{"id":20573,"date":"2011-02-08T00:00:00","date_gmt":"2011-02-07T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/ketan-vs-state-on-8-february-2011"},"modified":"2018-09-29T22:35:39","modified_gmt":"2018-09-29T17:05:39","slug":"ketan-vs-state-on-8-february-2011","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/ketan-vs-state-on-8-february-2011","title":{"rendered":"Ketan vs State on 8 February, 2011"},"content":{"rendered":"<div class=\"docsource_main\">Gujarat High Court<\/div>\n<div class=\"doc_title\">Ketan vs State on 8 February, 2011<\/div>\n<div class=\"doc_author\">Author: M.R. Shah,&amp;Nbsp;<\/div>\n<pre>   Gujarat High Court Case Information System \n\n  \n  \n    \n\n \n \n    \t      \n         \n\t    \n\t\t   Print\n\t\t\t\t          \n\n  \n\n\n\t \n\t \n\t \n\t \n\t \n\t \n\t \n\t\n\n\n \n\n\n\t \n\nCR.MA\/5536\/2007\t 21\/ 21\tORDER \n \n \n\n\t\n\n \n\nIN\nTHE HIGH COURT OF GUJARAT AT AHMEDABAD\n \n\n \n\n\n \n\nCRIMINAL\nMISC.APPLICATION No. 5536 of 2007\n \n\n \n\n\n \n\n=========================================================\n\n \n\nKETAN\nANANT RAJPOPAT - Applicant(s)\n \n\nVersus\n \n\nSTATE\nOF GUJARAT &amp; 1 - Respondent(s)\n \n\n=========================================================\n \nAppearance\n: \nMR\nCHETAN K PANDYA for\nApplicant(s) : 1, \nMR M.R. MENGDEY ADDL.PUBLIC PROSECUTOR for\nRespondent NO.1, \nMR SHAKEEL A QURESHI for Respondent\nNo.2, \n=========================================================\n\n\n \n\t  \n\t \n\t  \n\t\t \n\t\t\t \n\nCORAM\n\t\t\t: \n\t\t\t\n\t\t\n\t\t \n\t\t\t \n\nHONOURABLE\n\t\t\tMR.JUSTICE M.R. SHAH\n\t\t\n\t\n\n \n\n \n \n\n\n \n\nDate\n: 03\/09\/2007 \n\n \n\n \nORAL\nORDER<\/pre>\n<p>By<br \/>\n\tway of this application under sec.482 of the Code of Criminal<br \/>\n\tProcedure the applicant ?  original accused has prayed for an<br \/>\n\tappropriate order quashing  and setting aside Criminal Case No.2242<br \/>\n\tof 2007 pending before the learned Judicial Magistrate (FC), Rajkot.<br \/>\n\tThe respondent No.2 herein ?  original complainant has filed the<br \/>\n\timpugned complaint being Criminal Case No.2242 of 2007 in the court<br \/>\n\tof learned Chief Judicial Magistrate, Rajkot against the original<br \/>\n\taccused on 15\/3\/2007 for the offences under sec.138 of the<br \/>\n\tNegotiable Instruments Act (?SN.I. Act?? for short) alleging<br \/>\n\tinter-alia that the applicant has issued a cheque dtd.31\/8\/2006<br \/>\n\tbearing No.0504609<br \/>\n\tof Rs.2,75,000=00 and when the same was deposited in the Bank on<br \/>\n\t23\/1\/2007, the same has been returned by the bank with an<br \/>\n\tendorsement ?Saccount closed??. That the learned Judicial<br \/>\n\tMagistrate (FC), Rajkot passed an order for verification of the<br \/>\n\tcomplainant and thereafter the complainant was examined as required<br \/>\n\tunder sec.200 of the Code of Criminal Procedure  and after<br \/>\n\tconsidering the complaint, verification, documentary evidences<br \/>\n\tproduced along with the complaint and the evidence, the learned 7th<br \/>\n\tAdditional Senior Civil Judge and Judicial Magistrate (First Class),<br \/>\n\tRajkot by order dtd.19\/3\/2007 ordered for  issuance of the Summons<br \/>\n\tagainst the applicant  for the offence under sec.138 of N.I. Act by<br \/>\n\tfurther observing that by considering above, there is a prima face<br \/>\n\tcase made out against the applicant for the offence under sec.138 of<br \/>\n\tN.I. Act. Having served with the Summons, the applicant ?  original<br \/>\n\tapplicant has preferred the present application under sec.482 of the<br \/>\n\tCode of Criminal Procedure to quash and set aside the impugned<br \/>\n\tcomplaint.\n<\/p>\n<p>The<br \/>\n\tlearned advocate appearing on behalf of the applicant has submitted<br \/>\n\tthat issuance of the Summons against the applicant by the learned<br \/>\n\tMagistrate in the impugned complaint is without following the<br \/>\n\tmandatory requirement of sec.202 of the Code of Criminal Procedure.<br \/>\n\tIt is submitted that admittedly in the present case the complaint<br \/>\n\twas filed on 15\/3\/2007 and the complainant was called under sec.200<br \/>\n\tof the Code of Criminal Procedure to record his verification<br \/>\n\tstatement on 19\/3\/2007 and on 19\/3\/2007, after recording his<br \/>\n\tstatement and obtaining his signature, straightway process has been<br \/>\n\tunder sec.204 of the Code of Criminal Procedure.\n<\/p>\n<p>The<br \/>\n\tlearned advocate appearing on behalf of the applicant has submitted<br \/>\n\tthat there can be no static definition of the term ?Sinquiry?? as<br \/>\n\tunder the Code of Criminal Procedure, the term ?Sinquiry?? is<br \/>\n\tfound in different sections to mean different things and therefore,<br \/>\n\tscope and ambit of the term ?Sinquiry depends upon the context in<br \/>\n\twhich it is used in that particular section.\n<\/p>\n<p>It<br \/>\n\tis submitted that looking at the scheme and the chapter relating to<br \/>\n\tcomplaints to magistrates (Chapter XV) and the conditions requisite<br \/>\n\tfor initiation of proceedings (Chapter XIV), more specifically<br \/>\n\tsection 190 of the Code of Criminal Procedure, sec.190 of the Code<br \/>\n\tof Criminal Procedure would show that a Magistrate may take<br \/>\n\tcognizance of an offence upon receiving a complaint of facts which<br \/>\n\tconstitute an offence. When a Magistrate applies his mind for the<br \/>\n\tpurposes of proceeding u\/s.200 of the Code of Criminal Procedure, he<br \/>\n\tis said to have taken cognizance within the meaning of sec.190 of<br \/>\n\tthe Code of Criminal Procedure. Section 200 of the Code of Criminal<br \/>\n\tProcedure provides that the Magistrate taking cognizance of an<br \/>\n\toffence shall examine upon oath the complainant and the witnesses,<br \/>\n\tif any, who are present and after recording their evidence, in<br \/>\n\twriting, have the same signed by them.  It is submitted that sec.204<br \/>\n\tof the Code of Criminal Procedure provides that  if the Magistrate<br \/>\n\tthinks that there is sufficient ground for proceeding in a case,  he<br \/>\n\tshall issue a summons. Sec.204(2) of the Code of Criminal Procedure<br \/>\n\tprovides that no summons shall be issued unless list of prosecution<br \/>\n\twitnesses has been filed. Therefore, a Magistrate need not have<br \/>\n\tresorted to the procedure prescribed under sec.202 of the Code of<br \/>\n\tCriminal Procedure (unamended) and he could have straightaway on the<br \/>\n\tbasis of a statement made by the complainant and his witnesses<br \/>\n\tissued a summons. Simultaneously, the Magistrate could have also, in<br \/>\n\texercise of his powers, dismissed the complaint if he was of the<br \/>\n\topinion that there is no sufficient ground for proceeding any<br \/>\n\tfurther.  Thus, at the stage of Sec.200 of the Code of Criminal<br \/>\n\tProcedure, the Magistrate is obliged to  record statement  of the<br \/>\n\tcomplainant and any of his witnesses present.  It is only after<br \/>\n\tapplying his mind to these statements can a Magistrate issue process<br \/>\n\tas it is the settled law that a Magistrate cannot mechanically issue<br \/>\n\ta summons. The learned advocate appearing on behalf of the applicant<br \/>\n\thas relied upon the decisions of the Hon&#8217;ble Supreme Court in the<br \/>\n\tcase of Peosi Foods Land and another Vs.  Special Judicial<br \/>\n\tMagistrate and others, reported in (1998) 5  SCC 749 (para 28) and<br \/>\n\tin the case of S. Sagar Suri and another Vs. Stsate of U.P. And<br \/>\n\tothers, reported in (2000) 2 SCC 636 (para 7 and 8).\n<\/p>\n<p>It<br \/>\n\tis further submitted that if, however, a Magistrate is not satisfied<br \/>\n\twith the material, which has come on record viz. The statement of<br \/>\n\tthe complainant and any of his witnesses present, then he can resort<br \/>\n\tto the procedure u\/s.202 of the Code of Criminal Procedure. It is<br \/>\n\tsubmitted that if a Magistrate is resorting to  the procedure<br \/>\n\tu\/s.202 of the Code of Criminal Procedure then, obviously there has<br \/>\n\tto be something more than a mere recording of the complainant&#8217;s<br \/>\n\tstatement. The Magistrate has postponed the issuance of the process<br \/>\n\tas he is not satisfied with what is already on record for a further<br \/>\n\tinquiry. It is submitted that even prior to the amendment in sec.202<br \/>\n\tof the Code of Criminal Procedure in the year 2005, the Hon&#8217;ble<br \/>\n\tSupreme Court has held that when a magistrate is resorting to a<br \/>\n\tprocedure u\/s.202 of the Code of Criminal Procedure, there has to be<br \/>\n\tsome additional material before him, except what was already there,<br \/>\n\twhen he had ordered an investigation under sec.202 of the Code of<br \/>\n\tCriminal Procedure. It is further submitted  that in the case of<br \/>\n\tMohammad Ataullah Vs. Ram Saran Mahto, reported in (1981) 2 SCC 266,<br \/>\n\tthe Hon&#8217;ble Supreme Court has held that when a magistrate was<br \/>\n\tresorting to a procedure u\/s.202 of the Code of Criminal Procedure,<br \/>\n\tthere had to be some additional material before him, except what was<br \/>\n\talready there, when he had ordered an investigation under sec.202 of<br \/>\n\tthe Code of Criminal Procedure.\n<\/p>\n<p>It<br \/>\n\tis submitted that now with the amendment in  sec.202 of the Code of<br \/>\n\tCriminal Procedure, the words ?S and shall, in cases where the<br \/>\n\taccused is residing at a place beyond the area in which he exercises<br \/>\n\this jurisdiction?? have been added. Thus, the law now assumes, in<br \/>\n\tevery case, where the accused is residing beyond the jurisdiction of<br \/>\n\tthe Magistrate, he shall postpone the issuance of process and either<br \/>\n\tinquire into the case himself or direct  an investigation. It is<br \/>\n\tsubmitted that the law, therefore, assumes that the Magistrate shall<br \/>\n\tnot be satisfied in such cases only with the statement of the<br \/>\n\tcomplainant u\/s.200 of the Code of Criminal Procedure. The use of<br \/>\n\tthe words ?Sshall??  in cases of persons residing beyond the area<br \/>\n\tof jurisdiction of the Magistrate, in contradiction to the use of<br \/>\n\tthe word ?Smay?? in other  in other cases shows that the<br \/>\n\tpostponement of process to hold an inquiry is mandatory.\n<\/p>\n<p>It<br \/>\n\tis further submitted that  the words used in sec.202 of the Code of<br \/>\n\tCriminal Procedure are ?Sin inquiry?? or ?San investigation??.<br \/>\n\tThis investigation can either be by a police officer or by a third<br \/>\n\tperson. It is submitted that the scope of the meaning of the word<br \/>\n\t?Sinvestigation?? has been elaborately dealt with in case of H.N.<br \/>\n\tRishbud and another Vs. State of Delhi, reported in AIR 1955 SC  196<br \/>\n\t(para 5). It is submitted that the term ?Sinquiry?? has not been<br \/>\n\tspecifically defined and therefore, the object and purpose of the<br \/>\n\tinquiry  in the context of sec.202 of the Code of Criminal Procedure<br \/>\n\thas to be culled out from the decided case law.  It is submitted<br \/>\n\tthat the purpose of an inquiry u\/s.202  of the Code of Criminal<br \/>\n\tProcedure is to see as to whether there is a prima facie case as<br \/>\n\tdistinguished from a probability of conviction. The purpose of an<br \/>\n\tinquiry is to  determine whether there is a sufficient evidence for<br \/>\n\tproceeding or not. The discretion is of the Magistrate  to issue  or<br \/>\n\tnot to issue a process, however, if deems the evidence insufficient<br \/>\n\the should postpone the issuance of process.  The accused has no<br \/>\n\tright to be heard, similarly he cannot be compelled to appear.<br \/>\n\tHowever, it does not prevent the Magistrate from issuing notice to<br \/>\n\tthe accused to explain his case.  There has to be some additional<br \/>\n\tmaterial over and above what was elicited  in the proceedings<br \/>\n\tu\/s.200 of the  Code of Criminal Procedure. It is submitted that<br \/>\n\tthere is no particular procedure prescribed for conducting an<br \/>\n\tinquiry, however, when process is postponed u\/s.202 of the Code of<br \/>\n\tCriminal Procedure,the Magistrate must have some additional material<br \/>\n\tover and above the statement of the complainant as recorded u\/s.200<br \/>\n\tof the Code of Criminal Procedure before issuing process u\/s.204 of<br \/>\n\tthe  of the Code of Criminal Procedure.\n<\/p>\n<p>The<br \/>\n\tlearned advocate appearing on behalf of the applicant has drawn<br \/>\n\tattention of the Court to the notes of Clauses prior to sec.202 of<br \/>\n\tthe  Code of Criminal Procedure as reproduced in the  Code of<br \/>\n\tCriminal Procedure, 1973 by universal law publication is as under:-\n<\/p>\n<p>\t?SCR.P.C.\n<\/p>\n<p>(Amendment) Act, 2005 (notes on clauses):-\n<\/p>\n<p>Sub-section(1)<br \/>\nhas been amended to make it obligatory upon the magistrate that<br \/>\nbefore summoning the accused residing beyond his jurisdiction, he<br \/>\nshall inquire into the case himself or direct investigation to be<br \/>\nmade by a police officer or such other person as he thinks fit, for<br \/>\nfinding out whether or not there was sufficient ground for proceeding<br \/>\nagainst the accused. This has been done to see that innocent persons<br \/>\nare not harassed by unscrupulous persons.??\n<\/p>\n<p>It<br \/>\n\tis also further submitted that  while construing an amendment, the<br \/>\n\tCourts can look into the mischief which was sought to be remedied<br \/>\n\tapplying what is popularly known as the Heydons Rule or the Mischief<br \/>\n\tRule. Applying the aforesaid principles, it is submitted that the<br \/>\n\tamendment has been brought in to ensure that persons residing<br \/>\n\toutside the jurisdiction of the Magistrate were not forced to face<br \/>\n\ttrial without the Magistrate being fully satisfied  that a prima<br \/>\n\tfacie case for summoning the accused  has been made out.\n<\/p>\n<p>It<br \/>\n\tis submitted that in the instant case, had such a procedure of<br \/>\n\tholding an inquiry has been followed, it would have become clear to<br \/>\n\tthe learned Magistrate that the accused had replied to the notice<br \/>\n\tu\/s.138 of the N.I. Act by his letter dtd.6\/3\/2007, wherein it was<br \/>\n\tinter-alia pointed out that the complainant had never met the<br \/>\n\tapplicant and instead a blank cheque had been issued to one<br \/>\n\tMr.Ashish Vagadia who had acknowledged on a stamp paper that this<br \/>\n\tblank cheque was only being issued as a security for certain advance<br \/>\n\tbeing agreed to be arranged as a loan. No loan, in fact, had been<br \/>\n\tarranged and this blank cheque had somehow reached the complainant<br \/>\n\twho had misused the same and the said reply dtd.6\/3\/2007 was not<br \/>\n\tproduced on record by the complainant before the learned Magistrate.<br \/>\n\tAn investigation would have revealed these facts and it is possible<br \/>\n\tthat the learned Magistrate might have even dismissed the complaint<br \/>\n\tu\/s.203 of the Code of Criminal Procedure.\n<\/p>\n<p>Therefore,<br \/>\n\tit is submitted that  as no inquiry has been held by the learned<br \/>\n\tMagistrate as required under sec.202 of the Code of Criminal<br \/>\n\tProcedure as amended in the year 2005 and straightaway relying upon<br \/>\n\tthe verification of the complainant summons \/ process has been<br \/>\n\tissued by the learned Magistrate, the same is without complying with<br \/>\n\tthe mandatory procedure as provided under sec.202 of the Code of<br \/>\n\tCriminal Procedure. Submitting accordingly, it is requested to allow<br \/>\n\tthe present petition and quash and set aside the impugned complaint.\n<\/p>\n<p>Present<br \/>\n\tapplication is opposed by Mr.M.R. Mengdey, learned Additional Public<br \/>\n\tProsecutor for State and Mr.Shakeel  Qureshi, learned advocate<br \/>\n\tappearing on behalf of the respondent No.2 ?  original complainant.\n<\/p>\n<p>The<br \/>\n\tlearned advocates appearing on behalf of the respondents while<br \/>\n\topposing the present application have vehemently submitted that<br \/>\n\twhile issuing summons upon the applicant for the offence under<br \/>\n\tsec.138 of the N.I. Act, the learned Magistrate has  specifically<br \/>\n\tobserved that he has considered the complaint, verification,<br \/>\n\tdocuments produced along with the complaint and considering the<br \/>\n\tsame, he is satisfied that a prima facie case is made out against<br \/>\n\tthe applicant for the offence u\/s.138 of the N.I. Act. Therefore, it<br \/>\n\tis not that the learned Magistrate has straightaway issued the<br \/>\n\tsummons simply relying upon the verification.  He has submitted that<br \/>\n\tconsidering the above and the inquiry made by the learned<br \/>\n\tMagistrate, when the learned Magistrate was satisfied that the prima<br \/>\n\tfacie case is made out, summons has  been issued and therefore, it<br \/>\n\tcannot be said that the procedure as contemplated under sec.202 of<br \/>\n\tthe Code of Criminal Procedure has not been complied with by the<br \/>\n\tlearned Magistrate.  It is submitted by the learned advocates<br \/>\n\tappearing on behalf of the respondents that  inquiry contemplated<br \/>\n\tunder sec.202 of the Code of Criminal Procedure should be considered<br \/>\n\tand restricted to inquiry to find out whether or not there is<br \/>\n\tsufficient ground for proceeding against the accused or not and<br \/>\n\tnothing more than that. At that stage the learned Magistrate is not<br \/>\n\trequired to  to consider whether on the basis of the evidence on<br \/>\n\trecord, the accused would be convicted or not.  It is submitted<br \/>\n\tthat the statement and object for the amendment in sec.202 of the<br \/>\n\tCode of Criminal Procedure  is required to be considered. It is<br \/>\n\tsubmitted that considering the statement and object of amendment in<br \/>\n\tsec.202 of the Code of Criminal Procedure, as it was found that<br \/>\n\tfalse complaints were being filed  against the accused persons<br \/>\n\tresiding at the far off places simply to harass them and therefore,<br \/>\n\tin order to see that innocent persons are not harassed by the<br \/>\n\tunscrupulous persons, sec.202 of the Code of Criminal Procedure  has<br \/>\n\tbeen amended and the inquiry is contemplated for finding out  as to<br \/>\n\twhether or not there is sufficient ground for proceeding against the<br \/>\n\taccused. It is submitted that at that stage full-fledged inquiry is<br \/>\n\tnot contemplated or not required as suggested and submitted by the<br \/>\n\tlearned advocate appearing on behalf of the applicant. It is<br \/>\n\tsubmitted that  the decisions cited on behalf of the applicant are<br \/>\n\tthe decisions prior to amendment in the year 2005. Therefore, it is<br \/>\n\tsubmitted that  when the learned Magistrate  was satisfied that the<br \/>\n\tprima faice case is made out which requires further trial, it is<br \/>\n\trequested not to interfere with the same and therefore, it is<br \/>\n\trequested to dismiss the present application.\n<\/p>\n<p>Heard<br \/>\n\tthe learned advocates appearing on behalf of the respective parties.\n<\/p>\n<p>The<br \/>\n\timpugned complaint has been filed by the respondent No.2 against the<br \/>\n\tapplicant in the court of learned  Chief Judicial Magistrate, Rajkot<br \/>\n\tfor the offence under sec.138 of N.I. Act alleging inter-alia that<br \/>\n\tthe applicant has issued a cheque of Rs.2,75,000 and when the said<br \/>\n\tcheque has been deposited in the bank, the same has been returned<br \/>\n\twith an endorsement ?Saccount closed??. It is further submitted<br \/>\n\tthat thereafter statutory notice has been served upon the applicant<br \/>\n\tand within stipulated time, the amount has not been paid as required<br \/>\n\tunder sec.138 of the N.I. Act,  and therefore, the complaint has<br \/>\n\tbeen filed on 15\/3\/2007. That thereafter, the learned Judicial<br \/>\n\tMagistrate (FC) by order dtd.19\/3\/2007 has issued summons upon the<br \/>\n\tapplicant for the offence under sec.138 of N.I. Act. The said order<br \/>\n\tdtd.19\/3\/2007 reads as under:-\n<\/p>\n<p>?SRead<br \/>\n\tthe complainant&#8217;s complaint and his verification and on taking into<br \/>\n\tconsideration the documents, evidence produced by the complainant,<br \/>\n\tas prima facie offence is made out against the accused for the<br \/>\n\toffence under sec.138 of the Negotiable Instruments Act, complaints<br \/>\n\tbe taken on register and on payment of process fee, summons for the<br \/>\n\tdate 27\/4\/2007 be issued against the accused.??\n<\/p>\n<p>\tThus,<br \/>\n considering the aforesaid order, it appears that before issuance of<br \/>\nthe summons upon the applicant and registering the complaint, the<br \/>\nlearned Magistrate has considered the complaint, verification,<br \/>\ndocuments produced along with the complaint and considering the same,<br \/>\nthe learned Magistrate was satisfied that a prima facie case is  made<br \/>\nout against the applicant for the offence  u\/s.138 of the N.I. Act.<br \/>\nThus, it cannot be said that there was no inquiry  by the learned<br \/>\nMagistrate  before issuing summons upon the applicant. Now, what type<br \/>\nof inquiry is required to be held by the learned Magistrate as<br \/>\ncontemplated under sec. 202 of the Code of Criminal Procedure  before<br \/>\nissuance of the summons, is the question which is required to be<br \/>\nconsidered by this Court.\n<\/p>\n<p>It<br \/>\n\tis the contention on behalf of the applicant that full-fledged<br \/>\n\tinquiry is required to be conducted by the learned Magistrate before<br \/>\n\tissuance of the summons \/ process upon the applicant in respect to<br \/>\n\tthe accused who is residing outside the jurisdiction of the learned<br \/>\n\tMagistrate. According to the learned advocate appearing on behalf of<br \/>\n\tthe applicant relying upon various decisions in respect to the<br \/>\n\tinquiry which are of prior to the amendment in sec.202 of the Code<br \/>\n\tof Criminal Procedure, inquiry under sec.202 of the Code of Criminal<br \/>\n\tProcedure  is to see as to whether there is prima facie case as<br \/>\n\tdistinguished from a probability of conviction and the said inquiry<br \/>\n\tmust be more than verification of the complainant. As per the<br \/>\n\tapplicant, now, as per the amended sec.202 of the Code of Criminal<br \/>\n\tProcedure, the learned Magistrate is bound to postpone the issuance<br \/>\n\tof the process as contemplated under sec.200 of the Code of Criminal<br \/>\n\tProcedure  and therefore, something more  than verification is<br \/>\n\trequired. The submission seems to be more attractive but looking to<br \/>\n\tthe statement and object for amendment in sec.202 of the Code of<br \/>\n\tCriminal Procedure, it appears that as it was found that false<br \/>\n\tcomplaints were being filed against the  persons residing at far off<br \/>\n\tplaces simply to harass then and in order to see that the innocent<br \/>\n\tpersons are not harassed by unscrupulous persons, there is amendment<br \/>\n\tin sec.202 of the Code of Criminal Procedure  and now  it is made<br \/>\n\tobligatory upon the learned Magistrate that before summoning the<br \/>\n\taccused residing beyond his jurisdiction, he shall enquire into the<br \/>\n\tcase himself or direct investigation to be made by a police or by<br \/>\n\tsuch other person as he thinks fit, for finding out whether or not<br \/>\n\tthere is sufficient ground for proceeding against the accused.<br \/>\n\tTherefore, considering the statement and object  of amendment in<br \/>\n\tsec.202 of the Code of Criminal Procedure, it appears that the at<br \/>\n\tthe stage of sec.202 of the Code of Criminal Procedure, the learned<br \/>\n\tMagistrate is required to hold an inquiry for finding out whether or<br \/>\n\tnot there is sufficient ground for proceeding against the accused<br \/>\n\tand whether the complaint which is filed is frivolous or not, so<br \/>\n\tthat innocent person who is residing outside his jurisdiction is not<br \/>\n\tharassed. Therefore, considering the statement and object of the<br \/>\n\tamendment in sec.202 of the Code of Criminal Procedure, the scope<br \/>\n\tof inquiry is to be restricted only to that extent and nothing more<br \/>\n\tthan that i.e. whether there is a prima facie case made out for<br \/>\n\tconviction and\/or there is a sufficient evidence on the basis of<br \/>\n\twhich the accused are likely to be convicted or not. At that stage<br \/>\n\twhat is required to be considered by the learned Magistrate is<br \/>\n\twhether prima facie case is made out against the accused for<br \/>\n\tproceeding further with the trial or not. At that stage, the<br \/>\n\tdecision of the Hon&#8217;ble Supreme Court in the case of State of Orissa<br \/>\n\tVs. Saroj Kumar Sahoo, reported in (2005) 13 SCC 540 is required to<br \/>\n\tbe  referred to. As held by the Hon&#8217;ble Supreme Court in the said<br \/>\n\tdecision, even at the stage when the charge is framed, the court has<br \/>\n\tto only prima facie be satisfied  about the existence  of sufficient<br \/>\n\tground for proceeding against the accused and for that  limited<br \/>\n\tpurpose, it can evaluate materials and documents on record but it<br \/>\n\tcannot appreciate the evidence.\n<\/p>\n<p>Now,<br \/>\n\tlooking to the order passed by the learned Magistrate issuing<br \/>\n\tsummons upon the applicant for the offence u\/s.138 of the N.I. Act<br \/>\n\tas stated above, it appears that the learned Magistrate  himself has<br \/>\n\theld inquiry after considering the complaint, verification and the<br \/>\n\tdocuments produced along with the complaint and he is satisfied that<br \/>\n\ta prima facie case is made out against the applicant for the offence<br \/>\n\tu\/s.138 of the N.I.Act, meaning thereby he is satisfied that the<br \/>\n\tcomplaint which has been filed against the applicant is not<br \/>\n\tvexatious and frivolous and therefore, it cannot be said that the<br \/>\n\tlearned Magistrate has not held any inquiry whatsoever. It is also<br \/>\n\trequired to be noted at this stage that   though the learned<br \/>\n\tadvocate appearing on behalf of the applicant has submitted that the<br \/>\n\tlearned Magistrate while postponing the issuance of the process and<br \/>\n\tbefore issuance of the process, is required to hold inquiry which<br \/>\n\twould be something more than the verification, however, he is not in<br \/>\n\ta position to point out as to what type of inquiry should be<br \/>\n\tconducted \/ held by Magistrate. As stated above, at the time of<br \/>\n\tinquiry under sec.202 of the Code of Criminal Procedure and looking<br \/>\n\tto the statement and object of the amendment in sec.202 of the Code<br \/>\n\tof Criminal Procedure this Court is of the opinion that inquiry<br \/>\n\twhich is contemplated under sec.202 of the Code of Criminal<br \/>\n\tProcedure is to be restricted to make out a prima facie case against<br \/>\n\tthe accused and with a view to satisfy the Magistrate whether or not<br \/>\n\tthere is sufficient ground for proceeding against the accused and<br \/>\n\tthe complaint against the accused who is residing outside his<br \/>\n\tjurisdiction is not vexatious  or frivolous to harass the accused<br \/>\n\tpersons.  Under the circumstances, it cannot be said that the<br \/>\n\tissuance of the process against the applicant for the offence<br \/>\n\tu\/s.138 of the N.I. Act by the learned Magistrate or order<br \/>\n\tdtd.19\/3\/2007 issuing process against the applicant,  is in any way<br \/>\n\tillegal and\/or contrary to sec.202 of the Code of Criminal<br \/>\n\tProcedure.\n<\/p>\n<p>Now,<br \/>\n\tso far as the contention on behalf of the applicant that the cheque<br \/>\n\tin question was given  by the accused by way of security  is<br \/>\n\tconcerned, it is required to be noted that the same is defence which<br \/>\n\tis required to be considered at the time of trial leading proper<br \/>\n\tevidence and on that ground, the complaint is not required to be<br \/>\n\tquashed and set aside in exercise of the powers under sec.482 of the<br \/>\n\tCode of Criminal Procedure.\n<\/p>\n<p>It<br \/>\n\tis also required to be noted at this stage that in the present<br \/>\n\tapplication the applicant has prayed for quashing and setting aside<br \/>\n\tthe complaint, but there is no prayer made by the applicant  to<br \/>\n\tquash and set aside order dtd.19\/3\/2007  passed by the learned<br \/>\n\tMagistrate issuing process against the applicant for the offence<br \/>\n\tu\/s.138 of the N.I. Act. Though it is the case on behalf of the<br \/>\n\tapplicant that issuance of the process \/ summons against the<br \/>\n\tapplicant is without following  and\/or complying the mandatory<br \/>\n\tprovisions as required under sec.202 of the Code of Criminal<br \/>\n\tProcedure, there must be a prayer on the basis of the pleadings and<br \/>\n\ttherefore, assuming that there might be some irregularity in issuing<br \/>\n\tthe summons then also on that ground the entire complaint  is not<br \/>\n\trequired to be quashed and set aside.\n<\/p>\n<p>Under<br \/>\n\tthe circumstances and for the reasons stated above and considering<br \/>\n\tthe order dtd.19\/3\/2007 passed by the learned Magistrate issuing<br \/>\n\tprocess upon the applicant for the offence under sec.138 of the N.I.<br \/>\n\tAct, no case is made out to quash the impugned complaint. Under the<br \/>\n\tcircumstances, there is no substance in the application. The<br \/>\n\tapplication deserves dismissal and is accordingly dismissed. Notice<br \/>\n\tis discharged.\n<\/p>\n<p>\t\t\t\t\t\t\t(M.R.\n<\/p>\n<p>SHAH, J.)<\/p>\n<p>rafik<\/p>\n<p>\t\t   \u00a0\u00a0\u00a0<\/p>\n<p>\t\t   Top<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Gujarat High Court Ketan vs State on 8 February, 2011 Author: M.R. Shah,&amp;Nbsp; Gujarat High Court Case Information System Print CR.MA\/5536\/2007 21\/ 21 ORDER IN THE HIGH COURT OF GUJARAT AT AHMEDABAD CRIMINAL MISC.APPLICATION No. 5536 of 2007 ========================================================= KETAN ANANT RAJPOPAT &#8211; Applicant(s) Versus STATE OF GUJARAT &amp; 1 &#8211; Respondent(s) ========================================================= Appearance : [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[16,8],"tags":[],"class_list":["post-20573","post","type-post","status-publish","format-standard","hentry","category-gujarat-high-court","category-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ketan vs State on 8 February, 2011 - Free Judgements of Supreme Court &amp; 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