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DILIP SUDHAKAR PENDSE & ANR. versus CENTRAL BUREAU OF INVESTIGATION

Citation: [2013] 7 S.C.R. 646 · Decided: 16-07-2013 · Supreme Court of India · Bench: H.L. GOKHALE · Disposal: Appeal(s) allowed

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Judgment (excerpt)

A 
B 
c 
[2013) 7 S.C.R. 646 
DILIP SUDHAKAR PENDSE & ANR. 
v. 
CENTRAL BUREAU OF INVESTIGATION 
(Criminal Appeal No. 966 of 2013) 
JULY 16, 2013 
(H.L. GOKHALE AND MADAN B.LOKUR, JJ.] 
Code of Criminal Procedure, 1973: 
s. 306(5)(b) -
Tender of pardon to accomplice and 
committal of case to Court of Session - Offences punishabfe 
ulss 420, 468, 471 and 477-A read with s. 120-8 /PC -
Additional Chief Metropolitan Magistrate granting pardon to 
one of accused on his turning approver, and committing the 
0 
case to Court of Session - Held: Charges leveled against 
appellants are all triable by Magistrate's Court, and 
cognizance is taken by Additional Chief Metropolitan 
Magistrate and not by Chief Metropolitan Magistrate - Further, 
it was also not an offence triable by Special Judge under 
Criminal Law Amendment Act, 1952 -
It was, thus, a case 
E 
falling in the category of 'any other case' under sub-s. (5)(b) 
of s. 306 CrPC and had to be made over to Chief metropolitan 
Magistrate for trial - Order of High Court directing the case 
to be tried by Court of Session is set aside - Proceedings will 
F 
stand restored to file of Chief Metropolitan Magistrate who 
shall proceed with trial -
As regards cancellation of order 
granting pardon, it would be for appellants to apply before the 
Magistrate concerned. 
A charge-sheet against the appellants and others for 
G 
offences punishable u/ss 420, 468, 471 and 477-A read 
with s.120-B IPC, was filed in the Court of Addi. Chief 
Metropolitan Magistrate. One of the accused turned 
approver and the ยทMagistrate by order dated 10.9.2008, 
granted him pardon and committed the case to the Court 
H 
646 
DILIP SUDHAKAR PENDSE & ANR. v. CENTRAL 
64 7 
BUREAU OF INVESTIGATION 
of Session for trial. The Sessions Judge held that the A 
offences were not exclusively triable by the Court of 
Session, and sent the case to Chief Metropolitan 
Magistrate for trial. However, the High Court, in the writ 
petition, directed the matter to be tried by the Court of 
Session. 
B 
Allowing the appeal, the Court 
HELD: 1.1. In the instant case, the offences were 
triable by the Magistrate's Court and not exclusively 
triable by the Court of Session: and the Magistrate taking C 
cognizance was Additional Chief Metropolitan Magistrate 
and not the Chief Metropolitan Magistrate. It was also not 
an offence triable by the Special Judge under the Criminal 
law Amendment Act, 1952. That being so, it was a case 
falling in the category of 'any other case' under sub-s. D 
(5)(b) of s.306 CrPC and, therefore, had to be made over 
to the Chief Metropolitan Magistrate for trial. Therefore, 
the order passed by the High Court is set aside. The 
proceeding will now stand restored to the file of Chief 
Metropolitan Magistrate who shall proceed with the trial. E 
[para 10, 12 and 13] [652-D-F; 653-B-D] 
1.2 As regards cancellation of order granting pardon, 
it would be for the appellants to apply before the 
Magistrate and it is for him to take appropriate decision 
F 
if any such application is filed. [para 14] [653-D-E] 
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal 
No. 966 of 2013. 
From the Judgment & Order dated 7. 7.2011 of the High G 
Court of Judicature at Bombay in Criminal Writ Petition No. 
1737 of 2009. 
P.R. Namjoshi, Vivek Gore, Shankar Narayanan, Gaurav 
Agrawal for the Appellants. 
H 
648 
SUPREME COURT REPORTS 
[2013] 7 S.C.R. 
A 
Rakesh K. Khanna, Priyanka Gupta, Prakriti Purnima, H. 
B 
Prabhakar, B.V. Bairam Das, Rajiv Nanda, Arvind Kumar 
Sharma for the Respondents. 
J 
The Judgment of the Court was delivered by 
PER GOKHALE, J. Leave granted. 
1. Heard Mr. P.R. Namjoshi, learned counsel appearing 
for the appellants and Mr. Rakesh K. Khanna, learned 
Additional Solicitor General appearing on behalf of the 
c respondent. 
2. The appellants seek to challenge the order passed by 
the Bombay High Court allowing the Criminal Writ Petition filed 
bythe respondent-C.8.1. The C.B.I. had sought to challenge the 
order passed by the Special Judge, C.B.I., Greater Mumbai, 
D which had allowed the Miscellaneous Application filed by the 
appellants and set aside the order passed by the Additional 
Chief Metropolitan Magistrate. 
3. lhe facts leading to this appeal are as under: 
E 
The appellants herein along with one Rajendraprasad K. 
Jhunjhunwala and others are being prosecuted for the alleged 
offences punishable under Sections 420, 468, 471 and 477-A 
read with Section 120-B of l.P.C. A charge-

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