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2025 Supreme(Online)(Mad) 59833

IN THE HIGH COURT OF JUDICATURE AT MADRAS
P.VELMURUGAN, J
Ramu.R – Appellant
Versus
The State of Tamil Nadu – Respondent
Crl.O.P.No.19919 of 2025



Advocates:
For the Appellants/Petitioners: Mr.N.Thamizhanban
For the Respondents: Dr.C.E.Pratap

Criminal proceedings must be initiated within the limitation period defined, with the relevant date being the filing of the complaint, not the date of cognizance.

Headnote:(A) Mines and Minerals (Development and Regulation) Act - Section 36- Limitation under Section 468 Cr.P.C. - FIR was registered for offences under the Act; charge sheet filed after substantial delay - Limitation computed from the date of filing of the complaint, not cognizance - Petitioner contends case is barred by limitation, but court affirms registration was timely, dismissing the petition. (Paras 3, 8)

(B) Criminal Procedure Code - Section 468 - Law on limitation for initiating criminal proceedings reiterated - Relevant date considered as the date of filing the complaint. (Paras 6 and 7)

Facts of the case:
Petitioner charged with transporting sand without permission, FIR registered on 26.03.2017; charge sheet filed on 13.07.2025, raising limitation issues.

Findings of Court:
FIR registered within the limitation; trial court can evaluate the defense during trial.

Issues: Whether the filing of the charge sheet after the limitation period bars the FIR's validity.

Ratio Decidendi: Court held that registration was within the limitation period according to criminal procedural law.

Result: Criminal Original Petition dismissed.

Table of Content
1. fir details and allegations leading to quashing petition. (Para 2 , 3)
2. limitations for criminal proceedings initiated from complaint filing date. (Para 6 , 7)
3. dismissal of the petition affirming fir validity. (Para 8)

IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 16.07.2025 CORAM THE HONOURABLE MR.JUSTICE P.VELMURUGAN Crl.O.P.No.19919 of 2025 Ramu.R ... Petitioner Vs.

The State of Tamil Nadu, Rep.by, The Sub Inspector of Police, Uthukottai Police Station, Uthukottai, Tiruvallur, Tamil Nadu, (Crime No. 148 of 2017)

... Respondent Prayer: Criminal Original Petition is filed under Section 528 BNSS , 2023, to call for the records in Crime No.148 of 2017 on the file of the Sub Inspector of Police, Uthukottai, Thiruvallur District and quash the same in the interest of justice.

For Petitioner : Mr.N.Thamizhanban For Respondent : Dr.C.E.Pratap Government Advocate (Crl.Side)

O R D E R

The Criminal Original Petition is filed seeking a direction to quash the FIR in Crime No.148 of 2017 on the file of the first respondent-Police.

2. The case of the prosecution is that on 26.03.20217 at about 6.30 a.m., while the respondent-Police was on patrolling near Tholavedu Village, the petitioner was intercepted and found to be transporting river sand in a four-wheeler without prior permission from the Government. Subsequently, the petitioner was arrested and the vehicle was also seized, thereafter, the respondent-Police registered a case in Crime No.148 of 2017 on 26.03.2017 against the petitioner for the offences punishable under Section 36 (A) of the Mines and Minerals (Development and Regulation) Act .

3. It is the contention of the learned counsel for the petitioner that FIR was registered in Crime No.148 of 2017 for the offences punishable under Section 36 (A) of the Mines and Minerals (Development and Regulation) Act against the petitioner on 26.03.2017, whereas, the charge-sheet was filed only on 13.07.2025, which is hopelessly barred by limitation under Section 468 Cr.P.C./ Section 514 of BNSS and hence, the FIR filed against the petitioner may be quashed.

4. Per contra, learned Government Advocate (Crl.Side) appearing for the respondent-Police, on instructions, submitted that the investigation in Crime No.148 of 2017 is over and charge sheet has also been filed through e-filing on 13.07.2025, vide e-filing No.LTN20220001619 C 202500507 before the Judicial Magistrate, Uthukottai.

5. Heard the learned counsel on either side and perused the materials available on record.

6. It is settled law that for the purpose of computing the period of limitation under Section 468 Cr.P.C., the relevant date must be considered as the date of filing of complaint or initiating criminal proceedings and not the date of taking cognizance of offence by the Magistrate or issuance of process by a Court.

7. At this juncture, it would be useful to refer the judgment of the Hon'ble Supreme Court, in the case of Japani Sahoo Vs. Chandra Sekhar Mohanty ( 2007 (7) SCC, 394 ), wherein, it has been observed as follows :

'' .... 52. In view of the above, we hold that for the purpose of computing the period of limitation, the relevant date must be considered as the date of filing of complaint or initiating criminal proceedings and not the date of taking cognizance by a Magistrate or issuance of process by a Court. We, therefore, overrule all decisions in which it has been held that the crucial date for computing the period of limitation is taking of cognizance by the Magistrate/court and not of filing of complaint of initiation of criminal proceedings. ''

8. In the instant case, the occurrence had taken place on

26.03.2017 and the complaint, thereof, was registered on the same day itself i.e., on 26.03.2017. After investigation, the respondent-Police filed the charge sheet on 13.07.2025 before the concerned jurisdictional Court. Since the complaint in the present case was registered within the limitation period prescribed under Section 468 Cr.P.C., gr

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