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Tag: CrPC 190 – Cognizance of Offences by Magistrates

Smitha Vs State of Kerala and Ors on 27 Jan 2022

Posted on February 21, 2022 by ShadesOfKnife

Law point held by Kerala High Court is: The principle of locus standi is alien to criminal jurisprudence

From Para 2,

2. Petitioner is the wife of the injured in a road traffic accident. It is alleged that on 16.10.2021, petitioner’s husband Thankachan, a carpenter by avocation, sustained injuries while proceeding to the place of work travelling on the pillion seat of the motor cycle bearing Registration No.KL-32/Q-0114 ridden by the accused, through Elamakkara-Puthukkalavattom Road; in front of Skyline Apartments, due to the rash and negligent riding as to endanger human life, since he had abruptly twisted, the vehicle capsized and her husband fell down and sustained grievous injuries. He was immediately rushed to the MAJ Hospital, Edappally. Ext.P1 indicates that Thankachan was taken there at 9.20 am on 16.10.2021 with the alleged history of road traffic accident. Ext.P2 discharge summary indicates that on the same day, he was taken to the Department of Orthopaedics and Rehabilitation, Lisie hospital where he was admitted with the history of pain and swelling on left ankle following alleged history of road traffic accident. Diagnosis was fracture trimalleolar left ankle for which he underwent surgery on 19.10.2021 and was discharged on 21.10.2021. The grievance of the petitioner is that despite Ext.P1 intimation given by the CMO, MAJ Hospital to the Sub Inspector, Elamakkara Police Station, crime was not registered. It is alleged that on 11.11.2021, petitioner lodged a complaint before the City Police Commissioner, Ernakulam which also was not acted upon and thus, on 19.1.2022, she approached the Judicial First Class Magistrate-II, Aluva. It is specifically averred that after sustaining grievous injuries, her husband is in immobile stage and is under complete rest and thus, she approached the court alleging offences under Sections 279, 337
and 338 IPC. But astonishingly enough, the complaint was returned stating that ‘the petition was filed by the wife of the complainant’. The most disturbing aspect is that a note seen put on the last page of the complaint, as follows:-

“19/01/22
Verified within the jurisdiction. Receipt of complaint at Commissioner Office is not seen produced. Hence for orders.
Id/-
Petition filed by wife of the complainant. Hence may be returned, for orders.
Id/-
Returned
sd/-”
It is clear that the signed order was passed by the Magistrate. It is pointed out that the Magistrate has returned the complaint on the premise that it was filed by the wife of the complainant which is illegal.

From Para 4,

4. I have no doubt that the order passed by the Magistrate is illegal and unsustainable. It is the settled proposition of law that criminal law can be set in motion by any person. Here, on the ground that after sustaining grievous hurt, her husband is unable to move out and hence, she has taken initiative to prefer the complaint. The principle of locus standi is alien to criminal jurisprudence.

From Para 5,

5. More disturbing is the Court acting upon office notes put up by the ministerial staff. This Court takes strong exception to such a conduct. In judicial matters, the staff members cannot make any note or suggestion. The learned Magistrate has not applied his mind before returning the complaint. The reason stated is illegal. The order is quashed and the Magistrate is directed to entertain the complaint and pass orders, in accordance with law, within a period of seven days from today.

Smitha Vs State of Kerala and Ors on 27 Jan 2022
Posted in High Court of Kerala Judgment or Order or Notification | Tagged 1-Judge Bench Decision Abdul Rehman Antulay and Ors Vs R.S. Nayak and Anr Article 226 - Power of High Courts to issue certain writs CrPC 154 - Information in Cognizable Cases CrPC 190 - Cognizance of Offences by Magistrates CrPC 200 - Examination Of Complainant Legal Procedure Explained - Interpretation of Statutes Locus Standi is alien to Criminal Jurisprudence Smitha Vs State of Kerala and Ors | Leave a comment

Rakesh and Anr Vs State of UP and Anr on 13 Aug 2014

Posted on August 30, 2021 by ShadesOfKnife

A division bench of Apex Court held as follows

From Para 2, Issue was fixed.

2. Whether a Magistrate after accepting a negative final report submitted by the Police can take action on the basis of the protest petition filed by the complainant/first informant? The above question having been answered in the affirmative by the Allahabad High Court, this appeal has been filed by the accused.

From Para 7, issue was answered.

7. If we are to go back to trace the genesis of the views expressed by this Court in Gopal Vijay Verma (supra), notice must be had of the decision of this Court in H.S. Bains vs. State (Union Territory of Chandigarh) 3 wherein it was held that after receipt of the police report under Section 173, the Magistrate has three options –
“(1) he may decide that there is no sufficient ground for proceeding further and drop action;
(2) he may take cognizance of the offence under Section 190 (1)(b) on the basis of the police report and issue process; this he may do without being bound in any manner by the conclusion arrived at by the police in their report;
(3) he may take cognizance of the offence under Section 190(1)(a) on the basis of the original complaint and proceed to examine upon oath the complainant and his witnesses under Section 200. If he adopts the third alternative, he may hold or direct an inquiry under Section 202 if he thinks fit. Thereafter he may dismiss the complaint or issue process, as the case may be.”
8. The second and third options available to the Magistrate as laid down in H.S. Bains (supra) has been referred to and relied upon in subsequent decisions of this Court to approve the action of the Magistrate in accepting the final report and at the same time in proceeding to treat either the police report or the initial complaint as the basis for further action/enquiry in the matter of the allegations levelled therein.

Rakesh and Anr Vs State of UP and Anr on 13 Aug 2014

Citations : [2014 RCR CRIMINAL SC 4 52], [2014 MPWN SC 3 73], [2014 AIR SC 3509], [2014 SCALE 9 347], [2014 AIOL 490], [2014 CRIMES SC 4 183], [2014 CRLJ SC 4195], [2014 JLJR SC 4 16], [2014 BOMCR CRI SC 4 643], [2014 SUPREME 7 286], [2014 SLT 7 183], [2014 SCC 13 133], [2014 SCC CRI 5 611], [2014 SCC ONLINE SC 619], [2014 AIC 142 75], [2014 ACR SC 3 3091], [2014 UC 3 1651], [2014 ALLCC 87 299], [2014 SCJ 9 159], [2014 ALT CRL AP 3 531], [2014 ALLMR CRI SC 3782], [2014 AJR 4 387], [2015 LW CRL 1 229], [2014 CCR SC 3 577], [2014 PLJR 4 176], [2014 MLJ CRL SC 4 113], [2014 ALL LJ 6 82]

Other Sources :

https://indiankanoon.org/doc/118305084/

https://www.casemine.com/judgement/in/5609af4be4b0149711416134

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 190 - Cognizance of Offences by Magistrates CrPC 200 - Examination Of Complainant Landmark Case Legal Procedure Explained - Interpretation of Statutes Private Complaint After Dismissal of Protest Petition Rakesh and Anr Vs State of UP and Anr Reportable Judgement or Order | Leave a comment

Lingam Seetharammayya and Ors Vs State of AP and Ors on 16 Mar 2021

Posted on April 5, 2021 by ShadesOfKnife

Single-judge bench of AP HC held that, one cannot directly approach the High Court u/Article 226 of Constitution of India, if the Police do not register an FIR if information about a cognizable offence is reported relying on the case law from AP HC here.

The remedies are under Section 154(3), 156(3) and Section 190 r/w.Sec.200 of Cr.P.C.

Lingam Seetharammayya and Ors Vs State of AP and Ors on 16 Mar 2021
Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged 1-Judge Bench Decision Article 226 of The Constitution of India - Exhaust the other remedies at Lower Courts Chegireddy Venkata Reddy Vs Government of Andhra Pradesh CrPC 154 - Information in Cognizable Cases CrPC 156 - Police Officer's Power to Investigate Cognizable Case CrPC 190 - Cognizance of Offences by Magistrates CrPC 200 - Examination Of Complainant Lalita Kumari Vs Govt.Of U.P. and Ors Legal Procedure Explained - Interpretation of Statutes Lingam Seetharammayya and Ors Vs State of AP and Ors | Leave a comment

Bhushan Kumar and Anr Vs State (NCT of Delhi) and Anr on 4 April 2012

Posted on December 29, 2020 by ShadesOfKnife

A 2-judge Division Bench held that Quash petition is maintainable even though this instant matter is dismissed on merits.

From Para 5,

5) The questions which arise for consideration in these appeals are:
(a) Whether taking cognizance of an offence by the Magistrate is same as summoning an accused to appear?
(b) Whether the Magistrate, while considering the question of summoning an accused, is required to assign reasons for the same?

From Para 7,

7) In S.K. Sinha, Chief Enforcement Officer vs. Videocon International Ltd. & Ors., (2008) 2 SCC 492, the expression “cognizance” was explained by this Court as it merely means“become aware of” and when used with reference to a court or a Judge, it connotes “to take notice of judicially”. It indicates the point when a court or a Magistrate takes judicial notice of an offence with a view to initiating proceedings in respect of such offence said to have been committed by someone. It is entirely a different thing from initiation of proceedings; rather it is the condition precedent to the initiation of proceedings by the Magistrate or the Judge. Cognizance is taken of cases and not of persons.

From Para 8 (Very Imp)

8) Under Section 190 of the Code, it is the application of judicial mind to the averments in the complaint that constitutes cognizance. At this stage, the Magistrate has to be satisfied whether there is sufficient ground for proceeding and not whether there is sufficient ground for conviction. Whether the evidence is adequate for supporting the conviction can be determined only at the trial and not at the stage of enquiry. If there is sufficient ground for proceeding then the Magistrate is empowered for issuance of process under Section 204 of the Code.

From Para 9,

9) A summon is a process issued by a Court calling upon a person to appear before a Magistrate. It is used for the purpose of notifying an individual of his legal obligation to appear before the Magistrate as a response to violation of law. In other words, the summons will announce to the person to whom it is directed that a legal proceeding has been started against that person and the date and time on which the person must appear in Court. A person who is summoned is legally bound to appear before the Court on the given date and time. Willful disobedience is liable to be punished under Section 174 IPC. It is a ground for contempt of court.

From Paras 10 and 11, (Very IMP)

10) Section 204 of the Code does not mandate the Magistrate to explicitly state the reasons for issuance of summons. It clearly states that if in the opinion of a Magistrate taking cognizance of an offence, there is sufficient ground for proceeding, then the summons may be issued. This section mandates the Magistrate to form an opinion as to whether there exists a sufficient ground for summons to be issued but it is nowhere mentioned in the section that the explicit narration of the same is mandatory, meaning thereby that it is not a pre-requisite for deciding the validity of the summons issued.
11) Time and again it has been stated by this Court that the summoning order under Section 204 of the Code requires no explicit reasons to be stated because it is imperative that the Magistrate must have taken notice of the accusations and applied his mind to the allegations made in the police report and the materials filed therewith.

Bhushan Kumar and Anr Vs State (NCT of Delhi) and Anr on 4 April 2012

Citations : [2012 RCR CRIMINAL SC 2 794], [2012 SUPREME 2 699], [2012 BOMCR CRI SC 4 138], [2012 SLT 3 221], [2012 AIR SC 1747], [2012 SCALE 3 191], [2012 AIOL 161], [2012 CRIMES SC 2 101], [2012 CRLJ SC 2286], [2012 AIR SC 2476], [2012 SCALE 4 191], [2012 SCC 5 424], [2012 SCC CRI 2 872], [2012 JT 4 127], [2012 SCC ONLINE SC 325], [2012 AIC 113 116], [2012 UC 2 1121], [2012 JCR SC 2 269], [2012 ACR SC 2 1514], [2012 LW CRL 2 33], [2012 PLJR 2 422], [2012 JLJR 2 307], [2012 RLW SC 3 2467], [2012 SCC 5 422], [2012 DRJ 130 225], [2012 ALT CRI SC 3 223], [2012 AIR SCW 2476], [2012 DLT SC 189 252]

Other Sources :

https://indiankanoon.org/doc/71570434/

https://www.casemine.com/judgement/in/5609af1de4b0149711415a6b

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Bhushan Kumar and Anr Vs State (NCT of Delhi) and Anr Catena of Landmark Judgments Referred/Cited to CrPC 190 - Cognizance of Offences by Magistrates CrPC 204 - Issue of Process CrPC 239 - Discharge CrPC 482 - Quash Landmark Case Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order Sensational Or Peculiar Cases | Leave a comment

CrPC 190 – Cognizance of offences by Magistrates

Posted on October 11, 2019 by ShadesOfKnife

(1) Subject to the provisions of this Chapter, any Magistrate of the first class, and any Magistrate of the second class specially empowered in this behalf under sub-section (2), may take cognizance of any offence—
(a) upon receiving a complaint of facts which constitute such offence;
(b) upon a police report of such facts;
(c) upon information received from any person other than a police officer, or upon his own knowledge, that such offence has been committed.
(2) The Chief Judicial Magistrate may empower any Magistrate of the second class to take cognizance under sub-section (1) of such offences as are within his competence to inquire into or try.


154 CrPC is here. 155 CrPC is here. 156 CrPC is here.

Posted in Bare Acts or State Amendments or Statutes or GOs or Notifications issued by Central or State Governments | Tagged CrPC 190 - Cognizance of Offences by Magistrates

Ashok Chaturvedi and Ors Vs Shitul H Chanchani and Anr on 13 August, 1998

Posted on September 5, 2019 by ShadesOfKnife

Similar to M/S Pepsi Foods Ltd judgment here, here also Supreme Court held that where that are baseless and vague allegations, High Courts can invoke their inherent powers u/s 482 CrPC to quash appropriate proceedings.

Ashok Chaturvedi and Ors Vs Shitul H Chanchani and Anr on 13 August, 1998

Indiankanoon.org link: https://indiankanoon.org/doc/1770765/

Citation: JT 1998 (5) 452, (1998) 7 SCC 698


Reproduced in accordance with Section 52(q) of the Copyright Act 1957 (India) from judis.nic.in, lobis.nic.in, indiacode.nic.in and other Indian High Court and District Court Websites such as ecourts.gov.in

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Ashok Chaturvedi and Ors Vs Shitul H Chanchani and Anr CrPC 190 - Cognizance of Offences by Magistrates CrPC 482 - Quash CrPC 482 – Criminal Proceeding Quashed Landmark Case MS Pepsi Foods Ltd and Anr Vs Spl JM and Ors Order Quashed Reportable Judgement or Order

MS Pepsi Foods Ltd and Anr Vs Spl JM and Ors on 4 November, 1997

Posted on September 5, 2019 by ShadesOfKnife

Landmark judgment from Hon’ble Supreme Court which held that, where appropriate High Courts should exercise its power available under Article 227 of Constitution of India to quash baseless proceedings.

The Supreme Court had held that,

“Summoning of an accused in a criminal case is a serious matter. Criminal law cannot be set into motion as a matter of course. It is not that the complainant has to bring only two witnesses to support his allegations in the complaint to have the criminal law set into motion. The order of the Magistrate summoning the accused must reflect that he has applied his mind to the facts of the case and the law applicable thereto. He has to examine the nature of allegations made in the complaint and the evidence both oral and documentary in support thereof and would that be sufficient for the complainant to succeed in bringing charge home to the accused. It is not that the Magistrate is a silent spectator at the time of recording of preliminary evidence before summoning the accused. Magistrate had to carefully scrutinize the evidence brought on record and may even himself put questions to the complainant and his witnesses to elicit answers to find out the truthfulness of the allegations or otherwise and then examine if any offence is prima facie committed by all or any of the accused.”

MS Pepsi Foods Ltd and Anr Vs Spl JM and Ors on 4 November, 1997

Indiankanoon.org link: https://indiankanoon.org/doc/574884/

Citation: 1998 (5) SCC 749, AIR 1998 SC 128


Reproduced in accordance with Section 52(q) of the Copyright Act 1957 (India) from judis.nic.in, lobis.nic.in, indiacode.nic.in and other Indian High Court and District Court Websites such as ecourts.gov.in

Posted in Supreme Court of India Judgment or Order or Notification | Tagged Absurd Or After Thought Or Baseless Or False Or General Or Inherently Improbable Or Improved Or UnSpecific Or Omnibus Or Vague Allegations Article 227 - Power of superintendence over all courts by the High Court CrPC 190 - Cognizance of Offences by Magistrates CrPC 245 - When accused shall be discharged CrPC 482 – Criminal Proceeding Quashed Landmark Case MS Pepsi Foods Ltd and Anr Vs Spl JM and Ors Order Quashed Reportable Judgement or Order

Ushaben Vs Kishorbhai Chunilal Talpada & Ors on 23 March, 2012

Posted on July 28, 2018 by ShadesOfKnife

Hon’ble Apex Court has in this judgment held that,

Legal Point #1:

The above provisions indicate that whereas Section 190(1) empowers the Magistrate to take cognizance of any offence, upon receiving complaint of facts which constitute such offence; upon police report of such facts; upon information received from any person other than a police officer or upon his knowledge that such offence has been committed, Section 198 which relates to prosecution of offences against marriage brings in the concept of complaint by an aggrieved person and Section 198(1)(c) explains how far the scope of term ‘aggrieved person’ can be extended in the context of offence under Section 494 of the IPC.

Legal Point #2:

A conjoint reading of the above provisions makes it clear that a complaint under Section 494 of the IPC must be made by the aggrieved person. Section 498A does not fall in Chapter XX of the IPC. It falls in Chapter XXA. Section 198A which we have quoted hereinabove, permits a court to take cognizance of offence punishable under Section 498A upon a police report of facts which constitute offence. It must be borne in mind that all these provisions relate to cognizance of the offence by the court.

Therefore,

Above provisions, lead us to conclude that if a complaint contains allegations about commission of offence under Section 498A of the IPC which is a cognizable offence, apart from allegations about the commission of offence under Section 494 of the IPC, the court can take cognizance thereof even on a police report.

 

In addition to CrPC 155(4), legislature brought in CrPC 198A specific to IPC 498A.

 

Ushaben Vs Kishorbhai Chunilal Talpada & Ors on 23 March, 2012
Posted in Supreme Court of India Judgment or Order or Notification | Tagged CrPC 190 - Cognizance of Offences by Magistrates CrPC 198(1) - Prosecution for Offences Against Marriage CrPC 198A - Prosecution of offences under section 498A of the Indian Penal Code IPC 494 - Marrying again during life-time of husband or wife Landmark Case Ushaben Vs Kishorbhai Chunilal Talpada and Ors | Leave a comment

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