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Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • Sections 147, 148, 323, 324, and 307 I.P.C
  • Sections 147/148/324/323/307 I.P.C
  • sub-clause (c) of Section 190 Cr. P.C
  • Sections 200 and 202 Cr. P.C
  • Section 200 and 202 Cr. P.C
  • Section 190(1)(b) Cr. P.C
  • Section 190(1)(c) Cr. P.C
  • Section 190(1)(a) Cr. P.C
  • Section 190(b) Cr. P.C
  • Section 482 Cr. P.C
  • Section 200 Cr. P.C
  • Section 307 I.P.C
  • Section 2(d)
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • Sections 147, 148, 323, 324, and 307 I.P.C
  • Sections 147/148/324/323/307 I.P.C
  • sub-clause (c) of Section 190 Cr. P.C
  • Sections 200 and 202 Cr. P.C
  • Section 200 and 202 Cr. P.C
  • Section 190(1)(b) Cr. P.C
  • Section 190(1)(c) Cr. P.C
  • Section 190(1)(a) Cr. P.C
  • Section 190(b) Cr. P.C
  • Section 482 Cr. P.C
  • Section 200 Cr. P.C
  • Section 307 I.P.C
  • Section 2(d)
Smart Summary

Factual and Procedural Background

The applicants were summoned under Sections 147, 148, 323, 324 and 307 of the Indian Penal Code by an order dated 19 February 1983 (Annexure 4). The police had submitted a final report in the matter, following which a protest petition was filed. The Magistrate considered the case diaries and other papers and passed an order (dated 19 February 1983) finding prima facie offences under Sections 147, 148, 324, 323 and 307 IPC against a list of accused persons, directing issuance of arrest warrants and fixing 24 March 1983 as a date. The applicants challenged that order as illegal, non-speaking and made without jurisdiction, contending that the Magistrate should have followed the complaint procedure (Sections 200 and 202 Cr.P.C.) rather than issuing warrants and that the police were correct in submitting a final report. It was also noted that a cross-case with a charge-sheet had been initiated by some opposite parties. The High Court considered the matter, examined relevant precedents and the Magistrate's order, and dismissed the petition under Section 482 Cr.P.C.

Legal Issues Presented

  1. Whether the Magistrate's order rejecting the police final report and issuing arrest warrants was illegal, non-speaking or made without jurisdiction.
  2. Whether a protest petition lodged against a police final report must be treated as a private complaint, thereby invoking the complaint procedure under Sections 200 and 202 Cr.P.C.
  3. Whether cognizance taken after perusal of case diary and a protest petition is cognizance under Section 190(1)(a), 190(1)(b) or 190(1)(c) Cr.P.C., and which procedure is applicable.
  4. Whether the existence of a cross-case with a charge-sheet bars the Magistrate from taking cognizance or proceeding against the accused in the present matter.

Arguments of the Parties

Applicants' Arguments

  • The Magistrate's order was illegal, without jurisdiction and non-speaking; it was made mechanically.
  • The Magistrate was bound to treat the protest petition as a complaint and follow the complaint procedure under Sections 200 and 202 Cr.P.C., as envisaged by the definition in Section 2(d) Cr.P.C. and decisions such as Abhinandan Jha v. Dinesh Misra.
  • There was no provision for issuing warrants in the circumstances; the Magistrate could only have directed further investigation and the police were right to submit a final report.
  • The presence of a cross-case (in which a charge-sheet had been submitted) was relevant to bar or affect the present proceedings.

The opinion does not set out a detailed, separate statement of the respondents' (police or prosecution) arguments in adversarial form; the Court's analysis records the factual posture and legal positions it relied upon.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Abhinandan Jha v. Dinesh Misra Authority cited by applicants to argue that the procedure under Sections 200 and 202 Cr.P.C. should have been followed when a protest petition is filed (i.e., treating protest as complaint). The Court explained that observations in Abhinandan Jha were context-specific (the Magistrate there had directed the police to submit a charge-sheet). The Court distinguished Abhinandan Jha and noted it is not decisive that every protest petition must be treated as a complaint.
H.S. Bains v. State Clarified that Abhinandan Jha refers to sub-clause (b) of Section 190 and that where cognizance is taken on a police report (even a final report), cognizance is under Section 190(1)(b) and the procedure for police (Chalani) cases applies. The Court treated H.S. Bains as the latest pronouncement on the point and applied its clarification to hold that cognizance in the present matter was properly under Section 190(1)(b) and that police-case procedure was to be observed.
Phulgend v. State Holds that a Magistrate is not bound to treat a protest petition as a complaint; this explains and limits the scope of Abhinandan Jha. The Court relied on Phulgend to support the proposition that a protest petition does not automatically convert a police final-report matter into a private complaint requiring complaint-procedure.
Gajendhar Singh v. Mahesh Chandra Where the Magistrate's primary basis for taking cognizance is the FIR and materials in the case diary, ancillary protest applications or affidavits do not convert the cognizance into one under Section 190(1)(a). The Court applied this principle to conclude that because the Magistrate relied on the case diary/FIR and not on the protest petition as a primary basis, cognizance remained one under Section 190(1)(b).
Basudeo v. State of U.P. Even if a protest petition meets the technical definition of a 'complaint', mere consideration of its contents by the Magistrate does not automatically render the cognizance one taken under Section 190(1)(a); rejection of a final report and taking cognizance without adopting Sections 200/202 indicates cognizance under Section 190(1)(b). The Court relied on Basudeo to support the conclusion that the Magistrate had taken cognizance on the police final-report/case diary (i.e., under Section 190(1)(b)) and therefore followed the police-case procedure rather than complaint procedure.
A.I.R. 1963 S.C. 1430 Referenced as a Supreme Court pronouncement where a similar view was taken (used by parties to support the argument that complaint-procedure should apply). The Court found the facts of that Supreme Court decision distinguishable from the present case and therefore did not treat it as controlling in this matter.

Court's Reasoning and Analysis

The Court examined the Magistrate's order and concluded that the Magistrate did exercise his mind. The Magistrate had perused the case diary and the materials produced during the investigation (the Court ascertained during arguments that there were no separate papers filed with the protest petition beyond the case diary and certain investigation-stage applications). The Court reasoned that:

  • Even if the Magistrate read the protest petition, that fact alone does not vitiate the proceedings or convert the matter into a complaint case; a protest petition often serves only to draw the Magistrate's attention to materials in the case diary and invite scrutiny.
  • A protest petition is not necessarily a private complaint; a private complaint must satisfy particular procedural requirements (for example, listing witnesses and undergoing the Section 200 Cr.P.C. inquiry) and the Magistrate here did not adopt the complaint procedure (Sections 200/202 Cr.P.C.).
  • Where the Magistrate rejects a final police report after considering the case diary and takes cognizance without resorting to Sections 200/202, the proper characterization is that cognizance has been taken on a police report under Section 190(1)(b) Cr.P.C., and the police-case (Chalani) procedure must be followed.
  • The Court relied on and applied prior High Court and Supreme Court authorities (including H.S. Bains, Phulgend, Gajendhar Singh and Basudeo) to support the view that the presence of a protest petition does not automatically require complaint-procedure and that the Magistrate's action was consistent with taking cognizance under Section 190(1)(b).
  • Because one of the offences alleged was under Section 307 IPC (a warrant case), the issuance of warrants by the Magistrate could not be considered invalid merely because a large number of accused were named; procedural discretion as to personal appearance and exemptions remains open to the Magistrate.
  • Given these considerations, the Court found no absence of jurisdiction or failure to exercise judicial mind by the Magistrate.

Holding and Implications

HOLDING: The petition under Section 482 Cr.P.C. is DISMISSED.

Implications:

  • The Magistrate's order rejecting the police final report, taking cognizance on the materials in the case diary and issuing warrants (including in respect of offences under Section 307 IPC) stands.
  • The Court treated the cognizance as having been properly taken under Section 190(1)(b) Cr.P.C., meaning the police-case procedure (and not the complaint procedure under Sections 200/202 Cr.P.C.) was appropriate in the circumstances described.
  • The decision applies established principles from prior authorities rather than announcing a new precedent; the Court followed existing High Court and Supreme Court pronouncements and distinguished inconsistent facts where necessary.

    Qasim v. State

    M. Wahajuddin, J.:— The applicants have been summoned under Sections 147, 148, 323, 324, and 307 I.P.C as per order dated February 19, 1983, Annexure 4. It would appear that the Police submitted a final report in this case. A protest petition was preferred and the Magistrate then passed the following order:—

    “Perused case diaries, application and other papers. In the cross case the accused have been challanged.

    Prima facie offences under Sections 147/148/324/323/307 I.P.C are made out against accused Qasim alias Fauji, Sukha, Asghar, Mohd. Amin, Kamil, Hayat, Liyaqat. Mushtaq, Aalim, Amir Ahmad, Hanif, Shaukat, Popat, Jamil, Shakil Ahmad, and Zafar and there are sufficient grounds to proceed against them.

    Issue warrants of arrest against them. Fix March 24, 1983.

    Sd. M.Q Siddiqi

    February 19, 1983.”

    2. It is urged that the order is illegal and without jurisdiction and is a non-speaking order and was based michanically and the Magistrate was bound to follow the procedure for a complaint case which the Magistrate has failed to do and there was no provision for issuing warrant and the Magistrate could only direct a further investigation and police was right in submitting a final report.

    3. It was also stated that there is a cross case initiated at the instance of some of the opposite parties with a cross version, in which charge sheet was submitted.

    4. This Court cannot enter into the question of fact which are to be considered by the Magistrate. Simply because there is a cross case also any prosecution would not be barred. It is for the court to decide during trial the merits of cross cases. The main argument advanced is that the protest petition falls within the definition of Section 2(d) of the Cr. P.C and on the authority of the case of Abhinandan Jha v. Dinesh Misra(1) the procedure under Sections 200 and 202 Cr. P.C should have been followed. It is further urged that in the case reported in 1963 S.C 1430 also the same view was taken. A number of pronouncements of other High Courts were cited but this Court will be guided by the Supreme Court pronouncement as well as the earlier pronouncements of this Court.

    5. A doubt was created concerning the pronouncement in Abhinandan Jha's case (supra) whether the cognizance taken by the Magistrate falls under Section 190(1)(c) Cr. P.C This position has been clarified in the case of H.S Bains v. State(2) laying down that actually the case of Abhinandan Jha (supra) refers to sub-clause (b) and not sub-clause (c) of Section 190 Cr. P.C and when a court takes cognizance on a police report, even if it is final report cognizance will be under Section 190(b) Cr. P.C and the procedure for police Chalani cases is to be observed. This is latest pronouncement dealing with the matter.

    6. I have quoted the order of the Magistrate. A perusal of that order would go to show that the Magistrate did exercise its mind and while exercising such mind materials in the case diary, which is submitted with the final report, were taken into consideration and weighed with the court. True that the Magistrate has observed that he perused the case diary, the application and other papers. I ascertained during arguments. There were no papers furnished with the protest petition so whatever papers were perused were those in the case diary when produced at the stage of investigation. As regards application it would be found that apart from the protest petition there were two applications preferred during investigation as a part of the case diary and the Magistrate may have perused any one of them. Even if for arguments sake it is assumed that the Magistrate perused protest petition it would not in any way vitiate the proceedings for adopting any wrong procedure. A protest petition may simply say that the case diary itself contains sufficient materials, disclosing a prima facie case and the police has wrongly submitted a final report instead of charge-sheet. It is not unusual for any party who gets aware that any final report is submitted to apply to the court that such final report may not be accepted and cognizance may be taken on the materials in the case diary. When that is the position every protest petition cannot be a complaint, Apart from that the Magistrate himself also has not treated the protest petition as a complaint. This is obvious when the Magistrate did not adopt the procedure of a complaint case, examining the complainant and any witnesses in support. In the case of Abhinandan Jha (supra) also what was observed was ‘it is not very clear as to whether the Magistrate has chosen to treat the protest petition as complaint.’ This observation would not mean that every protest petition must necessarily be treated as a complaint whether it satisfies the conditions of the complaint or not. A private complaint is to contain a complete list of witnesses to be examined. A further examination of complainant is made under Section 200 Cr. P.C If the Magistrate did not treat the protest petition as a complaint, the protest petition not satisfying all the conditions of the complaint to his mind, it would not mean that the case has become a complaint case. In fact, in majority of cases when a final report is submitted, the Magistrate has to simply consider whether on the materials in the case diary no case is made out as to accept the final report or whether case diary discloses a prima facie case as to take cognizance. The protest petition in such situation simply serves the purpose of drawing Magistrate's attention to the materials in the case diary and invite a careful scrutiny and exercise of the mind by the Magistrate so it cannot be held that simply because there is a protest petition the case is to become a complaint case. I am fortified with this view by a number of pronouncements of this Court. In the case of Phulgend v. State(3) this Court held that the Magistrate is not bound to treat the protest petition as a complaint. In this pronouncement the observations in the case of Abhinandan Jha (supra) were explained. In the case of Gajendhar Singh v. Mahesh Chandra(4) it was held that where the Magistrate differed from conclusion arrived at by the police and the main basis for taking cognizance was the F.I.R and other materials in the case diary simply because a protest application was given or affidavit was filed would not render the cognizance to be one under Section 190(a) because they are simply subsidiary and ancillary and the main basis is case diary. In the case of Basudeo v. State of U.P(5) it is held that even assuming that the protest petition filed fulfilled the requirements of the definition of word ‘complaint’, the mere fact that the Magistrate applied his mind to the contents of the protest petition would not render the cognizance to be one under Section 190(1)(a) Cr. P.C which provides for procedure of a complaint case. Apart from that the very circumstances that the Magistrate rejected the final report and took cognizance without further resorting to any procedure under Section 200 and 202 Cr. P.C would clearly indicate that the Magistrate has not taken cognizance on any complaint as a complaint case but has taken cognizance on a final report under Section 190(1)(b) Cr. P.C and for such cognizance the procedure of police cases is to be observed as has been done. I may observe that in the case of Abhinandan Jha (supra) the Magistrate directed the police to submit a charge sheet which the Magistrate could not do and whatever observations have been made in that case are in such context. The facts of the other Supreme Court case reported in A.I.R 1963 S.C page 1430 are also distinguishable. I must follow the consistent view taken by this court as quoted earlier. The case was a warrant case and one of the offences is under Section 307 I.P.C so issuing of warrant cannot be considered to be bad. Any interference is further not be made simply because the number of accused persons figuring is large. The matter has to be considered by the Magistrate and if some persons are aged so forth and so on they can seek exemption from appearance at the discretion of the Magistrate except on dates on which their presence is required by the Magistrate. This is not a proper case for exercise of inherent powers at this stage. There is no lack of jurisdiction or want of exercise of mind. The petition under Section 482 Cr. P.C is therefore dismissed.

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    Qasim v. State
    (Apr 12, 1984)