IN THE HIGH COURT OF JUDICATURE OF BOMBAY
Y. G. KHOBRAGADE, J.
Dashrath Madhav Khedkar - Appellant
Versus
State Of Maharashtra - Respondent
WP 1443 / 2024
Decided On : 14-02-2025
(A) Constitution of India - Article 227 - Code of Criminal Procedure, 1973 - Sections 156(3) and 200 - Petition challenging the order of the Judicial Magistrate declining to direct police to register FIR and investigate - The Magistrate is not bound to refer the matter to police under Section 156(3) unless a cognizable offence is made out - The petitioner failed to provide sufficient evidence to support his claims, leading to the dismissal of the petition. (Paras 2, 6, 12, 17)
(B) Judicial Discretion - The Magistrate has discretion to determine whether to direct police investigation or to proceed under Section 200 - Mere allegations are insufficient for automatic police investigation. (Paras 10, 13)
Facts of the case:
The petitioner alleged robbery and assault by the accused, claiming a life threat and loss of Rs.50,000. The learned Magistrate found insufficient evidence to support the claims and directed the petitioner to provide a statement under Section 200.
Findings of Court:
The petitioner failed to substantiate his claims with necessary documentation, leading to the conclusion that the impugned order was not illegal.
Issues: Whether the Magistrate can issue directions for further investigation under Section 156(3) or call upon the complainant to give a statement under Section 200.
Ratio Decidendi: The court held that the Magistrate is not mandated to direct police investigation unless a prima facie case is established, emphasizing the need for evidence to support allegations.
Result: Writ Petition dismissed.
JUDGMENT :
[Y. G. KHOBRAGADE, J.]
1. Rule. Rule made returnable forthwith and with the consent of both the parties it is heard finally.
2. By the present Petition under Article 227 of the Constitution of India, the Petitioner challenged the order dated 03.04.2024 passed by the learned Judicial Magistrate First Class, Pathardi, District Ahmednagar, in Criminal (O) M.A. No.27 of 2024, whereby prayer of the Petitioner for issuance of directions against the Police Station Officer, Pathardi Police Station, District Ahmednagar, to register F.I.R./ to conduct investigation has been declined.
3. Heard at length Mr. Hange, the learned counsel for the Petitioner and the learned APP for State.
4. Mr. Hange, the learned counsel appearing for the Petitioner canvassed that, the Petitioner filed a complaint Criminal (O) M.A. No.27 of 2024 and stated that, series of crimes are registered as against the accused No.1 Shri Balu @ Balasaheb Govind Khedkar and his associates as under:-
| Sr. No. | Crime Nos. | Offences U/s |
| 1 | Crime No.193 of 2013 | Sec. 395, 365 of I.P.C. |
| 2 | Crime No.159 of 2011 | Sec. 326 of I.P.C. |
| 3 | Crime No.377 of 2013 | Sec. 395, 341, 365 of I.P.C. |
| 4 | Summary Case No.425 of 2022 | Section 382 of Cr.P.C |
5. It is further canvassed that, on 14.01.2024, at about 5.30 p.m., when the petitioner was returning from Ahmednagar and reached near Mali Babhulgaon, Nagar Road, at that time, the accused Shri Dashrath Madhav Khedkar with his four unknown associates blocked his way, assaulted him with hockey stick and thrown chilli powder in his eyes and forcefully took out Rs.50,000/-, i.e. 100 currency notes of Rs.500/ from his pocket. The Accused also issued a life threat, saying that if the petitioner lodged a report about the incident, he would be killed. The accused then fled from the spot. The said incident was witnessed by Shri Yogesh Bapurao Bade and Shri Jagdish Ankush Khedkar. Therefore, the Petitioner has made out a prima-facie case for taking cognizance for cognizable offences. However, the learned J.M.F.C., failed to consider the facts and circumstances of the case and, instead of treating the complaint under Section 200 of Cr.P.C., could have passed an order under Section 156(3) of the Code of Criminal Procedure. However, the learned J.M.F.C., treated the complaint u/s 200 of Cri. P.C., hence, impugned order is illegal bad in law.
6. According to the learned counsel for the petitioner, when the petitioner specifically prayed for order under Section 156(3) of Cri.P.C., therefore, it is mandatory on the part of the learned Magistrate either to grant the prayer for further investigation or to reject the said prayer. However, the learned Magistrate is not empowered to convert the complaint u/s 156(3) of the Cri.P.C. into a chapter case, i.e. a private complaint u/s 200 of Cri. P. C.. However, the learned Magistrate passed the impugned order and directed the petitioner to give his statement on oath. Therefore, the impugned order is illegal and bad in law, hence, prayed for quash and set aside the same.
7. To buttress these submissions, the learned counsel for the Petitioner placed reliance on Order dated 05.05.2020, passed by this Court (Coram: R. G. Avachat, J.) in Criminal Writ Petition No.1808 of 2018, Dr. Mamta Mahindra Kabra Vs. State of Maharashtra, and order dated 17.03.2023 passed by this Court (Coram: Kishore C. Sant, J.) in Criminal Writ Petition No. 1641 of 2022, Dattatray Raghunath Kale Vs. The State of Maharashtra and others, wherein, it is held that, the Petitioner had sought an order under Section 156(3) of Cr.P.C., therefore, the learned Magistrate was not justified in passing the order directing the placement of the matter for recording Petitioner’s statement on oath under Chapter XV (complaints to Magistrates) of Cr.P.C.
8. Per contra, the learned APP submits that, the petitioner made allegations about committing robbery by snatching amount of Rs. 50,000/-from his pocket after throwing chilli powder in his eyes, issuance of life threat and witnessing said
The Magistrate has discretion under Section 156(3) of the Cr.P.C. to determine if a prima facie case exists for police investigation, requiring sufficient evidence from the complainant.
The Magistrate has discretion under Section 156(3) of Cr.P.C. to determine the necessity of police investigation based on the nature of allegations and available evidence.
Direction for Police Investigation – Option to direct registration of case and its investigation by police should be exercised where some “investigation” is required, which is of a nature that is not....
The Magistrate must judiciously exercise discretion in registering FIRs under Section 156(3) Cr.P.C., ensuring that mechanical refusals are avoided when cognizable offences are disclosed.
distinction between the investigation by the police officer under Section 156(3) and under Section 202(1) Cr.P.C. is that the former is at the pre-cognizance stage and the latter is at post cognizanc....
The Magistrate has discretion under Section 156(3) of the CrPC to determine whether to direct an investigation, particularly in civil disputes masquerading as criminal matters.
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