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RAMESH KUMAR SONI versus STATE OF MADHYA PRADESH

Citation: [2013] 1 S.C.R. 1129 · Decided: 26-02-2013 · Supreme Court of India · Bench: T.S. THAKUR · Disposal: Dismissed

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Judgment (excerpt)

[2013] 1 S.C.R. 1129 
RAMESH KUMAR SONI 
v. 
STATE OF MADHYA PRADESH 
(Criminal Appeal No. 353 of 2013) 
FEBRUARY 26, 2013 
[T.S. THAKUR AND FAKKIR MOHAMED 
IBRAHIM KALIFULLA, JJ.] 
Code of Criminal Procedure (Madhya Pradesh 
A 
B 
Amendment) Act 2007: 
C 
First Schedule to Code of Criminal Procedure, 1973 -
Amendment - Offences punishable u/ss 467, 468 and 471 
made triable by Court of Session in State of Madhya Pradesh 
- Offence committed prior to amendment but charge-sheet D 
filed after the amendment came into force - Held: Magistrate 
on receipt of a charge-sheet which was tantamount to 
institution of a case against the appellant was duty bound to 
commit the case to the Court of Session as three of the 
offences with which he was charged were triable only by Court 
E 
of Session - Apart from the fact that as on the date the 
amendment came into force no case had been instituted 
against the appellant nor the Magistrate had taken 
cognizance against the appellant, any amendment shifting 
the forum of the trial had to be on principle retrospective in 
F 
nature in the absence of any indication in the Amendment Act 
to the contrary - Appellant could not claim a vested right of 
forum for his trial for, no such right is recognised - Judgment 
of Full Bench of Madhya Pradesh High Court overruled -
Prospective overruling of judgment - Retrospective operation 
of amendment shifting the forum -
Code of Crimin.a.I 
G 
Procedure, 1973 - First Schedule as amended in State of 
Madhya Pradesh. 
By the Code of Criminal Procedure (Madhya Pradesh 
1129 
H 
1130 
SUPREME COURT REPORTS 
[2013] 1 S.C.R. 
A Amendment) Act of 2007, the first Schedule to the Code 
of Criminal Procedure, 1973 was amended w.e.f. 
22.2.2008 and, among others, offences punishable u/ss 
467, 468 and 471 IPC were made triable by the Court of 
Session in State of Madhya Pradesh instead of a Court 
B of Magistrate of First Class. Consequently, the Judicial 
Magistrates, First Class committed to the Court of 
Session all cases involving the relevant offences. On 
reference made by a Sessions Judge, a full Bench of the 
High Court1 held that all cases pending before the Court 
c of Judicial Magistrate First Class as on 22.2.2008 
remained unaffected by the amendment and were triable 
by the Judicial Magistrate First Class. The Court further 
held that all such cases as were pending before the 
Judicial Magistrate First Class and had been committed 
0 to the Court of Session would be sent back to the 
Judicial Magistrate First Class in accordance with law. 
Relying upon the said decision the appellant, against 
whom a case for offences punishable u/ss 408, 420, 467, 
468 and 471 IPC was registered, filed an application 
before the trial court seeking a similar direction for 
E remission of the case for trial by a Judicial Magistrate. 
The case of the appellant was that though the police had 
not filed a charge-sheet against the appellant and the 
investigation in the case was pending as on the date the 
amendment came into force, the appellant had acquired 
F the right of trial by a forum specified in Schedule I of the 
1973 Code and any amendment shifting the forum of trial 
to the Court of Session was not attracted. The trial court 
held that since no charge-sheet had been filed before the 
Magistrate as on the date the amendment came into force, 
G the case was exclusively triable by the Court of Session. 
The High Court dismissed the revision petition filed by 
the appellant. 
1. 
Re. Amendment of First Schedule of Criminal Procedure Code by Criminal 
H 
Procedure Code (M.P. Amendment) Act, 2007 : 2008 (3) MPLJ 311. 
RAMESH KUMAR SONI v. STATE OF MADHYA 
1131 
PRADESH 
In the instant appeal filed by the accused the A 
question for consideration before the Court was: 
"whether the amendment is prospective and will be 
applicable only to offences committed after the date the 
amendment was notified or would govern cases that were 
pending on the date of the amendment or may have been 
B 
filed after the same had become operative". 
Dismissing the appeal, the Court 
HELD: 1.1 The Code of Criminal Procedure does not 
provide any definition of institution of a case. It is, C 
however, trite that a case must be deemed to be instituted 
only when the court competent to take cognizance of the 
offence alleged therein does so. The cognizance can, in 
turn, be taken by a Magistrate on a _complaint of facts filed 
before him which constitutes such an offence. It ma

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