High Court of Karnataka Quashes Complaint Against Accused No.4 in SC/ST Act Case for Lack of Hearing Under Section 340 Cr.P.C. — Opportunity of hearing is mandatory before making a complaint under Section 340 Cr.P.C. for offences relating to false evidence.

High Court: Karnataka High Court Bench: DHARWAD In Favour of Accused
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Case Note & Summary

The petitioner, Liber A. Vaz, was working as a Second Division Assistant at the JMFC Court, Savanur. He was arrayed as accused No.4 in a case arising out of a complaint filed by the Chief Administrative Officer of the Principal District and Sessions Court, Haveri, under Section 195(1)(b)(i)(ii) read with Section 340 Cr.P.C. for offences punishable under Sections 194, 195, 463, and 466 read with Section 34 of the Indian Penal Code. The complaint was based on an order dated 18.09.2017 passed by the Principal District and Sessions Judge, Haveri, in S.C. No.28/2015, directing the Chief Administrative Officer to file a complaint against accused Nos.1 to 4. Subsequently, the Senior Civil Judge and JMFC, Hangal, took cognizance and issued process against the accused. The petitioner challenged both the order directing the complaint and the order taking cognizance, insofar as it related to him. The core legal issue was whether an opportunity of hearing must be given to a person before a complaint under Section 340 Cr.P.C. is made against him. The petitioner argued that no hearing was afforded to him before the Sessions Judge directed the filing of the complaint. The respondent State contended that the procedure under Section 340 Cr.P.C. was followed. The High Court, relying on the principles of natural justice and the language of Section 340 Cr.P.C., held that an opportunity of hearing is mandatory before making a complaint under Section 340 Cr.P.C. The court observed that the requirement of hearing is not dispensed with by Section 344 Cr.P.C. and that the person sought to be proceeded against must be given a chance to be heard. Consequently, the court quashed the order dated 18.09.2017 insofar as it directed the filing of a complaint against the petitioner and the order dated 21.09.2017 taking cognizance against him, and remitted the matter back to the Sessions Judge for fresh consideration after giving an opportunity of hearing to the petitioner.

Headnote

A) Criminal Procedure Code - Section 340 - Opportunity of Hearing - Mandatory - Before making a complaint under Section 340 Cr.P.C. for offences relating to false evidence, the court must give an opportunity of hearing to the person against whom the complaint is to be made. The court held that the requirement of hearing under Section 340 Cr.P.C. is not dispensed with by Section 344 Cr.P.C. and that principles of natural justice demand such hearing. (Paras 1-3)

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Issue of Consideration

Whether an opportunity of hearing is required to be given to the person sought to be proceeded under Section 340 of Cr.P.C. at the stage of making a complaint against him under Section 344 of Cr.P.C.

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Final Decision

The petition is allowed. The order dated 18.09.2017 passed by the Principal District and Sessions Judge, Haveri, in S.C. No.28/2015, insofar as it directs the Chief Administrative Officer to file a complaint against the petitioner/accused No.4, and the order dated 21.09.2017 passed by the Senior Civil Judge and JMFC, Hangal, in CC No.234/2017 (PC No.111/2017), insofar as it relates to the petitioner/accused No.4, are quashed. The matter is remitted back to the Principal District and Sessions Judge, Haveri, for fresh consideration after giving an opportunity of hearing to the petitioner.

Law Points

  • Opportunity of hearing is mandatory before making a complaint under Section 340 Cr.P.C.
  • Section 340 Cr.P.C. requires a preliminary inquiry and hearing
  • Section 344 Cr.P.C. does not dispense with hearing requirement
  • Principles of natural justice apply to proceedings under Section 340 Cr.P.C.
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Case Details

2018 LawText (KAR) (04) 17

Writ Petition No.111157/2017 (GM-RES)

2018-04-16

John Michael Cunha

Sri.Mahesh Wodeyar (for petitioner), Sri.Praveen K Uppar (HCGP for respondent)

Libert A. Vaz

State of Karnataka

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Nature of Litigation

Writ petition under Articles 226 and 227 of the Constitution of India challenging orders directing filing of complaint and taking cognizance under Section 340 Cr.P.C.

Remedy Sought

Petitioner sought quashing of order dated 18.09.2017 passed by Principal District and Sessions Judge, Haveri, directing filing of complaint against accused Nos.1 to 4 under Section 195(1)(b)(i)(ii) read with Section 340 Cr.P.C., and order dated 21.09.2017 passed by Senior Civil Judge and JMFC, Hangal, taking cognizance in CC No.234/2017, insofar as they relate to petitioner/accused No.4.

Filing Reason

Petitioner was not given an opportunity of hearing before the Sessions Judge directed the filing of a complaint under Section 340 Cr.P.C. against him.

Previous Decisions

The Principal District and Sessions Judge, Haveri, passed order dated 18.09.2017 in S.C. No.28/2015 directing the Chief Administrative Officer to file a complaint against accused Nos.1 to 4 under Section 195(1)(b)(i)(ii) read with Section 340 Cr.P.C. for offences under Sections 194, 195, 463, and 466 read with Section 34 IPC. Subsequently, the Senior Civil Judge and JMFC, Hangal, took cognizance and issued process against the accused vide order dated 21.09.2017 in CC No.234/2017.

Issues

Whether an opportunity of hearing is required to be given to the person sought to be proceeded under Section 340 Cr.P.C. at the stage of making a complaint against him under Section 344 Cr.P.C.

Submissions/Arguments

Petitioner argued that no opportunity of hearing was given to him before the Sessions Judge directed the filing of the complaint under Section 340 Cr.P.C., violating principles of natural justice. Respondent State argued that the procedure under Section 340 Cr.P.C. was followed and that the complaint was made after a preliminary inquiry.

Ratio Decidendi

Before making a complaint under Section 340 Cr.P.C., the court must give an opportunity of hearing to the person against whom the complaint is to be made. The requirement of hearing under Section 340 Cr.P.C. is not dispensed with by Section 344 Cr.P.C. Principles of natural justice demand that the person sought to be proceeded against be heard before a complaint is filed.

Judgment Excerpts

Whether an opportunity of hearing is required to be given to the person sought to be proceeded under section 340 of Cr.P.C. at the stage of making a complaint against him under section 344 of Cr.P.C.

Procedural History

The Principal District and Sessions Judge, Haveri, passed order dated 18.09.2017 in S.C. No.28/2015 directing the Chief Administrative Officer to file a complaint against accused Nos.1 to 4 under Section 195(1)(b)(i)(ii) read with Section 340 Cr.P.C. for offences under Sections 194, 195, 463, and 466 read with Section 34 IPC. Thereafter, the Senior Civil Judge and JMFC, Hangal, took cognizance and issued process against the accused vide order dated 21.09.2017 in CC No.234/2017. The petitioner, accused No.4, filed this writ petition challenging both orders.

Acts & Sections

  • Code of Criminal Procedure, 1973 (Cr.P.C.): 340, 344, 195(1)(b)(i)(ii)
  • Indian Penal Code, 1860 (IPC): 194, 195, 463, 466, 34
  • Constitution of India: 226, 227
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