MEHMOOD UL REHMANversusKHAZIR MOHAMMAD TUNDA AND ORS.
- Citation
- 2015 INSC 983
- Decided
- 31 March 2015
- Disposal
- Appeal(s) allowed
- Bench
- KURIAN JOSEPH
Holding
A magistrate must show application of mind and be satisfied that the complaint, together with statements recorded, prima facie establishes an offence before issuing process; absence of such indication warrants setting aside the order.
Summary
The petitioners challenged a bail warrant issued by a Judicial Magistrate First Class, Srinagar, after the magistrate took cognizance of a complaint under Section 500 of the Ranbir Penal Code and issued process under Section 204 of the CrPC. The High Court rejected the petition to quash the proceedings, holding that the veracity of the allegations was a question of evidence. On appeal, the Supreme Court held that a magistrate must apply his mind and be satisfied that the complaint, considered with statements recorded under Section 200, prima facie constitutes an offence before issuing process, and must disclose that satisfaction. The Court found no indication of such application of mind in the magistrate's order, and therefore set aside both the magistrate’s and the High Court’s orders, remitting the matter to the magistrate for fresh consideration. The appeals were allowed.
Issues considered
- The requirement for a magistrate to demonstrate application of mind and satisfaction that a complaint prima facie constitutes an offence before issuing process under Section 204 of the CrPC.
- Whether the High Court erred in not invoking its inherent power under Section 482 of the CrPC to quash proceedings where the magistrate’s order lacks such indication of satisfaction.
- The scope of the magistrate’s discretion and the necessity of a speaking order at the stage of taking cognizance and issuing process.
Legislation cited
- Code of Criminal Procedure, 1973s. 190(1)(a), s. 200, s. 202, s. 203, s. 204, s. 482
- Ranbir Penal Code, 1932s. 500
Subjects
Judgment
[2015] 4 S.C.R. 841 841
MEHMOOD UL REHMAN A
v.
KHAZIR MOHAMMAD TUN DA AND ORS.
(Criminal Appeal No. 1347 of 2010 etc.)
B
March 31, 2015
[KURIAN JOSEPH AND ADARSH KUMAR GOEL, JJ.)
Code of Criminal Procedure, 1973 - ss.190(1)(a), 204
and 482 - Issue of process after taking cognizance of C
offence u/s. 190(1)(a) - Application uls. 482 for quashing
the proceedings - Rejected by High Court - In appeal,
held: The Magistrate can proceed u/s. 204 by issuing
process, only when he is satisfied that allegations in the
complaint constitute an offence and when considered D
alongwit/1 the statements recorded, would prima facie make
the accusedalnswerab/e before the court - Application of
mind by tha Magistrate is best demonstrated by disclosure
of mind on the satisfaction - If there is no such indication,
for proceeding ulss. 1901204, the High Court is bound to E
invoke its inherent power in order to prevent abuse of
power of the Criminal Court - In the present case, there is
no indication on the application of mind by the Magistrate
in taking cognizance and issuing process for ti'le offence F
u/s. 500 of Ranbir Pana/ Code - Matter remitted to the
Magistrate for consideration afresh - Ranbir PP,nal Code,
1932 - s. 500.
Allowing the appeals arid remitting the matter to
judicial Magistrate, the Court. G
HELD: 1. Cognizance of an offence on con.plaint
is taken for tile purpose of issuing process to the
841 H
842 SUPREME COURT REPORTS [2015] 4 S.C.R.
A accused. Since it is a process of taking judicial notice
of certain facts which constitute an offence, there has
to be application of mind as to whether the allegations
in the complaint when considered along with the
statements recorded or the inquiry conducted thereon,
B would constitute violation of law so as to call a person
to appear before the criminal court. It is not a
mechanical process or matter of course. (Para 21]
(856-F-H]
C Pepsi Foods limited and Anr. v. Special Judicial
Magistrate and Ors. (1998) 5 SCC 749: 1997 (5) Suppl.
SCR 12; Darshan Singh Ram Kishan v. State of
Maharashtra (1971) 2 SCC 654: 1972 (1) SCR 571;
Emperor v. Sourindra Mohan Chuckerbutty (1910) I.LR.
D Vol. XXXVll, Cal. 412; Smt. Nagawwa v. Verranna
Shivalingappa Kanjali and Ors. (1976) 3 SCC 736: 1976
(0) Suppl. SCR 123; Kishun Singh and Ors. v. State of
Bihar (1993) 2 SCC 16:1993 (1) SCR 31; State of WB.
and Anr. v. Mohd. Khalid and Ors. (1995) 1 sec 684:1994
E (6) Suppl. SCR 16; Kanti Bhadra Shah and Anr. v. State
of W.B. (2000) 1 sec 722: 2000 (1) SCR 27; U.P
Pollution Control Board v. Mohan Meakins Limited and Ors.
(2000) 3 SCC 745: 2000 (2) SCR 566; Deputy Chief
F Controller of Imports and Exports v. Roshanlal Agarwal and
Ors. (2003) 4 SCC 139: 2003 (2) SCR 621; Jagdish
Ram v. state of Rajasthan and Anr. 2004 (4) SCC 432:
2004 (2) SCR 846; S.K. Sinha, Chief Enforcement Officer
v. Videocon International Limited and Ors. (2008) 2 SCC
G 492: 2008 (2) SCR 36; U..P Polution control Board v.
Dr. Bhupndra Kumar Modi and Anr. (2009) 2 SCC 147:
2008 (17) SCR 349; Bhushan Kumar and Anr. v. State
(NCT of Delhi) and Anr. (2012) 5 sec 424: 2012 (2) SCR
696- relied on.
H
MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 843
TUN DA
2. The steps taken by the Magistrate u/s.190(1 )(a) A
CrPC followed by s.204 of CrPC should reflect that the
Magistrate has applied his mind to the facts and the
statements and he is satisfied that there is ground for
proceeding further in the matter by asking the person
against whom the violation of law is alleged, to appear B
before the court. The Magistrate is not to act as a post
office in taking cognizance of each and every complaint
filed before him and issue process as a matter of
course. There must be sufficient indication in the order
passed by the Magistrate that he is satisfied that the C
allegations in the complaint constitute an offence and
when considered along with the statements recorded
and the result of inquiry or report of investigation u/
s.202 of CrPC, if any, the accused is answerable before
0
the criminal court, there is ground for proceeding
against the accused u/s. 204 of CrPC, by issuing
process for appearance. Application of mind is best
demonstrated by disclosure of mind on the
satisfaction. If there is no such indication in a case E
where the Magistrate proceeds u/ss.190/204 of CrPC,
the High Court u/s.482 of CrPC is bound to invoke its
inherent power in order to prevent abuse of the power
of the criminal court. To be called to appear before
criminal court as an accused is a serious matter F
affecting one's dignity, self respect and image in
society. Hence, the process of criminal court shall not
be made a weapon of harassment. [Para 23] [857-D-E,
G-H; 858-A-D]
G
3. In the present case, there is no indication on
the application of mind by the Magistrate in taking
cognizance and issuing process to the appellants. The
application of mind cannot be inferred. Though no
formal or speaking or reasoned orders are required at H
844 SUPREME COURT REPORTS [2015] 4 S.C.R.
A the stage of s.190/204 CrPC, there must be sufficient
indication on the application of mind by the Magistrate
to the fa~ts constituting commission of an offence and
the statements recorded u/s.200 of CrPC so as to
proceed against the offender. No doubt, the High Court
B is right in holding that the veracity of the allegations.
is a question of evidence. Question is not about
veracity of the allegations; but whether the respondents
are answerable at all before the criminal court. There
is no indication in that regard in the order passed by
C the Magistrate. Hence, the orders passed by the
Judicial Magistrate and the High Court are set aside.
The matter is remitted to the Magistrate for fresh
consideration and further action, if required to be taken
i:i accordance with law. [Para 24] [858-E-H; 859-A-B]
0
Case Law Reference
1997 (5) Suppl. SCR 12 relied on Para 8
E 1972 (1) SCR 571 relied on Para 9
(1910) l.L.R. Vol. XXXVll, Cal.412 relied on Para 10
1976 (0) Suppl. SCR 123 relied on Para 11
F 1993 (1) SCR 31 relied on Para 12
1994 (6) Suppl. SCR 16 relied on Para 13
2000 (1) SCR 27 relied on Para 14
G 2000 (2) SCR 566 relied on Para 15
2003 (2) SCR 621 relied on Para 16
2004 (2) SCR 846 relied on Para 17
H
MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 845
TUN DA
2008 (2) SCR 36 relied on Para 18 A
2008 (17) SCR 349 relied on Para 19
2012 (2) SCR 696 relied on Para 20
CRIMINAL APPELLATE JURISDICTION : Criminal B
Appeal No. 1347 of 2010.
From the Judgment and Order dated 18.05.2007 of the
High Court of Jammu and Kashmir at Srinagar in Petition
No. 23 of 2007. · C
WITH
Crl. A. No. 1348/2010.
Soli J. Sorabjee, Vibha Datta Makhija, Sarad Kumar D
Singhania, Amit Kumar Singh, Rashmi Singhania, Praveen
Chaturvedi, Anisul Haque, S. Janani, Deepak Goel,
Sunando Raha for the appearing parties.
The Judgment of the Court was delivered by E
KURIAN, J. 1. Cognizance of an offence is taken by
the Magistrate under Chapter XIV Section 190 of The Code
of Criminal Procedure, 1973 (hereinafter referred to as
'CrPC'). The Chapter deals with "Conditions Requisite For F
Initiation of Proceedings". The Magistrate is empowered to
take cognizance of an offence under Section 190(1 )(a) of
CrPC upon receiving a complaint of facts which constitute
such offence. Chapter XV CrPC deals with the further
procedure for dealing with "Complaints to Magistrate". G
Under Section 200 of CrPC, the Magistrate, taking
cognizance of an offence on a complaint, shall examine
upon oath the complainant and the witnesses, if any,
present and the substance of such examination should be
reduced to writing and the same shall be signed by the H
846 SUPREME COURT REPORTS [2015] 4 S.C.R.
A complainant, the witnesses and the Magistrate. Under
Section 202 of CrPC, the Magistrate, if required, is
empowered to either inquire into the case himself or direct
an investigation to be made by a competent person "for
the purpose of deciding whether or not there is sufficient
B ground for proceeding". If, after considering the statements
recorded under Section 200 of CrPC and the result of the
inquiry or investigation under Section 202 of CrPC, the
Magistrate is of the opinion that there is no sufficient ground
for proceeding, he should dismiss the complaint, after
C briefly recording the reasons for doing so. Chapter XVI
CrPC deals with "Commencement of Proceedings before
Magistrate". If, in the opinion of the Magistrate taking
cognizance of an offence, there is sufficient ground for
proceeding, the Magistrate has to issue process under
0
Section 204(1) of CrPC for attendance of the accused.
2. In the instant case, we are called upon to decide
the scope of the 'opinion of Magistrate' on sufficient ground
for proceeding to issue process to the accused. The
E question has arisen in the background of an order passed
by the Judicial Magistrate First Class, Srinagar on
03.04.2007 on a complaint filed by the first respondent
herein under Section 500 of Ranbir Penal Code, 1932
F [Section 500 the Indian Penal Code (45 of 1860)]. The
operative portion of the order reads as follows:
"Perused the complaint, and the statements recorded.
In the first instance of proceedings, let bail warrant
to the tune of Rs.15,000/- be issued against the
G alleged accused persons, with direction to accused
persons to cause their appearance before this court
on 22.4.07, to answer the material questions."
3. According to the appellants, the complaint filed by
H the first respondent did not constitute an offence and hence
MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 847
TUNDA [KURIAN, J]
they were not liable to be called by the Magistrate to defend A
the criminal proceedings. Thus, aggrieved, the appellants
filed a petition to quash the proceedings initiated by the
Magistrate by order dated 03.04.2007.
4. The High Court, by the impugned order, rejected the B
petition holding that the veracity of allegations made in the
complaint filed by the first respondent before the Magistrate
"is a question of evidence and can be settled only when
the evidence is adduced".
c
5. Heard Shri Soli J. Sorabjee, learned Senior Counsel
appearing for the appellants in Criminal Appeal No. 1347
of 2010 and appearing for the respondents in Criminal
Appeal No. 1348 of 2010. Ms. Vibha Datta Makhija, learned
Senior Counsel appeared for the respondents in Criminal D
Appeal No. 1347 of 2010 and for the appellants in Criminal
Appeal No. 1348 of 2010. Ms. S. Janani, learned Counsel
appeared for the complainant/respondent(s) in both
Criminal Appeal Nos. 1347 of 2010 and 1348 of 2010.
E
6. Though the learned Senior Counsel made an
attempt to canvas on the merits of the matter as well, we
do not find it necessary and it is not proper also at this
stage to deal with the same. However, the contention that
the Magistrate has not even formed an opinion as to F
whether the allegations in the complaint would constitute
an offence, when considered along with the statements
recorded under Section 200 of CrPC, requires
consideration.
G
7. The question is: how does a Magistrate, while taking
cognizance of an offence on complaint, indicate his
satisfaction regarding the ground for proceeding against the
accused.
H
848 SUPREME COURT REPORTS [2015] 4 S.C.R.
A 8. In Pepsi Foods Limited and another v. Special
Judicial Magistrate and others1, this Court has held that
exercise under Section 204 of CrPC of summoning an
accused in a criminal case is a serious matter and that the
process of criminal law cannot be set into motion in a
B mechanical manner. It was also held that the order of the
Magistrate summoning the accused must reflect that he has
applied his mind to the facts of the case and the law
governing the issue. To quote:
C "28. Summoning of an accused in a criminal case is
a serious matter. Criminal law cannot be set into
motion as a matter of course. It is not that the
complainant has to bring only two witnesses to
support his allegations in the complaint to have the
D criminal law set into motion. The order of the
Magistrate summoning the accused must reflect that
he has applied his mind to the facts of the case and
the law applicable thereto. He has to examine the
nature of allegations made in the complaint and the
E evidence both oral and documentary in support
thereof and would that be sufficient for the
complainant to succeed in bringing charge home to
the accused. It is not that the Magistrate is a silent
spectator at the time of recording of preliminary
F
evidence before summoning of the accused. The
Magistrate has to carefully scrutinise the evidence
brought on record and may even himself put
questions to the complainant and his witnesses to
G elicit answers to find out the truthfulness of the
allegations or otherwise and then examine if any
offence is prima facie committed by all or any of the
accused."
H 1 (1998) 5 sec 749
MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 849
TUNDA [KURIAN, J.]
9. In taking recourse to such a serious process, this A
Court has consistently held that the Magistrate must apply
his mind on the allegations on commission of the offence.
In Darshan Singh Ram Kishan v. State of Maharashtra 2,
it was held that the process of taking cognizance does not
involve any formal action, but it occurs as soon as the B
Magistrate applies his mind to the allegations and thereafter
takes judicial notice of the offence. To quote:
"8. As provided by Section 190 of the Code of
Criminal Procedure, a Magistrate may take C
cognizance of an offence either, (a) upon receiving a
complaint, or (b) upon a police report, or (c) upon
information received from a person other than a police
officer or even upon his own information or suspicion
that such an offence has been committed. As has D
often been held, taking cognizance does not involve
any formal action or indeed action of any kind but
occurs as soon as a Magistrate applies his mind to
the suspected commission of an offence. Cognizance,
therefore, takes place at a point when a Magistrate E
first takes judicial notice of an offence. This is the
position whether the Magistrate takes cognizance of
an offence on a complaint, or on a police report, or
upon information of a person other than a police F
officer. Therefore, when a Magistrate takes
cognizance of an offence upon a police report, prima
facic he does so of the offence or offences disclosed
in such report."
10. In one of the early decisions, Emperor v. G
Sourindra Mohan Chuckerbutty 3 , a Division Bench of the
2 (1971) 2 sec 654
3 (1910) l.L.R. Vol.XXXVll, Cal. 412 H
~·
850 SUPREME COURT REPORTS [2015] 4 S.C.R.
A Calcutta High Court has taken the same view ... "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".
B
11. In Smt. Nagawwa v. Veeranna Shivalingappa
Konjalgi and others 4 , this Court took the view that in the
process of taking cognizance and issue of process to the
accused, Magistrate has to form an opinion that a prima
C facie case is made out against the accused. At that stage,
the Magistrate is also competent to consider whether there
are inherent improbabilities appearing on the face of the
complaint or in the evidence led by the complainant. To
quote:
D
"5. . . . It is true that in coming to a decision as to
whether a process should be issued the Magistrate
can take into consideration inherent improbabilities
appearing on the face of the complaint or in the
E evidence led by the complainant in support of the
allegations but there appears to be a very thin line of
demarcation between a probability of conviction of the
accused and establishment of a prima facie case
against him. The Magistrate has been given an
F undoubted discretion in the matter and the discretion
has to be judicially exercised by him. Once the
Magistrate has exercised his discretion it is not for the
High Court, or even this Court, to substitute its own
discretion for that of the Magistrate or to examine the
G case on merits with a view to find out whether or not
the allegations in the complaint, if proved, would
ultimately end in conviction of the accused .... "
H 4 (1976) 3 sec 736
.. MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 851
TUNDA [KURIAN, J.]
12. In Kishun Singh and Others v. State of Bihar5 , A
this Court reiterated the position that where, on application
of mind, the allegations in the complaint, according to the
Magistrate, if proved, would constitute an offence,
cognizance is to be is taken of the offence so as to proceed
further against the accused. To quote: B
"7 . ... Even though the expression 'take cognizance'
is not defined, it is well settled by a catena of
decisions of this Court that when the Magistrate takes
notice of the accusations and applies his mind to the c
allegations made in the complaint or police report or
information and on being satisfied that the allegations,
if proved, would constitute. an offence decides to
initiate judicial proceedings against the alleged
offender he is said to have taken cognizance of the D
offence. It is essential to bear in mind the fact that
cognizance is in regard to the offence and not the
offender. Mere application of mind does not amount
to taking cognizance unless the Magistrate does so
for proceeding under Sections 200/204 of the Code E
"
13. In State of W.B. and another v. Mohd. Khalid and
others 6 , it has been held by this Court that while exercising
the power to take cognizance, a Magistrate has to see F
whether there is any basis for initiating judicial proceedings.
At paragraph-43, it has been held as follows:
"43 . ... Section 190 of the Code, talks of cognizance
of offences by Magistrates. This expression has not G
been defined in the Code. In its broad and literal
5 (1993) 2 sec 16
6 (1995) 1 sec 684 H
852 SUPREME COURT REPORTS [2015] 4 S.C.R. ...
A sense, it means taking notice of an offence. This
would include the intention of initiating judicial
proceedings against the offender in respect of that
offence or taking steps to see whether there is any
basis for initiating judicial proceedings or for other
B purposes. The word 'cognizance' indicates the point
when a Magistrate or a Judge first takes judicial notice
of an offence. It is entirely a different thing from
initiation of proceedings; rather it is the condition
precedent to the initiation of proceedings by the
c Magistrate or the Judge. Cognizance is taken of cases
and not of persons."
14. In Kanti Bhadra Shah and another v. State of
W.8.7, this Court has taken the view that it is quite
D unnecessary to write detailed orders at the stage of issuing
process.
15. In U.P. Pollution Control Board v. Mohan
Meakins Limited and others 8 , the position was further
E clarified that it was not necessary to pass a speaking order
at the stage of taking cognizance.
16. In Deputy Chief Controller of Imports and
Exports v. Roshanlal Agarwal and others 9 , this Court
F considered the situation where the impugned order passed
by the Magistrate read as follows: "Cognizance taken.
Register the case. Issue summons to the accused". It was
held that "at the stage of issuing the process to the
accused, Magistrate is not required to record reasons".
G Kanti Bhadra Shah (supra) and U.P. Pollution Control
7 c2000) 1 sec 722
8 (2000) 3 $CC 745
H · 9 (2003) 4 sec 139
MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 853
TUNDA [KURIAN, J.]
Board (supra) were also referred to in the said decision. A
17. In Jagdish Ram v. State of Rajasthan and
another 10 , the law was restated holding that at the stage
of issuing process to the accused, the Magistrate is not
required to record reasons. However, he has to be satisfied B
that there is sufficient ground for proceeding and such
satisfaction is not whether there is sufficient ground for
conviction. To quote:
"10. . .. The taking of cognizance of the offence is c
an area exclusively within the domain of a Magistrate.
At this stage, the Magistrate has to be satisfied
whether there is sufficient ground for proceeding and
not whether there is sufficient ground for conviction.
Whether the evidence is adequate for supporting the D
conviction, can be determined only at the trial and not
at the stage of inquiry. At the stage of issuing the
process to the accused, the Magistrate is not required
to record reasons."
E
18. In S.K. Sinha, Chief Enforcement Officer v.
Videocon International Limited and others 11 , this Court
held that taking cognizance has no esoteric or mystic
significance in criminal law and it connotes that a judicial
notice is taken of an offence, after application of mind. To F
quote:
"19. The expression "cognizance" has not been
defined in the Code. But the word (cognizance) is of
indefinite import. It has no esoteric or mystic G
significance in criminal law. It merely means "become
aware of" and when used with reference to a court
10 (2004) 4 sec 432
11 (2008) 2 sec 492 H
854 SUPREME COURT REPORTS [2015] 4 S.C.R.
A or a Judge, it connotes "to take notice of judicially". It
indicates the point when a court or a Magistrate takes
judicial notice of an offence with a view to initiating
proceedings in respect of such offence said to have
been committed by someone.
B
20. "Taking cognizance" does not involve any formal
action of any kind. It occurs as soon as a Magistrate
applies his mind to the suspected commission of an
offence. Cognizance is taken prior to commencement
C of criminal proceedings. Taking of cognizance is thus
a sine qua non or condition precedent for holding a
valid trial. Cognizance is taken of an offence and not
of an offender. Whether or not a Magistrate has taken
cognizance of an offence depends on the facts and
D circumstances of each case and no rule of universal
application can be laid down as to when a Magistrate
can be said to have taken cognizance."
19. In U.P. Pollution Control Board v. Dr. Bhupendra
E Kumar Modi and another12 , at paragraph-23, the position
has been discussed as follows:
"23. It is a settled legal position that at the stage of
issuing process, the Magistrate is mainly concerned
F with the allegations made in the complaint or the
evidence led in support of the same and he is only
to be prima facie satisfied whether there are sufficient
grounds for proceeding against the accused."
G 20. In Bhushan Kumar and another v. State (NCT
of Delhi) and another13 , the requirement of application of
mind in the process of taking cognizance was reiterated.
12 (2009) 2 sec 147
H 13 (2012) 5 sec 424
MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 855
TUNDA [KURIAN, J.]
It was further held that summons is issued to notify an A
individual of his legal obligation to appear before the
Magistrate as a response to the alleged violation of law. It
was further held that in the process thus issued, the
Magistrate need not explicitly state the reasons.
Paragraphs-11 to 13 contain the relevant discussion, which B
read as follows:
"11. In Chief Enforcement Officer v. Videocon
International Ltd.;J. (SCC p. 499, para 19) the
expression "cognizance" was explained by this Court C
as ."it merely means 'become aware of' and when
used with reference to a court or a Judge, it connotes
'to take notice of judicially'. It indicates the point when
a court or a Magistrate takes judicial notice of an
offence with a view to initiating proceedings in respect D
of such offence said to have been committed by
someone." It is entirely a different thing from initiation
of proceedings; rather it is the condition precedent to
the initiation of proceedings by the Magistrate or the
Judge. Cognizance is taken of cases and not of E
persons. Under Section 190 of the Code, it is the
application of judicial mind to the averments in the
complaint that constitutes cognizance. At this stage,
the Magistrate has to be satisfied whether there is F
sufficient ground for proceeding and not whether there
is sufficient ground for conviction. Whether the
evidence is adequate for supporting the conviction can
be determined only at the trial and not at the stage
of enquiry. If there is sufficient ground for proceeding G
then the Magistrate is empowered for issuance of
process under Section 204 of the Code.
12. A "summons" is a process issued by a court calling
upon a person to appear before a Magistrate. It is H
856 SUPREME COURT REPORTS [2015] 4 S.C.R.
A used for the purpose of notifying an individual of his
legal obligation to appear before the Magistrate as a
response to violation of law. In other words, the
summons will announce to the person to whom it is
directed that a legal proceeding has been started
B against that person and the date and time on which
the person must appear in court. A person who is
summoned is legally bound to appear before the court
on the given date and time. Wilful disobedience is
liable to be punished under Section 174 IPC. It is a
c ground for contempt of court.
13. Section 204 of the Code does not mandate the
Magistrate to explicitly state the reasons for issuance
of summons. It clearly states that if in the opinion of
D a Magistrate taking cognizance of an offence, there
is sufficient ground for proceeding, then the summons
may be issued. This section mandates the Magistrate
to form an opinion c:is to whether there exists a
sufficient ground for summons to be issued but it is
E nowhere mentioned in the section that the explicit
narration of the same is mandatory, meaning thereby
that it is not a preiequisite for deciding the validity of
the summons issued."
F 21. The extensive reference to the case law would
clearly show that cognizance of an offence on complaint
is taken for the purpose of issuing process to the accused.
Since it is a process of taking judicial notice of certain facts
which constitute an offence, there has to be application of
G mind as to whether the allegations in the complaint, when
considered along with the statements recorded or the
inquiry conducted thereon, would constitute violation of law
so as to call a person to appear before the criminal court.
H It is not a mechanical process or matter of course. As held
MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 857
TUNDA [KURIAN, J.]
by this Court in Pepsi Foods Limited (supra), to set in A
motion the process of criminal law against .a person is a
serious matter.
22. Under Section 190(1)(b) of CrPC, the Magistrate
has the aovantage of a police report and under Section s
190(1)(c) of CrPC, he has the information or knowledge of
commission of an offence. But under Section 190(1 )(a) of
CrPC, he has only a complaint before him. The Code
hence specifies that ... "a complaint of facts which
constitute such offence". Therefore, if the complaint, on the C
face of it, does not disclose the commission of any offence,
the Magistrate shall not take cognizance under Section
190(1 )(a) of CrPC. The complaint is simply to be rejected.
23. The steps taken by the Magistrate under Section o
190(1 )(a) of CrPC followed by Section 204 of CrPC should
reflect that the Magistrate has applied his mind to the facts
and the statements and he is satisfied that there is ground
for proceeding further in the matter by asking the person
against whom the violation of law is alleged, to appear E
before the court. The satisfaction on the ground for
proceeding would mean that the facts alleged in the
complaint would constitute an offence, and when
considered along with the statements recorded, would,
prima facie, make the accused answerable before the court. F
No doubt, no formal order or a speaking order is required
to be passed at that stage. The Code of Criminal Procedure
requires speaking order to be passed under Section 203
of CrPC when the complaint is dismissed and that too the
reasons need to be stated only briefly. In other words, the G
Magistrate is not to act as a post office in taking cognizance
of each and every complaint filed before him and issue
process as a matter of course. There must be sufficient
indication in the order passed by the Magistrate that he is H
858 SUPREME COURT REPORTS [2015] 4 S.C.R.
A satisfied that the allegations in the complaint constitute an
offence and when considered along with the statements
recorded and the result of inquiry or report of investigation
under Section 202 of CrPC, if any, the accused is
answerable before the criminal court, there is ground for
B proceeding against the accused under Section 204 of
CrPC, by issuing process for appearance. Application of
mind is best demonstrated by disclosure of mind on the
satisfaction. If there is no such indication in a case where
the Magistrate proceeds under Sections 190/204 of CrPC,
C the High Court under Section 482 of CrPC is bound to
invoke its inherent power in order to prevent abuse of the
power of the criminal court. To be called to appear before
criminal court as an accused is serious matter affecting
one's dignity, self respect and image in society. Hence, the
0
process of criminal court shall not be made a weapon of
harassment.
24. Having gone through the order passed by the
Magistrate, we are satisfied that there is no indication on
E the application of mind by the learned Magistrate in taking
cognizance and issuing process to the appellants. The
contention that the application of mind has to be inferred
cannot be appreciated. The further contention that without
F application of mind, the process will not be issued cannot
also be appreciated. Though no formal or speaking or
reasoned orders are required at the stage of Section 190/
204 CrPC, there must be sufficient indication on the
application of mind by the Magistrate to the facts
G constituting commission of an offence and the statements
recorded under Section 200 of CrPC so as to proceed
against the offender. No doubt, the High Court is right in
holding that the veracity of the allegations is a question of
evidence. Question is not about veracity of the allegations;
H but whether the respondents are answerable at all before
MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 859
TUNDA [KURIAN, J.]
the criminal court. There is no indication in that regard in A
the order passed by the learned Magistrate. We, hence,
set aside the order dated 03.04.2007 passed by the Judicial
Magistrate First Class, Srinagar and the impugned order
passed by the High Court. The matter is remitted to the
Magistrate for fresh consideration and further action, if B
required to be taken in accordance with law.
25. The appeals are allowed as above.
Kalpana K. Tripathy Appeals allowed. C
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