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2023 Supreme(SC) 472

SUPREME COURT OF INDIA
M.R. SHAH, SANJIV KHANNA, JJ.
Kailash Vijayvargiya – Appellant
Versus
Rajlakshmi Chaudhuri and others – Respondents
Criminal Appeal Nos. 1581, 1582 & 1583 of 2021
Decided On : 04-05-2023

Advocates appeared:
For the Appellant(s) : Mr. Nachiketa Joshi, AOR Mr. Arvind Gupta, AOR Mr. Anil Kumar Sahu, Adv. Mr. Mohit Bidhuri, Adv. Mr. Mahesh Jethmalani, Sr.Adv. Mr. Kabir Shankar Bose, Adv. Mr. Amit Mishra, Adv. Mr. Surjendu Sankar Das, AOR Ms. Annie Mittal, Adv.
For the Respondent(s): M/s. PLR Chambers And Co., AOR Mr. Rauf Rahim, AOR Mr. R. Basant, Sr. Adv. Ms. Astha Sharma, AOR Mr. Srisatya Mohanty, Adv. Ms. Anju Thomas, Adv. Mr. Sanjeev Kaushik, Adv. Ms. Mantika Haryani, Adv. Mr. Shreyas Awasthi, Adv. Mr. Himanshu Chakravarty, Adv. Ms. Ripul Swati Kumari, Adv. Mr. Bhanu Mishra, Adv. Mr. Devvrat Singh, Adv. Ms. Muskan Surana, Adv.

IMPORTANT POINTS
(1) While registration of FIR is mandatory, arrest of accused on registration of FIR is not.
(2) Once Magistrate has taken cognizance under Section 190 of Code, he cannot ask for investigation by Police.
(3) When an offence is disclosed, court will not normally interfere into investigation, however, if materials do not disclose offence, no investigation can be permitted.

Headnote:

(A) Criminal Procedure Code, 1973 – Section 154 – FIR – Every cognizable offence must be promptly investigated in accordance with the law – There is no reason that there should be any discretion or option left with Police to register or not to register FIR when information is given about commission of a cognizable offence – To strike a balance, distinction is drawn between power of arrest of an accused person under Section 41 and registration of an FIR under Section 154 of Code – While registration of FIR is mandatory, arrest of accused on registration of FIR is not – FIR is registered on the basis of information without any qualification like credible, reasonable or true information – Reasonableness or credibility of information is not a condition precedent for registration of FIR – Police officer is not liable to launch investigation in every FIR which is mandatorily registered on receiving information relating to commission of a cognizable offence – Magistrate is kept in picture at all stages of investigation, but he is not authorised to interfere with actual investigation or to direct Police how investigation should be conducted. (Paras 14, 15 and 16)

(B) Criminal Procedure Code, 1973 – Sections 156(3), 190 and 202 – Direction for Police investigation – When Magistrate is satisfied that allegations made disclose commission of a cognizable offence, he must stay his hands, direct registration of FIR and leave it to investigative agency to unearth facts and ascertain truth of allegations – Magistrate has power, when a written complaint is made, to issue direction under Section 156(3), but this power is to be exercised before Magistrate takes cognizance of offence under Section 190 – However, once Magistrate has taken cognizance under Section 190 of Code, he cannot ask for investigation by Police – Magistrate also has power to take cognizance and take recourse to procedure under Section 202 of Code and postpone issue of process where Magistrate is yet to determine existence of sufficient ground to proceed – In a third category of cases, Court may not take cognizance or direct registration of FIR but direct preliminary inquiry – Every criminal case is a voyage of discovery in which truth is quest – Discovery, vindication and establishment of truth are primary purposes underlying existence of courts of justice – However, supremacy of truth is easier to assert than to define – When a Magistrate chooses not to proceed under Section 156(3), he cannot simply dismiss complaint if he finds that resorting to Section 156(3) is not advisable. (Paras 22,25, 27 and 36)

(C) Constitution of India – Article 21 – Right to life and personal liberty – Article 21 of Constitution protects lives and personal liberties of both victim and those accused of having committed an offence – Procedure established by law should be construed in the manner that text of statute ensures right to seek investigation to redress injustice and uncover crime by recourse to expeditious, fair and impartial procedure – Concomitantly, law in application should protect blameless against those informants who levels false allegations and abuse law causing distress, humiliation and damage to reputation. (Para 9)

(D) Criminal Procedure Code, 1973 – Section 173 – Crime investigation – Once offence is disclosed, investigation into offence must necessarily follow in interest of justice – Investigation is required for the purpose of gathering necessary materials for establishing or proving offence which is disclosed – Absence of proper investigation where offence is disclosed, offender may succeed in escaping from consequences which would be detrimental to cause of justice and society at large – Whether offence is disclosed or not must necessarily depend on facts and circumstances of each case – It depends upon consideration of relevant material – When an offence is disclosed, court will not normally interfere into investigation, however, if materials do not disclose offence, no investigation can be permitted. (Para 20)

Facts of the case:

Feeling aggrieved and dissatisfied with the impugned judgment and order dated 01.10.2021 passed by the High Court of Calcutta in Criminal Revision Application No. 92/2021, by which High Court has allowed the said revision application preferred by respondent no.1 herein – original complainant (victim) and has quashed and set aside order dated 12.11.2020 passed by Chief Judicial Magistrate, Alipore rejecting petition filed by respondent no.1 herein – original complainant under Section 156(3) of the Code of Criminal Procedure,1973 original respondent nos. 2 to 4 (alleged accused) have preferred present appeals.

Findings of Court:

While affirming impugned judgment and order passed by High Court remanding the matter back to Magistrate, we set aside subsequent order passed by Magistrate on remand, pursuant to the impugned judgment and order passed by High Court and remit the matter back to Magistrate to examine and apply his judicial mind and then exercise discretion whether or not to issue directions under Section 156(3) or whether he can take cognizance and follow the procedure under Section 202. He can also direct the preliminary enquiry by Police.

Result : Appeals disposed of with directions and observations.

Judgement Key Points

Certainly. Based on the provided legal document, here are the key points summarized:

  1. Registration of FIR is mandatory for cognizable offences, but arrest upon registration is not necessarily automatic (!) (!) .
  2. Once a Magistrate has taken cognizance of a case, he cannot request police investigation under Section 156(3) Cr.P.C. (!) (!) (!) .
  3. The court generally refrains from interfering with ongoing investigations unless the materials do not disclose an offence, in which case investigation may not be permitted (!) .
  4. At the stage of a complaint or application under Section 156(3), a Magistrate has limited jurisdiction and should primarily verify whether the allegations disclose a cognizable offence, without delving into the veracity or credibility of the allegations (!) (!) .
  5. The law recognizes that the Magistrate can exercise discretion to direct police to register an FIR and investigate if allegations suggest a cognizable offence, but cannot conduct a full inquiry or assess the truth at this pre-cognizance stage (!) (!) .
  6. The power to order investigation under Section 156(3) is to be exercised judiciously, with the Magistrate applying his mind to whether the allegations disclose a cognizable offence, and not based on merit or credibility of the case (!) (!) .
  7. The scope of inquiry under Section 202 is different and involves assessing whether there are sufficient grounds to proceed, which is a subsequent stage after cognizance (!) .
  8. Delay in filing complaints is a relevant factor, but it does not automatically disqualify the complaint; the reasons for delay and the conduct of the complainant are also considered (!) (!) .
  9. The law aims to balance the rights of the victim to seek investigation and the need to prevent false or malicious complaints, emphasizing that allegations of serious offences like rape require careful scrutiny but not a detailed preliminary inquiry at the initial stage (!) (!) .
  10. The Magistrate's role at the initial stage is limited to ensuring that the allegations prima facie disclose a cognizable offence and exercising discretion whether to direct investigation or proceed further under other provisions (!) (!) .

Please let me know if you need a more detailed analysis or specific legal advice based on these points.


JUDGMENT :

M.R. Shah, J.

1. Feeling aggrieved and dissatisfied with the impugned judgment and order dated 01.10.2021 passed by the High Court of Calcutta in Criminal Revision Application No. 92/2021, by which the High Court has allowed the said revision application preferred by respondent no.1 herein – original complainant (victim) and has quashed and set aside order dated 12.11.2020 passed by the learned Chief Judicial Magistrate, Alipore (for short, ‘learned CJM’) rejecting the petition filed by respondent no.1 herein – original complainant under Section 156(3) of the Code of Criminal Procedure,1973 (Code/Cr.PC) original respondent nos. 2 to 4 (alleged accused) have preferred the present appeals.

2. The facts leading the present appeals in a nutshell are as under:

That respondent no.1 herein – original complainant lodged a complaint under Section 156(3) Cr.P.C. in the Court of learned CJM, making allegations against the appellants herein alleging that she was raped by all the three appellants on 29.11.2018 at about 5:00 p.m. at the residence of original accused no.3 – Kailash Vijayvargiya, when she was invited to discuss another Crime No. 1 of 2018 registered against their colleagues filed by her. That it was prayed to direct the Officer in Charge of Bhowanipore Police Station to start investigation into the matter after treating the complaint as an FIR.

2.1 It was the case on behalf of the complainant in the complaint before the learned CJM that she was a member of the State Committee of the Bhartiya Janata Party in the State of West Bengal. As a person involved in active politics, she has acquaintance with the leaders of the State at national level. On the allegation of rape, she filed a written complaint before the Officer in Charge, Behala (Woman) Police Station against one Amalendu Chattopadhyay. The said complaint was registered as Case No. 01/2018 dated 31/08/2018 under Sections 417/376/406/313/120B IPC. The investigation of the said case resulted in filing of the charge sheet against the above-named Amalendu Chattopadhyay. It was further alleged that since the filing of the charge sheet, she was pressurised by the appellants, namely, Pradeep Joshi, Jishnu Basu and Kailash Vijayvargiya, national level leaders of the said party to withdraw the case against Amalendu Chattopadhyay. On the pretext of having a discussion over the said matter, the appellants asked her to come at the residential apartment of accused – Kailash Vijayvargiya. It was further alleged in the complaint that she tried to inform the matter to the Officer in Charge of the Bhowanipore Police Station but the police suggested her to meet them in response to such call. That she went to the residential apartment of the accused – Kailash Vijayvargiya on 29.11.2018 at about 5:00 p.m. The other accused were present in the said apartment from before. It was further alleged that the appellants committed rape upon her against her will one by one. Therefore, it was alleged that she became the victim of libido of the leaders of the said political party occupying position at national level. It was further alleged in the complaint that after the incident she was threatened with dire consequences. She was threatened by the appellants that in the event she takes any legal steps against them, her son would also be killed. It was further alleged that subsequently also she was subjected to physical assault and mental torture and she lodged complaints against the accused before different police stations, such as, Sarsuna P.S. Case No. 131/2019 under Sections 341/506(ii)/34 IPC and Bolpur P.S. Case No. 89/2020 under Sections 341/323/325/506/34 IPC. It was further alleged and so stated in the complaint that over the incident dated 29.11.2018, she tried to make the complaint with the local police station but police refused to accept such complaint from her. She also informed the matter to the higher authorities of the police but they also failed to take any action against the acc


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