IN THE HIGH COURT OF CALCUTTA
Ajoy Kumar Mukherjee, J.
Vivek Agarwal - Appellant
Versus
Raja Acharji - Respondent
C.R.R. 129 of 2019
Decided On : 30-06-2022
IPC - Criminal Procedure - 204 - The court discussed the mandatory requirement of conducting an inquiry under Section 202 of the Code of Criminal Procedure before issuing process against an accused residing outside the territorial jurisdiction of the court. The court referred to various Supreme Court decisions emphasizing the obligation of the Magistrate to inquire or investigate before issuing process in such cases. The court set aside the order and directed the Magistrate to take up the matter afresh and pass necessary orders following the provision of Section 202 of the code.
Fact of the Case:
The revisional application sought to quash the impugned proceeding under Sections 389 of the Indian Penal Code pending in the court of 10th Judicial Magistrate, Alipore, South 24 Parganas. The petitioner argued that the issuance of process was bad in law as the petitioner was not residing within the territorial jurisdiction of the learned Magistrate.
Finding of the Court:
The court found that the learned Magistrate had issued process against the accused person without adhering to the mandatory provision under Section 202 of the code, despite the petitioner not residing within the territorial jurisdiction of the concerned Magistrate. The court set aside the order and directed the Magistrate to take up the matter afresh and pass necessary orders following the provision of Section 202 of the code.
Issues: The main issue was the validity of the issuance of process against the accused person under Sections 389 of the IPC without adhering to the mandatory provision under Section 202 of the code, considering the petitioner was not residing within the territorial jurisdiction of the concerned Magistrate.
Ratio Decidendi: The court emphasized the mandatory requirement of conducting an inquiry under Section 202 of the code before issuing process against an accused residing outside the territorial jurisdiction of the court, citing various Supreme Court decisions in support of this principle.
Final Decision: The court set aside the order and directed the Magistrate to take up the matter afresh and pass necessary orders following the provision of Section 202 of the code.
JUDGMENT
Ajoy Kumar Mukherjee, J. - The present revisional application has been directed for quashing the impugned proceeding being C. Case No. 3436 of 2018 under Sections 389 of the Indian Penal Code pending in the court of 10th Judicial Magistrate, Alipore, South 24 Parganas.
2. The subject matter under challenge in the present revisional application mainly relates to order dated 13.09.2018 passed in C. Case No. 3436 of 2018 by the learned 10th Judicial Magistrate, Alipore, South 24 Parganas, wherein the learned Magistrate was pleased to issue summon under Section 204 of the Code of Criminal Procedure (in short 'the code') against the petitioner/accused person for the offence committed under Sections 389 of the Indian Penal Code (in short 'IPC').
3. For better understanding regarding the contents of the impugned order, let me reproduce the relevant order passed by the concerned Magistrate.
'Order Dated: 13.09.2018 Today is fixed for S/A.
Complainant is present by filing hazira. The record is taken for S/A.
The complainant has been examined on dock and discharged.
Perused the materials on record carefully and the deposition.
Prima facie it appears that a case under Section 389 of IPC has been well established against the accused persons.
Issue process accordingly.
Fix 04.12.2018 for S/R & Appearance. Requisite at once.
10th Judicial Magistrate, Alipore'
4. Mr. Arnab Sengupta learned counsel for the petitioner argued that issuance of process in the instant case is bad in law as the petitioner is not residing within the territorial jurisdiction of the learned Magistrate, but learned Magistrate without adhering to the mandatory provision under Section 202 of the code had issued process. Non-application of mind before issuing process has been clearly manifested from the aforesaid order.
5. On perusal of the order impugned, it appears that the learned Magistrate examined the complainant only under Section 200 of the code, on solemn affirmation and after considering the complaint as well as the statement made by the complainant on solemn affirmation came to a conclusion that prima facie case having been made out against the petitioner herein under Sections 389 IPC and as such, issued process against the accused person under Sections 389 IPC without adhering to Section 202 of the code , inspite of the fact that the cause title speaks that petitioner is not residing within the territorial jurisdiction of the concerned Magistrate.
6. Mr. Sengugpta argued that the consistent view of the Hon'ble Apex Court is that where the accused is residing at a place beyond the area in which the Magistrate exercises his jurisdiction, it is mandatory on the part of the Magistrate to conduct an inquiry or investigation before issuing process. In the present context, learned Magistrate without making inquiry under section 202 of the code had issued summon against the petitioner/accused person and did not ascertain whether there are grounds to proceed or not and as such the entire proceeding is liable to be quashed.
7. It is well settled in catena of decisions that summoning of an accused in a criminal case is a serious matter and criminal law cannot be set into motion as a matter of course. (Pepsi Foods Ltd. and another Vs., Special Judicial Magistrate and others, reported in (1998) 5 SCC 749).
8. Apex Court reminded the notes on clauses for the code of criminal procedure (amendment) Act, 2005 in connection with section 202 of the code in National Bank of Oman Vs. Barakara Abdul Aziz and Another reported in (2013) 2 Supreme Court Cases (Cri) 731,wherein it was held by the Hon'ble Apex Court in paragraphs 9 and 10 as follows :
'9. The duty of a Magistrate receiving a complaint is set out in Section 202 CrPC and there is an obligation on the Magistrate to find out if there is any matter which calls for investigation by a criminal court.
The scope of enquiry under this section is restricted only to find out the truth or otherwise of the allegations made in the complaint in
National Bank of Oman vs. Barakara Abdul Aziz (2013) 2 SCC 488 : JT (2012) 12 SC 432
National Bank of Oman vs. Barakara Abdul Aziz and Another
Pepsi Foods Ltd. and another Vs., Special Judicial Magistrate and others
Shivjee Singh vs. Nagendra Tiwary (2010) 7 SCC 578 : (2010) 3 SCC (Cri) 452 : AIR 2010 SC 2261
Udai Shankar Awasthi vs. State of Uttar Pradesh and Another
The main legal point established in the judgment is the mandatory requirement of conducting an inquiry under Section 202 of the Code of Criminal Procedure before issuing process against an accused re....
The mandatory requirement of conducting an inquiry under Section 202(1) Cr.P.C. before issuing a summoning order, especially when the accused resides outside the territorial jurisdiction of the Magis....
The mandatory provision of Section 202 of the Code of Criminal Procedure must be followed before issuing process against the accused residing outside the jurisdiction.
It is mandatory for a Magistrate to conduct an inquiry or investigation before issuing process against an accused who resides beyond the territorial jurisdiction of the Magistrate.
The Magistrate must conduct an inquiry under Section 202 Cr.P.C. before issuing process against accused residing outside jurisdiction to prevent harassment through false complaints.
Compliance with Section 202 Cr.P.C is mandatory when the accused resides beyond the court's jurisdiction to prevent false complaints and protect innocent persons from harassment.
Point of Law : Magistrate had issued summons without meeting mandatory requirement of Section 202 CrPC, though the appellants were outside his territorial jurisdiction. The provisions of Section 202 ....
An enquiry or investigation is mandatory before issuing process against an accused residing beyond the territorial jurisdiction of the concerned Magistrate, as per the provisions of Section 202(1) Cr....
The inquiry under Section 202 Cr.P.C. is mandatory when the accused resides beyond the Magistrate's jurisdiction, and summoning an accused in a criminal case is a serious matter requiring the applica....
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