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2019 Supreme(SC) 923

SUPREME COURT OF INDIA
SANJAY KISHAN KAUL, K.M. JOSEPH, JJ.
Vishnu Kumar Tiwari – Appellant
Versus
State of Uttar Pradesh through Secretary Home, Civil Secretariat Lucknow and Another – Respondents
Criminal Appeal No. 1015 of 2019 (Arising out of SLP (Crl.) No.9654 of 2017)
Decided On : 09-07-2019

Advocates Appeared:
For the Appellant(s) : Mr. Ratnakar Das, Sr. Adv. Mr. Rohit Pandey, Adv. Mr. Prabhu Singh, Adv. Ms. Sukriti Chauhan, Adv. Mr. Jaykrishnan C.D.,Adv. Ms. Taruna Ardhendumauli Prasad, AOR Mr. Varad Dwivedi, Adv.
For the Respondent(s): Mr. V. Shekhar, Sr. Adv. Mr. Ankur Prakash, AOR Mr. Suryodaya Prakash Tiwari, Adv. Mr. Sanjay Kumar Dubey, AOR

IMPORTANT POINTS
If cognizance is taken on basis of the police report and not on the complaint, question of examining the complainant or his witnesses would not arise.
Orders of civil court cannot be quashed in a writ of certiorari.
A Judge differing from judgment of co-ordinate bench is required to refer the matter to larger bench.
Acceptance of final report by police would not preclude taking cognizance on a protest/complaint petition.
Protest petition if satisfying requirements of a complaint should be dealt with as complaint.

Headnote:

(a) Code of criminal Procedure, 1973 - Sections 190 and 200 - Magistrate taking cognizance by disagreeing with police report - Means he took cognizance on basis of the police report and not on the complaint - In such situation question of examining the complainant or his witnesses would not arise. (Para 17)

(b) Constitution of India - Article 226 - Orders of civil court - Cannot be quashed in a writ of certiorari. (Para 30)

(c) Constitution of India - Article 226 - High Court quashing on basis that Magistrate did not consider the protest petition - Factually incorrect - Cannot be sustained - Article 142, Constitution of India. (Para 32, 49)

(d) Administration of justice - Judicial discipline - A Judge differing from judgment of co-ordinate bench - Required to refer the matter to larger bench. (Para 36)

(e) Code of Criminal procedure, 1973 - Section 190, 200 and 202 - Acceptance of final report by police - Would not preclude taking cognizance on a protest/complaint petition. (Para 38)

(f) Code of Criminal procedure, 1973 - Section 200 - Protest petition - Satisfying requirements of a complaint - Should be dealt with as required under Section 200 read with Section 202. (Para 45)

Facts of the case:

The appellant married the second respondent’s daughter. The father of the appellant made a demand for an Alto car and Rs. 2 lakhs for admission of the appellant in B.Ed. Even at the time of marriage, he made a demand of Rs. 4 lakhs. The second respondent did not accept the demand for dowry. His daughter had been informing her mother that her mother-in-law, father-in-law, husband, brother-in-law and sister-in-law used to beat her and torture her to bring dowry. He received a telephone call on 08.09.2010 that his daughter was critical. When they reached appellant’s place, the daughter was not there. Thereafter, they found that the daughter had died.

The Chief Judicial Magistrate passed an order concluding that the daughter of the second respondent/complainant, wife of the appellant, died due to her illness. It was further found that the accused persons had not caused any harassment or torture to her nor has committed dowry death. The protest petition was dismissed and final report accepted.

The Additional Sessions Judge dismissed the criminal application.

High Court allowed the writ petition. The Chief Judicial Magistrate was directed to consider the protest petition afresh in the light of the observations made therein.

Finding of the Court:

Impugned order is not sustainable.

Result: Appeal allowed.

Judgement Key Points

Key Points: - When cognizance is taken based on a police report, the magistrate is not required to examine the complainant or witnesses (!) . - A magistrate may take cognizance of an offence on a protest petition if it satisfies the requirements of a complaint [p_38, p_45]. - Orders of a civil court cannot be quashed through a writ of certiorari (!) . - A judge differing from a co-ordinate bench must refer the matter to a larger bench (!) . - The acceptance of a final police report does not prevent a magistrate from taking cognizance on a protest petition (!) . - A protest petition must contain facts that constitute an offence to be treated as a complaint [p_44, p_45]. - The High Court erred in interfering with the magistrate’s findings when the petition was already considered [p_31, p_50]. - There is no statutory bar on filing a second complaint on the same facts (!) . - The magistrate must consider the protest petition and apply his mind to the materials before making a decision [p_26, p_33]. - The appeal was allowed, setting aside the High Court’s order (!) .

What is the effect of a magistrate taking cognizance based on a police report rather than a complaint?

What are the circumstances under which a magistrate may take cognizance of an offence on a protest petition?

What procedural requirements must a protest petition meet to be treated as a complaint?


JUDGMENT :

K.M. JOSEPH, J.

1. The second respondent, in this appeal generated by special leave, got registered a First Information Report which invoked Sections 201, 304B and 498A of the Indian Penal Code, 1860 (hereinafter referred to as ‘the IPC’ for short) and Sections 3 and 4 of the Dowry Prohibition Act, 1961. Briefly, the contents of the complaint are as follows:

The appellant married the second respondent’s daughter on 22.04.2004. The father of the appellant made a demand for an Alto car and Rs. 2 lakhs for admission of Vishnu in B.Ed. He did not accept the demand for dowry, and even at the time of marriage, he made a demand of Rs. 4 lakhs. There is reference to his daughter informing her mother that her mother-in-law, father-in-law, husband, brother-in-law and sister-in-law used to beat her and torture her to bring dowry. There is reference to telephone call that his daughter was critical. It was made on 08.09.2010 and when they reached there, the daughter was not there. Upon insisting, the mother-in-law of second respondent’s daughter told them that they had taken her somewhere to some hospital. Search was made at many hospitals but the daughter could not be found. Thereafter, they found that the daughter had died. Reference was made to the demand for dowry by appellant and father-in-law, mother-in-law, brother-in-law and sister-in-law of the second respondent’s daughter and that they have killed his daughter. It would appear that on the basis of the same, Crime No. 721 of 2007 was registered. The Investigating Officer, however, on the basis of the investigation, after taking the statements, filed a final report under Section 178 of The Code of Criminal Procedure, 1973 (hereinafter referred to as ‘the Cr.PC.’ for short).

2. The second respondent thereupon filed a protest petition. The Chief Judicial Magistrate passed an order concluding that the daughter of the second respondent/complainant, wife of the appellant, died due to her illness. It was further found that the accused persons had not caused any harassment or torture to her nor has committed dowry death. There was no prima facie case made out against the accused persons under Section 498A, 304B and 201 of the IPC and Sections 3 and 4 of the Dowry Prohibition Act,1961. It was found that there is no sufficient ground made out for action and the protest petition was dismissed and final report accepted.

3. The second respondent thereupon lodged revision petition before the Additional Sessions Judge. The Additional Sessions Judge did not find merit and dismissed the criminal application. This led to a writ petition before the High Court at Allahabad. This petition was filed invoking Article 226 of the Constitution of India. A Writ of Certiorari was sought to quash the impugned order passed by the Additional Sessions Judge and the order passed by the Chief Judicial Magistrate. A further direction was sought to be passed to investigate the case by taking statements of victim’s family and other witnesses and submit a report before the Chief Judicial Magistrate. Direction was sought to the Chief Judicial Magistrate for looking into the matter afresh for taking cognizance against the accused persons in the case.

4. By the impugned judgment, the High Court set aside the orders passed by the Chief Judicial Magistrate and the Additional Sessions Judge. The Chief Judicial Magistrate was directed to consider the protest petition afresh in the light of the observations made therein. Feeling aggrieved by the said order, the special leave petition was filed, for which permission was sought and was granted by order dated 04.12.2017.

5. We have heard the learned Counsel for the parties and granted leave in the matter.

6. The learned Senior Counsel for the appellant would point out that the High Court has not noticed that the Chief Judicial Magistrate has in fact considered the protest petition. He makes the complaint in the light of the following findings recorded by the High Court:

“11. I

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