IN THE HIGH COURT OF TRIPURA AGARTALA
DEEPAK GUPTA, J.
Bijay Sankar Saha – Petitioner
Versus
State of Tripura – Respondent
Criminal Petition No. 19 of 2006
Decided On : 30.4.2015
Private Complaints - Criminal Courts - Cr. P.C. 154, 156, 190, 202, 203, 157, 170 - The court discussed the procedure for dealing with private complaints filed by complainants and the relevant sections of the Cr. P.C. The court emphasized the importance of applying judicial mind before taking cognizance of an offence and highlighted the distinction between taking cognizance and issuance of process. The court also emphasized the need for careful consideration of allegations and the application of basic legal principles by judicial officers.
Fact of the Case:
The petitioner filed a private complaint alleging financial corruption and misappropriation of funds by the accused persons. The case was transferred between different courts, and the Magistrate's orders were inconsistent and lacked clarity on the procedure to be followed.
Finding of the Court:
The court found that the Magistrate's orders lacked clarity and were inconsistent, leading to unnecessary delays in the case. The court emphasized the importance of applying judicial mind and following the basic principles of law while taking cognizance of cases and issuing process.
Issues: The main issue was the confusion and inconsistency in the Magistrate's orders, leading to delays in the case and a lack of clarity on the procedure to be followed.
Ratio Decidendi: The court emphasized the need for judicial officers to carefully consider allegations, apply basic legal principles, and avoid unnecessary confusion in their orders. The court highlighted the importance of distinguishing between taking cognizance and issuance of process and the need for clarity in the application of legal procedures.
Final Decision: The court set aside the impugned order and directed the lower court to treat the report of the police as a report filed under Section 173 of the Cr. P.C., hear the complainant, and then decide whether further investigation in the matter should be ordered or not.
1. An important issue arises in this case as to how private complaints filed by the complainants should be dealt with by the Criminal Courts.
2. The brief facts leading to the present petition are that the petitioner Shri Bijay Sankar Saha alleged that he was an executive committee member of the Tripura Truck Owners Syndicate and according to him the accused persons Rupak Barman and Kanai Deb were also members of the executive committee and assumed office of Secretary and Treasurer of the Syndicate respectively. The petitioner has leveled serious allegations against these accused persons alleging that they have misappropriated the funds of the Syndicate etc. I am not dealing with allegations in detail because it would not be appropriate to express any opinion on the merits of the case. However, basically, the allegations were that the accused have committed offences of corruption, malpractice, criminal misappropriation, defalcation and misused their authority and also misused the funds of the Syndicate.
3. This complaint was filed on 07.03.2006 and was transferred to the file of the Additional Chief Judicial Magistrate, West Tripura, who took up the matter on 08.03.2006 and passed the following order:-
Received the case record on transfer from the Court of Ld. C.J.M., Tripura (W), Agartala for disposal according to law.
Register it in my file.
To 9-3-06 for adduce evidence u/s. 200 Cr P.C.
4. The case was then taken up on 09.03.2006 when the evidence of the complainant was to be recorded under Section 200 Cr. P.C. On this date, the counsel for the complainant submitted that the matter related to financial corruption and prayed that a report be obtained from the police. The Court was also informed that the complainant had already lodged a complaint to the police, but no action on the same was taken. On 09.03.2006, the following order was passed:-
Complainant is present. Learned Counsel of the complainant submits that the matter relating to a financial corruption in respect of Truck Owners Syndicate by Shri Rupak Barman and Kanai Deb and prays to obtain report from police. She submits that the informant already lodged a complaint to the police at West Agartala P/S. But police did not take any action.
In view of the submission of the learned Advocate send the complaint to the O/C West Agartala P/S with a direction to resubmit the same before the court along with his comments in respect of the submission of learned counsel of the complainant by the next date.
To 31-3-06 for report of O/C West Agartala P/S.
5. On 31.03.2006, no report was received. Finally, the report was received as is reflected in the order dated 27.04.2006. On 15.05.2006, the matter was adjourned to 16.06.2006, when the following order was passed:-
Complainant is present.
Report from O/C has been received.
Inform Ld. Counsel of Opposite Party for taking step (sic)
Fix 16-6-06 for step (sic) by petitioner.
This order makes no sense because no steps were required to be taken by the petitioner. On 16.06.2006 the following order was passed:-
Record shows that on 15.5.06 the case was fixed for step by the O/Ps-petitioner and it was ordered to inform learned counsel of the O/Ps. It is a pen mistake. Cognizance of this case is not taken. Accordingly date should be fixed for taking step by the complainant side in view of the report of O/C of West Agartala P/S.
A copy of the report of the O/C West Agartala P/S be handed over to the complainant and the complainant is to bear its expenditure.
Fix 19-06-06 for hearing on that report.
6. On 25.08.2006, the Chief Judicial Magistrate withdrew the file from the Additional Chief Judicial Magistrate and the case was transferred to the Judicial Magistrate, 1st Class, Court No. 4. The file was taken up by the new Court on 04.09.2006. On this date the statement of the complainant was recorded under Section 200 Cr. P.C. and thereafter the Magistrate passed an order, relevant portion of which reads as follows:-
I am of the
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