Supreme Court Allows Appeal Against Summoning Order in Criminal Case — Magistrate Erred in Taking Cognizance Under Section 190(1)(b) Cr.P.C. While Relying on Affidavits Filed with Protest Petition. The Court Held That Where Additional Evidence Such as Affidavits Is Considered, the Protest Petition Must Be Treated as a Complaint Under Section 190(1)(a) Cr.P.C. and Proceeded Under Chapter XV of the Cr.P.C.

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Case Note & Summary

The Supreme Court allowed the appeal filed by Mukhtar Zaidi against the order of the Allahabad High Court dismissing his petition under Section 482 Cr.P.C. The case arose from an FIR lodged by respondent no.2 under Sections 147, 342, 323, 307, 506 IPC. After investigation, the police submitted a closure report under Section 173(2) Cr.P.C., finding no evidence to substantiate the allegations. The informant filed a Protest Petition along with affidavits of witnesses alleging unfair investigation. The Chief Judicial Magistrate, Aligarh, by order dated 08.03.2021, rejected the police report and took cognizance under Section 190(1)(b) Cr.P.C., summoning the accused. The appellant challenged this order before the High Court, which dismissed the application. The Supreme Court examined the order of the CJM and found that the Magistrate had relied not only on the Protest Petition but also on the affidavits filed in support thereof and four affidavits of witnesses. The Court held that once the Magistrate relied on additional material beyond the case diary, the only option was to treat the Protest Petition as a complaint under Section 190(1)(a) Cr.P.C. and proceed under Chapter XV of the Cr.P.C., including examination under Section 200 Cr.P.C. The Court relied on Vishnu Kumar Tiwari v. State of Uttar Pradesh (2019) 8 SCC 27, which laid down that if the Magistrate is convinced on the basis of the final report and statements under Section 161 Cr.P.C. that no prima facie case is made out, he cannot be compelled to take cognizance by treating the Protest Petition as a complaint. However, if he chooses to rely on additional evidence like affidavits, he must follow the complaint procedure. The Supreme Court set aside the orders of the CJM and the High Court, allowing the appeal.

Headnote

A) Criminal Procedure - Cognizance of Offences - Section 190(1)(a) and (b) Cr.P.C. - Protest Petition - Where a Magistrate relies on additional material such as affidavits filed with a Protest Petition to disagree with the police closure report, the Magistrate must treat the Protest Petition as a complaint and proceed under Chapter XV of the Cr.P.C., including examination under Section 200 Cr.P.C. - Held that cognizance under Section 190(1)(b) Cr.P.C. is impermissible when the Magistrate considers evidence beyond the case diary (Paras 7-10).

B) Criminal Procedure - Summoning Order - Validity - Section 190(1)(b) Cr.P.C. - The Magistrate's order taking cognizance and summoning the accused was set aside because the Magistrate relied on affidavits of witnesses filed with the Protest Petition, which constituted additional evidence not part of the police report - Held that the proper course was to treat the Protest Petition as a complaint and follow the procedure under Sections 200 and 202 Cr.P.C. (Paras 7-10).

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Issue of Consideration

Whether the Chief Judicial Magistrate could take cognizance under Section 190(1)(b) Cr.P.C. after relying on affidavits filed along with the Protest Petition, or whether the Protest Petition should have been treated as a private complaint under Section 190(1)(a) Cr.P.C. and proceeded under Chapter XV of the Cr.P.C.

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Final Decision

The Supreme Court allowed the appeal, set aside the order of the High Court dated 24.08.2021 and the order of the CJM dated 08.03.2021. The Court directed that the Protest Petition be treated as a complaint and the Magistrate shall proceed in accordance with law under Chapter XV of the Cr.P.C.

Law Points

  • Protest Petition
  • Cognizance under Section 190(1)(b) Cr.P.C.
  • Private Complaint
  • Section 200 Cr.P.C.
  • Chapter XV Cr.P.C.
  • Closure Report
  • Fair Investigation
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Case Details

2024 LawText (SC) (04) 520

Criminal Appeal No. of 2024 (Arising out of SLP (Crl.) No. 9122 of 2021)

2024-04-29

Vikram Nath

2024 INSC 316

Mukhtar Zaidi

The State of Uttar Pradesh & Anr.

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Nature of Litigation

Criminal appeal against the order of the Allahabad High Court dismissing the appellant's petition under Section 482 Cr.P.C. challenging the summoning order passed by the Chief Judicial Magistrate.

Remedy Sought

The appellant sought quashing of the summoning order dated 08.03.2021 passed by the CJM, Aligarh, and the dismissal of the proceedings against him.

Filing Reason

The appellant was summoned by the CJM after the police submitted a closure report, and the CJM relied on affidavits filed with the Protest Petition to take cognizance under Section 190(1)(b) Cr.P.C.

Previous Decisions

The CJM rejected the police report and took cognizance under Section 190(1)(b) Cr.P.C. The High Court dismissed the appellant's application under Section 482 Cr.P.C. The Supreme Court granted leave and allowed the appeal.

Issues

Whether the Chief Judicial Magistrate could take cognizance under Section 190(1)(b) Cr.P.C. after relying on affidavits filed along with the Protest Petition? Whether the Protest Petition should have been treated as a private complaint under Section 190(1)(a) Cr.P.C. and proceeded under Chapter XV of the Cr.P.C.?

Submissions/Arguments

Appellant's submission: The CJM relied on additional evidence (affidavits) filed with the Protest Petition, so the only option was to treat it as a complaint under Section 200 Cr.P.C. and proceed under Chapter XV; cognizance under Section 190(1)(b) was impermissible. Respondent's submission: The CJM did not consider additional evidence but only the material in the case diary; therefore, cognizance under Section 190(1)(b) was valid.

Ratio Decidendi

When a Magistrate relies on additional material such as affidavits filed with a Protest Petition to disagree with the police closure report, the Magistrate must treat the Protest Petition as a complaint under Section 190(1)(a) Cr.P.C. and follow the procedure under Chapter XV of the Cr.P.C., including examination under Section 200 Cr.P.C. Cognizance under Section 190(1)(b) Cr.P.C. is not permissible in such circumstances.

Judgment Excerpts

Once we have held as above without going into many judgments of this Court on the point as to how the Magistrate would proceed under Section 190 Cr.P.C. once the Investigating Officer had submitted a closure report under Section 173(2) Cr.P.C., we may briefly deal with the legal issue and refer to relevant paragraphs of a recent decision. The net result is that the Magistrate in the present case ought to have treated the Protest Petition as a complaint and proceeded according to Chapter XV of the Cr.P.C.

Procedural History

FIR lodged by respondent no.2 under Sections 147, 342, 323, 307, 506 IPC. Police submitted closure report under Section 173(2) Cr.P.C. Informant filed Protest Petition with affidavits. CJM, Aligarh, by order dated 08.03.2021, rejected police report and took cognizance under Section 190(1)(b) Cr.P.C., summoning the accused. Appellant filed application under Section 482 Cr.P.C. before Allahabad High Court, which was dismissed on 24.08.2021. Appellant filed SLP before Supreme Court, which granted leave and allowed the appeal.

Acts & Sections

  • Code of Criminal Procedure, 1973: 190, 200, 202, 173(2), 482
  • Indian Penal Code, 1860: 147, 342, 323, 307, 506
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