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2011 Supreme(Bom) 686

2011 ALLMR (Cri) 2648
IN THE HIGH COURT OF JUDICATURE AT BOMBAY (NAGPUR BENCH)
A. P. BHANGALE, J.
Bhavrabai w/o. Parashramji Atal – Appellant
Vs.
Sanjay Ramchandra Gandhewar & Anr. – Respondent
Criminal Application No. 1547/2010 With Criminal Application Nos. 1546/2010; 1548/2010; 1549/2010; 1550/2010; 1552/2010; 1553/2010; 1555/2010 and 1556/2010.
Decided on: 22nd June, 2011.

Advocates Appeared:
Mr. M.G. SARDA, Advocate for the applicants Mr. ANAND DESHPANDE, Advocate for Respondent no.1
Mr. A. S. PARIHAR, Addl. Pub1ic Prosecutor for Respondent No.2 State in all the applications.

Headnote:Criminal Procedure Code, 1973-Sections 154(3), 156(3) and 190-Scope and applicability of-Provisions of Section 154 of Code can be invoked before taking recourse to power to take cognizance under Section 190 of Code-However said dictum at law not free from exception-Petition under Section 156(3) of Code cannot be strictly construed as a complaint in terms of Section 2(d) of Code-In absence of specific prayer or improperly worded prayer or lack of complete and definite details not prove fatal to petition under Section 156(3) in so far as it states facts constituting ingredients of cognizable offence-Such petition maintainable before Magistrate.-Whether in absence of a complaint to the police, a complaint can be made directly before the Magistrate. While answering this question, it is stated that normally a person should invoke the provisions of Section 154 of the Code before he takes recourse to the power to take cognizance under Section 190 of the Code. Under Section 154(3) at least an intimation to the Police of commission of offence of cognizable offence would be a condition precedent for invocation of powers of the Magistrate under Section 156(3) of the Code. However, the Full Bench made it clear that this dictum of law is not free from exception because there can be cases when non-compliance of the provisions of Section 154(3) would not divest the Magistrate of his jurisdiction in terms of Section 156(3) and there can be cases where incidentally and in the facts of the case, however, there is possibility of the evidence of commission of offence being destroyed and/or tampered with, then an applicant could approach the Magistrate under Section 156(3) of the Code directly by way of exception as the Legislature has vested wide discretion in the Magistrate. The second question which was posed is, whether without filing the complaint within the meaning of Section 2(d) and praying only for an action under Section 156(3) complaint before the Magistrate was maintainable, which was answered thus : the petition under Section 156(3) cannot be strictly construed as a complaint in terms of Section 2(d) of the Code and in the absence of a specific prayer or improperly worded prayer or lack of complete and definite details would not prove fatal to the petition under Section 156(3) insofar as it states facts, constituting ingredients of cognizable offences, such petition would be maintainable before the Magistrate.

       Criminal Procedure Code, 1973-Sections 156(3), 190 and 202-Cognizance of offence-Taking of by Magistrate-Perusing of complaint by Magistrate not amounts that Magistrate taking cognizance of offence-Term "taking cognizance" means judicial action by application of judicial mind with a view to proceed further-Question, as to whether Magistrate taken cognizance of offence or not is a question of fact to be determined in each case.-Section 156(3) of the Code operates at precognizance stage of the complaint which clarify that any Magistrate who is empowered to take cognizance of offence under Section 190 may order investigation into any cognizable case. The investigation into a case of cognizable offence is domain of the police. Section 156(3) empowers the Magistrate to order a police enquiry in any case where the Magistrate has not issued process at once. Once the Magistrate has acted under Chapter XV then he cannot go backwards at precognizance stage so as to order the investigation of an offence by the police. On receiving the complaint, the Magistrate is required to apply his mind to the allegations made in the complaint. The Magistrate has discretion either at once to take cognizance or he may order police to register the offence and investigate. If the Magistrate decides to enquire himself he may record substance of statement made by the complainant and witnesses present, if any, with a view to issue process against the accused or if there is no sufficient ground to proceed further, he may dismiss the complaint. Thus, the power to direct investigation by police under Section 156(3) is to be exercised before taking cognizance of the offence disclosed in the complaint. Once the Magistrate has taken cognizance by examining the complainant and witnesses present, if any, then he cannot revert back at precognizance stage so as to order investigation under Section 156(3) Code; but at post-cognizance stage, he has power to direct investigation by police under Section 202 of Code. These two powers operate in distinct spheres at different stages. The first under Section 156(3) is exercisable at the precognizance stage and the second power under Section 202 of the Code is exercisable at the post-cognizance stage when the Magistrate has already taken cognizance of the offence. The term "taking cognizance" is not defined in the Code but it means taking cognizance of an offence. Once the Magistrate has taken cognizance of an offence by conscious application of mind; it is his duty to find out who the offenders really are. Thus, the Magistrate is required to apply his judicial mind to the averments in the complaint so as to take cognizance of offences. The Magistrate is required to satisfy himself prima facie as to whether there is sufficient ground for to proceed further to issue process or not. Merely because the Magistrate has perused the complaint, it cannot be said that he has taken cognizance of offences because the term "taking cognizance" means judicial action contemplated under the Code by application of judicial mind with a view to proceed further under Chapter XV of the Code. Thus, the question as to whether the Magistrate had taken cognizance of offences or not is a question of fact to be determined in each case. In a given case when the Magistrate has applied his mind only for ordering investigation under Section 156(3) of the Code, then it cannot be said that he has taken cognizance of an offence. The Magistrate may apply his mind merely with a view to order investigation by police at precognizance stage. The order under Section 156(3) of the Code is in the nature of administrative order directing the police to exercise their powers to investigate cognizable offence, if any, the accused at such pre-cognizance stage has no right to object registration of FIR as against him nor the accused can claim right of hearing at the stage of preregistration of FIR. In other words, the accused cannot be allowed to thwart investigation at its threshold. Thus, the term "taking cognizance" would indicate judicial application of mind to facts stated in the complaint with a view to take further action i.e. to proceed under Section 200 and subsequent sections in Chapter XV of the Code to find out whether there is sufficient ground to proceed further to issue process. Hence, the stage of taking cognizance of offences indicate a stage when Magistrate has applied his conscious judicious mind to the contents of the complaint for to satisfy himself regarding commission of offences.

JUDGMENT :-

Since in the above bevy of applications, common questions of law and facts are involved, they are being disposed of by this common judgment. (The facts are taken from Criminal Application. No. 1547/2010).

2. Rule. Rule, returnable forthwith. With the consent of learned counsel for respective, the matters are being taken up for final hearing.

3. By this application under section 482 of the Criminal Procedure Code, 1973 (henceforth referred to as “the Code”), the applicant seeks to quash and set side the order dated 6th July 2010 passed by the learned Additional Sessions Judge, Darwha in Criminal Revision Application No.21/2009 arising out of order dated 19.8.2009 passed by learned Judicial magistrate First Class, Digras in Misc.. Criminal Case No.101/2009.

4. The facts, in brief, are these: that a private complaint under sections 420, 406 read with section 34 of the Indian Penal Code was filed by non-applicant no. 1 before the learned Judicial Magistrate, First Class, Digras. The complainant alleged that he had purchased Plot No. 35 in the field Serial No.126 situated at Siddhivinayak Nagar, Digras, Dist. Yavatmal, for a consideration of Rs. 33,750/under registered sale deed dated 7.2.2001. The seller had assured that the plot was free from any encumbrances, such as, loan, charge, mortgage etc. and that there was no hurdle whatsoever in transfer of the said plot. The complainant alleged that the seller had mortgaged, the Plot with the Central Bank of India, Branch Gorakshan Road, Akola on 30.4.1998; but this fact was suppressed from the complainant with a view to hoodwink the complainant. The Central Bank of India had filed proceedings against the accused in Debts Recovery Tribunal at Nagpur. This fact was also suppressed. Thus, the plot was sold with mala fide intention to deceive the complainant. The complainant was constrained to file a private complaint under section 406 read with sec.420 read further with section 34 IPC. Thus, according to the complainant (non-applicant no.1), the accused (applicant) had suppressed cel1ain material facts regarding the recovery proceedings initiated by Central Bank of India under sec.19 of the Recovery of Debts Due to Banks and Financial Institutions Act before the Debts Recovery Tribunal, Nagpur, Further, according to the complainant, the accused had challenged the order dated 23.4.2008 passed by the D.R.T. by filing an appeal before the Debts Recovery Appellate Tribunal, Mumbai. The Central Bank of India, Gorakshan Branch, Akola had lodged FIR at Civil Lines Police Station, Akola, against a total of 16 persons (including the applicant and non-applicant no.1). The Bank had complained that despite mortgage of their properties, the accused had sold the property under registered documents without informing the Bank on or about 30th April, 1998. Thus, there was a complaint from the Bank regarding offence of criminal breach of trust, which was reported as Crime No. 742/2008 at Civil Lines Police Station, Akola. The applicant had obtained anticipatory bail in connection with the said crime reported, which was granted by the learned Sessions Judge.

5. The complainant filed a private complaint (without disclosing the earlier facts, according to applicant). The learned Magistrate by order dated 28.7.2009 passed the following order:

ORDER:

“It be registered as O. Misc. Cri. Case, put up for verification

sd/

JMFC

28.7.2009”

Later on, on 19.8.2009, the learned Magistrate proceeded to pass the following order:

ORDER:

“Perused the complaint. It clearly appears that the alleged offences are of serious nature and cognizable offences wherein investigation is necessary. Therefore, I proceed to pass the following order as per section 156 (3) Cr.P.C.:

ORDER:

The Police Station Officer, Police Station Digras is hereby directed to register the FIR and to investigate the matter

Sd/

JMFC Digras

19.8.2009”

6. It is the grievance of the applicant herein that on 19.8.2009 instead of recording the verification of th


















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