Monday, 6 October 2014

Whether the court must hear the accused in hearing for the issue of B summary report by investigating officer?



In my opinion, the Respondent No.2 had no  locus­ standi  to 
participate in the proceedings that would take place before the Magistrate 
for deciding whether or not to accept ‘B’ summary report.   The reason is 
obvious.  It is well settled that until a formal accusation is levelled against 
an accused, or until a decision to proceed against the him is taken, the 
accused would not have any say in the matter.   It would not be for the 
accused   to   appear   before   the   Court   and   contend   that   the   proceedings 
against him should not be initiated, when the Court is yet undecided, as to 

whether such proceedings should be initiated or not.  The reason why the 
first informant needs to be heard when a ‘B’ summary report is filed, is 
obvious.  It is because the the report of the investigating agency is adverse 
to the claims and contentions of the first informant.   Fairness, therefore, 
requires that he should be given an opportunity of being heard and to point 
out  how  the conclusion arrived at by the investigating agency is wrong. 

The   case  of   the   accused  at   that  stage,   would  be   totally  different.     The 
investigating agency having already come to a conclusion, which is in his 
favour, the contest would be between the investigating agency and the first 
informant.  It is the first informant who is aggrieved by the decision of the 
investigating   agency   and   it   is   therefore   that   he   is   required   to   be   heard 
before the conclusion arrived at by the investigating agency, is accepted. 
The accused is not at all aggrieved by the filing of a ‘B’ summary report. 
Therefore, there would be no parity between him and the first informant. 
Merely because the first informant is required to be heard, at that stage, 
the accused cannot claim that he also should be heard.  The position of the 
accused   in   such   a   case   would   be   totally   different   from   that   of   the   first 
informant and therefore, on the view that since the first informant is to be  

heard, principles of natural justice require that the accused should also be  
heard, cannot be accepted.
In my opinion, the order passed by the Magistrate, which was 
based only on the decision as aforesaid of the Rajasthan High Court in the 
case of  Hardev Singh Sandhu (supra), which decision was not followed, 

even by the same High Court subsequently, needs to be interfered with. 
The learned Additional Sessions Judge has also placed reliance only on 
the said decision of the Rajasthan High Court, without noticing the decision 
of   the   Supreme   Court   in  Chandra   Deo   Singh   Vs.   Prakash   Chandra  
Bose alias Chabi Bose and another, AIR 1963 Supreme Court 1430. 
From   the   observations   made   by   their   Lordships   in   the   said   reported 
judgment, the principle that an accused cannot have any right to participate  
in any proceedings, which are taking place before it is decided that the  
accused should be proceeded against,  can be deduced.   The position of 
law   that  till   a   Magistrate   decides   to   proceed   against   an   accused,   the  
accused should have no say in the proceedings which take place before  
such a decision by a Magistrate is arrived at, seems to be well settled.  In 
the light of this position, simply on the ground that the first informant is 

being given a hearing in the matter, it would not be proper to give hearing 
to an accused. 

THE HIGH COURT OF JUDICATURE AT BOMBAY,
BENCH AT AURANGABAD.
APPELLATE SIDE JURISDICTION

CRIMINAL WRIT PETITION NO.  732  OF  2011

Gopal Bhagwan Sonar, V  The State of Maharashtra,

­­­­­
CORAM  : ABHAY M. THIPSAY, J.
DATE      : 26th  September, 2013. 
Citation;2014 CRLJ(NOC)453 Bom

2 By consent, Rule is made returnable forthwith.
3 By consent, heard finally.
4 The Petitioner is the original first informant.  He had lodged a 

report with the Parola Police Station, District Jalgaon alleging commission 
of offences punishable under Sections 392 of the IPC, 342 of the IPC, 468 
of the IPC, 471 of the IPC and 420 of the IPC read with Section 34 of the 
IPC and the offence punishable under Sections 25 of the Arms Act read 
with   Section   3   thereof   by   the   Respondent   No.2   herein   and   two   others. 
After investigation, the police concluded that it was a false case and filed a 
‘B’   summary   report.     The   learned   Magistrate   before   considering   ‘B’ 
summary report, issued notice to the Petitioner, he being the first informant. 
At this stage, the Respondent No.2 came forward and made an application 
before the Magistrate praying that ‘since the first informant was being given 
an opportunity of being heard in connection with ‘B’ summary report filed 
by the investigating agency, the Respondent No.2 i.e. the accused, should 
also   be   heard   in   the   matter’.     The   learned   Magistrate,   by   relying   on   a 

decision   of   the   Rajasthan   High   Court   in   the   case   of  Hardev   Singh  
Sandhu Vs. State of Rajasthan and others, reported in  1986 Cri. L. J.  
1515 Rajasthan, allowed the application of Respondent No.2 to participate 
in the proceedings for deciding whether or not to accept the ‘B’ summary 
report.     Being   aggrieved   thereby,   the   Petitioner   moved   the   Court   of 

Sessions   by  filing   an  application   for   revision,   but  the  learned   Additional 
Sessions Judge, Amalner, who heard the revision application, dismissed 
the same, once again relying upon the same decision of the Rajasthan 
High Court.
5
It   is   in   these   circumstances,   that   the   Petitioner   has 
approached   this   Court   challenging   the   order   passed   by   the   learned 
Magistrate and the order passed by the learned Additional Sessions Judge, 
in the revision. 

6
I   have   heard   Mr.   V.B.Patil,   the   learned   counsel   for   the 
Petitioner.     I   have   heard   Mr.   S.B.Yawalkar,   the   learned   counsel   for 
Respondent No.2, as also Smt. S.D.Shelke, learned APP for the State – 
the Respondent No.1.

The main contention advanced by the learned counsel for the 
7
Petitioner is that Respondent No.2, being an accused, had no locus­standi 
to remain present before the Magistrate and participate in the proceeding 
which were meant for deciding whether or not to accept the ‘B’ summary 
report filed by the investigating agency.   It is submitted that there are a 
number of decisions of the Supreme Court of India, laying down that until 

an order issuing process is passed against him, an accused person does 
I   have   considered   the   matter.     I   have   gone   through   the 
8
not come into picture, at all.
decision of the Rajasthan High Court in the aforesaid reported case.  The 
observations made by the Rajasthan High Court in the aforesaid case of 
Hardev   Singh   Sandhu   (supra),   which   are   reproduced   by   the   learned 
Magistrate   in   his   order   allowing   Respondent   No.2   to   participate   in   the 
proceedings in connection with ‘B’ summary report read as under:­
“When a protest petition is  lodged and 
the   complainant   wants   to   be   heard   in 
support of the protest petition, if the accused 
persons want to join the proceedings, to put 
them   at   par   with   the   complainant   and   to 
comply with the principles of natural justice, if 

the learned Magistrate allows the accused to 
participate in the proceedings, it cannot be 
said that the order of the learned Magistrate 
is erroneous or calls for any interference”.
It has been pointed out to me that this decision of the Rajasthan 
High   Court,   which   is   delivered   by   a   learned   Single   Judge,   was 
subsequently not followed by another learned Single Judge of the same 

High Court in the case of Vishnu Dutt and another Vs. Govind Das and  
others,   reported   in  1995   Cri.   L.   J.   263,   after   referring   to   a   number   of 
pronouncements of the Supreme Court of India and by holding that the 
decision in the case of Hardev Singh Sandhu (supra), was not good law.

9
In my opinion, the Respondent No.2 had no  locus­standi  to 
participate in the proceedings that would take place before the Magistrate 
for deciding whether or not to accept ‘B’ summary report.   The reason is 
obvious.  It is well settled that until a formal accusation is levelled against 
an accused, or until a decision to proceed against the him is taken, the 
accused would not have any say in the matter.   It would not be for the 
accused   to   appear   before   the   Court   and   contend   that   the   proceedings 
against him should not be initiated, when the Court is yet undecided, as to 

whether such proceedings should be initiated or not.  The reason why the 
first informant needs to be heard when a ‘B’ summary report is filed, is 
obvious.  It is because the the report of the investigating agency is adverse 
to the claims and contentions of the first informant.   Fairness, therefore, 
requires that he should be given an opportunity of being heard and to point 
out  how  the conclusion arrived at by the investigating agency is wrong. 

The   case  of   the   accused  at   that  stage,   would  be   totally  different.     The 
investigating agency having already come to a conclusion, which is in his 
favour, the contest would be between the investigating agency and the first 
informant.  It is the first informant who is aggrieved by the decision of the 
investigating   agency   and   it   is   therefore   that   he   is   required   to   be   heard 
before the conclusion arrived at by the investigating agency, is accepted. 
The accused is not at all aggrieved by the filing of a ‘B’ summary report. 
Therefore, there would be no parity between him and the first informant. 
Merely because the first informant is required to be heard, at that stage, 
the accused cannot claim that he also should be heard.  The position of the 
accused   in   such   a   case   would   be   totally   different   from   that   of   the   first 
informant and therefore, on the view that since the first informant is to be  

heard, principles of natural justice require that the accused should also be  
heard, cannot be accepted.

10
In my opinion, the order passed by the Magistrate, which was 
based only on the decision as aforesaid of the Rajasthan High Court in the 
case of  Hardev Singh Sandhu (supra), which decision was not followed, 

even by the same High Court subsequently, needs to be interfered with. 
The learned Additional Sessions Judge has also placed reliance only on 
the said decision of the Rajasthan High Court, without noticing the decision 
of   the   Supreme   Court   in  Chandra   Deo   Singh   Vs.   Prakash   Chandra  
Bose alias Chabi Bose and another, AIR 1963 Supreme Court 1430. 
From   the   observations   made   by   their   Lordships   in   the   said   reported 
judgment, the principle that an accused cannot have any right to participate  
in any proceedings, which are taking place before it is decided that the  
accused should be proceeded against,  can be deduced.   The position of 
law   that  till   a   Magistrate   decides   to   proceed   against   an   accused,   the  
accused should have no say in the proceedings which take place before  
such a decision by a Magistrate is arrived at, seems to be well settled.  In 
the light of this position, simply on the ground that the first informant is 

being given a hearing in the matter, it would not be proper to give hearing 
to an accused. 
The impugned order therefore, cannot be sustained. 

11

th
The   order   dated   4   August,   2010   passed   by   the   learned 
12
In the result, the petition succeeds.

Judicial Magistrate First Class, Parola below Exhibit – 8 in B Final No.31 of 
th
2008,   and   the   order   dated   13   October,   2010   passed   by   the   Additional 
Sessions Judge, Amalner in Criminal Revision Application No.436 of 2010, 
are set aside.  
The   learned   Magistrate   shall   proceed   further   in   the   matter,   in 


The Petition is allowed in the aforesaid terms.
Rule is made absolute accordingly.
accordance with law.

[ ABHAY M. THIPSAY, J. ] 


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