IN THE HIGH COURT OF MADHYA PRADESH AT INDORE
Prem Narayan Singh, J.
Arun Kumar Gupte – Petitioner
Versus
Arvind Kumar – Respondent
M. Cr. C. No. 36340 of 2023
Decided On : 19-03-2024
IN THE HIGH COURT OF MADHYA PRADESH AT INDORE
Prem Narayan Singh, J.
Arun Kumar Gupte – Petitioner
Versus
Arvind Kumar – Respondent
M. Cr. C. No. 36340 of 2023
Decided On : 19-03-2024
Criminal Procedure - Criminal Procedure Code - Sections 200, 202 - The court interpreted sections 200 and 202 of the Criminal Procedure Code, emphasizing that a Magistrate cannot direct police investigation under section 202 for offences exclusively triable by Sessions Court, influencing the decision to set aside the impugned order.
Fact of the Case:
The petitioner challenged an order by the JMFC sending a complaint for police investigation under section 202 of the Criminal Procedure Code, arguing that the offences were exclusively triable by the Sessions Court and that the trial court acted without jurisdiction.
Finding of the Court:
The court found that the trial court had erred in sending the matter for police investigation under section 202, as the offences were exclusively triable by the Sessions Court, thus lacking jurisdiction.
Issues: Whether the Judicial Magistrate had the authority to send the matter for police investigation under section 202 of the Criminal Procedure Code for offences exclusively triable by the Sessions Court.
Ratio Decidendi: The court held that a Magistrate cannot order police investigation under section 202 for offences that are exclusively triable by the Sessions Court, as this would be beyond their jurisdiction.
Result: The petition is allowed, and the impugned order is set aside.
ORDER :
Prem Narayan Singh, J.
This present petition has been preferred on behalf of the petitioner under section 482 of Criminal Procedure Code being aggrieved by the order dated 31-7-2021 passed by JMFC, Garoth, Mandsaur in connection with Complainant Case No. 0/2019 under section 196, 199, 406, 420, 467, 468, 471 and 120-B of Indian Penal Code whereby the Judicial Magistrate First Class has sent the matter to the concerned police station for investigation under section 202 of Criminal Procedure Code.
2. Succinctly stated brief facts leading to the present petition are that a complainant has been lodged under section 200 before the trial Court against the petitioner. A civil suit between the petitioner and respondent is already pending before the concerned Court. The allegations against the petitioner has been leveled that he has filed false and fabricated affidavit before the Civil Judge in the civil suit. Even after various directions, the complainant has not filed original copy of the affidavit and only filed the photocopy of the same. The learned trial Court without considering the material available on record and without considering the appropriate provisions of law, wrongly sent the matter for investigation under section 202 of Criminal Procedure Code to the concerned trial Court without having powers vide the impugned judgment. Hence, the present petition.
3. Learned counsel for the petitioner submits that the petitioner is an old age person and suffering from multiple disease. It is further submitted that the complaint filed by the respondent under section 200 of Criminal Procedure Code and so also passing of the impugned order under section 202 of Criminal Procedure Code is illegal, perverse and bad in law. It is also submitted that the learned trial Court has passed the impugned order by ignoring the settled principle of law that the offence and charges leveled against the petitioner are not triable by Judicial Magistrate First Class and the same can only be tried by Court of Sessions. It is also submitted that the learned trial Court has wrongly sent the matter for further investigation solely on the basis of documents placed before the Court. Hence, the impugned order is liable to set aside being illegal.
4. In support of his contention, counsel for the petitioner relying upon the judgment dated 3-12-2004 passed in Kamlesh Pathak vs. State of M. P., M.Cr.C. No. 2798/2004. Relevant paragraphs No. 12 of the judgment passed in the case of Kamlesh Pathak (supra) :
5. On the other hand, counsel for the respondent has opposed the prayer by supporting the impugned order. It is submitted that the learned trial Court has rightly passed the impugned order and sent the matter for further investigation correctly to the concerned police station. It is also submitted that the documents which has been placed along with the complainant are sufficient to take cognizance against the petitioner. Hence, prays for dismissal of the petition.
6. I have heard the counsel for the parties and perused the record.
7. Prior to considering the matter in hand, it would be appropriate to consider the provisions of section 200 and 202 of Criminal Procedure Co
A Magistrate lacks jurisdiction to direct police investigation under section 202 of the Criminal Procedure Code for offences exclusively triable by the Sessions Court.
The Magistrate has discretion under Section 156(3) of the CrPC to decide on police investigation, and is not obligated to proceed with an FIR based on the complainant's request.
The trial Court erred in ordering further investigation without discussing the police's final report, violating procedural requirements under the Cr.P.C.
The court confirmed that a Magistrate must either personally inquire into a complaint or direct a police investigation, but not both, particularly in complaints involving police officers.
A Magistrate's direction for police investigation under Section 156(3) does not constitute taking cognizance of an offence, allowing for judicial discretion in pre-cognizance stages.
The main legal point established in the judgment is the mandatory requirement of conducting an inquiry under Section 202 of the Code of Criminal Procedure before issuing process against an accused re....
A Magistrate cannot order further investigation after charges are framed; this power exists only at the pre-cognizance stage to ensure a fair investigation.
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