2025 INSC 4
SUPREME COURT OF INDIA
(HON”BLE B. V. NAGARATHNA, J. AND
HON’BLE NONGMEIKAPAM KOTISWAR SINGH, JJ.)
B.N. JOHN
Petitioner
VERSUS
STATE OF UTTAR PRADESH
Respondent
Criminal
Appeal No. OF 2025 (@ SPECIAL LEAVE PETITION (CRL.) NO. 2184 OF 2024)-Decided
on 02-01-2025
Criminal, Quashing
FIR regarding obstructing public servant in discharge of public
functions quashed as complaint not made by concerned Public Servant
(A) Code of Criminal Procedure,
1973 – Section 155 (2), 195(1) - Indian Penal Code, 1860 – Section 353, 186 – Quashing of FIR - Obstructing
public servant in discharge of public functions – Non-Cognizable
offence – Complaint to be by concerned public servant – Complaint required to be made to
Judicial magistrate and Not to Executive magistrate – FIR based on complaint made to executive magistrate not valid- The absence of such a complaint
invalidated the basis for any subsequent legal proceedings, reaffirming that
adherence to procedural requirements is essential for maintaining the integrity
of the judicial system and protecting citizens from unwarranted prosecution. Thus,
the lower court's actions of taking cognizance were not in accordance with the
legal prerequisites, warranting the annulment of all related proceedings. FIR
quashed.
(Para
19, 20. 43)
(B) Indian Penal Code, 1860 –
Section 353, 186 – Quashing of FIR - Assault or criminal force to
deter public servant from discharge of his duty – Law applicable when any assault
or use of criminal force against a public servant – Non- mention of use of any assault or use of
criminal force in FIR - No reason
why the complainant failed to mention in the FIR the alleged use of criminal
force or assault of the public servants to prevent them from discharging their
official duties when they were raiding the premises. The contents of the
statements recorded later under Section 161 of the Cr PC clearly
appears to be an afterthought and the allegation of assault/attack was
introduced later on, which is inconsistent with the contents of the original
FIR.
(Para 31, 34, 43)
JUDGMENT
Nongmeikapam Kotiswar Singh, J.
:- Leave
granted.
2.
The present appeal has been preferred being aggrieved by the judgment dated
22.09.2023 passed by the High Court of Judicature at Allahabad
under Section 482 of the Code of Criminal Procedure, 1973 (‘CrPC’ for
short) in Application No. 35311 of 2023 by which the appellant’s plea for
quashing of the chargesheet No.162 of 2015 dated 20.06.2015, order dated
11.08.2015 taking cognizance and issuing summons, and the entire proceedings in
Case No. 9790 of 2015 arising out of Case Crime No. 290 of 2015 under Sections
353 and 186 of the Indian Penal Code, 1860 (‘IPC’ for short),
P.S. Cantt. District Varanasi, U.P., was rejected.
FACTUAL
BACKGROUND
3.
It is the plea of the appellant that he is the owner of the premises and was in
charge of managing & maintaining the hostel, which was being operated by a
Non-Governmental Organization, named Sampoorna Development India. This hostel
at the relevant time was used for underprivileged children by providing
facilities for their accommodation, education and other needs.
3.1
According to the appellant, because of certain personal disputes with one K.V.
Abraham, the latter instituted six false cases against him, four of them
resulted in his acquittal, while in the other two discharge applications are
pending. According to the appellant, it was at the instance of the said Abraham
that the officials conducted a raid in the said hostel arbitrarily without
authorization and also without providing any prior notice, alleging that
provisions of the Juvenile Justice (Care and Protection of Children) Act,
2015 (‘JJ Act’ for short) as applicable then, were not followed in running
and managing the said hostel.
3.2
It is the allegation of the appellant that the officials illegally conducted
the raid on 03.06.2015 and sought to transfer the children accommodated in the
said hostel to some other location purportedly on the ground that the hostel
was being run without proper authorization from the competent authority under
the JJ Act.
3.3.
It was further contended that a false allegation was made against the appellant
that he, along with his party, had attacked and assaulted the officials while
they were conducting the raid in connection with which an FIR came to be lodged
against the appellant and his wife, which was registered as FIR No. 290 of
2015 dated 03.06.2015 at the PS Cantt. District, Varanasi under Section
353 of the IPC.
3.4.
On the basis of the said FIR, the appellant was arrested on 08.06.2015.
However, he was granted bail on the same day. Subsequently, on completion of
the investigation, charge-sheet was filed before the Court of Chief Judicial
Magistrate, Varanasi in connection with the said FIR on 20.06.2015 alleging
commission of offences under Sections 353 and 186 of the
IPC.
3.5.
Pursuant to the filing of the chargesheet, the Chief Judicial Magistrate,
Varanasi took cognizance and issued summons to the appellant vide order dated
11.08.2015, against which the appellant submitted an application for recalling
the said order, which is pending before the Court of CJM, Varanasi.
3.6.
According to the appellant, a complaint alleging commission of an offence
under Section 186 of the IPC would be maintainable only if it is
preceded by a complaint filed by a public servant as mentioned
under Section 195 (1)(a) of the CrPC before the court/Magistrate, but
there was no such prior complaint filed by any public servant before the
Magistrate.
Further,
though the FIR was filed under Section 353 of the IPC, there were no
ingredients to make out a case under the said section. It is also the case of
the appellant that the authorities had maliciously invoked the penal provision
of Section 353 of the IPC in the FIR merely to make out a cognizable
offence against the appellant to enable the Magistrate to take cognizance, even
though there was no case of any assault or use of criminal force by the
appellant to deter any public servant from discharging his duty. Hence, taking
cognizance of the said FIR by the CJM, Varanasi under Section 353 of
the IPC was unwarranted and illegal.
3.7
Accordingly, the appellant approached the Allahabad High Court invoking
jurisdiction under Section 482 of the CrPC seeking quashing of the
aforesaid proceedings, that is, Crime Case No. 290 of 2015 pending before the
CJM, Varanasi and orders taking cognizance and issuing summons in that regard.
3.8
The Allahabad High Court on perusal of the FIR No.290/15 and the statement of
witnesses recorded under Section 161 of the CrPC held that a prima
facie case has been made out against the appellant for being summoned and for
prosecution under the aforesaid Sections 353 and 186 of the
IPC and declined his plea for quashing the aforesaid criminal case which was
pending before the CJM, Varanasi.
3.9
While dismissing the petition filed by the appellant, the Allahabad High Court
referred to an earlier decision of the High Court in rejecting the application
filed by the co-accused seeking quashing of the aforesaid proceedings
under Section 482 of the CrPC which was affirmed by this Court on
13.04.2017 by dismissing the SLP in limine.
In
the present impugned order, the High Court observed that the allegations
against the present appellant and co-accused are same as well as the evidence
collected against them and since the plea of quashing the charge sheet and
cognizance taken against the said co-accused had already been rejected on
merits by the High Court, which was not disturbed by this Court, no
interference was warranted for quashing the proceedings under Section
482 of the CrPC, filed by the present appellant and dismissed the
petition. Accordingly, the appellant is before us.
SUBMISSION
OF THE APPELLANT
4.
It is the specific plea of the appellant that cognizance in respect of an
offence under Section 186 of the IPC can be taken by the court
only after a complaint is made in writing by the public servant to the
court as provided under Section 195 (1) of the Cr.P.C. It has been
submitted that in the present case no such written complaint was filed by any
public official as also ascertained by him from the concerned authority through
an application filed to the competent authority under the Right to
Information Act, 2005, whereby he was informed that no written complaint was
filed before the court by any public servant in connection with Case No. 9790
of 2015 (State Vs B.N. John and Anr.).
4.1
Further, for invoking the provision of Section 353 of the IPC there
must be a clear allegation of assault or criminal force by the accused for
preventing the public servant from discharging his duty. However, a careful
reading of the FIR would indicate that no such allegation was made against the
appellant of using criminal force or assault and accordingly, even if the
allegations made in the FIR are taken at their face value, it does not disclose
the commission of any cognizable offence as contemplated under Section
353 of the IPC.
4.2
Accordingly, it has been submitted that taking cognizance by the CJM, Varanasi,
of the aforesaid case under the stated facts and circumstances is quite illegal
and perverse in law, as such, the same ought to have been quashed by the
Allahabad High Court. It was contended that the Allahabad High Court, however,
had misdirected itself by observing that a prima facie case is made out on the
basis of the contents of the FIR and the statement of the witnesses recorded
under Section 161 CrPC.
4.3
It has also been contended that the Allahabad High Court in the present case
ought not to have taken into consideration the order passed in respect of the
other co-accused, as the legal issues as highlighted in this appeal, were not
considered by the Allahabad High Court while rejecting the plea of the
co-accused for quashing the complaint. As such, the said
decision cannot be used against the present appellant.
PLEA
OF THE RESPONDENT
5.
Per contra, it has been submitted on behalf of the State that the decision
rendered by the Allahabad High Court is in consonance with the law and no
grievance can be made as the High Court had applied the relevant law to the
facts of the present case.
Further,
it has also been submitted that this Court must be very slow in interfering
with a reasoned order passed by the High Court, and the impugned order cannot
be said to be perverse, illegal, or without any jurisdiction. It was contended
that merely because a different view could have been taken by the High Court,
it does not render the decision of the High Court illegal, warranting
interference from this Court, and the High Court passed the order after going
through the records.
ANALYSIS
6.
We have heard learned counsel for the parties and perused the record.
7.
As far as quashing of criminal cases is concerned, it is now more or less well
settled as regards to the principles to be applied by the court. In this
regard, one may refer to the decision of this Court in State of Haryana
Vs. Ch. Bhajan Lal and Ors., 1992 Supp. (1) SCC 335 wherein this Court has
summarized some of the principles under which FIR/complaints/criminal cases
could be quashed in the following words:
“102. In the backdrop of the
interpretation of the various relevant provisions of the Code under Chapter XIV
and of the principles of law enunciated by this Court in a series of decisions
relating to the exercise of the extraordinary power under Article
226 or the inherent powers under Section 482 of the Code which we have
extracted and reproduced above, we give the following categories of cases by
way of illustration wherein such power could be exercised either to prevent
abuse of the process of any court or otherwise to secure the ends of justice,
though it may not be possible to lay down any precise, clearly defined and
sufficiently channelised and inflexible guidelines or rigid formulae and to
give an exhaustive list of myriad kinds of cases wherein such power should be
exercised.
(1) Where the allegations made in
the first information report or the complaint, even if they are taken at their
face value and accepted in their entirety do not prima facie constitute any
offence or make out a case against the accused.
(2) Where the allegations in the
first information report and other materials, if any, accompanying the FIR do
not disclose a cognizable offence, justifying an investigation by police
officers under Section 156(1) of the Code except under an order of a Magistrate
within the purview of Section 155(2) of the Code.
(3) Where the uncontroverted
allegations made in the FIR or complaint and the evidence collected in support
of the same do not disclose the commission of any offence and make out a case
against the accused.
(4) Where, the allegations in the
FIR do not constitute a cognizable offence but constitute only a non-cognizable
offence, no investigation is permitted by a police officer without an order of
a Magistrate as contemplated under Section 155(2) of the Code.
(5) Where the allegations made in
the FIR or complaint are so absurd and inherently improbable on the basis of
which no prudent person can ever reach a just conclusion that there is
sufficient ground for proceeding against the accused.
(6) Where there is an express
legal bar engrafted in any of the provisions of the Code or the concerned Act
(under which a criminal proceeding is instituted) to the institution and
continuance of the proceedings and/or where there is a specific provision in
the Code or the concerned Act, providing efficacious redress for the grievance
of the aggrieved party.
(7) Where a criminal proceeding
is manifestly attended with mala fide and/or where the proceeding is
maliciously instituted with an ulterior motive for wreaking vengeance on the
accused and with a view to spite him due to private and personal grudge.”
(emphasis added)
8.
Of the aforesaid criteria, clauses no. (1), (4) and (6) would be of relevance
to us in this case.
In clause (1) it has been
mentioned that where the allegations made in the first information report or
the complaint, even if they are taken at their face value and accepted in their
entirety do not prima facie constitute any offence or make out a case against
the accused, then the FIR or the complaint can be quashed.
As per clause (4), where the
allegations in the FIR do not constitute a cognizable offence but constitute
only a non-cognizable offence, no investigation is permitted by police officer
without an order dated by the Magistrate as contemplated under Section 155
(2) of the CrPC, and in such a situation, the FIR can be quashed.
Similarly, as provided under
clause (6), if there is an express legal bar engrafted in any of the provisions
of the CrPC or the concerned Act under which the criminal proceedings
is instituted, such proceeding can be quashed.
9.
Our criminal justice system, rooted in the rule of law, contemplates different
approaches for dealing with serious and non-serious offences. When complaints
pertaining to serious offences are filed, which are generally categorized as
cognizable offences under the CrPC, the police, on receiving such
information of the commission of a cognizable offence can immediately start the
investigation as contemplated under Section 156 of the CrPC. On the other
hand, when it relates to non-serious offences which are generally categorized
as non-cognizable offences, the law is more circumspect in letting the full
force of the criminal justice system operate. When it is related to
non-cognizable offence there are certain safeguards put in place so that the
invasive, intrusive, and coercive power of the police is not immediately
brought into operation, as enabled under Section 156 of the CrPC. In
such a situation any complaint alleging commission of non-serious offence(s) or
non-cognizable offence(s) made before the police, has to be vetted by a
legally trained person in the presence of a Judicial Magistrate before the
police can initiate the investigation. Thus, even if the police receives any
such complaint relating to non-cognizable offence, the police cannot start
investigation without there being a green signal from the Magistrate. Further,
when such non- cognizable offence(s) pertaining to officials who are obstructed
from discharging their official duties, there is the additional safeguard
before the Magistrate which permits the investigating authority to investigate.
It must be preceded by a complaint filed by a public servant before the
court/Magistrate. This is to ensure that only genuine complaints relating to
non-serious offences or non-cognizable offences are entertained by the
Magistrate. This is so for the reason that in a democracy, interactions of the
citizen with the public servants is more frequent in wherein there may be
instances where the members of the public cause obstruction to public servants
preventing them from discharging public duties properly.
With
these safeguards, the fine balance between the liberties of the citizens and
the imperatives of the State endowed with coercive authority to maintain law
and order is preserved.
10.
Keeping the aforesaid principles and aspects in mind, we shall proceed to
examine the issues and contentions of the parties before us.
11.
Chapter XII of the CrPC deals with information given to the police
and their powers to investigate.
Section 155 (2) of the CrPC
provides that when information is given to an officer in charge of a police
station of the commission within the limits of such station of a non-cognizable
offence, he shall enter or cause to be entered the substance of the information
in a book to be kept by such officer in such form as the State Government may
prescribe in this behalf, and refer the informant to the
Magistrate. Section 155(2) of the CrPC further provides that no
police officer shall investigate a non-cognizable case without the order of a
Magistrate having power to try such a case or commit the case for trial.
Relevant portions of Section
155 of the CrPC reads as under:
“155. Information as to
non-cognizable cases and investigation of such cases.— (1) When information is
given to an officer in charge of a police station of the commission within the
limits of such station of a non-cognizable offence, he shall enter or cause to
be entered the substance of the information in a book to be kept by such
officer in such form as the State Government may prescribe in this behalf, and
refer the informant to the Magistrate.
(2) No police officer shall
investigate a non-cognizable case without the order of a Magistrate having
power to try such case or commit the case for trial.
…………………………………………………………..
……………………………………………………………” Thus,
there is a specific bar on the police to investigate any such non-cognizable
offence, without the order of a Magistrate.
12.
However, no such bar has been placed when it relates to a cognizable offence as
provided under Sections 154 and 156 of the CrPC, under
which, any officer in charge of a police station may, without the order of a
Magistrate, investigate any cognizable case that a court having jurisdiction
over the local area within the limits of such station would have power to
inquire into or try under the provisions of Chapter XII, as reproduced herein
below:
“154. Information in cognizable
cases.—(1) Every information relating to the commission of a cognizable
offence, if given orally to an officer in charge of a police station, shall be
reduced to writing by him or under his direction, and be read over to the
informant; and every such information, whether given in writing or reduced to
writing as aforesaid, shall be signed by the person giving it, and the
substance thereof shall be entered in a book to be kept by such officer in such
form as the State Government may prescribe in this behalf:
Provided that if ……………………………………………” “156.
Police officer’s power to investigate cognizable case.— (1) Any officer in
charge of a police station may, without the order of a Magistrate, investigate
any cognizable case which a Court having jurisdiction over the local area
within the limits of such station would have power to inquire into or try under
the provisions of Chapter XIII.
(2) …………………………………………………..
………………………………………………………….”
13.
While Section 155 of the CrPC deals with all non-cognizable offences,
where the police cannot investigate without a prior order of the
Magistrate, Section 195 of the CrPC provides additional conditions
under which the Magistrates can take cognizance in respect of certain kinds of
non-cognizable offences as mentioned in the said section, which
includes Section 186 of the IPC with which we are directly concerned,
only after a written complaint is filed by the concerned public servant to the
court/Magistrate.
Relevant
portions of Section 195 of the CrPC read as follows:
“195. Prosecution for contempt of
lawful authority of public servants, for offences against public justice and
for offences relating to documents given in evidence.
(1)
No Court shall take cognizance—
(a) (i) of any offence punishable
under sections 172 to 188 (both inclusive) of the Indian Penal Code, (45
of 1860), or
(ii) of any abetment of, or
attempt to commit, such offence, or
(iii) of any criminal conspiracy
to commit such offence, except on the complaint in writing of the public
servant concerned or of some other public servant to whom he is
administratively subordinate;
………………………………………
………………………………………….”
14.
Since, the appellant has been charged for committing offences
under Sections 186 and 353 of the IPC, it may be
appropriate to reproduce the same.
Section 186 of the IPC reads
as follows:
“186. Obstructing public servant
in discharge of public functions.—Whoever voluntarily obstructs any public
servant in the discharge of his public functions, shall be punished with
imprisonment of either description for a term which may extend to three months,
or with fine which may extend to five hundred rupees, or with both.
Section 353 of the IPC reads
as follows:
“353. Assault or criminal force
to deter public servant from discharge of his duty.—Whoever assaults or uses
criminal force to any person being a public servant in the execution of his
duty as such public servant, or with intent to prevent or deter that person
from discharging his duty as such public servant, or in consequence of anything
done or attempted to be done by such person to the lawful discharge of his duty
as such public servant, shall be punished with imprisonment of either
description for a term which may extend to two years, or with fine, or with
both.”
15.
A bare perusal of Section 195 (1) of the CrPC clearly indicates that
there is a bar on the court to take cognizance of any offence punishable under
Section 172 to 188 (both inclusive) of the IPC except on a complaint
in writing made by the concerned public servant to the court. Therefore, if it
is found as contended by the appellant that in respect of the offence
under Section 186 of the IPC against him, no such complaint was filed
by the concerned public servant as contemplated under Section 195
(1)(a) CrPC, the CJM could not have taken cognizance of the offence
under Section 186 of the IPC.
In
this regard, the appellant has specifically pleaded to which there is no
rebuttal from the State that no such complaint was made in writing by a public
servant as required under Section 195(1) of the CrPC relating to the
commission of offence by the appellant under Section 186 of the IPC.
16.
The State has, however, made a feeble attempt to show that there was indeed a
complaint filed by the District Probation Officer to the City Magistrate, Varanasi,
on 03.06.2015, alleging that the appellants and his party were creating
obstructions to the officials in the process of sending the minor children
residing in the institution run illegally by Sampoorn Development India to
other approved institutions and requested the City Magistrate to take
cognizance of the same and take legal action.
The
aforesaid complaint reads as follows:
“To, City magistrate Varanasi
Sir, By your order dated June 3, 2015, letter no. 1346, Mr B.N. John, Ms Susan
John and their people are creating obstruction in the process of sending the
minor children residing in the non-legal institution run by the Sampoorna
Development Trust to other Institutions legally. Please take cognizance of this
and take further legal action.
Sincerely Prabhat Ranjan
03/06/2013 District Probation Officer.
Station Head Cantt/CO Cantt.
S/O is creating obstruction in
important work necessary action.”
17.
A careful examination of the aforesaid letter, however, would reveal the
following crucial aspect.
The
said letter in the form of complaint is addressed to the City Magistrate and
not to any Judicial Magistrate. As to what is a complaint is defined
under Section 2 (d) of the CrPC which reads as follows:
“2. Definitions.—In this Code,
unless the context otherwise requires,
(a) ……………………………
(b) ……………………………
(c) ……………………. ……..
(d) “complaint” means any allegation made
orally or in writing to a Magistrate, with a view to his taking action under
this Code, that some person, whether known or unknown, has committed an
offence, but does not include a police report.
Thus, a complaint within the
meaning and scope of the Criminal Procedure Code would mean such a
complaint filed before a Judicial Magistrate and not an Executive Magistrate.
18.
As regards the difference between a Judicial Magistrate and an Executive
Magistrate, it has been clarified by this Court in Gulam Abbas v. State of
U.P., (1982) 1 SCC 71 as follows:
“24. Turning to the 1973 Code
itself the scheme of separating Judicial Magistrates from Executive Magistrates
with allocation of judicial functions to the former and the executive or
administrative functions to the latter, as we shall presently indicate, has
been implemented in the Code to a great extent. Section 6 provides
that there shall be in every State four classes of criminal courts, namely, (i)
Courts of Session, (ii) Judicial Magistrates of the First class and, in any
metropolitan area, Metropolitan Magistrates;(iii) Judicial Magistrates of the
Second Class; and (iv) Executive Magistrates; Sections
8 to 19 provide inter alia for declaration of metropolitan area,
establishment of Courts of Session, Courts of Judicial Magistrates, Courts of
Metropolitan Magistrates and appointments of Sessions Judges, Additional Sessions
Judges, Assistant Sessions Judges, Chief Judicial Magistrates, Judicial
Magistrates, Chief Metropolitan Magistrates and Metropolitan Magistrates
together with inter se subordination, but all appointments being required to be
made by the High Court, while Sections 20, 21, 22 and 23 deal
with appointments of District Magistrates, Additional District Magistrates,
Executive Magistrates, Sub-Divisional Magistrates and Special Executive
Magistrates and their respective jurisdictions in every district and metropolitan
area together with inter se subordination, but appointments being made by the
State Government. Chapter III comprising Sections
26 to 35 clearly shows that Executive Magistrates are totally
excluded from conferment of powers to punish, which are conferred on Judicial
Magistrates; this shows that if any one were to commit a breach of any order
passed by an Executive Magistrate in exercise of his administrative or
executive function he will have to be challenged or prosecuted before a
Judicial Magistrate to receive punishment on conviction. Further, if certain
sections of the present Code are compared with the equivalent sections in the
old Code it will appear clear that a separation between judicial functions and
executive or administrative functions has been achieved by
assigning substantially the former to the Judicial Magistrates and the
latter to the Executive Magistrates. For example, the power under Section 106
to release a person on conviction of certain types of offences by obtaining
from him security by way of execution of bond for keeping peace and good
behaviour for a period not exceeding three years — a judicial function is now
exclusively entrusted to a Judicial Magistrate whereas under Section 106 of the
old Code such power could be exercised by a Presidency Magistrate, a District
Magistrate or Sub-Divisional Magistrate; but the power to direct the execution
of a similar bond by way of security for keeping peace in other cases where
such a person is likely to commit breach of peace or disturb the public tranquillity
— an executive function of police to maintain law and order and public peace
which was conferred on a Presidency Magistrate, District Magistrate, etc. under
the old Section 107 is now assigned exclusively to the Executive Magistrate
under the present Section 107; Chapter X of the new Code deals with the topic
of maintenance of public order and tranquillity and in that Chapter Sections
129 to 132 deal with unlawful assemblies and dispersal thereof, Sections 133 to
143 deal with public nuisance and abatement or removal thereof, Section 144
deals with urgent cases of nuisance and apprehended danger to public
tranquillity and Sections 145 to 148 deal with disputes as to immovable
properties likely to cause breach of peace — all being in the nature of executive
(“police”) functions, powers in that behalf have been vested exclusively in
Executive Magistrates whereas under equivalent provisions under the old Code
such powers were conferred indiscriminately on any Magistrate, whether Judicial
or Executive. In particular it may be stated that whereas under the old Section
144 the power to take action in urgent cases of nuisance or apprehended danger
to public tranquillity had been conferred on “a District Magistrate, a Chief
Presidency Magistrate, a Sub-Divisional Magistrate or any other Magistrate,
specially empowered by the State Government”, under the present Section 144 the
power has been conferred on “a District Magistrate, a Sub-Divisional Magistrate
or any other Executive Magistrate specially empowered by the State Government
in that behalf”. Having regard to such implementation of the concept of
separation of judicial functions from executive or administrative functions and
allocation of the former to the Judicial Magistrates and the latter to the
Executive Magistrates under the Code of 1973, it will be difficult to accept
the contention of the counsel for Respondents 5 and 6 that the order passed by
a District Magistrate, Sub-Divisional Magistrate or any other Executive
Magistrate under the present Section 144 is a judicial or quasijudicial order,
the function thereunder being essentially an executive (police) function.
………………………….”
19.
Since the Magistrate referred to under Section 155 under Chapter XII of
the CrPC refers to a Magistrate who has the power to try such case or
commit the case for trial and thus exercises judicial function, he has to be a
Judicial Magistrate. Further, under Section 195 (1) of the CrPC read
with Section 2 (d) of the CrPC, the complaint, has to be filed before
the court taking cognizance, and the complaint which is required to be filed
under Section 195 (1) of the CrPC, can only be before a Judicial
Magistrate and not an Executive Magistrate who does not have the power to take
cognizance of an offence or try such cases.
20.
In the present case, since the complaint was filed before the City Magistrate
and not before a Judicial Magistrate, the requirement of Section 195
(1) of the CrPC was not fulfilled.
21.
Under such circumstances, we are satisfied that the appellant has been able to
make out a case that taking cognizance of the offence under Section
186 of the IPC by the Court of CJM, Varanasi, was illegal, as before
taking such cognizance it was to be preceded by a complaint in writing by a
public servant as required under Section 195(1) of the CrPC. A
written complaint by a public servant before the court takes cognizance is sine
qua non, absence of which would vitiate such cognizance being taken for any
offence punishable under Section 186 of the IPC.
22.
This leads us to the next consideration as to whether taking cognizance of the
offence under Section 353 of the IPC by the CJM, Varanasi, was in
order or not.
23.
For a prohibited act to come within the scope of the offence under Section
353 of the IPC, such an act must qualify either as an assault or criminal
force meant to deter public servant from discharge of his duty. Obviously, such
an act cannot be a mere act of obstruction which is an offence
under Section 186 of the IPC. The offence contemplated
under Section 353 of the IPC is of a more serious nature involving
criminal force, or assault which attracts more stringent punishment that may
extend to two years. On the other hand, the offence of obstruction covered
under Section 186 of the IPC is punishable by imprisonment, which may
extend to three months at the maximum.
A
close examination of Section 353 of the IPC would indicate that to
invoke the aforesaid offence, there must be use of criminal force or assault on
any public servant in the execution of his official duty or with the intent to
prevent or deter such public servant from discharging his duty. It would be
clear from a reading of the provisions of Section 186 as well as Section
353 of the IPC that Section 353 of the IPC is the aggravated
form of offence where criminal force or assault is involved. Unlike in the case
of Section 186 of the IPC where voluntarily obstructing any public
servant in discharge of his official function is sufficient to invoke the said
section, in the case of offence under Section 353 of the IPC as
mentioned above, not only obstruction but actual use of criminal force or
assault on the public servant is necessary.
24.
In the present case, however, what can be seen from a perusal of the contents
of the FIR, is that no such allegation of assault or use of criminal force has
been made. The aforesaid FIR is based on the complaint filed by the District
Probation Officer, which has already been quoted above, and the same has been
reproduced verbatim in the said FIR in which only the allegation of creating
disturbance has been made.
25.
In the FIR there is no allegation of use of criminal force or assault by the
appellant so as to invoke the provision of Section 353 of the IPC. It
is to be remembered that a criminal process is initiated only with the lodging
of an FIR. Though FIR is not supposed to be an encyclopedia containing all
the detailed facts of the incident and it is merely a document that triggers
and sets into motion the criminal legal process, yet it must disclose the
nature of the offence alleged to have been committed as otherwise, it would be
susceptible to being quashed as held in Bhajan Lal’s case (supra) (vide clause
1 of Para 102 of the decision).
This
Court in CBI v. Tapan Kumar Singh, (2003) 6 SCC 175 observed as follows:
“20. It is well settled that a
first information report is not an encyclopaedia, which must disclose all facts
and details relating to the offence reported. An informant may lodge a report
about the commission of an offence though he may not know the name of the
victim or his assailant. He may not even know how the occurrence took place. A
first informant need not necessarily be an eyewitness so as to be able to
disclose in great detail all aspects of the offence committed. What is of
significance is that the information given must disclose the commission of a
cognizable offence and the information so lodged must provide a basis for the
police officer to suspect the commission of a cognizable offence. At this stage
it is enough if the police officer on the basis of the information given
suspects the commission of a cognizable offence, and not that he must be
convinced or satisfied that a cognizable offence has been committed. If he has
reasons to suspect, on the basis of information received, that a cognizable
offence may have been committed, he is bound to record the information and
conduct an investigation. At this stage it is also not necessary for him to
satisfy himself about the truthfulness of the information………………………”
(emphasis
added)
26.
However, a perusal of the FIR in issue does not at all indicate the commission
of any crime of use of criminal force or assault by the appellant to the public
servant, except for the offence of obstruction which is punishable
under Section 186 of the IPC. As such the ingredients of offence
under Section 353 of the IPC are clearly absent in the FIR. To that
extent, we are in agreement with the appellant that since no ingredient for the
offence under Section 353 of the IPC is found in the FIR, taking
cognizance by the CJM of an offence that is not made out in the FIR does not
appear to be correct.
27.
The High Court, however, has held that on a perusal of the contents of the FIR
and the statement made by the witnesses recorded under Section 161 of
the CrPC, it can be said that a prima facie case has been made out against the
appellant for commission of offences under Section 353 and Section
186 of the IPC. It is to be noted that the FIR was filed under Section
353 of the IPC without mentioning Section 186 of the IPC.
What
is to be noted in the present case is that if the appellant had actually used
criminal force or had assaulted the public servants, which would bring the said
acts within the scope of Section 353 of the IPC, nothing prevented
the complainant from mentioning the same in the FIR being the first
information. If such vital and crucial facts are missing from the FIR of which
the complainant was fully aware of and was already cognizant of, which he could
have mentioned at the first instance, it would indicate that any subsequent
mentioning of these facts in the case by the complainant would be an
afterthought as has happened in the present case. The alleged fact of assault,
or use of criminal force by the appellant could not be said to have been
discovered at a later point of time, as these offensive acts, if really had
happened, would have happened before the filing of the FIR/complaint and thus
should have found mention in the FIR. These acts were not something that had
happened at a later point of time, but would have been known to the complainant
had these happened when the complainant and official party were raiding the
hostel managed by the appellant. Thus, the absence of mentioning these alleged
acts which would constitute ingredients of the offence under Section
353 of the IPC, renders the FIR legally untenable as far as the offence
under Section 353 of the IPC is concerned. We do not see any reason
why the complainant failed to mention in the FIR the alleged use of criminal
force or assault of the public servants to prevent them from discharging their
official duties when they were raiding the premises.
28.
It appears from the impugned order of the High Court that the High Court also
perused the statements of the witnesses recorded under Section 161 of
the CrPC during the investigation. We have also gone through these statements
made by Sh. Prabhat Ranjan, District Probation Officer; Sh. Satyendra Nath
Shukla, City Magistrate; Sh. Vindhavasini Rai, Addl. District Magistrate; and
Sh. Surendra Dutt Singh, ACM-IV.
What
is interesting to note is that Sri Prabhat Ranjan, the District Probation
Officer, Varanasi, who filed the complaint to the City Magistrate stated in his
statement recorded under Section 161 of the CrPC that the people in
the hostel premises attacked the official team, and thereafter, the FIR was
lodged. However, when the FIR was lodged soon after the alleged incident of
attack on the officials, nothing was mentioned in the complaint filed by him
about the attack, which was the basis for registering the FIR, which we are
unable to comprehend. If indeed there was an attack as alleged, it should have
found mention in the FIR or the written complaint filed before the City
Magistrate soon after the incident.
29.
We have also perused the statement of Sri Satyendra Nath Shukla, the City
Magistrate who in his statement recorded under Section 161 of the
CrPC on 20.06.2015, stated that the people in the hostel premises “were
creating obstruction in the government work in the proceeding being carried
out. In such a situation, when asked to submit the records again, the husband,
wife and some other people along with them became aggressive by speaking
loudly, due to which, while somehow trying to escape, around 5:30 pm, the
husband, the wife and others created a difficult situation by obstructing the
work, which did not allow the rescue to be completed successfully. After this
some children were rescued by the Women District Program Officer with the help
of the District Horticulture officer, and the children were sent to Ramnagar,
after which they were freed. Then when we asked for the record, Ben John spoke
loudly, and his wife and other children got very angry and seemed to be intent
on becoming forceful. After this, the District Probation Officer came to me
with an application regarding obstruction and assault in government work, on
which I passed the order and the SHO Cantt registered a case.” On examination
of the said statement of the City Magistrate, we are of the view that even if
the said statement is taken at its face value, it does not disclose any
ingredient of criminal force or assault to make the offence under Section
353 of the IPC, except for making a bald statement that they were
aggressive without disclosing in what manner the officials were obstructed or
attacked.
30.
We have also gone through the statement made by Sri Surendra Dutt Singh, ACM,
4th District. While he mentions that the appellant and others became aggressive
and attacked all the officers, nothing has been mentioned as to how they were
attacked, but only a very generalized allegation has been made without
specifics.
Similarly,
the other witnesses also stated the same effect.
31.
We do not see any reason why the aforesaid alleged assault or attack was not
mentioned in the FIR since soon after the alleged incident happened in the
hostel premises, the FIR was lodged. On the other hand, the written complaint
to the City Magistrate only uses the expression of “creating obstruction” by
stating that “Mr. B.N. John, Ms. Susan John and their people are creating
obstruction in the process of sending the minor children residing in the non-legal
institution run by the Sampoorna Development Trust to other institutions
legally. Please take cognizance of this and take further legal action”.
32.
There can be no doubt that there is a sea of difference between “creating
disturbance” and the “assault” and “criminal force” terms mentioned
under Section 353 of the IPC and defined under Sections
350 and 351 of the IPC respectively.
“Criminal force” has been defined
under Section 350 IPC, which reads as follows:
“350. Criminal force. —Whoever
intentionally uses force to any person, without that person's consent, in order
to the committing of any offence, or intending by the use of such force to
cause, or knowing it to be likely that by the use of such force he will cause
injury, fear or annoyance to the person to whom the force is used, is said to
use criminal force to that other.” “Assault” has been defined
under Section 351 of the IPC which reads as follows:
“351. Assault. —Whoever makes any
gesture, or any preparation intending or knowing it to be likely that such
gesture or preparation will cause any person present to apprehend that he who
makes that gesture or preparation is about to use criminal force to that
person, is said to commit an assault.
Explanation.—Mere words do not
amount to an assault. But the words which a person uses may give to his
gestures or preparation such a meaning as may make those gestures or
preparations amount to an assault.”
33.
If “disturbance” has to be construed as “assault” or “criminal force” without
there being specific acts attributed to make such “disturbance” as “assault” or
“criminal face” within the scope of Section 353 of the IPC, it would
amount to abuse of the process of law. While “disturbance” could also be caused
by use of criminal force or assault, unless there are specific allegations with
specific acts to that effect, mere allegation of “creating disturbance” cannot
mean use of “criminal force” or “assault” within the scope of Section
353 of the IPC.
34.
As noted and discussed above, nothing was mentioned in the complaint/FIR of any
specific acts apart from alleging that the appellant and his party were
creating disturbance. Nothing has been mentioned how disturbance was created
because of assault or use of criminal force.
Thus,
the contents of the statements recorded later under Section 161 of
the CrPC clearly appears to be an afterthought and the allegation of
assault/attack was introduced later on, which is inconsistent with the contents
of the original FIR.
35.
Under the circumstances, we are of the view that non mentioning of these vital
facts in the FIR/first complaint, which would indicate assault or criminal
force within the scope of Section 353 of the IPC, would vitiate the
cognizance taken by the CJM. These vital facts, which constitute the
ingredients for offence under Section 353 of the IPC, were not
revealed in the FIR. On the other hand, the contents of the FIR would reveal
the commission of only non-cognizable offence of obstructing the discharge of
official duties of public servants, which would fall within the scope
of Section 186 of the IPC, in which event, without the order of the
Judicial Magistrate, no investigation could have been launched by the police
against the appellant in the said FIR.
It
is also to be noted that in the said FIR, Section 186 of the IPC was
not even mentioned. We have already found that no complaint was lodged by a
public servant against the appellant and his party before the Magistrate/court
alleging commission of offence under Section 186 of the IPC as
required under Section 195 (1) of the CrPC read with Section
155 of the CrPC. The written complaint filed by the District Probation
Officer was not to a Judicial Magistrate but to an Executive Magistrate, hence
was not valid. The police could not have investigated the said offence
under Section 186 of the IPC. Thus, the very act of taking cognizance
at the initial stage by the CJM, Varanasi, on the basis of the FIR
under Section 353 of the IPC, which does not disclose the ingredients
and commission of cognizable offence under Section 353 of the
IPC, appears to be contrary to law. If the initial process is vitiated, the
subsequent process would also stand vitiated.
In State of Punjab vs.
Davinder Pal Singh Bhullar (2011) 14 SCC 770, it was held as follows:
”107. It is a settled legal
proposition that if initial action is not in consonance with law, all
subsequent and consequential proceedings would fall through for the reason that
illegality strikes at the root of the order. In such a fact situation, the
legal maxim sublato fundamento cadit opus meaning thereby that foundation being
removed, structure/work falls, comes into play and applies on all scores in the
present case.
108. In Badrinath v.
Govt. of T.N. [(2000) 8 SCC 395 : 2001 SCC (L&S) 13 : AIR 2000 SC
3243] and State of Kerala v. Puthenkavu N.S.S. Karayogam [(2001) 10 SCC 191]
this Court observed that once the basis of a proceeding is gone, all
consequential acts, actions, orders would fall to the ground automatically and this
principle is applicable to judicial, quasi-judicial and administrative
proceedings equally.”
36.
What is evident from the records is that the police entertained the FIR
under Section 353 of the IPC and investigated the same by conferring
jurisdiction upon itself as if it was a cognizable offence as provided
under Section 156 of the CrPC, when commission of any cognizable
offence was not made out in the FIR, which is not permissible in law. The
police added Section 186 of the IPC later, and the CJM, Varanasi,
took cognizance of the offence of Section 186 of the IPC along
with Section 353 of the IPC when no complaint was made by any public
servant to the CJM or any court as required under Section 195 (1) of
the CrPC.
37.
We are mindful of the position that where, during the investigation of a
cognizable or non-cognizable offence on the basis of an FIR lodged, new facts
emerge that will constitute the commission of a non-cognizable offence
under IPC, in which event, the police can continue with the investigation
of the non-cognizable offence of which there cannot be any dispute.
Thus, even if it is assumed that in the course
of the investigation of a cognizable offence, the ingredients of a
non-cognizable offence are discovered then the police could have continued the
investigation without the written complaint to the court or the order of the
court in respect of such non-cognizable offence, as it would also be deemed to
be a cognizable offence under Section 155(4) of the CrPC, but where
the investigation of the cognizable office itself suffers from legal infirmity
and without jurisdiction from the initial stage, the entire investigation would
be vitiated. For this reason, the police cannot seek the shield
under Section 155 (4) of the CrPC when the FIR did not disclose the
commission of a cognizable offence.
38.
As discussed above, the offence allegedly committed by the appellant as
disclosed in the FIR can, at best, be that of a non-cognizable offence
under Section 186 of the IPC, though Section 186 of the IPC
is not even mentioned in the FIR. It is evident that Section 186 of
the IPC was added subsequently, of which the CJM took cognizance later. The FIR
does indicate that a letter was written by the District Probation Officer to
the City Magistrate, but the said letter pertains to the filing of the FIR
under Section 353 of the IPC and not for offence under Section
186 of the IPC. Further, the said letter dated 03.06.2015 was not
addressed to the CJM, Varanasi, before whom such a written complaint was
supposed to be made to enable the Court to take cognizance of the offence
under Section 186 of the IPC.
39.
We have also perused the order dated 13.10.2015 passed by the High Court in the
earlier case filed by Mrs. Susan John, the co-accused, wherein the High Court
declined to quash the charge sheet No. 162 of 2015 dated 20.6.2015 in the same
Case Crime No. 290 of 2015 pending before the Court of CJM, Varanasi, on the
ground that perusal of the material on record and looking into the facts
of the case at that stage, it cannot be said that no offence is made out
against the applicant, and all the submissions made at the Bar relate to the
disputed questions of fact, which cannot be adjudicated by the court
under Section 482 of the CrPC, and at that stage only the prime facie
case is to be seen in the light of the law laid down by this Court in the cases
of R P Kapoor vs. State of Punjab, AIR 1960 SC 866; State of Haryana vs.
Bhajan Lal (supra); State of Bihar vs. PP Sharma, 1992 SCC (Cr) 192;
and Zandu Pharmaceutical Works Ltd. vs. Mohd. Saraful Haq and another,
2005 SCC(Cr) 283.
40.
However, it is noticed that the High Court did not examine any of the issues as
discussed above in this appeal. The said decision of the High Court was not
interfered with by this Court, and the SLP filed against the said order dated
13.10.2015 was dismissed in limine by this Court.
This
Court has reiterated that in limine dismissal of a Special Leave Petition at
the threshold without giving any detailed reasons does not constitute any
declaration of law or a binding precedent under Article 141 of the
Constitution. In State of Punjab vs. Davinder Pal Singh
Bhullar (2011) 14 SCC 770, it was held as follows:
“113. A large number of judicial
pronouncements made by this Court leave no manner of doubt that the dismissal
of the special leave petition in limine does not mean that the reasoning of the
judgment of the High Court against which the special leave petition had been
filed before this Court stands affirmed or the judgment and order impugned
merges with such order of this Court on dismissal of the petition. It simply
means that this Court did not consider the case worth examining for a reason,
which may be other than the merit of the case. An order rejecting the special
leave petition at the threshold without detailed reasons, therefore, does not
constitute any declaration of law or a binding precedent.” We are, thus, of the
view that said decision of the High Court and dismissal in limine by this Court
will not come in the way of disposal of this appeal on merits.
41.
Under the circumstances, we are of the opinion that taking cognizance by the
CJM, Varanasi, of the offences under Section 353 of the IPC and 186
of the IPC was not done by following the due process contemplated
under the provisions of law, and accordingly, the same being contrary to law,
all the orders passed pursuant thereto cannot be sustained and would warrant
interference from this Court.
42.
For the reasons discussed above, we are satisfied that the appellant has been
able to make out the case for quashing the criminal proceedings pending against
the appellant before the CJM, Varanasi.
43.
Accordingly, we allow this appeal by quashing Case No. 9790 of 2015 arising out
of Case Crime No. 290 of 2015 under Sections 353 and 186 of
the IPC, under P.S. Cantt, District Varanasi, pending before the Court of the
CJM, Varanasi, and the consequent orders passed by the CJM, Varanasi in taking
cognizance and issuing summon to the appellant.
Consequently,
the impugned order dated 22.09.2023 passed by the Allahabad High Court in
Application Under Section 482 No. 35311 of 2023 is also set aside.
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