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WP. No.7496/21

HIGH COURT OF MADHYA PRADESH, PRINCIPAL SEAT

AT JABALPUR

Case No.

W.P. No.7496/2021

Parties Name

Dr. Pawan Tamrakar and another

vs.

M.P. Special Police Establishment &

others

Date of Order

08/06/2021

Bench Constituted

DivisionBench:

Justice Prakash Shrivastava

Justice Virender Singh

Judgment delivered by

Justice Prakash Shrivastava

Whether approved for

reporting

Yes

Name of counsels for

parties

Shri Anil Khare, Senior Advocate

with Shri Abhinav Shrivastava,

learned counsel for the petitioners.

Shri Abhijeet Awasthi, learned

counsel for the respondents

Law laid down

1. Law relating to clubbing of FIRs

- There can be no straightjacket

formula for consolidating or clubbing

the FIR and Courts are required to

examine the facts of each case. A

second FIR in respect of same offence

or different offences committed in the

course of same transaction is not

permissible. The second FIR on the

basis of receipt of information in

respect of same cognizable offence or

the same occurrence or incident

giving rise one or more cognizable

offences is not permissible. It is also

settled that the Courts are required to

draw a balance between the

fundamental rights of the citizens

under Article 19 & 21 of the

Constitution and expansive power of

the police to investigate a cognizable

offence. In a given case, second or

successive FIR for same or connected

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WP. No.7496/21

cognizable offence alleged to have

been committed in the course of the

same transaction in respect of which

earlier FIR is already registered, may

furnish a ground for interference by

the Court but where the FIRs are

based upon the separate incident or

similar or different offences or the

subsequent crime is of such

magnitude that it does not fall within

the ambit and scope of the earlier FIR

then the second FIR can be registered.

Where two incidents took place at

different point of time or involve

different person or there is no

commonality and the purpose thereof

is different and the circumstances are

also different then there can be more

than one FIR. The Court is required to

see the circumstances of a given case

indicating proximity of time, unity or

proximity of case, continuity of

action, commonality of purpose of the

crime to ascertain if more than one

FIR can be allowed to stand.

2. Subsequent FIRs for different

offences committed in the course of

same transaction or offences arising

as a consequence of prior offence is

not permissible but the second

complaint in regard to the same

incident filed as a counter complaint

as also the second FIR for the same

nature of offence against same

accused persons lodged by different

person or containing the different

allegation is permissible.

Significant paragraph

numbers

7, 18

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WP. No.7496/21

Advocates:
Manisha Khare,

08.06.2021

Per: Prakash Shrivastava, J.

By this petition under Article 226 of the Constitution, the

petitioners have prayed for quashing the FIR in Crime

Nos.99/2015, 100/2015, 101/2015, 148/2015, 149/2015,

150/2015, 151/2015, 152/2015, 195/2015, 196/2015, 197/2015

and 198/15 and have made a further prayer for consolidating the

above FIRs and clubbing them with Crime No.98/15.

2.

FIR in Crime No.98/2015 dated 31.03.2015 has been

registered in Special Police Establishment Bhopal for

commission of offence under Section 120-B, 409, 420, 467, 468

of the IPC and Section 13 (1)(d) and 13(2) of the Prevention of

Corruption Act, 1988. The allegation against the petitioners is

that while working in different capacities in Genius Paramedical

Institute, Pagara Road, Sagar, the petitioners had submitted the

forged list of the students and had claimed scholarship amount.

The impugned FIRs have been registered containing similar

allegations in respect of different courses run by the Institute.

3.

Shri Anil Khare, learned Senior Advocate appearing for

the petitioners submits that all the FIRs are based upon the same

preliminary enquiry; they relate to the same academic year and

based upon the same cause of action, therefore all the impugned

FIRs should be consolidated and clubbed with the FIR

No.98/2015. He further submits that no student has filed the

complaint but it is the Lokayukta which has filed the FIR. He

has also submitted that in respect of the similar incident by the

other insitutes only one single FIR has been lodged. In support

of his submission, he has placed reliance upon the judgment of

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the Supreme Court in the matter of Dr. Jerryl Banait vs. Union

of India and another reported in (2020) SCC Online SC 460,

Arnab Ranjan Goswami vs. Union of India and others

reported in (2020) 14 SCC 12, Amitbhai Anilchandra Shah

vs. Central Bureau of Investigation and another reported in

(2013) 6 SCC 348 and T.T. Antony Vs. State of Kerala and

others reported in (2001) 6 SCC 181.

4.

Learned counsel for the State has opposed the writ petition

submitting that the petition is liable to be dismissed on the

ground of delay itself as the FIRs were registered more than five

years back and the investigation is complete and challan will be

filed in a shortwhile. In support of his submission, he has placed

reliance upon the judgment of the Supreme Court in the matter

of State of M.P. & others vs. Nandlal Jaiswal & others

reported in (1986) 4 SCC 566, Shankara Cooperative

Housing Society Limited vs. M. Prabhakar and others

reported in (2011) 5 SCC 607 and Maharashtra State Road

Transport Corporation vs. Balwant Regular Motor Service,

Amaravati and others reported in AIR 1969 SC 329. He

further submits that the separate FIRs have been registered for

different courses run by the institute and for different reserved

category of students, on the basis of caste and course of

students. He has also submitted that the witnesses in each case

are different. In support of his submission, he has placed

reliance upon the judgment of the Supreme Court reported in

(2017) 8 SCC 1 (State of Jharkhand vs. Lalu Prasad Yadav)

and also the judgment of High Court of Judicature at Hyderabad

dated 11.12.2018 passed in WP. No.21487/2018.

5.

We have heard the learned counsel for the parties and

perused the record.

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6.

Before entering into the facts of this case, we deem it

proper to examine the law relating to the clubbing or

consolidation of the FIRs. Section 154 of the Cr.P.C. provides

for registration of the FIR on the basis of the information

relating to the commission of cognizable offences. Section 155

of Cr.P.C. provides for recording of such information in respect

of non-cognizable offences. Section 169 and 170 of the Cr.P.C.

provide for the course of action on completion of investigation

i.e. to release the accused when evidence is deficient or to send

the case to Magistrate when evidence is sufficient. Section 173

of the Cr.P.C. requires the police

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