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Magistrate Legally Bound To Consider Subsequent Closure Report Even After Taking Cognizance On Charge Sheet, Ignoring It Amounts To Procedural Illegality: Allahabad High Court

Magistrate Legally Bound To Consider Subsequent Closure Report Even After Taking Cognizance On Charge Sheet, Ignoring It Amounts To Procedural Illegality: Allahabad High Court

Sanchayita Lahkar

 

The Allahabad High Court Single Bench of Justice Anil Kumar-X recently held that a Magistrate cannot simply proceed with trial proceedings after taking cognizance of a charge sheet while ignoring a subsequent Final Report submitted by the investigating officer concluding that the allegations were false. The Court directed the trial court to first consider the Closure Report conjointly with the initial charge sheet before determining whether sufficient grounds exist to frame charges against the accused. The Court clarified that a Magistrate's failure to pass any order on such a Closure Report constitutes a procedural illegality, and that doing so afresh does not amount to a review of any earlier order.

 

An FIR was registered against six accused persons at a police station in Kannauj district, Uttar Pradesh, under various provisions of the IPC and the SC/ST (Prevention of Atrocities) Act, alleging offences including rioting, house trespass, assault, and intentional insult. Following investigation, the police filed a charge sheet, upon which the Special Judge took cognizance. However, during continued investigation, the investigating officer submitted a further report concluding that the allegations against the accused were false.

 

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Despite this, the trial court proceeded to frame charges without considering or passing any order on that subsequent report. Aggrieved, the accused approached the Allahabad High Court. The Court allowed the appeal, set aside the charge-framing order, and directed the trial court to first consider both reports conjointly before deciding whether to proceed against the accused.

 

The Court recorded that “a short question which arises for consideration in this appeal is:- ‘What is the legal procedure and the nature of the judicial order to be passed by a Magistrate under the Code of Criminal Procedure when, following the cognizance of an initial charge sheet, a subsequent ‘Final Report’ (negative report) is submitted after further investigation conducted under Section 173(8)?’”

 

Referring to the statutory scheme, the Court observed that “a ‘supplementary report’ is essentially the same as a ‘primary report’ and a Magistrate must treat it as part of the primary report.” It further stated that “the Magistrate is duty-bound to exercise judicial mind and consider all police reports submitted during the investigation of a single case.”

 

On the issue of review, the Court recorded that “Section 362 Cr.P.C. prohibits review but does not restrain Magistrate from passing fresh orders on emergent facts under Section 173(8).” It clarified that “his latter order passed in contradiction of his earlier order of taking cognizance is not a ‘review’ of the earlier order but it would amount only to a fresh order upon fresh facts.”

 

Relying on precedents, the Court quoted that “both these reports have to be read conjointly and it is the cumulative effect of the reports and the documents annexed thereto to which the Court would be expected to apply its mind.”

 

The Court further stated that “if a Magistrate has taken cognizance of an offence and, thereafter, the Investigating Officer submits a Final Report (closure report) stating that no case is made out, the Magistrate cannot ignore that report.” It added that “he is legally bound to consider the Final Report and pass an appropriate order on it.”

 

Summarising its conclusions, the Court recorded that “the primary report (initial report) and all further supplementary must be read conjointly before reaching any conclusion” and that “on every supplementary report, a Magistrate/Court is bound to apply his mind independently, without being influenced by his earlier order of taking cognizance upon primary report.”

 

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The Court ordered that “Accordingly, the appeal is allowed. The impugned orders dated 21.08.2024, 27.06.2024 and 10.05.2024 vide which processes were issued against the appellants in pursuance of taking cognizance of the charge sheet dated 15.9.2025 and all other consequential orders including the order of framing charge dated 7.8.2025 are set aside.”

 

“The learned trial court is directed first to consider the final report and pass an order after considering both the initial report (charge sheet) and the final report.” It clarified that “if thereafter it comes to the conclusion that a conjoint reading of both reports prima facie makes out a case against the appellants, only then shall it proceed to frame charges against the appellants. Registrar (Compliance) is directed to communicate this judgment/order to all the District Courts.”

 

Advocates Representing the Parties

For the Petitioners: D.K. Tripathi, Advocate
For the Respondents: Sri Amrit Raj, Learned AGA; Manoj Kumar Srivastava, Advocate

 

Case Title: Sonu And 5 Others vs State of U.P. and Another
Neutral Citation: 2026: AHC:32574
Case Number: Criminal Appeal No. 10405 of 2024
Bench: Justice Anil Kumar-X

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