Allahabad High CourtCriminal Procedure and EvidenceAdministrative and Public Law

Magistrate must record evidence under Section 138 CrPC before making a conditional order under Section 133 absolute.

Merino Industries Ltd.v.State Of U.P. And 2 Others

Magistrate must record evidence under Section 138 CrPC before making a conditional order under Section 133 absolute.. Merino Industries Ltd. vs State Of U.P. And 2 Others. Allahabad High Court. LawLens
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In brief

The question

1. Whether the Magistrate is mandated to record evidence under Section 138 Cr.P.C. after a party shows cause against a conditional order issued under Section 133 Cr.P.C.

The court held

The Court held that the order dated 28.07.2022 was legally unsustainable due to non-compliance with the mandatory provisions of Section 138 Cr.P.C.

It also directed

The Court allowed the writ petition and set aside the impugned order... The matter was remanded to the concerned Magistrate with directions to decide the case afresh by providing both parties an opportunity to adduce evidence in accordance with the law within three months

01Facts

The petitioner has operated a factory, Merino Industries Ltd., since 1981

¶ 2

In 2005, Delhi Public School was established on adjacent land

¶ 11

During a fire safety inspection for the school, the Fire Department opined that the factory’s boiler posed an explosion risk to the school

¶ 3

Consequently, the Sub-divisional Magistrate (respondent no. 2) issued a conditional notice under Section 133(1) Cr.P.C. on 14.07.2022, directing the petitioner to remove the boiler

¶ 4

Although the petitioner filed replies on 25.07.2022 asserting statutory compliance and the prior existence of the factory, the Magistrate passed an order on 28.07.2022 abruptly directing the immediate shutdown of the boiler without waiting for the scheduled hearing date of 01.09.2022

¶ 5-7

The petitioner challenged this order and the entire proceeding via writ petition

¶ 1

02Issues

i.1. Whether the Magistrate is mandated to record evidence under Section 138 Cr.P.C. after a party shows cause against a conditional order issued under Section 133 Cr.P.C.

¶ 13-17

ii.2. Whether the impugned order directing the immediate closure of the boiler was legally sustainable given the lack of opportunity for the petitioner to adduce evidence

¶ 12, 17

03Law Applied

The Court applied the mandatory procedural requirements of Section 133 and Section 138 of the Code of Criminal Procedure (Cr.P.C.). Under Section 133(1), a Magistrate may pass a conditional order to remove a nuisance

¶ 15

However, once the aggrieved party appears and shows cause, Section 138(1) mandates that the Magistrate "shall take evidence in the matter as in a summons case"

¶ 15

making a conditional order absolute without recording evidence is a jurisdictional error [M/s Hindustan Glue and Gelatin Factory vs. State of U.P. and Jagdamba Prasad Tewari vs. State of U.P.]

¶ 13-14

the procedure under Section 138 is mandatory and not discretionary [Mool Chandra vs. State of U.P. and Krishan Lal Bhutani vs. Municipal Corporation Rohtak]

¶ 15-16

Provisions in the judgment · 2 · Linked ones open on LawLens

Code of Criminal Procedure, 1973 Section 133Section 138

04Reasoning

The Court reasoned that the Magistrate committed a procedural illegality by bypassing the mandatory requirements of Section 138 Cr.P.C.

¶ 17

While the Magistrate has the power to issue a conditional order under Section 133(1), the law requires a shift to a trial-like procedure once the respondent files an objection

¶ 15

Despite setting a future date for proceedings (01.09.2022), the Magistrate issued the final directive for closure on 28.07.2022 without conducting the summons-case inquiry or allowing the petitioner to lead evidence

¶ 12, 17

The Court noted that the factory’s long-standing existence (since 1981) versus the school’s later establishment (2005) was a material fact that required proper judicial appreciation through evidence

¶ 11

05Holding

The Court held that the order dated 28.07.2022 was legally unsustainable due to non-compliance with the mandatory provisions of Section 138 Cr.P.C.

¶ 17-18

The Court allowed the writ petition and set aside the impugned order... The matter was remanded to the concerned Magistrate with directions to decide the case afresh by providing both parties an opportunity to adduce evidence in accordance with the law within three months

¶ 18-20
Allahabad High Court

Original Court PDF

Merino Industries Ltd.vsState Of U.P. And 2 Others

Allahabad High Court · April 21, 2026

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