Bombay High Court Allows Petition Challenging Closure of Search Warrant Proceedings Under Section 93 Cr.P.C. — Magistrate Failed to Ensure Execution and Return of Warrant Under Section 70 Cr.P.C. The Court held that the Magistrate cannot close proceedings without verifying compliance with the law regarding execution and return of search warrants.

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

The petitioner, Bal Wa Mahila Kalyan Mandal, filed a criminal writ petition challenging an order dated 26/02/2015 passed by the Judicial Magistrate First Class, Chandrapur, closing proceedings initiated under Section 93 of the Code of Criminal Procedure, 1973 (Cr.P.C.). The background is that on 11/09/2009, the learned Magistrate had issued a search warrant under Section 93 Cr.P.C. directing the concerned police officer to search the house of respondent no.1, seize the record of the petitioner, and file a report before the court. However, the search warrant was never executed by the police officer, and no report was filed. The Magistrate also did not verify whether the warrant was executed. After a gap of over five years, on 26/02/2015, the Magistrate suddenly passed an order closing the proceedings, stating that the purpose of the proceedings appeared to be served and that the petitioner was not interested in proceeding further, as inferred from the petitioner's long absence. The petitioner challenged this closure order. The High Court examined the provisions of Section 70 Cr.P.C., which deals with the form, execution, and return of warrants. The court noted that Section 70 Cr.P.C. requires that every warrant of arrest or search must be executed and returned to the issuing court within a reasonable time. The Magistrate failed to ensure compliance with this provision. The court held that the closure order was illegal and unsustainable because the Magistrate did not verify whether the search warrant was executed, did not call for a report from the police officer, and did not ensure that the warrant was returned to the court. The High Court set aside the impugned order and directed the learned Magistrate to proceed with the matter in accordance with law, specifically to ensure compliance with Section 70 Cr.P.C. The petition was allowed, and rule was made absolute.

Headnote

A) Criminal Procedure - Search Warrant - Execution and Return - Section 70, 93 Code of Criminal Procedure, 1973 - The Magistrate issued a search warrant on 11/09/2009 under Section 93 Cr.P.C. directing the police to search the house of respondent no.1, seize records, and file a report. The warrant was not executed, no report was filed, and the Magistrate did not verify compliance. On 26/02/2015, the Magistrate closed the proceedings stating the purpose was served and the petitioner was not interested. Held that the closure order was illegal as the Magistrate failed to comply with Section 70 Cr.P.C., which mandates that a warrant of arrest or search must be executed and returned to the issuing court within a reasonable time. The Magistrate cannot close proceedings without ensuring the warrant is executed and returned. (Paras 2-6)

B) Criminal Procedure - Closure of Proceedings - Duty of Magistrate - Section 93, 70 Code of Criminal Procedure, 1973 - The Magistrate's order closing proceedings under Section 93 Cr.P.C. was set aside because the Magistrate did not verify whether the search warrant was executed or not, and did not call for a report from the police officer. The High Court held that the Magistrate must ensure compliance with the law before closing such proceedings. (Paras 4-6)

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Issue of Consideration

Whether the learned Magistrate was justified in closing the proceedings initiated under Section 93 of Cr.P.C. without ensuring compliance with Section 70 of Cr.P.C. regarding execution and return of search warrant

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Final Decision

The High Court allowed the petition, set aside the order dated 26/02/2015 passed by the Judicial Magistrate First Class, Chandrapur, and directed the learned Magistrate to proceed with the matter in accordance with law, ensuring compliance with Section 70 Cr.P.C.

Law Points

  • Search warrant must be executed and returned to issuing court within specified period
  • Magistrate must verify execution
  • Non-compliance renders closure order illegal
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Case Details

2018 LawText (BOM) (02) 153

Criminal Writ Petition No.336 of 2016

2018-02-02

S.B. Shukre, J.

Shri S.O. Ahmed for Petitioner, Ms. Kirti Satpute for Respondent No.1, Ms. Ritu Kalia, A.P.P. for Respondent No.2/State

Bal Wa Mahila Kalyan Mandal, Pandharkawada, through its Secretary Shri Kawdoo Timaji Wararkar

1. Baburao s/o Gopala Mohurle, 2. State of Maharashtra through Police Station Officer, Ghugus

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Nature of Litigation

Criminal writ petition challenging the order of Judicial Magistrate First Class closing proceedings under Section 93 Cr.P.C.

Remedy Sought

Petitioner sought quashing of the order dated 26/02/2015 closing proceedings and direction to proceed with the search warrant application.

Filing Reason

The learned Magistrate closed the proceedings under Section 93 Cr.P.C. without ensuring execution of the search warrant and without complying with Section 70 Cr.P.C.

Previous Decisions

On 11/09/2009, the learned Magistrate issued a search warrant under Section 93 Cr.P.C. directing police to search respondent no.1's house, seize records, and file a report. The warrant was not executed, and no report was filed. On 26/02/2015, the Magistrate closed the proceedings.

Issues

Whether the learned Magistrate was justified in closing the proceedings under Section 93 Cr.P.C. without ensuring compliance with Section 70 Cr.P.C. regarding execution and return of the search warrant.

Submissions/Arguments

Petitioner argued that the closure order was illegal as the search warrant was not executed and the Magistrate failed to verify compliance with Section 70 Cr.P.C. Respondent no.1 and State opposed the petition, but the judgment does not detail their arguments.

Ratio Decidendi

A Magistrate cannot close proceedings initiated under Section 93 Cr.P.C. for issuance of a search warrant without ensuring that the warrant has been executed and returned to the court as required under Section 70 Cr.P.C. The Magistrate has a duty to verify compliance and cannot assume the purpose is served without any report or execution.

Judgment Excerpts

By the order passed on 11/09/2009, the learned Judicial Magistrate First Class, Chandrapur passed on order for issuance of search warrant. It appears that this order to be precisely, the search warrant, was not executed by the concerned Police Officer and that it was not verified by the learned Magistrate as to whether it was executed or not. The only reason stated in the order dated 26/02/2015... is that in the opinion of the learned Magistrate, the purpose of proceedings initiated under Section 93 of Cr.P.C. appeared to be served and that the petitioner was not interested to proceed further... In doing so, it is seen, the learned Magistrate has turned a blind eye to the provisions of Section 70 of Cr.P.C.

Procedural History

On 11/09/2009, the Judicial Magistrate First Class, Chandrapur issued a search warrant under Section 93 Cr.P.C. directing police to search respondent no.1's house, seize records, and file a report. The warrant was not executed, and no report was filed. On 26/02/2015, the Magistrate closed the proceedings. The petitioner filed Criminal Writ Petition No.336 of 2016 before the Bombay High Court, Nagpur Bench, challenging the closure order. The High Court allowed the petition on 02/02/2018.

Acts & Sections

  • Code of Criminal Procedure, 1973 (Cr.P.C.): 70, 93
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