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DHARIWAL INDUSTRIES LTD. versus KISHORE WADHWANI & ORS.

Citation: [2016] 5 S.C.R. 212 · Decided: 06-09-2016 · Supreme Court of India · Bench: DIPAK MISRA · Disposal: Disposed off

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Judgment (excerpt)

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[2016] 5 S.C.R. 2 _12 
DHARIWAL INDUSTRIES LTD. 
v. 
KISHORE WADHWANI & ORS. 
(Criminal Appeal No. 859of2016) 
SEPTEMBER 06, 2016 
[DIPAK MISRA AND ADARSH KUMAR GOEL, JJ.] 
Code of Criminal Procedure, 1973: ss. 301, 302 - Permission 
to conduct prosecution - Role of complainant - Held: Role of 
informant or the party is limited during the prosecution of a case in 
a Court of Session - Counsel engaged by him is required to act 
under the directions of public prosecutor - As far as s.302 is 
concerned, power is conferred on the Magistrate to grant permission 
to the complainant to conduct the prosecution independently -
However, for availing benefit of s.302, he has to file a written 
application making out a case so that magistrate can exercise the 
;urisdiction as vested in him and form theJequisite opinion - s.302 
applies to every stage including the stage of framing charge 
inasmuch as the complainant is permitted by the Magistrate to 
conduct the prosecution. 
J.K. International v. State (Govt. of NCT of Delhi) and 
Ors. (2001) 3 SCC 462 : 2001(2) SCR 90; Sundeep 
Kumar Bafna v. State of Maharashtra and Anr. (2014) 
16 SCC 623 : 2014 (4) SCR 486; Shiv Kumar v. Hukam 
Chand and Am: (1999) 7 SCC 467 : 1999 (2) Suppl. 
SCR 81 - relied on. 
Case Law Reference 
2001(2) SCR 90 
2014 (4) SCR 486 
1999 (2) Suppl. SCR 81 
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CRIMINALA.PPELLATE JURISDICTION: Criminal Appeal No. 
859 of2016. 
From the Judgment and Order dated 13.02.2012 of the High Court 
of Bombay in CRWPNo. 3438 of2010. 
212 
DHARIWAL INDUSTRIES LTD. v. KISHORE WADHWANI & 
213 
ORS. 
K. T. S. Tulsi, P.H. Parekh, Sr. Advs., Lal it Chauhan, Raj Kamal, 
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Vishal Prasad, Ms. Ritika Sethi, K. Raj , Abhishek Vinod Deshmukh 
(for Mis Parekh & Co.), Advs. for the Appellant. 
Dr. A. M. Singhvi, Vikas Singh, Sr. Advs., Priya Puri, Amit 
Bhandari, Anil Naidu, Ms. Churchi M., Advs. for the Respondents. 
The Judgment of the Cou11 was delivered by 
DIPAK MISRA, J. I. Leave granted. 
2. The present appeal, by special leave, assails the order dated 
J3 1h February, 2012 passed by the High Court of Judicature at Bombay 
in Criminal Writ Petition No. 3438 of20 l 0 whereby the learned Single 
Judge has modified the order dated 30'h August, 20 I 0 whereunder the 
Additional Chief Metropolitan Magistrate, 81h Court, Esplanade, Mumbai 
in C.C.No.927/PW/2007 had pennitted the appellant to be heard atthe 
stage of framing of charge under Section 239 of the Code of Criminal 
Procedure (for short, "CrPC"), by expressing the view that the role of 
the complainant is limited under Section 301 CrPC and he cannot be 
allowed to take over the control of prosecution by directly addressing 
the Court, but has to act under the directions of Assistant Public Prosecutor 
in charge of the case. 
3. The facts which are requisite to be stated for the purpose of 
adjudication of the present appeal are that the appellant filed a complaint 
under Section 200 CrPC for the offences punishable under Sections 
I 09, 193, 196, 200, 465, 467 and 471 read with Section 120-B oflndian 
Penal Code (!PC). The learned Magistrate exercising the power under 
Section 156(3) CrPC, directed the police to investigate into the allegations. 
The investigating agency registered an FIR and eventually laid the charge-
sheet before the Court and thereafter the case was registered as C.C. 
No. 927/PW/2007. 
4. After the charge-sheet was filed, the accused persons filed an 
application under Section 239 CrPC seeking discharge. At that juncture, 
the appellant made an oral prayer before the learned Magistrate seeking 
permission to be heard along with the Assistant Public Prosecutor. The 
learned Magistrate after hearing the learned counsel for the parties 
observed that the original complainant is not alien to the proceeding and, 
therefore, he has a right to be heard even at the stage of framing of 
charge and, accordingly, granted the permission. 
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SUPREME COURT REPORTS 
[2016] 5 S.C.R. 
5. Being dissatisfied with the aforesaid order, the accused-
respondents preferred the criminal writ petition before the High Court. 
The High Court referred to Section 301 CrPC and certain authorities of 
this Court and came to hold thus:-
"Undoubtedly the first informant now enjoys a role higher 
than earlier as already seen in the preceding paragraphs. 
In fact perusal of the petition shows that the petitioners 

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