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RAGHU RAJ SINGH ROUSHA versus M/S. SHIVAM SUNDRARAM PROMOTERS (P) L & ANR.

Citation: [2008] 17 S.C.R. 833 · Decided: 17-12-2008 · Supreme Court of India · Bench: S.B. SINHA · Disposal: Appeal(s) allowed

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Judgment (excerpt)

[2008) 17 S.C.R. 833 
RAGHU RAJ SINGH ROUSHA 
A 
v. 
~ 
MIS. SHIVAM SUNDRARAM PROMOTERS (P) L & ANR. 
(Criminal Appeal No. 2054 of 2008) 
DECEMBER 17, 2008 
B 
[S.B. SINHA AND CYRIAC JOSEPH, JJ.] 
Β· Code of Criminal Procedure, 1973 - Chapter XV and ss . 
... 
397, 401- Complaint u/s. 200 rlw s. 156(3) - Magistrate 
~ 
refusing the application u/s. 156(3) and directing the c 
complainant to proceed in terms of Chapter XV - Revision 
application - Disposal of by High Court - Without hearing the 
accused - On appeal, held: Disposal of revision without 
hearing the accused not correct - Since the Magistrate had 
taken cognizance of the offence, the accused was entitled to 
D 
.. 
be heard in revision -The revision case being at pre-
summoning stage, even if the affected person is not an 
. -..\ 
accused, he is entitled to be heard by virtue of s. 401(3) -
Principle of audi alteram partem is applicable to the 
proceedings of the High Court - Principle of natural justice -
E 
Principle of audi alteram partem. 
Respondent No. 1-Company filed a complaint uls. 
200 CrPC against the appellant for offences punishable 
ulss. 323, 382, 420, 465, 466, 471, 120-B, 506 and 34 IPC, 
accompanied by an application u/s. 156(3) CrPC. The 
F 
Metropolitan Magistrate refused to direct investigation in 
. ..........,, 
terms of s. 156(3) opining that the complaint could be 
dealt with u/s. 200 CrPC and subsequent provisions. It 
directed the complainant to lead pre-summoning 
evidence. Complainant filed a revision application 
challenging the order of the Magistrate against State G 
without impleading the appellant therein. High Court set 
aside the order of Magistrate. 
~"""' 
In appeal to this Court, the appellant contended that 
di&po&al of revi&ion application without notice to the 
.... β€’ 
833 
H 
834 
SUPREME COURT REPORTS 
[2008] 17 S.C.R. 
A appellant, was not correct. 
B 
Respondent-complainant contended that revision 
application having been filed at pre-cognizance stage, the 
appellant had no right to be heard as he could not have 
been called an accused at that stage. 
Allowing the appeal, the Court 
HELD: 1.1. When a complaint petition is filed under 
Chapter XV CrPC, the Magistrate ha~ a few options in 
regard to exercise of his jurisdiction. He may take 
cognizance of the offence and issue summons. He may 
C also postpone the issue of process so as to satisfy 
himself that the allegations made in the complaint petition 
are prima facie correct and either inquire into the case 
himself or direct an investigation to be made by a police 
officer or by such other person as he thinks fit for the 
D purpose of deciding as to whether or not there is 
sufficien~ ground for proceeding. [Para 9) [838-F-G] 
1.2. In the instant case, the Magistrate had taken 
cognizance. He had applied his mind. He refused to 
exercise his jurisdiction u/s. 156(3) CrPC. He arrived at a 
E conclusion thaUhe dispute is a private dispute in relation 
to an immovable property and, thus, police investigation 
is not necessary. It was only with that intent in view, he 
directed examination of the compl_ainant and his 
witnesses so as to initiate and complete the procedure 
F laid down under Chapter XV CrPC. If he had taken 
cognizance of the offence and merely issuance of 
summons upon the accused persons had been 
postponed in a criminal revision filed on behalf of the 
complainant, the accused was entitled to be heard before 
G the High Court. [Pa-r~s 10 and 18) [839-A-B; 843-C-D] 
1.3. It cannot be said that the appellant was not 
prejudiced by, the impugned order and at the pre-
summoning stage he could not be called an accused. 
Sub-section (2) of Section 401 Cr.PC refers not only to an 
accused but also to any person and if he is prejudiced, 
H 
.>--Β·-
.. 
' 
RAGHU RAJ SINGH ROUSHA v. SHIVAM 
835 
'"" 
SUNDRARAM PROMOTERS (P) L & ANR. 
-( 
he is required to be heard. An order was passed partially 
A 
in favour of the appellant by the Magistrate. Had an 
-1 
opportunity of hearing been given toΒ· the appellant, he 
,, 
could have shown that no revision application was 
maintainable and/ or even otherwise, no case has been 
made out for interference with the impugned judgment. 
8 
The High Court shall implead the appellant as a party in 
the criminal revision application and hear the matter 
afresh. [Paras 12 and 19) [839-E-F-G-H; 843-E] 
... 
Makkapati Nagaswara Sastri vs. S.S. Satyanarayan 
Β·~ 
(1981) 1SCC62; P.Sundarrajan and Ors. vs. R. Vidhya Sekar c 

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