IN THE HIGH COURT OF UTTARAKHAND AT NAINITAL
Sharad Kumar Sharma, J.
Haneef Malik – Applicant
Versus
State of Uttarakhand and Another – Respondents
Criminal Misc. Application No. 894 of 2019 (Under Section 482 of Cr.P.C.)
Decided On : 05-09-2022
C-482 Application - Summoning Order - Prize Chits and Money Circulation Schemes (Banning) Act, 1978 - Section 3/4
Fact of the Case:
An applicant challenged the summoning order issued by the Court of Chief Judicial Magistrate, district Udham Singh Nagar, for alleged involvement in offences under Section 3/4 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. The applicant argued that the summoning order lacked an application of mind and did not reflect a judicial consideration of the material before the court.
Finding of the Court:
The court found that the summoning order was issued in a specified format without reflecting any consideration of the material before the court, as required by law. The court quashed the summoning order and remitted the matter back to the lower court for reconsideration and a reasoned order.
Issues: The issues revolved around the requirement of an application of mind by the court before issuing a summoning order, as well as the necessity to justify the summoning of the accused for the alleged offences.
Ratio Decidendi: The court emphasized that the cognizance of an offence requires a judicial notice and an application of mind by the court. It highlighted the importance of reflecting reasons for summoning an accused and the necessity to form a reasoned opinion before issuing a summoning order.
Final Decision: The C-482 Application was allowed, and the summoning order was quashed. The matter was remitted back to the lower court for reconsideration and a reasoned order.
JUDGMENT :
This C-482 Application is being pressed by the present applicant on a very short premise with regard to the manner in which the cognizance have been taken by the learned Court of Chief Judicial Magistrate, district Udham Singh Nagar, in Criminal Case No. 7353 of 2018, State Vs. Haneef Malik, whereby the present applicant has been summoned to be tried, for his alleged involvement in commission of the offences under Section 3/4 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. The solitary argument, which has been extended by the learned counsel for the applicant is, that the summoning order, which is on a format, is without an application of mind nor the same is reflected from the order itself that the Court prior to passing of the summoning had applied its rational, based on material before it.
2. Brief facts of the case are, that an FIR, being FIR No. 446 dated 20.12.2017, was got registered by the complainant Jagdhish Dhakriyal, for the alleged involvement of the named accused person i.e. the present applicant herein, for his alleged involvement in commission of the offence under Section 3/4 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978.
3. The learned counsel for the applicant has submitted that if the summoning order itself is taken into consideration in its specified format, which runs in apparent contravention to the judgment of the Hon’ble Apex Court, reported in 1998 (5) SCC 749, Pepsi Foods Ltd. and Another Vs. Special Judicial Magistrate and Others, and that of the judgment as rendered by the Hon’ble Apex Court, reported in 2015 (4) SCC 609, Sunil Bharti Mittal Vs. Central Bureau of Investigation, and the 2013 (4) SCC 505, GHCL Employees Stock Option Trust Vs. India Infoline Ltd., as well as the judgment of the coordinate Bench of the Allahabad High Court as reported in 2021 (114) ACC 125, Vishnu Kumar Gupta and Another Vs. State of U.P. and Another.
4. The factual backdrop of the case is, that in pursuance to the registration of the aforesaid FIR, the matter was put to investigation and a Chargesheet, being Chargesheet No. 8 dated 10.12.2018, was got registered and submitted by the Investigating Officer, on which the cognizance have been taken by the Court of Chief Judicial Magistrate, district Udham Singh Nagar.
5. It has been submitted by the learned counsel for the applicant, that in accordance with the provisions contained under Section 173 of the Code of Criminal Procedure, where the legislature has used the words “taking of cognizance” of an offence on a report which has been submitted by the police, it has a wider social repercussion and that is why the cognizance, which would in its literal sense, would mean that there has had to be an apparent reflection of an authority, who is ceased with the judicial powers, to try an applicant for an offence, who has had to apply its mind, in order to show its consideration, or the material before it, which should be assessed by the Court before could have necessitated summoning of an accused person for the commission of an offence.
6. Apparently, in the instant case, the summoning order, which has been issued by the Court is in a specified format, which doesn’t even reflect that there was a consideration of any materials which were placed before the Court nor does it reflect an application of mind as to how, the material which was placed before the Court, would have had a bearing which could have necessitated the summoning of an accused for being tried for an offence, because as per the Hon’ble Apex Court’s judgment rendered in Pepsi Food Ltd. (supra), it has laid down, that summoning of an accused person for being tried in a criminal offence has a serious social consequences and it should not be done in a careless manner by the judicial officer, who takes cognizance to the chargesheet submitted by the police officials, because it would always have very wide social stigmatic effect, on the person who has been summoned by t
Bhushan Kumar and Anr. v. State (NCT of Delhi) and Anr.
Bhushan Kumar Vs. State (NCT of Delhi)
GHCL Employees Stock Option Trust Vs. India Infoline Ltd.
M/s.Thermax Ltd. & Ors. vs. K.M. Johny & Ors.
Pepsi Foods Ltd. and Another Vs. Special Judicial Magistrate and Others, 1998 (5) SCC 749
S.K. Sinha, Chief Enforcement Officer v. Videocon International Ltd. and Ors.
AI
The main legal point established is that the cognizance of an offence requires a judicial notice and an application of mind by the court. The court emphasized the necessity to reflect reasons for sum....
The summoning of an accused in a criminal case is a serious matter and the order must reflect that the Magistrate had applied his mind to the facts and the law applicable.
Judicial orders must reflect application of mind; mechanical summoning orders without reasoning are invalid.
Point of law : A summon is a process issued by a Court calling upon a person to appear before a Magistrate - It is used for purpose of notifying an individual of his legal obligation to appearbefore ....
Cognizance of offences - It is settled view that though Magistrate is not required to pass a detailed order when taking cognizance on chargesheet but it does not mean that order of taking cognizance ....
When information of a cognizable offence is received or such commission is suspected, proper police officer has authority to enter in investigation of same but where information relates to a non-cogn....
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