Lalit Kumar Sahu Vs State Of Chhattisgarh And Anr

Chhattisgarh High Court 3 Jan 2020 Criminal Miscellaneous Petition No. 1732 Of 2017 (2020) 01 CHH CK 0011
Bench: Single Bench
Result Published
Acts Referenced

Judgement Snapshot

Case Number

Criminal Miscellaneous Petition No. 1732 Of 2017

Hon'ble Bench

Sanjay K. Agrawal, J

Advocates

Praveen Dhurandhar, Rahul Jha, Jaideep Singh Yadav

Final Decision

Allowed

Acts Referred
  • Indian Penal Code, 1860 - Section 34, 420
  • Code Of Criminal Procedure, 1973 - Section 200, 202, 203, 204, 319, 399, 399(2), 401(1), 401(2), 401(3), 401(4), 401(5), 482

Judgement Text

Translate:

1. Petitioner herein along with three other complainants namely Goverdhan Sahu, Prabhuram Sahu and Ramesh Kumar Sahu lodged an FIR against

respondent No. 2 herein and three others namely Prafull Meshram, Khata Ram and Deendayal alleging commission of offence punishable under

Section 420 read with 34 of the IPC which was ultimately registered against them and they were chargesheeted and they are standing trial. During the

course of the trial, the three complainants other than the petitioner turned hostile and thereafter, on 25/01/2017, respondent No. 2 moved an application

before under Section 319 of the Cr.P.C. before the trial Court for arraigning the present petitioner/complainant as an accused which stood rejected by

learned trial Magistrate vide order dated 09/05/2017 finding no prima facie case against the petitioner herein for commission of any offence, against

which respondent No. 2 preferred a revision under Section 399 of the Cr.P.C. before the Court of Sessions wherein only the State of Chhattisgarh

was impleaded as a party/respondent. The said revision preferred by respondent No. 2 herein was allowed by learned Additional Sessions Judge, Durg

vide impugned order dated 17/07/2017 and the order dated 09/05/2017 passed by the trial Magistrate was set aside and it was directed to proceed

against the petitioner in accordance with law. Questioning the order dated 17/07/2017, this petition under Section 482 of the Cr.P.C. has been

preferred by the petitioner styling and branding the said order as unsustainable and contrary to the provisions contained under Section 401 (2) of the

Cr.P.C.

2. Mr. Praveen Dhurandhar, learned counsel appearing for the petitioner would submit that application filed by respondent No. 2 against the petitioner

under Section 319 of the Cr.P.C. has rightly been rejected by the trial Magistrate and the revisional Court has erred in allowing the revision petition

preferred by respondent No. 2 against the order dated 09/05/2017 passed by the trial Magistrate wherein the petitioner was not impleaded as a

party/respondent and without issuing notice to the petitioner and without giving him an opportunity of being heard either personally or by the pleader in

his own defence passed the impugned order which runs contrary to Section 399 read with Section 401 (2) of the Cr.P.C., therefore, the order

impugned deserves to be set aside. He would also place reliance upon the decisions rendered by the Supreme Court in the matters of Manharibhai

Muljibhai Kakadia and Anr. v. Shaileshbhai Mohanbhai Patel and Ors. (2012) 10 SCC 517; Mohit alias Sonu and Anr. v. State of Uttar Pradesh and

Anr. (2013) 7 SCC 789; and Central Bureau of Investigation v. Arvind Khanna (2019) 10 SCC 686.

3. Mr. Jaideep Singh Yadav, learned counsel appearing for respondent No. 2 would however support the impugned order and submit that petitioner

was not required to be arraigned as a party/respondent in the revision petition and therefore, learned revisional Court has rightly set aside the order

dated 09/05/2017 passed by the trial Magistrate and this petition under Section 482 of the Cr.P.C. deserves to be dismissed.

4. Learned State counsel would submit that petitioner was complainant before the trial Court, therefore, respondent No. 2's application under Section

319 of the Cr.P.C. was rightly rejected by the trial Magistrate.

5. I have heard learned counsel for the parties, considered their submissions and went through the records with utmost circumspection.

6. It is correct to say that petitioner was a complainant along with three other persons who lodged an FIR against respondent No. 2 and three others

for offence punishable under Section 420 read with Section 34 of the IPC for which they are standing trial but during the course of the trial, the three

other complainants except the petitioner namely Goverdhan Sahu, Prabhuram Sahu and Ramesh Kumar Sahu turned hostile which persuaded

respondent No. 2 to move an application under Section 319 of the Cr.P.C. for arraigning the petitioner as an accused for offence punishable under

Section 420 of the IPC which the trial Magistrate did not found favour with and ultimately rejected the same, but the revisional Court, in the revision

preferred by respondent No. 2, set aside the order dated 09/05/2017 passed by the trial Magistrate. It is pertinent to notice that in the revision petition

preferred by respondent No. 2, petitioner was not impleaded as a party/respondent and the said revision was ultimately allowed without hearing him by

the impugned order dated 17/07/2017.

7. The question that calls for consideration would be whether the petitioner was required to be noticed and should have been given an opportunity to

be heard by the revisional Court before setting aside the order dated 09/05/2017 passed by the trial Magistrate ?

8. The revision was preferred by respondent No. 2 under Section 399 of the Cr.P.C. which states as under :Â​

“399. Sessions Judge's powers of revision â€" (1) In the case of any proceeding the record of which has been called for by himself, the

Sessions Judge may exercise all or any of the powers which may be exercised by the High Court under subÂ​section (1) of Section 401.

(2) Where any proceeding by way of revision is commenced before a Sessions Judge under subÂsection (1), the provisions of subÂsections (2), (3),

(4) and (5) of section 401 shall, so far as may be, apply to such proceeding and references in the said subÂsections to the High Court shall be

construes as references to the Sessions Judge.

(3) Where any application for revision is made by or on behalf of any person before the Sessions Judge, the decision of the Sessions Judge thereon in

relation to such person shall be final and no further proceeding by way of revision at the instance of such person shall be entertained by the High

Court or any other Court.â€​

9. By virtue of Section 399 (2) of the Cr.P.C. the provisions of subÂsections (2), (3), (4) and (5) of Section 401 have been made applicable to the

revisional proceeding under Section 399 of the Cr.P.C., as such, the provisions of Section 401 (2) would apply in the revision petition preferred by

respondent No. 2 before the Court of Sessions.

10. At this stage section 401 (2) of the Cr.P.C. is required to be noticed which reads as under :Â​

“401. High Court's powers of revision â€

(1) XXX XXX XXX

(2) No order under this section shall be made to the prejudice of the accused or other person unless he has had an opportunity of being heard either

personally or by pleader in his own defence.â€​

11. The aforesaid provision would show that the revisional Court is under obligation to issue notice to the accused or other person and hear him either

personally or by pleader in his own defence. This provision is in consonance with the principles of standard justice therefore, any order made to the

prejudice of any other person will be fatal.

12. The petitioner is not an accused. Now, the question is whether the petitioner (suspect) would fall within the meaning of “other person†to

whom the revisional Court ought to have noticed and heard before passing the impugned revisional order ?

13. The question so posed for consideration is no longer res integra and it stands determined and finally concluded by the Supreme Court in the matter

of Manharibhai (supra). In paragraph 47.5 of the report, it has been held that the expression “other person†in the context of Section 401(2)

means a person other than the accused. It includes suspects or the persons alleged in the complaint to have been involved in an offence although they

may not be termed as accused at a stage before issuance of process. In paragraph 48, their Lordships have further held that once a challenge is laid to

the order against dismissal of the complaint under Section 203 of the Cr.P.C., opportunity of hearing to the accused is necessary and it has been held

as under :Â​

“In a case where the complaint has been dismissed by the Magistrate under Section 203 of the Code either at the stage of Section 200 itself or on

completion of inquiry by the Magistrate under Section 202 or on receipt of the report from the police or from any person to whom the direction was

issued by the Magistrate to investigate into the allegations in the complaint, the effect of such dismissal is termination of complaint proceedings. On a

plain reading of subÂsection (2) of Section 401, it cannot be said that the person against whom the allegations of having committed offence have been

made in the complaint and the complaint has been dismissed by the Magistrate under Section 203, has no right to be heard because no process has

been issued. The dismissal of complaint by the Magistrate under Section 203 â€" although it is at preliminary stage â€" nevertheless results in

termination of proceedings in a complaint against the persons who are alleged to have committed crime. Once a challenge is laid to such order at the

instance of the complainant in a revision petition before the High Court or Sessions Judge, by virtue of Section 401(2) of the Code, the suspects get

right of hearing before revisional court although such order was passed without their participation. The right given to “accused†or “the other

person†under Section 401(2) of being heard before the revisional court to defend an order which operates in his favour should not be confused with

the proceedings before a Magistrate under Sections 200, 202, 203 and 204. In the revision petition before the High Court or the Sessions Judge at the

instance of complainant challenging the order of dismissal of complaint, one of the things that could happen is reversal of the order of the Magistrate

and revival of the complaint. It is in this view of the matter that the accused or other person cannot be deprived of hearing on the face of express

provision contained in Section 401(2) of the Code. The stage is not important whether it is preÂ​process stage or post process stage.â€​

Finally, in paragraph 53 of the report, it has been held by their Lordships as under :Â​

“53. We are in complete agreement with the view expressed by this Court in P. Sundarrajan P. Sundarrajan v. R. Vidhya Sekar, (2004) 13 SCC

472, Raghu Raj Singh Rousha Raghu Raj Singh Rousha v. Shivam Sundaram Promoters (P) Ltd, (2009) 2 SCC 3 6a3nd A. N. Santhanam A.N.

Santhanam v. K. Elangovan, (2012) 12 SCC 321. We hold, as it must be, that in a revision petition preferred by complainant before the High Court or

the Sessions Judge challenging an order of the Magistrate dismissing the complaint under Section 203 of the Code at the stage under Section 200 or

after following the process contemplated under Section 202 of the Code, the accused or a person who is suspected to have committed crime is entitled

to hearing by the Revisional Court. In other words, where the complaint has been dismissed by the Magistrate under Section 203 of the Code, upon

challenge to the legality of the said order being laid by the complainant in a revision petition before the High Court or the Sessions Judge, the persons

who are arraigned as accused in the complaint have a right to be heard in such revision petition. This is a plain requirement of Section 401(2) of the

Code. If the revisional court overturns the order of the Magistrate dismissing the complaint and the complaint is restored to the file of the Magistrate

and it is sent back for fresh consideration, the persons who are alleged in the complaint to have committed crime have, however, no right to participate

in the proceedings nor they are entitled to any hearing of any sort whatsoever by the Magistrate until the consideration of the matter by the Magistrate

for issuance of process. We answer the question accordingly. The judgments of the High Courts to the contrary are overruled.â€​

14. The principle of law laid down in Mantharinbhai (supra) has been followed with approval by the Supreme Court in Mohit (supra) by holding that

even in a proceeding under Section 482 of the Cr.P.C. questioning the order passed under Section 319 of the Cr.P.C., the provision contained under

Section 401 (2) of the Cr.P.C. has to be complied with and such person is entitled for notice and opportunity of hearing in whose favour some right

has been accrued by virtue of the order passed by the trial Court and it has been held in paragraphs 34 and 38 of the report as under :Â​

“34. Indisputably, a valuable right accrued to the appellants by reason of the order passed by the Sessions Court refusing to issue summons on the

ground that no prima facie case has been made out on the basis of evidence brought on record. As discussed hereinabove, when the Sessions Court

order has been challenged, then it was incumbent upon the revisional court to give notice and opportunity of hearing as contemplated under subÂ‐

section (2) of Section 401 of Cr.P.C. In our considered opinion, there is no reason why the same principle should not be applied in a case where such

orders are challenged in the High Court under Section 482 of Cr.P.C.

38. After giving our anxious consideration in the matter, we conclude by holding that the High Court has committed a grave error in passing the

impugned order for the reasons given hereinbefore. We, therefore, allow this appeal, set aside the order of the High Court and remand the matter

back to the High Court to consider the matter afresh after giving an opportunity of hearing to the present appellants.â€​

15. The principle of law laid down in the aboveÂcited judgment in Mohit (supra) has then been followed with approval in the matter of Central Bureau

of Investigation (supra) wherein their Lordships of the Supreme Court have held as under in paragraph 23 of the judgment :Â​

“23. So far as the order passed by the Revisional Authority is concerned, if any adverse order is passed by the Revisional Court, without issuing

notice to the respondent, it is open to the High Court to set aside the order and remit the matter back for fresh consideration but, at the same time, it is

not open to allow the Revision in its entirety. â€​

16. In view of the aforesaid legal analysis, it is quite vivid that though the petitioner is one of original complainant in the case, but he was branded as a

suspect at the instance of respondent No. 2 and the application filed by respondent No. 2 under Section 319 of the Cr.P.C. branding him as an

accused/suspect was rejected by the trial Magistrate, but before the revisional Court he was entitled to be noticed and heard in his defence in view of

the provisions contained under Sections 399 read with 401(2) of the Cr.P.C. and following the binding principles of law laid down by the supreme

Court in the aforesaid cited judgments in Mantharinbhai (supra), Mohit (supra) and Central Bureau of Investigation (supra), as such, the order passed

by the Additional Sessions Judge dated 17/07/2017 deserves to be and is accordingly set aside. Matter is restored to the file of revisional Court for

hearing and disposal in accordance with law after arraigning the present petitioner as a party/respondent and then issuing notice and granting him an

opportunity to be heard and the revision petition will be disposed of preferably within a period of 45 days from the date of receipt of a copy of this

order.

17. Accordingly, this writ petition under Section 482 of the Cr.P.C. stands allowed.

18. A copy of this order be sent to the concerned revisional Court by email/fax.

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