IN THE HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD
K. SURENDER, J.
Matta Vijaya Narasimha Rao S/o M. Vishnu Mohan Rao – Petitioner
Versus
The State of Telangana – Respondent
Criminal Petition No. 11898 of 2022
Decided On : 03-01-2023
Code of Criminal Procedure, 1973 - Sections 482, 156(3) , 200 and 156 - Indian Penal Code,1860 - Sections 420, 406, 468, 471, 506 read with 34 - Cheating and dishonesty - Criminal breach of trust - Petitioners/Accused Nos.1 to 4 are aggrieved by docket order learned X Additional Metropolitan Magistrate - Complaint to be referred to Station House Officer, for purpose of investigation - Complainant gave complaint to SHO concerned and also his higher officials, it was informed by the complainant that no action was taken by police on his complaint - Held, Magistrate is dealing with a complaint before forwarding to the Police for the purpose of investigation under Section 156(3) of Cr.P.C. no such satisfaction is required to be recorded - Learned Magistrate while proceeding in accordance with Section 156(3) of Cr.P.C. acts as a postman to send complaint for purpose of investigation and is not required to record reasons in a detailed manner - Criminal Petition is disposed off
ORDER :
1. This Criminal Petition is filed under Section 482 of the Code of Criminal Procedure, 1973 (for short ‘Cr.P.C.’) by the petitioners-Accused Nos.1 to 4 to set aside the proceedings against them in FIR No. 1085 of 2022 pending on the file of Station House Officer, Madhapur Police Station, Cyberabad. The offences alleged against them are under Sections 420, 406, 468, 471, 506 read with 34 of IPC.
2. Heard both sides.
3. The petitioners/Accused Nos.1 to 4 are aggrieved by the docket order dated 13.10.2022 passed by the learned X Additional Metropolitan Magistrate, Ranga Reddy District at Kukatpally, directing the complaint to be referred to Station House Officer, Madhapur, for the purpose of investigation. The docket order dated 13.10.2022 reads as follows:
4. Learned counsel for the petitioners submits that no reasons are given in the said order. Subjective satisfaction of the learned Magistrate has to be reflected in the docket order and then referred to the Police for the purpose of investigation without reasons the order is bad in law. He relied on the judgment of Hon’ble Supreme Court in Krishna Lal Chawla and Others vs. State of Uttar Prasesh and Another, 2021 (2) ALD (Crl.) 184 (SC). In the said case, the Hon’ble Supreme Court interfered with the orders of the learned Magistrate in issuing summons in the case finding that issuance of summons is serious in nature and the powers bestowed upon the Magistrate for issuing such process and summons shall be exercised with caution. The other judgment relied upon is the case of S.R. Sukumar vs. S. Sunaad Raghuram, 2015 (2) ALD (Crl.) 798 (SC). In the said judgment the Hon’ble Supreme Court was dealing with the non application of mind by the learned magistrate while taking cognizance of criminal offences under Section 200 of Cr.P.C. Both the judgments deal with the powers of the Magistrate in taking cognizance of offences and issuance of summons to the accused for facing trial. In the present case a private complaint was filed and having gone through the contents of the complaint, the learned Magistrate being satisfied that prima facie case was made out has referred complaint to the Police under Section 156(3) of Cr.P.C. There is a differences between taking cognizance by the Court under Section 200 of Cr.P.C and referring a complaint for the purpose of investigation under Section 156(3) of Cr.P.C. In the former, the Court has to be cautions while taking cognizance since the accused has to undergone criminal trial. For the said reason, the Supreme Court has found that while taking cognizance, the Court should be cautious and unless the facts of the case make out criminal offences prima facie to the satisfaction of the Magistrate, summons should not be issued. Further in the later situation, when a Magistrate is dealing with a complaint before forwarding to the Police for the purpose of investigation under Section 156(3) of Cr.P.C. no such satisfaction is required to be recorded. The learned Magistrate while proceeding in accordance with the Section 156(3) of Cr.P.C. acts as a postman to send the complaint for the purpose of investigation and is not required to record reasons in a detailed manner.
5. As seen from the complaint, having been satisfied with prima facie case being made out, such reference was made. I do not find any illegality or irregularity in the learned Magistrate exercising his powers to refer the complaint under Section 156 of Cr.P.C. The offences alleged against the petitioner are punishable less than seven (0
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.
A Magistrate must apply judicial discretion and provide reasoning when referring a matter for investigation under Section 156(3) of the Cr.P.C.; mechanical orders are unsustainable.
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.
Magistrates must apply their minds and consider the material on record before issuing summons to accused persons.
The trial Court erred in ordering further investigation without discussing the police's final report, violating procedural requirements under the Cr.P.C.
A Magistrate lacks jurisdiction to direct police investigation under section 202 of the Criminal Procedure Code for offences exclusively triable by the Sessions Court.
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