In Sharvan Kumar Pandey vs. The State of Bihar & Anr. (2026), Justice Chandra Shekhar Jha delivereda 8-page long judgment dated July 20, 2026, wherein, he set aside order by Chief Judicial Magistrate, Gopalganj. justice Jha concluded: "10....it is clear that only on the basis of evidences as surfaced during any inquiry or trial of an offence, a summon can be issued to any person not being accused has committed any offence for which such person could be tried together with the accused. 11. In the present case, summon was not issued against petitioner on the basis of evidences surfaced during the trial. None of the prosecution witnesses have said anything incriminating during the trial against this petitioner, rather petitioner himself examined as PW-7. Interestingly, on the basis of petition of accused only, otherwise having all opportunity to examine himself on oath under section 315 of the Cr.P.C., this petitioner was summoned as an accused through impugned order, which is a perverse finding contrary to the settled position of law. 12. In view of aforesaid and by taking legal report of Hon’ble Apex Court in Neeraj Kumar’ case (supra), the impugned order dated 13.07.2018 as passed by learned Chief Judicial Magistrate, Gopalganj in connection with T.R. No. 1640/2018 arising out of Hathua P.S. Case No. 106 of 2015, is hereby quashed and set-aside qua petitioner. 13. Accordingly, this quashing petition stands allowed." The respondent no.2 was Surendra Nath Pandey.
The judgement was passed upon hearing the petition filed for quashing the impugned order dated July 13, 2018 passed by learned Chief Judicial Magistrate, Gopalganj in connection with Tr. No. 1640/18 which arose out of Hathua P.S. Case No. 106 of 2015 registered for the offences punishable under Sections 420 & 379 of the I.P.C. and Section 66(C) of the Information Technology Act, whereby and whereunder on application of accused Rahul Kumar Jha, lC.J.M. issued summon against the petitioner to face the trial under Section 319 of the Code of Criminal Procedure.
The prosecution case was that as per FIR, informant alleged that Rs. 11,00,000/- was withdrawn in between April 30, 2015 to June 22, 2015 by the IRCTC from his Bank Account of State Bank of India, Hathua Branch. It was alleged that informant was a retired teacher and when he came to the Bank and verify his account, then, he came to know that fraud which was committed with his account. On the basis of written report, a First Information Report was lodged with Hathua Police Station. After lodging the FIR, police started investigation and submitted charge-sheet only against co-accused Rahul Kumar Jha for the offences punishable under Sections 420 & 379 of the I.P.C. and section 66(C) of the I.T. Act and investigation was kept pending to verify the I.P. address and on other points. Thereafter, trial court took cognizance only against accused Rahul Kumar Jha for the offences under sections 420 & 379 of the I.P.C. and Section 66(C) of the I.T. Act.
The petitioner 's counsel submitted that after taking cognizance the trial of the case begins with Tr. No. 1640/18 before the court of learned CJM, Gopalganj, where altogether seven (7) prosecution witnesses were examined and out of seven prosecution witnesses, this petitioner was also examined as PW-7 on 03.04.2018. It was pointed out that none of the prosecution witnesses, PW-1 to PW-6 named this petitioner qua his any involvement with the crime in question during the trial and the petitioner was examined as prosecution witness No.7, for the reason that he was the distributor of Cable Internet Connection through his company namely, M/s ANI Network Pvt. Ltd. to co-accused Rahul Kumar Jha, who alleged to misappropriate the amount of Rs. 11 Lakhs from the account of the informant for purchasing railway tickets and, thereafter, transferring the amount to his own account after cancellation of purchased railway tickets. It was submitted that co-accused Rahul Kumar Jha was not examined before the learned trial court in view of section 315 of the Cr.P.C., rather he made one application before the court of learned CJM, Gopalganj on 03.04.2018, stating therein that this petitioner may be summoned as an accused,which was allowed by the impugned order dated July 13, 2018.
The counsel also relied upon ‘Para 7’ of the legal report of Supreme Court in Neeraj Kumar @ Neeraj Yadav vs. State of U.P. & Ors. reported in 2025 SCC OnLine SC 2639, which reads as under for better appreciation of the legal position in connection with issuance of summon under section 319 Cr.P.C. :-“7. It is no longer res integra that the power conferred under this Section is extraordinary and discretionary in nature, intended to be exercised sparingly and with due circumspection. While invoking it, the Court must be satisfied that the evidence appearing against the person sought to be summoned is such that it prima facie necessitates bringing such person to face trial. The degree of satisfaction required is higher than that warranted at the stage of framing of charge, yet short of the satisfaction necessary to record a conviction. Such satisfaction must rest on cogent and credible material brought on record during the trial, and not based on conjectures or speculations. In this regard, reference to a few judicial pronouncements of this Court would be apposite.
7.1. The Constitution Bench of this Court in Hardeep Singh v. State of Punjab [(2014) 3 SCC 92] extensively discussed the power conferred under Section 319 CrPC. Relevant part is
extracted hereunder: “90. … all that is required for the exercise of the power under Section 319 CrPC is that, it must appear to the court that some other person also who is not facing the trial, may also have been
involved in the offence. The prerequisite for the exercise of this power is similar to the prima facie view which the Magistrate must come to in order to take cognizance of the offence. Therefore, no straitjacket formula can and should be laid with respect to conditions precedent for arriving at such an opinion and, if the Magistrate/court is convinced even on the basis of evidence appearing in examination-in-chief, it can exercise the power under Section 319 CrPC and can proceed against such other person(s). It is essential to note that the section also uses the words “such person could be tried” instead of should be tried. Hence, what is required is not to have a mini-trial at this stage by having examination and cross-examination and thereafter rendering a decision on the overt act of such person sought to be added. In fact, it is this mini-trial that would affect the right of the person sought to be arraigned as an accused rather than not having any cross-examination at all, for in light of sub-section (4) of Section 319 CrPC, the person would be entitled to a fresh trial where he would have all the rights including the right to cross-examine prosecution witnesses and examine defence witnesses and advance his arguments upon the same. Therefore, even on the basis of examination-in-chief, the court or the Magistrate can proceed against a person as long as the court is satisfied that the evidence appearing against such person is such that it prima facie necessitates bringing such person to face trial. In fact, examination-in-chief untested by cross-examination, undoubtedly in itself, is an evidence.
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106. Thus, we hold that though only a prima facie case is to be established from the evidence led before the court, not necessarily tested on the anvil of cross-examination, it requires much stronger evidence than mere probability of his complicity. The test that has to be applied is one which is more than prima facie case as exercised at the time of framing of charge, but short of satisfaction to an extent that the evidence, if goes unrebutted, would lead to conviction. In the absence of such satisfaction, the court should refrain from exercising power under Section 319 CrPC. …
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110. In Lal Suraj [Lal Suraj v. State of Jharkhand, (2009) 2 SCC 696 : (2009) 1 SCC (Cri) 844], a two-Judge Bench held that there is no dispute with the legal proposition that even if a person had not been chargesheeted, he may come within the purview of the description of such a person as contained in Section 319 CrPC. A similar view had been taken in Lok Ram [Lok Ram v. Nihal Singh, (2006) 10 SCC 192 : (2006) 3 SCC (Cri) 532 : AIR 2006 SC 1892], wherein it was held that a person, though had initially been named in the FIR as an accused, but not charge-sheeted, can also be added to face the trial. …. …… ……”
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