SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2023 Supreme(Telangana) 201

IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. SURENDER, J.
Thiyagarajan Aniayampati Sivaswamy – Petitioner
Versus
The State of Telangana and Others – Respondents
Criminal Petition No. 3651 of 2023
Decided On : 18-04-2023

Advocates:
Advocate Appeared:
For the Petitioner: K.R. Raman.
For the Respondent: S. Sudershan.

Headnote:

Indian Penal Code, 1860 - Sections 420, 406, 426, 468, 470, 471, 120-B, 498A - Criminal Procedure Code, 1973 - Section 156(3), 227, 239, 245 - Criminal breach of trust - Forgery for purpose of cheating - Criminal Petition is filed to mainly on ground of cryptic order passed by Special Judge for trial of Cases under Economic Offences in C.C. taking cognizance of offence against petitioner and others - Held, Non-application of mind which taking cognizance is resulting in a time consuming trial being undertaken - Criminal Courts are over burdened with cases and criminal trials are being undertaken for years together - Criminal trial runs in cases where there is no prima facie case - Not only precious time of the Court is being wasted but also a person is forced to undergo rigmarole of criminal trial as a result of mechanically taking cognizance of a case - At inception itself courts are competent to either refuse to take cognizance or discharge accused - Court deems it appropriate to pass directions which shall be scrupulously followed by trial Courts on criminal side in State of Telangana - Criminal Petition allowed.

ORDER :

1. This Criminal Petition is filed to mainly on the ground of cryptic order passed by the Special Judge for trial of Cases under Economic Offences in C.C.No. 59 of 2022, dated 10.10.2022 taking cognizance of offence under Sections 420, 406, 426, 468, 470, 471 and 120-B of IPC against the petitioner and others. The said cognizance order is as follows:

    “The complaint is taken on file as CC 59/2022 against the Accused No. 1 to 4 for the offence punishable U/s 448 of the Companies Act, 2013 and U/s.420, 406, 426, 468, 470, 471, 120-B of IPC. Issue summons to Accused No. 1 to 4. Call on 21.11.2022.”

2. Learned counsel appearing for the petitioner would submit that the order taking cognizance has to be set aside as learned Sessions Judge has not given any reasons for taking cognizance.

3. Several quash petitions are being filed before this Court questioning the very cognizance order taken by the learned Magistrates or the Special Courts. The cognizance orders are bereft of any reasons and bald assertions are made for taking cognizance; to illustrate:

    (i) It is mentioned in the cognizance orders that “having gone through the statements and other material, the court is satisfied to take cognizance” and accordingly summons are issued.

(ii) As in the present case, it is mentioned in the cognizance order that “the complaint is taken on file against the accused for offences punishable U/s….”

(iii) Cognizance order, stamps are made and stamped on the document/complaint, Blanks are filled about the cognizance taken under the provisions and the next date of hearing and issuing summons to accused.

(iv) In some of the cases in the remand report, police have prepared the notes of the Magistrate and the Magistrate has filled up the offences, date and signs the remand order.

4. The Hon’ble Supreme Court in the case of Sunil Bharti Mittal vs. Central Bureau of Investigation, (2015) 4 SCC 609 case held that the order of issuing process to accused to face criminal trial is a serious issue. Such summoning cannot be done on mere asking and the Court has to record reasons for summoning a person. In GHCL Employees Stock Option Trust vs. India Infoline Limited, (2013) 4 SCC 505 the Hon’ble Supreme Court found fault with the order of the Magistrate in issuing summons when the Magistrate has not recorded his satisfaction about the prima facie case against the accused. In Chief Enforcement Officer vs. Videocon International Limited, (2008) 2 SCC 492 the Hon’ble Supreme Court while discussing the expression ‘cognizance’ held that in criminal law ‘cognizance’ means becoming aware of and the word used with respect to Court or a Judge initiating proceedings in respect of an offence. Taking cognizance would involve application of mind by the Magistrate to the suspected commission of an offence. The Hon’ble Supreme Court in Sunil Bharati Mittal’s case (supra), further held as follows:

    “Sine Qua Non for taking cognizance of the offence is the application of mind by the Magistrate and his satisfaction that the allegations, if proved, would constitute an offence. It is, therefore, imperative that on a complaint or on a police report, the Magistrate is bound to consider the question as to whether the same discloses commission of an offence and is required to form such an opinion in this respect. When he does so and decides to issue process, he shall be said to have taken cognizance. At the stage of taking cognizance, the only consideration before the Court remains to consider judiciously whether the material on which the prosecution proposes to prosecute the accused brings out a prima facie case or not.”

5. In Fakhruddin Ahmad vs. State of Uttaranchal and Another, (2008) 17 SCC 157 it is held as follows:

    “17. Nevertheless, it is well settled that before a Magistrate can be said to have taken cognizance of an offence, it is imperative that he must have taken notice of the accusations and applied his mind to the allegations made in the complaint or in the police report or

      Click Here to Read the rest of this document
      1
      2
      3
      4
      5
      6
      7
      8
      9
      10
      11
      SupremeToday Portrait Ad
      supreme today icon
      logo-black

      An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

      Please visit our Training & Support
      Center or Contact Us for assistance

      qr

      Scan Me!

      India’s Legal research and Law Firm App, Download now!

      For Daily Legal Updates, Join us on :

      whatsapp-icon Back to top