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Tag: CrPC 156(3) – Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned

Union of India and Anr Vs W.N.Chadha on 17 Dec 1992

Posted on March 4 by ShadesOfKnife

A Division bench of the Apex Court held as follows,

From Para 91,

91. More so, the accused has no right to have any say as regards the manner and method of investigation. Save under certain exceptions under the entire scheme of the Code, the accused has no participation as a matter of right during the course of the investigation of a case instituted on a police report till the investigation culminates in filing of a final report under Section 173(2) of the Code or in a proceeding instituted otherwise than on a police report till the process is issued under Section 204 of the Code, as the case may be. Even in cases where cognizance of an offence is taken on a complaint notwithstanding that the said offence is triable by a Magistrate or triable exclusively by the Court of Sessions, the accused has no right to have participation till the process is issued. In case the issue of process is postponed as contemplated under Section 202 of the Code, the accused may attend the subsequent inquiry but cannot participate. There are various judicial pronouncements to this effect but we feel that it is not necessary to recapitulate those decisions. At the same time, we would like to point out that there are certain provisions under the Code empowering the Magistrate to give an opportunity of being heard under certain specified circumstances.

From Para 97

97. If prior notice and an opportunity of hearing are to be given to an accused in every criminal case before taking any action against him, such a procedure would frustrate the proceedings, obstruct the taking of prompt action as law demands, defeat the ends of justice and make the provisions of law relating to the investigation lifeless, absurd and self- defeating. Further, the scheme of the relevant statutory provisions relating to the procedure of investigation does not attract such a course in the absence of any statutory obligation to the contrary.

Indiankanoon Version:

Union of India and Anr Vs W.N.Chadha on 17 Dec 1992 (IK)

Casemine Version:

Union of India and Anr Vs W.N.Chadha on 17 Dec 1992 (CM)

LegalData Version:

Union of India and Anr Vs W.N.Chadha on 17 Dec 1992 (LD)

Citations: [1992 SCALE 3 396], [1992 SUPP SCR 3 594], [1992 AIR SC 1082], [1992 SUPP JT 1 255], [1993 AIR SC 1083], [1993 SUPP SCC 4 280], [1993 CRLJ SC 859], [1993 SUPPL SCC 4 260], [1993 SCC CRI 1171]

Other Sources:

https://indiankanoon.org/doc/1787029/

https://www.casemine.com/judgement/in/5609ac7be4b014971140f032

https://legaldata.in/court/read/793121

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned CrPC 397(2) - Revision Not Exercised in an Order under 156(3) CrPC CrPC 397(2) - Revision Not Exercised in Any Interlocutory Order Landmark Case Legal Procedure Explained - Interpretation of Statutes Not Authentic copy hence to be replaced Reportable Judgement or Order Union of India and Anr Vs W.N.Chadha | Leave a comment

Sabiya Begum Malka Vs State of U.P. and Ors on 18 May 2016

Posted on January 24 by ShadesOfKnife

A division bench of Allahabad High Court (Lucknow Bench) imposed costs on 5 identified police officers (@Rs.15,000/- per officer) to be paid to the Petitioner-Mother of the deceased minor girl who was allegedly raped and murdered, because these 5 people did not register FIR and investigate the case for 6 months despite an Order u/s 156(3) by a competent Magistrate to do so.

From Paras 21-24,

21. In the case in hand though order was passed by the Magistrate under Section 156(3) Cr.P.C. on 3.9.2015 yet without any reason whatsoever, factual or legal, the F.I.R was not registered. Investigation was not under taken for over six months. The First Information Report has been registered after intervention of this court by way of seeking an explanation from the Station House Officer vide order dated 15.3.2016. The inaction of the concerned officers has interfered in administration of criminal justice delivery system.
22. As has been held in the inquiry report submitted by the Circle Officer concerned, the five Station House Officers named hereinabove, ignored the order passed by the Magistrate rendered under Section 156 Cr.P.C. and have also failed in discharging their statutory duty under Section 154 Cr.P.C. The petitioner, had to approach the Magistrate again. When no action was taken, the petitioner had to approach this Court with the grievance.
23. Considering the totality of the facts and circumstances of the case, we hereby impose costs in the sum of Rs.75,000/- to be collected from all the five police officers mentioned in the above portion of the judgment, to be paid to the petitioner.
24. The cost amount has been paid to the petitioner in court in cash today.

Sabiya Begum Malka Vs State of U.P. and Ors on 18 May 2016

Index here.

Posted in High Court of Allahabad Judgment or Order or Notification | Tagged Catena of Landmark Judgments Referred/Cited to CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned Sabiya Begum Malka Vs State of U.P. and Ors | Leave a comment

XYZ Vs State of Madhya Pradesh and Ors on 05 Aug 2022

Posted on December 2, 2022 by ShadesOfKnife

A division bench of Apex Court as follows, wrt a Magistrate directing Police to register a FIR u/s 156(3) CrPC.

From Paras 12 and 13,

12. By the above order, the JMFC came to the conclusion that, prima facie, “occurrence of the offence by the accused persons” was “shown”. Nonetheless, the JMFC held that the case could be decided without collecting evidence from the police and it did not appear just and proper to act on the case filed on behalf of the appellant under Section 156(3) CrPC. The JMFC proceeded to treat the complaint as a complaint case by granting liberty to the appellant to be present for the recording of her statements under Sections 200 and 202 CrPC.
13. The order of the JMFC was questioned by the appellant under Section 482 CrPC. By an order dated 6 January 2022, a Single Judge of the High  Court dismissed the application. The High Court held that the JMFC was not under an obligation to direct the police to register the FIR and the use of the expression “may” in Section 156(3) CrPC indicated that the JMFC had the discretion to direct the complainant to examine witnesses under Sections 200 and 202 CrPC, instead of directing an investigation under Section 156(3). The High Court also held that if the JMFC decided to proceed by examining witnesses under Sections 200 and 202 of CrPC, she would still have the option of seeking an investigation by the police, at that stage, by directing an inquiry under Section 202.

From Para 16,

16. We cannot help but note that the police’s inaction in this case is most unfortunate. It is every police officer’s bounden duty to carry out his or her functions in a public-spirited manner. The police must be cognizant of the fact that they are usually the first point of contact for a victim of a crime or a complainant. They must abide by the law and enable the smooth registration of an FIR. Needless to say, they must treat all members of the public in a fair and impartial manner. This is all the more essential in cases of sexual harassment or violence, where victims (who are usually women) face great societal stigma when they attempt to file a complaint. It is no secret that women’s families often do not approve of initiating criminal proceedings in cases of sexual harassment. Various quarters of society attempt to persuade the survivor not to register a complaint or initiate other formal proceedings, and they often succeed. Finally, visiting the police station and interacting with police officers can be an intimidating experience for many. This discomfort is often compounded if the reason for visiting the police station is to complain of a sexual offence.

From Para 18,

18. Whether or not the offence complained of is made out is to be determined at the stage of investigation and / or trial. If, after conducting the investigation, the police find that no offence is made out, they may file a B Report under Section 173 CrPC. However, it is not open to them to decline to register an FIR. The law in this regard is clear – police officers cannot exercise any discretion when they receive a complaint which discloses the commission of a cognizable offence.

From Para 21 (bare reading of complaint)

21. It is clear from the above extract that the Magistrate has wide powers under Section 156(3) which ought to be exercised towards meeting the ends of justice. A two-judge Bench of this Court in Srinivas Gundluri v. SEPCO Electric Power Construction Corpn.,7 further clarified the powers of a Magistrate and held that whenever a cognizable offence is made out on the bare reading of complaint, the Magistrate may direct police to investigate.

From Paras 23 and 24,

23. It is true that the use of the word “may” implies that the Magistrate has discretion in directing the police to investigate or proceeding with the case as a complaint case. But this discretion cannot be exercised arbitrarily and must be guided by judicial reasoning. An important fact to take note of, which ought to have been, but has not been considered by either the Trial Court or the High Court, is that the appellant had sought the production of DVRs containing the audio-video recording of the CCTV footage of the then Vice-Chancellor’s (i.e., the second respondent) chamber. As a matter of fact, the Institute itself had addressed communications to the second respondent directing the production of the recordings, noting that these recordings had been handed over on his oral direction by the then Registrar of the Institute as he was the Vice-Chancellor. Due to the lack of response despite multiple attempts, the Institute had even filed a complaint with PS Gole Ka Mandir on 29 October 2021 for registering an FIR against the second respondent for theft of the DVRs.
24. Therefore, in such cases, where not only does the Magistrate find the commission of a cognizable offence alleged on a prima facie reading of the complaint but also such facts are brought to the Magistrate’s notice which clearly indicate the need for police investigation, the discretion granted in Section 156(3) can only be read as it being the Magistrate’s duty to order the police to investigate. In cases such as the present, wherein, there is alleged to be documentary or other evidence in the physical possession of the accused or other individuals which the police would be best placed to investigate and retrieve using its powers under the CrPC, the matter ought to be sent to the police for investigation.

XYZ Vs State of Madhya Pradesh and Ors on 05 Aug 2022
Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned CrPC 156(3) - Application to be supported by an Affidavit CrPC 156(3) - Magistrate cannot examine the Complainant or Witness on Oath before taking Cognizance Lalita Kumari Vs Govt.Of U.P. and Ors Reportable Judgement or Order Sakiri Vasu Vs State of U.P. and Ors XYZ Vs State of Madhya Pradesh and Ors | Leave a comment

Jagannath Verma and Ors Vs State of UP and Anr on 23 Sep 2014

Posted on May 1, 2022 by ShadesOfKnife

A Full bench of Allahabad High Court held that, an order of the magistrate rejecting an application under Section 156 (3) of the Code for the registration of a case by the police and for investigation is not an interlocutory order. Such an order is amenable to the remedy of a criminal revision under Section 397′

In view of the discussion above and for the reasons which we have furnished, we have come to the following conclusion:
(i) Before the Full Bench of this Court in Father Thomas, the controversy was whether a direction to the police to register a First Information Report in regard to a case involving a cognizable offence and for investigation is open to revision at the instance of a person suspected of having committed a crime against whom neither cognizance has been taken nor any process issued. Such an order was held to be interlocutory in nature and, therefore, to attract the bar under sub-section (2) of Section 397. The decision in Father Thomas does not decide the issue as to whether the rejection of an application under Section 156 (3) would be amenable to a revision under Section 397 by the complainant or the informant whose application has
been rejected;
(ii) An order of the magistrate rejecting an application under Section 156 (3) of the Code for the registration of a case by the police and for investigation is not an interlocutory order. Such an order is amenable to the remedy of a criminal revision under Section 397; and
(iii) In proceedings in revision under Section 397, the prospective accused or, as the case may be, the person who is suspected of having committed the crime is entitled to an opportunity of being heard before a decision is taken in the criminal revision.

Jagannath Verma and Ors Vs State of UP and Anr on 23 Sep 2014

Citations : [2015 ALLMR CRI 129], [2014 JIC 3 930], [2015 ALLCC 88 1], [2014 UPLBEC 4 2665], [2014 KLT SN 4 109], [2014 CTC 6 353], [2014 AIR ALL 214], [2014 ADJ 8 439], [2015 CCR ALL 2 59], [2015 RCR CRIMINAL 1 414], [2014 SCC ONLINE ALL 11859], [2014 MWN CRI 3 161], [2014 ALL LJ 6 405]

Other Sources :

https://indiankanoon.org/doc/128706736/

https://www.casemine.com/judgement/in/56b49301607dba348f003b58

Posted in High Court of Allahabad Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Catena of Landmark Judgments Referred/Cited to CrPC 156 - Police Officer's Power to Investigate Cognizable Case CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned Jagannath Verma and Ors Vs State of UP and Anr Landmark Case Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order | Leave a comment

CrPC 156(3) Judgments

Posted on April 7, 2022 by ShadesOfKnife

Here is a collection of judgments pertaining to utilization of CrPC 156(3).

  1. Suresh Chand Jain Vs State of Madhya Pradesh and Anr on 10 Jan 2001 [SCI: The Complainant need not be examined on Oath by the Magistrate]
  2. Sakiri Vasu Vs State of U.P. and Ors on 7 Dec 2007 [SC: Magistrate has power to order registration of an F.I.R. and of ordering a proper investigation if the Magistrate is satisfied that a proper investigation has not been done, or is not being done by the police; Sequence is 154(1), then 154(3) and then 156(3)]
  3. Jagannath Verma and Ors Vs State of UP and Anr on 23 Sep 2014 [All HC: An order of the magistrate rejecting an application under Section 156 (3) of the Code for the registration of a case by the police and for investigation is not an interlocutory order. Such an order is amenable to the remedy of a criminal revision under Section 397]
  4. Priyanka Srivastava and Anr Vs State of UP and Ors on 19 March, 2015 [SCI: Section 156(3) Cr.P.C. applications are to be supported by an affidavit duly sworn by the applicant who seeks the invocation of the jurisdiction of the Magistrate; affidavit was mandatory in order to attach propriety and genuineness to the application preferred under Section 156 (3) of CrPC, it was ought to be supported with an affidavit so as to justify the set of allegations]
  5. Sabiya Begum Malka Vs State of U.P. and Ors on 18 May 2016 [All HC: Costs imposed on police for not filing FIR despite Orders u/s 156(3)]
  6. Commercial Toyota Vs State of Uttarakhand and Anr on 31 Jul 2019 [Uttarakhand HC: Non-filing of affidavit along with the application under S. 156(3) of CrPC held to be a curable defect]
  7. MS Supreme Bhiwandi Wada Manor Infrastructure Pvt Ltd Vs State of Maharashtra on 26 Jul 2021 [SCI: There is no scope for examining the complainant (or any witnesses) in a 156(3) CrPC proceeding, since that stage is pre-cognizance of any cognizable offence]

 


Go to All Protection from Police High-handedness

Posted in Assorted Court Judgments or Orders or Notifications | Tagged CrPC 156 - Police Officer's Power to Investigate Cognizable Case CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned CrPC 156(3) - Application to be supported by an Affidavit CrPC 156(3) - Magistrate cannot examine the Complainant or Witness on Oath before taking Cognizance | Leave a comment

Suresh Chand Jain Vs State of Madhya Pradesh and Anr on 10 Jan 2001

Posted on March 21, 2022 by ShadesOfKnife

A division bench of the Apex Court held that, there is no authority for the magistrate to examine the complainant in a 156(3) CrPC proceeding since this is a pre-cognizance stage.

From Para 7,

7. In our opinion, the aforesaid direction given by the learned Single Judge of the Punjab and Haryana High Court in Suresh Kumar v. State of Haryana is contrary to law and cannot be approved. Chapter XII of the Code contains provisions relating to “information to the police and their powers to investigate”, whereas Chapter XV, which contains Section 202, deals with provisions relating to the steps which a Magistrate has to adopt while and after taking cognizance of any offence on a complaint. Provisions of the above two chapters deal with two different facets altogether, though there could be a common factor i.e complaint filed by a person. Section 156, falling within Chapter XII, deals with powers of the police officers to investigate cognizable offences. True, Section 202 which falls under Chapter XV, also refers to the power of a Magistrate to “direct an investigation by a police officer”. But the investigation envisaged in Section 202 is different from the investigation contemplated in section 156 of the code.

From Paras 8 and 9,

8. The investigation referred to therein is the same investigation, the various steps to be adopted for it have been elaborated in Chapter XII of the Code. Such investigation would start with making the entry in a book to be kept by the officer in charge of a police station, of the substance of the information relating to the commission of a cognizable offence. The investigation started thereafter can end up only with the report filed by the police as indicated in Section 173 of the Code. The investigation contemplated in that chapter can be commenced by the police even without the order of a Magistrate. But that does not mean that when a Magistrate orders an investigation under Section 156(3) it would be a different kind of investigation. Such investigation must also end up only with the report contemplated in Section 173 of the Code. But the significant point to be noticed is, when a Magistrate orders investigation under Chapter XII he does so before he takes cognizance of the offence.3

9. But a Magistrate need not order any such investigation if he proposes to take cognizance of the offence. Once he takes cognizance of the offence he has to follow the procedure envisaged in Chapter XV of the Code. A reading of Section 202(1) of the Code would convince that the investigation referred to therein is of a limited nature. The Magistrate can direct such an investigation to be made either by a police officer or by any other person. Such investigation is only for helping the Magistrate to decide whether or not there is sufficient ground for him to proceed further. This can be discerned from the culminating words in Section 202(1). This is because he has already taken cognizance of the offence disclosed in the complaint, and the domain of the case would thereafter vest with him.

And finally from Para 10,

10. The position is thus clear. Any Judicial Magistrate, before taking cognizance of the offence, can order investigation under Section 156(3) of the Code. If he does so, he is not to examine the complainant on oath because he was not taking cognizance of any offence therein. For the purpose of enabling the police to start investigation it is open to the Magistrate to direct the police to register an FIR. There is nothing illegal in doing so. After all registration of an FIR involves only the process of entering the substance of the information relating to the commission of the cognizable offence in a book kept by the officer in charge of the police station as indicated in section 154 of the code. Even if a Magistrate does not say in so many words while directing investigation under Section 156(3) of the Code that an FIR should be registered, it is the duty of the officer in charge of the police station to register the FIR regarding the cognizable offence disclosed by the complaint because that police officer could take further steps contemplated in Chapter XII of the Code only thereafter.

Suresh Chand Jain Vs State of Madhya Pradesh and Anr on 10 Jan 2001

Citations : [2001 ACR SC 1 586], [2001 AIR SC 571], [2001 ALD CRI 1 367], [2001 ALT CRI 1 284], [2001 CGLJ 1 451], [2001 GLH 1 594], [2001 JLJ SC 1 395], [2001 JT SC 2 81], [2001 KLT SC 1 623], [2001 OLR 1 470], [2001 RCR CRIMINAL 1 335], [2001 RLW SC 2 317], [2001 SCALE 1 93], [2001 SCC 2 628], [2001 SCR 1 257], [2001 UC 1 202], [2001 SCC CRI 377], [2001 CCR 1 54], , [2001 AIR SC 189], [2001 CRIMES SC 1 171], [2001 SUPREME 1 129], [2001 CLJ 3 78], [2001 SLT 1 364], [2001 SCJ 1 605], [2001 SRJ 2 100], [2001 JCC 1 78], [2001 CTC 1 500], [2001 AD SC 1 109], [2001 CRLJ SC 954], [2001 AIR SCW 189], [2001 ALLMR CRI SC 775], [2001 UJ SC 1 420]

Other Sources :

https://indiankanoon.org/doc/1373794/

https://www.casemine.com/judgement/in/5609ada0e4b0149711411e8a

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned CrPC 156(3) - Magistrate cannot examine the Complainant or Witness on Oath before taking Cognizance Legal Procedure Explained - Interpretation of Statutes Police Closure Reports Reportable Judgement or Order Suresh Chand Jain Vs State of Madhya Pradesh and Anr | Leave a comment

MS Supreme Bhiwandi Wada Manor Infrastructure Pvt Ltd Vs State of Maharashtra on 26 Jul 2021

Posted on March 21, 2022 by ShadesOfKnife

A Division bench of the Apex Court held that, there is no scope for examining the complainant (or any witnesses) u/s 200 CrPC, in a 156(3) CrPC proceeding, since that stage is pre-cognizance of any cognizable offence.

From Paras 16 and 17,

16 The primary basis on which the High Court has allowed the applications under Section 438 is that the complaint filed by the first informant was supported by an affidavit dated 6 February 2016. However, the High Court held that the mandate of Section 200 of the CrPC of examining the complainant on oath has not been fulfilled by the Magistrate. On this basis, the High Court held that this raises a serious doubt about the validity of the order which has been passed under Section 156(3).
17 There is a serious error in the view of the Single Judge. First and foremost, the Magistrate’s order under Section 156(3) was not under challenge before the High Court and has attained finality. The High Court was in error in raising a doubt about the correctness of the order under section 156(3) passed by the Metropolitan Magistrate on 11 May 2016 in the course of considering the complaint filed by the complainant. Secondly, the position in law as set out in the order of the Single Judge does not accord with the principles which have been consistently enunciated in the decisions of this Court specifically in the context of Chapter XV of the CrPC. Sections 200 and 202

From Para 20,

20 In Anju Chaudhary v. State of Uttar Pradesh6, Justice Swatanter Kumar for the Bench noted that Section 156 primarily deals with the powers of the police officer to investigate cognizable cases. While passing an order under Section 156(3), the Magistrate does not take cognizance. The order of the Magistrate is in the nature of ―a pre-emptory reminder or intimation to the police‖ to exercise their primary duty and power of investigation. The court held that the power of the Magistrate under Section 156(3) is not affected by the provisions of Section 202

 

MS Supreme Bhiwandi Wada Manor Infrastructure Pvt Ltd Vs State of Maharashtra on 26 Jul 2021

Citations : [AIR 2021 SC 3580], [2021 All.M.R. (Cri.) 3062], [2021 (5) BLJ 114], [2021 CriLJ 3747], [JT 2021 (7) SC 238], [2021 (3) MLJ (Cri) 438], [2021 (3) RCR (Criminal) 691], [2021 (8) SCALE 534], [(2021) 8 SCC 753]

Other Sources :

https://indiankanoon.org/doc/77704402/

https://www.casemine.com/judgement/in/6101a65137988476911e2ec4

https://www.indianemployees.com/judgments/details/m-s-supreme-bhiwandi-wada-manor-infrastructure-pvt-ltd-versus-the-state-of-maharashtra-anr

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned CrPC 156(3) - Magistrate cannot examine the Complainant or Witness on Oath before taking Cognizance Legal Procedure Explained - Interpretation of Statutes MS Supreme Bhiwandi Wada Manor Infrastructure Pvt Ltd Vs State of Maharashtra Reportable Judgement or Order Suresh Chand Jain Vs State of Madhya Pradesh and Anr | Leave a comment

Busarapu Satya Yesu Babu Vs State of AP and Sake Roja on 05 Nov 2021

Posted on December 1, 2021 by ShadesOfKnife

A single-judge bench of AP High Court held as follows,

From Para 6, Ground-1

6. On the other hand, respondent No.2 submits that petitioner cannot raise a contention that 16 other complaints were lodged by respondent No.2 that she is habituated in lodging complaints against public servants and others, as it is her personal issue and there is no illegality in the order under revision. She submits that while exercising power under Section 156(3) Courts can forward complaint to Police without issuing notice to the accused. Hence, there is no illegality in the order impugned and this revision is liable to be dismissed. Relied on Priyanka Srivastava and Ors. Vs. State of U.P. and Ors.

7. In the case on hand, the Magistrate has only directed the Station House Officer, I Town Police Station under Section 156(3) of Cr.P.C for investigation and directed the police to file report by17.06.2021. The Hon’ble Apex Court has consistently held that when the Magistrate applies his mind and order for investigation under Section 156 (3) of Cr.P.C, he could not be said to have taken cognizance of offence and by doing so, it will be conducive to justice and save the valuable time of the Magistrate from being wasted in enquiring into a matter which was the primary duty of the police to investigate. In this case, the Magistrate has not taken cognizance, but only referred the matter to the police for investigation. At this juncture, as argued by the learned counsel for petitioner that sanction should have been obtained as the petitioner is a public servant has no legs to stand.

From Para 8, Ground-2

8. The petitioner has challenged the order passed by the Magistrate under Section 156 (3) of Cr.P.C and directed to submit a report which is an interlocutory order and revision against such an order under Section 397 (2) of Cr.P.C is barred under law. However, after completion of investigation, if Police come to the conclusion that complaint is filed with false allegations, they can as well close the case by referring it as false. The revision is also liable to be dismissed on the ground of its maintainability as it isnot final order and it falls under interlocutory order, which cannot be challenged.

Busarapu Satya Yesu Babu Vs State of AP and Sake Roja on 05 Nov 2021
Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged Busarapu Satya Yesu Babu Vs State of AP and Sake Roja CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned Party In Person Series Priyanka Srivastava and Anr Vs State of UP and Ors | Leave a comment

Ghulam Hassan Sofi and Anr Vs State of JK on 02 Apr 2021

Posted on July 15, 2021 by ShadesOfKnife

Relying on the landmark judgment of SCI here, single judge of Jammu and Kashmir High Court held that the trial court can direct further investigation suo moto even after hearing the petitioner on the point of charging/discharge (under 239/240 CrPC)

Ghulam Hassan Sofi and Anr Vs State of JK on 02 Apr 2021

Citations :

Other Sources :

https://indiankanoon.org/doc/154829698/

https://primelegal.in/2021/04/05/court-can-order-further-investigation-while-exercising-its-discretion-u-s-156-cr-p-c-high-court-of-jammu-and-kashmir/

Posted in High Court of Jammu & Kashmir & Ladakh Judgment or Order or Notification | Tagged CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned CrPC 173(8) - Magistrate can Order Further Investigation Ghulam Hassan Sofi and Anr Vs State of JK Vinubhai Haribhai Malaviya and Ors Vs State of Gujarat and Anr | Leave a comment

Vinubhai Haribhai Malaviya and Ors Vs State of Gujarat and Anr on 16 Oct 2019

Posted on June 28, 2021 by ShadesOfKnife

A landmark judgment by a Full Bench of Supreme Court of India around the question,

From Para 9,

whether, after a charge-sheet is filed by the police, the Magistrate has the power to order further investigation, and if so, up to what stage of a criminal proceeding.

From Para 25,

25. Whereas it is true that Section 156(3) remains unchanged even after the 1973 Code has been brought into force, yet the 1973 Code has one very important addition, namely, Section 173(8), which did not exist under the 1898 Code. As we have noticed earlier in this judgment, Section 2(h) of the 1973 Criminal Procedure Code defines “investigation” in the same terms as the earlier definition contained in Section 2(l) of the 1898 Criminal Procedure Code with this difference – that “investigation” after the 1973 Code has come into force will now include all the proceedings under the CrPC for collection of evidence conducted by a police officer. “All” would clearly include proceedings under Section 173(8) as well. Thus, when Section 156(3) states that a Magistrate empowered under Section 190 may order “such an investigation”, such Magistrate may also order further investigation under Section 173(8), regard being had to the definition of “investigation” contained in Section 2(h).

From Para 36,

36. Despite the aforesaid judgments, some discordant notes were sounded in three recent judgments. In Amrutbhai Shambubhai Patel v. Sumanbhai Kantibai Patel (2017) 4 SCC 177, on the facts in that case, the Appellant/Informant therein sought a direction under Section 173(8) from the Trial Court for further investigation by the police long after charges were framed against the Respondents at the culminating stages of the trial. The Court in its ultimate conclusion was correct, in that, once the trial begins with the framing of charges, the stage of investigation or inquiry into the offence is over, as a result of which no further investigation into the offence should be ordered. But instead of resting its judgment on this simple fact, this Court from paragraphs 29 to 34 resuscitated some of the earlier judgments of this Court, in which a view was taken that no further investigation could be ordered by the Magistrate in cases where, after cognizance is taken, the accused had appeared in pursuance of process being issued. In particular, Devarapalli Lakshminarayana Reddy (supra) was strongly relied upon by the Court. We have already seen how this judgment was rendered without adverting to the definition of “investigation” in Section 2(h) of the CrPC, and cannot therefore be relied upon as laying down the law on this aspect correctly.

From Para 38,

38. There is no good reason given by the Court in these decisions as to why a Magistrate’s powers to order further investigation would suddenly cease upon process being issued, and an accused appearing before the Magistrate, while concomitantly, the power of the police to further investigate the offence continues right till the stage the trial commences. Such a view would not accord with the earlier judgments of this Court, in particular, Sakiri (supra), Samaj Parivartan Samudaya (supra), Vinay Tyagi (supra), and Hardeep Singh (supra); Hardeep Singh (supra) having clearly held that a criminal trial does not begin after cognizance is taken, but only after charges are framed. What is not given any importance at all in the recent judgments of this Court is Article 21 of the Constitution and the fact that the Article demands no less than a fair and just investigation. To say that a fair and just investigation would lead to the conclusion that the police retain the power, subject, of course, to the Magistrate’s nod under Section 173(8) to further investigate an offence till charges are framed, but that the supervisory jurisdiction of the Magistrate suddenly ceases mid-way through the pre-trial proceedings, would amount to a travesty of justice, as certain cases may cry out for further investigation so that an innocent person is not wrongly arraigned as an accused or that a prima facie guilty person is not so left out. There is no warrant for such a narrow and restrictive view of the powers of the Magistrate, particularly when such powers are traceable to Section 156(3) read with Section 156(1), Section 2(h), and Section 173(8) of the CrPC, as has been noticed hereinabove, and would be available at all stages of the progress of a criminal case before the trial actually commences. It would also be in the interest of justice that this power be exercised suo motu by the Magistrate himself, depending on the facts of each case. Whether further investigation should or should not be ordered is within the discretion of the learned Magistrate who will exercise such discretion on the facts of each case and in accordance with law. If, for example, fresh facts come to light which would lead to inculpating or exculpating certain persons, arriving at the truth and doing substantial justice in a criminal case are more important than avoiding further delay being caused in concluding the criminal proceeding, as was held in Hasanbhai Valibhai Qureshi (supra). Therefore, to the extent that the judgments in Amrutbhai Shambubhai Patel (supra), Athul Rao (supra) and Bikash Ranjan Rout (supra) have held to the contrary, they stand overruled. Needless to add, Randhir Singh Rana v. State (Delhi Administration) (1997) 1 SCC 361 and Reeta Nag v. State of West Bengal and Ors. (2009) 9 SCC 129 also stand overruled.

From Para 43,

43. We, therefore, set aside the impugned High Court judgment insofar as it states that post-cognizance the Magistrate is denuded of power to order further investigation.

Vinubhai Haribhai Malaviya and Ors Vs State of Gujarat and Anr on 16 Oct 2019

Citations : [2019 SCC ONLINE SC 1346], [(2019) 17 SCC 1], [AIR 2019 SC 5233], [2020(1) R.C.R. (Criminal) 1], [(2019) 14 SCALE 1]

Other Sources :

https://indiankanoon.org/doc/131202146/

https://www.casemine.com/judgement/in/5da99d013321bc410549721e

https://www.indianemployees.com/judgments/details/vinubhai-haribhai-malaviya-and-ors-versus-the-state-of-gujarat-and-anr

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Catena of Landmark Judgments Referred/Cited to CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned CrPC 173(8) - Magistrate can Order Further Investigation Justice Rohinton Fali Nariman Landmark Case Legal Procedure Explained - Interpretation of Statutes Overruling Judgment Reportable Judgement or Order Vinubhai Haribhai Malaviya and Ors Vs State of Gujarat and Anr | Leave a comment

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