Dadalal Shankar Patil vs State of Maharashtra - Criminal Appeal
Summary
The Bombay High Court has issued a decision in the case of Dadalal Shankar Patil vs. State of Maharashtra. This case involves criminal appellate jurisdiction and writ petitions concerning individuals identified as respondents/applicants/accused. The court's ruling addresses legal proceedings initiated by the State of Maharashtra.
What changed
This document details a ruling by the Bombay High Court in the criminal appellate jurisdiction concerning Writ Petition No. 2627 of 2024 and Writ Petition No. 2628 of 2024, titled Dadalal Shankar Patil vs. State of Maharashtra and Ors. The petitions were filed by Dadalal Shankar Patil, who is listed as the original respondent in the criminal proceedings, against the State of Maharashtra and several other individuals who are listed as original applicants/accused. The case involves criminal proceedings and the court's decision on these writ petitions.
Legal professionals and compliance officers should note the specific details of this criminal case, including the parties involved, the nature of the petitions, and the court's disposition. While this is a specific case ruling, it may set precedents or highlight procedural aspects relevant to criminal defense and state prosecution. Further review of the full judgment is recommended to understand the specific legal arguments and the court's reasoning, which could inform compliance strategies in similar criminal matters.
What to do next
- Review case details and court's reasoning for potential implications on criminal defense strategies.
- Consult with legal counsel regarding any specific obligations or precedents established by this ruling.
Source document (simplified)
## Unlock Advanced Research with PRISM AI
Integrated with over 4 crore judgments and laws — designed for legal practitioners, researchers, students and institutions
- Know your Kanoon - Doc Gen Hub - Counter Argument - Case Predict AI - Talk with IK Doc -... Upgrade to Premium [Cites 22, Cited by 0 ] ### Bombay High Court
Dadalal Shankar Patil vs State Of Maharashtra And Ors on 24 March, 2026
Author: N. J. Jamadar
Bench: N. J. Jamadar
2026:BHC-AS:14014
-WP-2627-2024+-J.DOC
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
WRIT PETITION NO. 2627 OF 2024
Dadalal Shankar Patil
Age: 59 years, Occ: Service,
R/o Waladgaon, Tq Shrirampur,
Dist. Ahmednagar ..Petitioner
(Org Respondent)
Versus
1. The State of Maharashtra
Through Police Station Officer,
Railway Police Station, Manmad
Dist. Nashik.
(Copy to be served on the Public Prosecutor,
High Court of Judicature, Bombay.
2. Kapil Bhausaheb Pawar,
Age: 38 years, Occ: Service.
ARUN
RAMCHANDRA
SANKPAL
3. Vaibhav Sambhaji Rohom
Age: 30 years, Occ: Agri.
Digitally signed
by ARUN
RAMCHANDRA
SANKPAL
4. Swapnil Arun Waghmare
Date: 2026.03.24
22:06:45 +0530
Age: 30 years, Occ: Service,
Res No. 2 to 4 are R/o.
Kopargaon, Tq Kopargaon,
Dist. Ahmednagar.
5. Trilok Prabhakar Pawar,
Age: 31 years, Occ: Agri.,
R/o Hingani, Tq. Kopargaon, ...Respondents
Dist. Ahmednagar. (Resp Nos. 2 to 5 Org
Applicants/Accused)
WITH
WRIT PETITION NO. 2628 OF 2024
ARS/SAINATH 1/22
::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
Dadalal Shankar Patil
Age: 59 years, Occ: Service,
R/o Waladgaon, Tq Shrirampur,
Dist. Ahmednagar ..Petitioner
(Org Respondent)
Versus
The State of Maharashtra
Through Police Station Officer,
Railway Police Station, Manmad
Dist. Nashik.
(Copy to be served on the Public Prosecutor,
High Court of Judicature, Bombay.Rajendra Amrut Kapgate
Age: 55 years, Occ: Service.Pankaj Nagin Patil
Age: 40 years, Occ: Service.
Res. Nos. 2 and 3 are R/o K.B.P.
Sanjeevani College, Kopargaon, ...Respondents
(Resp Nos. 2 & 3 Org
Tq Kopargaon, Dist. Ahmednagar. Applicants/Accused)
Mr. Nitin Gaware Patil, with Divyesh K Jain, for the Petitioners in both
Petitions.
Mr. D.J. Haldankar, APP, for Respondent No.1-State in both Petitions.
Mr. Tushar Sonawane, for Respondent Nos. 2 to 5 in WP/2627/2024
and Respondent Nos. 2 and 3 in WP/2628/2024.
CORAM: N. J. JAMADAR, J.
RESERVED ON : 5th MARCH 2026
PRONOUNCED ON : 24th MARCH 2026
JUDGMENT: ARS/SAINATH 2/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 ::: -WP-2627-2024+-J.DOC
- Rule. Rule made returnable forthwith and, with the consent of
the learned Counsel for the parties, heard finally.
- These Petitions under Articles 226 and 227 of the Constitution of
India and Section 482 of the Code of Criminal Procedure, 1973 ("the
Code") call in question the legality, propriety and correctness of the
impugned orders dated 6th January 2024 passed by the learned
Additional Sessions Judge, Malegaon in Criminal Revision Application
No. 90 of 2023 and Criminal Revision Application No. 95 of 2023,
whereby the Revision Application No. 90 of 2023, preferred by
Respondent Nos. 1 to 4 --Accused, came to be allowed, and the
Revision Application No. 95 of 2023, preferred by the Petitioner, against
the order dated 3rd March 2021, passed by the learned Magistrate,
Manmad, thereby dismissing the complaint preferred by the Petitioner
against Respondent Nos. 2 and 3--Accused Nos. 5 and 6 in Writ Petition
No. 2628 of 2024, came to be dismissed.
- Shorn of unnecessary details, the background facts leading to this
Petition can be stated as under:
3.1 The Petitioner had a son, Pratik. He was enrolled in KBP
Polytechnic College at Kopargaon. Respondent Nos. 2 to 4 in Writ
Petition No. 2627 of 2024--Accused Nos. 1 to 3, were classmates of
Pratik in the second year of the course. Respondent No. 5--Accused No.
4 was their teacher. Respondent Nos. 2 and 3 in Writ Petition No. 2628 ARS/SAINATH 3/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
of 2024-- Accused Nos. 5 and 6, were the then Principal and supervisor
of the hostel wherein Pratik was staying, respectively.
3.2 The Petitioner alleged, Respondent No.5--Accused No.4 had
entrusted task of collecting fees from the students to Pratik. Disputes
arose over the collection of the fees from the tuition-mates of Pratik and
the payment thereof to Accused No.4. It is the allegation of the
Petitioner that few days prior to the occurrence, the Accused -
tuitionmates of Pratik had assaulted Pratik over the said matter and the
incident was related to him by Pratik.
3.3 On the night intervening 26 th and 27th September 2010, a body of
an unknown person was found on the railway tracks. On the next day,
the dead body was identified to be that of Pratik. Highlighting various
suspicious circumstances, the Petitioner lodged a private complaint
before the learned Magistrate alleging inter alia that the Accused had
killed the deceased and a pretence of railway accident was made.
3.4 By an order dated 7th June 2011, the learned Magistrate directed
registration of the FIR and investigation under Section 156(3) of the
Code. Railway police, Manmad filed a C-Summary report.
3.5 The Petitioner preferred a protest Petition. By an order dated 30 th
July 2012, the learned Magistrate decided to conduct an enquiry under Section 202 of the Code and directed the Petitioner-complainant to
examine himself and also all his witnesses on oath. After examining ARS/SAINATH 4/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
almost 15 witnesses, the learned Magistrate by an order dated 10 th
December 2015, rejected the prayer of the complainant to issue process
under Section 204 of the Code and instead again directed PSO, Railway
Police Station, Manmad, to register the offence and re-investigate the
case and submit a report under Section 156 (3) of Code.
3.6 Being aggrieved, the Respondents-Accused preferred Revision
Application before the Sessions Judge, Ahmednagar. By an order dated
29th March 2017, the said Revision Application was dismissed with a
direction to Respondents-Revision Applicants to file Revision before the
Sessions Judge, Nashik.
3.7 Being further aggrieved, the Respondents-- Accused preferred
Criminal Writ Petition No. 620 of 2017. By a judgment and order dated
5th March 2019, the High Court, Bench at Aurangabad, allowed the
Petition, set aside the order of the learned Magistrate dated 10 th
December 2015 directing the re-investigation under Section 156(3) of
the Code and remanded the complaint back to the learned Magistrate to
follow the procedure as enshrined in the Code, after taking cognizance
of the matter under Section 202 of the Code. This Court inter alia
recorded that since the offence punishable under Section 302, allegedly
committed by the accused, was exclusively triable by the Court of
Session, in view of the provisions contained in Section 202(1)(a) of the
Code, the Magistrate could not have directed re-investigation and ought ARS/SAINATH 5/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
to have proceeded in accordance with the provisions contained in
Chapter XV of the Code.
3.8 Post remand, by an order dated 3 rd March 2021, the learned
Magistrate was persuaded to issue process for the offence punishable
under Sections 302 and 201 read with Section 34 of the Indian Penal
Code, 1860 ("the Penal Code")against Accused Nos. 1 to 4--Respondent
Nos. 2 to 5 in Writ Petition No. 2627 of 2024, under Section 204 of the
Code, and dismiss the Complaint qua Accused Nos. 5 and 6, Respondent
Nos. 2 and 3 in Writ Petition No. 2628 of 2024, under Section 203 of
the Code.
3.9 The learned Magistrate was of the view that the specific
allegations made by the Petitioner-complainant, in the light of the
evidence and material on record, were sufficient to call upon the
accused to explain the accusation. Prima facie complicity of Accused
Nos. 1 to 4 was evident.
3.10 Being aggrieved by the order dismissing the complainant qua
Acccused Nos. 5 and 6, under Section 203 of the Code, the Petitioner
preferred Revision Application No. 95 of 2023. Whereas being
aggrieved by the order of issuance of process for the offences
punishable under Sections 302 and 201 read with Section 34 of the
Penal Code, Accused Nos. 1 to 4 preferred Revision Application No. 90
of 2023.
ARS/SAINATH 6/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
3.11 By the impugned orders of even date, the learned Additional
Sessions Judge allowed the Revision Application, preferred by Accused
Nos. 1 to 4, and dismissed the Revision Application preferred by the
Petitioner, observing inter alia that the order dated 10th December 2015
passed by the learned Magistrate, thereby declining to issue process
agains the Accused under Section 204 of the Code had attained finality
as the Petitioner-complainant had not assailed the said order. The
Respondent-Accused had assailed only the direction issued by the
learned Magistrate to register the FIR and re-investigate the matter.
Thus even after remand of the matter back to the Court of the learned
Magistrate, pursuant to the order passed by the High Court in Writ
Petition No. 620 of 2017, the only course that was open to the learned
Magistrate was to pass an order of dismissal of the complaint under Section 203 of the Code. In the view of the learned Additional Sessions
Judge, two contrary orders could not have been passed by one and the
same Court. Resultantly, the Revision Application filed by the Petitioner
also came to be dismissed.
3.12 Being further aggrieved and dis-satisfied the Petitioner-
complainant has invoked the writ jurisdiction.
- I have heard Mr. Nitin Gaware Patil, the learned Counsel for the
Petitioner, in both Petitions, Mr. Tushar Sonawane, the learned Counsel
for Respondent Nos. 2 to 5 in Writ Petition No. 2627 of 2024 and for ARS/SAINATH 7/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
Respondent Nos. 2 and 3 in Writ Petition No. 2628 of 2024 and Mr. D.J.
Haldankar, the learned APP, for Respondent No.1-State, in both the
Petitions.
- Mr. Gaware Patil, the learned Counsel for the Petitioner would
submit that the Petitioner, who has lost his son, is knocking the door of
justice for over 15 years and the proceedings have yet not crossed the
stage of issuance of process. The learned Additional Sessions Judge,
according to Mr. Gaware Patil completely misconstrued the import and
implications of the judgment and order passed by this Court in Writ
Petition No. 620 of 2017. The learned Single Judge had interfered with
the order dated 10th December 2015, directing the police to re-
investigate the matter under Section 156 (3) of the Code, as the learned
Magistrate could not have switched back to the provisions contained in Section 156 (3) of the Code, after taking the cognizance of the matter
and making the enquiry under Section 202 of the Code.
- Mr. Gaware Patil was at pains to drive home the point that the
order of remand of the complaint back to the Court of learned
Magistrate, plainly implied that the learned Magistrate had to conduct
enquiry under Section 202 of the Code and pass an appropriate order.
The order passed by this Court nowhere suggested that the earlier order
of rejection of the prayer to issue process under Section Section 204 of ARS/SAINATH 8/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
the Code had attained finality, as was erroneously held by the learned
Additional Sessions Judge.
- In opposition to this, Mr. Tushar Sonawane, the learned Counsel
for the Respondents-Accused, strenuously submitted that the
Respondents-Accused have suffered grave prejudice on account of the
very pendency of the proceeding as the process itself has become a
punishment. On account of the pendency of the complaint and the
related proceedings, the Respondents, especially Respondent Nos. 1 to
4, have lost many opportunities in life. A case of pure accident has been
relentlessly pursued as a homicidal death by the Petitioner sans any
material.
- Mr. Sonawane further submitted that, there is neither any
jurisdictional error nor any legal infirmity in the impugned orders.
Indisputably, the order passed by the learned Magistrate on 10 th
December 2015 categorically declining to issue the process against
Respondents-Accused under Section 204 of the Code, was not assailed
by the Petitioner-complainant. The Respondents-Accused had
challenged the direction by the Magistrate to register the FIR and re-
investigate the case under Section 156 (3) of the Code. It was in the
Petition arising out of the said challenge, the High Court had remanded
the matter back to the Court of the learned Magistrate. ARS/SAINATH 9/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
- The learned Additional Session Judge was, therefore, fully
justified in observing that the order declining to issue process under Section 204 of the Code had attained finality, as there was no challenge
to the said part of the order passed by the learned Magistrate. Once the
issuance of process was declined by the learned Magistrate and the said
order was upheld by the High Court, the only course open for the
learned Magistrate was to dismiss the complaint under Section 203 of
the Code. Thus, in exercise of supervisory jurisdiction, this Court ought
not to interfere with the impugned orders, especially having regard to
the time that has elapsed, submitted Mr. Sonawane.
- In the light of the facts narrated above and the submissions
canvassed across the bar, the moot question that come to the fore is the
legal import and implications of the order passed by this Court in
Criminal Writ Petition No. 620/2017. The learned Additional Sessions
Judge was of the view that, despite the setting aside of the order dated
10th December, 2015 passed by the learned Magistrate directing Police
to re-investigate the matter under Section 156(3) of the Code and
remanding the matter back to the learned Magistrate to follow the
procedure under Section 202 of the Code, the only course open to the
learned Magistrate was to dismiss the complaint under Section 203 of
the Code, as by the said order the learned Magistrate had declined the
prayer of the complainant to issue process under Section 204 of the ARS/SAINATH 10/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
Code. Whether this impression of the learned Additional Sessions Judge
is legally sustainable ?
- To explore an answer to the aforesaid question, it would be
apposite to extract the relevant part of the order passed by this Court in
Criminal Writ Petition No. 620/2017 so as to properly appreciate the
import of the said order, especially the nature of the remand. The
observations in the Paragraph No. 4 of the said order, and the operative
order that follows Paragraph No. 4, read as under:
"4. The learned counsel for the petitioner placed reliance on
some reported case like (2017) 4 Supreme Court Cases 177,
(Amrutbhai Shambhubhai Patel Vs. Sumanbhai Kantibhai Patel
and others). The Apex Court has discussed the power of the
Magistrate under Section 202 of the Code of Criminal Procedure
and also under Section 173(8) of the Code of Criminal
Procedure. In any case, the scheme of the Act itself shows that if
the Magistrate takes cognizance of the matter and starts making
inquiry under Section 202 of the Code of Criminal Procedure,
that too in a case which is triable by the Court of Sessions, the
only recourse open to him is to record the statements of all the
witnesses, who are produced by the complainant, and then
decide as to whether the case is made out to issue process. After
taking cognizance of the matter and making inquiry under Section 202 of the Code of Criminal Procedure, it is not open to
the Magistrate to revert back to Section 156(3) of the Code of
Criminal Procedure. If the Magistrate wanted to see that more
investigation is made before making order of inquiry under Section 202 of the Code of Criminal Procedure, the Magistrate
could have made order of further investigation under Section
156(3) of the Code of Criminal Procedure. As that was not
done, now the Magistrate cannot make such order. Further, the ARS/SAINATH 11/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::-WP-2627-2024+-J.DOC
report of the concerned Police Station submitted after making
investigation on the basis of previous order does not show that
this report can be treated as one under Section 202 of the Code
of Criminal Procedure. The Magistrate had no jurisdiction in the
present matter to direct the police to make investigation as
there was allegation of murder and the case would have been
triable by the Court of Sessions in view of Section 202 (1) (a) of
the Code of Criminal Procedure. Thus, the order under
challenge could not have been made by the Magistrate and that
needs to be set-aside. In the result, following order :-ORDER
The petition is allowed.The order of the learned Judicial Magistrate(F.C.), Manmad (Railways) dated 10.12.2015, passed
in Regular Criminal Case No. 34 of 2011, directing
Police to re-investigate the matter under Section
156(3) of the Code of Criminal Procedure is hereby
set-aside.The matter is remanded back to the learnedJudicial Magistrate, First Class, Manmad (Railways)
to follow the procedure as given in Code of Criminal
Procedure after taking cognizance of the matter
under Section 202 of the Code of Criminal Procedure.
Rule made absolute in the aforesaid terms."
- Evidently, this Court was of the view that, after taking
cognizance of the matter and making an inquiry under Section 202 of
the Code, it was not open to learned Magistrate to relegate the matter
back to Section 156(3) of the Code. The Magistrate could have made an
order for further investigation under Section 156(3) of the Code before
proceeding to conduct an enquiry under Section 202 of the Code. Nor ARS/SAINATH 12/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
the Magistrate could have directed the Police to conduct an
investigation within the meaning of Section 202 of the Code, as it was
alleged that an offence punishable under Section 302 of the Indian
Penal Code, 1860 was committed and, thus, the interdict contained in
clause (a) of the proviso to sub-Section (1) of Section 202 of the Code
was attracted.
- From the perusal of the aforesaid observations it also becomes
evident that, this Court had adverted to the decision of the Supreme
Court in the case of [Amrutbhai Shambhubhai Patel Vs. Sumanbhai
Kantibhai Patel](https://indiankanoon.org/doc/41059103/) & ors1., to draw support to the view that after taking
cognizance of the matter, it was not open to the Magistrate to switch
back to Section 156(3) of the Code.
- It would be contextually relevant to note that, the aforesaid
decision in Amrutbhai Shambhubhai Patel (Supra) was subsequently
overruled by a three-Judge Bench of the Supreme Court in the case of
Vinubhai Haribhai Malaviya & ors. Vs. State of Gujarat & anr. 2 The
Supreme Court enunciated that, the 'investigation' spoken of in [Section
156(3)](https://indiankanoon.org/doc/99487/) would embrace the entire process, which begins with the
collection of evidence and continues until charges are framed by the
Court, at which stage the trial can be said to have begun. The definition
of "investigation" under Section 2(h) of the Code of Criminal Procedure,
1 (2017) 4 SCC 177
2 (2019) 17 SCC 1 ARS/SAINATH 13/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
1973, was not noticed by the judgments which held to the contrary,
resulting in the erroneous finding in law that, the power under [Section
156(3)](https://indiankanoon.org/doc/99487/) of the Code can only be exercised at a pre-cognizance stage. It
was thus held that, when Section 156(3) states that a Magistrate
empowered under Section 190 may order "such an investigation", such
Magistrate may also order further investigation under Section 173(8) of
the Code, regard being had to the definition of "investigation" contained
in Section 2(h). However, the said clarification in law by the Supreme
Court in the case Vinubhai Haribhai Malaviya (supra), does not bear
upon the controversy at hand.
- The core controversy revolves around the nature of the aforesaid
order of remand. Was the remand of a limited or restricted nature ? Or,
whether the complaint stood fully restored to file of the Magistrate for
further proceeding under Section 202 of the Code and passing further
orders under the Code?
- When the appellate or superior court remands a matter back to
the Court of first instance or the Appellate Court, as the case may be,
ordinarily, the entire matter remains open for consideration by the said
Court, unless the order of remand is restrictive in nature and
circumscribes the scope of adjudication or determination by the Court
to which the matter is remanded. In case, the remand is with specific
directions restricting the scope of adjudication, undoubtedly, the Court ARS/SAINATH 14/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
of first instance/lower Appellate Court would be bound to exercise the
jurisdiction within the confines of the order of remand. In the absence
of such restrictive or limited remand, generally, the Court to which the
matter is remanded would be empowered to decide the said matter on
its own merits and in accordance with law, albeit having due regard to
the observations in the order of remand.
- A useful reference, in this context, can be made to a judgment of
the Supreme Court in the case of [United Bank of India, Calcutta V.
Abhijit Tea Co. Pvt. Ltd.](https://indiankanoon.org/doc/1381203/) & ors. 3, wherein the Supreme Court considered
the effect of an order of remand passed by the Division Bench of the
Calcutta High Court setting aside the decree passed by the Single Judge,
in the context of the pendency of the said suit for the purpose of its
transfer to the Debt Recovery Tribunal upon coming into force of
" Recovery of Debts Due to Banks and Financial Institutions Act, 1993 ",
in the State of West Bengal.
- The Supreme Court observed inter alia as under:-
"16. But, it is now well settled that an order of remand by
the appellate Court to the trial Court which had disposed of
the suit revives the suit in full except as to matters, if any
decided finally by the appellate Court. Once the suit is
revived, it must, in the eye of the law, be deemed to be
pending - from the beginning when it was instituted. The
judgment disposing of the suit passed by the single Judge
which is set aside gets effaced altogether and the continuity of
the suit in the trial Court is restored, as a matter of law. The3 AIR 2000 SC 2957 ARS/SAINATH 15/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
suit cannot be treated as one freshly instituted on the date of
the remand order. Otherwise serious questions as to limitation
would arise. In fact, if any evidence was recorded before its
earlier disposal, it would be evidence in the remanded suit
and if any interlocutory orders were passed earlier, they would
revive. In the case of a remand, it is as if the suit was never
disposed of (subject to any adjudication which has becomes
final, in the appellate judgment). The position could have
been different if the appeal was disposed of once and for all
and the suit was not remanded."
19. The Supreme Court has enunciated that, an order of remand by
the appellate court to the trial Court, which had disposed of the suit,
revives the suit in full, except as to matters finally decided by the
Appellate Court. The judgment passed by the trial Court which was set
aside by the Appellate Court (while remanding the matter) gets effaced
altogether and the continuity of the suit in the trial Court is restored, as
a matter of law. In the case of a remand, it is as if the suit was never
disposed of by the trial Court, subject to any adjudication which has
become final by the Appellate Court judgment.
- In the case of [Rattanindia Power Limited vs. Maharashtra State
Electricity Distribution Company Ltd.](https://indiankanoon.org/doc/180507421/) & anr.4, the Supreme Court
postulated the legal position as to the consequence of remand, as
under:-
"40. ......
Ordinarily, when a matter is remanded the lis is alive, unless
directed otherwise. Therefore, the lis has to be decided in4 2025 SCC OnLine SC 2936 ARS/SAINATH 16/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
accordance with law. Rather, it is duty of a court, whether it is
trying original proceedings or hearing an appeal, to take notice
of the change in law affecting pending actions and to give effect
to the same. No doubt, judicial discipline requires that
directions of a higher court must be followed by the court
subordinate to it. However, there may be a situation where
following a direction may amount to violating the binding law laid down by a superior court or the Apex Court. In such a
situation, where the lis is alive, the subordinate court or
adjudicating body will have to apply and follow the law which
holds the field on the day it decides the matter.
In our view, when a Court or Appellate Tribunalremands a matter to the subordinate court, or adjudicating
body, for a fresh decision in the light of observations contained
therein, and while doing so refers to certain decisions, it does
not mean that the subordinate court or adjudicating body is
bound by those decisions and can look no further, even if, in the
interregnum, the law has changed or developed. We must not
be understood as saying that such a direction has to be ignored.
Rather, such a direction must be given due consideration unless
the law on the subject, which is binding on the court or
adjudicating body, requires otherwise.For example, the law declared by this Court is bindingon all courts within the territory of India. However, if such
declaration comes later i.e., after the remand order, could it be
said that it would not be followed because of certain general
observations in the order of remand. The answer to it is an
obvious "No". Reason being, when the remand order does not
itself settles an issue, the issue remanded is alive and has to be
decided as per law applicable on the date of the decision."
(emphasis supplied)
- The Supreme Court has emphasized that, ordinarily when a
matter is remanded, the lis is alive, unless directed otherwise. When the ARS/SAINATH 17/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
remand order does not itself settles an issue, the issue remanded is alive
and has to be decided as per the law applicable on the date of the
decision.
- A decision of a learned Single Judge of this Court in the case of Laxman Bapu Berad Vs. Sudhakar Nanasaheb Jawale 5, also deserves to
be noted. In the said case, upon remand of the matter by the High Court
to the First Appellate Court with a direction to decide the Regular Civil
Appeal afresh as per observations made in the order disposing the writ
petition, the lower Appellate Court had, in turn, remanded the matter to
the Trial Judge after setting aside the decree passed by the Trial Judge
in the suit. When the competence of District Court to again remand the
matter to the trial Court was questioned, the learned Single Judge
pointed out the distinction between a restricted remand for a specific
purpose with specific direction and the remand of the matter to the
lower Court for deciding it afresh. The observations in Paragraph No. 5
read as under:
"5. There cannot be any dispute on the proposition that when a
remand is a restricted remand for a specific purpose with
specific directions, the Court to which the matter is remanded
has jurisdiction only to comply those directions and it cannot
reopen the whole case. Therefore when the Appellate Court
finds that no proper opportunity to cross-examine or to call a
particular witness is given or when the judgment does not
decide some issue and gives directions to give further
opportunity of the cross-examination or of calling such witness5 1998 (2) Bom. CR 259 ARS/SAINATH 18/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
or directs the decision to the points left and specifies that
remand is for that purpose only it would not be open for the
Court to which the matter is remanded to open the whole case
as if it is a de-novo trial. But when the remand is not a
restricted remand and the matter is remanded to the lower
Court for deciding it afresh on all contentions raised by the
parties considering the relevant merits of those contentions,
the matter is wide open before the lower Court and the lower
Court shall have all the powers which it can exercise as if the
matter has not gone to the superior Court subject to
observations of superior Court. If such a remand is directed by
the second Appellate Court or by the High Court in exercise of
its jurisdiction under Article 227 of the Constitution of India,
on remand of such matter before the lower Appellate Court,
the lower Appellate Court has all the options open including,
in turn, remanding the matter to the trial Court if it thinks that
such a course is necessary in the ends of justice."
(emphasis supplied)
- Applying these principles to the facts of the case at hand, it
deserves to be noted that, the matter before the learned Magistrate was
in the realm of the proceedings under Chapter XV of the Code and by
the order dated 05th August, 1997, this Court while setting aside the
order of investigation under Section 156(3) of the Code directed the
learned Magistrate to follow the procedure under the Code, especially
Section 202 of the Code. The course to be adopted by the learned
Magistrate after the remand of the complaint and completion of inquiry
envisaged by Section 202 of the Code was not foreclosed by the said
order. The learned Magistrate could have dismissed the complaint ARS/SAINATH 19/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
under Section 203 of the Code or issued the process under Section 204
of the Code.
- From the perusal of the aforeextracted order, it appears that this
Court had explicitly set aside the order directing investigation under
Section 156(3) of the Code and remanded the matter back to follow the
procedure under the Code, after taking cognizance of the matter under Section 202 of the Code of Criminal Procedure, 1973. On a plain
reading of the observations and the operative directions, it becomes
evidently clear that, the order of remand was not so restrictive in nature
as was construed by the learned Additional Sessions Judge. If this court
were to uphold the order of learned Magistrate declining to issue the
process under Section 204 of the Code, it would have been superfluous
for this Court to remand the matter back to the learned Magistrate.
- The view of the learned Additional Sessions Judge that, since the
order declining issue of process under Section 204 of the Code was not
assailed by the petitioner-complainant, it had attained finality, does not
appear to be correct, as the order of remand implied that , [the said
decision](https://indiankanoon.org/doc/1160837/) not to issue process under Section 204 of the Code at that stage
[in view of the directions for further investigation under Section 156(3)
of the Code] was also interfered with by this Court. The order passed by
the learned Magistrate could not have been read in a disjunctive
manner. Process was declined under Section 204 of the Code, at that ARS/SAINATH 20/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
stage, as the learned Magistrate considered it appropriate to have
further investigation by police.
- For the foregoing reasons, the impugned orders passed by the
learned Additional Sessions Judge, do not appear to be in consonance
with the law. Since the learned Additional Sessions Judge did not
examine the merits of the matter and dismissed the complaint by
completely misconstruing the order passed by this Court in Writ Petition
No. 620/2017, there is no other go but to quash and set aside the
impugned orders and restore the Revision Applications back to the
Court of Session for a fresh decision in accordance with law.
- Thus, the following order:-
::ORDER::
i) The Writ Petition stands allowed.
ii) The impugned orders dated 06th January, 2024,
in Criminal Revision Application Nos. 90/2023 and
95/2023 stand quashed and set aside.
iii) The Criminal Revision Applications stand
restored to the file of Court of Session, Malegaon,
Nashik for afresh decision on their own merits and in
accordance with law.
iv) It is clarified that, this Court has not entered into
the merits of the matter in regard to the issue of ARS/SAINATH 21/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
-WP-2627-2024+-J.DOC
process against Accused Nos. 1 to 4 and the dismissal
of the complaint qua Accused Nos. 5 and 6.
v) The learned Additional Sessions Judge is
requested to hear and decide the Revision
Applications as expeditiously as possible.
vi) Rule made absolute in the aforesaid terms.
[N. J. JAMADAR, J.] ARS/SAINATH 22/22::: Uploaded on - 24/03/2026 ::: Downloaded on - 25/03/2026 20:53:23 :::
Named provisions
Related changes
Source
Classification
Who this affects
Taxonomy
Browse Categories
Get Courts & Legal alerts
Weekly digest. AI-summarized, no noise.
Free. Unsubscribe anytime.
Get alerts for this source
We'll email you when India Bombay High Court publishes new changes.