JUDGEMENT
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(1.) The point involved in this revisional application is whether during
pendency of the magisterial action over a complaint filed by the opposite party
as complainant praying for direction for sending the petition of complaint to
Officer-in-Charge of a police station for causing investigation under section
156(3) of Cr. PC; a second complaint over same set of facts and allegations filed
by same complainant is maintainable.
(2.) The facts giving rise to the revisional application as it appears from the
revisional application and its annexures is that, the opposite party filed a petition
of complaint in the Court of the learned Chief Metropolitan Magistrate (in
short CMM), Calcutta which was registered as Case No. C/4941/01 and the
opposite party complainant prayed for sending the complaint to the Deputy
Commissioner of Police, Detective Department, Lalbazar, Calcutta for causing
investigation under section 156(3) of Cr. PC treating the complaint as FIR. It
appears that in the said complaint which is annexure P-4 the opposite party
complainant mentioned that previously on 27.8.01 she lodged written complaint
before the Deputy Commissioner of Police, Detective Department, Lalbazar,
Calcutta but the police did not take any action and did not register any FIR. It
is evident that the learned CMM by his order dated 26.9.01 after perusing the
complaint called for a report from the D.C.(D.D.), Lalbazar as to steps, if any
taken on the complaint lodged by the petitioner which was received in his office
on 27.8.01. It is clear that the learned CMM on that date did not pass any
direction for sending the complaint to the concerned police station for
investigation under section 156(3) of Cr. PC. Learned Magistrate fixed 21.11.01
for the report. The order of the learned Magistrate dated 21.11.01 which is
annexure P-6 reveals that the learned Magistrate received the report of
Investigating Officer (I.O.). I.O. in the report which is annexure P-5 mentioned
that the said matter is related to company affair regulated under Companies
Act, 1956. It is a civil issue and, therefore, no police action is possible on the
basis of the application filed by the complainant before the office of the Deputy
Commissioner, Detective Department on 27.8.01. The learned Magistrate by
order dated 21.11.01 directed the I.O. to appear before him on 6.12.01. The
order of the learned Magistrate dated 6.12.01 reveals that as the police did not
take any step for investigation considering the matter relating to company
affairs and civil issue, he passed order for informing the de facto complainant
as to whether the de facto complainant wants direction under section 156(3) of
Cr. PC or wants to initiate complaint as defined under section 2(d) of Cr. PC
and fixed 22.1.02 for order. By order dated 22.1.02 learned Magistrate directed
issue of fresh notice upon the informant. Next date was 12.2.02 and on that
date a petition was filed for the complainant praying for time and the learned
Magistrate granted time till 19.3.02. Thereafter it appears that the learned
Magistrate fixed 10.4.02 for further order as the de facto complainant was found
absent. It is evident that, in the meantime on 5.12.01 the same opposite party
as complainant filed another complaint in same tune like the previous one and
again prayed for direction upon Deputy Commissioner of Police, Detective
Department for causing investigation in terms of section 156(3) of Cr. PC
treating the complaint as FIR. The said complaint was registered as Case No.
C-5890/01. The order of learned CMM dated 5.12.01 over the said subsequent
complaint reveals that the learned Magistrate after perusing complaint took
cognizance and transferred the case to learned Metropolitan Magistrate, 14th
Court for disposal. The leaned Metropolitan Magistrate, 14th Court by order
dated 21.2.02 issued process under section 418 read with section 120B of the
Indian Penal Code (in short IPC) against the petitioners. Challenging the said
order the petitioners have preferred the instant revisional application and have
prayed for quashing the second complaint being Case No. C-5890/01.
(3.) Mr. Sekhar Basu, learned Senior Advocate appearing for the petitioners
contended that on the basis of first complaint of opposite party in connectior
with Case No. C/4941/01 the learned CMM by order dated 26.9.01 called for E
report from the police authorities and the police authorities submitted that as
the matter is concerning company affair and civil in nature they did not think
it fit to investigate into the case particularly on the complaint lodged by the de
facto complainant at the office of the Deputy Commissioner (Detective
Department), Lalbazar on 27.8.01. He contended that provisions of section
157(l)(b) and provisions of section 159 of Cr. PC are important. Section 157
deals with procedure for investigation and sub-section l(b) reveals that if it
appears to the Officer-in-Charge of a police station that there is no sufficient
ground for entering on an investigation, he shall not investigate the case. Section
159 prescribes that a Magistrate on receiving such report may direct an
investigation or, if he thinks fit at once proceed or depute any Magistrate
subordinate to him to proceed, to hold a preliminary enquiry into or otherwise
to dispose of the case in the manner provided in the Code.;
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