Allahabad High Court

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 CourtJUDGMENT: April 21, 20262 MIN READSOURCE JUDGMENT
THE ORIGINAL LAWLENS SUMMARY
01

Facts

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

Source reference: para. 2

In 2005, Delhi Public School was established on adjacent land

Source reference: para. 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

Source reference: para. 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

Source reference: para. 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

Source reference: para. 5-7

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

Source reference: para. 1
02

Issues

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.

Source reference: para. 13-17

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

Source reference: para. 12, 17
03

Law 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

Source reference: para. 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"

Source reference: para. 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.]

Source reference: para. 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]

Source reference: para. 15-16
04

Reasoning

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

Source reference: para. 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

Source reference: para. 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

Source reference: para. 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

Source reference: para. 11
05

Holding

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.

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

Source reference: para. 18-20
Allahabad High Court

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

Allahabad High Court · April 21, 2026

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