IN THE HIGH COURT OF JUDICATURE OF ANDHRA AT GUNTUR
Mr. Justice Basi Reddy and Mr. Justice Anantanarayana Ayyar.
Bandi Kotayya
Versus
The State (S.H.O. Nandigama) and 3 others
Cr.R.C. No. 825 of 1964 and Cr.R.P. No. 734 of 1964.
Decided On : 30 November 1999
CRIMINAL PROCEDURE CODE - SECTION 173(1), 190(1)(B), 207-A - PRELIMINARY CHARGE-SHEET - TAKING COGNIZANCE - FINAL CHARGE-SHEET - INVESTIGATION - POLICE REPORT - MAGISTRATE'S JURISDICTION - INTERPRETATION.
Fact of the Case:
The case involved a question of law regarding the filing of a preliminary charge-sheet, the completion of investigation, and the filing of a final charge-sheet in a Preliminary Registrar Case (PRC). The issue arose when the police filed a preliminary charge-sheet against 18 accused persons, later deleted three of them in the final charge-sheet, and the Magistrate accepted the final charge-sheet and proceeded with the inquiry against the remaining accused.
Finding of the Court:
The court held that in a PRC, the Magistrate takes cognizance of the offense upon the filing of the final charge-sheet, not the preliminary charge-sheet. The preliminary charge-sheet is not a police report as contemplated by section 173(1) of the Criminal Procedure Code (CrPC), and the Magistrate cannot take cognizance based on it. The police can continue the investigation after filing the preliminary charge-sheet and submit a final charge-sheet, omitting the names of accused persons if they are satisfied that they were falsely implicated.
Issues: 1. Whether in a PRC, the Magistrate takes cognizance of the offense upon the filing of the preliminary charge-sheet or the final charge-sheet. 2. Whether the preliminary charge-sheet is a police report as contemplated by section 173(1) of the CrPC. 3. Whether the police can continue the investigation after filing the preliminary charge-sheet and submit a final charge-sheet, omitting the names of accused persons.
Ratio Decidendi: 1. The Magistrate takes cognizance of the offense upon the filing of the final charge-sheet, not the preliminary charge-sheet. This is because section 207-A(1) of the CrPC requires the Magistrate to receive a police report forwarded under section 173 before commencing the inquiry. A preliminary charge-sheet is not a police report under section 173(1) because it is submitted before the investigation is completed. 2. The preliminary charge-sheet is not a police report as contemplated by section 173(1) of the CrPC. Section 173(1) requires the police to submit a report after completing the investigation. A preliminary charge-sheet is submitted before the investigation is completed, so it cannot be a police report under section 173(1). 3. The police can continue the investigation after filing the preliminary charge-sheet and submit a final charge-sheet, omitting the names of accused persons. This is because the police have the power to investigate offenses under section 156(1) of the CrPC. They can continue the investigation even after filing a preliminary charge-sheet if they believe that further investigation is necessary. If they find that some of the accused persons were falsely implicated, they can omit their names from the final charge-sheet.
Final Decision: The revision case was dismissed, upholding the actions of the police and the Magistrate in accepting the final charge-sheet and proceeding with the inquiry against the remaining accused.
It involves a question of Law which is of general application and, therefore, requires an authoritative pronouncement by a Division Bench. The trend of the Madras decisions appears to be that till the final charge-sheet is filed, no cognizance could be taken. Mr. Chennakesava Reddy contends that though there are certain observations of the Supreme Court in Tara Singh v. The State1 and Rajagopala Ayyar v. State2, to the effect that the Magistrate takes cognizance on the filing of the preliminary charge-sheet itself and the final charge-sheet is only a supplemental charge-sheet, the facts of this case disclose that a preliminary charge-sheet was filed against A-1 to A-18 and later the Police resumed investigation and filed a final charge-sheet deleting A-16 to A-18. This Mr. Chennakesava Reddy contends the Police cannot do. As I said, the point being one of general applicability, it is necessary to have a ruling of a Division Bench. Accordingly, this revision is referred to a Division Bench.
In pursuance of the above order, this case came on for hearing before the Division Bench.
The Order of the Bench was made by Basi Reddy, J.-In this Criminal Revision case, which has been referred to a Division Bench by our learned brother Jaganmohan Reddy, J., as “it involves a question of law which is of general application”, the question that falls for determination is whether in a Preliminary Registrar Case, that is to say, in a case triable exclusively by a Court of Session, the Police can first file what is called a “preliminary charge-sheet” before a Magistrate, who is to hold an inquiry under section 207-A, Criminal Procedure Code, then continue the investigation and eventually file a “final charge-sheet”, deleting the names of some of the persons who had been included in the list of accused in the preliminary charge-sheet; and when such a final charge-sheet is filed, whether the Magistrate can accept it as a Police report under section 173(1), Criminal Procedure Code, and proceed with the preliminary inquiry only against the persons named in the final charge-sheet. In other words, in such a case, does the Magistrate take cognizance of the offence upon the preliminary charge-sheet or upon the final charge-sheet?
In the present case the above question arises in the following way. On 18th May, 1964, the Sub-Inspector of Police, Nandigama, filed before the Judicial Second Class Magistrate, Nandigama, what was described as a preliminary charge-sheet in Crime No. 40 of 1964 in respect of offences under sections 147, 148, 323, 324, 325, 307 and 302, Indian Penal Code, against 18 persons named therein, who were shown as accused Nos. 1 to 18. The last paragraph of that preliminary charge-sheet reads thus:
“Investigation is not yet complete Final charge-sheet with the complete list of P.Ws. will be submitted after completing the investigation.”
The learned Magistrate took the case on file, numbered it as P.R.C. No. 1 of 1964, remanded to custody such of the accused (including accused No. 18) as had been arrested, and issued non-bailable warrants against the other accused (including accused Nos. 16 and 17). He however, made endorsements on the docket of the case-file adjourning the inquiry from time to time, in order to enable the Police to complete their investigation and file a final charge-sheet.
The Police continued their investigation, examined fresh witnesses and held two identification parades. As a result of this investigation, the Police were apparently satisfied that Accused Nos. 16, 17 and 18 had been falsely implicated. Ultimately after completing the investigation, the Police filed a final charge-sheet on 24th August, 1964, against accused Nos. 1 to 15 only, omitting accused Nos. 16, 17 and 18 from the list of the accused. Thereupon the learned Magistrate released accused 18 from custody, withdrew the non-bailable warrants which had been issued for the arrest of accused Nos. 16 and 17 and fixed a date for the inquiry. Thereupon on
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