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2024 Supreme(Ker) 1671

IN THE HIGH COURT OF KERALA AT ERNAKULAM
A. BADHARUDEEN, J.
Prasanth K.S. S/o Soman – Appellant
Versus
State of Kerala – Respondent
Crl. M.C. No. 1867 of 2024
Decided On : 05-09-2024

Advocates Appeared:
For the Appellants : Sohail Mohammed Ansary, Gokul Das V.V.H., Ameena R.
For the Respondent: M.P. Prasanth

Police lack authority to investigate non-cognizable offences without a Magistrate's order, making subsequent FIR registrations invalid and procedural lapses inherently illegal.

Headnote:(A) Code of Criminal Procedure, 1973 - Sections 155(2), 155(4), 196 - Police investigation in non-cognizable offences - The police lacked jurisdiction to investigate non-cognizable offences without a Magistrate's order, which is consistent with legislative intent prohibiting such actions. The existence of a cognizable offence alone does not validate the registration of an FIR for non-cognizable offences. (Paras 4-12)

(B) Complaint and Cognizance - Definition and procedural requirements - A police report disclosing the commission of a non-cognizable offence shall be treated as a complaint, allowing the Magistrate to proceed after securing the defacto complainant's presence as per Sections 200 and 202. (Paras 13-14)

Facts of the case:
The petitioner, the sole accused, faced charges of threatening the defacto complainant to change her statement in a criminal case, leading to the registration of an FIR under Sections 195A and 506 of IPC. The investigation was challenged on the grounds of lack of authority by the police to investigate non-cognizable offences.

Findings of Court:
The court held that the FIR registration was illegal due to the absence of a magistrate's order, thus invalidating subsequent proceedings.

Issues: The core issue was whether the police could investigate non-cognizable offences without a Magistrate's order and the treatment of the police report as a complaint.

Ratio Decidendi: The court ruled that police authority is limited to cases involving cognizable offences, upholding the prohibition against investigating non-cognizable offences without a Magistrate's directive, reinforcing that such procedural lapses amount to inherent illegality.

Result: Proceedings quashed and case allowed.

Table of Content
1. quashing of proceedings under section 482 cr.p.c. (Para 1 , 2)
2. accusations of threatening and associated non-cognizable offences (Para 3 , 4)
3. legal arguments on police authority in investigation (Para 5 , 6 , 7)
4. justice and jurisdiction in non-cognizable crime investigation (Para 8 , 9 , 10 , 12)
5. definition and legal standing of complaints (Para 11 , 13)
6. final order on proceedings and rights of the complainant (Para 14)

ORDER :

1. This Criminal Miscellaneous Case has been filed under Section 482 of the Code of Criminal Procedure, to quash Annexure II Final Report and all further proceedings in C.P.No.8/2024 on the files of the Judicial First Class Magistrate Court-I, Alappuzha, arose out of Crime No.1638/2023 of Alapuzha North Police Station. The petitioner herein is the sole accused in the above case.

2. Heard the learned counsel for the petitioner, the learned counsel for the defacto complainant and the learned Public Prosecutor in detail. Perused the prosecution records, including the decisions cited by the learned counsel for the petitioner.

3. The prosecution case is that on 04.11.2023, when the defacto complainant appeared in person at the District Court in Alappuzha to give evidence in a case relating to Ambalapuzha police station, the accused, who introduced himself as the clerk of one Ambika Madam, threatened the defacto complainant that he had the video clips and photos of the defacto complainant and he had seen the same. Therefore, she would lose the case and thereby pressurized her to change her statement which she had given against the accused in the said case. In this matter, FIR was registered by the police, alleging commission of offences punishable under Section 195A and 506 of the INDIAN PENAL CODE (hereinafter referred to as ‘IPC’ for short). Thereafter, the matter was investigated and filed final report, incorporating offences punishable under Sections 341 , 195A and 506 of IPC.

4. The main contention at the instance of the learned counsel for the petitioner is that the investigation is defective ab initio since police has no right to investigate non-cognizable offence/s without the order of the Magistrate, having power to try such case or commit the case for trial. The learned counsel for the petitioner placed decisions of this Court in Haneefa v. State of Kerala ,2022 (6) KLT OnLine 1064, where this Court considered the impact of Section 155 (2) of Cr.P.C. wherein this Court held as under:

“8. The statute through S.155(2) Cr.P.C stipulates that when information relates to a case indicative of non-cognizable offences, the police officer is interdicted from commencing the investigation without an order from the Magistrate. The statute also mandates that such orders must be obtained from the Magistrate having the power to try the case or commit such a case for trial. The terms ‘non-cognizable offence’ and ‘non-cognizable case’ are defined in Section 2 (l) of Cr.P.C as an offence and as a case in which a police officer has no authority to arrest without a warrant.

9. Section 155 (2) of Cr.P.C prohibits not only an investigation but even the commencement of an investigation by the police without orders from the Magistrate concerned in cases where only noncognizable offences are alleged. The legislative intent of categorising offences into cognizable and non-cognizable with a fetter placed on the police officer from commencing an investigation into a noncognizable offence without orders from the Magistrate has a purpose. The emphatic negative language employed in the section indicates that the legislative mandate cannot be disobeyed or ignored.

10. The requirement of an order of the Magistrate to commence an investigation into a non- cognizable offence is a fundamental requirement. It goes to the root of the jurisdiction of the investigating officer to commence the investigation. When there is an inherent lack of jurisdiction, it is not a mere irregularity but is an illegality. The situa

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