IN THE HIGH COURT OF JUDICATURE AT BOMBAY BENCH AT AURANGABAD
T.V. NALAWADE, J.
PARTH BHADRESH MEHTA - Appellant
Versus
STATE OF MAHARASHTRA - Respondent
Criminal Writ Petition No. 1241 of 2017, 1242 of 2017, 1243 of 2017
Decided on : 05-03-2019
Amendment Act - Negotiable Instruments Act, 1881 - Section 138 - Code of Criminal Procedure ,1973 - Section 202 - Orders of issue process - Postponement of issue of process – Cognizance - Relief is claimed on many grounds - One of grounds is non compliance of provision of section 202 of Code of Criminal Procedure by the Judicial Magistrate First Class before issuing process in all three matters - Accused persons are residents of Mumbai - This Court is deciding writ petitions only on that ground and if petitioners succeed in satisfying this Court that said provision is mandatory in nature there will be no need to consider other grounds of challenge - Both sides placed reliance on many reported and un-reported cases decided by this Court other High Courts and also by Supreme Court - Held, Case of (supra) is not of that help to draw inference that on basis of evidence statements made on affidavits as provided in aforesaid provision and which can be filed at stage of consideration of matter under section 200 of Cr.P.C Magistrate can issue process- It can be said that section 200 is a first stage for consideration as to whether allegations prima facie make out some offences of which Magistrate can take cognizance- After consideration of material which is made available under section 200 if Magistrate thinks it fit to go for further inquiry as provided under section 202 of Cr.P.C it was open to Magistrate in past also to postpone issue of process even after giving of material by complainant for purpose of section 200 of Cr.P.C. and ask complainant to give material for inquiry as provided in section 202 of Cr.P.C For this stage also complainant can file affidavits as provided in section 145 but Magistrate has a power to ask complainant and witnesses to remain present before him and make query by asking questions with regard to material produced during this inquiry - Writ petitions are allowed
T.V. NALAWADE, J.
1. Rule. Rule made returnable forthwith. By consent, heard both sides for final disposal.
2. All the three proceedings are filed to challenge the orders of issue process made by learned Judicial Magistrate, First Class in private complaints filed for offence punishable under section 138 of the Negotiable Instruments Act, 1881. The decisions given by the learned Additional Sessions Judge in the revisions filed in two matters like Criminal Revision Application Nos.86/2017 and 87/2017 which were pending in the Court of the learned Additional Sessions Judge Ahmednagar, are also challenged. The revisions are dismissed by the Sessions Court.
3. The aforesaid relief is claimed on many grounds. One of the grounds is non compliance of the provision of section 202 of the Code of Criminal Procedure by the Judicial Magistrate, First Class before issuing process in all the three matters. The accused persons are residents of Mumbai. This Court is deciding the writ petitions only on that ground and if the petitioners succeed in satisfying this Court that the said provision is mandatory in nature, there will be no need to consider other grounds of challenge. Both the sides placed reliance on many reported and un-reported cases decided by this Court, other High Courts and also by the Supreme Court.
4. The provision of section 202 of the Code of Criminal Procedure runs as under :
"202. Postponement of issue of process.-- (1) Any Magistrate, on receipt of a complaint of an offence of which he is authorised to take cognizance or which has been made over to him under section 192, may, if he thinks fit, and shall, in a case where the accused is residing at a place beyond the area in which he exercises his jurisdiction, postpone the issue of process against the accused, and either inquire into the case himself or direct an investigation to be made by a police officer or by such other person as he thinks fit, for the purpose of deciding whether or not there is sufficient ground for proceeding:
Provided that no such direction for investigation shall be made,--
(a) where it appears to the Magistrate that the offence complained of is triable exclusively by the Court of Session; or
(b) where the complaint has not been made by a Court, unless the complainant and the witnesses present (if any) have been examined on oath under section 200.
(2) In an inquiry under sub-section (1), the Magistrate may, if he thinks fit, take evidence of witnesses on oath:
Provided that if it appears to the Magistrate that the offence complained of is triable exclusively by the Court of Session, he shall call upon the complainant to produce all his witnesses and examine them on oath.
(3) If an investigation under sub-section (1) is made by a person not being a police officer, he shall have for that investigation all the powers conferred by this Code on an officer in charge of a police station except the power to arrest without warrant."
5. In the aforesaid provision by way of amendment of 2005 it came to be provided that if the accused persons are residing at the place beyond the area in which the Magistrate exercises the jurisdiction, the Magistrate needs to postpone the issue process against the accused and follow the procedure given in section 202 of the Cr.P.C. In a matter like the present one, the Magistrate is expected to make inquiry into the case himself as per this provision. The "Notes on Clauses" given in Amendment Act 2005 mention as under :-
"False complaints are filed against persons residing at far off places simply to harass them. In order to see that innocent persons are not harassed by unscrupulous persons, this clause seeks to amend sub-section (1) of section 202 to make it obligatory upon the Magistrate that before summoning the accused residing beyond his jurisdiction he shall enquire into the case himself or direct investigation to be made by a police officer or by such other person as he thinks fit, for finding out whether or not there was
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