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1999 Supreme(All) 383

IN THE HIGH COURT OF ALLAHABAD
B. K. RATHI
RAJ KUMAR AGARWAL - Appellant
Versus
STATE OF UTTAR PRADESH - Respondents
CRIMINAL REVISION 481 Of 1999
Decided On : 03/24/1999

Advocates Appeared:
Arjun Singhal

At the stage of issue of process under Section 204 Cr. P. C., detailed enquiry regarding the merit and demerit of the cases is not required. The fact that after investigation of the case, the police has submitted the charge sheet, may be considered as sufficient ground for proceeding at the stage of issue of process under Section 204 Cr. P. C. , however subject to the condition that at this stage the Magistrate should examine whether the complaint is barred under any law.

Headnote:

CRIMINAL PROCEDURE CODE - SECTION 204 - ISSUE OF PROCESS - REQUIREMENTS - MAGISTRATE NOT REQUIRED TO SCRUTINISE EVIDENCE AT ALL THREE STAGES - AT THE STAGE OF ISSUE OF PROCESS, DETAILED ENQUIRY REGARDING MERIT AND DEMERIT OF THE CASE NOT REQUIRED - SUFFICIENT GROUND FOR PROCEEDING AT THIS STAGE IS THAT POLICE HAS SUBMITTED CHARGE SHEET - MAGISTRATE SHOULD EXAMINE WHETHER COMPLAINT BARRED UNDER ANY LAW - AT STAGE OF CHARGE, EVIDENCE MAY BE CONSIDERED BRIEFLY, BUT MAGISTRATE NOT REQUIRED TO METICULOUSLY EXAMINE AND EVALUATE EVIDENCE AND RECORD DETAILED REASONS.

Fact of the Case:

The applicant was summoned by non-bailable warrant returnable by 9-2-99 on the basis of a charge sheet submitted by the police for the offences under Sections 420, 467 and 468 IPC. The applicant challenged the order, contending that the Magistrate had not applied his mind to find whether there was sufficient ground to proceed.

Finding of the Court:

The court held that the Magistrate is not required to scrutinise the evidence at all three stages of a case, namely, at the time of issue of process, before framing of the charge, and after recording the entire evidence of the prosecution and the defence. At the stage of issue of process under Section 204 Cr. P. C., detailed enquiry regarding the merit and demerit of the cases is not required. The fact that after investigation of the case, the police has submitted the charge sheet, may be considered as sufficient ground for proceeding at the stage of issue of process under Section 204 Cr. P. C. , however subject to the condition that at this stage the Magistrate should examine whether the complaint is barred under any law.

Issues: Whether the Magistrate is required to scrutinise the evidence at all the three stages of a case and record reasons of his satisfaction.

Ratio Decidendi: The court relied on the provisions of Sections 203 and 204 Cr. P. C. to hold that Section 203 Cr. P. C. requires that reasons should be recorded for the dismissal of the complaint, but there is no such requirement under Section 204 Cr. P. C. Therefore, the order for issue of process in this case without recording reasons, does not suffer from any illegality.

Final Decision: The revision was dismissed.

B. K. RATHI, J.

( 1 ) THIS revision under Section 397 Cr. P. C. has been preferred against the order dated 9-2-99 passed by the Ist Additional Chief Judicial Magistrate, Meerut in Criminal Case No. 305 of 1999.

( 2 ) I have heard the learned counsel for the revisionist and the learned A. G. A.

( 3 ) IT appears that a charge sheet was received against the applicant, which was submitted on the basis of the F. I. R. lodged by opposite party No. 2 for the offences under Sections 420, 467 and 468 IPC. On the basis of that charge sheet by the impugned order the case was registered and the applicant was summoned by non-bailable warrant returnable by 9-2-99. Aggrieved by it, the present revision has been preferred.

( 4 ) THE contention of the learned counsel for the revisionist is that the order has been passed without application of mind for the fact whether any offence has been committed. That before the issue of process, there must be prima facie satisfaction of the learned Magistrate regarding commission of offence, which is a pre-condition for taking cognizance and issue of process.

( 5 ) IT is contended by opposite parties that the order is interlocutory and therefore, the revision is not maintainable and is covered by mischief of Cl. (2) of Section 397 Cr. P. C. Regarding this the learned counsel for the revisionist has referred to the Division Bench case of Umakant Pandey v. Addl. Chief Judicial Magistrate, Karvi, Banda, 1996 ACC 879. This was a complaint case. After considering the principle laid down by the Honble Supreme Court in the case of "madhulmaya" and in other cases it was held that the order of summoning is not an interlocutory order. There is no hesitation in accepting the principle laid down by this Division Bench case and therefore, I find that the revision is maintainable.

( 6 ) NOW coming to the merits, the learned counsel for applicant has referred to the provisions of Section 204 Cr. P. C. which empower the Magistrate to issue process and provide that if the Magistrate is of the opinion that there is sufficient ground for proceeding, he may issue process. It is contended that the order does not show that the Magistrate has applied his mind to find whether there is sufficient ground to proceed.

( 7 ) THE cognizance of the offences are taken by the Magistrate under Section 190 Cr. P. C. Clause (a) provide for the cognizance on receiving a complaint and clause (b) provide for cognizance upon a police report. The procedure for taking cognizance upon complaint has been provided in Chapter-XV under Sections 200 to 203. A complaint may be dismissed under Section 203 Cr. P. C. after recording the reasons for doing so. If the complaint is not dismissed u/s. 203, the process are issued under Section 204 Cr. P. C. Section 204 is in a different Chapter-XVI, but applies to complaint cases as well as to the cases instituted on police report, and this is the only provision under which the process are issued by the Magistrate in a case after taking cognizance. The procedure for trial of warrant cases has been provided in Chapter-XIX. In the present case the cognizance has been taken upon a police report and therefore, I confine myself to the cases instituted on a police report. Under Section 239 Cr. P. C. the Magistrate after considering the police report and the documents and after recording the statement of the accused and hearing the prosecution and the accused, can discharge the accused. If the accused is not discharged, the charge is framed u/s. 240 Cr. P. C. and after the evidence of prosecution and accused the final judgment is pronounced u/s. 248 Cr. P. C. As such there are three stages of a case. The first is under Section 204 Cr. P. C. at the time of issue of process, the second is under Section 239 Cr. P. C. before framing of the charge and the third is after recording the entire evidence of the prosecution and the defence. The question is whether the Magistrate is required to scrutinise the evidence at all the thr





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