Bombay High Court Dismisses Petition Challenging Magistrate's Refusal to Order Investigation Under Section 156(3) CrPC — Magistrate Has Discretion to Choose Between Section 156(3) and Chapter XV Procedures. The Court held that a Magistrate is not bound to order police investigation under Section 156(3) CrPC upon receiving a complaint and may instead proceed under Section 200 CrPC.

High Court: Bombay High Court Bench: BOMBAY
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Case Note & Summary

The petitioner, Subhash Kanade, was the original complainant who filed a complaint before the Metropolitan Magistrate, 27th Court at Mulund, alleging the commission of cognizable offences by certain persons named as accused. The petitioner sought an order under Section 156(3) of the Code of Criminal Procedure, 1973 (CrPC) directing the police to investigate. The Magistrate, after reading the complaint and perusing the documents, passed an order stating that it appeared necessary to have a proper investigation under Section 202 CrPC because the complaint was filed on 13th September 2011 but not immediately, raising an apprehension of misuse of the provision. Consequently, the Magistrate rejected the prayer under Section 156(3) CrPC and adjourned the matter for verification. Aggrieved, the petitioner approached the Sessions Court by filing a revision application, arguing that the Magistrate should have ordered investigation under Section 156(3) CrPC instead of proceeding under Section 200 CrPC. The Sessions Judge dismissed the revision. The petitioner then filed the present writ petition before the Bombay High Court. The High Court examined the legal issue of whether a Magistrate is bound to order investigation under Section 156(3) CrPC upon receiving a complaint. The Court held that the Magistrate has discretion: upon receiving a complaint, the Magistrate may either direct investigation under Section 156(3) CrPC (pre-cognizance stage) or proceed under Chapter XV of the Code (Sections 200 to 204) which includes taking cognizance and examining the complainant. The Court noted that the Magistrate's order clearly indicated that he was proceeding under Section 200 CrPC and had referred the matter for investigation under Section 202 CrPC, which is permissible. The Court found no illegality in the Magistrate's order and dismissed the petition, upholding the Sessions Court's decision.

Headnote

A) Criminal Procedure - Magistrate's Discretion - Section 156(3) CrPC - Power to Order Investigation - Upon receiving a complaint alleging cognizable offences, a Magistrate is not bound to order investigation under Section 156(3) CrPC; the Magistrate has the discretion to either direct investigation under Section 156(3) or proceed under Chapter XV (Sections 200 to 204) of the Code. The Magistrate may also refer the complaint for investigation under Section 202 CrPC before taking cognizance. The order of the Magistrate refusing to invoke Section 156(3) and instead proceeding under Section 200 CrPC is not illegal. (Paras 5-7)

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Issue of Consideration

Whether a Magistrate is bound to order investigation under Section 156(3) of the Code of Criminal Procedure, 1973 upon receiving a complaint alleging cognizable offences, or whether the Magistrate has discretion to proceed under Chapter XV (Sections 200 to 204) of the Code.

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Final Decision

The High Court dismissed the writ petition, upholding the orders of the Magistrate and the Sessions Court. The Court held that the Magistrate was not bound to order investigation under Section 156(3) CrPC and had discretion to proceed under Chapter XV of the Code.

Law Points

  • Magistrate's discretion under Section 156(3) CrPC
  • distinction between pre-cognizance and post-cognizance stages
  • power to refer complaint for investigation under Section 202 CrPC
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Case Details

2014 LawText (BOM) (09) 41

Writ Petition No.4300 of 2013

2014-09-02

Abhay M. Thipsay, J.

Mr. Yuwraj Dhanraj Patil for petitioner, Mr. Milind S. Sawant for respondent Nos. 2 to 4 and 6, Mrs. S.V. Sonawane, APP for State, Mr. Sandesh Deshpande for respondent No.5

Subhash Kanade

State of Maharashtra and Ors.

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Nature of Litigation

Writ petition challenging the order of the Sessions Court dismissing revision against Magistrate's order refusing to direct investigation under Section 156(3) CrPC.

Remedy Sought

The petitioner sought an order from the Magistrate under Section 156(3) CrPC directing police investigation into his complaint alleging cognizable offences.

Filing Reason

The petitioner was aggrieved by the Magistrate's order rejecting his prayer under Section 156(3) CrPC and instead proceeding under Section 200 CrPC.

Previous Decisions

The Magistrate rejected the prayer under Section 156(3) CrPC and adjourned for verification under Section 200 CrPC. The Sessions Court dismissed the revision against that order.

Issues

Whether a Magistrate is bound to order investigation under Section 156(3) CrPC upon receiving a complaint alleging cognizable offences. Whether the Magistrate has discretion to proceed under Chapter XV of the Code instead of ordering investigation under Section 156(3) CrPC.

Submissions/Arguments

The petitioner argued that the Magistrate ought to have passed an order under Section 156(3) CrPC and that proceeding under Section 200 CrPC was illegal. The respondents supported the Magistrate's order, contending that the Magistrate had discretion to choose the appropriate procedure.

Ratio Decidendi

Upon receiving a complaint alleging cognizable offences, a Magistrate has the discretion to either order investigation under Section 156(3) CrPC (pre-cognizance stage) or proceed under Chapter XV of the Code (Sections 200 to 204). The Magistrate may also refer the complaint for investigation under Section 202 CrPC before taking cognizance. There is no legal obligation to invoke Section 156(3) CrPC.

Judgment Excerpts

The Magistrate has the discretion to either order an investigation under Section 156(3) of the Code or to proceed under Chapter XV of the Code. The order of the Magistrate clearly indicates that he was proceeding under Section 200 of the Code and had referred the matter for investigation under Section 202 of the Code. I do not find any illegality in the order passed by the Magistrate.

Procedural History

The petitioner filed a complaint before the Metropolitan Magistrate, 27th Court at Mulund, seeking investigation under Section 156(3) CrPC. The Magistrate rejected the prayer and proceeded under Section 200 CrPC. The petitioner filed a revision before the Sessions Court, which was dismissed. The petitioner then filed the present writ petition before the Bombay High Court.

Acts & Sections

  • Code of Criminal Procedure, 1973: 156(3), 200, 202
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