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2012 Supreme(SC) 684

SUPREME COURT OF INDIA
R.M. LODHA, CHANDRAMAULI KR. PRASAD AND SUDHANSU JYOTI MUKHOPADHAYA JJ.

MANHARIBHAI MULJIBHAI KAKADIA & ANR. - Appellants
VERSUS
SHAILESHBHAI MOHANBHAI PATEL & ORS. - Respondents
Criminal Appeal No. 1577 of 2012 (Arising out of SLP (Crl.) No. 446 of 2007)
Decided on : 1-10-2012

IMPORTANT POINT
Right of accused u/s 401 Cr. P.C.

Headnote:(a) Code of Criminal Procedure 1973 - Section 202 - Scope of enquiry by Court - Limited only to the ascertainment of the truth or falsehood of the allegations made in the complaint. (Para 25)

        (1961) 1 SCR 1; (1964) 1 SCR 639; (1976) 3 SCC 736; (2004) 7 SCC 338 - Relied upon

        AIR (1930) Patna 30; AIR (1949) Patna 36; AIR (1952) Patna 125; AIR (1931) Bom 524; ILR (1886) XIV Cal 141 - Referred

        (b) Code of Criminal Procedure, 1973 - Section 202 - "Taking cognizance of an offence" - Does not involve action of any kind - Only upon a Magistrate taking notice of the complaint or the first information report and applying his mind at the initial stage for the purpose of proceeding under S. 200 etc. cognizance can be said to have been taken - It does not necessarily mean issuance of process. (Paras 29 to 34 and 37)

        (1951) SCR 312; AIR (1959) SC 1118; (1971) 2 SCC 654; (1993) 2 SCC 16; (1995) 1 SCC 684; (2006) 6 SCC 728 - Relied upon

        (c) Code of Criminal procedure, 1972 - Sections 202 and 203 - CJM applying his mind and on appreciation of materials on record directing investigation by police - Had taken cognizance of the offence - Dismissal of complaint u/s 203 cannot be said to be at pre-cognizance stage. (Para 39)

        Code of Criminal Procedure, 1973 - Section 202 r/w section 204 - Accused not entitled to be heard on question of issuance of process - Accused can claim right of hearing only after issue of process u/s 204- Issuance of process or not immaterial. (Para 48)

        1991 (1) Vol. 32 GLR 451; 1998 (2) MPLJ 321; ILR 2001 (2) P & H 388; Cri. Revision 16/2008 and Criminal LPA 4301/2008 (Delhi); Cr. Misc. 2626/2009 (Delhi); AIR 1970 Delhi 214 - Referred

        (d) Code of Criminal Procedure, 1973 - Section 401(2) - Revision petition challenging dismissal of complaint u/s 203 - Accused or the suspect gets right of hearing. (Paras 54 and 58)

        (2004) 13 SCC 472; (2009) 2 SCC 363; (1964) 1 SCR 639, (1961) 1 SCR 1; 2011 (2) JCC 720 (SC) - Relied upon

       Facts of the case:

        The question arising for consideration in this case is, whether a suspect is entitled to hearing by the revisional court in a revision preferred by the complainant challenging an order of the Magistrate dismissing the complaint under Section 203 of the Criminal Procedure Code, 1973.

       Finding of the Court:

        The accused or the suspect has a right of hearing in revision petition challenging dismissal of the complaint.

       Result : Appeal allowed.

       

Judgement Key Points

Key Points: - The accused/suspect has a right to be heard in revision petitions challenging Magistrate’s dismissal of the complaint under Section 203, when such revision is filed by the complainant before the High Court or Sessions Judge. (!) - Section 401(2) requires that no order be prejudicial to the accused or other person unless they have had an opportunity of being heard in their own defence. This applies to revisions affecting rights despite whether process has issued. (!) (!) (!) - Taking cognizance is a broader concept than issuance of process; the CJM’s cognizance can occur at pre- or post-cognizance stages, and the right to hearing in revision pertains to orders that affect the accused, including those at pre- or post-cognizance stages depending on prejudice. (!) (!) (!) - There is a distinction between pre-cognizance and post-cognizance stages in revision rights, with proper hearing mandated when the revision could prejudice the accused or other persons. (!) (!) (!) - The expression "other person" in Section 401(2) includes suspects or persons alleged in the complaint who may be implicated, even prior to issuance of process. (!) - The right to hearing encompasses defense of the order being challenged in revision (in his own defence) and is not limited to formally accused persons only after process. (!)

How to determine whether a suspect or accused has a right to be heard in a revision challenging a Magistrate’s dismissal of a complaint under Section 203?

What are the rights of an accused or other person to be heard under Section 401(2) of the Code in revisions challenging pre- or post-cognizance orders?

What is the scope of cognizance and the point at which an accused may be heard in revision proceedings, particularly in relation to pre-process vs post-process stages?


JUDGMENT


R.M. Lodha, J.-Leave granted.


2. The sole question for consideration is, whether a suspect is entitled to hearing by the revisional court in a revision preferred by the complainant challenging an order of the Magistrate dismissing the complaint under Section 203 of the Criminal Procedure Code, 1973 (for short ‘Code’).


3. It is not necessary to set out the facts in detail. Suffice it to say that Shaileshbhai Mohanbhai Patel, respondent no. 1, filed a criminal complaint on 15.5.2004 in the Court of Chief Judicial Magistrate, Surat (for short ‘CJM’) against Manharibhai Muljibhai Kakadia and Paresh Lavjibhai Patel, appellants, alleging that they had pre-planned a conspiracy; created forged documents bearing signatures of the complainant, his father and uncle, two sons of his uncle and his elder brother and have used the said documents as true and genuine by producing the same before the District Registrar, Cooperative Society, Nanpura, and by making false representation obtained registration of Indoregency Cooperative Housing Society Limited and by doing so the accused (appellants) have caused financial loss and physical and mental agony to the complainant and his family members and have deceived the complainant and his family members by obtaining huge financial advantage by taking possession of the complainant’s property. It was, thus, alleged that the appellants have committed offences punishable under Sections 420, 467, 468, 471 and 120-B, IPC.


4. The CJM in exercise of his power under Section 202 of the Code by his order dated 18.6.2004 directed the enquiry to be made by the Police Inspector, Umra Police Station, into the allegations made in the complaint and submit his report within thirty days therefrom.


5. The Investigating Officer investigated into the matter and submitted ‘C’ Summary Report. In the opinion of the Investigating Officer, the disputes between the parties were of civil nature and no offence was made out.


6. The CJM on 16.4.2005 accepted the ‘C’ Summary Report submitted by the Investigating Officer. That order has been challenged by the Complainant in a criminal revision application filed under Section 397 read with Section 401 of the Code in the Gujarat High Court.


7. The appellants having come to know of the above criminal revision application made an application for joining them as party respondents so that they can be heard in the matter.


8. On 5.8.2005, the Single Judge of the Gujarat High Court dismissed the application made by the appellants. It is from this order that present appeal has arisen.


9. We have heard Mr. Shyam Divan, learned senior counsel for the appellants and Ms. Meenakshi Arora, learned counsel for respondent no. 1.


10. Mr. Shyam Divan, learned senior counsel for the appellants argued that the plain language of Section 401(2) of the Code entitles the appellants to be heard in the criminal revision application filed by the respondent no. 1 challenging the order of the CJM. According to learned senior counsel, appellants have a right to be heard in the revision application filed by the complainant as no order could be made to the prejudice of the accused or the other person unless he has had an opportunity of being heard under Section 401(2) of the Code. It was argued on behalf of the appellants that the result of acceptance of the ‘C’ Summary Report is that criminal proceedings launched by the complainant have come to an end and if the revision application preferred by the complainant is accepted, that would have the effect of revival of the complaint and setting the criminal process back in motion which would be definitely prejudicial to the appellants and before any such prejudicial order is passed, the appellants ought to be heard. In support of the above contentions, learned senior counsel relied upon decisions of this Court in P. Sundarrajan and others v. R. Vidhya Sekar[(2004) 13 SCC 472], Raghu Raj Singh Rousha v. Shivam Sundaram Promoters Private Limited and anot




















































































































































































































































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