FAKHRUDDIN AHMADversusSTATE OF UTTARANCHAL AND ANR.
- Citation
- 2008 INSC 1018
- Decided
- 5 September 2008
- Disposal
- Disposed off
- Bench
- C K THAKKER
Holding
A High Court may examine the material before the magistrate and, if a prima facie case is not established, may quash the proceedings under CrPC s.482.
Summary
The appellant, a poultry farmer, was accused by a complainant of forging a cheque and was charged under IPC sections 420, 467, 468 and 471. The complainant claimed the cheque was a blank cheque misplaced by a third party, while the appellant alleged the cheque was fraudulently used. The Judicial Magistrate, instead of taking immediate cognizance, ordered a police investigation under CrPC s.156(3) and later took cognizance based on the charge‑sheet. The appellant sought quashing of the proceedings under CrPC s.482, but the High Court dismissed the petition, holding it could not examine the material before the magistrate. The Supreme Court held that the High Court must be able to consider whether a prima facie case exists and that the dismissal was inconsistent with the parameters of s.482, setting aside the order and remitting the matter for fresh consideration. No opinion on the merits of the case was expressed.
Issues considered
- The scope and proper exercise of the High Court's inherent power under CrPC s.482 to quash criminal proceedings.
- Whether the High Court can examine the material placed before the magistrate to determine the existence of a prima facie case.
- Whether the magistrate had taken cognizance of the offence at the initial stage.
- The discretion of a magistrate in relying on police reports under CrPC s.190(1)(b).
Legislation cited
- Code of Criminal Procedure, 1973s. 151, s. 156(3), s. 173(2), s. 190, s. 200, s. 202, s. 482
- Indian Penal Code, 1860s. 420, s. 467, s. 468, s. 471
- Negotiable Instruments Act, 1881s. 138
Subjects
Judgment
[2008] 13 S.C.R. 66
A FAKHRUDDIN AHMAD
v.
STATE OF UTTARANCHAL AND ANR.
(Criminal Appeal No. 1408 of 2008)
SEPTEMBER 5, 2008
B
[C.K. THAKKER AND D.K. JAIN, JJ.]
Code of Criminal Procedure, 1973- s.482 - Powers
under - Exercise of - Scope - Discussed - Held: On facts,
c decision of the High Court to dismiss petition by Appellant u/
s.482 seeking quashing of charge sheet and consequent
proceedings initiated against him by Respondent No. 2 for
alleged commission of offences uls. 420, 467, 468 and 471
/PC was not in consonance with the broad parameters to be
D applied while dealing with a petition u/s.482 for discharge -
Matter remitted back to High Court for decision afresh - Penal"
Code, 1860 - ss. 420, 467, 468 and 471.
Words and Phrases - "cognizance''- Meaning of - In
context to s. 190, CrPC.
E Respondent No.2 statedly issued a cheque in favour
of Appellant against balance payment due. When the
cheque was presented for payment, it was returned
unpaid by the Bank with the remarks 'no fund'. Appellant
served a legal notice on Respondent No.2 and its partner
F in terms of Section 138 of the Negotiable Instruments Act,
1881, calling upon them to make payment against the ·-
said cheque. On getting the said notice, Respondent No.2
took the s:and that he had issued a blank cheque bearing
his signatures to one 'S' as security for money borrowed
G by him from 'S'; that 'S' misplaced the blank cheque, which
was fraudulently used by the Appellant and presented to
the banker for encashment. Respondent No.2 lodged a
complaint against the Appellant before the Judicial
Magistrate alleging commission of offences under
H 66
FAKHRUDDIN AHMAD v. STATE OF 67
UTTARANCHAL AND ANR.
Sections. 420, 467, 468 and 471 IPC. The Magistrate A
directed the police to register the case and investigate it.
Appellant moved the High Court for quashing of the
proceedings before the Magistrate. High Court declined
to interfere and dismissed the petition. Hence the present
appeal. B
Remitting back the matter to High Court for decision
afresh, the Court
HELD:1.1. On receipt of a complaint, the Magistrate
has more than one course open to him to determine tt._ c
procedure and the manner to be adopted for taking
cognizance of the offence;' One of the courses open to
the Magistrate is that instead of exercising his discretion
and taking cognizance of a cognizable offence and
following the procedure laid down under Section 200 or
0
Section 202 of the CrPC, he may order an investigation to
be made by the police under Section 156(3), which the
Magistrate did in the instant case. When such an order is
made, the police is obliged to investigate the case and
submit a report under Section 173 (2). On receiving the
police report, if the Magistrate is satisfied that on the facts E
discovered or unearthed by the police there is sufficient
material for him to take cognizance of the offence, he
may take cognizance of the offence under Section 190
(1) (b) and issue process straightway to the accused.
However, Section 190(1 )(b) does not lay down that a F
Magistrate can take cognizance of an offence only if the
investigating officer gives an opinion that the investigation
makes out a case against' the ai;:cused. Undoubtedly, the
Magistrate can ignore the conclusion(s) arrived at by the
investigating officer. [Paras 8,9] [74-F,G,H 75 A-C] G
1.2. The Magistrate is thus not bound by the opinion
of the investigating officer and he is competent to exercise
his discretion in this behalf, irrespective of the view
expressed by the police in their report and decide whether H
68 SUPREME COURT REPORTS [2008] 13 S.C.R.
A an offence has been made out Oi not. This is because the
purpose of the police report under s.173 (2) of the CrPC,
which will contain the facts discovered or unearthed by
the police as well as the conclusion drawn by the police
therefrom is primarily to enable the Magistrate to satisfy
B himself whether on the basis of the report and the material
referred therein, a case for cognizance is made out or
not. [Para 1O] [7 5 D-E]
1.3. The expression 'cognizance' is not defined in
the Code but is a word of indefinite import. Whether the
C Magistrate has or has not taken cognizance of the offence
will depend upon the circumstances of the particular case,
including the mode in which the case is sought to be
instituted and the nature of the preliminary action.
Nevertheless, before a Magistrate can be said to have
D taken cognizance of an offence, it is imperative that he
must have taken notice of the accusations and applied
his mind to the allegations made in the complaint or in the
police report or the information received from a source
other than a police report, as the case may be, and the
E material filed therewith. It is only when the Magistrate
applies his mind and is satisfied that the allegations, if
proved, would constitute an offence and decides to
initiate proceedings against the alleged offender, that it
can be positively stated that he has taken cognizance of
F the offence. Cognizance is in regard to the offence and
not the offender. [Paras 14, 15] [76-H, 77-A]
1.4. In the present case, on presentation of the
complaint by Respondent No.2 before the Magistrate on
its perusal, instead of taking cognizance of the offence
G alleged, with a view to issue a process, the Magistrate
considered it appropriate to send the complaint to the
police for investigation under Section 156 (3) of the Code.
Therefore, it cannot be said that at the initial stage the
Magistrate had taken cognizance. Thereafter, pursuant
H to the directions by the Magl:strate, the police registered .
FAKHRUDDIN AHMAD v. STATE OF 69
-f UTTARANCHAL AND ANR.
the FIR and submitted its report. It appears from the report A
that the stand of the complainant that a report regarding
mfsplacing of the cheque and its user by the appellant
had been lodged with the police was found to be incorrect.
Nonetheless, after further investigations the police finally
filed the chargesheet against the appellant. The Magistrate B
took cognizance of the offences on the basis of the
chargesheet and the statements of various persons
recorded by the police. [Paras 16, 17, 18] [77 D-F, 78 8-C]
Ajit Kumar Pa/it v. State of West Bengal (1963) Supp. 1
SCR 953 and S.K. Sinha, Chief Enforcement Officer v. c
.Videocon International Ltd. & .Ors (2008) 2 SCC 492 - relied
on.
R. R. Chari v. State of UP A.l.R. (38) 1951 SC 207;
Emperor v. Sourindra Mohan Chuckerbutty (1910) ILR 37
D
Calcutta 412 and Superintendent & Remembrancer of Legal
Affair, West Bengal v. Abani Kumar Banerjee AIR 37 (1950)
Calcutta 437 - referred to.
2.1. Though the powers possessed by the High
Court under Section 482, CrPC are very wide but these E
should be exercised in appropriate cases, ex debito
justitiae to do real and substantial justice for the
administration of which alone the Courts exist. The
inherent powers possessed by the High Court are to be
exercised very carefully and with great caution so that a F
legitimate prosecution is not stifled. Nevertheless, where
t~.e High Court is convinced that the allegations made in
the First Information Report or the complaint, even if they
are taken at their face value and accepted in their entirety,
do not prima facie constitute any offence or make out a
G
case against the accused or where the allegations made
in the F.l.R. or the complaint are so absurd and inherently
"" improbable on the basis of which no prudent person can
ever reach a just conclusion that there is sufficient ground
for proceeding against the accused, the powers ofthe
H
70 SUPREME COURT REPORTS [2008) 13 S. C.R.
\-
A High Court under the said provision should be exercised.
[Para 19) [79-E-G]
2.2. In the present case, the High Court has itself
observed that no material had been placed before it, which,
in fact, led the Judge to assume that the prosecution has
8 produced evidence in support of the complaint. It is, thus,
manifest that in the absence of material stated to have
been filed alongwith the chargesheet, the High ·Court did
not get an opportunity to apply its mind as to whether on
the basis of the material before the Magistrate, a prima
C facie case had been made out against the accused-
appellant. In order to arrive at a conclusion, whether or
not the appellant had made out a case for quashing of
the chargesheet against him, the High Court ought to
have taken into consideration the material which was
D placed before the Magistrate. For dismissal of the petition,
the High Court had to record a finding that the
uncontroverted allegations, as made, establish a prima
facie case against the appellant. [Paras 18, 20) [78 H, 79
A 8, 80 8-C]
E 2.3. The decision of the High Court dismissing the
petition filed by the appellant on the ground that it is not
permissible for it to look into the materials placed before
the Magistrate is not in consonance with the broad
parameters, enumerated in a series of decisions of this
F Court, to be applied while dealing with a petition under >
s.482 of the Code for discharge and, therefore, the
impugned order is unsustainable. [Para 20) [80 8,C,D]
State of Haryana & Ors. v. Bhajan Lal & Ors. (1992)
G Supp 1 sec 335 - relied on.
Case Law Reference
(1963) Supp. 1 SCR 953 relied on Para 12
(1910) ILR 37 Calcutta 412 referred to Para 1~
H (2008) 2 SCC 492 relied on Para 13
FAKHRUDDIN AHMAD v. STATE OF 71
·j UTTARANCHAL AND ANR. [D.K. JAIN, J.'.]
AIR 37 (1950) Calcutta 437 referred to Para 13 A
A.LR. (38) 1951 SC 207 referred to Para 13
(1992) Supp 1 sec 335 relied on Para 19
CRIMINALAPPELLATE JURISDICTION : Criminal Appeal
No. 1408 of 2008 B
from the final Judgment and order dated 21/6/2006 of the
High Court of Uttaranchal at Nainital in Crl. Misc. Application
No. 434 of 2006
Salman Khurshid, lmtiaz Ahmed and Naghma lmtiaz (for c
Mis. Equity Lex Associates) for the Appellant.
SatyajitA. Desai, Amoj N. Suryawanshi, Anagha S. Desai,
A.P. Sahay and J.K. Bhatia for the Respondents.
The Judgment of the Court was delivered by D
../
D.K. JAIN, J.: 1. Leave granted.
2. This appeal, by special leave, arises from the order
dated 21st June, 2006 passed by the High Court of Uttaranchal
in Criminal Misc. Application No.434 of 2006. By the impugned E
order, the High Court has dismissed the petition preferred by
the appellant under Section 482 of the Code of Criminal
Procedure, 1973 (for short 'the Code'), seeking quashing of
the chargesheet dated 15th December, 2005 and consequent
proceedings initiated against him by respondent No.2 in this
F
appeal, hereinafter referred to as the complainant, for allegedly
committing offences punishable under Sections 420, 467, 468
and 471 of the Indian Penal Code, 1860 (for short 'the l.P.C.').
3. A few material facts giving rise to the present appeal are:
The appellant owns a poultry farm. According to the G
appellant, he used to supply chickens to the complainant and
... his partner on cash and credit basis. On 15th June, 2005, the
· complainant is stated to have issued a cheque in the sum of
Rs.8,65,000/- drawn on Union Bank of India in favour of the
H
72 SUPREME COURT REPORTS [2008] 13 S.C.R
\·
A appellant against the balance payment due. When the cheque
was presented for payment, it was returned unpaid by the Bank
with the remarks 'having no fund'. Thereupon, on 7th September,
2005, the appellant served a legal notice on the complainant
and his partner in terms of Section 138 of the Negotiable
B Instruments Act, 1881 (for short 'the Act'}, calling upon them to
make payment against the said cheque. On getting the said
notice, the complainant is stated to have cooked up a story that
he had issued blank cheques bearing his signatures to one
Salim Ali as security for Rs.30,000/- borrowed by him along
c with a guarantee receipt dated 25th June, 2005 on a stamp
paper. Salim Ali misplaced the aforementioned blank cheque,
which was fraudulently used by the appellant by filling up the
amount of Rs.8,65,000/- and was presented to the banker for
encashment. The complainant claims to have informed the bank
about the loss of the cheque.
D
4. On 15th September, 2005, the complainant lodged a
,.
complaint against the appellant before the Judicial Magistrate
alleging commission of offences under Sections 420, 467, 468
and 471 l.P.C. The learned Magistrate, vide his order dated
E 19th September, 2005, directed the police to register the case
and investigate it. In the meanwhile, on 10th October, 2005, the
appellant filed a complaint against the complainant and his
partner under Section 138 of the Act and Section 420 l.P.C.
The Judicial Magistrate took cognizance of the complaint and
F issued summons against the complainant.
5. Aggrieved by the filing of the complaint by the
complainant, the appellant moved the High Court for quashing
of the proceedings before the Magistrate. As noted above, the
High Court declined to interfere. Dismissing the petition, the
G High Court observed thus:
"The prosecution has collected the evidence in this matter,
though the evidence has not been filed before this Court
by the applicant. Non-presentation of the statements
recorded under Section ·151 Cr.P.C. leads me to take an
H
_, FAKHRUDDIN AHMAD v. STATE OF
UTTARANCHALAND ANR. (D.K. JAIN, J.:]
73
assumption that the prosecution has led the evidence to A
support to the contention of the complainant. If there is an
evidence and it discloses the prima facie case (sic)
against the present applicant, there is no requirement of
the said statement at this stage. If the applicant wants to
make any such averment or submission that it cannot be B
believed on account of certain contradictions in the
documents, it can only be raised during the trial. This court
cannot evaluate the disputed facts of the case. This court
cannot decide as to whether the evidence is reliable or
not." c
Hence the presen~ appeal.
6. Mr. Salman Khurshid, learned senior counsel, appearing
on behalf of the appellant submitted before us that the order
passed by the High Court dismissing the petition is unsustainable
D
both in law as also on facts of the case. It was contended that
the High Court failed to appreciate that the Magistrate had
decided to proceed with the case improperly without application
of mind, which is evident from the fact that: (i) the report submitted
by the police pursuant to the direction issued by the Magistrate
under Section 156(3) of the Code was in favour of the appellant; E
(ii) the cheque in question was neither seen nor seized by the
investigating officer and (iii} the chargesheet filed is perfunctory
inasmuch as the assertions made therein, even iftaken on face
value, do not satisfy the ingredients of any of the offences alleged
to have been committed by the appellant. It was urged that the E
"" complaint against the appellant was frivolous and had been
instituted with an ulterior motive to wreak vengeance and to
pre-empt the filing of complaint against the complainant under
Section 138 of the Act. It was, thus, argued that the parameters
of its jurisdiction under Section 482 of the Code laid down by G
this Court in State of Haryana & Ors. Vs. Bhajan Lal & Ors. 1
are clearly attracted on facts in hand and, therefore, it was a fit
>--- case where the High Court ought to have exercised its
jurisdiction under the said provision.
H
74 SUPREME COURT REPORTS [2008) 13 S.C.R.
A 7. Per contra, Ms. Anagha S. Desai, learned counsel
appearing on behalf of the complainant, while supporting the
order passed by the High Court, submitted that the assertions
made in the chargesheet on the basis of the material collected
by the police do constitute cognizable offences and as such,
s the High Court was justified in dismissing the petition.
8. Before examining the rival contentions, we may briefly
refer to some of the relevant provisions in the Code. Chapter
XIV of the Code, containing Sections 190 to 199 deals with the
statutory conditions requisite for initiation of criminal
C proceedings and as to the powers of cognizance of a Magistrate.
Sub-section (1) of Section 190 of the Code empowers a
Magistrate to take cognizance of an offence in the manner laid
therein. It provides that a Magistrate may take cognizance of an
offence either (a) upon receiving a complaint of facts which
D constitute such offence; or (b) upon a police report of such
facts; or (c) upon information received from any person other
than a police officer, or upon his own knowledge, that such
offence has been committed. Chapter XV containing Sections
200 to 203 deals with "Complaints to Magistrates" and lays
E down the procedure which is required to be followed by the
Magistrate taking cognizance of an offence on complaint.
Similarly, Chapter XVI deals with "Commencement of
Proceedings before Magistrates". Since admittedly, in the
present case, the Magistrate has taken cognizance of the
F complaint in terms of Section 190 of the Code, we shall confine
our discussion only to the said provision. We may, however,
note that on receipt of a complaint, the Magistrate has more
than one course open to him to determine the procedure and
the manner to be adopted for taking cognizance of the offence.
G 9. One of the courses open to the Magistrate is that instead
of exercising his discretion and taking cognizance of a
cognizable offence and following the procedure laid down under
Section 200 or Section 202 of the Code, he may order an
investigation to be made by the police under Section 156 (3)
H of the Code, which the learned Magistrate did in the instant
FAKHRUDDIN AHMAD v. STATE OF 75
UTTARANCHALANDANR. [D.K. JAIN, J.:]
-}
case. When such an order is made, the police is obliged to A
investigate the case and submit a report under Section 173 \2)
of the Code. On receiving the police report, if the Magistrate is
satisfied that on the facts discovered or unearthed by the police
there is sufficient material for him to take cognizance of the
offence, he may take cognizance of the offence under Section B
190 (1) (b) of the Code and issue process straightway to the
accused. However, Section 190 (1) (b) of the Code does not
lay down that a Magistrate can take cognizance of an offence
only if the investigating officer gives an opinion that the
investigation makes out a case against the accused. c
Undoubtedly, the Magistrate can ignore the conclusion(s) arrived
at by the investigating officer.
10. Thus, it is trite that the Magistrate is not bound by the
opinion of the investigating officer and he is competent to
exercise his discretion in this behalf, irrespective of the view D
expressed by the police in their report and decide whether an
offence has been made out or not. This is because the purpose
of the police report under Section 173 (2) of the Code, which
will contain the facts discovered or unearthed by the police as
well as the conclusion drawin by the police therefrom is primarily E
to enable the Magistrate to satisfy himself whether on the basis
of the report and the mat.erial referred therein, a case for
cognizance is made out or not.
11. The next incidental question is as to what is meant by
expression 'taking cognizance of an offence' by a Magistrate F
-",
within the contemplation of Section 190 of the Code?
12. The expression 'cognizance' is not defi'ned in the Code
but is a word of indefinite import. As observed by this Court in
Ajit Kumar Pa/it Vs. State of West Benga/ 2 , the word
G
'cognizance' has no esoteric or mvstic significance in criminal
law or procedure. It merely means-·become aware of and when
used with reference to a Court o,r Judge, to take notice of
.I.·
judicially. Approving the observatiom'; of the Calcutta High Court
in Emperor Vs. Sourindra Mohan Chuckerbutty3, the Court
H
76 SUPREME COURT REPORTS [2008] 13 S.C.R
A said that 'taking cognizance does not involve any formal action;
or indeed action of any kind. but occurs as soon as a Magistrate.
as such, applies his mind to the suspected commission of an
offence.'
13. Recently, this Court in S.K. Sinha, Chief Enforcement
8 Officer Vs. Videocon International Ltd. & Ors. 4 . speaking
through C.K. Thakker, J . while considering the.ambit and scope
of the phrase 'taking cognizance' under Section 190 of the
Code, has highlighted some of .the observations of the Calcutta
High Court in Superintendent & Remembrancer of Legal
C Affairs, West Bengal Vs. Abani Kumar Banerjee 5 , which were
approved by this Court in R. R. Chari Vs. State of U.P 6 . The
obseNations are:
"7 .... What is 'taking cognizance' has not been defined in
the Criminal Procedure Code, and I have no desire now
D
to attempt to define it. It seems to me clear, however, that
before it can be said that any Magistrate has taken
cognizance of any offence under Section 190(1 )(a) CrPC,
he must not only have applied his mind to the contents of
the petition, but he must have done so for the purpose of
E proceeding in a particular way as indicated in the
subsequent provisions of this Chapter, proceeding under
Section 200, and thereafter sending it for enquiry and
report under Section 202. When the Magistrate applies
his mind not for the purpose of proceeding under the
F subsequent sections of this Chapter, but for taking action
of some other kind, e.g., ordering investigation under
Section 156(3), or issuing a search warrant for the purpose
of the investigation, he cannot be said to have taken
cognizance of the offence."
G
14. From the afore-noted judicial pronouncements, it is
clear that being an expression of indefinite import, it is neither
practicable nor desirable to precisely define as to what is meant
by 'taking cognizance'. Whether the Magistrate has or has not
taken cognizance of the offence will depend upon the
H
F.l\KHRUDDIN AHMAD v. STATE OF 77
UTTARANCHAL AND ANR. [D.K. JAIN, J.:]
circumstances of the particular case, including the mode in A
which the case is sought to be instituted and the nature of the
preliminary action.
15. Nevertheless, it is well settled that before a Magistrate
can be said to have taken cognizance of an offence, it is
~
imperative that he must have taken notice of the accusations B
and applied his mind to the allegations made in the complaint
or in the police report or the information received from a source
other than a police report, as the case may be, and the material
filed therewith. It needs little emphasis that it is only when the
Magistrate applies his mind and is satisfied that the allegations, c
if proved, would constitute an offence and decides to initiate
proceedings against the alleged offender, that it can be positively
stated that he has taken cognizance of the offence. Cognizance
is in regard to the offence and not the offender.
D
-+ 16. Adverting to the facts on hand, as noted above, on
presentation of the complaint by the complainant before the
Magistrate on 15th September, 2005, on its perusal, instead of
taking cognizance of the offence alleged, with a view to issue
a process, the learned Magistrate considered it appropriate to
send the complaint to the police for investigation under Section
E:
156 (3) of the Code. Therefore, it cannot be said that at the
initial stage on 15th September, 2005 the Magistrate had taken
cognizance. Thereafter, pursuant to the directions by the
·Magistrate, the police registered the F.1.R. on 22nd September,
-'""' 2005 and submitted its report which reads as under: F
"Sir,
Applicant Virendra Singh Chauhan, the abovementioned,
has issued two blank cheques bearing no. and Ale no. as
mentioned back, has been issued to Salim Ali against the G
guarantee for Rs.30,000/- taken from him. The report of it
being misplaced from the hands of Salim Ali has been
given to Police Station and same the action has been
taken in Bank by Accused Fakhrqddin in relation to the
cheques. There exist no evidence regarding this with the H
78 SUPREME COURT REPORTS [2008) 13 S.C.R.
A Applicant. The lodging of report regarding misuse of
cheques by Fakhruddin or any application thereto has not
been confirmed. Send for kind perusal.
S.I. Dinesh Rana
P.S. Haldwani"
B
17. It appears from the afore-extracted report that the stand
of the complainant that a report regarding misplacing of the
cheque and its user by the appellant had been lodged with the
police was found to be incorrect. Nonetheless, aft1ar further
C investigations the police finally filed the chargesheet against
the appellant on 15th December, 2005. Relevant portion of the
chargesheet reads thus:
"Applicant Virendra Singh Chauhan on 22.09.05 vide
Order of Ld. Court u/s 156 (3) Cr.P.C. filed a report that
D accused block no.3 after getting the cheque somehow,
issued by Applicant, which got misplaced by witness Salim
Ali, by his own accord filled hefty amount of Rs.8,65,000/
- (Rupees Eight Lacs Sixty Five Thousands only) and
produced it before the Bank for the withdrawal of the same
E but did not get the money as cash was not there. This
case, after recording statement, case was investigated
and till now after investigation, against the accused, u/s
420, 467, 468, 471 !PC is proved. There is stay arrested
against accused from High Court of Na1inital. Hence, it is
F prayed that accused be summoned and after taking
evidence he be punished."
18. Although the order passed by the Magistrate taking
cognizance is not before us but it is stated that the Magistrate
took cognizance of the aforenoted offences on the basis of the
G afore-extracted chargesheet and the statements of various
persons recorded by the police. Learned counsel appearing
for the State placed on record copies of the statements. It is
pertinent to note that in the impugned order, extracted above,
the High Court has itself observed that no mdterial had been
H plased before it, which, in fact. led t!le learned .!t.:dge to assume
FAKHRUDDIN AHMAD v. STATE OF 79
UTTARANCHAL AND ANR. [D.K. JAIN, J.:]
->·
that the prosecution has produced evidence in support of the A
complaint. It is, thus, manifest that in the absence ·of material
stated to have been filed alongwith the chargesheet, the High
Court did not get an opportunity to apply its mind as to whether
on the basis of the material before the Magistrate, a prima facie
case had been made out against the accused-appellant. Under B
i.
· these circumstances, we feel that it may not be proper to express
· any opinion on the merits of the case against the appellant based
on the documents _placed before us by lea med counsel for the
State, save and except noting that the cheque in question, i.e. the
'valuable security' does not form part of this set of documents. c
19. So far as the scope ahd ambit of the powers of the
~ High Court under Section 482 of the Code is concerned, the
same has been enunciated and reiterated by this Court jn a
catena of decisions and illustrative circumstances under which
the High Court can exercise jurisdiction in quashing proceedings 0
have been enumerated. However, for the sake of brevity, we do
not propose to make reference to the decisions on the point. It
would suffice to state that though the powers possessed by the
High Court under the said provision are very wide but these
should be exercised in appropriate cases, ex debito justitiae E
to do real and substantial justice for the administration of which
alone the Courts exist. The inherent powers possessed by the .
High Court are to be exercised very carefully and with great
caution so that a legitimate prosecution is not stifled.
,. Nevertheless, where the High Court is convinced that the F
allegations made in the First Information Report or the complaint,
even if they are taken at their face value and accepted in their
entirety, do not prima facie constitute any offence or make out
a case against the accused or where the allegations made in
the F.l.R. or the complaint are so absurd and inherently
G
improbable on the basis of which no prudent person can ever
reach a just conclusion that there is sufficient ground for
proceeding against the accused, the powers of the High Court
under the said provision should be exercised. [See: Bhajan
Lat's case (supra)]
H
80 SUPREME COURT REPORTS [2008) 13 S.C.R
A 20. Beaiing in mind the above legal position, we are
convinced that the High Court was not justified in dismissing
the petition on the afore-stated ground. In our opinion, in order
to arrive at a conclusion, whether or not the appellant had made
out a case for quashing of the chargesheet against him, the
B High Court ought to have taken into consideration the material
which was placed before the Magistrate. For dismissal of the
petition, the High court had to record a finding that the
uncontroverted allegations, as made, establish a prima facie
case against the appellant. In our judgment, the decision of the
C High Court dismissing the petition filed by the appellant on the
ground that it is not permissible for it to look into the materials
placed before the Magistrate is not in consonance with the
broad parameters, enumerated in a series of decisions of this
Court and briefly noted above, to be applied while dealing with
a petition under Section 482 of the Code for discharge and,
0
therefore, the impugned order is unsustainable.
21. For the foregoing reasons, the impugned order is set
aside and the matter is remitted back to the High Court for
fresh consideration in accordance with law. Nothing said
E hereinabove shall be construed as an expression of any opinion
on the merits of the case.
22. The appeal stands disposed of accordingly.
B.B.B. Appeal disposed of.
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