Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Sub-section 2 of Section 12 Cr. Pro. Code. Section 177
  • Section 190(1)(a), Cri. Procedure Code.
  • Section 192, Cri. Procedure Code.
  • Section 162 Cri. Procedure Code;
  • Sub-section 3 of Section 161
  • Sub-section 2 of Section 12
  • Sections 341 and 505 I. P. C.
  • Section 10 (2), Cri. P. C.,
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Sub-section 2 of Section 12 Cr. Pro. Code. Section 177
  • Section 190(1)(a), Cri. Procedure Code.
  • Section 192, Cri. Procedure Code.
  • Section 162 Cri. Procedure Code;
  • Sub-section 3 of Section 161
  • Sub-section 2 of Section 12
  • Sections 341 and 505 I. P. C.
  • Section 10 (2), Cri. P. C.,
Smart Summary

Factual and Procedural Background

A Dy. Collector named Nilkanth, while driving through the market in Jhabua, ran over and killed a dog. One Kanhyalal stopped Nilkanth's car, attempted to pull him out and intimidated him. A report about the incident was made to the police on the same day.

After police investigation, the officer in charge forwarded a report to the Additional District Magistrate (Addl. District Magistrate), recommending that the case be dropped. Nilkanth was summoned by the Addl. District Magistrate, raised objections to the police investigation, and asked for a fresh inquiry. The Addl. District Magistrate concluded that further inquiry was necessary and transferred the case and police records to the Magistrate First Class at Thandla for further inquiry.

The Magistrate First Class at Thandla conducted a preliminary inquiry under Section 202 of the Criminal Procedure Code, found a prima facie case, registered offences under Sections 341 and 505 of the Indian Penal Code and summoned the accused. The accused (Kanhaiyalal) applied for copies of all police papers, including the First Information Report (F.I.R.) and other documents the prosecution proposed to rely upon; the Magistrate refused that application.

The accused moved in revision to the Additional Sessions Judge, Jhabua, who referred the matter to this Court for quashing all proceedings taken by the Magistrate on the ground that the procedure adopted by the Addl. District Magistrate was illegal. The Court considered statutory provisions and the parties' contentions and ultimately rejected the reference, directing that the accused be supplied the requested papers and that the trial proceed in the trial court.

Legal Issues Presented

  1. Whether the Additional District Magistrate could initiate proceedings and take cognizance of the offence after the police had forwarded a report recommending cancellation of the case.
  2. Whether the Additional District Magistrate had the power to transfer the case to a subordinate Magistrate under Section 192 of the Criminal Procedure Code, and whether such transfer required a prior formal taking of cognizance.
  3. Whether the Magistrate at Thandla, to whom the case was transferred, had jurisdiction to try the offence.
  4. Whether the accused was entitled to obtain copies of the police papers (including the F.I.R., statements and other documents) on which the prosecution proposed to rely, particularly where the police had recommended dropping the case.

Arguments of the Parties

Accused's (Kanhaiyalal) Arguments

  • The procedure adopted by the Additional District Magistrate was illegal and warranted quashing of proceedings before the Magistrate at Thandla.
  • The Addl. District Magistrate could either agree with the police recommendation to cancel the case (in which event Nilkanth could make a private complaint) or, if he disagreed, he could take cognizance under Section 190(1)(b) but only after satisfying himself that all documents referred to in Section 173 had been furnished to the accused.
  • The Magistrate at Thandla had refused to supply copies of the police papers and other documents requested by the accused, and that refusal was unjustified.

Complainant's (Nilkanth) Submission

  • Nilkanth objected to the adequacy of the police investigation and asked for further inquiry; when summoned before the Addl. District Magistrate he submitted that the inquiry by the police was not proper and a fresh inquiry should be made.

Additional Sessions Judge's Observation

  • The Additional Sessions Judge referred the matter for opinion on the ground that the procedure adopted by the Addl. District Magistrate might have been illegal; the Sessions Judge also noted an objection (not raised by the accused) that the offence occurred within the jurisdiction of Magistrate Jhabua, implying a potential jurisdictional challenge to the Thandla Magistrate's authority to try the case.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Court's analysis proceeded by close textual reading of the Criminal Procedure Code provisions cited in the proceedings and by applying those statutory rules to the established facts.

1. Cognizance after police report recommending cancellation:

  • The Court distinguished between the modes of taking cognizance under Section 190(1): clause (a) "upon receiving a complaint" and clause (b) "upon a report in writing of such facts made by any police officer." Clause (b) explicitly requires the report to be "in writing"; clause (a) does not contain those words.
  • Nilkanth's complaint, though initially made to the police in writing, ultimately reached the Addl. District Magistrate. The Court held that a complaint in writing need not reach the Magistrate directly from the complainant: a written complaint transmitted via the police can constitute a complaint received within clause (a).
  • Accordingly, the Addl. District Magistrate could properly take cognizance under Section 190(1)(a) even though the police had recommended dropping the case.

2. Power to transfer under Section 192 and whether the Addl. District Magistrate had taken cognizance:

  • Section 10(2) was construed to mean that Additional District Magistrates possess all the powers of a District Magistrate under the Code; therefore the Addl. District Magistrate had power to transfer.
  • The Court rejected the contention that Section 192 could be invoked only after a formal taking of cognizance. It observed that "taking cognizance" is not confined to a formal formula but occurs when the Magistrate applies his mind to the facts of the case.
  • The Addl. District Magistrate had examined the complaint and police papers, formed the view that further inquiry was necessary, and then transferred the matter to the Magistrate First Class at Thandla with directions for preliminary inquiry; that mental application constituted taking cognizance for the purposes of Section 192.
  • Section 200 and its proviso were noted: when a complaint is in writing the Magistrate need not examine the complainant before transferring under Section 192. Because a written complaint was available (though via the police), transfer without prior examination of the complainant was permissible.

3. Entitlement to copies of police papers and statements:

  • The Court held that the accused is entitled to statements of witnesses examined before the Court or made to the police, and to documents which the prosecution intends to utilise. Section 162 entitles the accused to copies of statements reduced to writing.
  • Section 173(4) was interpreted to impose an obligation on the officer in charge, after forwarding the report, to furnish to the accused free of cost a copy of the report under subsection (1), the F.I.R. under Section 154, and all other documents or relevant extracts on which the prosecution proposes to rely (including statements under Section 164 and statements under Section 161(3)).
  • The Court emphasized that Section 173 contains no exception exempting the police from furnishing those copies merely because the police recommended that the case should be dropped; accordingly the Magistrate's refusal to supply copies was unjustified.
  • The Court also discussed the distinction between Sections 251-A and 252 (procedures on police report) to show that absence of a specific duty under one provision does not mean the accused lacks entitlement to documents; the accused must be given the benefits necessary for a fair trial.

4. Jurisdiction of the Thandla Magistrate:

  • Under Section 12, the State Government may appoint Magistrates of various classes and define local areas of their jurisdiction; Section 12(2) makes clear that in the absence of a notification limiting the area, a Magistrate shall exercise jurisdiction throughout the district.
  • The Court noted a government notification appointing Shri J. D. Shriwastava as Magistrate 1st Class for the whole of the Jhabua revenue district (published by reference to the Gazette and date appearing in the opinion) and observed there was no notification limiting his jurisdiction as contemplated by Section 12(2).
  • Consequently, the Thandla Magistrate had jurisdiction to try the case and Section 177 did not obstruct the exercise of jurisdiction.

5. Disposition based on the foregoing statutory application:

  • The Court concluded that the Addl. District Magistrate had validly taken cognizance and validly exercised power to transfer the matter to the Magistrate First Class at Thandla; the transfer was not illegal.
  • The Magistrate at Thandla must furnish the accused with the copies of documents and statements to which he is entitled under Sections 162 and 173(4).

Holding and Implications

Holding:

The reference was rejected. The Court held that (1) the Additional District Magistrate validly took cognizance of the matter under Section 190(1)(a) even though the police had recommended cancellation; (2) he had the power to transfer the case under Section 192; (3) the transfer to the Magistrate First Class at Thandla was valid; and (4) the accused is entitled to receive copies of the police report, F.I.R. and other documents/statements on which the prosecution proposes to rely.

Direct implications for the parties and procedural consequence:

  • The accused must be supplied the papers requested (copies of police report, F.I.R., statements and other documents as required under Sections 162 and 173(4)).
  • The case is remitted to the trial Court (Magistrate First Class at Thandla) with directions to proceed further and dispose of the case according to law.

Broader implications:

The opinion applies statutory provisions to the facts and clarifies that a written complaint transmitted via the police can suffice for taking cognizance under Section 190(1)(a), and that Additional District Magistrates have the transfer powers of District Magistrates under Section 10(2). The opinion does not state that it sets a new binding precedent beyond its statutory interpretation; its direct effect is the validation of the transfer, the declaration of the accused's entitlement to documents, and remand for trial proceedings.

    Kanhaiyalal Daulatramji, In Re

    1. This is a peculiar case. One Nilkanth, a Dy. Collector was driving his car through market in Jhabua when a dog Was run over and killed. One Kanhyalal stopped his ear and made an attempt to pull him out and intimidated. A report of this was made to the Police on the same day.

    2. After investigation the police forwarded a report to the Addl. District Magistrate Jhabua recommending that the case be dropped. Nilkanth was sent for by the Addl. District Magistrate. He raised certain objections to the investigation by the police and submitted that the inquiry was not proper and a fresh inquiry should be made. The Addl. District Magistrate considered that further inquiry was necessary and transferred the case to the Magistrate Ist Class Thandla to inquire into the matter further.

    3. The case thereupon went on transfer along with the policy record to the Magistrate First Class Thandla who made preliminary investigation under Section 202 Cri. Pro. Code and found that there was a prima facie case. He therefore registered offences under Sections 341 and 505 I. P. C. and summoned the accused. The proceedings thereupon went on in the usual course.

    4. On 28-8-62 the accused Kanhaiyalal made an application praying that the copies of all the police papers including the F. I. Report and all other documents on which the prosecution proposed to rely be supplied to him. The Magistrate dismissed, the application. The accused then went up in revision to the Addl. Sessions Judge, Jhabua who made a reference, to this Court for quashing ail the proceedings taken by the Magistrate on the ground that the procedure adopted by the Addl. District Magistrate was illegal.

    5. According to him, the Addl. District Magistrate either could have agreed with the police about the cancellation of the case or not. In the former case it would be open for Nilkanth to make a private complaint but in case he disagreed with the police recommandation he would be at liberty to take cognizance of the offence under Section 190(b). But in that case he has got to satisfy himself that all the documents referred to in Section 173 were furnished to the accused.

    6. It has not been disputed that the police, made a recommendation for cancellation of the case. But I do not agree that once the police recommends cancellation, the Magistrate or the Addl. District Magistrate cannot start proceedings.

    7. Under Section 190(1), a District Magistrate or a Sub-Divisional Magistrate may take cognizance of any offence under the following circumstances (a) upon receiving a complaint of facts which constitute such offence (b) upon a report in writing of such facts made by any police officer (c) upon information, received from any person other than a police-officer, or upon his own knowledge or Suspicion, that such offence has been committed.

    8. The case did not come under (b) because it is clear that the police did not make any complaint in writing of facts. But I do not understand why the Addl. District Magistrate could not take cognizance under (a). It is pertinent to note that under Clause (b) the report must be in writing. A complaint under Clause (a) need not be in writing. The words "in writing" do not appear in (a). When Nilkanth was summoned before the Court by the Addl. District Magistrate he made a complaint about the offence and stated that the police did not investigate the case properly.

    9. In fact there was a writing which though made to the police, ultimately came to the Addl. District Magistrate. The words used in Section 190(1) are "upon receiving a complaint of facts which constitute such offence." The complaint of facts need not come directly from the complainant. The complainant handed over the facts to the police in writing. This writing was received by the Addl. District Magistrate. The police did not want to proceed with the case. They should have asked the complainant to go to the Court if necessary. Instead the police itself sent the papers along with the complaint to the Addl. District Magistrate though with a recommendation that the case should be dropped. It appears therefore that the complaint in writing was sent to the Addl. District Magistrate. Therefore it clearly comes under Section 190(1)(a), Cri. Procedure Code.

    10. As regards the power of the Addl. District Magistrate for transfer two objections "have been raised. First, that the Addl. District Magistrate did not take cognizance of the case and secondly, he had no power to transfer the case to the subordinate Magistrate under Section 192.

    11. I do not think these objections can stand, Under Section 10 (2), Cri. P. C., the Addl. District Magistrates have all the powers of a District Magistrate under the Code. It is not that the Addl. District Magistrate was not invested with the power of transfer. The objection which has been raised that under Section 192 Cri. Pro. Code the Addl. District Magistrate shall be deemed to be a subordinate of the District Magistrate does not take away this power of the Addl. District Magistrate. Addl. District Magistrate has therefore power to transfer.

    12. The next objection was that the power under Section 192 can only be exercised after he has taken cognizance of the case. The objection is that the Addl. District Magistrate did not take the cognizance of the case at all. The words used in Section 192(1) are "of which he has taken cognizance." What is meant by taking cognizance has not been defined. The inference that he has not taken cognizance is drawn from the fact that he had written while transferring the case to the Magistrate Thandla to the effect :-

    "In this case it is necessary to have a preliminary inquiry. Therefore I transfer this case to Shri J. D. Shriwastava, Magistrate 1st class Thandia with direction that if after preliminary inquiry it is found that the accused has committed any offence, a cognizance of it may be taken and the case be disposed of."

    13. The above is only one way of saying. The order sheet of the Addl. District Magistrate dated 25-10-1931 of which the latter portion has been quoted by the Addl. Sessions Judge in his order of reference, would clearly indicate that he had applied his mind to the facts of the case. It is only when a Magistrate applies its mind to the facts of the case that he takes cognizance of it. In fact when the police sent a report for dropping of the case, Nilkanth the complainant filed an application. On the basis of this application he perused the complaint made to the Police. He read out police papers and then passed the order. It was not that as soon as the case came before him he transferred it for disposal. He took cognizance of the case when he felt that some more investigation was necessary.

    14. Under Section 200 Cri. Pro. Code the Magistrate taking cognizance of an offence on complaint shall at once examine the complainant and the witnesses present, if any. But this is subject to proviso (a) that when the complaint is made in writing the Magistrate need not require to examine the complainant before the case is transferred under Section 192. It is therefore clear that a Magistrate can take cognizance and without examining the complainant transfer the case. What is necessary is that the I complaint should be in writing. It has already been seen that there is a complaint in writing though it has come through the police. It is nowhere laid down that the complainant himself has to complain before the Magistrate concerned. If any complaint in writing conies through the police the Magistrate can certainly accept the same.

    15. I therefore do not see that there is any illegality in transferring the case to the Magistrate 1st Class Thandla under Section 192, Cri. Procedure Code.

    16. But as regards the giving up the copies applied for by the accused he is entitled to have the same. The accused is always entitled to have the statements of witnesses examined before the Court or made to the police and also the documents which the prosecution wants to utilise. Whether the case is registered on a police report or on a complaint, the accused is entitled to the previous statement of the complainant whether made to the police or otherwise. He is also entitled to have the copies of the documents--prosecution wants to rely on or in possession of the police. Section 162 Cri. Procedure Code; entitled the accused to the copies of statements reduced to writing.

    17. I do not think that the Magistrate was justified in refusing the copies. Section 173 says that the investigation shall be completed without unnecessary delay and as soon as it is completed officer in charge of the police station shall forward a report. In that report he has got to mention all the details of the offence, the names of the parties, nature of the offence and other things. That the police has done but in addition it recommended that there is no case against the accused.

    18. Under Section 173 (4) after forwarding a report under this section the officer in charge of the police station shall before the commencement of the inquiry or trial furnish or cause to be furnished to the accused free of cost a copy of the report recorded under Sub-section (1) and of the F. I. R. recorded under Section 154, and of all other documents or relevant extracts thereof, on which the prosecution proposes to rely including the statements and confessions, if any, recorded under Section 164 and the statements recorded under Sub-section 3 of Section 161 of all the persons whom the prosecution proposes to examine as its witnesses.

    19. From a reading of Sub-section (4) it is clear that after forwarding a report under Section 173 it is incumbent on the police officer to give copies of documents on which the prosecution relies and other papers as stated above it is nowhere mentioned under Section 173 that In case the police recommends the case should not be proceeded with they are not liable to give copies mentioned therein.

    20. We have to understand the distinction between sections 251-a and 252 cri pro. code. under section 251-a, a procedure has been laid down on a police report. Under this section the Magistrate has to satisfy himself that the documents referred to in Section 173 have been given to the accused or not, whereas under Section 252 there is no such duty cast on the Magistrate. Simply because no duty is cast to inquire whether the accused has received the copies or not it does not mean that the accused is not entitled to the documents referred to under Section 173 if he is otherwise entitled.

    21. The accused is entitled to all the benefits in the trial. Inquiries have been made previously and he certainly can take advantage of that inquiry. The Police report is after all an opinion. It will certainly not influence the Magistrate, but that does not mean that the accused will not be entitled to a copy of the report. Even in a case instituted under a police report the report is necessary to know what the case against the accused, is.

    22. The next question is whether the Magistrate at Thandla to whom the case was transferred by the Addl. District Magistrate had jurisdiction to try the case. This objection was not raised by the accused but it has been mentioned by the Addl. Sessions Judge that the offence took place within the jurisdiction of the Magistrate Jhabua.

    23. Under Section 12 Cri. Pro. Code the State Government may appoint besides the District Magistrates, Magistrate 1st Class, 2nd Class or 3rd Class and the State Government or the District Magistrate may define local areas within which such persons may exercise all or any of the powers with which they may respectively to be invested. Under Sub-section 2 of Section 12 it is clear that the Magistrate shall exercise jurisdiction throughout the District if there is no notification limiting the area.

    24. Shri J. D. Shriwastava, Civil Judge, class II, Thandla, under notification No. 25648-9224-XXI-B dated 3-9-60, published in the M. P. Gazette dated 16-9-60 on page 1460, has been appointed as Magistrate 1st class for the whole of the Jhabua revenue district. There is no notification by the State Government limiting his jurisdiction as contemplated under Sub-section 2 of Section 12 Cr. Pro. Code. Section 177 therefore does not come in the way and the Magistrate, Thandla therefore could try the case.

    25. For the reasons stated above the reference is rejected. With the observations that the accused is entitled to the papers asked for, the case is sent back to the trial Court. The trial Court is directed to proceed further and dispose of the case according to law.

    Use AI to get other relevant cases.

    Comments

    Kanhaiyalal Daulatramji, In Re
    (Mar 19, 1963)