IN THE HIGH COURT OF ALLAHABAD
RENU AGARWAL, J.
Madhukar Jetely – Appellant
Versus
State of U.P. and Others – Respondents
Criminal Revision No. 295 of 2012
Decided On : 02-01-2024
Criminal Revision - Summoning under Section 506 I.P.C. - 397, 401 Cr.P.C. - Inder Mohan Goswami vs. State of Uttaranchal, Dharam Pal and Another vs. State of Uttarakhand, Madhavrao Jiwjirao Scindia vs. Sambhajirao Chandrojirao Angre, Bakulabai vs. Gangaram, Suresh Chandra Jain vs. State of Madhya Pradesh and Another, Chandrika Singh vs. State of U.P. and Others, Sukhwasi vs. State of U.P. - Summary of the acts and sections referenced and discussed by the court.
Fact of the Case:
The revisionist entered into a consultancy agreement with the private respondents, who failed to comply with the agreement. The revisionist filed an application under Section 156(3) Cr.P.C. for registration of F.I.R. against the private respondents. The Trial Court summoned the private respondents under Section 506 I.P.C. The Sessions Court set aside the summoning order, leading to the current revision.
Finding of the Court:
The Court found that the dispute was civil/contractual in nature and could be decided by the Civil Court. The Court also emphasized that criminal prosecution should not be used as a means of harassment or for seeking private mandate.
Issues: The issues revolved around the jurisdiction of the Magistrate to convert the application under Section 156(3) Cr.P.C. into a complaint and the legality of summoning the private respondents under Section 506 I.P.C.
Ratio Decidendi: The Court held that the Magistrate has the authority to treat an application under Section 156(3) Cr.P.C. as a complaint. It emphasized that the Magistrate must apply his mind to the allegations in the complaint before taking cognizance.
Final Decision: The Court dismissed the revision, stating that the Magistrate acted within the powers vested in him by the provisions of Section 156(3) Cr.P.C. and that there was no illegality, irregularity, or perversity in the impugned order.
JUDGMENT :
RENU AGARWAL, J.
1. Instant criminal revision under Sections 397/401 Cr.P.C. has been preferred against the impugned judgment and order dated 27.08.2012 passed in Criminal Revision No. 136 of 2012 (Sanjay Sinha and Others vs. State and Another) passed by the District & Sessions Judge, Lucknow by which the learned District and Sessions Judge, Lucknow has partly allowed the revision and set-aside the order of CJM by which the opposite party No. 2 to 4 were summoned under Section 506 I.P.C.
2. When the case was called up today for hearing, none appeared on behalf of the revisionist. It transpires from the order sheet dated 05.05.2023 that none was present on behalf of the revisionist on that day also.
3. Heard Mr. Arun Sinha, learned counsel for opposite parties and perused the entire material brought on record.
4. Perusal of the revision reveals that some civil dispute was pending between the revisionist and the private respondents who were empanelled with Employees State Insurance Corporation, New Delhi (hereinafter referred to as “ESIC”). The revisionist acceding to the request of the accused mutually agreed to provide his consultancy service on the payment of 20 per cent of the amount which was to be paid by accused from time to time and further to continue to pay the aforesaid 20 per cent from amount received from ESIC. Opposite party No. 2 to 4 failed to comply with the agreement and the payments due against the consultancy services of revisionist has not been paid, therefore, an application under Section 156(3) Cr.P.C. was moved by the revisionist for registration of F.I.R. against the opposite party Nos. 2 to 4. Trial Court called for report from police station concerned and finding that no case is registered in police station and considering the facts disclosed in the application moved in the application under Section 156(3) Cr.P.C. registered the application as complaint case on 12.12.2011 and after recording of statement of revisionist under Section 200 and statement of witnesses under Section 202 Cr.P.C. summoned the accused-opposite party Nos. 2 to 4 under Section 506 I.P.C. vide order dated 06.02.2012. Learned C.J.M. specifically mentioned in the his order that the dispute between the parties is civil/contractual in nature that can be decided by the Civil Court on the basis of evidence produced before it, hence, the opposite parties No. 2 to 4 were summoned only under Section 506 I.P.C.
5. Aggrieved with the order of the learned C.J.M. opposite parties No. 2 to 4 (proposed accused) filed a revision before the Court of Sessions and Sessions Court set-aside the summoning order dated 06.02.2012. It is pertinent to mention here that summoning order dated 06.02.2012 was not challenged by the revisionist-Madhukar Jetely.
6. The present revision is filed on 03.09.2012 directly to this Court without availing the opportunity of filing revision before the Sessions Court. It is also mentioned in the revision itself that the Sessions Judge has acted illegally and with material irregularity in exercise of his jurisdiction in overlooking that while exercising powers under Section 397 Cr.P.C. the powers exercisable by the Hon’ble High Court under Section 482 Cr.P.C. in rarest of rare cases could not be exercised. It is also revealed in the second supplementary affidavit that learned CJM was not empowered to convert the application moved by him under Section 156(3) into complaint. The aforesaid order of learned CJM ex facie suffers error as the learned CJM without taking cognizance of the matter wrongfully ordered the registration of case as complaint which is not permissible and beyond his jurisdiction, accordingly, all subsequent proceedings arising therefrom are without jurisdiction and are liable to be set-aside. Therefore, the subsequent proceedings are also liable to be vitiated and deserved to be quashed.
7. In the counter affidavit, opposite party No. 2 to 4 simply controverted the factual matrix given by revisionist and
The main legal point established in the judgment is that the Magistrate has the authority to treat an application under Section 156(3) Cr.P.C. as a complaint and must apply his mind to the allegation....
Magistrate has to always apply his mind on the allegations in the complaint where he may use his powers under Section 156(3) Cr. P.C. In this connection, it may be immediately added that where in an ....
A Magistrate has the discretion to either register a case under Section 156(3) or treat it as a complaint; there is no obligation to register every application as an F.I.R.
An order under Section 156(3) Cr.P.C. directing police to register an FIR is not revisable and is considered an interlocutory order, thus barred under Section 397(2).
The court clarified that a Magistrate's order for police investigation under Section 156(3) does not constitute taking cognizance of an offence, allowing for subsequent proceedings under the appropri....
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