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Ishwar Pratap Singh & Ors. vs The State of Uttar Pradesh Home Department Secretary

Supreme Court28 November 2017Amitava Roy · Kurian Joseph

Ratio decidendi

The rule this decision rests on

An external agency, including a statutory commission, cannot dictate the course of a criminal investigation; when a supplementary chargesheet has been filed at the direction of such an external agency rather than on the independent decision of the investigating officer, the High Court may exercise its powers under Section 482 of the Code of Criminal Procedure to quash that chargesheet in part, as such direction amounts to an abuse of the process of law and quashing in part does not require the entire chargesheet to be quashed.

Written by Miss Lucy from the judgment below, not taken from a headnote.

Judgment

As delivered

REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 2039 OF 2017 [@ SPECIAL LEAVE PETITION (CRL) NO. 6835 OF 2015]

ISHWAR PRATAP SINGH & ORS. APPELLANT(S)

VERSUS

THE STATE OF UTTAR PRADESH & ANR. RESPONDENT(S)

J U D G M E N T

KURIAN, J.

1. Leave granted.

2. The appellants are aggrieved by the order

dated 22.07.2015 passed in Crl. Misc. Petition

No.1392 of 2008 by the High Court of Judicature at

Allahabad, Lucknow Bench. The High Court declined

to exercise its jurisdiction under Section 482 of Signature Not Verified Digitally signed by the Code of Criminal Procedure, 1973 (hereinafter NARENDRA PRASAD Date: 2017.12.18 11:21:52 IST Reason:

referred to as “CrPC”) on a prayer made by the

1 appellants for quashing the Supplementary Report

filed under Section 173 of CrPC. dated 26.04.2007

by the Investigating Officer. It is stated in the

Report itself that the charges are added at the

instance of the National Commission for Scheduled

Castes (hereinafter referred to as “the

Commission”). The Report, to the extent relevant,

reads as follows:-

“It is most respectfully submitted that NCR No.96/04 u/s. 323, 504, 506 IPC was registered at PS Motiganj on 10.2.2007 and subsequently Section 3(1)(x) of the SC/ST (Prevention of Atrocities) Act was inserted under the directions of Hon'ble SC/ST Commission and the investigation of the case was taken up by me. On the basis of the entire investigation, statement of informant and witnesses, inspection of the place of occurrence, prima facie case for the offence u/s 323, 504, 506 IPC and Section 3(1)(x) of the SC/ST (Prevention of Atrocities) Act is made out against the named accused in the FIR. The sequence of events are in accordance with the NCR No.96/04 in which investigation has already been concluded in the past and charge sheet no. nil/04 dated 21.9.2004 u/s 323, 504, 506 IPC has been submitted in the Court against Bharat Singh, Vishnu Singh and Eshwar Pratap Singh. After concluding further supplementary investigation in the case, the instant charge sheet no. 17/07 against accused

2 Bharat Singh, Vishnu Pratap Singh and Eshwar Singh for the offence under Section 3(1)(x) of the SC/ST (Prevention of Atrocities) Act and accused Angad Singh under Section 323, 504, 506 IPC and Section 3 (1)(x) of the SC/ST (Prevention of Atrocities) Act is being submitted before the Court. It is most humbly prayed that learned Court may be pleased to include this supplementary charge sheet no. 17/07 with the earlier Charge Sheet No. Nil/04 u/s 323, 504, 506 IPC and issue summons to all the accused persons for their trial u/s 323, 504, 506 IPC and Section 3(1)(x)of the SC/ST (Prevention of Atrocities) Act.” (Emphasis supplied)

3. Background: The Respondent No. 2/ complainant

lodged an NCR bearing no. 96/04 dated 25.07.2004

against the appellants at P.S Motiganj, District

Gonda for offences under Sections 323, 504 and 506

of the Indian Penal Code, 1860 (hereinafter

referred to as “IPC”). In the first chargesheet

dated 21.09.2004 filed by the Police before the

Chief Judicial Magistrate, Gonda the appellants

were charged under Sections 323, 504 and 506 of

the IPC. It is the case of the appellants that

more than two years after the first chargesheet

3 was filed, the Respondent No. 2 made a complaint

dated 03.12.2006 before the Commission. It appears

that within three days, by letter dated

06.12.2006, the Commission requested for the

addition of Section 3(1)(x) of the Scheduled

Castes and the Scheduled Tribes (Prevention of

Atrocities) Act. The direction issued by the

Commission reads as follows:-

“Sub.: Regarding protection to atrocity victim – Representation of Sri Ram Bahadur s/o Late Pherai, Vill. Kahova, PS Motiganj, Dist. Gonda.

Sir,

On the subject cited above, please recall the deliberation during the District Level Meeting held on 27.11.2006 whereat the enclosed photocopy of the inquiry report received from the Circle Officer, Mankapur, Gonda addressed to you was discussed. It has come to light from a perusal of the aforesaid report that charge sheet u/s 323/504/506 IPC has been submitted against the accused persons in NCR No.96/04 PS Motiganj, Dist. Gonda. In this context, it is to state as to why the appropriate Sections of SC/ST Act were not invoked in the said case, whereas Section 3(1)

(x) of the SC/ST (Prevention of Atrocities) Act clearly provides that “Whoever, not being a member of a

4 Scheduled Caste or a Scheduled Tribe, intentionally insults or intimidates with intent to humiliate a member of a Scheduled Caste or a Scheduled Tribe in any place within public view, shall be punishable.” Therefore, it would be just and proper to invoke the appropriate sections of SC/ST Act in the present case.

It is, therefore, requested that in view of the aforementioned facts, you may add Section 3(1)(x) of the SC/ST (Prevention of Atrocities) Act, besides Section 323/504/506 IPC, in the NCR No.96/04 and submit supplementary charge sheet in the Court as well as a proposal to the competent authority thereby recommending grant of financial help to the victims. Please send the desired information along with action taken report/report on the proposed action to the undersigned at the earliest possible.

Yours faithfully, Sd/- illegible (Dr. Dibakar Basak) Dy. Director & Head of the Office” (Emphasis supplied)

4. Aggrieved, the appellants filed a Writ

Petition No. 2330 (M/B) of 2007 before the High

Court. Vide order dated 13.04.2007, the High Court

stayed the arrest of the appellants. The order

reads as follows-

“It has been pleaded in the writ

5 petition that provisions of S.C./S.T. Act have been deliberately added in order to harass the petitioners. The NCR was registered under Sections 323/504/506 IPC only. It has also been asserted in the writ petition that there is no allegation that offences under the provisions of S.C./S.T. Act have been made out.

We are of the considered view that prima facie a case for interim relief is made out in favour of the petitioners. Issue notice to Opposite Party No. 4.

Counter Affidavit may be filed within four weeks. Rejoinder Affidavit, if any, may be filed within one week thereafter.

The arrest of the petitioners shall remain stayed in Case Crime No.8/07, u/s. 323/504/506 & 3(1) (X) of S.C./S.T. Act, P.S. Motiganj, District Gonda. The petitioners shall cooperate in the investigation.”

5. After the supplementary chargesheet was filed,

the appellant filed a petition under Section 482

of CrPC. While deciding the Section 482 Petition,

the High Court took the view that the charges

cannot be quashed in a piecemeal manner. The short

judgment dated 22.7.2015, reads as follows:-

“This petition under Section 482 6 Cr.P.C. has been filed for quashing the proceedings of Criminal Case No.531 of 2007, arising out of Case Crime No. 08 of 2007, under Sections 323, 504, 506 I.P.C. and 3(1)(x) of SC/ST Act P.S. Motiganj, district Gonda.

Learned counsel for the petitioner states that no case under Section 3(1)

(x) of SC/ST Act is made out and in the supplementary charge sheet under this Section has been filed subsequently.

I find no illegality in the charge sheet. The charges cannot be quashed in piecemeal. This petition is devoid of merit and it is, accordingly, dismissed.”

6. Heard Mr. Vishwajit Singh, learned counsel for

the appellants and Mr. Ratnakar Dash, learned

senior counsel appearing for Respondent

No.1/State. Though notice is served on Respondent

No.2, there is no appearance.

7. We do not think that any detailed discussion

is warranted on the well-settled proposition that

no external agency can dictate the course of

investigation in a criminal case. It is within the

exclusive jurisdiction of the police [see R.

Sarala v. T.S. Velu & Others (2000) 4 SCC 459)].

7 The Court also cannot supervise the investigation.

However, in exceptional situations, Superior

Courts may monitor an investigation. But that is

not the same as supervision.1 No doubt, superior

officers of police may exercise their powers under

Section 36 CrPC in supervising the investigation.

In the instant case, it appears that the direction

was issued on the basis of a complaint filed by

Respondent No.2 before the Commission. It is not

clear as to whether the Commission had conducted

any inquiry before issuing direction to the

Police. At any rate, it is submitted that the

appellants have not been involved in any such

inquiry. Equally, it is not clear whether the

second respondent had made out a case for the

intervention of the Commission under the Rules of

Procedure of National Commission for Scheduled

Castes. In this context it is relevant to note the

contents of the NCR bearing No. 96/04 dated

25.07.2004 which read as follows:-

1

Manohar Lal Sharma v. Principal Secretary And Others (2014) 2 SCC 532

8 “To, the Station House Officer, Police Station Motiganj, Dist. Gonda.

Sir, It is submitted that the

applicant/informant Ram Bahadur s/o late Ram Pherai is a permanent resident of village Kahovi, post office Dalpatpur, Dist. Gonda. Gata No. 97 situated on Motiganj Road is recorded in the name of the applicant. Today, some people equipped with firearms came to forcibly grab the land of he applicant. They assaulted the applicant, abused him with filthy language and threatened him saying that “if you speak further, we will kill you this time and throw your body”.

Names of the assaulters are as under :-

Bharat Singh, Eshwar Pratap Singh and Vishnu Pratap Singh sons of Angad Singh and Angad Singh s/o not known residents of village Kahova, post Dalpatpur, dist. Gonda.

You are, therefore, requested to kindly register my report and take action against the guilty persons. I shall be grateful to you.

Applicant. Ram Bahadur s/o Pherai, Scheduled Caste – Chamar, r/o Vill. Kahovi, post Dalpatpur, Gonda. Date:- 25.7.04 at 6.00 pm.”

8. From a perusal of the above it is clear that

9 the ingredients under Section 3 (1)(x) have not

been made out. There was not even a whisper of

allegation of harassment based on caste. That is

why the first chargesheet was only under Sections

323, 504 and 506 of the IPC. It is over two years

later that the Respondent No. 2 appears to have

complained to the Commission. Under Rule

7.5.2(vi), the Commission is empowered to conduct

an inquiry to “whether proper charge sheet has

been filed mentioning the relevant sections of IPC

together with the PCR Act, 1955 and SCs & STs

(POA) Act, 1989 in Court”. This is not a power to

dictate the course of the investigation. The

Commission is competent to point out any lapses or

laches in the investigation. The Commission could

only have brought to notice of the Police the need

for a proper or further investigation and it was

for the Police to take a call.

9. Having regard to the settled legal position on

external interference in investigation and the

specific facts of this case, we are of the view

that the High Court ought to have exercised its

10 jurisdiction under Section 482 CrPC to secure the

ends of justice. There is no prohibition under law

for quashing a chargesheet in part. A person may

be accused of several offences under different

penal statutes, as in the instant case. He could

be aggrieved of prosecution only on a particular

charge or charges, on any ground available to him

in law. Under Section 482, all that the High Court

is required to examine is whether its intervention

is required for implementing orders under the CrPC

or for prevention of abuse of process, or

otherwise to secure the ends of justice. A

chargesheet filed at the dictate of somebody other

than the police would amount abuse of the process

of law and hence the High Court ought to have

exercised its inherent powers under Section 482 to

the extent of the abuse. There is no requirement

that the chargesheet has to be quashed as a whole

and not in part. Accordingly, this appeal is

allowed. The Supplementary Report filed by the

Police, at the direction of the Commission, is

quashed.

11

10. However, we make it clear that the order

passed by this Court shall not stand in the way of

the police and for that matter the Court, taking

any steps in due exercise of their powers under

the provisions of the CrPC, if so warranted, at

any stage.

.......................J. [KURIAN JOSEPH]

.......................J. [AMITAVA ROY]

NEW DELHI;

NOVEMBER 28, 2017.

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