2008 (3) GCD 1991 (Guj)
Hon’ble Mr. Justice Ms. H.N. Devani
Parshottambhai Karshanbhai Surani and Others
Versus
Chandrikaben Karshanbhai Surani and Another
Criminal Misc. Application No. 15487 of 2007—Decided on 14/02/2008
[Indian] Penal Code, 1860 (Central Act 45 of 1860) — Sections 467, 468, 471, 504, 506(2), 406, 420 and 114 — Criminal Procedure Code, 1973 (Central Act 2 of 1974) — Sections 156(3), 190(1)(a), 200, 202 to 204 and 482 — Criminal complaint — Cognizance — Subsequent order of investigation to police — Nature of — Scope — In the case Magistrate has taken cognizance for the offences under the provisions of Section 200 of the Code of 1973 and has after recording the statement on oath of the complainant directed investigation by police under Section 202 of the Code — Subsequent order of Magistrate to switch back to the pre-cognizance stage and direct inquiry under Section 156(3) of the Code is not legally sustainable — However, in the first order does not specify the provision under which it is made but considering the fact that the said direction has been given after examining the complainant on oath the same could be construed to be an order under Section 202(1) alone — Such an order can only be made under post cognizance stage — The Magistrate was not justified in directing investigation by police under the provisions of Section 156(3) of the Code — For the reasons subsequent order of Magistrate directing investigation under Section 156(3) being without jurisdiction it is quashed.
Held :
As it is clear here from the very fact that he took action under Section 200 of the Code of Criminal Procedure, that he had taken cognizance of the offences mentioned in the complaint, it was open to him to order investigation only under Section 202 of the Code of Criminal Procedure and not under Section 156(3) of the Code. It would be proper in these circumstances to hold that though the Magistrate used the words “for instituting a case” in this order of 22.11.1956 he was actually taking action under Section 202 of the Code of Criminal Procedure, that being the only section under which he was in law entitled to act.” [Para 8]
Once having taken cognizance of the offence by examining the complainant on oath and directing the police to investigate the case under Section 202 of the Code, it was not legally permissible to the learned Judicial Magistrate to switch back to the pre-cognizance stage and direct inquiry under Section 156(3) of the Code. Though the order dated 13th November, 2007 does not clearly specify the provision under which it is made, considering the fact that the said direction has been given after examining the complainant on oath, the same can be construed to be an order under Section 202(1) alone, as that is the only provision under which such direction could have been issued post-cognizance. In the circumstances, the impugned order dated 14th November, 2007 suffers from the legal infirmity of being contrary to the statutory provisions and as such cannot be sustained. [Para 16]
Law Laid Down :
After taking cognizance of offence Magistrate could order investigation under Section 202, Criminal Procedure Code only and not under Section 156(3) of the Code.
Case Law Analysis :
Jamuna Singh and others vs. Bhadai Shah, AIR 1964 SC 1541 [Para 8];; R.R. Chari vs. State of U.P., 1951 SCR 312 = AIR 1951 SC 207 [Para 8];; Gopal Das vs. State of Assam, AIR 1961 SC 986 [Para 8];; Devarapalli Lakshminarayana Reddy and others vs. Narayan Reddy and others, AIR 1976 SC 1672 [Para 9];; Tula Ram vs. Kishore Singh, 1977 (4) SCC 459 [Para 10];; Suresh Chand Jain vs. State of M.P. and another 2001 (2) SCC 628 [Para 11];; Harshadbhai C. Patel vs. Indravadan P. Shah and another 1986 (1) GLR 643 [Para 12];; Mr. Rajaram Venkatesh and others vs. The State of A. P. and others 1993 CrLJ 707 [Para 13];; Goutam and others vs. State of Karnataka 1992 CrLJ 2897 [Para 14].—Relied on
Application Allowed
Ms. H.N. Devani, J.—By this petition under Section 482 of the Code of Criminal Procedure, 1973 (the Code), the petitioners seek quashment of the order dated 14th November, 2007 passed by the learned Judicial Magistrate First Class, Jetpur below Exhibit 1 in Criminal Inquiry Case No. 88/07 being Jetpur City M. Case No. 56 of 2007, whereby the learned Judicial Magistrate has directed investigation by the police under the provisions of Section 156(3) of the Code.
2. The facts of the case stated briefly are that the Respondent No. 1 herein had lodged a complaint against the present petitioners before the learned Judicial Magistrate First Class alleging commission of offence punishable under Sections 467, 468, 471, 504, 506(2), 406, 420 and 114 of the Indian Penal Code on 13.11.2007. On the same day, the learned Magistrate has taken cognizance of the offence and examined the complainant on oath and reduced the substance of the examination in writing. Upon taking cognizance, the learned Magistrate directed investigation to be carried out by the concerned Police Sub Inspector and to submit report within the period of 30 days. Subsequently, on the next day i.e. on 14th November, 2007, the learned Magistrate vide the impugned order has directed investigation by the police under the provisions of Section 156(3) of the Code. Being aggrieved, the petitioners have moved the present petition seeking quashment of the said order.
3. Heard Mr. Bhavesh P. Trivedi, learned Advocate for the petitioners, Mr. Pratapray J. Vyas, learned Advocate for the Respondent No. 1 and Mr. L.B. Dabhi, learned Additional Public Prosecutor for the Respondent No. 2.
4. learned Advocate Mr. Trivedi has submitted that once the learned Magistrate has taken cognizance under the provisions of Section 200 of the Code and has after recording the statement on oath of the complainant, directed investigation by the police under Section 202 of the Code, it is not open to the learned Magistrate to revert back to the pre-cognizance stage and direct investigation by the police under the provisions of Section 156(3) of the Code. In support of his submissions the learned Advocate for the applicants has placed reliance upon various decisions of the Supreme Court as well as various High Courts, to which reference is made hereinafter.
5. The learned Advocate for the applicants has also addressed the Court on the merits of the case; however considering the view that this Court is inclined to take in the matter it is not necessary to deal with the other submissions advanced by the learned Advocate for the applicants. However, it is clarified that it would be open for the applicants to raise all the contentions, which are raised in the present petition at an appropriate stage before the trial Court.
6. On the other hand, Mr. Pratapray J. Vyas learned Advocate for the opponent No. 1 has supported the impugned order passed by the learned Judicial Magistrate and has submitted that the same is just, legal and proper and does not call for any intervention at the hands of this Court.
7. The law in this regard is well settled by a catena of decisions of the Supreme Court as well as other High Courts, which have been cited by the learned Advocate for the petitioner in support of his contentions.
8. In the case of Jamuna Singh and others vs. Bhadai Shah, AIR 1964 SC 1541, the Supreme Court held as follows:
“8. xxxxx. It is well settled now that when on a petition of complaint being filed before him a Magistrate applies his mind for proceeding under the various provisions of Chapter XVI of the Code of Criminal Procedure, he must be held to have taken cognizance of the offences mentioned in the complaint. When however he applies his mind not for such purpose but for purposes of ordering investigation under Section 156(3) or issues a search warrant for the purpose of investigation he cannot be said to have taken cognizance of any offence. It was so held by this Court in R.R. Chari vs. State of U.
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