Tuesday, 02, Jun, 2026
 
 
 
Expand O P Jindal Global University
 
  
  
 
 
 

Altaf Mamad Uthat vs State Of Gujarat
2025 Latest Caselaw 1106 Guj

Citation : 2025 Latest Caselaw 1106 Guj
Judgement Date : 21 July, 2025

Gujarat High Court

Altaf Mamad Uthat vs State Of Gujarat on 21 July, 2025

                                                                                                                      NEUTRAL CITATION




                         R/SCR.A/7562/2020                                          CAV JUDGMENT DATED: 21/07/2025

                                                                                                                       undefined




                                                                                  Reserved On   : 04/07/2025
                                                                                  Pronounced On : 21/07/2025

                                     IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                            R/SPECIAL CRIMINAL APPLICATION (QUASHING) NO. 7562 of 2020


                       FOR APPROVAL AND SIGNATURE:


                       HONOURABLE MR. JUSTICE J. C. DOSHI
                       ==========================================================

                                    Approved for Reporting                          Yes           No

                       ==========================================================
                                                     ALTAF MAMAD UTHAT & ANR.
                                                               Versus
                                                      STATE OF GUJARAT & ANR.
                       ==========================================================
                       Appearance:
                       MR KIRTIDEV R DAVE(3267) for the Applicant(s) No. 1,2
                       MR RAHUL K DAVE(3978) for the Applicant(s) No. 1,2
                       MR SALIM M SAIYED(5172) for the Respondent(s) No. 2
                       MR TIRTHRAJ PANDYA, APP for the Respondent(s) No. 1
                       ==========================================================
                          CORAM:HONOURABLE MR. JUSTICE J. C. DOSHI


                                                             CAV JUDGMENT

1. By way of this application under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as "the Code"), the petitioner has prayed for quashing and setting aside order dated 09.10.2020 passed by learned Trial Court below B Summary report in connection with FIR being C.R.No.11205031200622 of 2020 registered with Mandvi Police Station and confirmed by learned Sessions Judge, Bhuj Kachchh in Criminal Revision Application No.77 of 2020 dated 03.11.2020.

2. Brief facts of the case are as under:-

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

2.1. Respondent no.2 filed FIR being C.R.No.11205031200622 of 2020 for the offence under sections 307, 114 of IPC and under section 135 of GP Act against 3 persons on 20.05.2020 before Mandavi Police Station. In the FIR 2 persons were named as accused. Third person is stated as brother of accused no.1.

Accused no.1 Akbar is main accused. The petitioners are brothers of him and it is claimed that they were on the spot of incident and also assaulted respondent complainant. After completion of investigation police submitted charge sheet qua accused no.1. The police submitted report of 'B' summary for two other accused i.e. the petitioners. Learned Magistrate passed order on 09.10.2020 to register the case against the petitioners and club it with criminal case pending against original accused no.1 by issuing process to petitioners. The petitioners challenged that order before learned Sessions Court, Bhuj by filing Criminal Revision Application No.77 of 2020. Learned Sessions Judge rejected the Revision Application by order dated 03.11.2020.

2.2. Hence, present petition.

3. Heard learned advocate Mr.Dave for the petitioner, learned advocate Mr.Salim Saiyed for respondent no.2 and learned APP for respondent - State.

4. Plank of argument of learned advocate Mr.Dave is that learned Trial Court as well as learned Sessions Court have committed serious error in issuing process against the petitioner accused without conducting inquiry under section 202 of Cr.P.C. Learned advocate Mr.Dave highlighting facts of the case would

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

submit that though FIR was filed against three persons, at the end of investigation, police filed report under section 173 of Cr.P.C. against main accused Akbar and filed B summary for the accused - Altaf and Ahmed believing that they were not present at the spot of incident. Learned advocate Mr.Dave would further submit that learned Trial Court on protest petition filed by the complainant and after hearing both the sides, believed existence of sufficient material to place petitioners for trial under section 307 and 114 of IPC. Learned advocate Mr.Dave would submit that once B summary has been filed by investigating office, it would be incumbent upon the learned Trial Court to treat protest petition as private complaint and conduct inquiry under section 202 of Cr.P.C. to find out truth and without following said procedure, learned Trial Court directly cannot issue process. It is argued that during investigation police has recorded statement of several independent witnesses, some of them were eye witness and some of them were passersby , all of them have stated presence of main accused - Akbar Uthar only who has given blow to the victim, however, none of the eye witness spell about Altaf and his brother viz. petitioner no.2 herein and therefore, looking to this aspect, learned advocate Mr.Dave submits that Investigating Officer has rightly filed B summary which should not be overturned by learned Trial Court without following procedure laid down in section 202 of Cr.P.C.

4.1. In view above, learned advocate Mr.Dave submitted that learned Trial Court has committed serious error in issuing process against the petitioner discarding B summary and error further crept as said order is confirmed by learned Sessions

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

court in Revision Application. Thus, it is submitted to allow the petition and quash the order of issuance of process against the petitioners.

5. Learned advocate Mr.Saiyed for complainant opposing argument of learned advocate Mr.Dave submitted that name of one of the petitioners is stated in the FIR since beginning. Name of other petitioner is not specifically stated but it is stated as brother of main accused. They are stated to be present on the spot of incident. In complicity with each other while extending help to main accused, his two brothers have also attempted murder of husband of complainant. Therefore, it is submitted that since there are sufficient material available from charge- sheet to put accused for trial, learned Trial court has rightly rejected B summary report and issued process which is confirmed by learned Revisional Court.

5.1. By making above submission, learned advocate Mr.Saiyed submits to dismiss the petition.

6. Learned APP having adopted the argument of learned advocate Mr.Saiyed would submit that there is no bar for taking cognizance and issuing process against accused, even if B summary is filed. He would submit that statement of first informant and victim as well as son of victim recorded during investigation earmark presence of petitioners on the spot of incident. Statement of victim is sterling and has empathetic evidentary value and stand on higher pedestal than other witness. Learned Trial court has given detail and exhaustive

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

order to issue process by referring judgment of Hon'ble Apex Court. Therefore, there is no reason to interject said detailed order under limited jurisdiction of Article 227 of the Constitution of India.

6.1. By making above submissions, it is submitted to dismiss the petition.

7. Having heard learned advocates for the parties and considering orders placed on record and other documentary evidence, at the outset, let me note that this petition is essentially filed under Article 227 of the Constitution of India challenging concurrent finding arrived by learned Trial Court confirmed by learned Revisional Court.

8. Constitutional Bench of Hon'ble Apex Court in the case of Waryam singh and Anr. v/s. Amarnath and Anr. (1954) 1 SCC 51 approved ratio laid down in the case of Dalmia Jain Airways Ltd. Vs/. Sukumar Mukherjee [1950 SCC Online Cal. 88] and held that power conferred by Article 227 of the Constitution of India be exercised most sparingly and only in appropriate cases in order to keep the subordinate Courts within bounds of their authority and not for correcting mere errors. Para 13 of the said judgment reads as under :-

"13. This power of superintendence conferred by article 227 is, as pointed out by Harries C. J., in Dalmia Jain Airways Ltd. v. Sukumar Mukherjee(2), to be exercised most sparingly and only in appropriate cases in order to keep the Subordinate Courts within the bounds of their authority and not for correcting mere errors. As rightly pointed out by the

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

Judicial Commissioner in the case before us the lower courts in refusing to make an order for ejectment acted arbitrarily. The lower courts realised the legal position but in effect declined to do what was by section 13 (2) (i) incumbent on them to do and thereby refused to exercise jurisdiction vested in them by law. It. was, therefore, a case which called for an interference by the court of the Judicial Commissioner and it acted properly in doing so. In our opinion there is no ground on which in an appeal by special leave under article 136 we should interfere. The appeal, therefore, must stand dismissed with costs."

9. Above said ratio is consistently followed in catena of decisions of Hon'ble Apex Court. Recently, in the case of Garment Crafts Vs. Prakash Chand Goel reported in (2022) 4 SCC 181, Hon'ble Apex Court has discussed the nature of scope of the supervisory jurisdiction under Article 227 of the Constitution of India. Relevant discussion in para 15 and 16 reads thus:-

"15. Having heard the counsel for the parties, we are clearly of the view that the impugned order is contrary to law and cannot be sustained for several reasons, but primarily for deviation from the limited jurisdiction exercised by the High Court under Article 227 of the Constitution of India. The High Court exercising supervisory jurisdiction does not act as a court of first appeal to reappreciate, reweigh the evidence or facts upon which the determination under challenge is based. Supervisory jurisdiction is not to correct every error of fact or even a legal flaw when the final finding is justified or can be supported. The High Court is not to substitute its own decision on facts and conclusion, for that of the inferior court or tribunal [Celina Coelho Pereira (Ms) and Others v. Ulhas Mahabaleshwar Kholkar and Others, (2010) 1 SCC 217]. The jurisdiction exercised is in the nature of correctional1 jurisdiction to set right grave dereliction of duty or flagrant abuse, violation of fundamental principles

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

of law or justice. The power under Article 227 is exercised sparingly in appropriate cases, like when there is no evidence at all to justify, or the finding is so perverse that no reasonable person can possibly come to such a conclusion that the court or tribunal has come to. It is axiomatic that such discretionary relief must be exercised to ensure there is no miscarriage of justice.

16. Explaining the scope of jurisdiction under Article 227, this Court in Estralla Rubber v. Dass Estate (P) Ltd., (2001) 8 SCC 97 has observed:-

"6. The scope and ambit of exercise of power and jurisdiction by a High Court under Article 227 of the Constitution of India is examined and explained in a number of decisions of this Court. The exercise of power under this article involves a duty on the High Court to keep inferior courts and tribunals within the bounds of their authority and to see that they do the duty expected or required of them in a legal manner. The High Court is not vested with any unlimited prerogative to correct all kinds of hardship or wrong decisions made within the limits of the jurisdiction of the subordinate courts or tribunals. Exercise of this power and interfering with the orders of the courts or tribunals is restricted to cases of serious dereliction of duty and flagrant violation of fundamental principles of law or justice, where if the High Court does not interfere, a grave injustice remains uncorrected. It is also well settled that the High Court while acting under this article cannot exercise its power as an appellate court or substitute its own judgment in place of that of the subordinate court to correct an error, which is not apparent on the face of the record. The High Court can set aside or ignore the findings of facts of an inferior court or tribunal, if there is no evidence at all to justify or the finding is so perverse, that no reasonable person can possibly come to such a conclusion, which the court or tribunal has come to."

10. Keeping in mind aforesaid ratio decendandi, if we examine

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

rival argument, main contention of learned advocate Mr.Dave that learned Trial Court ought not to have issued process to the petitioners overturning or rejecting B Summary without following procedure laid down under section 202 of Cr.P.C.; peripheral argument was that in the statement of various witnesses which are forming part of the charge sheet points finger of accusation only against accused no.1, presence of petitioners on the spot of incident is not secured. In other words, various statement of witness demonstrate that the petitioners were not present on the spot of incident and therefore, summary report was rightly placed.

11. FIR in question was lodged by Fatimaben, wife of Abdul Kader; that she had overheard that Akbar, his brother Altaf and third brother who are residing in Bhukampnagari have given blow by sharp weapon to her husband on head and neck near Navapura Sagarwadi. FIR was investigated by Investigating Officer and recorded statement of witnesses, some of them stated that two of the accused who are petitioners herein were not present on the spot. These statements have led or triggered Investigating Officer to file B summary. So far as victim of the offence who has been assaulted is concerned, his statement was recorded on 31.05.2020 and in his statement, he has narrated version of incident as well as names of the petitioners alleging that they have assaulted upon him. Thus involvement of petitioners is clear from the statement of victim. In para 8 of the impugned order, learned Trial Court has vividly discussed statement of victim - Abdul Kader. Moreover, statement of victim is duly supported by statement of son of victim - Sumer Abdul

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

Kadar. This statement was recorded on 23.05.2020. In investigation there is statement against statements. Two type of statements are there, one inculpating the petitioners and another exculpating the petitioners on the ground that they were not present on the spot. Statement in investigation implicating the petitioners comes from tongue of the victim. In offence of 307 of IPC, statement of victim admittedly stand on higher pedestal and is required to impeached by leading cross examination. So in case where statement of few witness favouring the petitioners

- accused and statement of other witness including victim, son of complainant favouring the complaint, learned Trial Court is required to appreciate both the statements during trial.

12. Learned Trial Court has recorded its own finding based upon judgment of Hon'ble Apex Court which held that section 190 of Cr.P.C. empowers Magistrate or learned Magistrate of First Class or Second Class specially empowered in this behalf under sub-section (2) to take cognizance of any offence in three contingencies viz. (i) he may decide that there is no sufficient ground for proceeding further and drop action (2) he may take cognizance of the offence under section 190(1)(b) on the basis of the police report and issue process - this he may do without being bound in any manner by the conclusion arrived at by police in their report and (3) he may take cognizane of the offence. The exhaustive order of learned Trial Court has been confirmed by learned Revisional Court.

13. In case of H.S.Bains v/s. State (Union Territory of Chandigarh) [AIR 1980 SC 1883] , Hon'ble Apex Court has held

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

in para 6, 7 and 8 as under :-

"6.It is seen from the provisions to which we have referred in the preceding paragraphs that on receipt of a complaint a Magistrate has several courses open to him. He may take cognizance of the offence and proceed to record the statements of the complainant and the witnesses present under Sec. 200. Thereafter, if in his opinion there is no sufficient ground for proceeding he may dismiss the complaint under Sec. 203. If in his opinion there is sufficient ground for proceeding he may issue process under Sec.

204. However, if he thinks fit, he may postpone the issue of process and either enquire into the case himself or direct an investigation to be made by a Police Officer or such other person as he thinks fit for the purpose of deciding whether or not there is sufficient ground for proceeding. He may then issue process if in his opinion there is sufficient ground for proceeding or dismiss the complaint if there is no sufficient ground for proceeding. On the other hand, in the first instance, on receipt of a complaint, the Magistrate may, instead of taking cognizance of the offence, order an investigation under Sec. 156(3). The police will then investigate and submit a report under Sec. 173(1). On receiving the police report the Magistrate may take cognizance of the offence under Sec. 190(1)(b) and straightaway issue process. This he may do irrespective of the view expressed by the police in their report whether an offence has been made out or not. The Police report under Sec. 173 will contain the facts discovered or unearthed by the police and the conclusion drawn by the police therefrom. The Magistrate is not bound by the conclusions drawn by the Police and he may decide to issue process even if the Police recommend that there is no sufficient ground for proceeding further. The Magistrate after receiving the Police report, may, without issuing process or dropping the proceeding decide to take cognizance of the offence on the basis of the complaint originally submitted to him and proceed to record the statements upon oath of the complainant and the witnesses present under Sec. 200 Criminal Procedure Code and thereafter decide whether to dismiss the complaint or issue process. The mere fact that he had earlier ordered an investigation under Sec.

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

156(3) and received a report under Sec. 173 will not have the effect of total effacement of the complaint and therefore the Magistrate will not be barred from proceeding under Sections 200, 203 and 204. Thus, a Magistrate who on receipt of a complaint, orders an investigation under Sec. 156(3) and receives a police report under Sec. 173(1), may, thereafter, do one of three things: (1) he may decide that there is no sufficient ground for proceeding further and drop action; (2) he may take cognizance of the offence under Sec. 190(1)(b) on the basis of the police report and issue process; this he may do without being bound in any manner by the conclusion arrived at by the police in their report: (3) he may take cognizance of the offence under Sec. 190(1)(a) on the basis of the original complaint and proceed to examine upon oath the complainant and his witnesses under Sec. 200 If he adopts the third alternative, he may hold or direct an inquiry under Sec. 202 if he thinks fit. Thereafter he may dismiss the complaint or issue process, as the case may be.

7. In Abhinandan Jha & Ors. v. Dinesh Mishra, (supra) the question arose whether a Magistrate to whom a report under Sec. 173(1) had been submitted to the effect that no case had been made out against the accused, could direct the police to file a charge-sheet, on his disagreeing with the report submitted by the Police. This Court held that the Magistrate had no jurisdiction to direct the police to submit a charge-sheet. It was open to the Magistrate to agree or disagree with the police report. If he agreed with the report that there was no case made out for issuing process to the accused, he might accept the report and close the proceedings. If he came to the conclusion that further investigation was necessary he might make an order to that effect under Sec. 156(3). If ultimately the Magistrate was of the opinion that the facts set out in the police report constituted an offence he could take cognizance of the offence, notwithstanding the contrary opinion of the police expressed in the report. While expressing the opinion that the Magistrate could take cognizance of the offence notwithstanding the contrary opinion of the police the Court observed that the Magistrate could take cognizance under Sec. 190(1)(c)'. We do not have any doubt that the reference to 'Sec. 190(1)(c)' was a mistake for 'Sec. 190(1)(b)'. That appears to be obvious to us. But Shri Kapil Sibal urged

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

that the reference was indeed to Sec. 190(1)(c) since at that time Sec. 190(1)(c) included the words 'or suspicion' and the Court had apparently taken the view that the Magistrate could take cognizance of the offence not under Sec. 190(1)

(b) as if on a police report but under Sec. 190(1)(c) as if on suspicion'. We do not agree with this submission. Sec.

190(1)(c) was never intended to apply to cases where there was a police report under Sec. 173(1). We find it impossible to say that a Magistrate who takes cognizance of an offence on the basis of the facts disclosed in a police report must be said to have taken cognizance of the offence on suspicion and not upon a police report merely because the Magistrate and the Police arrived at different conclusions from the facts. The Magistrate is not bound by the conclusions arrived at by the police even as he is not bound by the conclusions arrived at by the complainant in a complaint. If a complainant states the relevant facts in his complaint and alleges that the accused is guilty of an offence under Sec. 307 Indian Penal Code the Magistrate is not bound by the conclusion of the complainant. He may think that the facts disclose an offence under Sec. 324 Indian Penal Code only and he may take cognizance of an offence under Sec. 324 instead of Sec.

307. Similarly if a police report mentions that half a dozen persons examined by them claim to be eye witnesses to a murder but that for various reasons the witnesses could not be believed, the Magistrate is not bound to accept the opinion of the police regarding the credibility of the witnesses. He may prefer ignore the conclusions of the police regarding the credibility of the witnesses and take cognizance of the offence. If he does so, it would be on the basis of the statements of the witnesses as revealed by the police report. He would be taking cognizance upon the facts disclosed by the police report though not on the conclusions arrived at by the police. It could not be said in such a case that he was taking cognizance on suspicion.

8. In Tula Ram & Ors. v. Kishore Singh (supra) the Magistrate, on receiving a complaint, ordered an investigation under Sec. 156(3). The Police submitted a report indicating that no case had been made out against the accused. The Court, however, recorded the statements of the complainant and the witnesses and issued process against the accused. It was contended that the Magistrate acted without jurisdiction in taking cognizance of the case as

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

if upon a complaint when the police had submitted a report that no case had been made out against the accused. This Court held that the Magistrate acted within his powers and observed that the complaint did not get exhausted as soon as the Magistrate ordered an investigation under Sec. 156(3). We are, therefore unable to agree with the submission of Shri Sibal that the Magistrate acted without jurisdiction in taking cognizance of the offence and issuing process to the accused notwithstanding the fact that the police report was to the effect that no case had been made out."

14. Yet in another case of Gangadhar Janardan Mhatre v/s. State of Maharashtra [(2004) 7 SCC 768], the Hon'ble Apex Court examined the issue and observed in para 9 as under :-

"9.When a report forwarded by the police to the Magistrate under Section 173(2)(i) is placed before him several situations arise. The report may conclude that an offence appears to have been committed by a particular person or persons and in such a case, the Magistrate may either (i) accept the report and take cognizance of the offence and issue process, or (2) may disagree with the report and drop the proceeding, or (3) may direct further investigation under Section 156(3) and require the police to make a further report. The report may on the other hand state that according to the police, no offence appears to have been committed. When such a report is placed before the Magistrate he has again option of adopting one of the three courses open i.e., (1) he may accept the report and drop the proceeding; or (2) he may disagree with the report and take the view that there is sufficient ground for further proceeding, take cognizance of the offence and issue process; or (3) he may direct further investigation to be made by the police under Section 156(3). The position is, therefore, now well-settled that upon receipt of a police report under Section 173(2) a Magistrate is entitled to take cognizance of an offence under Section 190(l)(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

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

offence complained of and order the issue of process to the accused. Section 190(l)(b) does not lay down that a Magistrate can take cognizance of an offence only if the Investigating Officers 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 of his powers under Section 190(l)(b and direct the issue of process to the accused. The Magistrate is not bound in such a situation to follow the procedure laid down in Sections 200 and 202 of the Code for taking cognizance of a case under Section 190(l)

(a) though it is open to him to act under Section 200 or Section 202 also. (See M/s. India Sarat Pvt. Ltd. \.

State of Karnataka and Another, AIR (1989) SC 885. The informant is not prejudicially affected when the Magistrate decides to take cognizance and to proceed with the case. But where the Magistrate decides that sufficient ground does not subsist for proceeding further and drops the proceeding or takes the view that there is material for proceeding against some and there are insufficient grounds in respect of others, the informant would certainly be prejudiced as the First Information Report lodged becomes wholly or partially ineffective. Therefore, this Court indicated in Bhagwant Singh's case (supra) that where the Magistrate decides not to take cognizance and to drop the proceeding or takes a view that there is no sufficient ground for proceeding against some of the persons mentioned in the First Information Report, notice to the Informant and grant of opportunity of being heard in the matter becomes mandatory. As indicated above, there is no provision in the Code of issue of a notice in that regard."

15. There is no shadow of doubt that upon filing summary report, learned Magistrate has power to take cognizance under section 190 of Cr.P.C. and may disagree with conclusion arrived by Investigating Officer and after independently applying mind, the course open for the learned Magistrate is to follow procedure laid down in section 200 and 202 of Cr.P.C. for taking

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

cognizance of the offence. In given case, course open for him is under section 190(A) of Cr.P.C. to take cognizance. [See : Meena kumari v/s. State of Bihar (2006 (4) SCC 359].

16. Recently, Hon'ble Apex Court has reiterated aforesaid ratio in the case of Zunaid v/s. State of Uttar Pradesh [2023 (14) SCC 576]. Para 10 and 11 of the said judgment reads as under :

"10. In Rakesh & Another Vs. State of Uttar Pradesh & Another 1, it is observed as under: -

"6. If we are to go back to trace the genesis of the views expressed by this Court in Gopal Vijay Verma v. Bhuneshwar Prasad Sinha, (1982) 3 SCC 510, notice must be had of the decision of this Court in H.S. Bains v. State (UT of Chandigarh) (1980) 4 SCC 631 wherein it was held that after receipt of the police report under Section 173, the Magistrate has three options: (H.S. Bains case (supra) "6. .... (1) he may decide that there is no sufficient ground for proceeding further and drop action; (2) he may take cognizance of the offence under Section 190(1)(b) on the basis of the police report and issue 1 (2014) 13 SCC 133 process; this he may do without being bound in any manner by the conclusion arrived at by the police in their report; (3) he may take cognizance of the offence under Section 190(1)(a) on the basis of the original complaint and proceed to examine upon oath the complainant and his witnesses under Section 200. If he adopts the third alternative, he may hold or direct an inquiry under Section 202 if he thinks fit.

Thereafter he may dismiss the complaint or issue process, as the case may be." The second and third options available to the Magistrate as laid down in H.S. Bains (supra) has been referred to and relied upon in subsequent decisions of this Court to approve the action of the Magistrate in accepting the final report and at the same time in proceeding to treat either the police report or the initial complaint as the basis for further action/enquiry in the matter of the allegations

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

levelled therein. Reference in this regard may be made to the decision of this Court in Gangadhar Janardan Mhatre v. State of Maharashtra (2004) 7 SCC 768. The following view may be specifically noted: "9. ....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 190(1)(b) and direct the issue of process to the accused. The Magistrate is not bound in such a situation to follow the procedure laid down in Sections 200 and 202 of the Code for taking cognizance of a case under Section 190(1)(a) though it is open to him to act under Section 200 or Section 202 also. [See India Carat (P) Ltd. v. State of Karnataka, (1989) 2 SCC 132]" (SCC P. 140, Para 16)."

11. In view of the above, there remains no shadow of doubt that on the receipt of the police report under Section 173 Cr.P.C., the Magistrate can exercise three options. Firstly, he may decide that there is no sufficient ground for proceeding further and drop action. Secondly, he may take cognizance of the offence under Section 190(1)(b) on the basis of the police report and issue process; and thirdly, he may take cognizance of the offence under Section 190(1)

(a) on the basis of the original complaint and proceed to examine upon oath the complainant and his witnesses under Section 200. It may be noted that even in a case where the final report of the police under Section 173 is accepted and the accused persons are discharged, the Magistrate has the power to take cognizance of the offence on a complaint or a Protest Petition on the same or similar allegations even after the acceptance of the final report. As held by this Court in Gopal Vijay Verma Vs. Bhuneshwar Prasad Sinha and Others2, as followed in B. Chandrika Vs. Santhosh and Another3, a Magistrate is not debarred from taking cognizance of a complaint merely on the ground that earlier he had declined to take cognizance of the police report. No doubt a 2 (1982) 3 SCC 510 3 (2014) 13 SCC 699 Magistrate while exercising his judicial discretion has to apply his mind to the contents of the Protest Petition or the complaint as the case may be."

NEUTRAL CITATION

R/SCR.A/7562/2020 CAV JUDGMENT DATED: 21/07/2025

undefined

17. In nutshell, it can be held that argument canvassed by learned advocate Mr.Dave that in case of filing of 'B' summary encountered by protest petition without following procedure laid down under section 200 and 202 of Cr.P.C., learned Magistrate cannot issue process directly is found ill and baseless as well as merit-less. So far as factual aspect is concerned, this Court has already observed that there is statement against statement in charge sheet, in addition to statement of victim which has higher evidentary value inculpating petitioners.

18. In view of above, this Court finds no reason to interfere with the concurrent findings arrived by learned Trial Court under limited jurisdiction under Article 227 of the Constitution of India.

19. Resultantly, present petition stands dismissed. Rule is discharged. Interim relief granted earlier, if any, stands vacated.

(J. C. DOSHI,J) SATISH

 
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 

LatestLaws Partner Event : MAIMS

 
 
Latestlaws Newsletter