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        2019 (10) TMI 1579 - HC - Indian Laws

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        Interlocutory criminal orders and pre-summoning rights: revision barred and prospective accused cannot be heard before summons An order on an application under Section 340 CrPC that does not finally determine the application and only regulates the complaint proceedings is ...
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                          Interlocutory criminal orders and pre-summoning rights: revision barred and prospective accused cannot be heard before summons

                          An order on an application under Section 340 CrPC that does not finally determine the application and only regulates the complaint proceedings is interlocutory in nature, so revision under Section 397(2) CrPC is barred. The court held that the revisional court wrongly entertained revision and stayed the complaint. It also reaffirmed that a prospective accused has no locus standi or right of hearing at the pre-summoning stage under Sections 202 and 204 CrPC, because an accused enters the proceedings only after process is issued. The stay order in revision was set aside, the revisional proceedings were quashed, and the complaint was allowed to continue.




                          Issues: (i) Whether the order passed by the Magistrate on the application under Section 340 of the Code of Criminal Procedure, 1973 was interlocutory and therefore not revisable under Section 397(2) of the Code of Criminal Procedure, 1973. (ii) Whether a prospective accused has any right to participate or be heard at the pre-summoning stage in a complaint case.

                          Issue (i): Whether the order passed by the Magistrate on the application under Section 340 of the Code of Criminal Procedure, 1973 was interlocutory and therefore not revisable under Section 397(2) of the Code of Criminal Procedure, 1973.

                          Analysis: The order of the Magistrate did not finally decide the application under Section 340 of the Code of Criminal Procedure, 1973. It only recorded that the proceedings in the complaint case could not be stalled merely because such an application had been filed, while the application itself remained pending. An order that does not determine the rights of the parties finally and merely regulates or adjourns the proceedings is interlocutory in nature. Revision against such an order is barred by Section 397(2) of the Code of Criminal Procedure, 1973.

                          Conclusion: The order was interlocutory and no revision lay against it; the revisional court wrongly entertained the revision and stayed the complaint proceedings.

                          Issue (ii): Whether a prospective accused has any right to participate or be heard at the pre-summoning stage in a complaint case.

                          Analysis: The settled legal position is that an accused does not enter the proceedings until process is issued. At the stage of inquiry under Sections 202 and 204 of the Code of Criminal Procedure, 1973, the prospective accused has no locus standi and no right of hearing. Participation by a proposed accused before summons would frustrate the object of the pre-summoning inquiry and is not contemplated by the Code.

                          Conclusion: A prospective accused has no right to be heard or participate before summoning.

                          Final Conclusion: The stay order passed in revision was set aside, the revisional proceedings were quashed, and the complaint proceedings before the trial court were permitted to continue in accordance with law.

                          Ratio Decidendi: An order that does not finally determine the pending application and merely prevents the stalling of complaint proceedings is interlocutory, and a prospective accused has no right of participation before issuance of process.


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                          ActsIncome Tax
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