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1993 Supreme(All) 435

HIGH COURT OF ALLAHABAD
J.P.Samwal
RAM GOPAL MITTAL
Versus
KAILASH NARAIN
Decided On : 17 September 1993
Cri. Misc. Application No. 12505 of 1993

A Magistrate cannot issue a non-bailable warrant against an accused in a complaint case before the stage of Section 204, Cr. P. C. is set in.

Headnote:

CRIMINAL PROCEDURE CODE - SECTION 200, 202, 203, 204 - COMPLAINT CASE - PROCEDURE - MAGISTRATE TO EXAMINE COMPLAINANT ON OATH AND WITNESSES PRESENT, IF ANY - IF MAGISTRATE DECIDES TO PROCEED AGAINST ACCUSED, HE MAY EITHER INQUIRE INTO CASE HIMSELF OR DIRECT INVESTIGATION BY POLICE OFFICER OR OTHER PERSON - IF MAGISTRATE SATISFIED THERE IS NO SUFFICIENT GROUND FOR PROCEEDING, HE SHALL DISMISS COMPLAINT - IF SUFFICIENT GROUND, HE SHALL ISSUE PROCESS - ACCUSED DOES NOT COME INTO PICTURE TILL PROCESS IS ISSUED - WARRANT CANNOT BE ISSUED BEFORE STAGE OF SECTION 204, CR. P. C. - MAGISTRATE ERRED IN ISSUING NON-BAILABLE WARRANT AGAINST ACCUSED BEFORE STAGE OF SECTION 204, CR. P. C. IS SET IN.

Fact of the Case:

Accused challenged the proceedings of a criminal case filed against him under Sections 420 and 406, IPC, alleging that the complaint constituted only a civil liability and not a criminal liability. The accused also argued that the Magistrate had issued a non-bailable warrant against him without following the proper procedure under the Cr. P. C.

Finding of the Court:

The court found that the Magistrate had erred in issuing a non-bailable warrant against the accused before the stage of Section 204, Cr. P. C. was set in. The court held that the accused does not come into the picture till the process under Section 204, Cr. P. C. is issued.

Issues: Whether the Magistrate had followed the proper procedure under the Cr. P. C. in issuing a non-bailable warrant against the accused.

Ratio Decidendi: The court relied on the provisions of Chapter XXV of the Cr. P. C., which deals with complaint cases. The court held that the Magistrate taking cognizance of the offense on a complaint has to examine the complainant on oath and the witnesses present, if any. If the Magistrate, after recording the evidence under Section 200, Cr. P. C., decides to proceed against the accused, he may either inquire into the case himself or direct an investigation to be made by a police officer or by such other person as he thinks fit under Section 202, Cr. P. C. The court held that the Magistrate had not followed this procedure and had issued the non-bailable warrant against the accused prematurely.

Final Decision: The court dismissed the accused's application under Section 482, Cr. P. C., but directed the Magistrate to proceed with the case in accordance with the provisions of the Cr. P. C. and to recall the non-bailable warrant issued against the accused.

J. P. SEMWAL, J.

List has been revised. None appears for the com plainant, Sri Vimlesh Kumar learned counsel for the applicant is present.

2. By this application under Section 482, Cr. P. C. the applicant has prayed for quashing the proceedings of Criminal Case No. 127 of 1989 -Kailash Narain v. Ram Gopal Mittal, Police Station Auraia, pending in the court of Munsif Magistrate-lower criminal court, Etawah. 3. The facts giving rise to the present application, in brief, are as follows : The opposite party has filed a complaint under Sections 420 and 406, I. P. C. against the present applicant with the allegations that the accused-applicant was supplied on 13-2-1986 goods worth Rs. 33,682 and the money was not paid in spite of repeated promises. Thu case of the opposite party is that the accused had come to his Dal Mill on 11-2-1986 and he represented to him that he has a Dal Mill situated in Maharajganj, Patna and this was believed by the complainant opposite party. The accused-applicant brought a truck on 13-2-1986 at 11 a. m. and got the goods loaded in the said truck and when he was asked to make payment, he expressed that the money would be sent soon and that the goods will remain with him as Amanat. In spite of repeated contacts the money was not sent and ultimately the com plainant want to Mahrajganj but found that the applicant has no Dal Mill and had only a gaddi. When demand was made by the complainant from the applicant-accused to make payment the later again told him that he has not received the said money and would remit the amount soon. Again six months thereafter the complainant went to Patana at the Gaddi of the accused but he was fold that the Gaddi of the accused has been sold and now the accused does not come to that Gaddi. Again efforts were made by writing letters and even the complainant went personally but the accused always evaded, Ultimately the complainant asked the accused to return the goods but the accused neither returned the goods nor paid the money.

4. The ground taken by the applicant is that the complaint constitutes only a civil liability and not criminal liability. It is also alleged that the opposite party has examined only himself under Section 200, Cr. P. C. and no corroborative evidence under Section 200, Cr. P. C. has been adduced, and the learned Magistrate-lower criminal court has issued a non-bailable warrant against the applicant.

5. I have perused the record of the case. Counter affidavit has already been filed in this case. From Annexure No. 2 which is copy of the order-sheet of the lower criminal court, it is revealed that on 4-9- 1990 order issuing non-bailable warrant against the accused was passed. The order-sheet dated 13-11- 1990 goes to show that the accused was again absent. There is a men tion in the said order dated. 13- 11-1990 that the statement of the complainant was recorded under Section 200, Cr, P, C. but the complaiaaat has not produced any witness so far under Section 202, Cr. P. C. It is not clear from the respec tive affidavit and counter-affidavit of the parties and the order-sheet (Annexure No. *2) that the lower criminal Court Magistrate has issued any process after taking cognizance of the offence alleged in the complaint. The procedure with regard to complaint cases is provided in Chapter XXV. The Magistrate taking cognizance of the offence on a complaint has to examine the complainant on oath and the witnesses present, if any. If the Magistrate after recording the evidence under Section 200, Cr. P. C. on oath decides to proceed against the accused, he may either inquire into the case himself or direct an investiga tion to be made by a police officer or by such other person as he thinks fit under Section 202, Cr. P. C. for the purposes as to whether or not there is sufficient ground for proceeding. The scope of the enquiry under Section 202,, Cr. P. C. is limited only to the assertions of the complainant through the allegations made in the complaint. If the M







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