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Supreme Court of India

K.T. JOSEPHversusSTATE OF KERALA & ANR.

Citation
2009 INSC 758
Decided
8 May 2009
Disposal
Disposed off

Holding

The transfer order stands, and the observations regarding the magistrate’s conduct are unnecessary and deleted.

Summary

The Supreme Court considered an appeal against a transfer order of criminal proceedings (CC 1290 of 2008) to the Chief Judicial Magistrate, Ernakulam, made by a Single Judge of the Kerala High Court. The High Court had observed that, following the 2005 amendment to Section 202 of the Code of Criminal Procedure, a magistrate must conduct a mandatory enquiry and that the magistrate’s claim of considering the complaint at the pre‑cognizance stage was untenable because examining the complainant and witnesses under Section 202 already amounted to taking cognizance. The Court affirmed that the transfer order was valid, held the observations on the magistrate’s conduct unnecessary and deleted them, and confirmed that the Chief Judicial Magistrate retains discretion to record further statements if cognizance is taken. Consequently, the appeal was dismissed.

Issues considered

  • Whether the transfer of the case to the Chief Judicial Magistrate, Ernakulam, is valid in view of the amendment to Section 202 of the CrPC.
  • Whether the magistrate’s conduct of examining the complainant and witnesses at the pre‑cognizance stage violates the mandatory enquiry requirement under the amended Section 202.

Legislation cited

Subjects

Criminal ProcedureSection 202EnquiryCognizanceTransfer of caseAmendmentMagistrate conductSupreme Court

Judgment

                         [2009] 9 S.C.R. 20

                                                                      ~·         -
A                           K.T. JOSEPH
                                  v.
                   STATE OF KERALA & ANR.
                 (Criminal Appeal No.984 of 2009)

B
                            MAY 8, 2009                                              >--
           [DR. ARIJIT PASAYAT AND ASOK KUMAR
                                                                       )<...
                        GANGULY, JJ.]

        CODE OF CRIMINAL PROCEDURE, 1973:
c
      Section 202 - Amending Act, 2512005 - After the
  amendment, it is mandatory to conduct an enquiry - By
  deciding to examine the complainant and the witnesses, the
  Magistrate had already taken cognizance - Transfer of the
  case ordered by Single Judge of High Court - Held: The
D
  observations. and directions are in order.                          '
        CRIMINAL APPELLATE JURISDICTION: Criminal Appeal
    No. 984 of 2009.

E       From the Judgment & Order dated 31.07.2008 of the High                       •;
    Court of Kerala at Ernakulam in Criminal Revision Petition No.
    1858 of 2008.
                                                                      .\,

          U.U. Lalit, T. Ajay, P. Harish, Pyoli and Sumita Hazarika
    for the Appellants.
F
        R. Sathish and E.M.S. Anam for the Respondents.

        The Judgment of the Court was delivered by

        DR. ARIJIT PASAYAT, J. 1. Leave granted.
G
      2. A small issue relating to the transfer of the proceedings         \..
  in CC 1290 of 2008 on the file of learned Additional Chief
  Judicial Magistrate, Ernakulam forms the foundation for these
  proceedings. By an order in Criminal Revision Petition no.1858
                                 20                                                  t.;·
H
             K.T. JOSEPH v. STATE OF KERALA & ANR.                  21
                        [DR. ARIJIT PASAYAT, J.]
      of 2008 a learned Single Judge directed transfer of the case        A
      to the Chief Judicial Magistrate, Ernakulam. Certain
      observations were made against the Judicial Officer and his
      conduct. Learned Single Jud~e has observed that after the
      amendment to Section 202 of the Code of Criminal Procedure,
      1973 (in short the 'Code') with effect from 23.6.2006 by Central    B
::;   Act 25/2005 it is mandatory on the part of the learned
      Magistrate to conduct an enquiry under Section 202 of Code.
      Learned Single Judge noted that the Magistrate had
      emphasized that he was considering the complaint at the pre
      cognizance stage which according to him was not correct. By         C
      deciding to examine the complainant and the witnesses under
      Section 202 of Code, the Magistrate had already taken
      cognizance of the offence and he was not considering the
      sworn statements of the witnesses at the pre cognizance stage.
      Learned Single Judge felt that enquiry was'mandatory after
                                                                          0
      23.6.2006.

             3. The legal position is unexceptionable.

           4. In the background facts we do not think that any
      exception can be taken to the transfer as directed by learned       i;::
      Single Judge. The observations regarding the conduct are
      unnecessary and stand deleted~ Learned Single Judge has
      directed that the Chief Judicial Magistrate shall have discretion
      to record further sworn statements if necessary in case he
      decides to take cognizance of the offence. The aforesaid
                                                                          F
      observations and directions are also in order.

             5. The appeal is accordingly disposed of.

      G.N.                                       Appeal disposed of.


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