Allahabad High Court Judgement

Allahabad High Court Judgement

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JUDGEMENT HEADLINE : F.R. Submitted-Magistrate Doubting Geneuineness Of Statement To Summon Accused Without Further Investigation-order Illegal.
JUDGEMENT TITLE : Aun Mohammad Naqvi @ Siddan & Another Vs. State Of U.P. & Another. On 13/10/2006 By Allahabad High Court
CASE NO : APPLICATION U/S 482 NO. 7259 OF 2005
CORAM : Hon'ble Raghunath Kishore Rastogi,J.

HIGH COURT OF JUDICATURE AT ALLAHABAD

Reserved:

Criminal Misc. Application No. 7259 Of 2005

Aun Mohammad Naqvi Alias Siddan And Another

Vs

State Of U.P. And Another


Hon'ble R.K.Rastogi,J

This Is An Application Under Section 482 Cr.P.C. For Quashing The Order Of The Magistrate Dated 22.11.2004 Whereby The Accused Had Been Summoned Under Section 420 I.P.C. In Complaint Case No. 274 Of 2004 Pending Before The C.J.M. Varanasi.
The Facts Relevant For Disposal Of This Application Are That The Complainant Opposite Party No.2 Had Filed An Application Under Section 156(3) Cr.P.C. Against The Accused Applicants In The Court Of C.J. M. Varanasi Against Aun Mohammad , Shada Bano And Qadir Hussain With These Allegations That Talks Of Marriage Of The Complainant's Son S.J. Hussain Were Going On And The Accused Applicants No. 1 And 2 Offered For Marriage Of Their Daughter Shaihar Bano Alias Shahana With S.J. Hussain. The Complainant And His Wife After Seeing The Girl Gave Their Consent On 25.1.04 For Marriage With Their Son S.J. Hussain And Also Gave Gifts Worth Rs.10,000/- To Shaihar Bano. Thereafter On 7.2.04 The Accused Applicants And Their Another Daughter Shabana And Some Witnesses Nargish And Others Came To The Complainant's House And They Saw S.J. Hussain, Son Of The Complainant. They Again Came To The House Of The Complainant Along With Some More Persons And Then They Took One Week's Time. Thereafter They Gave Their Consent For Marriage And About Rs. 10,000/- Were Again Spent In Their Reception At The Complainant's House . Thereafter On 15.2.2004 The Accused Again Came To The House Of The Complainant And Gave Consent For Marriage And The Date 6.6.04 Was Fixed For Marriage . Engagement Ceremony Of The Girl Was Performed At Her House On 30.4.04 And A Sum Of Rs. 60,000/- Was Spent By The Complainant. Thereafter Engagement Ceremony Again Took Place On 15.5.04 At The Boy's House And About A Sum Of Rs. 60,000/- Was Spent By The Complainant . Thereafter The Complainant Started Preparation For Marriage And Got The Invitation Cards Printed And About A Sum Of Rs. 50,000/- Was Spent In All These Arrangements. On 28.5.04 The Complainant Received A Telephonic Message From The Accused Applicant That He Would Not Perform Marriage Of His Daughter With The Complainant 's Son . When Complainant Told Him That All The Preparations Had Been Made , He Told In Reply That The Complainant May Do Whatever He Likes. The Complainant Thereafter Came To Know That The Accused Wanted To Perform Marriage Of Their Daughter With Some Other Boy. Then The Complainant Asked The Accused To Give Him A Sum Of Rs. 2 Lacs Spent By Him. Then The Accused Refused To Pay This Amount . The Complainant's Prestige And Reputation Was Badly Affected, And In This Way The Accused Committed Offences Under Section 420 And 500 I.P.C. Therefore The Complainant Filed An Application Under Section 156(3) Cr.P.C. Praying For A Direction To The Police Station Concerned For Registration And Investigation Of The Case By The Police.
At The Initial Stage The Learned Magistrate Had Passed Order On 15.6.04 For Investigation Of The Case By The Police . The Police After Investigation Submitted A Final Report In The Case. The Complainant Filed A Protest Petition . On That Protest Petition An Additional Report Was Sought From The Police Station Concerned. It Was Submitted On 13.6.04. Thereafter The Learned Magistrate Passed Order On 22.11.2004 Summoning The Accused Applicants Under Section 420 I.P.C. Aggrieved With That Order The Accused Have Filed This Application Under Section 482 Cr.P.C.
I Have Heard The Learned Counsel For The Applicant And Mr. Rajendra Kumar Rathor, Learned Counsel For The Opposite Party No.2 As Well As Learned A.G.A. For The State And Perused The Record.
It Was Submitted By The Learned Counsel For The Applicant That After Submission Of Inquiry Report By The Police In The Matter The Proper Procedure For The Magistrate Was To Consider The Protest Petition As A Complaint And There Was No Justification For Passing An Order Summoning The Accused As A State Case. Learned Counsel For The Applicant Further Contended That The Order Passed By The Magistrate Was Completely Illegal And Unjustified.
Learned Counsel For The Complainant As Well As The Learned A.G.A. For The State Submitted In Reply That The Order Passed By The Learned Magistrate Correct And, In Support Of Their Contentions They Relied Upon A Division Bench Ruling Of This Court In Prakhando And Others Vs. State Of U.P. And Another [2001(43) ACC 1096] And Another Ruling Of Hon'ble Apex Court In Jagdish Ram Vs. State Of Rajasthan And Another [ 2004 Supreme Court Cases (Crl) 1294] In Which It Has Been Held That Where Is Sufficient Material In The Case Diary Against The Accused , They Can Be Summoned .
I Have Carefully Gone Through Both These Rulings. It Has Been Laid Down In The Case Of Prakhando( Supra) As Under:
" 10, The Other Course Open To The Magistrate Is That Instead Of Taking Cognizance, He May Send The Complaint/ Application Under Section 156(3) Cr.P.C. For Police Investigation . If This Course Is Adopted, The Police Will Have To Investigate The Matter As Per The Procedure Laid Down In Section 157 Onwards."


It Is To Be Seen That In The Aforesaid Case , The Police After Investigation , Submitted A Final Report Alleging That No Case Was Made Out Against The Accused Persons. Aggrieved With That Final Report The Complainant Filed A Protest Petition And On That Protest Petition The Magistrate Obtained A Report From The Police. On Receipt Of The Additional Report, The Magistrate , After Hearing The Complainant, Passed Order On 22.11.04 In Which It Has Been Stated That The Complainant In His Statement Had Corroborated The Prosecution Case. The I.O. Had Recorded The Statement Of Atmaram And Subhash Who Had Stated That The Marriage Had Not Been Settled. The Same Facts Were Also Alleged By Witnesses Jakkhoo And Nargis. The Learned Magistrate Had Pointed Out That The I.O. Had Not Written The Parentage Of Jakkhoo And Nargis In The Case Diary And In The Same Way In The Address Of Nargis And Jakkhoo The Police Station Had Not Been Mentioned. The Magistrate Had Also Pointed Out That If The Statements Had Actually Been Recorded , He Would Have Mentioned The Parentage Of Nargis And Jakkhoo. He Was, Therefore , Of The View That The Statements Of These Witnesses Were Actually Not Recorded. He, Therefore, Passed Order Summoning The Accused Persons Under Section 420 I.P.C.
The Law On The Point As Enunciated In The Above Rulings Is That Whenever A Final Report Is Submitted By The I.O. In The Case , The Court Has To Ascertain, After Going Through The Case Diary, As To Whether There Is Any Sufficient Evidence For Summoning The Accused Or Not. If There Was Sufficient Evidence Against The Accused In The Case Diary And The I.O. Had Erroneously Submitted A Final Report In The Case, Then In That Case Where There Is Sufficient Evidence In The Case Diary To Summon The Accused, The Accused Can Be Summoned On The Basis Of That Evidence In The Case Diary And That Case Shall Proceed As A State Case . But If There Is No Sufficient Evidence In The Case Diary For Summoning The Accused Persons Then The Magistrate Can On Its Own Discretion Pass Order For Registration Of The Protest Petition As A Complaint. But When He Reaches A Conclusion That There Is No Sufficient Evidence Against The Accused And He Is Of The View That Further Investigation By The Police Is Required, He May Direct The Police For Further Investigation Into The Matter; Or In The Alternative If The Magistrate Reaches A Conclusion That The Evidence In The Case Diary Was Not Sufficient To Summon The Accused Persons And The Complainant Desires To Examine Some More Witnesses To Substantiate His Allegation, Then In That Case The Magistrate Can Treat The Protest Petition As A Complaint And In That Case The Summoning Order Can Be Passed Only After Recording The Statement Of The Complainant And Witnesses .
The Position In The Present Case Is That The Learned Magistrate Was Of The View That The Police Had Not Actually Investigated The Case . He Has Pointed Out In His Order Dated 23.12.04 That The I.O. Had No Recorded Statement Of Jakkhoo And Nargis And Had Recorded Their Fictitious Statements. Under These Circumstances, When All Other Witnesses From The Side Of The Complainant Namely Jakkhoo, Nargis, Om Prakash , Atmaram And Subhash Had Denied The Factum Of Settlement Of Marriage Of The Complainant's Son With The Daughter Of The Accused No. 1 And 2, There Was No Sufficient Evidence In The Case Diary To Summon The Accused . Under These Circumstances, The Proper Course For The Magistrate Was To Send Back The Case To The I.O. For Further Investigation Or In The Alternative He Could Also Pass An Order For Registration Of The Case Under Section 190 Cr.P.C. And Then To Take Statements Of Complainant And Other Witnesses Under Sections 200 And 202 Cr.P.C. He Did Not Do So, And In View Of Aforesaid ,the Order Dated 23.12.04 Passed By The Learned Magistrate Summoning The Accused Can Not Be Upheld And The Same Deserves To Be Set Aside.
The Application Under Section 482 Cr.P.C. Is, Accordingly, Allowed. The Order Dated 23.12.04 Passed By The Learned Magistrate Under Section 420 I.P.C. In Complaint Case No. 274 Of 2004 Pending Before The C.J.M. Varanasi, Is Hereby Set Aside. The Learned Magistrate, After Looking Into The Record, May Exercise Its Discretion Either By Sending Back The Case To The Police For Further Investigation Or He May, In The Alternative , After Taking Cognizance Under Section 190 Cr.P.C. , Proceed To Take Additional Statement Of The Witnesses Under Section 200 And 202 Cr.P.C. And Then He May Pass A Suitable Order In The Matter.

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