Searching Case Laws & Precedent on Legal Query..!
Scanned Judgements…!
Searching Case Laws & Precedent on Legal Query..!
Scanned Judgements…!
Mandatory Examination of Complainant and Witnesses - Under Section 223(1) of the Bharatiya Nagarik Suraksha Sanhita (BNSS), a Magistrate is required to examine the complainant and any witnesses present on oath before taking cognizance of an offence based on a complaint. The examination's substance must be reduced to writing and signed by the complainant and witnesses. This procedure is essential before proceeding to issue notices or take further steps ["2025 0 Supreme(Del) 663"], ["2025 0 Supreme(Ker) 2316"], ["2025 0 Supreme(Kar) 576"], ["2025 0 Supreme(All) 2909"], ["2025 Supreme(Online)(Mad) 70252"], ["2025 Supreme(Online)(Ker) 23361"], ["2024 Supreme(Online)(KER) 38686"].
Notice to the Accused and Opportunity of Hearing - The proviso to Section 223(1) mandates that the accused must be given an opportunity to be heard before the Magistrate takes cognizance. This involves issuing a notice to the accused after recording the sworn statements of the complainant and witnesses, allowing the accused to submit their case prior to formal cognizance ["2025 0 Supreme(Del) 663"], ["2024 0 Supreme(Kar) 300"], ["2025 0 Supreme(Kar) 576"], ["2025 0 Supreme(All) 2909"], ["2025 Supreme(Online)(Ker) 23361"].
Procedure at the Pre-Cognizance Stage - The process involves examining the complainant and witnesses on oath, followed by issuing a notice to the accused for hearing. Only after this opportunity is provided can the Magistrate proceed to take cognizance. The accused's role at this stage is limited to being heard, not participating in a full trial or cross-examination ["2025 0 Supreme(Del) 663"], ["2025 0 Supreme(Ker) 2316"], ["2025 Supreme(Online)(Mad) 70252"], ["2025 Supreme(Online)(Ker) 23361"].
Legal Developments and Judicial Interpretations - Recent judicial decisions emphasize that the examination of complainant and witnesses, along with issuing notices to the accused, are mandatory procedural steps before cognizance. Failure to comply with these provisions renders the cognizance invalid, and the process must be reverted to the pre-cognizance stage to ensure compliance ["2025 0 Supreme(Ker) 2316"], ["2025 Supreme(Online)(Mad) 70252"].
Analysis and Conclusion:Based on the comprehensive reading of the sources, it is clear that under Section 223 of the BNSS, it is mandatory to supply the accused with a copy of the complaint, along with the sworn statements of the complainant and witnesses, and to issue a notice for a hearing before taking cognizance. This procedural safeguard ensures the accused's right to be heard and maintains the integrity of the pre-cognizance process. The absence of such steps can invalidate the cognizance, requiring the process to be restarted with proper compliance.
In the evolving landscape of Indian criminal procedure, the transition from the Code of Criminal Procedure (CrPC) to the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, has introduced nuanced changes, particularly around pre-
Under BNSS, Section 223(1) mandates that a Magistrate examine the complainant and witnesses on oath before taking cognizance of an offence. This step is crucial and must precede issuing notice to the accused. As clarified in key rulings, the Magistrate must first examine the complainant and witnesses before taking cognizance 2025 0 Supreme(Ker) 88.
The procedural shift in BNSS emphasizes this examination as a prerequisite, distinguishing it from older CrPC practices. Premature issuance of notice without this examination can lead to orders being quashed. For instance, the court stressed that the issuance of notice to the accused should follow the examination, ensuring procedural compliance 2025 0 Supreme(Ker) 88.
This framework protects the accused's rights by ensuring a prima facie basis exists before formal notification. But does this notice need to be personally served to the accused, or can it be supplied to family members, akin to service rules under Section 41 CrPC contexts?
Section 223(1) BNSS explicitly requires: The Magistrate must examine the complainant and witnesses on oath before proceeding to take cognizance of the offence. This is explicitly stated and emphasized in the case law, which clarifies that such examination is a procedural precondition 2025 0 Supreme(Ker) 88.
The provisions do not mandate supplying complainant/witness statements to the accused at this pre-
Regarding service mode, BNSS aligns with general summons rules (Sections 64-69 BNSS, akin to CrPC), which prioritize personal service to the accused. Service to family members may occur if personal service fails (e.g., substituted service under Section 68 BNSS), but it is not the primary or mandatory method for initial notice. Courts have not extended family service as equivalent in pre-
Recent cases reinforce strict adherence. In one ruling under Prevention of Money Laundering Act intertwined with BNSS, the proviso to Section 223(1) was highlighted: No cognizance of an offence shall be taken by Magistrate without giving accused opportunity of being heard 2025 5 Supreme 639. The impugned order was set aside for non-compliance, directing the accused to appear for hearing. This underscores personal opportunity, implying direct notice to the accused.
Another perspective from High Courts notes: pre-
In domestic violence contexts under DV Act, linked to BNSS Section 223, proceedings are distinguished from pure criminal complaints: Application under Section 12 of DV Act, 2005, cannot be equated with complaint within meaning of
Distinguishing stages is key: If the distinction between pre-
No case directly equates family service to mandatory personal supply under these provisions, especially not as a primary method.
In practice, Magistrates must:1. Examine complainant/witnesses on oath first.2. Take cognizance post-examination.3. Issue notice primarily to the accused.
Failure risks procedural lapses, as seen in quashed orders 2025 0 Supreme(Ker) 88. For accused, challenging improper service can invoke revisional jurisdiction (Section 440 BNSS) or inherent powers (Section 528 BNSS) 2007 0 Supreme(Gau) 425.
The procedural change introduced by BNSS emphasizes the importance of this examination as a prerequisite to issuing notice 2025 0 Supreme(Ker) 88.
This analysis draws from specified legal documents 2025 0 Supreme(Ker) 88 2025 5 Supreme 639 2025 Supreme(Online)(Cal) 3440 2025 5 Supreme 321 2012 0 Supreme(Gau) 849 2007 0 Supreme(Gau) 425. For tailored advice, engage a legal expert. Stay updated on BNSS implementations for robust defense or prosecution strategies.
#BNSS223, #PreCognizanceHearing, #CriminalLawIndia
(A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 223 - Cognizance of offence - Requirement of hearing the accused before taking ... (Para 12) ... ... Ratio Decidendi: The Court ruled that under Section 223 of the B.N.S.S., giving the accused ... 223 of the B.N.S.S. ... Therefore, taking cognizance is a mandatory pre-requisite for conducing '#H....
(A) Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 223(1) - Prevention of Money Laundering Act, 2002 - Cognizance - Special Court ... ... ... Findings of Court: ... The cognizance by the Special Judge was found to be invalid as it violated Section 223(1) of the BNSS ... (Paras 4, 10, 14) ... ... (B) Legal principles - Requirement under Section ... This is a significant departure from the provisi....
Procedure - Defamation - BNSS Section 223 - The court interpreted Section 223 of the BNSS, emphasizing the ... Ratio Decidendi: The court held that the proper procedure under Section 223 mandates that the complainant ... 223 of the BNSS. ... Therefore, the notice that is sent to the accused in terms of proviso to sub-section (1) of #....
BNSS shall append to it the complaint; the sworn statement; statement of witnesses if any, for the accused to appear and submit his case before taking of cognizance. ... The Magistrate while taking cognizance of an offence should have with him the statement on oath of the complainant and if any witnesses#HL....
The Statutory Sequence under Section 223 BNSS: Section 223 of the Bharatiya Nagarik Suraksha Sanhita, 2023, is a newly introduced architecture which codifies a pre-cognizance hearing in private complaints, an advance safeguard against frivolous or vexatious prosecutions ... According to that view, cognizance in a #H....
BNSS shall append to it the complaint; the sworn statement; statement of witnesses if any, for the accused to appear and submit his case before taking of cognizance. ... The Magistrate while taking cognizance of an offence should have with him the statement on oath of the complainant and if any witnesses#HL....
Section 223(1) making it mandatory to provide opportunity of hearing to the accused before taking cognisance, Section 226 does not reckon the accused's objection at the stage of taking cognisance as a relevant factor for dismissing the complaint. ... The Magistrate while taking cognizance of an offence should have with him the #HL_STA....
BNSS ; on presentation of the complaint, it would be the duty of the Magistrate/concerned Court to examine the complainant on oath, which would be his sworn statement and examine the witnesses present if any, and the substance of such examination should be reduced into writing.
to subsection (1) of Section 223 of BNSS. ... Bharatiya Nagarik Suraksha Sanhita, 2023 - Section 223 [Section 200 of Code of Criminal Procedure, 1973] ... 223 of the BNSS. ... Firstly, he submits that hearing given to the accused in terms of the proviso to sub-section (1) of Section 223 of the BNSS ....
pre-cognizance hearing has to be conducted. ... However Hon’ble High Court Karnataka, Hon’ble High Court of Allahabad and Hon’ble High Court of Kerala have held that before issuance of notice for pre cognizance hearing, the Magistrate has to exhaust the provision under section 223 of BNSS by examining the complainant#HL_END....
20. We may also note that under Sub-section (1) of Section 23 of the DV Act, 2005, a power has been conferred on the learned Magistrate to pass interim and ex-parte orders. 19. In case of an application under Section 12 of the DV Act, 2005, as provided in Sub-section (4) thereof, the learned Magistrate is duty-bound to fix the first date of hearing, which shall not ordinarily be beyond three days from the date of receipt of the application by the Court. Section 13(1) provides that a notice of ....
7. In this case, admittedly, an opportunity of being heard was not given by the learned Special Judge to the appellant before taking cognizance of the offence on the complaint. Only on that ground, the impugned order dated 20th April, 2024, will have to be set aside. 8. Mr. Raju, the learned Additional Solicitor General, has made two submissions. Firstly, he submits that hearing given to the accused in terms of the proviso to sub-section (1) of Section 223 of the BNSS will be confine....
“9. To steer clear the obfuscation, it is necessary to notice the language deployed therein. The Magistrate while taking cognizance of an offence should have with him the statement on oath of the complainant and if any witnesses are present, their statements. The taking of cognizance under Section 223 of the BNSS would come after the recording of the sworn statement, at that juncture a notice is required to be sent to the accused, as the proviso mandates grant of an opportunity of being hear....
If the distinction between pre-cognizance stage and post-cognizance stage is borne in mind, there will be no difficulty in appreciating that when a Magistrate, instead of sending the complaint for investigation, decides to proceed under Section 200 and records the statement of the complainant and his witnesses, the Magistrate shall be treated to have taken cognizance of the offence disclosed by the complaint, for, as already indicated hereinabove, he cannot proceed to record the stat....
The fact of sending the complaint for investigation after recording of statement of the complainant and/or the witnesses and/or after holding inquiry under Section 202 of the Code is a stage, which may be called the post-cognizance stage. If the distinction between pre-cognizance stage and post-cognizance stage is borne in mind, there will be no difficulty in appreciating that when a Magistrate, instead of sending the complaint for investigation, decides to proceed under Section 200 ....
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