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2026 Supreme(All) 533

HIGH COURT OF JUDICATURE AT ALLAHABAD
Saurabh Srivastava, J.
Vinod Kumar and another - Applicants
Versus
State of U.P. and another  - Opposite Parties
APPLICATION U/S 528 BNSS No. - 12713 of 2026
Decided On :  20-05-2026

Advocates Appeared:
For the Applicant : Manu Khare
For the Opposite Party : Arvind Agrawal, G.A., Shashank Tripathi

A Magistrate rejecting a police closure report and taking cognizance must explicitly state the specific provision of the Code of Criminal Procedure being invoked to ensure procedural transparency and confirm that the initiation of the criminal trial adheres to established legal mandates.

Headnote:(A) Code of Criminal Procedure, 1973 - Section 190 - Cognizance of offence by Magistrate - Rejection of final report - Procedures for taking cognizance - Requirement of disclosing enabling provisions - When a Magistrate rejects a final police report (closure report) and decides to take cognizance of an offence, such an order must explicitly reflect the legal provision under which cognizance is taken (e.g., Section 190(1)(c) of the Cr.P.C.) to ensure transparency and procedural fairness. The absence of specific disclosure regarding the source of power for taking cognizance upon rejection of a police report renders the order deficient. (Paras 15, 16, 17, 19)

(B) Criminal Prosecution and Civil Proceedings - Pendency of civil litigation - Does not act as an automatic bar to criminal proceedings initiated on separate facts and involving different legal ingredients. Criminal liability must be assessed independently of concurrent civil disputes. (Paras 12, 13)

Facts of the case:
The trial court rejected the closure report submitted by the police and took cognizance of the offences against the accused, issuing summons. The accused challenged this order, arguing that the court had no fresh material to proceed after the police found no merit in the allegations and submitted a final report. Relying on precedent, the defense argued that the persistence of a civil suit regarding the same subject matter should preclude criminal prosecution.

Findings of Court:
The court held that while civil pendency does not automatically foreclose criminal proceedings, the procedural requirements for a Magistrate to take cognizance after rejecting a final report are stringent. The impugned summoning order failed to clearly articulate the specific provision of the Code of Criminal Procedure authorizing the Magistrate to deviate from the police findings and take cognizance, necessitating a re-examination of the order.

Issues: 1. Whether the Magistrate's decision to take cognizance after rejecting a police closure report was legally valid without identifying the corresponding provision under the Code of Criminal Procedure. 2. Whether the existence of a prior civil suit bars the initiation of criminal proceedings against the accused.

Ratio Decidendi: When a Magistrate rejects a final police report and chooses to initiate criminal proceedings through cognizance, it is a mandatory requirement to specify the empowering section under Section 190 of the Code of Criminal Procedure. This ensures that the accused is apprised of the legal basis for their prosecution. Procedural clarity is essential when transforming a rejected police investigation into a trial proceeding.

Result: Application allowed; the impugned order of cognizance is set aside and the matter is remitted to the lower court for fresh consideration in accordance with the law.

Table of Content
1. case identification and procedural context of the challenge. (Para 1 , 2)
2. contention that criminal proceedings are malicious and civil in nature. (Para 3 , 4 , 5 , 6)
3. rebuttal based on forensic evidence and separate criminal liability. (Para 7 , 8 , 9 , 10 , 11)
4. analysis of precedents governing the parallel nature of civil and criminal proceedings. (Para 12 , 13 , 14)
5. mandatory procedure and disclosure required under section 190 crpc when taking cognizance after police final report rejection. (Para 15 , 16 , 17 , 18)
6. remand of the matter for proper procedural adherence by the magistrate. (Para 19 , 20)

JUDGMENT :

SAURABH SRIVASTAVA, J.

1. Heard Sri Manu Khare, learned counsel appearing on behalf of applicants, Sri Arvind Agrawal, learned counsel appearing on behalf of opposite party no. 2 and learned AGA for State.

2. The instant matter has been preferred for challenging order dated 26.2.2026 passed by learned Chief Judicial Magistrate, Farrukhabad in Misc. Case no. 89 of 2026 arising out of Case Crime no. 423 of 2023 in pursuance to sections 420, 467, 468 and 471 IPC, PS- Kotwali, District Farrukhabad.

3. Learned counsel appearing for applicants submitted that the entire story whatsoever has been submitted through narration of the FIR has already been inquired in detail by concerned Investigating Officer which culminated into preferring Final Report in favour of the applicant wherein it has been found that no such offence has ever been carried out at the behest of applicants as narrated through FIR at the behest of opposite party no. 2.

4. While challenging order dated 26.2.2026 whereby learned trial court rejected Final Report and after taking cognizance of offence summoned the applicants, it is submitted that the same is not maintainable since the learned court concerned once rejected the entire Final Report, no other material is available before learned court concerned for taking cognizance of offence.

5. It is the ground taken up by learned counsel for the applicants that a civil proceedings has already been initiated at the behest of opposite party no. 2 wherein family settlement/award dated 12.12.2004 has been put under challenge, although challenge in shape of Original Suit no. 283 of 2017 (Vivek Kumar and others Vs. Vinod Kumar and others) is also highly belated which is still pending to be adjudicated by learned court concerned since 2017 and the objection to the award has already been preferred at the behest of opposite party no. 2 under Section 47 CPC on dated 14.12.2016.

6. The attention of this Court has been sought by learned counsel for applicants over the objection which has already been preferred at the behest of opposite party no. 2 way back in the year 2016 itself and the same are indicating in respect of genuineness and questioning the existence of document which he never signed rather if signed, the same blank papers in shape of stamp papers have already been obtained by the applicants. In view of aforementioned facts and circumstances, learned counsel for the applicants demonstrated the fact that entire settlement/award came into the knowledge of the opposite party no. 2 way back in the year 2016 itself and even after preferring Original Suit for cancellation of the family settlement which has been registered as Original Suit no. 283 of 2017 (Vivek Kumar and others Vs. Vinod Kumar and others) implication of the applicants have been made through FIR which has been registered at Case Crime no. 423 of 2023 in pursuance to sections 420, 467, 468 and 471 IPC which is nothing but trying to give criminal colour to the controversy which is pending to be adjudicated in civil proceedings, although matter has been inquired by concerned Investigating Officer and after conducting detailed investigation it has been found that no such offence has been carried out by the applicants and a Final Report has been submitted by concerned Investigating officer by way of submitting explicit narration that n













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