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2024 Supreme(Mad) 189

HIGH COURT OF JUDICATURE AT MADRAS
N. ANAND VENKATESH, J.
A. Kaliyaperumal & Ors. - Appellants
Versus
The Superintendent of Police, Cuddalore & Ors. - Respondents
Criminal Original Petition Nos. 433 & 543 of 2024 & Crl. MP. No. 372 of 2024
Decided On : 24-01-2024

Advocates appeared:
For the Petitioners:R. Venkatesulu, M. Vijayaragavan, Advocates. For the Respondents: R1, A. Damodaran, Additional Public Prosecutor. Assistance from the Bar:M. Mohamed Riyaz, S. Thiruvengadam, Advocates.

The main legal point established in the judgment is the determination of the relevant date for computing the period of limitation under Section 468 Cr.P.C and the exercise of power under Section 473 Cr.P.C in cases involving delay in filing the final report.

Headnote:

Section 468 - Limitation for taking cognizance of an offence - Sections 467-473 Cr.P.C - The judgment discusses the legal provisions related to the period of limitation for taking cognizance of an offence, including the start and finish points of the period of limitation, deferment of running of limitation, exclusion of time in certain cases, and the power of the Court to condone the delay. It also highlights the distinction between a complaint and an FIR, and the relevant date for computing the period of limitation under Section 468 Cr.P.C.

Fact of the Case:

The petitions involved issues related to the transfer of investigation and quashing of FIRs due to delay in filing the final report. The Court considered the legal provisions related to the period of limitation for taking cognizance of an offence and the exercise of power under Section 473 Cr.P.C.

Finding of the Court:

The Court found that the delay in filing the final report led to the exercise of power under Section 473 Cr.P.C in one petition, while in another petition, it quashed the FIR due to the delay in filing the final report.

Issues: The issues involved the transfer of investigation, quashing of FIRs, and the application of the period of limitation for taking cognizance of an offence under Section 468 Cr.P.C.

Ratio Decidendi: The Court analyzed the legal provisions related to the period of limitation, the distinction between a complaint and an FIR, and the relevant date for computing the period of limitation under Section 468 Cr.P.C. It also considered the exercise of power under Section 473 Cr.P.C in one petition and the quashing of the FIR in another petition due to the delay in filing the final report.

Final Decision: The Court directed the lower court to pass orders in one petition after affording opportunity to the accused persons, and quashed the FIR in another petition due to the delay in filing the final report.

JUDGMENT

(Prayer: Criminal Original Petition is filed under Section 482 of the Code of Criminal Procedure to transfer the investigation in Crime No.24 of 2019 dated 14.2.2019 from the respondent police to any other investigation agent for further investigation and to file the final report afresh.

Criminal Original Petition is filed under Section 482 of the Code of Criminal Procedure to call for the records in connection with the impugned FIR in Crime No.749 of 2015, on the file of the respondent and quash the same.)

Common Order:

1. An important issue was raised in these petitions and hence the issue is being dealt with in common in these criminal original petitions. After answering the issue, the facts of each will be considered and separate orders will be passed in each petition.

2. The petition was filed in Crl.OP.No.433 of 2024, seeking transfer of investigation on the ground the police have not taken any steps to complete the investigation and file a final report even though specific directions in this regard have been issued by this Court earlier.

3. When the matter had come up on 12.01.2024, the learned Additional Public Prosecutor had submitted, on instructions, that the final report was filed before the Judicial Magistrate, Thittakudi. However, as the offence involved was punishable with imprisonment of two years, the final report ought to have been filed within the period prescribed under Section 468 Cr.PC. As the same was done only after four years, which is admittedly beyond the period of limitation, the Court below has not taken cognizance. Hence, notice has been issued to the accused in Crl.MP.No.1767 of 2023 as the Court wanted to exercise its power under Section 473 Cr.PC.

4. The attention of this Court was drawn to the decision of a learned single judge of this Court in Kishore v. State reported in (2023) 2 LW (Cri) 285, and a contention was raised that there was no requirement for condoning the delay since the complaint was lodged with the police within the period of limitation.

5. In Kishore v State reported in (2023) 2 LW (Cri) 285 an FIR was registered on 02.04.2018 for offences under Sections 279 and 337 IPC on the basis of information received on the same day from one Muthu Krishnan. As the victim subsequently succumbed, the case was altered to Section 279 & 304(A) IPC. A final report dated 30.06.2018 was filed before the Magistrate on 02.03.2023 along with an application for condonation of delay under Section 473 Cr.PC. The Magistrate allowed the application and took cognizance of the offences. The accused challenged the order passed under Section 473 Cr.PC condoning the delay before K. Murali Shankar, J. The learned judge after referring to the decision of the Hon'ble Supreme Court in Sarah Mathew v Institute of Cardio Vascular Diseases reported in (2014) 2 SCC 62 & Amritlal v ShantilalSoni, reported in (2022) 13 SCC 128 opined that relevant date for the purposes of Section 468 Cr.P.C is the date of filing of the complaint or the date of institution of the prosecution. Applying this test, the learned judge concluded as under:

    “16. In the case on hand, as already pointed out, the accident was allegedly occurred on 02.04.2018 and the complaint came to be lodged on the same day i.e., on 02.04.2018. Hence, this Court has no hesitation to hold that since the complaint was lodged on the date of occurrence itself, the question of invoking Section 468 Cr.P.C. does not arise at all.”

6. In the previous hearing, this Court had, prima facie, expressed its reservations on the aforesaid observations as it appeared to have equated the information given to the police under Section 154 Cr.PC as being akin to a complaint under Section 2(d) of the Code. As the matter required deliberation, this Court requested the assistance of the Bar to examine the issue threadbare.

7. Pursuant to the above order passed on 12.01.2024, two other petitions came up for hearing in Crl.OP.Nos.543 and 596 of 2024. The very same issue

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