PRATAP v. STATE OF UTTAR PRADESH — 1990 DIGILAW 1103 (ALL)

G. P. MATHUR, J. ( 1 ) THIS criminal revision has been filed challenging the order dated 22-8-1990 passed by the XIII ACJM, Agra, in Misc. Case No. 8 of 1990 summoning the accused applicants to face trial u/ss. 307/ 323/504, IPC. ( 2 ) MOHAN Singh, respondent No. 2, lodged a first information report on 20-8-1988 at P. S. Kheragarh, Distt. Agra, alleging that the accused applicants assaulted Ram Ratan and his mother Smt. Bhagwati at about 8 a. m. on 20-8-1988. Both the injured, namely, Ram Ratan and Smt. Bhagwati, were medically examined at the Primary Health Centre and injuries were found on their person. Smt. Bhagwati died two days after the incident. A case was registered a Crime No. 108 of 1988 on the basis of the first information report lodged by Mohan Singh and investigation commenced. Subsequently the police of PS Kheragarh submitted final report on 3-11-1988. The complainant Mohan Singh filed a protest petition before the learned magistrate and contended that the final report had been submitted by the Investigating Officer on unjustifiable grounds. The learned magistrate, after hearing the complainant, passed an order on 22-8-1990 rejecting the final report and further directed that the accused applicants be summoned to face trial u/ss. 307/ 323/ 504, IPC. It is this summoning order which has been challenged by the accused applicants in the present revision. ( 3 ) THE first contention of Shri Tej Pal, learned counsel for the applicants, is that the learned magistrate has erred in summoning the applicants when the police had submitted a final report. He has also contended that the complainant Mohan Singh had merely filed a protest petition but the procedure prescribed in Chapter XV Cr. P. C. (hereinafter referred to as the Code) had not been followed inasmuch as neither the statement of the complainant was recorded u/s. 200 nor the statement of witnesses was recorded u/s. 202 of the Code. According to the learned counsel the learned magistrate acted wholly illegally in issuing process against the accused applicants as the procedure prescribed by law had not been followed. ( 4 ) THE point raised by learned counsel for the applicants is fully covered by the decisions of the Supreme Court in Abhinandan Jha v. Dinesh Misra AIR 1968 SC 117 and H. S. Bens v. State AIR 1980 SC 1883 . ( 4 ) THE point raised by learned counsel for the applicants is fully covered by the decisions of the Supreme Court in Abhinandan Jha v. Dinesh Misra AIR 1968 SC 117 and H. S. Bens v. State AIR 1980 SC 1883 . In both these cases it was held that a magistrate on receiving a police report u/s. 173 Cr. P. C. to the effect that no case is made out against the accused may take cognizance of the offence under S. 190 (1) (b) of the Code on the basis of the police report and issue process. He may do so without being bound in any manner by the conclusion arrived at by the police in their report. The controversy was again considered in detail by the Honble Supreme Court in M/s. India Carat Pvt. Ltd. v. State of Karnataka, AIR 1989 SC 885 and it was held as follows : -"upon receipt of a police report u/s. 173 (2) a Magistrate is entitled to take cognizance of an offence u/s. 190 (1) (b) of the Code even if the police report is to the effect that no case is made out against the accused. The Magistrate can take into account the statements of the witnesses examined by the police during the investigation and take cognizance of the offence complained of and order the issued of process to the accused. S. 190 (1) (b) does not lay down that a Magistrate can take cognizance of an offence only if the investigating officer gives an opinion that the investigation has made out a case against the accused. The Magistrate can ignore the conclusion arrived at by the investigating officer and independently apply his mind to the facts emerging from the investigation and take cognizance of the case, if he thinks fit, in exercise of his powers u/s. 190 (1) (b) and direct the issue of process to the accused. The Magistrate is not bound in such a situation to follow the procedure laid down in Ss. 200 and 202 of the Code for taking cognizance of a case u/s. 190 (1) (a) though it is open to him to act u/s. 200 or S. 202 also. "therefore, there is no merit in the first submission made by learned counsel for the applicants and the impugned order cannot be set aside on that ground. 200 and 202 of the Code for taking cognizance of a case u/s. 190 (1) (a) though it is open to him to act u/s. 200 or S. 202 also. "therefore, there is no merit in the first submission made by learned counsel for the applicants and the impugned order cannot be set aside on that ground. ( 5 ) LEARNED counsel for the applicants next contended that on the principles of natural justice the learned magistrate should have issued notice to the accused and should have given them an opportunity of hearing before passing the summoning order as there was report in their favour by the investigating officer to the effect that they had committed no offence. The learned counsel submitted that in case the learned magistrate was not inclined to agree with the report of the Investigating Officer and accept the same he should have given an opportunity of hearing the accused before taking a contrary view and issuing process against them. He further argued that if on the strength of the Supreme Court decision in the case of Bhagwant Singh v. Commissioner of Police AIR 1985 SC 1285 the informant complainant will be heard it does not sound appropriate that the accused will not be heard even though the investigating agency had given a report in his favour. ( 6 ) THE contention raised by the learned counsel for the applicants has raised a serious question as to whether the principles of natural justice will apply in a case where an accused is being tried in a court of law in accordance with the procedure prescribed by the Code. ( 7 ) "natural justice" is an expression of English common law and involves a procedural requirement of fairness. The doctrine is based on two broad principles resting on Latin maxims (1) Memo Debet Esse Judex in Propria Cause, and (2) Audi Alteram Partem, The first maxim means that no-one should be a judge in his own cause or that the Tribunal must be impartial and without bias. The second maxim means-hear the other side or that both sides in a case should be heard before it is decided or that no man should be condemned unheard. The second maxim means-hear the other side or that both sides in a case should be heard before it is decided or that no man should be condemned unheard. It is the second rule of natural justice, which lays down that a man has a right to be heard before a decision adversely affecting him is taken, is to be examined in the present case. ( 8 ) SECTION 4 (1) of the Code provides that an offences under the Indian Penal code shall be investigated, inquired into, tried and otherwise dealt with according to the provisions contained in the Code. Chapter XVI of the Code deals with commencement of proceedings before the magistrate. S. 204 provides that if in the opinion of the magistrate, taking cognizance of an offence, there is sufficient ground for proceeding, he may issue summons or warrant, as the case may be, for attendance of the accused. Therefore, before issuing summons or warrant against the accused, the magistrate taking cognizance of an offence, has to form an opinion on the limited question as to whether there is sufficient ground for proceeding. When process is issued by a magistrate the person concerned is not being condemned in any manner. The order issuing process does not adversely effect the accused. He is neither being convicted nor sentenced. He is merely being asked to face trial in a court of law. It cannot be said that merely because process has been issued against a person, a decision adversely affecting him has been taken. It cannot, therefore, be said that any principle of natural justice is infringed, if the Magistrate issues process against a person without first affording him an opportunity of hearing. ( 9 ) THE legislature has taken extreme care and has made elaborate procedure to give full opportunity to an accused once the trial begins in the court of law. Art. 21 of the Constitution lays down that no person shall be deprived of his life or personal liberty except according to the procedure established by law. ( 10 ) THE various provisions of the Code may now be briefly noticed which ensure that an accused will get fair hearing. Art. 21 of the Constitution lays down that no person shall be deprived of his life or personal liberty except according to the procedure established by law. ( 10 ) THE various provisions of the Code may now be briefly noticed which ensure that an accused will get fair hearing. S. 207 of the Code provides that in a case where proceeding has been instituted on a police report the magistrate shall furnish to the accused free of cost, copies of police report and various other documents. Chapter XVIII of the Code provides the procedure of trial before a court of session. S. 226 provides that when the accused appears before the court the prosecutor shall open his case by describing the charge brought against the accused and stating by what evidence he proposes to prove the guilt of the accused. S. 228 provides that if upon consideration of the documents and hearing the submissions of the accused and the prosecution the judge is of opinion that there is ground for presuming that the accused has committed an offence he shall frame, in writing, a charge against the accused. Thus, before the commencement of the trial an accused is furnished with copies of the first information report, statement of witnesses recorded u/s. 161 of the Code and other relevant documents including police report. He is also given an opportunity of hearing before the charge is framed against him. S. 211 of the Code provide the manner in which charge shall be framed against an accused and S. 212 provides that the charge shall contain such particulars as to the time and place of the alleged offence and the person against whom, or the thing in respect of which, it was committed, as are reasonably sufficient to give the accused notice of the matter with which he is charged. S. 213 provides that when the nature of the case is such that the particulars mentioned in S. 211 and S. 212 do not give the accused sufficient notice of the matter, the charge shall contain such particulars and the manner in which the alleged offence was committed as will be sufficient for that purpose. S. 231 provides for recording of the prosecution evidence and sub-cl. S. 231 provides for recording of the prosecution evidence and sub-cl. (2) thereof provides that the judge may permit the cross-examination of any witness until any other witness has been examined or recall any witness for further cross-examination. S. 233 (1) gives a right to an accused to adduce any evidence in support of his defence. Sub-s. (2) of S. 233 gives a right to the accused to file written statement and sub-s. (3) provides that if an accused applies for the issue of a process for compelling the attendance of any witness or the production of any document or thing, the Judge shall issue such process. U/s. 313 of the Code the accused is given opportunity to explain circumstance appearing in the evidence against him. S. 234 provides that the accused or his pleader shall be entitled to give reply to the submission made by the prosecutor after the examination of the witnesses is complete. Sub-s. (2) of S. 235 provides that if the accused is convicted, the judge shall hear him on the question of sentence. Almost similar provisions have been made in Chapter XIX and Chapter XX for trial of warrant cases and summons cases by magistrate. It may be pointed out that S. 302, Cr. P. C. gives a right to an accused to engage a lawyer of his choice for his defence and S. 304, Cr. P. C. provides that the court is bound to assign a pleader for the defence of the accused at the expense of the State in case he is not represented by a pleader. Thus, it is clear that the legislature has taken ample care to ensure that an accused gets full right of hearing and a fair trial during the course of his trial before a court of law. ( 11 ) THE Code does not provide for issue of notice or giving an opportunity of hearing to an accused at the stage of issue of process. It is to be examined whether such a right can be given to accused even though the legislature in its wisdom did not think it proper to do so. The courts have provided procedural safeguards by applying principles of nature justice where Parliament has not laid down any procedure. It is to be examined whether such a right can be given to accused even though the legislature in its wisdom did not think it proper to do so. The courts have provided procedural safeguards by applying principles of nature justice where Parliament has not laid down any procedure. But where Parliament has laid down a procedure, court will not ordinarily introduce additional safeguards unless there are some compelling reasons to do so, In Wiseman v. Borneman, 1969 3 All ER 275, 1971 ACC 297 it was held as follows :". . . . . NATURAL justice requires that the procedure before any tribunal which is acting judicially shall be fair in all the circumstances, and I would be sorry to see this fundamental general principle degenerate into a series of hard and fast rules. For a Tong time the courts have, without objection from Parliament, supplemented procedure laid down in legislation where they have found that to be necessary for this purpose. But before this unusual kind of power is exercised it must be clear that the statutory procedure is insufficient to achieve justice and that to require additional steps would not frustrate the apparent purpose of the legislation. "it is, thus, clear that weight must be given to the statutory procedure and to the purpose it is intended to achieve. Since the Code provides for an elaborate procedure for the trial of an accused, in my opinion, it will not be proper to hold that an accused has got a right of hearing at the stage of issue of process against him by applying principles of natural justice. ( 12 ) WHERE a magistrate issues process against an accused he is merely initiating a procedure. The accused is directed to appear in the court to face trial. After the accused has put in appearance he will be tried in accordance with the procedure prescribed by the Code. No principle of natural justice requires that at the stage of initiating proceeding an opportunity of hearing should be given to a person. In Foulkes Administrative Law, Sixth Edition, it has been observed as follows : -"where the administration is merely initiating a procedure or seeking to establish whether a prima facie case exists, the courts will not be likely to extend the statutory procedure at least where it gives a full opportunity to be heard later in the proceedings. In Foulkes Administrative Law, Sixth Edition, it has been observed as follows : -"where the administration is merely initiating a procedure or seeking to establish whether a prima facie case exists, the courts will not be likely to extend the statutory procedure at least where it gives a full opportunity to be heard later in the proceedings. In Wiseman v. Borneman, 1971 AC 297, 1969 3 All ER 275 a tribunals function was to decide whether, on the basis of documents submitted to it by the taxpayer and by the Inland Revenue, there was a prima facie case for the Revenue to recover unpaid tax. The House of Lords held that the taxpayer was not entitled to see and answer the statements in the Revenues documents to the tribunal. But some of the judgments suggest that procedure would not have been adequate if the tribunal had been entitled to pronounce a final judgment : in that case the courts could supplement it as in Cooper v. Wandsworth Board of Works, 1863 14 CBNS 180. Likewise, in Pearlberg v. Varty, 1972 2 All ER 6. 1972 1 WLR 534, HL the taxpayer was not entitled to be heard before a commissioner gave leave for an assessment of tax to be made against him. The opportunity to be heard would come later in the course of the proceedings. . . . . . . . . Thus, in Wiseman v. Borneman Lord Reid said : every public officer who has to decide whether to prosecute or raise proceedings ought first to decide whether there is a prima facie case but no one supposes that justice requires that he should first seek the comments of the accused or the defendant on the material before him. So there is nothing inherently unjust in reaching such a decision in the absence of the other party. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . In R. V. Raymond it was held that the rule requiring a hearing was inapplicable to the process of preferring a bill of indictment; the defendant would have an opportunity of being heard at his trial. ( (1981) 2 All ER 246 ). . . . . . . . . . . . . . . . . . In R. V. Raymond it was held that the rule requiring a hearing was inapplicable to the process of preferring a bill of indictment; the defendant would have an opportunity of being heard at his trial. ( (1981) 2 All ER 246 ). " ( 13 ) LEARNED counsel for the applicants placed strong reliance on the case of Bhagwant Singh v. Commissioner of Police AIR 1985 SC 1285 for his contention that opportunity of hearing should have been given to the accused before issuing process as the final report had been submitted in their favour. In Bhagwant Singhs case the principle of giving notice to informant, who has lodged the first information report, before accepting the final report was laid down not on the principles of natural justice but on the basis of provisions of the Code. The Honble Supreme Court held that Ss. 154 (2), 157 (2) and 173 (2) (ii) of the Code show that the first informant must be given the opportunity of hearing at the time of the consideration of the final report. The Honble Supreme Court has held as follows in para 3 : -"it will be seen from the provisions to which we have referred in the preceding paragraph that when an informant lodges the first information report with the officer in charge of a police station he does not fade away with the lodging of the First Information Report. He is very much concerned with what action is initiated by the officer in charge of the police station on the basis of the First Information Report lodged by him. No sooner he lodges the First Information Report, a copy of it has to be supplied to him, free of cost, u/sub-s. (2) of S. 154. If, notwithstanding the First Information Report, the officer in charge of a police station decides not to investigate the case on the view that there is no sufficient ground for entering on an investigation, he is required u/sub-s. (2) of S. 157 to notify to the informant the fact that he is not going to investigate the case or cause it to be investigated. Then again the officer in charge of a police station is obligated u/sub-s. (2) (ii) of S. 173 to communicate the action taken by him to the informant and the report forwarded by him to the Magistrate u/sub-s. (2) (i)has, therefore, to be supplied by him to the informant. The question immediately arises as to why action taken by the officer in charge of a police station on the First Information Report is required to be communicated and the report forwarded to the Magistrate u/subs. (2) (i) of S. 173 required to be supplied to the informant. Obviously the reason is that the informant who sets the machinery of investigation into motion by filing the First Information Report must know what is the result of the investigation initiated on the basis of the First Information Report. The informant having taken the initiative in lodging the First Information Report with a view to initiating investigation by the police for the purpose of ascertaining whether any offence has been committed and, if so, by whom, is vitally interested in the result of the investigation and hence the law requires that the action taken by the officer-in-charge of a police station on the First Information Report should be communicated to him, and the report forwarded by such officer to the Magistrate u/sub-s. (2) (i) of S. 173 should also be supplied to him" (emphasis supplied) the dictum that the first informant should be given a notice was laid down on the basis of the provisions of the Code and not on any principle of natural justice will be clear from the fact that while considering the question as to whether any notice should be given to the injured person or a relative of the deceased, who is not the informant, the Court ruled that there was no obligation on the part of the magistrate to issue such a notice either under the provisions of the Code or under the principles of natural justice. It will be useful to quote the observation made by the Supreme Court in para 5 of the report : -"the position may, however, be a little different when we consider the question whether the injured person or a relative of the deceased, who is not the informant, is entitled to notice when the report comes up for consideration by the Magistrate. We cannot spell out either from the provisions of the Criminal P. C, 1973 or from the principles of natural justice any obligation on the Magistrate to issue notice to the injured person or to a relative of the deceased for providing such person an opportunity to be heard at the time of consideration of the report, unless such person is the informant who has lodged the First Information Report. But even if such person is not entitled to notice from the Magistrate, he can appear before the Magistrate and make his submissions when the report is considered by the Magistrate for the purpose of deciding what action he should take on the report. The injured person or any relative of the deceased, though not entitled to notice from the Magistrate, has locus standi to appear before the Magistrate at the time of consideration of the report, if he otherwise comes to know that the report is going to be considered by the Magistrate and if he wants to make his submissions in regard to the report the Magistrate is bound to hear him. We may also observe that even though Magistrate is not bound to give notice of the hearing or consideration of the report to the injured person or to any relative of the deceased, he may, in the exercise of his discretion, if he so thinks fit, give such notice to the injured person or to any particular relative or relatives of the deceased, but not giving of such notice will not have any invalidating effect on the order which may be made by the Magistrate on a consideration of the report. " (Emphasis supplied) ( 14 ) LEARNED counsel for the applicants lastly urged that Honble P. Basu, J. had referred Criminal Misc. Application No. 6108 of 1988 (Ram Adhin Sharma v. State) for decision by a Division Bench by his order dated 21-6-1988 where, according to learned counsel, similar question of law was involved and, therefore, this revision petition be admitted. He also placed reliance upon the case of Hardeo Singh Sandhu v. State of Rajasthan, 1986 Crlj 1515 . I have examined the record of the case of Ram Adhin Sharma and that case has not yet been heard by the Division Bench. In my opinion the cases of Ram Adhin Sharma as well as Hardeo Singh Sandhu are clearly distinguishable on facts. I have examined the record of the case of Ram Adhin Sharma and that case has not yet been heard by the Division Bench. In my opinion the cases of Ram Adhin Sharma as well as Hardeo Singh Sandhu are clearly distinguishable on facts. In the case of Ram Adhin Sharma police submitted final report and the complainant filed a protest petition. The accused, on coming to know of the filing of the protest petition, themselves put in appearance in court and asserted their right by moving an application to the effect that since the investigating agency had found that the accused had not committed any offence the final report should not be rejected unless they were heard. The learned Sessions Judge rejected the application and the prayer made by the accused and this order was challenged in this Court. Similarly in Hardeo Singh Sandhus case the prayer of the accused to be heard was rejected by the learned magistrate. In the present case admittedly the accused neither appeared nor moved any application before the magistrate for giving them opportunity of hearing. The contention of the learned counsel for the applicant is that although the accused had neither appeared nor had moved any application but still the magistrate on his own should have issued notice to the accused in case he was not inclined to accept the final report. Therefore, the cases of Ram Adhin Sharma as well as of Hardeo Singh Sandhu are clearly distinguishable on facts. ( 15 ) IN the end it may be mentioned here that in Chandra Deo v. Prakash Chandra the Supreme Court has clearly ruled that an accused does not come into picture at all nor he has any right to take part in the proceedings till process is issued. The Court observed as follows in para 7 : -"taking the first ground, it seems to us clear from the entire scheme of Ch. XVI of the Code of Criminal Procedure that an accused person does not come into the picture at all till process is issued. This does not mean that he is precluded from being present when an enquiry is held by a Magistrate. He may remain present either in person or through a counsel or agent with a view to be informed of what is going on. This does not mean that he is precluded from being present when an enquiry is held by a Magistrate. He may remain present either in person or through a counsel or agent with a view to be informed of what is going on. But since the very question for consideration being whether he should be called upon to face an accusation, he has no right to take part in the proceedings nor has the Magistrate any jurisdiction to permit him to do so. . . . . . . . . . . . . . . . . . . . . " (Emphasis supplied) ( 16 ) IN view of the discussion made above I am clearly of the opinion that the accused has got no right to be heard at a stage prior to issue of process against him. Neither under the Code of Criminal Procedure nor under any principle of natural justice the magistrate is required to issue notice or afford an opportunity of hearing to an accused in a case where the police has submitted final report but on consideration of the material on record the learned magistrate takes cognizance of the offence in exercise of his powers u/s. 190 (1) (b) and directs issue of process to the accused. The Code does not contemplate holding of two trials one before the issue of process and the other after the process is issued. As such there is no merit in this revision. It is accordingly rejected. Revision dismissed. .