Citation : 2025 Latest Caselaw 4539 Bom
Judgement Date : 7 April, 2025
2025:BHC-NAG:3738
Judgment
383 apeal59.25
1
IN THE HIGH COURT OF JUDICATURE AT BOMBAY,
NAGPUR BENCH, NAGPUR
CRIMINAL APPEAL NO.59 OF 2025
Ravindra s/o Shaligramji Bhuyar,
aged about 50 years, occupation: regional
transport officer, r/o flat No.101,
Himalaya Galaxy-1,
near University Campus, Amravati Road,
Nagpur-440 033. ..... Appellant.
:: V E R S U S ::
1. State of Maharashtra,
through Police Station Officer,
Sitabuldi Police Station, Nagpur.
2. The State of Maharashtra,
through the Assistant Commissioner
of Police Sitabuldi Division, Nagpur City,
Nagpur.
3. "X", the informant
in FIR No.474/2023
registered at Police Station Sitabuldi,
Nagpur. ..... Respondents.
Shri R.R.Vyas, Counsel for the Appellant.
Mrs.Ritu Sharma, Additional Public Prosecutor for the
Respondent Nos.1 & 2/State.
Shri Sameer Sonwane, Counsel Appointed for Respondent
No.2/Informant.
.....2/-
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383 apeal59.25
2
CORAM : URMILA JOSHI-PHALKE, J.
CLOSED ON : 06/03/2025
PRONOUNCED ON : 07/04/2025
JUDGMENT
1. By this appeal, the appellant (accused) has
challenged order dated 12.12.2024 passed below Exh.1 by
learned Special Judge, Nagpur (learned Judge below) in
B.Summary Case No.1/2024, in connection with Crime
No.474/2023 registered under Sections 354-A, 294, 509,
and 506 of the IPC and 3(1)(r)(s), 3(2)(va), and 3(w) of
the Scheduled Castes and the Scheduled Tribes
(Prevention of Atrocities) Act, 1989, whereby the B-
Summary Report is rejected.
2. The accused is the Government Officer working as
the Regional Transport Officer. FIR was registered against
him on the basis of report lodged by respondent No.3 (the
informant) who is also a Regional Transport Officer
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383 apeal59.25
alleging that the accused has outraged her modesty on
various occasions being her superior officer knowing that
she belongs to the Scheduled Caste. The allegation of the
respondent No.3 is that the accused was transferred to the
Regional Transport Officer at Nagpur and he used to taunt
and comment her as to her looks and also was using
obscene words. He used to sit in front of her hours
together. The specific allegation levelled by her is that in
December 2022, the accused called her in his chamber and
shown her obscene photographs and also threatened her.
On the basis of the said report, the police registered the
crime.
3. After registration of the crime, the investigation
officer has recorded various statements of the witnesses as
to the incidents dated 12.4.2022, May 2022, December
2022, 17.12.2022, 19.5.2023, 10.1.2023 and so on. After
the investigation, the investigating officer submitted B-
.....4/-
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383 apeal59.25
Summary Report that no substance is found in the
allegation during the investigation and, therefore B-
Summary Report deserves to be granted.
4. Learned Judge below issued notice to the informant
on the said report. The informant objected the B-
Summary Report by filing protest application and after
hearing both the sides, learned Judge below rejected B-
Summary Report.
5. Being aggrieved and dissatisfied with the order
impugned in the appeal, the accused preferred this appeal
on the ground that during investigation it revealed to the
investigating officer on the basis of various statements that
no substance is found in the application. Learned Judge
below has also not considered that various reports are
filed against the informant as to her misconduct at various
places. She was shown as accused in FIR No.238/2016
.....5/-
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383 apeal59.25
registered at Barshi City Police Station, Solapur under
Sections 409, 420, 465, 468, 471, 477, 120-B, 109, and
201 of the IPC. The another offence is registered vide
Crime No.59/2016 at Anandngar Police Station,
Usmanabad under Sections 409, 420, 465, 468, 471, 474,
477A, 120-B, 109, and 201 of the IPC and under Sections
7, 13(1)(d)(2) of the Prevention of Corruption Act, and
Crime No.238/2023 registered at Ramtek Police Station,
district Nagpur under Sections 7(a) and 12 of the
Prevention of Corruption Act, Crime No.7/2024 registered
at Bajaj Nagar Police Station, Nagpur under Section 307
and 3/25 of the Arms Act. In the Crime Nos.7/2024 and
59/2016, this court has not protected her by granting
anticipatory bail. Learned Judge below before rejecting B-
summary Report ought to have appreciated that the victim
has set criminal law in motion with mala fide intention
and no proper reasons are assigned by learned Judge
.....6/-
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383 apeal59.25
below. In view of that, the order passed by learned Judge
below deserves to be quashed and set aside.
6. Heard learned counsel Shri R.R.Vyas for the
accused, learned Additional Public Prosecutor Mrs.Ritu
Sharma for the State, and learned counsel Shri Sameer
Sonwane for the the informant.
7. learned counsel for the accused submitted that it is
imperative on the part of learned Judge below to assign
reasons while rejecting the B-Summary Report. He invited
my attention to impugned order and submitted that
learned Judge below has only reproduced the B-Summary
Report and rejected the same. No separate reasons are
assigned and also has not taken into consideration that the
accused is superior officer of the informant and various
misconducts are reported to him and he should give a
favourable report in her favour and to pressurize him as
.....7/-
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383 apeal59.25
he was conducting enquiry against her, this false report is
filed. No specific instances are narrated by the informant
to substantiate her contentions. For these grounds itself,
the appeal deserves to be allowed.
8. Learned Additional Public Prosecutor for the State
supported the B-Summary Report and submitted that
during investigation no substance is found and, therefore,
the B-Summary Report is filed.
9. Learned counsel for the victim supported the order
passed by learned Judge below and submitted that the
statement of the victim itself is sufficient to attract the
offence against the accused. Learned Judge below has
rightly rejected the application by assigning the reasons.
Learned Judge below is empowered to reject the B-
Summary Report. In view of that, the appeal is devoid of
merits and liable to be dismissed.
.....8/-
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383 apeal59.25
10. In view of the above submissions, it is necessary to
go through some relevant provisions of the Code of
Criminal Procedure.
11. The provisions of Section 156(1) and (2) of the
Code describes statutory powers are given to officer
incharge of the police station to investigate cognizable
offence case. The similar powers are also assigned to the
authorized officer under the provisions of Scheduled Caste
and Scheduled Tribe (Prevention of Atrocities) Act, 1989
and for the said purpose the SDO is appointed as an
authorized officer for the investigation. Sections 169, 170,
and 173 of the Code requires to be read together.
12. Section 169 read with Section 170 of the Code
shows that if, upon an investigation under the provisions
of Chapter XII of the Code it reveals to the officer incharge
of police station that there is no sufficient evidence or
.....9/-
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383 apeal59.25
reasonable grounds to suspicion to justify the prosecution
against the accused, he can release such persons after
taking bond requiring his appearance before the
Magistrate, if in future the same becomes necessary. The
report in Section 173(2) of the Code is required to be
submitted after completion of investigation and even
when the officer is the opinion that no sufficient material
is against the accused, in view of Section 173(2)(d),
specific opinion formed by the police officer is required to
be mentioned in the report. Section 173(4) shows that
the Magistrate can reject the report.
13. Thus, the law is that the Magistrate is not bound to
accept such report.
14. Reading of Section 170 with 173 reveals that if the
investigating officer forms an opinion that there is
sufficient evidence or reasonable grounds of suspicion to
.....10/-
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383 apeal59.25
justify the forwarding of the accused to the Magistrate,
such Officer shall forward the accused under custody to
the Magistrate empowered to take cognizance on Police
report and to try the accused or to commit him for trial.
Section 173 (2)(d) shows it needs to be specifically
mentioned in the report filed under the section by the
Investigating Officer that the offence has been committed
and if it has been committed, the name of the accused,
who is being forwarded to the Magistrate for commission
of the offence. Section 173(2)(g) of the Code shows that it
needs to be informed to the Magistrate that the accused
has been forwarded to the Magistrate after forming
opinion as required under Section 170 of the Code. The
definition of police report is given in Section 2(r) of the
Code which shows that i) when the opinion is formed that
it is not a fit case for forwarding the accused under section
170 and case falls under Section 169 of the Code or ii)
.....11/-
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383 apeal59.25
when the opinion is formed that it is a fit case to forward
the accused under Section 170 of the Code, the report is
required to be prepared as per the provisions of Section
173 of the Code. The provisions of Sections 173 and
190(1)(b) of the Code together show that when such
report is submitted, there is discretionary power to the
Magistrate either to take cognizance of the offence or to
refuse to take cognizance.
15. Thus, the above provisions show that the discretion
is vested in the Magistrate but such discretion needs to be
used judiciously. In a case, where a Magistrate decides not
to take cognizance of an offense and drops proceedings,
and there are insufficient grounds against some persons
mentioned in the FIR, the Magistrate must give notice to
the informant and give him an opportunity to hear at the
time of consideration of the report. However, either from
the provisions of the Code or from the principles of natural
.....12/-
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383 apeal59.25
justice, no obligation on the Magistrate to issue notice to
the injured person or to relative of the deceased for
providing such persons an opportunity to hear at the time
of consideration of the report can be spelled out, unless
such persons is the informant who lodged the FIR. But
even if such person not entitled to notice from the
Magistrate, he can appear before the Magistrate and make
his submissions when the report is considered by the
Magistrate for the purpose of deciding what action he
should take on the report. But, if the Magistrate decides
that there is no sufficient ground for proceeding further
and drops the proceedings or takes the view that
though there is sufficient ground for proceeding against
others mentioned in the First Information Report, the
informant would certainly be prejudiced because the First
Information Report lodged by him would have failed of
its purpose; wholly or in part. Moreover, when the
.....13/-
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383 apeal59.25
interest of the informant in prompt and effective action
being taken on the First Information Report lodged by
him is clearly recognised by the provisions contained in
sub-section (2) of Section 154, sub-section (2) of Section
157 and sub-section (2) (ii) of Section 173, the officer of
the police station under Section 157(2) to notify to the
informant the fact that he is not going to investigate the
case and and under Section 73(2) the said officer is under
obligation to communicate the action taken by him and
report forwarded by him to the Magistrate. it must be
presumed that the informant would equally be interested
in seeing that the Magistrate takes cognizance of the
offence and issues process. There is no doubt that on a
consideration of the report made by the officer in charge
of a police station under sub-section (2)(i) of Section 173,
the Magistrate is not inclined to take cognizance of the
offence and issue process, the informant must be given an
.....14/-
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383 apeal59.25
opportunity of being heard so that he can make his
submissions to persuade the Magistrate to take cognizance
of the offence and issue process.
16. It is well settled that if the court is of the opinion
that the 'B' Summary Report submitted by the police has to
be rejected, by expressing its judicious opinion, after
applying its mind to the contents of 'B' report, the court
has to reject the 'B' Summary Report.
17. The application of judicious mind is distributable
only in the order reasons are live-links between mind of
the decision taken to the controversy in question and the
decision arrived that. Reason and application of mind are
essential for judicial order to sustain scrutiny of law.
Admittedly, Reasons in every circumstances need not be
elaborate, but nevertheless should bear application of
mind.
.....15/-
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383 apeal59.25
18. The Hon'ble Apex Court, in the case of Vishnu
Kumar Tiwari vs. The State of Uttar Pradesh, reported in
AIR 2019 SC 3482, referring its earlier decision, held that
it is undoubtedly true that before a Magistrate proceeds to
accept a final report under Section 173 and exonerate the
accused, it is incumbent upon the Magistrate to apply his
mind to the contents of the protest petition and arrive at a
conclusion thereafter. While the Investigating Officer may
rest content by producing the final report, which,
according to him, is the culmination of his efforts, the duty
of the Magistrate is not one limited to readily accepting
the final report. It is incumbent upon him to go through
the materials, and after hearing the complainant and
considering the contents of the protest petition, finally
decide the future course of action to be, whether to
continue with the matter or to bring the curtains down.
.....16/-
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383 apeal59.25
19. The Hon'ble Apex Court, in the case of
Ramswaroop Soni vs. The State of Madhya Pradesh and
anr, reported in AIR 2019 SC 3801, also held that the law
is well-settled that in case a final report is filed under
Section 173(2) of the Code stating that no offence is made
out against the accused, any of the following courses can
be adopted by the Magistrate: (a) he may accept the
report which was filed by the police in which case the
proceedings would stand closed; (b) He may not accept
the report and may take cognizance in the matter on the
basis of such final report which was presented by the
police; and (c) if he is not satisfied by the investigation so
undertaken by the police, he may direct further
investigation in the matter.
The law is further well-settled that the judicial
discretion to be used by the Magistrate at such stage has to
fall in either of the three aforesaid categories.
.....17/-
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383 apeal59.25
20. The position is, therefore, now well settled that
upon receipt of a police report under section 173(2) of the
Code, a Magistrate is entitled to take cognizance of an
offence under Section 190(1)(b) of the Code even if the
police report is to the effect that no case is made out
against the accused. The Magistrate can take into account
the statements of the witnesses examined by the police
during the investigation and take cognizance of the
offence complained of and order issue of process to the
accused. Section 190(1)(b) does not lay down that a
Magistrate can take cognizance of an offence only if the
investigation officer gives an opinion that the investigation
has made out a case against the accused. The Magistrate
can ignore the conclusion arrived at by the investigating
officer and independently apply his mind to the facts
emerging from the investigation and take cognizance of
the case, if he thinks fit, exercise his powers under Section
.....18/-
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383 apeal59.25
190(1)(b) and direct the issue of process to the accused.
Where the Magistrate decides that there is no sufficient
ground for proceeding further and drops the proceeding or
takes the view that though there is sufficient ground for
proceeding against some, and insufficient material in
respect of the informant would certainly be prejudiced.
Therefore, notice to the informant and grant of
opportunity of being heard in the matter becomes
mandatory.
21. The record of the present matter, which is mostly
not considered by learned Judge below, shows that the
various incidents narrated by the informant are not
substantiated by any material. The report of the
investigating officer shows that as to the incidents dated
May 2022 and December 2022, there are inconsistent
statements of the informant that is also not stated the
exact date on which the alleged incident has taken place.
.....19/-
Judgment
383 apeal59.25
As per the statement of the victim, the incident dated
17.12.2022 took place in presence of Sanket Gaikwad.
The statement of said Sanket nowhere substantiates the
said allegations during his statement. The incident dated
19.5.23 wherein it is alleged that the accused threatened
husband of the informant, but statement of husband is
also inconsistent. Moreover, these statements are to be
considered in the light of various crimes registered against
the informant at various police stations. The documents
further show that the accused who was superior officer
has passed the order of distribution of work amongst
Inspectors of Motor Vehicles and refused the request of the
informant to make her member of flying squad or to be
posted at border check-post was not accepted by the
accused. The documents further show that the informant
is junior to another officer and was appointed as RTO at
Nagpur city and, therefore, the informant as well as officer
.....20/-
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383 apeal59.25
Vijay Chauhan was having grudge as the applicant
superseded them. Though statement of Vijay is recorded,
he has not disclosed the conversation took place between
the informant and the accused. On the basis of the
complaint lodged by the informant, grievance redressal
committee was constituted and in the said complaint the
incident dated 10.1.2023 is totally absent. Perusal of the
case diary shows that the informant and her husband both
were showing as Inspectors of Motor Vehicles and were
trapped in the month of February 2023 and May 2023
respectively in anti corruption cases and departmental
action was also taken against them. The record further
shows that the accused had also made various complaints/
representations to the police authorities against the
informant. As per the FIR, the first incident is of the year
2021 and continued upto January 2023, but the informant
has not made her grievance till January 2024. Thus, it can
.....21/-
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be ascertained that there are internal dispute as to
seniority between the accused and informant and also
dispute as to distribution of duties. The allegation in the
FIR also shows that there is apprehension to the informant
that her husband would be implicated in corruption case.
This fact is absent in complaint.
22. Thus, in the light of the aforesaid facts and the
statements of various witnesses including the statements
of officials of RTO office, whose names are stated by the
informant, also not substantiate the allegations made by
the informant. There is no material to have circumstantial
check to the allegations made against the accused. In
view of these circumstances, there was no reason to
disbelieve the investigating officer who decided to file
report under Section 169 of the Code. It is already
observed that there are various disputes between the
informant and the accused as to the duties allotted by the
.....22/-
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383 apeal59.25
the accused. The informant is assigned with the duty of
RTO Inspector by superseding the other senior officers.
These facts are not considered by learned Judge below
and he has not applied the mind. It was expected that
learned Judge below should assign the reasons for not
accepting the report. The order impugned shows that
learned Special Judge only reproduced the report and
without assigning any reasons rejected the B-Summary
Report. If the accused is compelled to face trial, in view of
the aforesaid circumstances, it would amount to abuse of
process of law.
23. In this view of the matter, this court passes
following order:
ORDER
(1) The appeal is allowed.
.....23/-
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383 apeal59.25
(2) The order dated 12.12.2024 passed below Exh.1 by
learned Special Judge, Nagpur in B.Summary Case
No.1/2024 is set aside.
(3) The B-Summary Report is accepted.
(4) Fees of learned counsel Shri Sameer Sonwane
appointed for respondent No.3/informant be quantified
and the same be paid to him as per rules.
The appeal stands disposed of.
(URMILA JOSHI-PHALKE, J.)
!! BrWankhede !!
Signed by: Mr. B. R. Wankhede Designation: PS To Honourable Judge ...../- Date: 09/04/2025 11:59:11
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