Bombay High Court Quashes Magistrate's Order Issuing Notice to Proposed Accused Under Section 319 CrPC. Court Holds Power to Proceed Against Other Persons Appearing Guilty Requires Reasoned Order Based on Evidence and Does Not Contemplate Notice to Proposed Accused.

High Court: Bombay High Court Bench: AURANGABAD In Favour of Accused
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Case Note & Summary

The litigation arose out of a private complaint pending before a Magistrate as CC No.181/SW/09, in which respondent no.1, the complainant, moved an application under Section 319 of the Code of Criminal Procedure, 1973 to implead the petitioners as accused. The Magistrate passed a brief order in the following terms: 'Issue notice to proposed accused named in the application.' This order was challenged by the petitioners by way of a writ petition under Article 227 of the Constitution of India before the High Court of Judicature at Bombay. The petitioners, through their senior counsel, advanced two principal submissions. First, Section 319 CrPC does not contemplate issuance of notice to a proposed accused; the provision contemplates proceeding against such person by arrest or summons only after satisfaction from evidence that he appears to have committed an offence. Second, failure to pass a reasoned or speaking order while adding a person who is not an accused as an accused under Section 319 is illegal and cannot be sustained. The respondent complainant countered that Section 319(1) does not mandate a 'speaking order,' and therefore the impugned order could not be vitiated for want of reasons. The High Court examined the text of Section 319 CrPC and observed that while the provision does not expressly mandate a speaking order, the powers conferred are exceptional and must be exercised only for compelling reasons. It held that recording elaborate reasons is necessary because, when matters are carried to higher courts, reasons facilitate understanding of what weighed with the judge. The court further held that issuance of notice to a proposed accused is not a step contemplated by Section 319; the plain reading reveals that the power is triggered only if it appears from the evidence that a person not being the accused has committed an offence for which he could be tried together with the accused. Relying on Manjeet Singh v. State of Haryana and Ors., the court reiterated that the word 'evidence' under Section 319(1) could be used to summon an accomplice only on the basis of material available after cognizance after recording reasons. Accordingly, the High Court quashed and set aside the impugned order and directed the learned Magistrate to pass an appropriate reasoned order in exercise of powers under Section 319 CrPC on the complainant's application. The petition was allowed and rule discharged.

Headnote

A) Criminal Procedure - Power to Proceed Against Other Persons Appearing Guilty - Section 319(1) of the Code of Criminal Procedure, 1973 - Reasoned Order Requirement - The High Court considered whether an order under Section 319 CrPC must be a speaking order. It held that although the provision does not expressly mandate a speaking order, the extraordinary power must be exercised only for compelling reasons, and the court must record elaborate reasons to enable appellate scrutiny. Held: the impugned order issuing mere notice without reasons was quashed and set aside, and the Magistrate was directed to pass a reasoned order under Section 319 (Paras 9-11).

B) Criminal Procedure - Impleadment of Additional Accused - Sections 319(1) and (2) of the Code of Criminal Procedure, 1973 - Notice to Proposed Accused Not Contemplated - The Magistrate had directed issuance of notice to the proposed accused on an application under Section 319 CrPC. The High Court held that Section 319 CrPC does not contemplate issuance of notice to a proposed accused; the power to proceed arises only when the evidence discloses complicity of such person. Held: the order was illegal and unsustainable, and the Magistrate was directed to apply his mind and pass a reasoned order on the application (Paras 7-11).

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Issue of Consideration

Whether an order under Section 319 of the Code of Criminal Procedure, 1973 issuing notice to a proposed accused without recording reasons is sustainable and whether such notice is contemplated by Section 319.

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Final Decision

The impugned order issuing notice to proposed accused under Section 319 CrPC was quashed and set aside. The learned Magistrate was directed to pass an appropriate reasoned order in exercise of powers under Section 319 CrPC on the application moved by the complainant. Petition was allowed and rule discharged.

Law Points

  • Power under Section 319 CrPC must be based on evidence of complicity
  • speaking or reasoned order required even though not expressly mandated
  • issuance of notice to proposed accused not contemplated
  • power to proceed against other persons must be exercised only for compelling reasons
  • reliance on Manjeet Singh case
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Case Details

2021 LawText (BOM) (10) 27

WRIT PETITION NO.3226 OF 2019

2021-10-11

Sandeep K. Shinde

2021:BHC-AS:14582

Mr. Rajendra A. Shirodkar, Sr. Adv. for the Petitioners; Mr. Vineet Naik i/by Mr. Sumanth Anchan for Respondent No.1; Mr. A.R. Patil, APP for Respondent No.2-State

Mr. Ashik R. Shah & Ors.

Metal Rolling Works Ltd. & Anr.

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Nature of Litigation

Criminal writ petition under Article 227 Constitution challenging Magistrate's order issuing notice under Section 319 CrPC.

Remedy Sought

Petitioners sought quashing/setting aside of Magistrate's order issuing notice to proposed accused in CC No.181/SW/09.

Filing Reason

The Magistrate, on complainant's application under Section 319 CrPC, issued notice to proposed accused without passing a reasoned order, allegedly contrary to statutory requirements.

Previous Decisions

The Magistrate in CC No.181/SW/09 passed order 'Issue notice to proposed accused named in the application'; no prior appellate decision noted.

Issues

Whether an order under Section 319 CrPC issuing notice to proposed accused without recording reasons is sustainable? Whether issuance of notice to proposed accused is contemplated under Section 319 CrPC?

Submissions/Arguments

Petitioners argued Section 319 CrPC does not contemplate issuance of notice to proposed accused and that failure to pass a reasoned/speaking order while adding a person as accused is illegal. Respondent No.1 argued Section 319(1) CrPC does not mandate a speaking order; therefore the order cannot be vitiated for want of a reasoned order.

Ratio Decidendi

Although Section 319(1) CrPC does not expressly mandate a speaking order, the power to proceed against persons other than the accused must be exercised only for compelling reasons and must be accompanied by recorded reasons drawn from evidence. Issuance of notice to a proposed accused is not a step contemplated by Section 319; the court must be satisfied from evidence of the person's complicity before proceeding against such person.

Judgment Excerpts

Issue notice to proposed accused named in the application Although the provisions of Section 319(1) of the Cr.P.C. do not in terms mandate the passing of a ‘Speaking Order’, the powers of the Court are to be exercised only in the compelling reasons and, therefore, it is required to record elaborate reasons Plain reading of Section 319 of the Cr.P.C. imply that if it appears from the ‘evidence’, that any person not being the accused, has committed an offence for which such person would be tried together with the accused, the Court is empowered to try such persons for the offence which, he appears to have committed.

Procedural History

The complainant in CC No.181/SW/09 filed an application under Section 319 CrPC for impleadment of the petitioners as accused. The Magistrate passed an order issuing notice to the proposed accused. The petitioners challenged this order before the Bombay High Court under Article 227 of the Constitution. The High Court heard the parties and quashed the impugned order, directing a reasoned order.

Acts & Sections

  • Code of Criminal Procedure, 1973: Section 319
  • Constitution of India: Article 227
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