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JAYANT ETC. versus THE STATE OF MADHYA PRADESH

Citation: [2020] 11 S.C.R. 665 · Decided: 03-12-2020 · Supreme Court of India · Bench: ASHOK BHUSHAN · Disposal: Disposed off

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Judgment (excerpt)

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JAYANT ETC.
v.
THE STATE OF MADHYA PRADESH
(Criminal Appeal Nos. 824-825 of 2020)
DECEMBER 03, 2020
[ASHOK BHUSHAN AND M. R. SHAH, JJ.]
Mines & Minerals (Development & Regulation) Act, 1957 –
ss.4, 21, 22, 23A – Bar u/ss.22, 23A – When attracted – Illegal
mining, storage and transportation of minerals – Magistrate suo
motu directed registration of FIR – Applications filed by private
appellants for quashing of FIRs for offences u/ss.379, 414, IPC;
ss.4/21, MMDR Act and u/r.18, 2006 Rules – Dismissed by High
Court – On appeal, held: Magistrate can in exercise of powers
u/s.156(3) direct the concerned In-charge/SHO of the police station
to register crime case/FIR even for offences under the MMDR Act
and the Rules made thereunder – Bar u/s. 22 is not attracted at this
stage – It is attracted only when the Magistrate takes cognizance
of the offences under the MMDR Act/Rules and orders issuance of
process/summons – In the present case, it cannot be said that at this
stage the Magistrate had taken any cognizance of the alleged
offences attracting bar u/s.22 – Further, the offences under the
MMDR Act as against the private appellants were permitted to be
compounded by the competent authority thus, the bar contained in
sub-sec.2 of s.23A is attracted – Hence, there shall not be any
proceedings/further proceedings in respect of the offences
punishable under the MMDR Act/Rule so compounded – However,
the aforesaid bar shall not be applicable for offences under IPC,
such as ss.379, 414, as offences under the MMDR Act/Rule and
under the IPC are different and distinct – Proceedings quashed for
offences u/ss.4/21, MMDR Act only – Penal Code, 1860 – ss.379,
414 – Code of Criminal Procedure, 1973 – s.156(3) –  M.P. Minerals
(Prevention of illegal Mining, Transportation and Storage) Rules,
2006 – r.18 – Madhya Pradesh Minor Mineral Rules, 1996 – r.53.
Disposing of the appeals, the Court
HELD: 1.1 Reading Section 22 of the Mines & Minerals
(Development & Regulation) Act, 1957 (MMDR Act) would show
[2020] 11 S.C.R. 665
665
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SUPREME COURT REPORTS
[2020] 11 S.C.R.
that cognizance of any offence punishable under the MMDR Act
or the Rules made thereunder shall be taken only upon a written
complaint made by a person authorised in this behalf by the
Central Government or the State Government. Therefore, on a
fair reading of Section 22 of the MMDR Act, the bar would be
attracted when the Magistrate takes cognizance. [Para 8.1][685-
A, C]
1.2 The High Court has not committed any error in not
quashing the order passed by the Magistrate and not quashing
the criminal proceedings for the offences under Sections 379 and
414. The Magistrate in exercise of the suo motu powers conferred
under Section 156(3), Cr.P.C. directed the concerned In-charge/
SHO of the police station to lodge/register the crime case/FIR
and directed initiation of investigation and directed the concerned
In-charge/SHO of the police station to submit a report after due
investigation. It cannot be said that at this stage the Magistrate
had taken any cognizance of the alleged offences attracting bar
under Section 22 of the MMDR Act. On considering the relevant
provisions of the MMDR Act and the Rules made thereunder, it
cannot be said that there is a bar against registration of a criminal
case or investigation by the police agency or submission of a
report by the police on completion of investigation, as
contemplated by Section 173, Cr.P.C. As per Section 21 of the
MMDR Act, the offences under the MMDR Act are cognizable.
As specifically observed by this Court in the case of Anil Kumar,
β€˜when a Special Judge refers a complaint for investigation under
Section 156(3) Cr.P.C., obviously, he has not taken cognizance of
the offence and, therefore, it is a pre-cognizance stage and cannot
be equated with post-cognizance stage’. Even as observed by
this Court in the case of R.R. Chari, even the order passed by the
Magistrate ordering investigation under Section 156(3), or issuing
a search warrant for the purpose of the investigation, he cannot
be said to have taken cognizance of the offence. As observed by
the Constitution Bench of this Court in the case of A.R. Antulay,
filing of a complaint in court is not taking cognizance and what
exactly constitutes taking cognizance is different from filing of a
complaint. Therefore, when an order is passed by the Magistrate
for investigation to be made by the police under Section 156(3)
of the Code, which the M

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