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Tag: CrPC 205 – Magistrate may dispense with personal attendance of accused

Ajay Kumar Bisnoi and Anr Vs MS KEI Industries Limited on 25 September 2015

Posted on August 6, 2020 by ShadesOfKnife

This is a good judgment from Madras High Court which held that, a Magistrate can dispense with appearance of accused in a criminal case on first appearance itself, if accused is represented by an Advocate and supported by reasonable excuse.

Beautiful articulation of fact situation on the ground

From Para 15,

15. However, this Court is much concerned if the counsel who is permitted to represent the petitioners/accused is absent on the ground of boycott. In such circumstances, the Court below is at liberty to proceed in accordance with law. Persons belonging to the legal profession are concededly the elite of the society. They have always been in the vanguard of progress and development of not only law but the polity as a whole. Citizenry looks at them with hope and expectations for traversing on the new paths and virgin fields to be marched on by the society. The profession by and large, till date has undoubtedly performed its duties and obligations and has never hesitated to shoulder its responsibilities in larger interests of mankind. The lawyers, who have been acknowledged as being sober, task-oriented, professionally-responsible stratum of the population, are further obliged to utilise their skills for socio-political modernisation of the country. The lawyers are a force for the preservance and strengthening of constitutional government as they are guardians of the modern legal system. But now-a-days, unfortunately, strikes, boycott calls and even unruly are becoming a frequent spectacles and boycotting the Courts by Advocates has come a regular feature in this state and almost throughout a year, one section or the other of the members of the Bar abstain from Courts and thereby making this Chartered High Court into shattered position. No Advocate has a right to abstain from Court without first returning the briefs to his clients and refunding the fees received from them. It is well known that several clients are paying through their nose by borrowing heavily to their advocates and it is a matter of life and death for them. Advocates who are boycotting the Courts for one cause of so, should not ignore the fact that there have been several causes before the Courts pending for disposal and their act of boycotting would lead to a travesty of justice and destroy the basic democracy, which would tantamount to failure of administration of justice. Failure of a lawyer to attend to his case in Court would not only be breach of contract and breach of trust, but also professional misconduct.

In such circumstances, this Court feels it appropriate to make the following:
i) No advocate has right to stall the court proceedings on the ground that advocates have decided to strike or to boycott the courts or even boycott any particular court. With the strike by the lawyers, the process of court intended to secure justice is obstructed which is unwarranted under the provisions of the Advocates Act.
ii) It is always open to the litigants to claim damages and also to move the Consumer forum for appropriate compensation and for damages that had caused to them by theirs Advocates by not representing the matters in Courts;
ii) No Advocate shall be permitted to represent the matter without robes (dress-code) on boycott day;
iii) The Courts below shall record the non-apperance of the Advocates due to boycott in the listed case proceedings and proceed with the matters on merits;
iv) After recording such non-apperance of the Advocates, the Courts below shall report the same to the Bar Council of India for appropriate action and it would facilitate the litigants to pursue the matter with the Bar Council of India.
The Registry is directed to issue a copy of this order to all the subordinate Courts dealing with civil and criminal matters.

Ajay Kumar Bisnoi and Anr Vs MS KEI Industries Limited on 25 September 2015

Other Source links: https://indiankanoon.org/doc/117608503/

 

Posted in High Court of Madras Judgment or Order or Notification | Tagged 1-Judge Bench Decision Ajay Kumar Bisnoi and Anr Vs MS KEI Industries Limited Catena of Landmark Judgments Referred/Cited to CrPC 205 – Magistrate may dispense with personal attendance of accused MS. Bhaskar Industries Ltd Vs MS. Bhiwani Denim & Apparels Ltd and Ors | Leave a comment

CrPC 205 – Magistrate may dispense with personal attendance of accused

Posted on June 21, 2020 by ShadesOfKnife

(1) Whenever a Magistrate issues a summons, he may, if he sees reason so to do, dispense with the personal attendance of the accused and permit him to appear by his pleader.
(2) But the Magistrate inquiring into or trying the case may, in his discretion, at any stage of the proceedings, direct the personal attendance of the accused, and, if necessary, enforce such attendance in the manner hereinbefore provided.


Corresponding provision in CrPC is here.

Posted in Bare Acts or State Amendments or Statutes or GOs or Notifications issued by Central or State Governments | Tagged BNSS Sec 228 – Magistrate may dispense with personal attendance of accused CrPC 205 – Magistrate may dispense with personal attendance of accused | Leave a comment

MS. Bhaskar Industries Ltd Vs MS. Bhiwani Denim and Apparels Ltd and Ors on 27 August 2001

Posted on March 7, 2020 by ShadesOfKnife

Supreme Court held the scope of 205 CrPC in this judgment as,

Second is that it is difficult, in the absence of other materials, to decide positively whether the order dated 28.4.2000 is an interlocutory order only.
The interdict contained in Section 397(2) of the Code of Criminal Procedure (for short the Code) is that the powers of revision shall not be exercised in relation to any interlocutory order. Whether an order is interlocutory or not, cannot be decided by merely looking at the order or merely because the order was passed at the interlocutory stage. The safe test laid down by this Court through a series of decisions is this: If the contention of the petitioner who moves the superior court in revision, as against the order under challenge is upheld, would the criminal proceedings as a whole culminate? If it would,then the order is not interlocutory in spite of the fact that it was passed during any interlocutory stage.

And

Section 251 is the commencing provision in Chapter XX of the Code which deals with trial of summons cases by magistrates. It enjoins on the court to ask the accused whether he pleads guilty when the accused appears or is brought before the magistrate. The appearance envisaged therein can either be by personal attendance of the accused or through his advocate. This can be understood from Section 205(1) of the Code which says that whenever a magistrate issues a summons, he may, if he sees reason so to do, dispense with the personal attendance of the accused and permit him to appear by his pleader.
17. Thus, in appropriate cases the magistrate can allow an accused to make even the first appearance through a counsel. The magistrate is empowered to record the plea of the accused even when his counsel makes such plea on behalf of the accused in a case where the personal appearance of the accused is dispensed with. Section 317 of the Code has to be viewed in the above perspective as it empowers the court to dispense with the personal attendance of the accused (provided he is represented by a counsel in that case) even for proceeding with the further steps in the case. However, one precaution which the court should take in such a situation is that the said benefit need be granted only to an accused who gives an undertaking to the satisfaction of the court that he would not dispute his identity as the particular accused in the case, and that a counsel on his behalf would be present in court and that he has no objection in taking evidence in his absence. This precaution is necessary for the further progress of the proceedings including examination of the witnesses.

“18. A question could legitimately be asked – what might happen if the counsel engaged by the accused (whose personal appearance is dispensed with) does not appear or that the counsel does not co-operate in proceeding with the case? We may point out that the legislature has taken care for such eventualities. Section 205(2) says that the magistrate can in his discretion direct the personal attendance of the accused at any stage of the proceedings. The last limb of Section 317(1) confers a discretion on the magistrate to direct the personal attendance of the accused at any subsequent  stage of the proceedings. He can even resort to other steps for enforcing such attendance.

“19. The position, therefore, bogs down to this: It is within the powers of a magistrate and in his judicial discretion to dispense with the personal appearance of an accused either throughout or at any particular stage of such proceedings in a summons case, if the magistrate finds that insistence of his personal presence would itself inflict enormous suffering or tribulations to him, and the comparative advantage would be less. Such discretion need be exercised only in rare instances where due to the far distance at which the accused resides or carries on business or on account of any  physical or other good reasons the magistrate feels that dispensing with the personal attendance of the accused would only be in the interests of justice. However, the magistrate who grants such benefit to the accused must take the precautions enumerated above, as a matter of course. We may reiterate that when an accused makes an application to a magistrate through his duly authorised counsel praying for affording the benefit of his personal presence being dispensed with the magistrate can consider all aspects and pass appropriate orders thereon before proceeding further.”

Ms Bhaskar Industries Ltd Vs Ms Bhiwani Denim and Apparels Ltd and Ors on 27 August 2001

Citations: [2001 INSC 399], [2001 KHC 0 714], [2001 AIR SC 3625], [2001 UC 2 370], [2001 AD SC 6 612], [2001 SCC 6 339], [2001 AWC SC 4 2981], [2001 CRI LJ 4250], [2001 JIC 2 685], [2001 MPLJ 3 664], [2001 SUPREME 6 339], [2001 AIR SC 0 3413], [2001 JCC 2 127], [2001 ACR SC 3 2297], [2001 KERLT 3 307], [2001 JT SC 7 127], [2001 SCC 7 401], [2001 CRIMES SC 4 199], [2002 PLJR 4 95], [2002 MAHLJ 1 81], [2002 BOMCR CRI SC 190], [2002 BOMCR SC 2 265], [2002 ALT CRI 1 13], [2001 RCR CRI 4 137], [2003 JLJ SC 1 56], [2001 SCALE 5 503], [2001 CRLJ 0 4250], [2001 S SCR 2 219], [2001 SCC CR 0 1254], [2001 RCR CRIMINAL 4 137], [2001 DCR SC 602], [2001 OLR 2 613], [2002 LJ 1 161], [2001 CCR 0 208], [2001 SRJ 8 415], [2001 CRLR SC 0 481], [2001 SCC CRI 0 1254], [2001 CALCRILR 0 481], [2001 SLT 6 120], [2001 CCR 3 208], [2001 ALLMR CRI 0 1961], [2001 SCJ 3 176], [2002 BCR 2 265], [2002 MHLJ SC 1 81], [2001 ALD CRI 2 530], [2002 BCR CRI 0 190]

Other Source links:

https://indiankanoon.org/doc/1255592/

https://www.casemine.com/judgement/in/5609ad9ce4b0149711411db4

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 205 – Magistrate may dispense with personal attendance of accused CrPC 397(2) - Revision Not Exercised in Any Interlocutory Order Landmark Case Legal Procedure Explained - Interpretation of Statutes MS. Bhaskar Industries Ltd Vs MS. Bhiwani Denim & Apparels Ltd and Ors Reportable Judgement or Order | Leave a comment

Puneet Dalmia Vs CBI Hyderabad on 16 December 2019

Posted on March 7, 2020 by ShadesOfKnife

A division bench of Apex Court relying on Bhaskar Industries and Rameshwar Yadav, held as follows,

From Para 7,

7. In view of the above and for the reasons stated above and considering the facts and circumstances of the case, the present appeal is allowed. The impugned Judgment and order passed by the High Court as well as that of the learned Trial Court rejecting the application submitted by the appellant under Section 205 Cr.P.C. are hereby quashed and set aside and consequently the application submitted by the appellant to dispense with his appearance before the learned Trial Court on all dates of adjournments and permitting his counsel Sri Bharadwaj Reddy to appear on his behalf is here by allowed on the following conditions:
(1) That the appellant shall give an undertaking to the learned Trial Court that he would not dispute his identity in the case and that Sri Bharadwaj Reddy advocate who is permitted to represent the appellant, would appear before the learned Trial Court on his behalf on each and every date of hearing and that he shall not object recording of the evidence in his absence and that no adjournment shall be asked for on behalf of the appellant and/or his advocate Sri Bharadwaj Reddy;
(2) That the appellant shall appear before the learned Trial Court for the purpose of framing of the charges and also on other hearing dates whenever the learned Trial Curt insists for his appearance;
(3) If there is any failure on the part of the advocate Sri Bharadwaj Reddy, who is to represent the appellant, either to appear before the learned Trial Court on each adjournment and/or any adjournment is sought on behalf of the appellant and/or if the learned Trial Court is of the opinion that the appellant and/or his advocate is trying to delay the trial, in that case, it would be open for the learned Trial Court to exercise its powers under Section 205 (2) Cr.P.C. and direct the appearance of the appellant on each and every date of adjournment.

Puneet Dalmia Vs CBI Hyderabad on 16 December 2019

Citations: [2019 SCC ONLINE SC 1622], [2019 INSC 1379]

Other Sources:

https://indiankanoon.org/doc/15759089/

https://www.casemine.com/judgement/in/5dfbc5f53321bc3818f97bd7

https://www.indianemployees.com/judgments/details/puneet-dalmia-versus-central-bureau-of-investigation-hyderabad


Index is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 205 – Magistrate may dispense with personal attendance of accused MS. Bhaskar Industries Ltd Vs MS. Bhiwani Denim & Apparels Ltd and Ors Puneet Dalmia Vs CBI Hyderabad Reportable Judgement or Order Sri Rameshwar Yadav Vs The State Of Bihar | Leave a comment

Gaddameedi Nagamani Vs The State Of Telangana on 17 July, 2015

Posted on October 15, 2018 by ShadesOfKnife

In this judgment of Hon’ble High Court of Andhra Pradesh, it was held that “the learned Magistrate shall entertain, hear and pass appropriate orders granting the same with necessary conditions” in the petitions contesting the maintainability of 482 CrPC quash in DV Cases.

See Page 5, last para…

Needless to say if any appeal is filed by any of the petitioners herein, they can file for the period beyond one month with application invoking Section 14 of the Limitation Act before the learned Sessions Judge to entertain as it is of bonafide prosecution in this Court instead of proceeding by appeal before the Court of Sessions, within the sweep of Section 14 of the Limitation Act. Further, if any application is filed under Rule 37 of Criminal Rules of Practice or under Section 126(2) or Section 205 to represent through special vakalat or through advocate or for one to represent others as the case may be, the learned Magistrate shall entertain, hear and pass appropriate orders granting the same with necessary conditions.

Gaddameedi Nagamani Vs The State Of Telangana on 17 July, 2015

Citations: [2015 SCC ONLINE HYD 293], [2016 CCC 1 49], [2015 ALD CRI 2 764]

Other Sources:

https://indiankanoon.org/doc/110893807/

https://www.casemine.com/judgement/in/5e53212e46571b56b1ea70aa

http://document.manupatra.com/ap/2001-2004/ap2015/AP20151408152002271.htm


The bulk of the Criminal Rules of Practice, 1990 is available here.

Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged 1-Judge Bench Decision Criminal Rules of Practice Rule 37 - One Accused May Be Permitted To Represent Other CrPC 126 - Procedure CrPC 205 – Magistrate may dispense with personal attendance of accused Gaddameedi Nagamani Vs The State Of Telangana Landmark Case Not Authentic copy hence to be replaced Party In Person Series The Criminal Rules of Practice and Circular Orders 1990 (High Court of A.P.) | Leave a comment

Jaggavarapu Satishkumar Reddy and 3 Otrs Vs The State Of AP On 20 February, 2018

Posted on September 15, 2018 by ShadesOfKnife

A quash judgment here from High Court of A.P. wherein the request was to quash a false 498A IPC case with a argument that, “the allegations do not constitute the offences alleged against the petitioners-A.1 to A.4 and that respondent No.2-defacto complainant deserted her husband (petitioner-A.1) long back and that continuation of the impugned proceedings against the petitioners-A.1 to A.4 is nothing but abuse of process of Court.”

Instead of quashing the case, the judge ordered to go for Discharge at lower court itself.

And the judge gave this order in Para 7 and 8,

As far as allegations against the petitioners-A.1 to A.4, the court below has to decide truth or otherwise of the allegations. The petitioners-A.1 to A.4 are at liberty to file an application for discharge in accordance with law, and on filing of such application, the Court below has to consider it on merits in accordance with law.

It is submitted by the learned counsel for the petitioners-A.1 to A.4 that petitioner-A.4 is aged 88 years and is suffering from health problems and not in a position to move. Taking into consideration of age and health condition of the petitioner-A.4, her presence is dispensed with in the proceedings before the Court below subject to her complying with Section 205 Cr.P.C.. As and when her presence is specifically required, the Court below may order her presence. As far as other petitioners-A.1 to A.3 are concerned, in case of any difficulty in attending the Court, they are at liberty to invoke the relevant provisions of law.

Jaggavarapu Satishkumar Reddy and 3 Otrs Vs The State Of Ap On 20 February, 2018
Posted in High Court of Andhra Pradesh Judgment or Order or Notification | Tagged CrPC 205 – Magistrate may dispense with personal attendance of accused CrPC 239 over CrPC 482 Go For Discharge Instead Of Quash Jaggavarapu Satishkumar Reddy and 3 Otrs Vs The State Of AP | Leave a comment

Social Action Forum for Manav Adhikar and another Vs Union of India on 14 September, 2018

Posted on September 15, 2018 by ShadesOfKnife

Correcting few directions given in Rajesh Sharma judgment here, a Full Bench of Hon’ble Supreme Court has issued this judgment.

Shutter Down of Family Welfare Committees

From Para 18,

18. It was submitted by the learned Amicus Curiae that the decision in Rajesh Sharma (supra) requires reconsideration, for the said judgment confers powers on the Family Welfare Committee to be constituted by the District Legal Services Authority which is an extra-judicial committee of para legal volunteers/social workers/retired persons/wives of working officers/other citizens to look into the criminal complaints under Sections 498-A IPC in the first instance and further, there has been a direction that till such time a report of the committee is received, no arrest should be made. It is urged that the constitution of FWC to look into the criminal complaints under Section 498-A IPC is contrary to the procedure prescribed under the Code of Criminal Procedure.

From Para 33,

33. On a perusal of the aforesaid paragraphs, we find that the Court has taken recourse to fair procedure and workability of a provision so Sahara India Real Estate Corporation Limited v. Securities and Exchange Board of India : (2012) 10 SCC 603, Para 52; SCBA v. Union of India : (1998) 4 SCC 409, Para 47; Union of India v. Raghubir Singh (d) by Lrs. : (1989) 2 SCC 754, Para 7; Dayaram v. Sudhir Batham : (2012) 1 SCC 333 State of Punjab v. Dalbir Singh : (2012) 3 SCC 346, Paras 46, 52 & 85 Gian Singh v. State of Punjab : (2012) 10 SCC 303, Para 61 that there will be no unfairness and unreasonableness in implementation and for the said purpose, it has taken recourse to the path of interpretation. The core issue is whether the Court in Rajesh Sharma (supra) could, by the method of interpretation, have issued such directions. On a perusal of the directions, we find that the Court has directed constitution of the Family Welfare Committees by the District Legal Services Authorities and prescribed the duties of the Committees. The prescription of duties of the Committees and further action therefor, as we find, are beyond the Code and the same does not really flow from any provision of the Code. There can be no denial that there has to be just, fair and reasonable working of a provision. The legislature in its wisdom has made the offence under Section 498-A IPC cognizable and non-bailable. The fault lies with the investigating agency which sometimes jumps into action without application of mind. The directions issued in Arnesh Kumar (supra) are in consonance with the provisions contained in Section 41 CrPC and Section 41-A CrPC. Similarly, the guidelines stated in Joginder Kumar (supra) and D.K. Basu (supra) are within the framework of the Code and the power of superintendence of the authorities in the hierarchical system of the investigating agency. The purpose has been to see that the investigating agency does not abuse the power and arrest people at its whim and fancy.


From Para 35,

However, the directions pertaining to Red Corner Notice, clubbing of cases and postulating that recovery of disputed dowry items may not by itself be a ground for denial of bail would stand on a different footing. They are protective in nature and do not sound a discordant note with the Code. When an application for bail is entertained, proper conditions have to be imposed but recovery of disputed dowry items may not by itself be a ground while rejecting an application for grant of bail under Section 498-A IPC. That cannot be considered at that stage. Therefore, we do not find anything erroneous in direction Nos. 19(iv) and (v). So far as direction No. 19(vi) and 19(vii) are concerned, an application has to be filed either under Section 205 CrPC or Section 317 CrPC depending upon the stage at which the exemption is sought.

From Para 38,

38. In the aforesaid analysis, while declaring the directions pertaining to Family Welfare Committee and its constitution by the District Legal Services Authority and the power conferred on the Committee is impermissible. Therefore, we think it appropriate to direct that the investigating officers be careful and be guided by the principles stated in Joginder Kumar (supra), D.K. Basu (supra), Lalita Kumari (supra) and Arnesh Kumar (supra). It will also be appropriate to direct the Director General of Police of each State to ensure that investigating officers who are in charge of investigation of cases of offences under Section 498-A IPC should be imparted rigorous training with regard to the principles stated by this Court relating to arrest.
39. In view of the aforesaid premises, the direction contained in paragraph 19(i) as a whole is not in accord with the statutory framework and the direction issued in paragraph 19(ii) shall be read in conjunction with the direction given hereinabove.
40. Direction No. 19(iii) is modified to the extent that if a settlement is arrived at, the parties can approach the High Court under Section 482 of the Code of Criminal Procedure and the High Court, keeping in view the law laid down in Gian Singh (supra), shall dispose of the same.
41. As far as direction Nos. 19(iv), 19(v) and 19(vi) and 19(vii) are concerned, they shall be governed by what we have stated in paragraph 35.


So, in summary, the following are the currently active guidelines from SC modified from Rajesh Sharma, apart from Arnesh Kumar.

From Para 19 of Rajesh Sharma Judgment:

iv) If a bail application is filed with at least one clear day’s notice to the Public Prosecutor/ complainant, the same may be decided as far as possible on the same day. Recovery of disputed dowry items may not by itself be a ground for denial of bail if maintenance or other rights of wife/minor children can otherwise be protected. Needless to say that in dealing with bail matters, individual roles, prima facie truth of the allegations, requirement of further arrest/ custody and interest of justice must be carefully weighed;

v) In respect of persons ordinarily residing out of India impounding of passports or issuance of Red Corner Notice should not be a routine;

vi) It will be open to the District Judge or a designated senior judicial officer nominated by the District Judge to club all connected cases between the parties arising out of matrimonial disputes so that a holistic view is taken by the Court to whom all such cases are entrusted; and

vii) Personal appearance of all family members and particularly outstation members may not be required and the trial court ought to grant exemption from personal appearance or permit appearance by video conferencing without adversely affecting progress of the trial. (On filing an application u/s 205 CrPC or 317 CrPC;Judgments here)

Social Action Forum for Manav Adhikar and another Vs Union of India on 14 September, 2018

Citations : [2018 SCC 10 443], [2019 SCC CRI 1 276], [2018 SCC ONLINE SC 1501], [2018 AIR SC 4273], [2018 DLT 252 175], [2018 CRIMES 3 503], [2018 GUJ LH 3 140]

Other Sources :

https://indiankanoon.org/doc/81618143/

https://www.casemine.com/judgement/in/5b9d5e5d9eff431109ed3e71

https://www.indianemployees.com/judgments/details/social-action-forum-for-manav-adhikar-and-another-versus-union-of-india-ministry-of-law-and


Source: https://www.livelaw.in/sec-498a-ipc-only-hc-can-quash-cases-on-settlement-a-third-agency-created-by-courts-cant-exercise-statutory-functionssc/


In Shivangi Bansal Vs Sahib Bansal on 22 Jul 2025, Division Bench of Apex Court restored the Family Welfare Committees.

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 205 – Magistrate may dispense with personal attendance of accused CrPC 317 - Provision for inquiries and trial being held in the absence of accused in certain cases Landmark Case Overruling Judgment Rajesh Sharma and ors. Vs State of UP and Anr Social Action Forum for Manav Adhikar and another Vs Union of India | Leave a comment

Sri Pritam Sen Vs The State Of West Bengal on 18 October, 2001

Posted on September 14, 2018 by ShadesOfKnife

In this order from hon’ble high court of Calcutta, which was based partially on this judgment from High Court of AP here, held that the learned Magistrate, in the fitness of the things, should not have Issued warrant against the petitioner at the first Instance without assigning any reason in compliance with provisions laid down in Clauses (a) and (b) of Section 87 of the Code of Criminal Procedure.

 

Sri Pritam Sen Vs The State Of West Bengal on 18 October, 2001
Posted in High Court of Calcutta Judgment or Order or Notification | Tagged CrPC 204 - Issue of Process CrPC 205 – Magistrate may dispense with personal attendance of accused CrPC 87 - Issue Of Warrant In Lieu Of Or In Addition To Summons Sri Pritam Sen Vs The State Of West Bengal | Leave a comment

Sri Rameshwar Yadav Vs The State Of Bihar on 16 March, 2018

Posted on August 20, 2018 by ShadesOfKnife

This judgment from Hon’ble Apex Court allowed Exemption from Personal Appearance under CrPC 205 to parents and family of Arnesh Kumar.

 

Sri Rameshwar Yadav Vs The State Of Bihar on 16 March, 2018
Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision CrPC 205 – Magistrate may dispense with personal attendance of accused Landmark Case Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order Sri Rameshwar Yadav Vs The State Of Bihar Work-In-Progress Article | Leave a comment

Rajesh Sharma and Ors Vs State of UP and Anr on 27 July, 2017

Posted on April 14, 2018 by ShadesOfKnife

UPDATE 1:

SC Modifies The Earlier Directions Issued To Prevent Misuse Of 498A IPC, Says No To ‘Welfare Committees’

https://www.livelaw.in/breaking-sc-modifies-the-earlier-directions-issued-to-prevent-misuse-of-498a-ipc-says-no-to-welfare-committees/

UPDATE 2:

Few directions given in this judgment are held to be erroneous. Here is the new article.

https://www.livelaw.in/sec-498a-ipc-only-hc-can-quash-cases-on-settlement-a-third-agency-created-by-courts-cant-exercise-statutory-functionssc/

UPDATE 3:

In Shivangi Bansal Vs Sahib Bansal on 22 Jul 2025, Division Bench of Apex Court restored the Family Welfare Committees.


The detailed order is available here.


Guidelines issued by Hon’ble Supreme Court:

After considering the submissions of ASG A.S. Nadkarni, and Senior Advocate V. Giri, the Supreme Court has issued the following directions;
Part 1.
(a) In every district one or more Family Welfare Committees be constituted by the District Legal Services Authorities preferably comprising of three members. The constitution and working of such committees may be reviewed from time to time and at least once in a year by the District and Sessions Judge of the district who is also the Chairman of the District Legal Services Authority.
(b) The Committees may be constituted out of para legal volunteers/social workers/retired persons/wives of working officers/other citizens who may be found suitable and willing.
(c) The Committee members will not be called as witnesses.
(d) Every complaint under Section 498A received by the police or the Magistrate be referred to and looked into by such committee. Such committee may have interaction with the parties personally or by means of telephone or any other mode of communication including electronic communication.
(e) Report of such committee be given to the Authority by whom the complaint is referred to it latest within one month from the date of receipt of complaint.
(f) The committee may give its brief report about the factual aspects and its opinion in the matter.
(g) Till report of the committee is received, no arrest should normally be effected.
(h) The report may be then considered by the Investigating Officer or the Magistrate on its own merit.
(i) Members of the committee may be given such basic minimum training as may be considered necessary by the Legal Services Authority from time to time.
(j) The Members of the committee may be given such honorarium as may be considered viable.
(k) It will be open to the District and Sessions Judge to utilize the cost fund wherever considered necessary and proper.
Part 2.
Complaints under Section 498A and other connected offences may be investigated only by a designated Investigating Officer of the area. Such designations may be made within one month from today. Such designated officer may be required to undergo training for such duration (not less than one week) as may be considered appropriate. The training may be completed within four months from today;

 

Part 3.
In cases where a settlement is reached, it will be open to the District and Sessions Judge or any other senior Judicial Officer nominated by him in the district to dispose of the proceedings including closing of the criminal case if dispute primarily relates to matrimonial discord;

 

Part 4.
If a bail application is filed with at least one clear day’s notice to the Public Prosecutor/complainant, the same may be decided as far as possible on the same day. Recovery of disputed dowry items may not by itself be a ground for denial of bail if maintenance or other rights of wife/minor children can otherwise be protected. Needless to say that in dealing with bail matters, individual roles, prima facie truth of the allegations, requirement of further arrest/ custody and interest of justice must be carefully weighed;

 

Part 5.
In respect of persons ordinarily residing out of India impounding of passports or issuance of Red Corner Notice should not be a routine;

 

Part 6.
It will be open to the District Judge or a designated senior judicial officer nominated by the District Judge to club all connected cases between the parties arising out of matrimonial disputes so that a holistic view is taken by the Court to whom all such cases are entrusted;

 

Part 7.
Personal appearance of all family members and particularly outstation members may not be required and the trial court ought to grant exemption from personal appearance or permit appearance by video conferencing without adversely affecting progress of the trial.

 

Part 8. These directions will not apply to the offences involving tangible physical injuries or death.
Read the complete judgment here.
Rajesh Sharma & ors. Vs State of UP and Anr on 27 July, 2017

Citations: [2017 SCC ONLINE SC 821], [2017 AIR SC 3869], [2017 AJR 4 408], [2017 ALLMR CRI 3526], [2017 ALLCC 100 927], [2017 ACR 2 2225], [2017 ALT CRL AP 2 393], [2017 ALD CRL SC 2 568], [2017 BOMCR CRI 3 677], [2017 CGLJ 3 573], [2017 CCR SC 3 211], [2017 CTC 4 667], [2017 DMCSC 2 747], [2017 GLH 2 818], [2017 GLR 3 2430], [2017 ILR KER 3 425], [2017 JLJR 3 180], [2017 JCC 3 1919], [2017 KHC 4 163], [2017 KLJ 3 861], [2017 MLJ CRL 3 602], [2017 PLJR 3 240], [2017 RLW SC 3 2266], [2017 RCR CRIMINAL 3 836], [2017 SCALE 8 313], [2017 SCJ 7 94], [2017 UC 3 1601], [2017 WLN SC 3 81], [2018 SCC 10 472], [2019 SCC CRI 1 3012017 SCR 9 529], [2017 GUJ LR 3 2430], [2017 GUJ LH 2 818], [2017 AIC 177 224], [2017 CRIMES 3 268], [2017 ECRN 3 381], [2018 CRI LJ 3593

Indiankanoon.org link: https://indiankanoon.org/doc/182220573/

News Article:

http://www.livelaw.in/breaking-misuse-of-s-498a-sc-directs-to-form-family-welfare-committees-to-examine-each-cases-no-arrests-before-committees-report-read-new-guidelines/

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Abuse Or Misuse of Process of Court CrPC 205 – Magistrate may dispense with personal attendance of accused IPC 498A - Husband or relative of husband of a woman subjecting her to cruelty Landmark Case Legal Procedure Explained - Interpretation of Statutes Misuse of Section 498A of IPC Misuse of Women-Centric Laws | Leave a comment

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