Bombay High Court Quashes Chapter Proceedings for Non-Compliance with Mandatory Requirements Under Sections 110(e) and (g) CrPC. Failure to Record Separate Order and Furnish Copy to Accused Renders Proceedings Illegal.

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

The petitioners, Vijay Purshottam Salvi @ Tambat, Sanjay Govind Naidu, and Shivaji Ravindra Kumbhar, filed three separate criminal writ petitions challenging the legality and validity of Chapter Case Nos. 3 of 2013, 4 of 2013, and 14 of 2013 respectively, initiated against them by the Special Executive Magistrate, Samta Nagar Division, Kandivali (East), Mumbai, under Section 110(e) and (g) of the Code of Criminal Procedure, 1973 (CrPC). The common question of law raised was whether the mandatory requirements of law had been followed by the respondent No.2 in initiating these proceedings. The petitioners argued that under Section 113 read with Section 114 CrPC, whenever an action is proposed under Sections 107, 108, 109, or 110 CrPC, it is necessary to record a separate order setting forth the substance of the information received, the amount of the bond to be executed, the term for which it is to be done, and the number, character, and class of sureties (if any). Additionally, a copy of this order must be furnished to the person through whom the show cause notice is ordered. The petitioners contended that both these requirements were not fulfilled in any of the cases, rendering the proceedings illegal. The State, represented by the learned APP, did not dispute the non-compliance. The court, after hearing both sides and examining the petitions and documents, including the affidavits in reply, found that the mandatory requirements had indeed not been followed. The court held that the failure to record a separate order and furnish its copy to the petitioners vitiated the entire chapter proceedings. Consequently, the court allowed the petitions and quashed and set aside the chapter proceedings in all three cases.

Headnote

A) Criminal Procedure Code - Chapter Proceedings - Section 110(e) and (g) read with Sections 113 and 114 CrPC - Mandatory Requirements - Initiation of proceedings under Sections 107, 108, 109, or 110 CrPC requires a separate order setting forth the substance of information, bond amount, term, and surety details, and a copy of such order must be furnished to the person proceeded against - Non-compliance renders the proceedings illegal and void - Held that the failure to record a separate order and furnish its copy vitiates the entire proceedings (Paras 1-4).

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Issue of Consideration

Whether the chapter proceedings initiated under Section 110(e) and (g) of the Code of Criminal Procedure, 1973 are illegal and bad in law for non-compliance with the mandatory requirements of Section 113 read with Section 114 CrPC?

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Final Decision

The court allowed the petitions and quashed and set aside the chapter proceedings in all three cases.

Law Points

  • Mandatory requirements under Section 113 read with Section 114 CrPC
  • Separate order recording substance of information
  • bond amount
  • term
  • and surety details
  • Furnishing copy of order to the person proceeded against
  • Non-compliance renders proceedings illegal and void
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Case Details

2013 LawText (BOM) (08) 196

Criminal Writ Petition No. 748 of 2013, Criminal Writ Petition No. 749 of 2013, Criminal Writ Petition No. 750 of 2013

2013-08-23

S.C. Dharmadhikari, S.B. Shukre

2013:BHC-AS:20435-DB

Mr. S.V. Marvadi i/by Mr. Mallika Ingale for the petitioner in all petitions, Mr. J.P. Yagnik, A.P.P. for the State

Vijay Purshottam Salvi @ Tambat, Sanjay Govind Naidu, Shivaji Ravindra Kumbhar

State of Maharashtra & ors.

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Nature of Litigation

Criminal writ petitions challenging the legality and validity of chapter proceedings initiated under Section 110(e) and (g) of CrPC.

Remedy Sought

Quashing and setting aside of Chapter Case Nos. 3 of 2013, 4 of 2013, and 14 of 2013.

Filing Reason

Non-compliance with mandatory requirements of Section 113 read with Section 114 CrPC, i.e., failure to record a separate order and furnish its copy to the petitioners.

Issues

Whether the chapter proceedings initiated under Section 110(e) and (g) CrPC are illegal for non-compliance with mandatory requirements of Section 113 read with Section 114 CrPC?

Submissions/Arguments

Petitioners argued that mandatory requirements of law were not followed: no separate order recording substance of information, bond amount, term, and surety details was made, and no copy of such order was furnished to them. State did not dispute the non-compliance.

Ratio Decidendi

The mandatory requirements of Section 113 read with Section 114 CrPC, which require a separate order setting forth the substance of information, bond amount, term, and surety details, and furnishing a copy thereof to the person proceeded against, must be strictly complied with. Non-compliance renders the chapter proceedings illegal and void.

Judgment Excerpts

These writ petitions challenge the legality and validity of Chapter Case Nos.3 of 2013, 4 of 2013 and 14 of 2013, respectively, initiated against the three petitioners... under the provisions of Section 110 (e) and (g) of Code of Criminal Procedure. He submits that whenever an action is proposed to be taken under Section 107 or Section 108 or Section 109 or Section 110, it is necessary that a separate order is recorded setting forth the substance of the information received, the amount of the bond to be executed, the term for which it is to be done and the number, character and class of sureties (if any), are required.

Procedural History

The petitioners filed three separate criminal writ petitions before the Bombay High Court challenging chapter proceedings initiated by the Special Executive Magistrate. The court heard the petitions at the admission stage with consent of parties and delivered a common judgment.

Acts & Sections

  • Code of Criminal Procedure, 1973: 110(e), 110(g), 113, 114, 107, 108, 109
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High Court Bombay High Court Quashes Chapter Proceedings for Non-Compliance with Mandatory Requirements Under Sections 110(e) and (g) CrPC. Failure to Record Separate Order and Furnish Copy to Accused Renders Proceedings Illegal.
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