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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
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