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2022 Supreme(SC) 1641

SANJAY KISHAN KAUL, ABHAY S. OKA, VIKRAM NATH
State of Punjab – Appellant
Versus
Jasbir Singh – Respondent


Advocates appeared:
Ms. Rooh-e-hina Dua, Advocate, Mr. Harshit Khanduja, Advocate, Mr. Kanishak Bunderwal, Advocate, Ms. Ananya Sikri, Advocate, For the Appellant / Mr. Sumeir Ahuja, Advocate, Ms. Akansha Gulati, Advocate, Mr. Deepak Samota, Advocate, Mr. Shubham Bhalla, Advocate, For the Respondent.

ORDER

1. The matter has been placed before a three Judges Bench arising from a reference made vide order dated 26.02.2020 seeking the following questions to be answered:

'(i) Whether Section 340 of the Code of Criminal Procedure, 1973 mandates a preliminary inquiry and an opportunity of hearing to the would-be accused before a complaint is made under Section 195 of the Code by a Court?

(ii) what is the scope and ambit of such preliminary inquiry?'

2. The impugned judgment of the High Court granting relief to the respondent while dealing with an aspect of forgery in a civil case is predicated on a reasoning that the FIR which was registered against the respondent-accused did not comply with the mandatory requirements of Section 340 read with Section 195 of the Cr.P.C.

3. The FIR had given rise to the provisions since it had been filed without any inquiry and without giving any opportunity to the respondent to be heard.

4. The two Judges Bench of this Court noticing the aforesaid aspect, in order dated 26.02.2020 referred to two judgments of this Court both of three Judges Bench as also to a Constitution Bench of this Court.

5. To put the aspect in the right perspective and in sequence, w

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