High CourtDivision BenchAppeals allowed; the Magistrate’s cognizance an...

Mehmoood Ul Rehman v. Khazir Mohammad Tunda and Ors.

Case / Petition Number:Criminal Appeal No. 1347 of 2010; and 1348/2010
Neutral Citation:[2015] 4 S.C.R. 841

Case Details & Bench

Court
High Court
Hon'ble Judges
  • Kurian, J.
  • Adarsh Kumar Goel, J.
Judgment Date
2015-03-31
Court Decision / Holding
The appeals are allowed. The order of the Judicial Magistrate First Class dated 03.04.2007 and the High Court’s subsequent order are set aside. The matter is remitted to the Magistrate for fresh consideration in accordance with law, with the instruction to proceed if there is sufficient ground for proceeding after applying mind to the allegations, statements, and any inquiry under CrPC.
Final Disposition
Appeals allowed; the Magistrate’s cognizance and high court order set aside; remanded for fresh consideration.

Parties to the Case

Appellants / Petitioners

  • Mehmoood Ul Rehman

Respondents

  • Khazir Mohammad Tunda and Ors.

Legal Representation & Advocates

Counsels for Petitioners

  • • Soli J. Sorabjee
  • • Vibha Datta Makhija

Counsels for Respondents

  • • Soli J. Sorabjee
  • • Vibha Datta Makhija
  • • S. Janani

Case Synopsis & Summary

Mehmoood Ul Rehman v. Khazir Mohammad Tunda and Ors. concerns the scope and correctness of cognizance taken by a Magistrate on a complaint under CrPC and the subsequent issuance of process under Section 204. The appellants challenge orders by a Judicial Magistrate First Class, Srinagar (in a complaint under Ranbir Penal Code Section 500) and the High Court’s denial of quashing, contending that the complaint does not disclose an offence and that there was no demonstrable “application of mind” in the cognizance-issuing process. The Supreme Court, citing Pepsi Foods Ltd. v. Special Judicial Magistrate and other decisions, emphasizes that summoning an accused is a serious, non-mechanical act; the order must reflect that the Magistrate has applied his mind to the facts, the law, and the statements recorded under CrPC Sections 200 and 202, along with any inquiry under Section 202, to determine a prima facie case. The judgments discuss the principle that cognizance is the prelude to initiating proceedings and is taken when the Magistrate is satisfied that the allegations would constitute an offence, not when merely reading the complaint. In the observed case, the Court finds no clear application of mind in the cognizance order and accordingly sets aside the Magistrate’s order and remits the matter for fresh consideration, thereby allowing the appeals and directing further action consistent with law.

Provisions of Law Cited

CrPC 190(1)(a)CrPC 204CrPC 200CrPC 202CrPC 203CrPC 482CrPC 190(1)(b)CrPC 190(1)(c)Ranbir Penal Code, 1932 Section 500

Legal Doctrines & Maxims

  • Cognizance is taken of offences and not of persons; it connotes ‘become aware of’ an offence.
  • Cognizance or the issuance of process must be preceded by application of mind to the facts and the law; not a mechanical act.
  • Summoning of an accused is a serious matter requiring mindful examination of the allegations and evidence.
  • Magistrate’s satisfaction must reflect a prima facie basis for proceeding; a ‘disclosure of mind’ demonstrates application of mind.
  • The High Court can exercise inherent powers under Section 482 CrPC to prevent abuse of process.
  • Cognizance is a sine qua non for trial; it is a condition precedent to initiation of proceedings.
  • The decision in Pepsi Foods and similar precedents guide that the order must reveal the Magistrate’s mind on the legal and factual aspects.

Submissions & Arguments

Contentions of Appellants / Petitioners

The applicants contended that the complaint before the Judicial Magistrate did not disclose an offence and that there was no conscious exercise of mind by the Magistrate in taking cognizance and issuing process; hence the proceedings were liable to be quashed under CrPC 482 for abuse of process.

Contentions of Respondents

The respondents defended the cognizance and process as legitimate under CrPC, arguing that the Magistrate’s order reflected consideration of the facts and applicable law; even if the order was not formally reasoned at length, it sufficed to show application of mind and to initiate proceedings.

Cited Precedents (13)

Case NameCitationTreatmentExplanation
Pepsi Foods Limited and Anr. v. Special Judicial Magistrate and Ors.(1998) 5 SCC 749; 1997 (5) Suppl. SCR 12PositiveUsed to establish that summoning must be preceded by application of mind and cannot be mechanical.
Darshan Singh Ram Kishan v. State of Maharashtra(1971) 2 SCC 654; 1972 (1) SCR 571PositiveSupports that cognizance arises when the Magistrate applies mind to the allegations.
Emperor v. Sourindra Mohan Chuckerbutty(1910) ILR Cal. 412PositiveEarly authority on cognizance as a moment of judicial notice of an offence.
Smt. Nagawwa v. Veeranna Shivalingappa Konjalgi and Ors.(1976) 3 SCC 736; 1976 (0) SCR 123PositiveAffirms need to form a prima facie view and consider inherent improbabilities.
Kishun Singh and Ors. v. State of Bihar(1993) 2 SCC 16; 1993 (1) SCR 31PositiveAffirms that cognizance is taken when allegations, if proved, would constitute an offence.
State of W.B. and Anr. v. Mohd. Khalid and Ors.(1995) 1 SCR 684; 1994 (E) 6 Suppl. SCR 16PositiveCognizance must be grounded in a basis for initiating judicial proceedings.
Kanti Bhadra Shah and Anr. v. State of W.B.(2000) 1 SCR 722; 2000 (1) SCR 27PositiveStage for issuing process does not require a speaking order.
U.P Pollution Control Board v. Mohan Meakins Limited and Ors.(2000) 3 SCC 745; 2000 (2) SCR 566PositiveClarified that no formal speaking order is required at cognizance stage.
Deputy Chief Controller of Imports and Exports v. Roshanlal Agarwal and Ors.(2003) 4 SCC 139; 2003 (2) SCR 621PositiveIllustrates that reasons need not be recorded at process-issuing stage.
Jagdish Ram v. State of Rajasthan and Anr.(2004) 4 SCC 432; 2004 (2) SCR 846PositiveReiterates that no detailed order is required at process-issuing stage.
S.K. Sinha, Chief Enforcement Officer v. Videocon International Limited and Ors.(2008) 2 SCC 492; 2008 (2) SCR 36PositiveExplains the meaning of cognizance and its application of mind.
U.P. Pollution Control Board v. Dr. Bhupendra Kumar Modi and Anr.(2009) 2 SCC 147; 2008 (17) SCR 349PositiveAffirms that the stage focuses on allegations and prima facie grounds.
Bhushan Kumar and Anr. v. State (NCT of Delhi) and Anr.(2012) 5 SCC 424; 2012 (2) SCR 696PositiveReiterates the requirement of mind in cognizance and can support summons issuance.

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[2015] 4 S.C.R. 841 841 A ## MEHMOOD UL REHMAN ## v. KHAZIR MOHAMMAD TUN DA AND ORS. (Criminal Appeal No. 1347 of 2010 etc.) March 31, 2015 B ## [KURIAN JOSEPH AND ADARSH KUMAR GOEL, JJ.) - _Code of Criminal Procedure, 1973 ss.190(1)(a), 204_ - _and 482 Issue of process after taking cognizance of_ C - _offence u/s. 190(1)(a) Application uls. 482 for quashing the proceedings_ - _Rejected by High Court_ - _In appeal, held: The Magistrate can proceed u/s. 204 by issuing process, only when he is satisfied that allegations in the complaint constitute an offence and when considered_ D _alongwit/1 the statements recorded, would_ prima facie _make_ - _the accusedalnswerab/e before the court Application of mind by tha Magistrate is best demonstrated by disclosure of mind on the satisfaction_ - _If there is no such indication, for proceeding ulss. 1901204, the High Court is bound to_ E _invoke its inherent power in order to prevent abuse of power of the Criminal Court_ - _In the present case, there is no indication on the application of mind by the Magistrate in taking cognizance and issuing process for ti'le offence_ F - _u/s. 500 of Ranbir Pana/ Code Matter remitted to the_ - _Magistrate for consideration afresh Ranbir PP,nal Code,_ - _1932 s. 500._ Allowing the appeals arid remitting the matter to judicial Magistrate, the Court. HELD: 1. Cognizance of an offence on con.plaint is taken for tile purpose of issuing process to the 841 H SUPREME COURT REPORTS [2015] 4 S.C.R. 842 A accused. Since it is a process of taking judicial notice of certain facts which constitute an offence, there has to be application of mind as to whether the allegations in the complaint when considered along with the statements recorded or the inquiry conducted thereon, B would constitute violation of law so as to call a person to appear before the criminal court. It is not a mechanical process or matter of course. (Para 21] (856-F-H] C _Pepsi Foods limited and Anr. v. Special Judicial Magistrate and Ors._ (1998) 5 SCC 749: 1997 (5) Suppl. SCR 12; _Darshan Singh Ram Kishan v. State of Maharashtra_ (1971) 2 SCC 654: 1972 (1) SCR 571; _Emperor v. Sourindra Mohan Chuckerbutty_ (1910) I.LR. D Vol. XXXVll, Cal. 412; _Smt. Nagawwa v. Verranna Shivalingappa Kanjali and Ors._ (1976) 3 SCC 736: 1976 (0) Suppl. SCR 123; _Kishun Singh and Ors. v. State of Bihar_ (1993) 2 SCC 16:1993 (1) SCR 31; _State of WB. and Anr. v. Mohd. Khalid and Ors._ (1995) 1 sec 684:1994 E (6) Suppl. SCR 16; _Kanti Bhadra Shah and Anr. v. State of W.B._ (2000) 1 sec 722: 2000 (1) SCR 27; _U.P Pollution Control Board v. Mohan Meakins Limited and Ors._ (2000) 3 SCC 745: 2000 (2) SCR 566; _Deputy Chief_ F _Controller of Imports and Exports v. Roshanlal Agarwal and Ors._ (2003) 4 SCC 139: 2003 (2) SCR 621; _Jagdish Ram v. state of Rajasthan and Anr._ 2004 (4) SCC 432: 2004 (2) SCR 846; _S.K. Sinha, Chief Enforcement Officer v. Videocon International Limited and Ors._ (2008) 2 SCC G 492: 2008 (2) SCR 36; _U..P Polution control Board v. Dr. Bhupndra Kumar Modi and Anr._ (2009) 2 SCC 147: 2008 (17) SCR 349; _Bhushan Kumar and Anr. v. State (NCT of Delhi) and Anr._ (2012) 5 sec 424: 2012 (2) SCR 696- relied on. H ## MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 843 TUN DA 2. The steps taken by the Magistrate u/s.190(1 )(a) A CrPC followed by s.204 of CrPC should reflect that the Magistrate has applied his mind to the facts and the statements and he is satisfied that there is ground for proceeding further in the matter by asking the person against whom the violation of law is alleged, to appear B before the court. The Magistrate is not to act as a post office in taking cognizance of each and every complaint filed before him and issue process as a matter of course. There must be sufficient indication in the order passed by the Magistrate that he is satisfied that the C allegations in the complaint constitute an offence and when considered along with the statements recorded and the result of inquiry or report of investigation u/ s.202 of CrPC, if any, the accused is answerable before 0 the criminal court, there is ground for proceeding against the accused u/s. 204 of CrPC, by issuing process for appearance. Application of mind is best demonstrated by disclosure of mind on the satisfaction. If there is no such indication in a case E where the Magistrate proceeds u/ss.190/204 of CrPC, the High Court u/s.482 of CrPC is bound to invoke its inherent power in order to prevent abuse of the power of the criminal court. To be called to appear before criminal court as an accused is a serious matter F affecting one's dignity, self respect and image in society. Hence, the process of criminal court shall not be made a weapon of harassment. [Para 23] [857-D-E, G-H; 858-A-D] G 3. In the present case, there is no indication on the application of mind by the Magistrate in taking cognizance and issuing process to the appellants. The application of mind cannot be inferred. Though no formal or speaking or reasoned orders are required at H 844 SUPREME COURT REPORTS [2015] 4 S.C.R. - A the stage of s.190/204 CrPC, there must be sufficient indication on the application of mind by the Magistrate to the fa~ts constituting commission of an offence and the statements recorded u/s.200 of CrPC so as to proceed against the offender. No doubt, the High Court - B is right in holding that the veracity of the allegations. is a question of evidence. Question is not about veracity of the allegations; but whether the respondents are answerable at all before the criminal court. There is no indication in that regard in the order passed by - C the Magistrate. Hence, the orders passed by the Judicial Magistrate and the High Court are set aside. The matter is remitted to the Magistrate for fresh consideration and further action, if required to be taken i:i accordance with law. [Para 24] [858-E-H; 859-A-B] 0 ## Case Law Reference E F G |1997 (5) Suppl. SCR12|relied on|Para 8| |---|---|---| |1972 (1) SCR571|relied on|Para 9| |(1910) l.L.R. Vol. XXXVll, Cal.412 relied on Para 10||(1910) l.L.R. Vol. XXXVll, Cal.412 relied on Para 10| |1976 (0) Suppl. SCR 123|relied on Para|relied on Para11| |1993 (1) SCR31|relied on|Para 12| |1994 (6) Suppl. SCR 16|relied on|Para 13| |2000 (1) SCR27|relied on|Para 14| |2000 (2) SCR 566|relied on|Para 15| |2003 (2) SCR621|relied on|Para 16| |2004 (2) SCR 846|relied on|Para 17| H ## MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 845 TUN DA |||TUN DA|TUN DADA||| |---|---|---|---|---|---| |**2008 (2) SCR 36**|**2008 (2) SCR 36**|**2008 (2) SCR 36**|**relied on**|**Para 18**|A| |**2008 (17) SCR 349**|**2008 (17) SCR 349**|**2008 (17) SCR 349**|**relied on**|**Para 19**|| |**2012 (2) SCR 696**|**2012 (2) SCR 696**|**2012 (2) SCR 696**|**relied on**|**Para 20**|| CRIMINAL APPELLATE JURISDICTION : Criminal B Appeal No. 1347 of 2010. From the Judgment and Order dated 18.05.2007 of the High Court of Jammu and Kashmir at Srinagar in Petition No. 23 of 2007. · C ## WITH Crl. A. No. 1348/2010. Soli J. Sorabjee, Vibha Datta Makhija, Sarad Kumar D Singhania, Amit Kumar Singh, Rashmi Singhania, Praveen Chaturvedi, Anisul Haque, S. Janani, Deepak Goel, Sunando Raha for the appearing parties. The Judgment of the Court was delivered by E **KURIAN, J. 1.** Cognizance of an offence is taken by the Magistrate under Chapter XIV Section 190 of The Code of Criminal Procedure, 1973 (hereinafter referred to as 'CrPC'). The Chapter deals with "Conditions Requisite For F Initiation of Proceedings". The Magistrate is empowered to take cognizance of an offence under Section 190(1 )(a) of CrPC upon receiving a complaint of facts which constitute such offence. Chapter XV CrPC deals with the further procedure for dealing with "Complaints to Magistrate". G Under Section 200 of CrPC, the Magistrate, taking cognizance of an offence on a complaint, shall examine upon oath the complainant and the witnesses, if any, present and the substance of such examination should be reduced to writing and the same shall be signed by the H [2015] 4 S.C.R. SUPREME COURT REPORTS 846 A complainant, the witnesses and the Magistrate. Under Section 202 of CrPC, the Magistrate, if required, is empowered to either inquire into the case himself or direct an investigation to be made by a competent person "for the purpose of deciding whether or not there is sufficient B ground for proceeding". If, after considering the statements recorded under Section 200 of CrPC and the result of the inquiry or investigation under Section 202 of CrPC, the Magistrate is of the opinion that there is no sufficient ground for proceeding, he should dismiss the complaint, after C briefly recording the reasons for doing so. Chapter XVI CrPC deals with "Commencement of Proceedings before Magistrate". If, in the opinion of the Magistrate taking cognizance of an offence, there is sufficient ground for proceeding, the Magistrate has to issue process under 0 Section 204(1) of CrPC for attendance of the accused. 0 2. In the instant case, we are called upon to decide the scope of the 'opinion of Magistrate' on sufficient ground for proceeding to issue process to the accused. The E question has arisen in the background of an order passed by the Judicial Magistrate First Class, Srinagar on 03.04.2007 on a complaint filed by the first respondent herein under Section 500 of Ranbir Penal Code, 1932 F [Section 500 the Indian Penal Code (45 of 1860)]. The operative portion of the order reads as follows: G "Perused the complaint, and the statements recorded. In the first instance of proceedings, let bail warrant to the tune of Rs.15,000/- be issued against the alleged accused persons, with direction to accused persons to cause their appearance before this court on 22.4.07, to answer the material questions." 3. According to the appellants, the complaint filed by H the first respondent did not constitute an offence and hence # MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 847 TUNDA [KURIAN, J] they were not liable to be called by the Magistrate to defend A the criminal proceedings. Thus, aggrieved, the appellants filed a petition to quash the proceedings initiated by the Magistrate by order dated 03.04.2007. 4. The High Court, by the impugned order, rejected the B petition holding that the veracity of allegations made in the complaint filed by the first respondent before the Magistrate "is a question of evidence and can be settled only when the evidence is adduced". c 5. Heard Shri Soli J. Sorabjee, learned Senior Counsel appearing for the appellants in Criminal Appeal No. 1347 of 2010 and appearing for the respondents in Criminal Appeal No. 1348 of 2010. Ms. Vibha Datta Makhija, learned Senior Counsel appeared for the respondents in Criminal D Appeal No. 1347 of 2010 and for the appellants in Criminal Appeal No. 1348 of 2010. Ms. S. Janani, learned Counsel appeared for the complainant/respondent(s) in both Criminal Appeal Nos. 1347 of 2010 and 1348 of 2010. E 6. Though the learned Senior Counsel made an attempt to canvas on the merits of the matter as well, we do not find it necessary and it is not proper also at this stage to deal with the same. However, the contention that the Magistrate has not even formed an opinion as to F whether the allegations in the complaint would constitute an offence, when considered along with the statements recorded under Section 200 of CrPC, requires consideration. G 7. The question is: how does a Magistrate, while taking cognizance of an offence on complaint, indicate his satisfaction regarding the ground for proceeding against the accused. H 848 [2015] 4 S.C.R. ## SUPREME COURT REPORTS A 8. In Pepsi Foods Limited and another v. Special Judicial Magistrate and others1, this Court has held that exercise under Section 204 of CrPC of summoning an accused in a criminal case is a serious matter and that the process of criminal law cannot be set into motion in a B mechanical manner. It was also held that the order of the Magistrate summoning the accused must reflect that he has applied his mind to the facts of the case and the law governing the issue. To quote: C D E F G "28. Summoning of an accused in a criminal case is a serious matter. Criminal law cannot be set into motion as a matter of course. It is not that the complainant has to bring only two witnesses to support his allegations in the complaint to have the criminal law set into motion. The order of the Magistrate summoning the accused must reflect that he has applied his mind to the facts of the case and the law applicable thereto. He has to examine the nature of allegations made in the complaint and the evidence both oral and documentary in support thereof and would that be sufficient for the complainant to succeed in bringing charge home to the accused. It is not that the Magistrate is a silent spectator at the time of recording of preliminary evidence before summoning of the accused. The Magistrate has to carefully scrutinise the evidence brought on record and may even himself put questions to the complainant and his witnesses to elicit answers to find out the truthfulness of the allegations or otherwise and then examine if any offence is prima facie committed by all or any of the accused." H 1 (1998) 5 sec 749 MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 849 TUNDA [KURIAN, J.] 9. In taking recourse to such a serious process, this A Court has consistently held that the Magistrate must apply his mind on the allegations on commission of the offence. In Darshan Singh Ram Kishan v. State of Maharashtra[2] , it was held that the process of taking cognizance does not involve any formal action, but it occurs as soon as the B Magistrate applies his mind to the allegations and thereafter takes judicial notice of the offence. To quote: "8. As provided by Section 190 of the Code of Criminal Procedure, a Magistrate may take C cognizance of an offence either, (a) upon receiving a complaint, or (b) upon a police report, or (c) upon information received from a person other than a police officer or even upon his own information or suspicion that such an offence has been committed. As has D often been held, taking cognizance does not involve any formal action or indeed action of any kind but occurs as soon as a Magistrate applies his mind to the suspected commission of an offence. Cognizance, therefore, takes place at a point when a Magistrate E first takes judicial notice of an offence. This is the position whether the Magistrate takes cognizance of an offence on a complaint, or on a police report, or upon information of a person other than a police F officer. Therefore, when a Magistrate takes cognizance of an offence upon a police report, prima facic he does so of the offence or offences disclosed in such report." 10. In one of the early decisions, Emperor v. Sourindra Mohan Chuckerbutty[3] , a Division Bench of the 2 (1971) 2 sec 654 3 (1910) l.L.R. Vol.XXXVll, Cal. 412 850 [2015] 4 S.C.R. ## SUPREME COURT REPORTS A Calcutta High Court has taken the same view ... "taking cognizance does not involve any formal action, or indeed action of any kind, but occurs as soon as a Magistrate, as such, applies his mind to the suspected commission of an offence". B **11. In Smt. Nagawwa v. Veeranna Shivalingappa Konjalgi and others[4 ] ,** this Court took the view that in the process of taking cognizance and issue of process to the accused, Magistrate has to form an opinion that a _prima_ C _facie_ case is made out against the accused. At that stage, the Magistrate is also competent to consider whether there are inherent improbabilities appearing on the face of the complaint or in the evidence led by the complainant. To quote: D E F G **"5.** . . . It is true that in coming to a decision as to whether a process should be issued the Magistrate can take into consideration inherent improbabilities appearing on the face of the complaint or in the evidence led by the complainant in support of the allegations but there appears to be a very thin line of demarcation between a probability of conviction of the accused and establishment of a prima facie case against him. The Magistrate has been given an undoubted discretion in the matter and the discretion has to be judicially exercised by him. Once the Magistrate has exercised his discretion it is not for the High Court, or even this Court, to substitute its own discretion for that of the Magistrate or to examine the case on merits with a view to find out whether or not the allegations in the complaint, if proved, would ultimately end in conviction of the accused .... " H 4 (1976) 3 sec 736 MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 851 TUNDA [KURIAN, J.] **12. In Kishun Singh and Others v. State of Bihar[5] ,** this Court reiterated the position that where, on application of mind, the allegations in the complaint, according to the Magistrate, if proved, would constitute an offence, cognizance is to be is taken of the offence so as to proceed further against the accused. To quote: A B **"7 .** ... Even though the expression 'take cognizance' is not defined, it is well settled by a catena of decisions of this Court that when the Magistrate takes notice of the accusations and applies his mind to the c allegations made in the complaint or police report or information and on being satisfied that the allegations, if proved, would constitute. an offence decides to initiate judicial proceedings against the alleged offender he is said to have taken cognizance of the[D ] offence. It is essential to bear in mind the fact that cognizance is in regard to the offence and not the offender. Mere application of mind does not amount to taking cognizance unless the Magistrate does so E for proceeding under Sections 200/204 of the Code " **13. In State of W.B. and another v. Mohd. Khalid and others[6 ] ,** it has been held by this Court that while exercising the power to take cognizance, a Magistrate has to see[F ] whether there is any basis for initiating judicial proceedings. At paragraph-43, it has been held as follows: **"43 .** ... Section 190 of the Code, talks of cognizance of offences by Magistrates. This expression has not G been defined in the Code. In its broad and literal 5 (1993) 2 sec 16 6 (1995) 1 sec 684 [2015] 4 S.C.R. 852 ## SUPREME COURT REPORTS A sense, it means taking notice of an offence. This would include the intention of initiating judicial proceedings against the offender in respect of that offence or taking steps to see whether there is any basis for initiating judicial proceedings or for other B purposes. The word 'cognizance' indicates the point when a Magistrate or a Judge first takes judicial notice of an offence. It is entirely a different thing from initiation of proceedings; rather it is the condition precedent to the initiation of proceedings by the c Magistrate or the Judge. Cognizance is taken of cases and not of persons." 14. In Kanti Bhadra Shah and another v. State of W.8.7, this Court has taken the view that it is quite D unnecessary to write detailed orders at the stage of issuing process. 15. In U.P. Pollution Control Board v. Mohan Meakins Limited and others[8] , the position was further E clarified that it was not necessary to pass a speaking order at the stage of taking cognizance. 16. In Deputy Chief Controller of Imports and Exports v. Roshanlal Agarwal and others[9 ] , this Court F considered the situation where the impugned order passed by the Magistrate read as follows: "Cognizance taken. Register the case. Issue summons to the accused". It was held that "at the stage of issuing the process to the accused, Magistrate is not required to record reasons". G Kanti Bhadra Shah (supra) and U.P. Pollution Control 7 c2000) 1 sec 722 8 (2000) 3 $CC 745 H · 9 (2003) 4 sec 139 MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 853 TUNDA [KURIAN, J.] Board (supra) were also referred to in the said decision. A > 17. In Jagdish Ram v. State of Rajasthan and another[10] , the law was restated holding that at the stage of issuing process to the accused, the Magistrate is not required to record reasons. However, he has to be satisfied B that there is sufficient ground for proceeding and such satisfaction is not whether there is sufficient ground for conviction. To quote: "10. . .. The taking of cognizance of the offence is c an area exclusively within the domain of a Magistrate. At this stage, the Magistrate has to be satisfied whether there is sufficient ground for proceeding and not whether there is sufficient ground for conviction. Whether the evidence is adequate for supporting the D conviction, can be determined only at the trial and not at the stage of inquiry. At the stage of issuing the process to the accused, the Magistrate is not required to record reasons." E 18. In S.K. Sinha, Chief Enforcement Officer v. Videocon International Limited and others[11] , this Court held that taking cognizance has no esoteric or mystic significance in criminal law and it connotes that a judicial notice is taken of an offence, after application of mind. To quote: F "19. The expression "cognizance" has not been defined in the Code. But the word (cognizance) is of indefinite import. It has no esoteric or mystic G significance in criminal law. It merely means "become aware of" and when used with reference to a court 10 (2004) 4 sec 432 11 (2008) 2 sec 492 H 854 ## SUPREME COURT REPORTS ## [2015] 4 S.C.R. - A or a Judge, it connotes "to take notice of judicially". It indicates the point when a court or a Magistrate takes judicial notice of an offence with a view to initiating proceedings in respect of such offence said to have been committed by someone. B **20.** "Taking cognizance" does not involve any formal action of any kind. It occurs as soon as a Magistrate applies his mind to the suspected commission of an offence. Cognizance is taken prior to commencement C of criminal proceedings. Taking of cognizance is thus a sine qua non or condition precedent for holding a valid trial. Cognizance is taken of an offence and not of an offender. Whether or not a Magistrate has taken cognizance of an offence depends on the facts and D circumstances of each case and no rule of universal application can be laid down as to when a Magistrate can be said to have taken cognizance." **19. In U.P. Pollution Control Board v. Dr. Bhupendra E Kumar Modi and another[12] ,** at paragraph-23, the position has been discussed as follows: - **"23.** It is a settled legal position that at the stage of issuing process, the Magistrate is mainly concerned - F with the allegations made in the complaint or the evidence led in support of the same and he is only to be prima facie satisfied whether there are sufficient grounds for proceeding against the accused." G **20. In Bhushan Kumar and another v. State (NCT of Delhi) and another[13] ,** the requirement of application of mind in the process of taking cognizance was reiterated. 12 (2009) 2 sec 147 - H 13 (2012) 5 sec 424 MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 855 TUNDA [KURIAN, J.] It was further held that summons is issued to notify an A individual of his legal obligation to appear before the Magistrate as a response to the alleged violation of law. It was further held that in the process thus issued, the Magistrate need not explicitly state the reasons. Paragraphs-11 to 13 contain the relevant discussion, which B read as follows: "11. In _Chief Enforcement Officer_ v. _Videocon International Ltd.;J._ (SCC p. 499, para 19) the expression "cognizance" was explained by this Court C as ."it merely means 'become aware of' and when used with reference to a court or a Judge, it connotes 'to take notice of judicially'. It indicates the point when a court or a Magistrate takes judicial notice of an offence with a view to initiating proceedings in respect D of such offence said to have been committed by someone." It is entirely a different thing from initiation of proceedings; rather it is the condition precedent to the initiation of proceedings by the Magistrate or the Judge. Cognizance is taken of cases and not of E persons. Under Section 190 of the Code, it is the application of judicial mind to the averments in the complaint that constitutes cognizance. At this stage, the Magistrate has to be satisfied whether there is F sufficient ground for proceeding and not whether there is sufficient ground for conviction. Whether the evidence is adequate for supporting the conviction can be determined only at the trial and not at the stage of enquiry. If there is sufficient ground for proceeding G then the Magistrate is empowered for issuance of process under Section 204 of the Code. 12. A "summons" is a process issued by a court calling upon a person to appear before a Magistrate. It is H SUPREME COURT REPORTS [2015] 4 S.C.R. 856 > A used for the purpose of notifying an individual of his legal obligation to appear before the Magistrate as a response to violation of law. In other words, the summons will announce to the person to whom it directed that a legal proceeding has been started B against that person and the date and time on which the person must appear in court. A person who summoned is legally bound to appear before the court on the given date and time. Wilful disobedience liable to be punished under Section 174 IPC. It is c ground for contempt of court. c D E > 13. Section 204 of the Code does not mandate the Magistrate to explicitly state the reasons for issuance of summons. It clearly states that if in the opinion of a Magistrate taking cognizance of an offence, there is sufficient ground for proceeding, then the summons may be issued. This section mandates the Magistrate to form an opinion c:is to whether there exists a sufficient ground for summons to be issued but it nowhere mentioned in the section that the explicit narration of the same is mandatory, meaning thereby that it is not a preiequisite for deciding the validity the summons issued." F 21. The extensive reference to the case law would clearly show that cognizance of an offence on complaint is taken for the purpose of issuing process to the accused. Since it is a process of taking judicial notice of certain facts which constitute an offence, there has to be application of G mind as to whether the allegations in the complaint, when considered along with the statements recorded or the inquiry conducted thereon, would constitute violation of law so as to call a person to appear before the criminal court. H It is not a mechanical process or matter of course. As held # MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 857 TUNDA [KURIAN, J.] by this Court in **Pepsi Foods Limited** (supra), to set in A motion the process of criminal law against .a person is a serious matter. **22.** Under Section 190(1)(b) of CrPC, the Magistrate has the aovantage of a police report and under Section s 190(1)(c) of CrPC, he has the information or knowledge of commission of an offence. But under Section 190(1 )(a) of CrPC, he has only a complaint before him. The Code hence specifies that ... "a complaint of facts which constitute such offence". Therefore, if the complaint, on the C face of it, does not disclose the commission of any offence, the Magistrate shall not take cognizance under Section 190(1 )(a) of CrPC. The complaint is simply to be rejected. **23.** The steps taken by the Magistrate under Section o 190(1 )(a) of CrPC followed by Section 204 of CrPC should reflect that the Magistrate has applied his mind to the facts and the statements and he is satisfied that there is ground for proceeding further in the matter by asking the person against whom the violation of law is alleged, to appear E before the court. The satisfaction on the ground for proceeding would mean that the facts alleged in the complaint would constitute an offence, and when considered along with the statements recorded, would, _prima facie,_ make the accused answerable before the court. F No doubt, no formal order or a speaking order is required to be passed at that stage. The Code of Criminal Procedure requires speaking order to be passed under Section 203 of CrPC when the complaint is dismissed and that too the reasons need to be stated only briefly. In other words, the G Magistrate is not to act as a post office in taking cognizance of each and every complaint filed before him and issue process as a matter of course. There must be sufficient indication in the order passed by the Magistrate that he is H [2015] 4 S.C.R. ## 858 SUPREME COURT REPORTS - A satisfied that the allegations in the complaint constitute an offence and when considered along with the statements recorded and the result of inquiry or report of investigation under Section 202 of CrPC, if any, the accused is answerable before the criminal court, there is ground for - B proceeding against the accused under Section 204 of CrPC, by issuing process for appearance. Application of mind is best demonstrated by disclosure of mind on the satisfaction. If there is no such indication in a case where the Magistrate proceeds under Sections 190/204 of CrPC, - C the High Court under Section 482 of CrPC is bound to invoke its inherent power in order to prevent abuse of the power of the criminal court. To be called to appear before criminal court as an accused is serious matter affecting - 0[one's dignity, self respect ][and ][image ][in ][society. Hence, the ] process of criminal court shall not be made a weapon of harassment. 24. Having gone through the order passed by the Magistrate, we are satisfied that there is no indication on E the application of mind by the learned Magistrate in taking cognizance and issuing process to the appellants. The contention that the application of mind has to be inferred cannot be appreciated. The further contention that without - F application of mind, the process will not be issued cannot also be appreciated. Though no formal or speaking or reasoned orders are required at the stage of Section 190/ 204 CrPC, there must be sufficient indication on the application of mind by the Magistrate to the facts - G constituting commission of an offence and the statements recorded under Section 200 of CrPC so as to proceed against the _offender._ No doubt, the High Court is right in holding that the veracity of the allegations is a question of evidence. Question is not about veracity of the allegations; - H but whether the respondents are answerable at all before # MEHMOOD UL REHMAN v. KHAZIR MOHAMMAD 859 TUNDA [KURIAN, J.] the criminal court. There is no indication in that regard in A the order passed by the learned Magistrate. We, hence, set aside the order dated 03.04.2007 passed by the Judicial Magistrate First Class, Srinagar and the impugned order passed by the High Court. The matter is remitted to the Magistrate for fresh consideration and further action, if B required to be taken in accordance with law. 25. The appeals are allowed as above. Kalpana K. Tripathy Appeals allowed. C