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AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Sections 397 and 401 of the Code of Criminal Procedure
  • Sections 397 and 401 of the Criminal Procedure Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 200 of the Code
  • Section 401(2) of the Criminal Procedure Code
  • Section 401 sub-section (2) of the Criminal Procedure Code
  • Section 203 of the Code
  • Section 204 of the Code
  • Section 202 of the Code
  • Section 401(2) of the Code
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Sections 397 and 401 of the Code of Criminal Procedure
  • Sections 397 and 401 of the Criminal Procedure Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 200 of the Code
  • Section 401(2) of the Criminal Procedure Code
  • Section 401 sub-section (2) of the Criminal Procedure Code
  • Section 203 of the Code
  • Section 204 of the Code
  • Section 202 of the Code
  • Section 401(2) of the Code
Smart Summary

Factual and Procedural Background

On 24-5-2003 the father of Respondent 1 filed a complaint alleging that five persons had murdered his son, Anil Paswan, by administering poison. An FIR (No. 96 of 2003) was registered on 28-5-2003 at Chowk Police Station, Patna City for offences under Sections 328, 302 and 34 of the Indian Penal Code.

During investigation the complainant lodged a protest-cum-complaint petition on 7-6-2003. The investigating officer later submitted a final report (31-5-2008) implicating only Accused 1, Sunita Devi. By order dated 4-3-2009, the Additional Chief Judicial Magistrate, Patna City:

  • Took cognisance against Accused 1 under Sections 328/302 IPC,
  • Discharged Accused 2-5, and
  • Rejected the protest-cum-complaint petition.

After the original complainant’s death, his son, Sunil Paswan (Respondent 1), filed Criminal Revision No. 830 of 2009 before the Patna High Court under Sections 397 and 401 CrPC. Without issuing notice to the discharged accused, the High Court on 18-4-2011 set aside the Magistrate’s order and directed the court below to proceed treating the protest petition as a complaint.

Accused 4, Bal Manohar Jalan, appealed to the Supreme Court, contending that the High Court’s order violated Section 401(2) CrPC. The Supreme Court granted leave, stayed the High Court’s order on 1-8-2011, and appointed Mr S. B. Upadhyay, Senior Advocate, as amicus curiae for the non-appearing Respondent 1.

Legal Issues Presented

  1. Whether the Patna High Court, while exercising revisional powers under Section 401 CrPC, could set aside the Magistrate’s order to the prejudice of the discharged accused without giving them an opportunity of being heard, contrary to Section 401(2) CrPC.

Arguments of the Parties

Appellant’s Arguments

  • Section 401(2) mandates that no revisional order prejudicial to an accused shall be passed without affording him a hearing; the High Court failed to issue notice to the appellant (Accused 4).
  • The omission caused prejudice because the High Court revived proceedings that had already terminated in the appellant’s favour.
  • Reliance placed on Manharibhai Muljibhai Kakadia v. Shaileshbhai Mohanbhai Patel, (2012) 10 SCC 517, which affirms the accused’s right to be heard in such revisions.

Respondent’s Arguments

The opinion does not contain a detailed account of the respondent’s legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Manharibhai Muljibhai Kakadia v. Shaileshbhai Mohanbhai Patel, (2012) 10 SCC 517 Section 401(2) CrPC confers an explicit right of hearing on an accused or “other person” before a revisional court passes any order prejudicial to him, irrespective of whether process had been issued earlier. The Supreme Court extracted and relied on the decision’s reasoning to hold that the appellant, as a discharged accused, was entitled to notice and an opportunity to be heard before the High Court could revive the complaint proceedings.

Court’s Reasoning and Analysis

The Supreme Court noted that the High Court’s order adversely affected the appellant by reviving criminal proceedings that had terminated in his favour. Under Section 401(2) CrPC, any such prejudicial order in revision cannot be passed without giving the accused an opportunity to be heard.

Drawing extensively from the judgment in Manharibhai Muljibhai Kakadia, the Court emphasised:

  • The legislative intent behind Section 401(2) is to provide a hearing to persons against whom proceedings stand terminated when a complainant challenges that termination in revision.
  • The stage of the case (pre-process or post-process) is irrelevant; the decisive factor is whether the revisional order is likely to prejudice the accused.
  • Failure to issue notice is a jurisdictional error warranting reversal of the impugned order.

Because the Patna High Court had not issued notices to any of the discharged accused, its order contravened the mandatory safeguard of Section 401(2) and was therefore unsustainable. The Court declined to address other grounds argued in the appeal, leaving them open for consideration by the High Court upon remand.

Holding and Implications

Holding: The impugned order of the Patna High Court dated 18-4-2011 in Criminal Revision No. 830 of 2009 is set aside; the matter is remitted to the High Court with directions to issue notice to all accused and dispose of the revision in accordance with law. The appeal is allowed.

Implications: The decision reinstates the statutory right of an accused to be heard in criminal revision proceedings under Section 401(2) CrPC. Practically, the High Court must now rehear the revision after serving notice on all accused persons. No new legal principle is created; the judgment reinforces existing jurisprudence on the mandatory nature of Section 401(2).

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    Bal Manohar Jalan v. Sunil Paswan And Another

    Chockalingam Nagappan, J.— Leave granted. This appeal is preferred against the impugned order dated 18-4-2011 passed by the High Court of Judicature of Patna in Sunil Paswan v. State of Bihar Criminal Revision No. 830 of 2009 whereby the High Court allowed the criminal revision filed by Respondent 1 herein.

    2. The facts necessary for the disposal of the present appeal are stated as follows: the father of Respondent 1 herein filed a complaint on 24-5-2003 against five accused persons alleging therein that they had committed murder of son of the complainant by name Anil Paswan by administering poison. A case was registered in First Information Report No. 96 of 2003 on the file of Chowk Police Station, Patna City, on 28-5-2003 against 5 accused persons for the alleged offences under Sections 328/302/34 IPC.

    3. During investigation, the complainant filed a protest-cum-complaint petition on 7-6-2003 which was kept on record. The investigating officer submitted the final report in the case on 31-5-2008 against Accused 1 Sunita Devi alone under Sections 328/302 IPC for the murder of Anil Paswan. The Additional Chief Judicial Magistrate, Patna City, perused the charge-sheet and the case diary as well as the protest-cum-complaint petition dated 7-6-2003 and took cognizance for the offences under Sections 328/302 IPC against Accused 1 Sunita Devi and discharged Accused 2 to 5 in the first information report from the case and rejected the protest-cum-complaint petition filed by the complainant by his order dated 4-3-2009.

    4. Aggrieved by the rejection of the protest-cum-complaint petition Sunil Paswan, the son of the complainant late Harinandan Paswan filed revision petition in Criminal Revision No. 830 of 2009 on the file of the High Court of Judicature of Patna under Sections 397 and 401 of the Code of Criminal Procedure. The High Court after hearing the revision petitioner and the respondent State set aside the order dated 4-3-2009 passed by the Additional Chief Judicial Magistrate, Patna City and remanded the matter to the court below for proceeding in accordance with law treating the protest-cum-complaint petition as a complaint. Accused 4 Bal Manohar Jalan mentioned in the first information report, has challenged the said order of the High Court in this appeal.

    5. This Court issued notice in the matter on 1-8-2011 SLP (Cri) Cri MP No. 14176 of 2011, (2014) 9 SCC 640 (F2) besides granting stay of the impugned order Criminal Revision No. 830 of 2009. Respondent 1 herein, namely, the revision petitioner before the High Court, though served did not choose to appear either in person or through the counsel before this Court and that necessitated us to appoint Mr S.B Upadhyay, Senior Advocate as amicus curiae for Respondent 1 to assist the Court by the order dated 7-4-2014 and both sides were heard on 2-5-2014.

    6. The main contention of the learned counsel for the appellant is that though Section 401(2) of the Criminal Procedure Code stipulated that no order in exercise of the power to revision shall be made by the High Court to the prejudice of the accused unless he had an opportunity of being heard either personally or by pleader in his own defence, the High Court in criminal revision did not issue notice to the appellant herein who is Accused 4 in the first information report and without providing an opportunity to him has exercised jurisdiction under Section 401 CrPC by directing to proceed in accordance with law treating the protest petition as the complaint, to the prejudice of the appellant herein and hence the impugned order Criminal Revision No. 830 of 2009 of the High Court is liable to be set aside. In support of his submission he relied on the decision of this Court in Manharibhai Muljibhai Kakadia v. Shaileshbhai Mohanbhai Patel (2012) 10 SCC 517. We have also heard the learned amicus curiae on the submissions made by the learned counsel for the appellant.

    7. Admittedly the appellant herein is mentioned as Accused 4 in First Information Report No. 96 of 2003 dated 28-5-2003. The father of Respondent 1 herein, while alive filed a protest-cum-complaint petition dated 7-6-2003 in the said case and on the filing of the final report, cognizance was taken by the Additional Chief Judicial Magistrate against Accused 1 Sunita Devi alone for the alleged offences under Sections 328 and 302 IPC and the other four accused mentioned in the first information report were discharged from the case and the protest-cum-complaint petition was also rejected by the order dated 4-3-2009. Since by then, the complainant was not alive, his another son, namely, Sunil Paswan preferred the criminal revision under Sections 397 and 401 of the Criminal Procedure Code and the High Court without issuing notice to the accused concerned passed the impugned order and on the ground of non-compliance with the provision under Section 401 sub-section (2) of the Criminal Procedure Code resulting in prejudice, the appellant has preferred this appeal.

    8. The right of hearing given to the accused under Section 401 sub-section (2) of the Criminal Procedure Code was elaborately dealt with by this Court in Manharibhai Muljibhai Kakadia case (2012) 10 SCC 517 and it is laid down as follows:

    “46. The legal position is fairly well settled that in the proceedings under Section 202 of the Code the accused/suspect is not entitled to be heard on the question whether the process should be issued against him or not. As a matter of law, up to the stage of issuance of process, the accused cannot claim any right of hearing. Section 202 contemplates postponement of issue of process where the Magistrate is of an opinion that further inquiry into the complaint either by himself is required and he proceeds with the further inquiry or directs an investigation to be made by a police officer or by such other person as he thinks fit for the purpose of deciding whether or not there is sufficient ground for proceeding. If the Magistrate finds that there is no sufficient ground for proceeding with the complaint and dismisses the complaint under Section 203 of the Code, the question is whether a person accused of crime in the complaint can claim right of hearing in a revision application preferred by the complainant against the order of the dismissal of the complaint. Parliament being alive to the legal position that the accused/suspects are not entitled to be heard at any stage of the proceedings until issuance of process under Section 204, yet in Section 401(2) of the Code provided that no order in exercise of the power of the revision shall be made by the Sessions Judge or the High Court, as the case may be, to the prejudice of the accused or the other person unless he had an opportunity of being heard either personally or by pleader in his own defence.
    ***
    48. In a case where the complaint has been dismissed by the Magistrate under Section 203 of the Code either at the stage of Section 200 itself or on completion of inquiry by the Magistrate under Section 202 or on receipt of the report from the police or from any person to whom the direction was issued by the Magistrate to investigate into the allegations in the complaint, the effect of such dismissal is termination of complaint proceedings. On a plain reading of sub-section (2) of Section 401, it cannot be said that the person against whom the allegations of having committed the offence have been made in the complaint and the complaint has been dismissed by the Magistrate under Section 203, has no right to be heard because no process has been issued. The dismissal of complaint by the Magistrate under Section 203—although it is at preliminary stage—nevertheless results in termination of proceedings in a complaint against the persons who are alleged to have committed the crime. Once a challenge is laid to such order at the instance of the complainant in a revision petition before the High Court or the Sessions Judge, by virtue of Section 401(2) of the Code, the suspects get the right of hearing before the Revisional Court although such order was passed without their participation. The right given to ‘accused’ or ‘the other person’ under Section 401(2) of being heard before the Revisional Court to defend an order which operates in his favour should not be confused with the proceedings before a Magistrate under Sections 200, 202, 203 and 204. In the revision petition before the High Court or the Sessions Judge at the instance of the complainant challenging the order of dismissal of complaint, one of the things that could happen is reversal of the order of the Magistrate and revival of the complaint. It is in this view of the matter that the accused or other person cannot be deprived of hearing on the face of the express provision contained in Section 401(2) of the Code. The stage is not important whether it is pre-process stage or post-process stage.”

    9. In the present case challenge is laid to the order dated 4-3-2009 at the instance of the complainant in the revision petition before the High Court and by virtue of Section 401(2) of the Code, the accused mentioned in the first information report get the right of hearing before the Revisional Court although the impugned order therein was passed without their participation. The appellant who is an accused person cannot be deprived of hearing on the face of the express provision contained in Section 401(2) of the Code and on this ground, the impugned order of the High Court is liable to be set aside and the matter has to be remitted.

    10. Though, other grounds such as charge-sheet having been filed and the cognizance has been taken against Accused 1, the protest petition cannot be treated as a complaint warranting an independent inquiry have been raised in this appeal, we do not deem it necessary to consider the same since we are remitting the matter for fresh consideration and it is open to the appellant to raise them before the High Court.

    11. In the result the impugned order of the High Court dated 18-4-2011 Criminal Revision No. 830 of 2009 is set aside and the matter is remitted and the High Court shall issue notice to all the accused concerned and thereafter hear and dispose of the criminal revision petition in accordance with law. This appeal is allowed accordingly.

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    Comments

    Bal Manohar Jalan v. Sunil Paswan And Another
    (Jun 30, 2014)