The appellant-complainant Mohammad Kaleem (PW-1) filed an FIR in August 2017 alleging the murder of one Ammar pursuant to a larger conspiracy involving persons already in jail. During the trial, he sought to summon two additional accused — Rajendra and Mausam — under Section 319 CrPC on the basis of his own testimony and that of PW-6 and PW-7, who claimed to have overheard the conspirators. Both the Additional Sessions Judge, Muzaffarnagar and the Allahabad High Court rejected the application, finding the evidence of PW-1 inconsistent with the FIR and the statements of PW-6 and PW-7 mutually contradictory and unreliable, and holding that the evidence did not meet the "strong and cogent" standard required under Section 319 CrPC.
The Supreme Court set aside both orders and allowed the appeals. The Court held that the Trial Court had misdirected itself by conducting what amounted to a mini trial — evaluating minor contradictions in isolation, demanding documentary corroboration (such as jail visitor registers), and scrutinising physical plausibility (e.g., why the complainant escaped injury) — all of which exceed the threshold scrutiny permissible at the Section 319 stage. The Court reiterated that oral evidence alone, if credible, may suffice, and that evidence must be assessed cumulatively rather than inconsistency by inconsistency.
The Court articulated a three-tier evidentiary framework: (i) the prima facie standard for framing of charges; (ii) the "strong and cogent" standard for summoning additional accused under Section 319 CrPC, which requires reliable and reasonably persuasive evidence but not proof beyond reasonable doubt; and (iii) the proof-beyond-reasonable-doubt standard for conviction. Applying this framework, the Court found that sworn testimony by three witnesses — including the complainant — naming the proposed accused as part of a larger conspiracy was sufficient to meet the "strong and cogent" standard. The additional accused were directed to be produced and proceeded against in accordance with law. The Court relied on Hardeep Singh v. State of Punjab (2014) 3 SCC 92 and Neeraj Kumar v. State of UP 2025 SCC OnLine SC 2639.