndV must arrive at<\/p>\n<p>sat&#8217;i&#8221;s.faictVio&#8217;n_thatttzere exists possibility that<\/p>\n<p>&#8216;  &#8220;accused\u00bb;Mmmoned in ail iikelihood wouid<\/p>\n<p>i  be &#8220;c:onvicte&#8217;d&#8221;&#8221;iV&#8211; Such satisfaction can be<\/p>\n<p>   vat upon completion of cross-\n<\/p>\n<p>&#8216; eVx\u00e9anj.inaVt&#8217;i.on of witness &#8212; No exception thereto<\/p>\n<p>c.oui-dibe taken far less at instance of witness<\/p>\n<p>A T &#8220;and when State was not aggrieved by same &#8212;<\/p>\n<p> order passed at instance of witness at stage of<br \/>\nA examination under S.161, improper.&#8221;<\/p>\n<p><span class=\"hidden_text\">30<\/span><\/p>\n<p>10. In this case State is not aggrieved party and it is<\/p>\n<p>accused who wants to implicate the charge sheetVwei.t4ne_ss.<\/p>\n<p>Under Section&#8211;319 of Code of Criminal Proced_o&#8217;rei&#8217;\u00abtii_1&#8242;.ej: ti1i.:al~.%<\/p>\n<p>Court has got power to proceed against the&#8211;.ot:l1e&#8217;r&#8217;i~f.pe.rso\u00bbns~., <\/p>\n<p>who appear to be guilty of the olffencejzifine:&#8217;.di&#8217;scr&#8217;etvi.cona:ry<\/p>\n<p>power of the Magistrate?-unclercthe se&#8217;ction  <\/p>\n<p>extraordinary power which  he :e_xerc:i&#8217;sed very<br \/>\nsparingly only if the exvilstif Before<br \/>\ntaking cognisance of  the Court<br \/>\nmust   :::vi\\ii.e&#8217;re&#8221;&#8221;evidence let in the<br \/>\nchief&#8211;e\u00a7\u20ace&#8217;rc_iJ&#8217;s&#8217;e:__is.<\/p>\n<p>justified by the tests specificaliy iaid down&#8221;in:&#8221;vth&#8217;eA.i.:se_ctiio&#8217;i&#8217;i<\/p>\n<p>itseif. In this case, the accusedyjhjave <\/p>\n<p>deposition sheet nor the V.de4_posit&#8217;i&#8217;o_n&#8221;*of CWs.\u00e9&#8217;Ini&#8217;; tiiei&#8217;,<\/p>\n<p>application filed by the accuseidabvefoyre th-ejtriyal  it is<br \/>\nmentioned withdrawai  the C81 in<br \/>\nhis objection statement it ail reiates<br \/>\nto C.C.  .tiii:s&#8221;:-cavseiV;iAThe respondent &#8211;<br \/>\nInvestigati  stated in their objections<br \/>\nstatemerityjthat &#8220;\u00a7Pai, Deputy Generai Manager,<\/p>\n<p>Cangara i.Bank&#8221;g.,av&#8217;e&#8217; a complaint, but source of information<\/p>\n<p> TiNo._.VRC 5\/E\/2000\/BSFC\/BLR were verified and<\/p>\n<p>f_o&#8217;iJ.nci  &#8216;tiAh&#8217;e&#8221;&#8221;NRI depositors were not involved in the<\/p>\n<p>crirne.  learned counsel for the petitioner is unabie to<\/p>\n<p> pOi_nt out any evidence connected in this case to point out<\/p>\n<p>&#8220;thaL&#8217;:NRIs were invoived in this crime except indicating<\/p>\n<p>  &#8216;&#8221;-&#8216;about the withdrawai of the amount by the CW5 connected<\/p>\n<p>with C.C. i\\|o.190\/2002, which is not the point involved in<\/p>\n<p> &#8221;\n<\/p>\n<p>W3<\/p>\n<p><span class=\"hidden_text\">32<\/span><\/p>\n<p>this case. It is weil settied Saw that the discretionary<br \/>\npower of the Magistrate under this section has to be<\/p>\n<p>exercised very sparingly and that too with great careitand<\/p>\n<p>caution and even in the application, it is not&#8221;*-rnge.n&#8217;t&#8217;ion_ed<\/p>\n<p>what are the acts and omissions commit1tedV_&#8221;_:&#8217;ey&#8217;:tihe4_CWs,._p*.,_<\/p>\n<p>The finding recorded by the tria31g&#8217;CoLi_rAt&#8217;ijs1&#8243;W\u00a7&#8217;ii_&#8217;fo:u&#8217;n.d.e:d;.a_nd<\/p>\n<p>does not call for interfere*n._ce at&#8217;;_th&#8217;&#8211;is stsage.. &#8216;Le:;ar&#8217;nied&#8217;g<\/p>\n<p>counsel for the petitioner has&#8221;i&#8217;faihied toVrn.aA_i'&lt;eV&#039;:ou&#039;t:\u00a7a case to<br \/>\ninterfere with the impu_&#039;gned.&#039;_VAord&#039;eii Petition is<br \/>\ndevoid of merits and  iia&#039;bi.e&#039;itfo._&#039;be dismissed.<\/p>\n<p>7.__11._ InVV&#8217;t&#8217;he~\u00ab.r_esugi&#8217;t\u00ab,i.\u00bb_E-p_ass.&#8217; the foliowing:<\/p>\n<p>ip\ufb01bepee<\/p>\n<p> A  &#8216;Criminal Petition is dismissed.\n<\/p>\n<p>sf&#8217;<br \/>\n33;&#8221;\n<\/p>\n<p>atss\u00e9sasa<br \/>\n\ufb01g $\\k;;.:\u00a2;v\u00aba$<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Karnataka High Court D V Kundar vs State By Cbi on 3 November, 2010 Author: C.R.Kumaraswamy IN THE HIGH COURT OF KARNATAKA AT BANGALORE DATED THIS THE 3&#8243;&#8216; DAY OF NOVEMBER 2010 BEFORE C THE HON&#8217;BLE MR. JUSTICE C.R. KUMARA&#8217;_SW\ufb012_i$l:${_V&#8221;. . CRIMINAL PETITION N,9\u00ab.S59&#8217;1t&#8217;i2r0&#8217;0&#8217;i&#8217;2\u00a7&#8217;vi&#8221;*:: ~ it BETWEEN: C it it C D.V. Kundar, Aged 68 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,20],"tags":[],"class_list":["post-100709","post","type-post","status-publish","format-standard","hentry","category-high-court","category-karnataka-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>D V Kundar vs State By Cbi on 3 November, 2010 - Free Judgements of Supreme Court &amp; High Court | Legal India<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/judgments\/d-v-kundar-vs-state-by-cbi-on-3-november-2010-2\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"D V Kundar vs State By Cbi on 3 November, 2010 - Free Judgements of Supreme Court &amp; 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