IN THE HIGH COURT OF JUDICATURE AT MADRAS
RMT. TEEKAA RAMAN, J.
N. Ravichandran & Others - Appellant
Versus
The State of Tamilnadu, Represented by the Sub Inspector of Police, District Crime Branch, Coimbatore & Another - Respondent
Crl. O.P. No. 9443 of 2016 & Crl. M.P. Nos. 4886 & 4887 of 2016
Decided On : 23-06-2022
Section 468 of Cr.P.C - Quashing of Charge Sheet
Fact of the Case:
The petitioners filed a petition to quash the charge sheet filed against them for alleged offences committed nearly five years prior.
Finding of the Court:
The court found that the charge sheet was filed after the prescribed period of limitation under Section 468 of Cr.P.C, and therefore, it was barred by law.
Issues: The main issue was whether the charge sheet filed after five years of the alleged offences was valid under Section 468 of Cr.P.C.
Ratio Decidendi: The court relied on the provision of Section 468 of Cr.P.C, which prohibits taking cognizance of an offence after the expiry of the period of limitation, to quash the charge sheet.
Final Decision: The Criminal Original Petition was allowed, and the charge sheet in C.C.No.239 of 2007 was quashed as against the petitioners only.
JUDGMENT
(Prayer: This Criminal Original Petition has been filed under Section 482 of Cr.P.C., to call for the records and quash the charge sheet in C.C.No.239 of 2007 pending on the file of the learned Judicial Magistrate No.II, Tiruppur.)
1. This Criminal Original Petition has been filed to quash the charge sheet in C.C.No.239 of 2007, pending on the file of the learned Judicial Magistrate No.II, Tiruppur.
2. Brief facts of the case:
(i). On 22.04.2002, the first respondent police had registered a case against the petitioners in Crime No.2 of 2002, for the alleged offence under Sections 120(b), 406 and 109 of IPC and thereafter, on 11.04.2007, the first respondent has filed the charge sheet in C.C.No.239 of 2007 before the learned Judicial Magistrate No.II, Tiruppur, for the alleged offences committed by the petitioners.
(ii). As per the compliant, on 21.06.2000, A1/Srinivasan was sanctioned with a term loan of Rs.78 lakhs from the Tamil Nadu Industrial Investment Corporation Ltd. Out of the said amount, he had purchased Shed No.92 in THADCO Industrial Estate, Mudalipalayam and purchased a Mayer & Cie, Germany Make circular Knitting Machines, at a cost of Rs.109.56 Lakhs under the scheme of hypothecation and the said machines were installed at Shed No.92. Whileso, the A1 had committed criminal breach of trust with abutment of A2 to A5 by dishonestly removing the aforesaid circular Knitting Machines, from the shed No.92.
(iii). The first petitioner was arrayed as A2; second petitioner was arrayed as A3; one Vijayalakshmi was arrayed as A4; the third petitioner was arrayed as A5; A4 & A5 are the partners of Blue Star Apparels and Collections; A5 is the close relative of A2, A3 & A4.
3. The learned counsel for the petitioner would submit that the sentence prescribed for the alleged offence in the charge sheet are below three years. Therefore, the final report ought to have been filed within the period of three years, but the final report has been filed after three years and hence, the same is barred under Section 468 of Cr.P.C.
4. The learned Government Advocate (Crl.Side) appearing for the first respondent would submit that as stated supra, as per the final report, the petitioners/Accused 2, 3 & 5 are charged for the offence under Section 120(b), 406 and 109 of IPC.
5. Section 468 of Cr.P.C is reproduced hereunder:
“468. Bar to taking cognizance after lapse of the period of limitation:
(1). Except as otherwise provided elsewhere in this Code, no court shall take cognizance of an offence of the category specified in sub-section (2), after the expiry of the period of limitation.
(2). The period of limitation shall be –
(a) Six month, if the offence is punishable with fine only;
(b) One year, if the offence is punishable with imprisonment for a term not exceeding one year;
(c) three years, if the offence is punishable with imprisonment for a term exceeding one year but not exceeding three years.”
6. As per the said offence, the petitioners are punishable with imprisonment for a term not exceeding three years, which is clearly barred by Section 468 of Cr.P.C. The complaint has been given on 22.04.2002 and the final report has been filed on 11.04.2007, therefore after five years, the first respondent has filed a charge sheet which is clearly barred under Section 468(2) of Cr.P.C.
7. Heard the learned counsel on either side and perused the materials placed on record.
8. On perusal of the records, it is seen that the first respondent has filed the charge sheet, is against law that the bar against cognizance after lapse of prescribed period of limitation is laid down under Section 468 of Cr.P.C. The main object of the prohibitions is not only to protect the accused person from unnecessary harassment but also to seek their remedies within the statutory period fixed by the legislature, which was currently held by the Hon'ble Supreme Court reported in 1981 Crl.Law Journal Page 722 in the State of Punjab Vs. Sarwan Singh
AI
The main legal point established is that the filing of a charge sheet after the prescribed period of limitation under Section 468 of Cr.P.C is barred by law.
Cognizance of offences specified in an FIR is barred after the expiry of the period of limitation as per Section 468 of Cr.P.C.
The relevant date for computing the period of limitation under Section 468 Cr.P.C. is the date of filing of the complaint or the date of institution of prosecution, not the date on which the Magistra....
The period of limitation for taking cognizance of an offence is computed from the date of the offence until the date of filing the charge-sheet or complaint. Cognizance taken after the expiry of this....
For computing limitation under Section 468 Cr.P.C., the relevant date is the filing of the complaint, not when the magistrate takes cognizance.
The limitation period for filing a final report in criminal cases is strictly enforced, and any delay must be properly explained and condoned by the court to maintain the validity of the proceedings.
Point of Law : Language of Section 468(3) makes it imperative that the limitation provided for taking cognizance is in respect of the offence charged and not in respect of offence finally proved.
FIR quashed due to limitation under Section 468(2)(c) Cr.P.C. as offences attract max 2-year punishment and no charge sheet filed after 4 years.
Power under Section 473 of Cr.P.C to condone the delay was not exercised. The cognizance taken by the learned Magistrate overlooking the interdiction under Section 468 of Cr.P.C can under no circumst....
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