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2000 DIGILAW 542 (KAR)

U. SHIVANNA v. L. ANJANAPPA

2000-08-02

H.N.NARAYAN

body2000
NARAYAN, J. ( 1 ) THE first respondent filed a private complaint under Section 200 of Cr. P. C. before the Additional Chief Judicial Magistrate, Bangalore rural District, Bangalore, alleging offences punishable under Sections 167, 403, 406, etc. The Magistrate before whom the complaint was placed, directed the counsel for the complainant to produce all the documents. After taking cognizance of the offences alleged, learned magistrate recorded the sworn statement and marked certain documents and posted the matter for further orders. The learned magistrate thereafter found it necessary for investigation of the case by the police. Therefore, acting under Section 202 of Cr. P. C. , the jurisdictional Dy. S. P. was directed to investigate the case and file a report. ( 2 ) THE Dy. S. P. on receipt of the copy of the complaint, without the order of the Court registered a criminal case against the petitioners under Sections 167, 403, 406, etc. in Crime No. 161/ 2000 of the concerned Police Station. ( 3 ) AGGRIEVED by the order of the Magistrate rererring the complaint under Section 202 of Cr. P. C. and a registration of the criminal case by the police against the petitioners, they approached this Court, requesting this Court to quash the proceedings. ( 4 ) HEARD the learned Counsel for the petitioners and the learned Advocate for the State. Having regard to the submissions made by the learned Counsel, the order dated 5. 7. 2000 passed in P. C. R. No. 32/2000 is quashed. Consequently, the registration of a criminal case in Crime No. 161/2000 of Hebbugodi Police Station, Bangalore, is also quashed. ( 5 ) THE learned of Magistrate is however at a liberty to proceed from the stage of recording the sworn statement. HNNJ:crl. P. NO. 2253/2000 8/8/2000. ORDER ON BEING SPOKEN TO 1. The Petition was listed for Admission on 2nd August 2000. After directing the Government Advocate to take notice for State, the matter was heard at preliminary stage and disposed of by quashing the order of the Magistrate passed in PCR No. 32/2000 with liberty to the learned Magistrate to proceed from the stage of recording the sworn statement. The Petition was listed for Admission on 2nd August 2000. After directing the Government Advocate to take notice for State, the matter was heard at preliminary stage and disposed of by quashing the order of the Magistrate passed in PCR No. 32/2000 with liberty to the learned Magistrate to proceed from the stage of recording the sworn statement. Subsequently, this matter having listed for being spoken to, as some of the legal questions which are canvassed for consideration in this petition, it was taken up for hearing by consent of Sri C. V. Nagesh, the learned Counsel for the petitioners and the government Advocate, heard and disposed of by this order. 2. The first respondent herein has filed a complaint under Section 200 Cr. P. C. which was made over to the Additional Chief Judicial magistrate, Bangalore Rural District, Bangalore. 3. The complainant has made allegations which are punishable under Sections 167, 403, 406, etc. of I. P. C. against the petitioners herein. The learned Magistrate, to whom the said complaint had been referred, has taken cognizance of the offences alleged and recorded the sworn statement of the complainant, received certain documents in evidence produced by the complainant, posted the matter for further orders. On perusal of the allegations made in the complaint and on perusal of the sworn statement of the complainant and the documents produced, the learned Magistrate has opined that, there was a necessity to investigate the case further. In that view of the matter, acting under Section 202 of Cr. P. C. the learned magistrate directed the Jurisdictional Dy. S. P. , to investigate the case and file his report. It appears that, a copy of the complaint had been forwarded to the Dy. S. P. , for investigation. The said Investigation officer without verifying whether a complaint is referred under Section 156 (3) of Cr. P. C. or under 202 Cr. P. C. registered a criminal case in crime No. 161/2000 of Hebbugodi Police Station for offences punishable under Sections 167,403, 406, 416, 419, 420, 423, 424, 463, 464, 471, 468, 474, 441 and 120b of IPC and submitted the first information report to the Court itself. 4. Aggrieved by the registration of a criminal case against them by the Hebbugodi Police and the order passed by the learned additional Chief Judicial Magistrate, Bangalore Rural District, bangalore, dated 5. 7. 4. Aggrieved by the registration of a criminal case against them by the Hebbugodi Police and the order passed by the learned additional Chief Judicial Magistrate, Bangalore Rural District, bangalore, dated 5. 7. 2000 in PCR No. 32/2000 on his file and consequential act of 2nd respondent - Dy. S. P. , Bangalore Rural district, Bangalore, in filing the First Information Report in Crime no. 161/2000 of Hebbugodi Police Station, the petitioners sought this Court to quash the order of the Magistrate as well as thefirst information Report filed in this case. 5. The quashing of the criminal proceeding pending before the learned Magistrate is sought essentially on three grounds. Namely, (a) that under the provisions of Code of Criminal Procedure, the magistrate has jurisdiction to order the investigation into a complaint presented before him under Sections 156 (3) and under Section 202 of Code of Criminal Procedure. This jurisdiction can only be exercised prior to taking of the cognizance of the offence under Section 190 of Code of Criminal Procedure, (b) that the learned Magistrate who has taken cognizance of the offences and recorded the sworn statement of the complainant, reserved the matter for orders, should have proceeded either under Section 202 or under Section 204 of the Code, without keeping himself abreast of law on the two pronouncements of law made by this Court reported in NAGAWWA vs VEERANNA SHIVALINGAPPA KOUJALAGi AND OTHERS1 and in RAMAIAH vs LAKSHMANA GOWDA has ordered investigation into the complaint by the police presumably in exercise of the powers conferred upon him under Section 202 of the Code, and that reference under Section 202 of the Code of Criminal Procedure does not enable the police to file First Information Report in the case (c) cognizance of the offences taken by the learned Magistrate on the complaint filed by the first respondent is made without proper application of mind, in view of the allegations which are civil in nature. ( 6 ) SRI C. V. Nagesh, learned Counsel for the petitioners has made further submissions that, once cognizance of the offence is taken by the Magistrate, he could not pass an order for investigation of the complaint by the police. ( 6 ) SRI C. V. Nagesh, learned Counsel for the petitioners has made further submissions that, once cognizance of the offence is taken by the Magistrate, he could not pass an order for investigation of the complaint by the police. Thus, the petitioners have in fact raised the very scope and ambit of Section 202 of the Code of Criminal procedure, and whether the two pronouncements of judgments of this Court relied upon by the learned Counsel for the petitioners reported in 1975 (2) Kar. LR. 2 and 1995 (4) I. L. R. Karnataka 2967 have laid down the correct law. ( 7 ) IN order to appreciate these contentions, let me now refer to the provisions of Section 202 of Cr. P. C. , which read as follows:"202- Postponement of issue of Process - (1) Any Magistrate, on receipt of a complaint of an offence of which he is authorised to take cognizance or "which has been made over to him under section 192, may, if he thinks fit, postpone the issue of process against the accused, and either inquire into the case himself or direct an investigation to be made by a Police Officer or by such other person as he thinks fit, for the purpose of deciding whether or not there is sufficient ground for proceeding: provided that no such direction for investigation shall be made:- (a) Where it appears to the Magistrate that the offence complained of is triable exclusively by the Court of sessions; or (b) Where the complaint has not been made by a Court, unless the complainant and the witnesses present (if any) have been examined on oath under Section 200. (2) In an inquiry under subjection (1), the Magistrate may, if he thinks fit, take evidence of witness on oath; provided that if it appears to the Magistrate that the offence complained of is triable exclusively by the Court of Sessions, he shall call upon the complainant to produce all his witnesses and examine them on oath. (3) If an investigation under sub-section (1) is made by a person not being a police officer, he shall have for that investigation all the powers conferred by this code on an officer- in charge of a police station except the power to arrest without warrant. ( 8 ) THE language used in Section 202 (1) of Cr. P. C. is clear and unambiguous. ( 8 ) THE language used in Section 202 (1) of Cr. P. C. is clear and unambiguous. The decision to postpone the issue of process can only be taken, after the Magistrate takes cognizance of the offence/ offences alleged by the complainant and the Magistrate taking cognizance of an offence under Section 190 of Cr. P. C. shall examine the complainant upon oath and the witnesses present if any. If the magistrate taking cognizance of the offence opined that, the material placed before him if he thinks postpone the issue of process against the accused either inquire into the case himself or direct an investigation to be made by a police officer or by such other person as he thinks fit. Thus, the language does not limit the jurisdiction of the Magistrate to inquire into the complaint fiied before him under section 200 of Cr. P. C. by himself. ( 9 ) LET me now consider, whether the decisions relied upon by the learned Counsel for the petitioners can be relied upon to accept the contention. In NAGAWWA vs VEERANNA SHIVALINGAPPA koujalagl AND OTHERS, the Court held as follows:-"the Magistrate should be held to have taken cognizance of the case, as under Section 202, Cr. P. C. , the sworn statement of the complainant can not be recorded unless the condition precedent, namely, taking cognizance was fulfilled. Having taken cognizance and commenced the inquiry himself the Magistrate was debarred under Section 202, Cr. P. C. from referring any portion of it to a police Officer to make an inquiry or investigation and report. "relying upon the judgment rendered in Nagawwa's Case, in S. RAMAIAH vs H. K. LAKSHMANA GOWDA'- it is held:"having regard to the sworn statement it was improper on the part of the learned Magistrate to refer the case for investigation to police under Section 202, Cr. P. C. The Law in this regard has been laid by this Court in Nagawwa vs Veeranna Shivalingappa koujalagi and Others. "in both these cases, the Magistrates have taken cognizance of the offence/ offences alleged, referred the complaint for investigation under Section 202 of Cr. P. C. and therefore, quashed. the order of the Magistrate referring the complaint for investigation under Section 202 of Cr. "in both these cases, the Magistrates have taken cognizance of the offence/ offences alleged, referred the complaint for investigation under Section 202 of Cr. P. C. and therefore, quashed. the order of the Magistrate referring the complaint for investigation under Section 202 of Cr. P. C. However, in S. RAMAIAH vs H. K. LAKSHMANA gowda one another contention came up for consideration, namely, that the learned Magistrate has ordered issue of process to the accused, where the complainant has not produced the list of witnesses and that the issue of process is erroneous, in view of the mandatory provisions of Section 204 (2) of Crp. C. ( 10 ) THIS very question came up before this Court in a number of decisions and the Apex Court has specifically laid down the law with following cases. In A. LAKSHMANAN vs STATE OF karnataka, this Court held as follows:- (1) Section 202 (1) Cr. P. C. empowers the Magistrate to postpone the issue of process against the accused if he thinks fit and to either enquire into the case himself and in the alternative direct an investigation to be made by a police officer ( as in the instant case) or by such other person as he thinks fit, for the purpose of deciding whether or not there is sufficient ground for proceeding further. The Magistrate did exercise his discretion and thought it fit to postpone the issue of process against the accused and directed an investigation to be made by a police officer for the , purpose of deciding whether or not there is sufficient ground for proceeding. Therefore, directed the jurisdictional police to investigate and submit a report under Section 202 of Cr. P. C. Instead of submitting a report, the Basavanagudi police recorded the F. I. R. and registered the offence. Such a procedure is contemplated only for the purpose of investigation of a cognizable offence either under Section 154 or under Section 156 (3} Cr. P. C. and that was not the purport of the directions issued by the magistrate. Under the provisions of Section 202 Cr. P. C. the magistrate is required to take cognizance of the offence and issue either to the police or to any other agency a direction to enquire into the complaint and no sooner the Magistrate takes cognizance, then it is impermissible for the police to take cognizance and register the offence. Under the provisions of Section 202 Cr. P. C. the magistrate is required to take cognizance of the offence and issue either to the police or to any other agency a direction to enquire into the complaint and no sooner the Magistrate takes cognizance, then it is impermissible for the police to take cognizance and register the offence. . . The police have done what the Magistrate could not do in violation of statutory provisions. . . . It appears that the police are under the impression that the registration of the offence by them is under Section 154 or Section 156 (3) of Cr. P. C. and this is a misconception and misdirection too. The conduct of the police in the circumstances virtually amounts to a negation of the directions issued by the Magistrate. On Facts, it is held that:"not submitting the report of investigation to the Magistrate, the police Officer has usurped the statutory power conferred on the magistrate under Section 202 (1) of Cr. P. C. to decide whether or not there is sufficient ground for proceeding against the accused. " (Paras 27,28,30,31) in GOUTAM vs STATE OF KARNATAKA5 it is held that:"a careful perusal of the provisions enumerated under Section 202 would go to show that no direction for investigation shall be made by the Magistrate where the complaint has not been made by a Court, unless the complainant and the witnesses present (if any) have been examined on oath under Section 200. In the instance case, it is clear that the Magistrate has not followed the mandatory provisions reflected in Section 202 also. "in this case, the usual mistake is committed by the learned magistrate in referring the complaint under Section 156 (3) of Cr. P. C. for investigation by Police Sub-Inspector, after having taken cognizance of the offences alleged. Relying upon the Apex Court judgment in DEVARAPALLI LAKSHMINARAYANA REDDY AND others vs V. NARAYANA REDDY AND OTHERS the Court has set aside the order of the Magistrate. The Judgment in Devarapalli lakshminarayan Reddy and Others will be referred for detailed discussion at later stage. ( 11 ) IN another case rendered by this Court in SMT. Relying upon the Apex Court judgment in DEVARAPALLI LAKSHMINARAYANA REDDY AND others vs V. NARAYANA REDDY AND OTHERS the Court has set aside the order of the Magistrate. The Judgment in Devarapalli lakshminarayan Reddy and Others will be referred for detailed discussion at later stage. ( 11 ) IN another case rendered by this Court in SMT. BHARATI BENVERMA AND ANOTHER vs N. G. LOKANATH SINGH it is held at para No. 8 that:"the Magistrate has jurisdiction to direct the police to investigate into the matter after taking cognisance and recording the sworn statement of complainant and witnesses under Section 202 (1) of cr. P. C. However, it is made clear that the Magistrate has no power to direct the investigation after the accused appeared before the Court, on being summoned. "in VENKATESH NARAYANAPPA AND OTHERS vs VITTAL8, the law on this question is summarised as follows:-"strict scrutiny of Sections 200 and 202, Cr. P. C. makes it clear that before ordering issue of summons, the Court can enquire whether sufficient ground has been made out in the complaint to take cognizance. This enquiry can be made either by the Court itself or direct the police or any other person as it thinks fit to make investigation and submit a report. Thus, it cannot be said that it is mandatory on the part of the learned Magistrate to accept such a repot submitted by police. It is for the Court either to accept or to reject it by any one of the agencies the Court had directed. The purpose behind directing the police or any other person to enquire into the matter and submit his report is a kind of aid for speedy disposal of the case. " ( 12 ) THE Supreme Court in Devarapalli Lakshminarayana Reddy and Others vs V. Narayana Reddy and Others has dealt at length the investigation under Section 156 (3) and the scope of Section 190{1) of Cr. P. C. It is laid down by the Supreme Court in the said case that:"the expression taking cognizance of an offence by the Magistrate has not been defined in the Code. The ways in which such cognizance can be taken are set out in clauses (a), (b), (c) of sections 190 (1) of Cr. P. C. It is laid down by the Supreme Court in the said case that:"the expression taking cognizance of an offence by the Magistrate has not been defined in the Code. The ways in which such cognizance can be taken are set out in clauses (a), (b), (c) of sections 190 (1) of Cr. P. C. Whether the Magistrate has or has not taken cognizance of the offence will depend on the circumstances of the particular case, including the mode in which the case is sought to be instituted and the nature of the preliminary action, if any taken by the Magistrate. Broadly speaking when on receiving a complaint, the Magistrate applies his mind for the purpose of proceeding under Section 200 and the succeeding sections in Chapter XV of the Code of 1973, he is said to have taken cognizance of the offence within the meaning of Section 190 (1) (a ). If instead of proceeding under Chapter IX he has in the judicial exercise of his discretion, taken action of some other kind, such as issuing a search warrant for the purpose of investigation or ordering investigation by the police under section 156 (3) he cannot be said to have taken cognizance of any offence. " (Para 14) it is further held that:"the power to order police investigation under Section 156 (3) is different from the power to direct investigation conferred by section 202 (1 ). The two operate in distinct spheres at different stages. The first is exercisabfe at the precognizance stage, the second at the post-cognizance stage when the Magistrate is in seisin of the case. That is to say in the case of a complaint regarding the commission of a cognizable offence under Section 190 (1) (a ). But if he once takes such cognizance and embarks upon the procedure embodied in Chapter XV, he is not competent to switch back to the pre-cognizance stage and avail of Section 156 (3 ). It may be noted further that an order made under subsection (3) of Section 156, is in the nature of a peremptory reminder of intimation to the police to exercise their plenary powers of investigation under Section 156 (1 ). Such an investigation embraces the entire continuous process which begins with the collection of evidence under Section 156 and ends with a report or chargesheet under Section 173. Such an investigation embraces the entire continuous process which begins with the collection of evidence under Section 156 and ends with a report or chargesheet under Section 173. On the other hand, section 202 comes in at a stage when some evidence has been collected by the Magistrate in proceedings under Chapter XV, but the same is deemed insufficient to take a decision as to the next step in the prescribed procedure. In such a situation, the magistrate is empowered under Section 202 to direct, within the limits circumscribed by that section, an investigation "for the purpose of deciding whether or not there is sufficient ground for proceeding. " Thus, the object of an investigation under Section 202 is not to initiate a fresh case on police report but to assist the Magistrate in completing proceedings already instituted upon a complaint before him and that is the objeci of investigation. " ( 13 ) IN A. R. ANTULAY vs RAMDAS SRINIVAS NAYAK AND ANOTHER at Para 31 the Court has given wider meaning to the question of Court taking cognizance of the offence in the following words:"when it is said that Court issues process, it means the Court has taken cognizance of the offence and has decided to initiate the proceeding and as a visible manifestation of taking cognizance, process is issued which means that the accused is called upon to appear before the Court. "commenting upon the scope of Section 202 of Cr. P. C. , the Apex court in the said decision at Para No. 31 has observed as follows:"when a private complaint is filed, the Court has to examine the complainant on oath save in the cases set out in the proviso to section 200 Cr. P. C. After examining the complainant on oath and examining the witnesses present, if any meaning thereby that the witnesses not present need not be examined, it would be open to the Court to judicially determine whether a case is made out for issuing process. "elaborating this question, the Apex Court in the said case held that:"upon a complaint being received and the Court records the verification, it is open to the Court to apply its mind to the facts disclosed and to judicially determine whether process should or should not be issued. "elaborating this question, the Apex Court in the said case held that:"upon a complaint being received and the Court records the verification, it is open to the Court to apply its mind to the facts disclosed and to judicially determine whether process should or should not be issued. It is not a condition precedent to the issue of process that the Court of necessity must hold the inquiry as envisaged by Section 202 or direct investigation as therein contemplated. The power to take cognizance without holding inquiry or directing investigation is implicit in Section 202 when it says that the Magistrate may if he thinks fit, postpone the issue of process against the accused and either inquire into the case himself or direct an investigation to be made by a police officer. . . . for the purpose of deciding whether or not there is sufficient ground for proceeding. Therefore, the matter is left to the Judicial discretion of the Court whether on examining the complainant and the witnesses if any as contemplated bv Section 200 to issue process or to postpone the issue of process. This discretion which the Court enjoys cannot be circumscribed or denied by making it mandatory upon the Court either to hold the inquiry or direct investigation. Such an approach would be contrary to the statutory provision. (Emphasis supplied by me) in Smt. Nagawwa vs Veeranna Shivalingappa Koujalagi and others at Para no. 4, the Apex Court held as follows:"the scope of the inquiry under Section 202 of the Code of criminal Procedure is extremely limited only to the ascertainment of the truth or falsehood of the allegations made in the complaint. . . (1) On the material placed by the complainant before the Court (2) for the limited purpose of finding out whether a prima facie case for issue of process has been made out and (3) for deciding the question purely from the point of view of the complainant without at all adverting to any defence that the accused may have. In fact, in proceedings under Section 202 the accused has got absolutely no locus standi and is not entitled to be heard on the question whether the process should be issued against him or not. In fact, in proceedings under Section 202 the accused has got absolutely no locus standi and is not entitled to be heard on the question whether the process should be issued against him or not. "elaborating this position at para No. 5, it is held that:"it is true that in coming to a decision as to whether a process should be issued, the Magistrate can take into consideration inherent improbabilities appearing on the face of the complaint or in the evidence led by the complainant in support of the allegations, but there appears to be a very thin line of demarcation between a probability of conviction of the accused and establishment of a prima facie case against him. The Magistrate has been given an undoubted discretion in the matter and the discretion has to be judicially exercised by him. . . these considerations are totally foreign to the scope and ambit of an inquiry under Section 202 which culminates into an order under section 204 of the Code that which may be specially held that the following cases an order of the Magistrate issuing process against the accused can be quashed or set aside. ' (1) Whether the allegations made in the complaint or the statement of the witnesses recorded in support of the same taken at their face value make out absolutely no case against the accused or the complaint does not disclose the essential ingredients of an offence which is alleged against the accused. (2) Where the allegations made in the complaint are patently absurd and inherently improbable so that no prudent person can ever reach a conclusion that there is sufficient ground for proceeding against the accused. (3) Where the discretion exercised by the Magistrate in issuing process is capricious and arbitrary having been based either on no evidence or on materials which are wholly irrelevant or inadmissible; and (4) Where the complaint suffers from fundamental legal defects, such as, want of sanction or absence of a complaint by legally competent authority and the like. The cases mentioned above are purely illustrative and provide sufficient guidelines for the Court to act in such proceedings. ( 14 ) HENCE, the first contention canvassed for consideration by the learned Counsel is liable to be rejected. The Magistrate is empowered to proceed under Section 202 of Crp. C. only after taking cognizance of the offences. The cases mentioned above are purely illustrative and provide sufficient guidelines for the Court to act in such proceedings. ( 14 ) HENCE, the first contention canvassed for consideration by the learned Counsel is liable to be rejected. The Magistrate is empowered to proceed under Section 202 of Crp. C. only after taking cognizance of the offences. The jurisdiction exercisable by the magistrate for investigation purpose during pre-cognizance stage is under Section 156 (3) of Cr. P. C. only. Once he acts upon Section 156 (3) of Cr. P. C. it preludes him from taking cognizance of the offences till the final report is filed by the police under Section 173 of Cr. P. C. The Magistrate if he thinks fit, direct the concerned police to investigate the case for the limited purpose receiving whether is sufficient ground for proceeding. Section 202 (1) empowers the magistrate to act under Section 202 of Cr. P. C. at post cognizance stage and exercise of such power is perfectly justifiable. ( 15 ) THE pronouncements of this Court in Nagawwa vs Veeranna Shivalingappa Koujalagi and Others and in Ramaiah vs Lakshmana gowda 2 are made without reference to the law laid down by the apex Court stated Supra. With great respect, it is difficult for me to follow the law laid down in those two judgments. Therefore, in my opinion, the learned Counsel for the petitioner does not get any milage or help in relying upon these two decisions rendered by this court. ( 16 ) IN so far as, the third question is concerned regarding the legality of taking cognizance of offences can recall the observations made by the Apex Court in Smt. Nagawwa vs Veeranna shivalingappa Koujalagi and Others at para no. 5, listing the illustrations where in Magistrate can refuse to take cognizance of the offences or where the High Court can quash the Criminal proceedings against the accused. Therefore, the learned Magistrate is perfectly justified in referring the matter to the police for investigation under Section 202 (1) of Cr. P. C. However, the police have committed an error in treating it as a complaint under Section 156 (3) of Cr. P. C. in registering the case and submitting the First information Report to the Court itself. Therefore, the learned Magistrate is perfectly justified in referring the matter to the police for investigation under Section 202 (1) of Cr. P. C. However, the police have committed an error in treating it as a complaint under Section 156 (3) of Cr. P. C. in registering the case and submitting the First information Report to the Court itself. It is now made clear that, the police are required only to investigate certain aspects of the complaint referred to them and submit a report, which is not in the nature of chargesheet or 'b' report under Section 173 (3} of Cr. P. C. To this extent the registration of a criminal case in Crime No. 161/2000 of hebbugodi Police Station, Bangalore Rural District, Bangalore, is liable to be quashed. After receipt of the police report and its contents the learned Magistrate is however at liberty to proceed in accordance with law and to decide whether to issue process or not. --- *** --- .