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2016 Supreme(Raj) 213

IN THE HIGH COURT OF JUDICATURE FOR RAJASTHAN AT JODHPUR
P.K. LOHRA, J.
Ram Niwas Panga s/o Shri Moola Ramji - Petitioner
Vs.
The State of Rajasthan - Respondents
CRIMINAL MISC.(PET.)(CRLMP) NO. 1280, 951, 1281, 1282, 1283, 1284, 1285, 1286, 1287, 1288, 1289, 1290, 1291, 1292, 1724, 1725, 1726, 1727, 950, 1234, 1624/2016
Decided On : 27-09-2016

Important Points

In exercise of inherent jurisdiction FIR is to be quashed very sparingly and with circumspection and only in rarest of rare cases when no offences spelt therein. While considering the question of quashing FIR, on a petition under Section 482 Cr.P.C., pre-judging the prosecution case by examining its weakness and contradictions is not permissible. Where allegations in FIR do not, prima facie, disclose commission of a criminal offence, FIR would be quashed. Speedy trial is a recognized fundamental right and such right also embraces police investigation proceedings in it. The right of fair trial is not confined to accused alone and therefore the complainant/victim and the prosecution are also equal stakeholders.

Subject

Criminal Law - Inherent Jurisdiction

Act Referred

CONSTITUTION OF INDIA : Art.226, Art.227, Art.21
CRIMINAL PROCEDURE CODE : S.156(1), S.155(2), S.397, S.401, S.482, S.154, S.173(8), S.169, S.170, S.173, S.41(a), S.41, S.41(1)(b)(ii)
DOWRY PROHIBITION ACT : S.4
EXPLOSIVE SUBSTANCES ACT : s3, s5
INDIAN PENAL CODE : S.420, S.467, S.468, S.471, S.477(a), S.120(b), S.143, S.147, S.148, S.332, S.353, S.324, S.307, S.149, S.498(a)
MAHATAMA GANDHI NATIONAL RURAL EMPLOYMENT GUARANTEE ACT : ., S.5, S.13, S.16, S.17
P.D.P.P. ACT : S.3(2)(e)

Headnote

CRIMINAL - INHERENT JURISDICTION - MAHATAMA GANDHI NATIONAL RURAL EMPLOYMENT GUARANTEE ACT, 2005 - FIR - QUASHING - SECOND FIR - INVESTIGATION - POLICE INVESTIGATION - ARREST - SECTION 41 AND 41A CR.P.C. - FAIR AND IMPARTIAL INVESTIGATION - SPEEDY TRIAL - FUNDAMENTAL RIGHT - COMPLAINANT/VICTIM - PROSECUTION - STAKEHOLDERS - FINAL REPORT - CHARGE-SHEET - EVIDENCE - MATERIAL - COOPERATION WITH INVESTIGATING AGENCY - POLICE OFFICERS - DEPARTMENTAL ACTION - CONTEMPT OF COURT - HIGH COURT - TERRITORIAL JURISDICTION - DIRECTIONS TO INVESTIGATING AGENCY - DISPOSAL OF PETITIONS.

Fact of the Case:

Accused petitioners and complainant filed petitions invoking the inherent jurisdiction of the Court under Section 482 Cr.P.C. seeking redressal of their afflictions with choicest reliefs. While accused petitioners craved for quashing of FIRs and further proceedings, the complainant sought a direction against the investigating agency to conduct fair, impartial and expeditious investigation into the FIRs.

Finding of the Court:

1. None of the impugned FIRs are disclosing commission of a cognizable offence by the petitioners and therefore allowing investigation in all these matters would result in abuse of the process of the Court. 2. For identical allegations second FIR is per se illegal, oppressive and unwarranted, which is not permissible. 3. Whole endeavour of the complainant is to harass and intimidate the petitioners, which cannot be countenanced at the cost of jeopardizing legitimate development works undertaken under the Act. 4. FIRs are not prima facie disclosing commission of cognizable offence by the accused persons. 5. Complainant has lodged FIR No.354 of 2014 with identical allegations and it is under investigation. 6. Investigation on such FIRs with FIR No. 354 of 2014 in respect of various offences under the Indian Penal Code is advisable/desirable for securing ends of justice. 7. Police officer is not absolved of its obligation to record its satisfaction that arrest of the accused person is necessary for one or more purposes envisaged by sub-clause (a) to (e) of Clause (1) of Section 41 Cr.P.C. and adherence of Section 41A Cr.P.C. 8. Speedy trial is a recognized fundamental right and such right also embraces police investigation proceedings in it.

Issues: 1. Whether the impugned FIRs are disclosing commission of a cognizable offence by the accused persons? 2. Whether the complainant has lodged FIR No.354 of 2014 with identical allegations and it is under investigation? 3. Whether investigation on such FIRs with FIR No. 354 of 2014 in respect of various offences under the Indian Penal Code is advisable/desirable for securing ends of justice? 4. Whether the police officer is absolved of its obligation to record its satisfaction that arrest of the accused person is necessary for one or more purposes envisaged by sub-clause (a) to (e) of Clause (1) of Section 41 Cr.P.C. and adherence of Section 41A Cr.P.C.? 5. Whether speedy trial is a recognized fundamental right and such right also embraces police investigation proceedings in it?

Ratio Decidendi: 1. In exercise of inherent jurisdiction FIR is to be quashed very sparingly and with circumspection and only in rarest of rare cases when no offences spelt therein. 2. While considering the question of quashing FIR, on a petition under Section 482 Cr.P.C., pre-judging the prosecution case by examining its weakness and contradictions is not permissible. 3. Where allegations in FIR do not, prima facie, disclose commission of a criminal offence, FIR would be quashed. 4. If the necessary factual foundation is laid in the criminal complaint, merely on the ground that a few ingredients have not been stated in detail, the proceedings should not be quashed. 5. Quashing of the complaint is warranted only where the complaint is so bereft of even the basic facts which are absolutely necessary for making out the alleged offence. 6. The High Courts should not exercise their inherent powers to repress a legitimate prosecution. 7. The complaint is not required to verbatim reproduce the legal ingredients of the alleged offence. 8. It is for the Commissioner of Police or the chief constable, as the case may be, to decide in any particular case whether enquiries should be pursued, or whether an arrest should be made or a prosecution brought. 9. If gravamen of the charges in the two FIRs – the first and the second – is in substance and truth the same, registering the second FIR and making fresh investigation and forwarding report under Section 173 Cr.P.C. will be irregular and the Court cannot take cognizance of the same. 10. There can be no second FIR in respect of the same offence/event because whenever any further information is received by the investigating agency, it is always in furtherance of the first FIR. 11. There is no bar to entertain a second complaint on same facts under exceptional circumstances. 12. Police officers are not to automatically arrest when a case Under Section 498-A of the Indian Penal Code is registered but to satisfy themselves about the necessity for arrest under the parameters laid down above flowing from Section 41, Code of Criminal Procedure. 13. All police officers be provided with a check list containing specified sub-clauses Under Section 41(1)(b)(ii). 14. The police officer shall forward the check list duly filed and furnish the reasons and materials which necessitated the arrest, while forwarding/producing the accused before the Magistrate for further detention. 15. The Magistrate while authorizing detention of the accused shall peruse the report furnished by the police officer in terms aforesaid and only after recording its satisfaction, the Magistrate will authorise detention. 16. The decision not to arrest an accused, be forwarded to the Magistrate within two weeks from the date of the institution of the case with a copy to the Magistrate which may be extended by the Superintendent of police of the district for the reasons to be recorded in writing. 17. Notice of appearance in terms of Section 41A of Code of Criminal Procedure be served on the accused within two weeks from the date of institution of the case, which may be extended by the Superintendent of Police of the District for the reasons to be recorded in writing. 18. Failure to comply with the directions aforesaid shall apart from rendering the police officers concerned liable for departmental action, they shall also be liable to be punished for contempt of court to be instituted before High Court having territorial jurisdiction. 19. Authorising detention without recording reasons as aforesaid by the judicial Magistrate concerned shall be liable for departmental action by the appropriate High Court. 20. Speedy trial is a recognized fundamental right and such right also embraces police investigation proceedings in it.

Final Decision: 1. Prayer for annulment of impugned FIRs on behalf accused-petitioners is declined. 2. Investigating agency is ordained to examine all the impugned FIRs objectively and if it is found that any of the impugned FIRs is founded on identical narration of events and facts as well as works undertaken by the accused persons, which are subject matter of FIR No.354 of 2014, then same may be forwarded to ACB, CPS, Jaipur for being clubbed with the said FIR for investigation without any delay. 3. Investigating agency is directed to make fair, impartial and dispassionate investigation with promptitude in relation to the remaining impugned FIRs. 4. Investigating agency is also expected to ensure compliance of 41 and 41A Cr.P.C. during investigation and interrogation of accused-petitioners, if occasion arises. 5. Considering the pious aims and objects of the Act, the investigating agency is expected to make thorough investigation into the FIRs for facilitating submission of Final Report in the matter, or charge-sheet, as the case may be. 6. Investigating agency, while proceeding with the investigation into the impugned FIRs, is required to submit conclusions solely on the basis of evidence and material collected during investigation, uninfluenced by any observation made by this Court. 7. Accused-petitioners and the complainant are expected in all fairness to cooperate with the investigating agency.

Advocates Appeared:
For the Petitioners: Mr. VIKAS BIJARNIA.
For the State : Mr. M.S.PANWAR.
For the Respondent: Mr. RAM NARAYAN CHOUDHARY.

ORDER :

1. Invoking inherent jurisdiction of this Court enshrined under Section 482 Cr.P.C., in all these petitions, accused persons and the complainant have sought redressal of their afflictions with choicest reliefs. While in petitions No.1280/2016, 1281/2016, 1282/2016, 1283/2016, 1284/2016, 1285/2016, 1286/2016, 1287/2016, 1288/2016, 1289/2016, 1290/2016, 1291/2016, 1292/2016, the accused petitioners have craved for quashment of FIRs and further proceedings, the remaining petitions No. 950/2016, 951/2016, 1234/2016, 1624/2016, 1724/2016, 1725/2016, 1726/2016, 1727/2016, at the behest of complainant, in juxtaposition to the petitions of accused persons, a direction is sought against the investigating agency to conduct fair, impartial and expeditious investigation into the FIRs.

2. The bone of contention, in all the FIRs, is precisely founded on implementation of schemes floated under Mahatama Gandhi National Rural Employment Guarantee Act 2005 (for short, ‘Act’), by those incumbents who are in helm of affairs at various levels under the Panchayati Raj institutions.

3. In all the petitions filed at the behest of accused persons, while impugning FIRs, the petitioners have castigated the complainant for persecuting them without any rhyme or reason. It is averred that the complainant is involved in a witch hunt and all these FIRs are designed to harass them, which is a glaring example of abuse of the process of the Court. It is also submitted that the complainant, by claiming himself to be a whistle blower, has laid complaints against the petitioners before many authorities but nothing has turned out of all these complaints. Thus, in substance, challenge laid to the impugned FIRs is on the anvil that none of these FIRs are disclosing commission of cognizable offence and instead all are oppressive actuated with malice causing hurdles in implementation of various schemes floated under the Act. It is further pointed out that one FIR bearing No. 354 of 2014 dated 8th of October 2014 filed by the complainant is pending investigation before Anti Corruption Bureau, CPS, Jaipur, wherein identical allegations are there and preliminary inquiry has already been conducted. Therefore, the petitioners have also craved for quashing the FIRs on a plea that for identical allegations second FIR is not entertain-able and investigation is not permissible. By setting out all these grounds, the petitioners have prayed for annulment of the impugned FIRs to secure ends of justice.

4. Contrary to the contentions raised by the accused-petitioners, complainant in his petitions has ventilated his grievances that the FIRs lodged at his behest are disclosing commission of cognizable offence by the accused persons but the investigating agency is soft-paddling vis-à-vis them to unearth the truth. It is also averred in the petitions that the complainant, as whistle blower, has highlighted many loopholes and pitfalls in implementation of various schemes under the Act and works carried out in furtherance thereof including defalcation of public funds by these individuals. The complainant has also submitted that the accused persons have manipulated and maneuvered official records and are involved in serious offences like forgery, cheating, using forged documents as genuine and criminal conspiracy, therefore, necessary directions are required to be issued to the investigating agency to conduct fair and impartial investigation with promptitude.

5. Learned counsel for the accused-petitioners, Mr. Vikas Bijarnia, has strenuously urged that none of the impugned FIRs are disclosing commission of a cognizable offence by the petitioners and therefore allowing investigation in all these matters would result in abuse of the process of the Court. Learned counsel for the accused-petitioners would contend that one FIR lodged by the complainant on 8th of October 2014 before the Anti Corruption Bureau, CPS Jaipur, bearing No. 354 of 2014, with identical allegations, is under investig































































































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