High Court Of Kerala
M. SASIDHARAN NAMBIAR
Parameswaran Nair - Appellant
Versus
Surendran - Respondent
Crl. Rev.Pet.No.1634 of 2008
Decided On : 01/23/2009
Criminal Procedure Code, 1973 - Sections 173(2), 156(3) - Whether a Magistrate Court can take cognizance on a protest complaint without first deciding whether the refer report is to be accepted or not - Whether a de facto complainant has any right to be heard with regard to the question of acceptance of refer report - Under what circumstances does a protest complaint lie - Under what circumstances should a protest complaint be treated as an objection to the refer report - Can it be said that an original complaint is effaced off the record merely because the same was forwarded u/S.156(3), at the pre-cognizance stage, or a final report was filed thereto - When can it be deemed that an original complaint is dismissed for the purpose of filing a protest complaint - What is the legal effect of acceptance of a refer report by a Magistrate after issuing notice to the de facto complainant - Held, Order passed by the learned Magistrate is to be considered in the light of the aforesaid principles - Order is blank on whether the decision to take cognizance and issue summons was taken on the materials available in the final report made under S.173(2) or on the materials made available by the complainant in the inquiry under S. 200 - Order makes it clear that the learned Magistrate has not considered the question on the proper perspective - Order can only be set aside and the matter remanded for fresh consideration in accordance with law - Revision Allowed.
Certainly. Here are the key points derived from the provided legal document:
A Magistrate's authority to take cognizance of a complaint depends on the stage of proceedings and the nature of the report received. The Magistrate can take cognizance based on the original complaint, the police report, or after an inquiry under Section 202, depending on the circumstances (!) (!) (!) .
When a final police report (under Section 173(2)) indicates no offence, the Magistrate must consider whether to accept or reject it. If the report is accepted, the proceedings are deemed to be dropped, but the original complaint remains on record unless explicitly dismissed (!) .
A protest or objection to the final report filed by the complainant is treated as an objection to the report, not as a second complaint, unless the original complaint has been deemed dismissed or effaced from the record (!) (!) .
The Magistrate is required to give notice and an opportunity to the complainant to be heard before accepting or rejecting the police report. The Magistrate must consider all materials, including the police report, the original complaint, and any objections or protest complaints (!) (!) .
The order passed by the Magistrate should reflect whether the decision to take cognizance was based on the police report or the original complaint, and whether the Magistrate has applied proper judicial consideration. An order lacking clarity on this basis warrants remand for proper reconsideration (!) .
The procedure for initiating proceedings involves multiple options: accepting the police report and issuing process, ordering further investigation, or dismissing the complaint. The Magistrate's choice must be based on a proper application of law and consideration of all relevant materials (!) (!) (!) .
The Magistrate can initiate inquiry under Section 202 or proceed to record statements under Section 200, and then decide whether to issue process or dismiss the complaint, based on the sufficiency of evidence and materials (!) (!) .
If the police investigation results in a report that no offence is committed, the Magistrate must notify the complainant and provide an opportunity to persuade the Magistrate otherwise before proceeding further (!) (!) .
A second complaint or protest complaint can only be entertained under exceptional circumstances, such as manifest error, miscarriage of justice, or new facts that could not have been presented earlier with due diligence (!) (!) (!) (!) (!) (!) .
The Magistrate's decision must be reasoned, especially when rejecting police reports or accepting complaints, and failure to do so may necessitate remand for proper legal consideration (!) .
Ultimately, the Magistrate must consider all materials, including police reports and objections, and make an informed decision whether to proceed with issuance of process or dismiss the complaint, ensuring procedural fairness and adherence to legal principles (!) (!) (!) (!) (!) (!) (!) (!) .
Please let me know if you need further analysis or assistance with drafting or interpreting legal procedures based on this document.
Whether a Magistrate is competent to take cognizance of a protest complaint filed by a complainant on receipt of the notice on a refer report submitted by the police officer after investigation under Section 173(2) of Code of Criminal Procedure, ignoring the refer report and without considering the question whether the refer report is to be accepted or not? This is the question to be settled in the revision. Incidentally, what is the proper procedure to be adopted by a Magistrate on receipt of a refer report is also to be settled.
2. Facts on a narrow compass is as follows:
First respondent filed a complaint before Judicial First class Magistrate –II, Haripad against three accused alleging that they committed offences under Sections 409, 420, 468, 471, 474 and 477A read with Section 34 of Indian Penal Code. The Magistrate on receipt of the complaint sent it for investigation under Section 156(3) of Code of Criminal Procedure (hereinafter referred to as the Code). Crime 326/2006 was registered. Additional sub Inspector of Police, Haripad investigated the case. He submitted a refer report on 20/9/2006 to the effect that the case is false. Magistrate issued notice to first respondent, the complainant. As notice was not served, it was adjourned for service of notice and finally it stood posted to 21/4/2007. On 21/4/2007 first respondent filed C.M.P.899/2007 a protest complaint. Learned Magistrate thereafter passed orders only in C.M.P.899/2007 and did not pass any further order on the refer report, though notice was originally ordered thereon. It is evidently in view of filing of the protest complaint. Learned Magistrate recorded the sworn statement of first respondent and two witnesses in C.M.P.899/2007 and posted it for hearing to 20/8/2007. On 20/8/2007 the following order was passed.
“Complainant absent. Heard. Case taken to file as C.C.No.66/2007 under Sections 409,420, 468,477A & 34 IPC. Issue summons to all accused”.
The order is challenged in this revision petition.
1. 3. Learned counsel appearing for revision petitioner and learned counsel appearing for first respondent and learned public prosecutor were heard.
4. Learned counsel appearing for revision petitioner argued that the order passed on 20/8/2007 taking cognizance of the offences is illegal as there was no application of mind by the Magistrate. Learned counsel argued that when a refer report is submitted by the police after investigation though the Magistrate has several options including taking cognizance of some of the offences or against some of the accused or directing further investigation under Section 156(3) or conducting inquiry under Section 202 on the original complaint, the Magistrate cannot altogether ignore the final report and without deciding whether the final report is to be accepted or not, a protest complaint cannot be entertained. It was argued that when the final report was neither accepted nor rejected a protest complaint will not lie. Argument is that as settled by the Apex Court, a second complaint would lie only if there was manifest error or manifest miscarriage of justice or new facts are alleged which complainant had no knowledge of or could not with reasonable diligence have brought forward in the previous proceedings and even if the original complaint was forwarded under Section 156(3) earlier, the original complaint is not effaced from record and so a second complaint will not lie and Magistrate could not have passed the impugned order and therefore the order is illegal. Learned counsel argued that when a complainant is entitled to a notice before acceptance of the refer report submitted by the police after investigation, he has a right to be heard and the Magistrate is bound to consider the objections, if any, raised by the complainant and if that be so, it is obligatory on the part of the complainant to point out before the Magistrate why the refer report cannot be accepted and if on a materials the Magistrate finds that
Tula Ram Vs. Kishore Singh (AIR 1977 SC 2401).
Poonam Chand Jain Vs. Fazru (2004 (13) SCC 269).
Gangadhar Janardan Mhatre V. State of Maharashtra (2004(7) SCC 768).
Ravi V. Jovatte Francis (2005 (2) KLT 385).
Pramatha Nath Talukdar v. Saroj Ragan Sarkar (AIR 1962 SC 876).
Bhagwant Singh Vs. commissioner of Police and another (AIR 1985 SC 1285).
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