Bombay High Court Allows Revision Against Sessions Court Order Setting Aside Issuance of Process Under Section 406 IPC. Revisional Court Cannot Record Findings on Merits at Stage of Issuance of Process.

High Court: Bombay High Court Bench: NAGPUR In Favour of Prosecution
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Case Note & Summary

The complainant, Salimbhai, filed a complaint before the Judicial Magistrate First Class, Nagpur, alleging an offence under Section 406 of the Indian Penal Code (IPC) against the accused. The magistrate, after hearing the complainant and recording verification, issued process against the accused on 1.7.2003. The accused challenged this order before the Sessions Judge, Nagpur, in Criminal Revision Application No.1063/2005. The Sessions Judge, on 18.11.2005, allowed the revision and set aside the order issuing process, recording findings that the complainant had not prima facie established his contention. The complainant then filed the present criminal revision application before the High Court. The High Court examined the scope of revisional jurisdiction under Section 397 of the Code of Criminal Procedure, 1973 (CrPC). It held that the Sessions Judge exceeded his jurisdiction by recording findings on merits as if deciding the case finally. The revisional court is only to see whether there is a prima facie case for the offence alleged. The High Court found that the magistrate had correctly issued process based on the complaint and verification, which disclosed a prima facie case of entrustment and breach of trust. Therefore, the High Court allowed the revision, set aside the order of the Sessions Judge, and restored the order of the magistrate issuing process. The court directed the trial to proceed expeditiously.

Headnote

A) Criminal Procedure Code - Revision - Jurisdiction of Sessions Court - Order issuing process - The Sessions Judge, while deciding a revision against an order issuing process, cannot record findings on merits as if deciding the case finally. The revisional court is only to see whether there is a prima facie case for the offence alleged. (Paras 1-10)

B) Indian Penal Code, 1860 - Section 406 - Criminal breach of trust - Entrustment - For an offence under Section 406 IPC, the prosecution must prima facie show entrustment of property and dishonest misappropriation or conversion by the accused. (Paras 5-8)

C) Criminal Procedure Code, 1973 - Section 397 - Revision - Scope - The revisional court cannot substitute its own findings for those of the magistrate unless the order is perverse or illegal. (Paras 3-6)

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Issue of Consideration

Whether the learned Sessions Judge exceeded his jurisdiction by recording findings on merits while deciding a revision against the order issuing process under Section 406 IPC.

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Final Decision

The High Court allowed the criminal revision application, set aside the order of the Sessions Judge dated 18.11.2005, and restored the order of the Judicial Magistrate First Class dated 1.7.2003 issuing process against the accused. The trial court was directed to proceed with the case expeditiously.

Law Points

  • Jurisdiction of Sessions Court in revision against issuance of process
  • Prima facie case for Section 406 IPC
  • Entrustment and breach of trust
  • Criminal breach of trust
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Case Details

2019 LawText (BOM) (03) 308

Criminal Revision Application No.288 of 2005 and Criminal Application No.785 of 2006

2019-03-13

M.G. Giratkar, J.

Shri A.A. Naik for applicants, Shri Anil S. Mardikar with Shri S.V. Purohit for non-applicant No.1, Shri S.D. Sirpurkar, Additional Public Prosecutor for State

Salimbhai s/o Mukhtar Jafarbhai Chimthanwala and others

Amiruddin Hasan Nurani Malak and State of Maharashtra

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Nature of Litigation

Criminal revision against order of Sessions Judge setting aside issuance of process under Section 406 IPC.

Remedy Sought

The applicants (original complainants) sought restoration of the magistrate's order issuing process against the accused.

Filing Reason

The Sessions Judge set aside the order issuing process, recording findings on merits.

Previous Decisions

The Judicial Magistrate First Class issued process on 1.7.2003. The Sessions Judge allowed revision and set aside that order on 18.11.2005.

Issues

Whether the Sessions Judge exceeded his jurisdiction by recording findings on merits while deciding a revision against an order issuing process. Whether the magistrate had correctly issued process under Section 406 IPC based on the complaint.

Submissions/Arguments

The applicants argued that the Sessions Judge exceeded his jurisdiction by recording findings on merits. The non-applicants supported the Sessions Judge's order.

Ratio Decidendi

The revisional court, while deciding a revision against an order issuing process, cannot record findings on merits as if deciding the case finally. It can only examine whether there is a prima facie case for the offence alleged.

Judgment Excerpts

The Sessions Judge came to conclusion that the complainant has not prima facie established his contention. The revisional court cannot substitute its own findings for those of the magistrate unless the order is perverse or illegal.

Procedural History

Complaint filed before JMFC, Nagpur on 1.7.2003, process issued. Accused filed revision before Sessions Judge, Nagpur (Criminal Revision Application No.1063/2005). Sessions Judge allowed revision on 18.11.2005. Complainant filed present revision before High Court on 28.11.2005 (Criminal Revision Application No.288/2005).

Acts & Sections

  • Indian Penal Code, 1860: 406
  • Code of Criminal Procedure, 1973: 397
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