Allahabad High Court
RAJ KUMAR YADAVversusSTATE OF U.P. AND ANOTHER
- Decided
Holding
The summoning and cognizance order is quashed as it contravenes Section 223(1) of the BNSS and Article 21, and the matter is remitted for fresh hearing.
Summary
The applicant sought quashing of the Special Judge's cognizance and summoning order in Complaint Case No.57 of 2025, alleging that the order was passed without granting the accused an opportunity of hearing as mandated by Section 223(1) of the Bharatiya Nagarik Suraksha Sanhita (BNSS) and violated Article 21 of the Constitution. The court examined the procedural history, including the police closure report, the protest petition, and prior applications under Section 528 BNSS, and considered the applicability of BNSS provisions post‑1 July 2024. It held that the failure to provide a hearing rendered the summoning order illegal and that the BNSS, not the repealed CrPC, governs the pending proceedings. The court also addressed the issue of whether earlier dismissals of Section 482 petitions or special leave applications barred the present application, concluding that they did not. Consequently, the court set aside the impugned order and directed the matter be remitted to the Special Judge for fresh proceedings with due hearing to both parties.
Issues considered
- The validity of the Special Judge's cognizance and summoning order under Section 223(1) BNSS without an opportunity of hearing to the accused.
- Whether a Section 528 BNSS application can quash proceedings initiated under the IPC and SC/ST Act.
- Whether prior dismissal of Section 482 or SLP petitions bars a fresh application under the BNSS.
- The applicability of BNSS provisions to proceedings pending after 1 July 2024.
- Whether the impugned order violates Article 21 of the Constitution.
Legislation cited
- Bharatiya Nagarik Suraksha Sanhita — s. 223(1), 528, 531(2)(a)
- Code of Criminal Procedure, 1973 — s. 156(3), 200, 202, 223
- Indian Penal Code — s. 376D, 504, 506
- Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 — s. 3(2)(V)
Subjects
- Section 528 BNSS
- Section 223 BNSS
- Opportunity of hearing
- Quash criminal proceedings
- SC/ST Act
- Article 21
- Res judicata
- Inherent jurisdiction
- BNSS applicability
- Criminal procedure
Judgment
HIGH COURT OF JUDICATURE AT ALLAHABAD
APPLICATION U/S 528 BNSS No. - 4257 of 2026
Raj Kumar Yadav
.....Applicant(s)
Versus
State of U.P. and Another
.....Opposite
Party(s)
Counsel for Applicant(s) : Ambuj Shukla, Vimlendu Tripathi
Counsel for Opposite Party(s) : G.A., Ratnendu Kumar Singh, Vipul
Tripathi
Court No. - 87
HON'BLE PRAVEEN KUMAR GIRI, J.
1. Heard Sri Vimlendu Tripathi, learned counsel for the applicant, Sri
Shashidhar Pandey, learned A.G.A. for the State and Sri Ratnendu Kumar
Singh, learned counsel for O.P. no.2.
2. Learned counsel for the applicants submits that he has filed the instant
application under Section 528 BNSS with the relief which has been
mentioned in the prayer clause of the application. The relief which has
been mentioned in the application is delineated below:-
"It is, therefore, most respectfully prayed that this Hon'ble Court may
graciously be pleased to allow this Criminal Misc. application and to
quash the entire proceedings of Complaint Case No.57 of 2025, under
sections 376 D, 504, 506 of IPC and section 3(2)(V) of the Scheduled
Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989,
Police Station-Roberts Ganj, District-Sonbhadra (arising out of Case
Crime No. 551 of 2024) and as a necessary consequence, may further
graciously be pleased to quash the impugned summoning order dated
23.07.2025 and the impugned cognizance order dated 30.05.2025 passed
by the court of learned Special Judge SC/ST Act., Sonbhadra, so that
justice may be done.
And, during the pendency of the above-noted Criminal Misc. Application,
this Hon'ble Court may further kindly be pleased to stay the further
proceedings of Complaint Case No. 57 of 2025, under sections 376 D,
504, 506 of IPC and section 3(2)(V) of the Scheduled Castes and the
Scheduled Tribes (Prevention of Atrocities) Act, 1989, Police Station-
Roberts Ganj, District-Sonbhadra (arising out of Case Crime No. 551 of
2024) pending in the court of learned Special Judge SC/ST Act,
Sonbhadra, during the pendency of the instant criminal misc. application
before this Hon'ble Court; otherwise, the applicant shall suffer
irreparable loss and injury."
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3. Learned counsel for the applicant submits that :-
(i) the alleged incident occurred on 06.01.2024.
(ii) for the alleged incident the opposite party no. 2 filed an application
under Section 156(3) Cr.P.C.
(iii) the said application under Section 156(3) Cr.P.C. has been allowed vide
order dated 04.07.2024 with a direction for lodging an FIR against the
revisionist and one co-accused Jag Narayan.
(iv) In compliance of order dated 04.07.2024, an F.I.R. was registered on
29.07.2024 as Case Crime No. 551 of 2024 under Sections 376D, 504 and
506 I.P.C. and Section 3(2)(v) of the Scheduled Castes and Scheduled Tribes
(Prevention of Atrocities) Act, 1989, P.S.Robertsganj, District-Sonbhadra.
(v) During the course of investigation it was found that the criminal
proceeding was initiated as a counter blast to the earlier case instituted by
co-accused Jag Narayan against O.P. No.2 and her husband wherein they
have been sent to jail and the criminal proceeding is still pending.
(vi) After completion of investigation, police came to a conclusion that no
such alleged incident has occurred, therefore, police report (final
report/closure report) has been prepared and submitted before the
concerned court on 12.09.2024.
(vii) After submission of closure report by the police, O.P No.2 filed
protest petition on 23.05.2025 in the court of Special Judge, SC/ST Act,
Sonbhadra and the learned Special Judge, vide order dated 30.05.2025,
rejected the final report and treated the protest petition as a criminal
complaint.
(viii) The concerned court on 11.6.2025, recorded statement of the
complainant/O.P. No.2 under Section 200 Cr.P.C./223 BNSS and further on
26.06.2025 recorded statement of the witness under Section 202 Cr.P.C./225
BNSS.
(ix) Learned Special Judge, SC/ST Act, Sonbhadra ignoring the
provisions of Section 223(1) First Proviso, without providing opportunity
of hearing to the applicant/accused has summoned him vide order dated
23.07.2025 under Sections 370-D, 504 and 506 I.P.C. and Section 3(2)(v)
of the SC/ST Act, P.S.Robertsganj, District-Sonbhadra.
(x) That the case of the revisionist shall be dealt with BNSS as it is w.e.f.
01.07.2024 and as per saving clause Section 531(2)(a) BNSS, therefore,
as per Section 223(1) BNSS, before passing an order of cognizance-cum-
summoning order opportunity of hearing shall be given to the applicant
accused, while no opportunity has been given to the applicant accused.
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4. The provisions of Section 531(2)(a) of the BNSS and Section 223 BNSS
are being delineated below for ready reference :-
"Section 531. Repeal and savings.
(1) The Code of Criminal Procedure, 1973 (2 of 1974) is
hereby repealed.
(2) Notwithstanding such repeal---
(a) if, immediately before the date on which this Sanhita
comes into force, there is any appeal, application, trial,
inquiry or investigation pending, then, such appeal,
application, trial, inquiry or investigation shall be disposed
of, continued, held or made, as the case may be, in
accordance with the provisions of the Code of Criminal
Procedure, 1973 (2 of 1974), as in force immediately before
such commencement (hereinafter referred to as the said
Code), as if this Sanhita had not come into force;
(b) all notifications published, proclamations issued, powers
conferred, forms provided by rules, local jurisdictions
defined, sentences passed and orders, rules and
appointments, not being appointments as Special
Magistrates, made under the said Code and which are in
force immediately before the commencement of this Sanhita,
shall be deemed, respectively, to have been published, issued,
conferred, specified, defined, passed or made under the
corresponding provisions of this Sanhita;
(c) any sanction accorded or consent given under the said
Code in pursuance of which no proceeding was commenced
under that Code, shall be deemed to have been accorded or
given under the corresponding provisions of this Sanhita and
proceedings may be commenced under this Sanhita in
pursuance of such sanction or consent.
(3) Where the period specified for an application or other
proceeding under the said Code had expired on or before the
commencement of this Sanhita, nothing in this Sanhita shall
be construed as enabling any such application to be made or
proceeding to be commenced under this Sanhita by reason
only of the fact that a longer period therefor is specified by
this Sanhita or provisions are made in this Sanhita for the
extension of time."
"223. Examination of complainant.-(1) A Magistrate having
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jurisdiction while taking cognizance of an offence on
complaint shall examine upon oath the complainant and the
witnesses present, if any, and the substance of such
examination shall be reduced to writing and shall be signed
by the complainant and the witnesses, and also by the
Magistrate:
Provided that no cognizance of an offence shall be taken by
the Magistrate without giving the accused an opportunity of
being heard:
Provided further that when the complaint is made in writing,
the Magistrate need not examine the complainant and the
witnesses-
(a) if a public servant acting or purporting to act in the
discharge of his official duties or a Court has made the
complaint; or
(b) if the Magistrate makes over the case for inquiry or trial
to another Magistrate under section 212:
Provided also that if the Magistrate makes over the case to
another Magistrate under section 212 after examining the
complainant and the witnesses, the latter Magistrate need not
re-examine them.
(2) A Magistrate shall not take cognizance on a complaint
against a public servant for any offence alleged to have been
committed in course of the discharge of his official functions
or duties unless-
(a) such public servant is given an opportunity to make
assertions as to the situation that led to the incident so
alleged; and
(b) a report containing facts and circumstances of the
incident from the officer superior to such public servant is
received."
5. Learned counsel for the applicant further submits that the criminal
proceeding was initiated against the applicant after 01.07.2024, therefore, as
per paragraph 16(iv) of the judgment of Deepu and Ors. v State of U.P.
and Ors., (2024) 8 ILRA 903 (Crl. Misc. Writ Petition No.12287 of
2024) as well as provisions of Section 531(2)(a) BNSS, the provisions of
Bharatiya Nagarik Suraksha Sanhita, 2023 are applicable in the case in hand.
For ready reference, paragraph 16 of the judgment of Deepu and others
(supra) is being quoted below :-
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“16 .On the basis of above analysis, this Court is also summarising the
law regarding effect of repealing the IPC and Cr.P.C. by BNS and BNSS
respectively and same is being mentioned as below:
(i) If an FIR is registered on or after 1.7.2024 for the offence committed
prior to 1.7.2024, then FIR would be registered under the provisions of
IPC but the investigation will continue as per BNSS.
(ii) In the pending investigation on 01.07.2024 (on the date of
commencement of New Criminal Laws), investigation will continue as per
the Cr.P.C. till the cognizance is taken on the police report and if any
direction is made for further investigation by the competent Court then
same will continue as per the Cr.P.C.;
(iii) The cognizance on the pending investigation on or after 01.07.2024
would be taken as per the BNSS and all the subsequent proceeding
including enquiry, trial or appeal would be conducted as per the
procedure of BNSS.
(iv) Section 531(2)(a) of BNSS saved only pending investigation, trial,
appeal, application and enquiry, therefore, if any trial, appeal, revision
or application is commenced after 01.07.2024, the same will be
proceeded as per the procedure of BNSS.
(v) The pending trial on 01.07.2024, if concluded on or after 01.07.2024
then appeal or revision against the judgement passed in such a trial will
be as per the BNSS. However, if any application is filed in appeal, which
was pending on 01.07.2024 then the procedure of Cr.P.C. will apply.
(vi) If the criminal proceeding or chargesheet is challenged before the
High Court on or after 01.07.2024, where the investigation was
conducted as per Cr.P.C. then same will be filed u/s 528 of BNSS not u/s
482 Cr.P.C.”
(emphasis supplied)
6. Learned counsel for the applicant submits that one co-accused Jag
Narayan was also summoned by summoning order dated 23.07.2025, and he
has filed Crl. Misc. Application(under Section 528 BNSS) No.35771 of
2025 (Jag Narayan vs. State of U.P. and other) and this Court vide
order dated 29.10.2025 has dismissed the application as withdrawn. For
ready reference, the order dated 29.10.2025 is delineated below :-
"1. The full Bench judgment passed in Ghulam Rasool Khan and others
Vs. State of U.P. and others the Court in para-17 (iii) has held that
Question No. (III) is answered in negative holding that the aggrieved
person having remedy of appeal under Section 14A of the 1989 Act,
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cannot be allowed to invoke inherent jurisdiction of this Court under
Section 482 Cr.P.C.
2. In view of the aforesaid judgment, the applicant is permitted to
withdraw the application with liberty to avail appropriate remedy.
3. The application is, accordingly dismissed as withdrawn with liberty to
avail alternative remedy.
4. Certified copy of the F.I.R./order sheet be returned to the applicant as
per rule after retaining a photo-stat copy of the same on the record.
5. This order is passed in presence of learned counsel appearing on
behalf of opposite party no.2.
6 . Learned counsel for the applicant shall provide a copy of the
application to counsel for the opposite party no.2."
7. Learned counsel for the applicant submits that in compliance of
aforesaid order, the applicant preferred an appeal under Section 14A(1) of
the SC/ST Act before this Court being Criminal Appeal no.10447 of
2025 (Jag Narayan vs. State of U.P. and another), and the same was
disposed of vide order dated 15.11.2025. He further submits that though
co-accused Jag Narayan has filed the appeal challenging the summoning
order on the facts but he has not taken plea of Section 223(1) First Proviso
as he has not been provided opportunity of hearing before taking
cognizance as well as summoning him. The order dated 15.11.2025 is
being delineated below :-
"1. Heard learned counsel for the appellant and learned A.G.A for the
State as well as perused the record.
2. The present criminal appeal under Section 14-A(1) Scheduled Castes &
Scheduled Tribes (Prevention of Atrocities) Act has been preferred to set-
aside the impugned summoning order dated 23.07.2025 in Complaint
Case No.57 of 2025 (Kajal Kumari Vs. Jagnarayan and another) under
Sections 376D, 504, 506 IPC and 3(2)(V) of SC/ST Act, Police Station-
Robertsganj, District- Sonbhadra, pending in the court of Special Judge
SC/ST Act, Sonbhadra.
3. The contention of the learned counsel for the appellant is that no
offence against the appellant is disclosed and the present prosecution has
been instituted with malafide intentions for the purposes of harassment.
4. Per contra, the learned AGA opposed the appeal and submitted that at
the stage of summoning the accused, the Magistrate/Court dealing with
the matter is required to apply judicial mind only with a view to take
cognizance of the offence to find-out as to whether prima-facie case has
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been made out to summon the accused or not. There is no infirmity or
illegality in the impugned order warranting interference by this Court.
Hence, the appeal having no force is liable to be dismissed.
5. From the perusal of material on record and looking into the facts of the
case at this stage it cannot be said that no offence is made out against the
appellant. All the submissions made at the bar relates to the disputed
question of fact, which cannot be adjudicated upon by this Court. At this
stage only prima facie case is to be seen in the light of the law laid down
by Supreme Court in cases of R.P. Kapur Vs. State of Punjab, A.L.R. 1960
S.C. 866, State of Haryana Vs. Bhajan Lal, 1992 SCC (Cr.) 426, State of
Bihar Vs. P.P.Sharma, 1992 SCC (Cr.) 192 and lastly Zandu
Pharmaceutical Works Ltd. Vs. Mohd. Saraful Haq and another (Para-
10) 2005 SCC (Cr.) 283. The disputed defence of the accused cannot be
considered at this stage. Moreover, the applicant has got a right of
discharge as the case may be, before the court below and he is free to
take all the submissions in the said discharge application before the trial
court.
6. The prayer for quashing the proceedings of case as well as
cognizance/summoning order is refused.
7. However, it is provided that if the applicant appears and surrenders
before the court below and apply for bail, his prayer for bail shall be
considered and decided in accordance with law.
8. With the aforesaid directions, this criminal appeal is finally disposed
off."
8. Learned counsel for the applicant submits that against the order dated
15.11.2025 passed by this Court, co-accused Jag Narayan before the
Hon'ble Supreme Court has filed Special Leave to Appeal (Crl.)
No.1212 of 2026, which has been dismissed in limine vide order dated
27.01.2026. The order dated 27.01.2026 passed by the Hon'ble Supreme
Court is being delineated below:-
"1. Having heard Mr. Rahul Mishra, learned counsel appearing for the
petitioner, we find no good ground to interfere with the impugned order.
The special leave petition is dismissed.
2. Pending application(s), if any, shall stand disposed of."
9. Learned counsel for the applicant has further submits that the name of the
applicant has not been disclosed in the earlier litigation. He further submits
that the applicant has been implicated in this case at a later stage as an after
thought just to create pressure upon the main accused Jag Narayan, as the
applicant is his relative.
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10. Learned counsel for the applicant further submits that in the present
case, no opportunity of hearing was ever afforded to the applicant prior to
passing of the impugned cognizance-cum-summoning order, therefore, the
same is not sustainable in the eyes of law. Learned counsel for the applicant
further submits that thus the impugned summoning order is violative of
Article 21, as no person shall be deprived of his life or personal liberty
except in accordance with the procedure established by law. Learned counsel
for the applicant has filed two supplementary affidavits and one written
argument, which are part of the paper book.
11. Learned counsel for the applicant further submits that :-
(A) The issue of opportunity of hearing to the applicant, as required in the
proviso of Section 223(1) of BNSS, 2023 (w.e.f. 01.07.2024) has not been
raised by the co-accused Jag Narayan, either before the Hon'ble High Court
or before the Hon'ble Supreme Court.
(B) The dismissal of the 482 petition filed by the co-accused and the in
limine dismissal of its Special Leave Petition does not create a bar to filing a
482 petition by another accused. To buttress his argument, he has placed
reliance on paragraphs 3.7, 3.8, 3.9, 39 and 40 of the judgment passed by
Hon'ble Supreme Court in the case of B.N. John vs. State of U.P. and
others, 2025 SCC Online SC 7. The paragraphs 3.7, 3.8, 3.9, 39 and 40 are
being quoted below :
"3.7 Accordingly, the appellant approached the Allahabad High Court
invoking jurisdiction under Section 482 of the CrPC seeking quashing of
the aforesaid proceedings, that is, Crime Case No. 290 of 2015 pending
before the CJM, Varanasi and orders taking cognizance and issuing
summons in that regard.
3.8 The Allahabad High Court on perusal of the FIR No.290/15 and the
statement of witnesses recorded under Section 161 of the CrPC held that
a prima facie case has been made out against the appellant for being
summoned and for prosecution under the aforesaid Sections 353 and 186
of the IPC and declined his plea for quashing the aforesaid criminal case
which was pending before the CJM, Varanasi.
3.9 While dismissing the petition filed by the appellant, the Allahabad
High Court referred to an earlier decision of the High Court in rejecting
the application filed by the co-accused seeking quashing of the aforesaid
proceedings under Section 482 of the CrPC which was affirmed by this
Court on 13.04.2017 by dismissing the SLP in limine.
39. We have also perused the order dated 13.10.2015 passed by the High
Court in the earlier case filed by Mrs. Susan John, the co-accused,
wherein the High Court declined to quash the charge sheet No. 162 of
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2015 dated 20.6.2015 in the same Case Crime No. 290 of 2015 pending
before the Court of CJM, Varanasi, on the ground that perusal of the
material on record and looking into the facts of the case at that stage, it
cannot be said that no offence is made out against the applicant, and all
the submissions made at the Bar relate to the disputed questions of fact,
which cannot be adjudicated by the court under Section 482 of the CrPC,
and at that stage only the prime facie case is to be seen in the light of the
law laid down by this Court in the cases of R P Kapoor vs. State of
Punjab, AIR 1960 SC 866; State of Haryana vs. Bhajan Lal (supra); State
of Bihar vs. PP Sharma, 1992 SCC (Cr) 192; and Zandu Pharmaceutical
Works Ltd. vs. Mohd. Saraful Haq and another, 2005 SCC(Cr) 283.
40. However, it is noticed that the High Court did not examine any of the
issues as discussed above in this appeal. The said decision of the High
Court was not interfered with by this Court, and the SLP filed against the
said order dated 13.10.2015 was dismissed in limine by this Court."
(C) The dismissal of the earlier 482 petition does not bar the filing of a
subsequent petition u/s 482, in case the facts so justify. To buttress his
argument he has placed reliance on paragraph 4 of the judgment passed
by Hon'ble Supreme Court in Vinod Kumar, IAS vs. Union of India
and others, Writ Petition (Crl.) No.255 of 2021 as well as paragraph 1
and 2 of the judgment passed by Hon'ble Supreme Court in
Superintendent and Remembrancer of Legal Affairs, West Bengal vs.
Mohan Singh and others, (1975) 3 SCC 706. Paragraph 4 of the
judgment in Vinod Kumar (supra) is being quoted below :-
" The law on point as held by this Court in "Superintendent and
Remembrancer of Legal Affairs, West Bengal Vs. Mohan Singh & Ors."
reported in SCC (1975) 3 706 is clear that dismissal of an earlier 482
petition does not bar filing of subsequent petition under Section 482, in
case the facts so justify."
Paragraphs 1 and 2 of the judgment in Superintendent and
Remembrancer of Legal Affairs (supra) are being quoted below :-
"1. On 17th May, 1965 a lorry loaded with heavy logs of wood was driven
by the third respondent through a narrow lane off Kalighat Road and
brought to a halt in front of a saw mill of which Respondent No. 1 was the
owner and Respondent No. 2, the manager. Whilst the logs of wood were
being unloaded from the lorry by two coolies, they fell on a girl called
Mita Mukherjee and resulted in her death. A first information report was
thereupon lodged with Bhawanipur Police Station against Respondents
Nos. 2 and 3 and the two coolies who were unloading the logs of wood.
On the basis of this first information report, Respondents Nos. 2 and 3
were prosecuted in the Court of the Magistrate, Alipore. Respondent No.
1 was also joined as an accused though his name did not appear in the
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first information report. The two coolies were absconding and they were,
therefore, left out of the criminal case. The charge against Respondent
No. 1 was that though residents of the locality had repeatedly asked him
not to allow entry of lorries dangerously loaded with heavy logs of wood
into the narrow lane, he did not pay any heed and on or about 17th May,
1965 the third respondent engaged by him drove the lorry in question
dangerously with heavy logs of wood and kept the lorry in the narrow
lane in front of the saw mill rashly and negligently and his manager, the
2nd respondent, had logs of wood unloaded rashly and negligently
without due care and caution to guard against the dangerous
consequences and caused the death of Mita Mukherjee and thereby
committed an offence under Section 304A read with Section 109 of the
Indian Penal Code. There was also a similar charge against respondent
No. 2 under Section 304A of the Indian Penal Code. The 1st respondent
filed an application being Criminal Revision No. 1375 of 1965 in the
Calcutta High Court for quashing the proceeding on the ground that it
constituted an abuse of the process of the Court and in any event, its
quashing would secure the ends of justice. A Division Bench of the High
Court rejected the application by an Order dated 12th December, 1968.
The only ground on which the application was rejected was that "the
points raised... depend on certain questions of fact which have to be
ascertained on evidence by the Court of facts" and the Division Bench did
not, therefore, propose "to interfere with the proceeding against the
petitioner at this stage". Though this Order rejecting the application was
made on 12th December, 1968, no progress at all was made in the
criminal case until March, 1970. Respondents Nos. 1 and 2, therefore,
once again moved the Calcutta High Court for quashing the proceeding
and this time the Division Bench of the High Court by an Order dated 7th
April, 1970 allowed the application and quashed the proceeding on the
ground that no prima facie case was at all made out and the continuance
of the proceeding was, therefore, an abuse of the process of the Court.
The State was of the view that once the High Court had rejected an
application for quashing the proceeding by its Order dated 12th
December, 1968, it was not competent to the High Court to entertain
another application for the same purpose as that would amount to the
High Court reviewing its earlier Order which the High Court had no
jurisdiction to do: An application was, therefore, made by the State to the
High Court for leave to appeal to this Court under Article 134 of the
Constitution and such leave was granted by an Order dated 25th
November, 1970. Hence, the present appeal.
2. The main question debated before us was whether the High Court had
jurisdiction to make the Order, dated 7th April, 1970 quashing the
proceeding against Respondents Nos. 1, 2 and 3 when on an earlier
application made by the 1st respondent, the High Court had by its Order
dated 12th December, 1968 refused to quash the proceeding. Mr.
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Chatterjee on behalf of the State strenuously contended that the High
Court was not competent to entertain the subsequent application of
Respondents Nos. 1 and 2 and make the Order dated 7th April, 1970
quashing the proceeding, because that was tantamount to a review of its
earlier Order by the High Court, which was outside the jurisdiction of the
High Court to do. He relied on two decisions of the Punjab and Orissa
High Courts in support of his contention, namely, Hoshiar Singh v. The
State and Namdeo Sindhi v. The State . But we fail to see how these
decisions can be of any help to him in his contention. They deal with a
situation where an attempt was made to persuade the High Court in
exercise of its revisional jurisdiction to reopen an earlier drctet passed by
it in appeal or in revision finally disposing of a criminal proceeding and
it was held, that the High Court had no, jurisdiction to revise its earlier
Order, because the power of revision could be exercised only against an
Order of a subordinate Court. Mr. Chatterjee also relied on a decision of
this Court in U. J. S. Chopra v. State of Bombay where M. H. Bhagwati,
J., speaking on behalf of himself and Imam, J., observed that once a
judgment has been pronounced by the High Court either in exercise of its
appellate or its revisional jurisdiction, no review or revision can be
entertained against that judgment and there is no provision in the
Criminal Procedure Code which would enable the High Court to review
the same or to exercise revisional jurisdiction over the same. These
observations were sought to be explained by Mr. Mukherjee on behalf of
the first respondent by saying that they should not be read as laying down
any general proposition excluding the applicability of Section 561A in
respect of an Order made by the High Court in exercise of its appellate or
revisional jurisdiction even if the conditions attracting the applicability of
that Section were satisfied in respect of such Order, because that was not
the question before the Court in that case and the Court was not
concerned to inquire whether the High Court can in exercise of its
inherent power under Section 561A review an earlier Order made by it in
exercise of its appellate or revisional jurisdiction. The question as to the
scope and ambit of the inherent power of the High Court under Section
561A vis-a-vis an earlier Order made by it was, therefore, not concluded
by this decision and the matter was res Integra so far as this Court is
concerned. Mr. Mukherjee cited in support of this contention three
decisions, namely, Raj Narain v. The State , Lai Singh v. The State. and
Ram Vallabh v. State of Bihar . It is, however, not necessary for us to
examine the true effect of these observations as they have no application
because the present case is not one where the High Court was invited to
revise or review an earlier Order made by it in exercise of its revisional
jurisdiction finally disposing of a criminal proceeding. Here, the situation
is wholly different. The earlier application which was rejected by the
High Court was an application under Section 561A of the CrPC to quash
the proceeding and the High Court rejected it on the ground that the
evidence was yet to be led and it was not desirable to interfere with the
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proceeding at that stage. But, thereafter, the criminal case dragged on for
a period of about one and half years without any progress at all and it
was in these circumstances that respondents Nos. 1 and 2 were
constrained to make a fresh application to the High Court under Section
561-A to quash the proceeding. It is difficult to see how in these
circumstances it could ever be contended that what the High Court was
being asked to do by making the subsequent application was to review or
revise the Order made by it on the earlier application. Section 561-A
preserves the inherent power of the High Court to make such Orders as it
deems fit to prevent abuse of the process of the Court or to secure the
ends of justice and the High Court must, therefore, exercise its inherent
powers having regard to the situation prevailing at the particular point of
time when its inherent jurisdiction is sought to be invoked. The High
Court was in the circumstances entitled to entertain the subsequent
application of Respondents Nos. 1 and 2 and consider whether on the
facts and circumstances then obtaining the continuance of the proceeding
against the respondents constituted an abuse of the process of the Court
or its quashing was necessary to secure the ends of justice. The facts and
circumstances obtaining at the time of the subsequent application of
respondents Nos. 1 and 2 were clearly different from what they were at
the time of the earlier application of the first respondent because, despite
the rejection of the earlier application of the first respondent, the
prosecution had failed to make any progress in the criminal case even
though it was filed as far back as 1965 and the criminal case rested
where it was for a period of over one and a half years. It was for this
reason that, despite the earlier Order dated 12th December, 1968, the
High Court proceeded to consider the subsequent application of
respondents Nos. 1 and 2 for the of deciding whether it should exercise its
inherent jurisdiction under Section 561 A. This the High Court was
perfectly entitled to do and we do not see any jurisdictional infirmity in
the Order of the High Court. Even on the merits, we find that the Order of
the High Court was justified as no prima facie case appears to have been
made out against respondents Nos. 1 and 2."
(D) The dismissal at the stage of special leave without reasons does not
amount to res judicata, and the doctrine of merger does not apply. In
support of his submission he has placed reliance on paragraphs 14, 15, 17
and 18 of the judgment passed by the Hon'ble Supreme Court in
Kunhayammed and others vs. State of Kerala and another, (2000) 6
SCC 359. Paragraphs 14, 15, 17 and 18 of the aforesaid judgment are
being quoted below :-
"14. The exercise of jurisdiction conferred on this Court by Article 136 of
the Constitution consists of two steps : (i) granting special leave to
appeal; and (ii) hearing the appeal. This distinction is clearly
demonstrated by the provisions of Order XVI of the Supreme Court Rules
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framed in exercise of the power conferred by Article 145 of the
Constitution. Under Rule 4, the petition seeking special leave to appeal
filed before the Supreme Court under Article 136 of the Constitution shall
be in form No.28. No separate application for interim relief need be filed,
which can be incorporated in the petition itself. If notice is ordered on the
special leave petition, the petitioner should take steps to serve the notice
on the respondent. The petition shall be accompanied by a certified copy
of the judgment or order appealed from and an affidavit in support of the
statement of facts contained in the petition. Under Rule 10 the petition for
grant of special leave shall be put up for hearing ex-parte unless there be
a caveat. The court if it thinks fit, may direct issue of notice to the
respondent and adjourn the hearing of the petition. Under Rule 13, the
respondent to whom a notice in special leave petition is issued or who
had filed a caveat, shall be entitled to oppose the grant of leave or interim
orders without filing any written objections. He shall also be at liberty to
file his objections only by setting out the grounds in opposition to the
questions of law or grounds set out in the S.L.P.. On hearing the Court
may refuse the leave and dismiss the petition for seeking special leave to
appeal either ex-parte or after issuing notice to the opposite party. Under
Rule 11, on the grant of special leave, the petition for special leave shall,
subject to the payment of additional court fee, if any, be treated as the
petition of appeal and it shall be registered and numbered as such. The
appeal shall then be set down for hearing in accordance with the
procedure laid down thereafter. Thus, a petition seeking grant of special
leave to appeal and the appeal itself, though both dealt with by Article
136 of the Constitution, are two clearly distinct stages. In our opinion, the
legal position which emerges is as under :-
1. While hearing the petition for special leave to appeal, the
Court is called upon to see whether the petitioner should be
granted such leave or not. While hearing such petition, the
Court is not exercising its appellate jurisdiction; it is merely
exercising its discretionary jurisdiction to grant or not to
grant leave to appeal. The petitioner is still outside the gate
of entry though aspiring to enter the appellate arena of
Supreme Court. Whether he enters or not would depend on
the fate of his petition for special leave;
2. If the petition seeking grant of leave to appeal is dismissed,
it is an expression of opinion by the Court that a case for
invoking appellate jurisdiction of the Court was not made
out;
3. If leave to appeal is granted the appellate jurisdiction of
the Court stands invoked; the gate for entry in appellate
arena is opened. The petitioner is in and the respondent may
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also be JJ called upon to face him, though in an appropriate
case, in spite of having granted leave to appeal, the court
may dismiss the appeal without noticing the respondent.
4. In spite of a petition for special leave to appeal having
been filed, the judgment, decree or order against which leave
to appeal has been sought for, continues to be final, effective
and binding as between the parties. Once leave to appeal has
been granted, the finality of the judgment, decree or order
appealed against is put in jeopardy though it continues to be
binding and effective between the parties unless it is a nullity
or unless the Court may pass a specific order staying or
suspending the operation or execution of the judgment,
decree or order under challenge.
Dismissal at stage of special leave - without reasons - no res judicata, no
merger
15. Having so analysed and defined the two stages of the jurisdiction
conferred by Article 136, now we proceed to deal with a number of
decisions cited at the Bar during the course of hearing and dealing with
the legal tenor of an order of Supreme Court dismissing a special leave
petition. In Workmen of Cochin Port Trust Vs. Board of Trustees of the
Cochin Port Trust and Another 1978 (3) SCC 119, a Three-Judges Bench
of this Court has held that dismissal of special leave petition by the
Supreme Court by a non-speaking order of dismissal where no reasons
were given does not constitute res judicata. All that can be said to have
been decided by the Court is that it was not a fit case where special leave
should be granted. That may be due to various reasons. During the
course of the judgement, their Lordships have observed that dismissal of
a special leave petition under Article 136 against the order of a Tribunal
did not necessarily bar the entertainment of a writ petition under Article
226 against the order of the Tribunal. The decision of Madras High Court
in The Management of W. India Match Co. Ltd. Vs. Industrial Tribunal,
AIR 1958 Mad 398, 403 was cited before their Lordships. The High Court
had taken the view that the right to apply for leave to appeal to Supreme
Court under Article 136, if it could be called a right at all, cannot be
equated to a right to appeal and that a High Court could not refuse to
entertain an application under Article 226 of the Constitution on the
ground that the aggrieved party could move Supreme Court under Article
136 of the Constitution. Their Lordships observed that such a broad
statement of law is not quite accurate, although substantially it is correct.
17. Thereafter the employer approached the High Court by preferring a
petition under Article 226 of the Constitution seeking quashing of the
award of the Labour Court. On behalf of the employee the principal
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contention raised was that in view of the order of the Supreme Court
dismissing the special leave petition preferred against the award of the
Labour Court it was not legally open to the employer to approach the
High Court under Article 226 of the Constitution challenging the very
same award. The plea prevailed with the High Court forming an opinion
that the doctrine of election was applicable and the employer having
chosen the remedy of approaching a superior court and having failed
therein he could not thereafter resort to the alternative remedy of
approaching the High Court. This decision of the High Court was put in
issue before the Supreme Court. This Court held that the view taken by
the High Court was not right and that the High Court should have gone
into the merits of the writ petition. Referring to two earlier decisions of
this Court, it was further held :-
The effect of a non-speaking order of dismissal of a special
leave petition, without anything more indicating the grounds
or reasons of its dismissal must, by necessary implication, be
taken to be that this Court had decided only that it was not a
fit case where special leave should be granted. This
conclusion may have been reached by this Court due to
several reasons. When the order passed by this Court was not
a speaking one, it is not correct to assume that this Court had
necessarily decided implicitly all the questions in relation to
the merits of the award, which was under challenge before
this Court in the special leave petition. A writ proceeding is a
wholly different and distinct proceeding. Questions which
can be said to have been decided by this Court expressly,
implicity or even constructively while dismissing the special
leave petition cannot, of course, be re- opened in a
subsequent writ proceeding before the High Court. But
neither on the principle of res judicata nor on any principle
of public policy analogous thereto, would the order of this
Court dismissing the special leave petition operate to bar the
trial of identical issues in a separate proceeding namely, the
writ proceeding before the High Court merely on the basis of
an uncertain assumption that the issues must have been
decided by this Court at least by implication. It is not correct
or safe to extend the principle of res judicata or constructive
res judicata to such an extent so as to found it on mere
guesswork.
It is not the policy of this Court to entertain special leave
petitions and grant leave under Article 136 of the
Constitution save in those cases where some substantial
question of law of general or public importance is involved
or there is manifest injustice resulting from the impugned
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order or judgment. The dismissal of a special leave petition
in limine by a non-speaking order does not therefore justify
any inference that by necessary implication the contentions
raised in the special leave petition on the merits of the case
have been rejected by this Court. It may also be observed
that having regard to the very heavy backlog of work in this
Court and the necessity to restrict the intake of fresh cases by
strictly following the criteria aforementioned, it has very
often been the practice of this Court to grant special leave in
cases where the party cannot claim effective relief by
approaching the concerned High Court under Article 226 of
the Constitution. In such cases also the special leave
petitions are quite often dismissed only by passing a non-
speaking order especially in view of the rulings already given
by this Court in the two decisions afore-cited, that such
dismissal of the special leave petition will not preclude the
party from moving the High Court for seeking relief under
Article 226 of the Constitution. In such cases it would work
extreme hardship and injustice if the High Court were to
close its doors to the petitioner and refuse him relief under
Article 226 of the Constitution on the sole ground of
dismissal of the special leave petition.
18. In our opinion what has been stated by this Court applies also to a
case where a special leave petition having been dismissed by a non-
speaking order the applicant approaches the High Court by moving a
petition for review. May be that the Supreme Court was not inclined to
exercise its discretionary jurisdiction under Article 136 probably because
it felt that it was open to the applicant to move the High Court itself. As
nothing has been said specifically in the order dismissing the special
leave petition one is left merely guessing. We do not think it would be just
to deprive the aggrieved person of the statutory right of seeking relief in
review jurisdiction of the High Court if a case for relief in that
jurisdiction could be made out merely because a special leave petition
under Article 136 of the Constitution had already stood rejected by the
Supreme Court by a non-speaking order.
(E) The principle of res judicata has no application in a criminal
proceeding, and there is no blanket rule in the filing of subsequent
petitions under section 482 Cr.P.C. under changing facts and
circumstances. To buttress his argument, he has placed reliance on
paragraphs 17, 18, 19 and 20 of judgment passed by Hon'ble Supreme
Court in Muskan Enterprises and another vs. State of Punjab and
another, 2024 SCC Online SC 4107. Paragraphs 17, 18, 19 and 20 of the
aforesaid judgment are being quoted below :-
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"17. That the principle of res judicata has no application in a criminal
proceeding was reiterated by this Court in Devendra v. State of U.P.12.
18. Recently, this Court in Bhisham Lal Verma v. State of U.P13, has
again held that there is no blanket rule against filing of successive
petition under section 482, Cr. PC before the high court. It was also held
that if such a petition is filed, it must be seen (2007) 4 SCC 70 (2009) 7
SCC 495 2023 SCC OnLine SC 1399 whether there was any change in
facts or circumstances, necessitating the filing of such petition.
19. Section 482, Cr. PC, on its own terms, saves the inherent powers of
the high court to make such orders as may be necessary (i) to give effect
to any order under the Cr. PC, or (ii) to prevent abuse of the process of
any court, or (iii) to secure the ends of justice. Change of law can
legitimately be regarded as a vital change in circumstance clothing the
high court with the power, competence and jurisdiction to entertain the
subsequent petition notwithstanding the fact that the earlier petition was
withdrawn without obtaining any leave, subject to the satisfaction
recorded by the high court that the order prayed for in the subsequent
petition ought to be made, inter alia, either to prevent abuse of the
process of any court or to secure the ends of justice.
20. Thus, in our considered opinion, the constricted view taken by High
Court to hold that the appellants were required to obtain the leave of the
Judge who had dismissed the earlier petition prior to filing the
subsequent petition is clearly untenable and not warranted in law. It is
noted that the appellants had applied a second time before the High
Court only when the law on interpretation of Section 148, N.I. Act was
laid down somewhat differently in Jamboo Bhandari (supra) and not on
any other ground. It was not a review in disguise that the appellants
attempted but their endeavour was to impress the High Court to have the
law, currently governing the field, to be applied in their case. In terms of
the authorities referred to above, the subsequent petition was well-nigh
maintainable."
12. Learned counsel for the applicant further submits that :-
(A) the learned Special Judge has failed to adhere to the mandatory
procedure prescribed under Section 223(1), first proviso of the BNSS,
which categorically mandates that no Court shall take cognizance of an
offence without affording an opportunity of hearing to the accused.
(B) No opportunity of hearing was ever afforded to the applicant before
the passing of the impugned summoning and cognizance orders;
therefore, the same are not sustainable in the eyes of the law.
(C) In view of failure in providing an opportunity of hearing to the
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applicant, the impugned summoning and cognizance orders are violative
of Article 21, as no person shall be deprived of his life or personal liberty
except in accordance with the procedure established by law.
(D) The Hon'ble High Court has held that the proviso of Section 223(1)
BNSS mandates an opportunity of hearing to the proposed accused, and if
it has not been complied with, the cognizance/summoning order is liable
to be quashed, and the matter should be remanded to the court below. To
buttress his argument, he has placed reliance on paragraphs 6, 7 and 8 of
the judgment passed by this Court in the case of Mahendra Singh and
others vs. State of U.P. and others, 2026 SCC Online All 138.
Paragraphs no.6, 7 and 8 of the aforesaid judgment are being quoted
below :-
"6. This Court, in view of the submissions raised by learned counsel for
the parties and after perusal of the entire record is setting aside the order
dated 20.08.2025 and remits the matter to the Special Judge, S.C./S.T.
Act, Agra with a direction to provide an opportunity of hearing to the
proposed accused persons as per Section 223 first proviso of BNSS and
thereafter pass an order either under Section 226 or under Section 227
BNSS against the accused-applicants and proceed further in accordance
with law.
7. Accordingly, the application is disposed of with the aforesaid
directions.
8. The trial court is directed to complete all necessary formalities within a
period of two months from the date of this order."
13. Learned counsel for O.P. No.2 submits that as per First Proviso of
Section 223(1) of the BNSS, the matter may be remitted to the concerned
court for providing an opportunity of hearing to the accused/applicant, but
he submits that before passing any order by the trial court, O.P. No.2
shall also be provided opportunity to contest the case.
14. Learned counsel for the applicant has given consent to the aforesaid
proposal of remission of the matter to the concerned trial court for passing
an order afresh, after providing opportunity to both the parties.
15. In the facts and circumstances of the case as well as in view of
consent given by learned counsel for the parties, the impugned
cognizance-cum-summoning order dated 23.07.2025 passed by the
Special Judge, SC/ST Act, Sonbhadra in Complaint Case No.57 of 2025,
under Sections 376D, 504 and 506 I.P.C. and Section 3(2)(v) of the
Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act,
1989, P.S.Robertsganj, District-Sonbhadra is hereby set aside with a
direction to the concerned trial court to pass an appropriate order in
accordance with law, after providing opportunity of hearing to both the
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parties, preferably within a period of 15 days from the date of this order.
16. With the aforesaid directions, the instant application is disposed of.
(Praveen Kumar Giri,J.)
May 5, 2026
Manish Himwan
Digitally signed by :-
MANISH HIMWAN
High Court of Judicature at Allahabad
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