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2001 Supreme(SC) 1598

K.T.THOMAS, S.N.PHUKAN, Y.K.SABHARWAL
Pritish – Appellant
Versus
State Of Maharashtra – Respondent


Judgement Key Points

The legal document discusses the procedural aspects related to preliminary inquiries and the initiation of criminal proceedings under the Criminal Procedure Code, particularly sections 340 to 344. It emphasizes that the core purpose of a preliminary inquiry is for the court to form an opinion on whether it is expedient in the interest of justice to conduct a full investigation into an offense that appears to have been committed (!) (!) .

Importantly, the document clarifies that such preliminary inquiries are not intended for determining the guilt or innocence of any individual. The court has the discretion to hold a preliminary inquiry if it deems necessary, but it is not mandatory to do so (!) (!) . The formation of the court’s opinion can occur even without a preliminary inquiry if the circumstances clearly suggest that an offense has been committed in relation to the proceeding (!) .

Furthermore, the document states that once the court forms an opinion that an inquiry is warranted, it may make a formal complaint in writing and send it to the appropriate magistrate for further action. This process is designed to be a procedural safeguard rather than a mandatory step, and the absence of a preliminary inquiry does not invalidate the subsequent proceedings (!) (!) .

Regarding the rights of the accused, the scheme of the law provides that they have a right to be heard when the complaint is taken up for formal proceedings before the magistrate, but this right is generally invoked during the trial stage rather than at the preliminary inquiry stage (!) (!) . The document also highlights that the provision for appeal exists for parties aggrieved by the court’s decision to proceed with a complaint, but this does not impose an obligation on the court to afford a hearing during the preliminary inquiry itself (!) .

Finally, the document affirms that principles of natural justice, such as the right to be heard, are protected during the subsequent stages of prosecution once proceedings are initiated, but they are not necessarily applicable during the initial stages of a preliminary inquiry or when the court is merely forming an opinion about the expediency of further investigation (!) (!) .

In conclusion, the procedural safeguards and rights of the accused are primarily relevant at the stage of formal prosecution and trial, rather than during the preliminary inquiry phase, which is primarily an investigatory and procedural step for the court to determine whether further inquiry is justified (!) .


JUDGMENT

Thomas, J.-Leave granted.

Appellant who scored substantially in a land acquisition proceeding is now facing rough weather as he is arraigned in a criminal proceeding on account of certain documents he produced as evidence. The court which granted a quantum leap in awarding compensation to the land owners later found that they had used forged documents for inveigling such a bumper gain as compensation and hence the court ordered some of the claimants to face prosecution proceedings in a criminal court. The only point now convassed by the appellant is that the court should have heard the appellant before ordering such prosecution. The said plea raised by the appellant before the High Court was repelled as per the impugned judgment. Hence this appeal by special leave.

2. An area of 3.9 acres of land was acquired by the State Government for construction of a canal under Arunwati Project in 1985. The land acquisition officer awarded a total of Rs. 24,000/- as compensation for the entire land. As the owners were not satisfied with the said award they moved for a reference under Section 18 of the Land Acquisition Act. The reference court (which is a civil court) on the basis of



























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