Accused Can't Claim Right Of Hearing Before Registration Of FIR : Supreme Court
1 year, 9 months ago

Accused Can't Claim Right Of Hearing Before Registration Of FIR : Supreme Court

Live Law  

The Supreme Court has held that an accused cannot claim to have a right of hearing before the registration of an FIR and that the principles of natural justice are not applicable at the stage of reporting a criminal offence.A bench comprising Chief Justice of India DY Chandrachud and Justice Hima Kohli made this observation while deciding the issue whether borrowers have the right to be. In Union of India v. W N Chadha, a two-judge bench of this Court held that that providing an opportunity of hearing to the accused in every criminal case before taking any action against them would “frustrate the proceedings, obstruct the taking of prompt action as law demands, defeat the ends of justice and make the provisions of law relating to the investigation lifeless, absurd, and self-defeating.” Again, a two-judge bench of this Court in Anju Chaudhary v. State of UP has reiterated that the Code of Criminal Procedure, 1973 does not provide for right of hearing before the registration of an FIR" However, the bench held that borrowers have a right to be heard before their accounts are classified as fraud. Case Title : State Bank of India vs Rajesh Agarwal and connected cases Citation : 2023 LiveLaw 243 Code of Criminal Procedure 1973- Section 154- principles of natural justice are not applicable at the stage of reporting a criminal offence-Code of Criminal Procedure, 1973 does not provide for right of hearing before the registration of an FIR - Para 30 Banking Law - Borrowers have right to be heard before their accounts are classified as fraud- the decision to classify the account as fraudulent must be made by a reasoned order.- Since the RBI's Master Directions do not expressly provide for an opportunity of hearing to the borrower, audi alteram partem must be read into the provisions to save them from the vice of arbitrariness. Principle of natural justice - Audi alteram partem-The application of audi alteram partem cannot be impliedly excluded from the Master Directions on Frauds-The principles of natural justice demand that the borrowers must be served a notice, given an opportunity to explain the conclusions of the forensic audit report, and be allowed to represent by the banks/ JLF before their account is classified as fraud under the Master Directions on Frauds.

History of this topic

Never Said Borrowers Should Be Personally Heard Before Their Accounts Are Classified As Fraud : Supreme Court
1 year, 7 months ago
Banks Must Give Opportunity Of Hearing To Borrowers Before Classifying Their Accounts As Fraud : Supreme Court
1 year, 9 months ago

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