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2010 Supreme(All) 1956

ALLAHABAD HIGH COURT
Shri Kant Tripathi, J.
Srawan Kumar Tiwari -Appellant
Versus
State of U.P. & Ors. -Respondent
Criminal Misc. Case No. 2570 of 2010
Decided On : 28-05-2010

Advocates:
A.P.Singh

The Magistrate's jurisdiction begins with the submission of the police report under section 173 CrPC, and the Magistrate has three options when a charge sheet is filed.

Headnote:

Criminal Procedure Code - Essential Commodities Act - Investigation and Cognizance

Fact of the Case:

The petitioner filed a petition under section 482 CrPC against the order of the Magistrate in regard to a case under the Essential Commodities Act. The Magistrate returned the charge sheet with directions to the investigating officer.

Finding of the Court:

The court found that the Magistrate's refusal to entertain the charge sheet and issuing directions to the police without taking cognizance of the offence under section 190 CrPC was not proper.

Issues: The issues involved the Magistrate's power to interfere with the investigating officer's actions and the proper procedure for handling a charge sheet.

Ratio Decidendi: The court emphasized that the Magistrate's jurisdiction begins with the submission of the police report under section 173 CrPC and not before that. It also highlighted the three options available to the Magistrate when a charge sheet is filed.

Final Decision: The court allowed the petition, set aside the order of the Magistrate, and directed the investigating officer to file a charge sheet in accordance with the law.

Shri Kant Tripathi,J.:-

Heard the learned counsel for the petitioner and the learned AGA for the respondent and perused the record.

2. This is a petition under section 482 CrPC against the order dated 6.2.2010 passed by the Additional Chief Judicial Magistrate, Court No.1, Hardoi in regard to the case crime no. 470 of 2009 under section 3/7 of the Essential Commodities Act, police station Baghauli district Hardoi.

3. It appears that the investigating officer filed charge sheet in the case. The learned Magistrate instead of entertaining the charge sheet and passing appropriate order thereon, returned the charge sheet with the direction to the investigating officer to explain as to whether the charge sheet had been submitted without credible evidence, and also as to how and under what circumstances arrest of the accused had not done.

4. The learned counsel for the petitioner submitted that the petitioner's arrest had been stayed by this Court till availability of the credible evidence. If some credible evidence had been collected, it was open to the investigating officer to arrest the petitioner but the investigating officer was not legally bound to arrest him. It was an optional power. Instead of arresting the petitioner he filed a charge sheet. The learned Magistrate should have passed appropriate order either taking the cognizance or refusing to take cognizance or directing for further investigation. He had no power to interfere with the act of the investigating officer by directing him to explain in the aforesaid manner.

5. It is well settled that the investigation is considered pending till the submission of the police report under section 173 CrPC. Whenever any such report is submitted by the investigation officer, the Magistrate may or may not agree with the conclusion of the police. If any charge sheet is filed, the Magistrate has three options; (i) he may take cognizance and issue process to the accused, (ii) he may disagree with the conclusion of the police and refuse to take cognizance and (iii) in appropriate cases he may direct for further investigation. These principles have been propounded by the Apex Court in several cases and some of them are Minu Kumari vs. State of Bihar (2006) 4 SCC 359 : (AIR 2006 SC 1937); Popular Muthiah vs. State (2006) 7 SCC 296, Abhi Nandan Jha vs. Dinesh Mishra, AIR 1968 SC 117 and Gangadhar Janardan Mhatre vs. State of Maharashtra (2004) 7 SCC 768 : (AIR 2004 SC 4753).

6. So long as the matter is pending for investigation, the Magistrate has no power to interfere with the same and the Magistrate's jurisdiction begins with the submission of the police report to him under section 173 CrPC and not before that. No doubt the police has power to arrest a person accused of committing a cognizable offence and that power has been conferred on the police under section 41 CrPC but it is not always obligatory on the police to arrest the accused as and when any FIR is lodged against him or any investigation in pursuance of the FIR is undertaken or before the charge sheet is filed. In case the police does not consider it proper to arrest the accused on the ground that his arrest is not necessary for conducting the investigation or otherwise, it has power to carry out the investigation and submit the report to the Magistrate under section 173 CrPC without affecting the arrest and in such situation, the Magistrate, on receipt of the police report under section 173 CrPC, if decides to take cognizance of the offence, has to issue a process under section 204 CrPC for procuring the attendance of the accused. The police report submitted by the investigating officer can not be refused to be entertained by the Magistrate for want of arrest of the accused or otherwise. If the police report is filed under section 173 CrPC, the Magistrate has to entertain the same and pass appropriate order thereon as propounded by the Apex Court in the aforesaid decisions. In view of these circumstances, the refusal by the Magistra


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