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Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 3(1)(x) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act (hereinafter called as S.C. and S.T. Act)
  • Section 177(8) of the Code of Criminal Procedure
  • Section 482 of the Code of Criminal Procedure,
  • SECTION 190 CRIMINAL PROCEDURE CODE
  • Section 3(1)(x) of S.C. and S.T. Act.
  • Rule 7 of the S.C. and S.T. Rules,
  • provisions of S.C. and S.T. Act.
  • Rule 7 of S.C. and S.T. Rules.
  • Act, Rule 7 of the Rules
  • Rule 7 of the Rules,
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 3(1)(x) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act (hereinafter called as S.C. and S.T. Act)
  • Section 177(8) of the Code of Criminal Procedure
  • Section 482 of the Code of Criminal Procedure,
  • SECTION 190 CRIMINAL PROCEDURE CODE
  • Section 3(1)(x) of S.C. and S.T. Act.
  • Rule 7 of the S.C. and S.T. Rules,
  • provisions of S.C. and S.T. Act.
  • Rule 7 of S.C. and S.T. Rules.
  • Act, Rule 7 of the Rules
  • Rule 7 of the Rules,
Smart Summary

Factual and Procedural Background

The petitioner (accused) in C.C. No. 215 of 1998 before the learned IV Additional District and Sessions Judge (PCR), Madurai, filed this petition under Section 482 of the Code of Criminal Procedure seeking quashment of the criminal proceedings against him.

The underlying complaint was made by one Periampillai alleging that the petitioner had abused him by calling him by his caste name. The Police registered Crime No. 12/95 under Section 3(1)(x) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act (S.C. & S.T. Act). The police investigated the matter; at some stage a paper in the case diary indicated the case was "referred" (with an apparent entry dated 30-11-95 signed by Inspector Muthuvelan), but no corresponding communication was found in the Court records.

The factual allegations in the complaint include that the first informant had pledged sovereign gold jewellery to the petitioner and borrowed Rs. 700/-. After paying Rs. 1,000/- to the petitioner and requesting return of the pledged jewel, the petitioner allegedly evaded returning it. On 23-6-95, the first informant, accompanied by others, demanded return of the jewel, called the petitioner by his community name, used filthy words and attempted to beat him.

After investigation the police ultimately filed a charge-sheet against the petitioner for an offence under Section 3(1)(x) of the S.C. & S.T. Act. The petitioner challenged the proceedings on the grounds discussed below.

Legal Issues Presented

  1. Whether the criminal proceedings in C.C. No. 215/98 ought to be quashed under Section 482 Cr.P.C.
  2. Whether the purported referral (dropping) of the case by the Inspector of Police was legally effective when the alleged referral communication was present only in the case diary and not in Court records.
  3. Whether the allegations in the complaint and the FIR disclose an offence under Section 3(1)(x) of the S.C. & S.T. Act such that the matter must proceed to trial.
  4. Whether the investigation conducted by an Inspector of Police (rather than by an officer not below the rank of Deputy Superintendent of Police specifically appointed under Rule 7 of the S.C. & S.T. Rules) rendered the investigation and subsequent proceedings vitiated.
  5. Whether, even if a prior report had been accepted, further investigation and filing of a charge-sheet were permissible (having regard to Section 177(8) Cr.P.C. and related principles).

Arguments of the Parties

Petitioner's Arguments

  • The complaint and materials, even if taken at their highest, do not make out a prima facie case for the offence alleged under Section 3(1)(x) of the S.C. & S.T. Act; the specific caste of the first informant is not stated in the complaint.
  • An Inspector of Police (Muthuvelan) had referred the case on 30-11-95; after such referral it was illegal and unwarranted to re-open the case without proper authority.
  • The police did not have authority to conduct further investigation after the referral; the petitioner relied on the presence of a referred communication in the case diary and produced a copy of an intimation allegedly received from the Inspector of Police.
  • Under Rule 7 of the S.C. & S.T. Rules, only an officer not below the rank of Deputy Superintendent of Police who has been specifically appointed by the State Government (or DG/ SP as described in the Rules) can investigate offences under the Act; here investigation was carried out by an Inspector and witness statements were recorded by the Inspector, which, the petitioner contends, vitiates the proceedings.
  • On a reading of the records (162 statements and charge-sheet), there is no record of any further investigation being permitted by a proper supervising officer after the alleged referral.

Respondent / Government Advocate's Arguments

  • No communication was sent either to the petitioner or to the Court stating that the case had been referred; Court records do not show any such referral communication.
  • Although a paper in the case diary indicated action was dropped (signed by the Inspector of Police), that paper was not forwarded to the Court, and its presence in the diary alone does not legally constitute a valid referral.
  • Even assuming a referral had been made, further investigation is permissible under Section 177(8) of the Code of Criminal Procedure and the acceptance of a final report by a Magistrate does not debar taking cognizance when fresh material comes to light (relied on State of Rajasthan v. Aruna Devi, 1995 SCC (Cri) 1).
  • The materials relied upon by the petitioner were not sufficient to justify quashing the proceedings.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of Rajasthan v. Aruna Devi, 1995 SCC (Cri) 1 Acceptance of a final report by a Magistrate does not debar him from taking cognizance of the offence if on further investigation fresh material comes to light. The Government Advocate relied on this proposition to argue that further investigation and subsequent cognizance could be valid. The Court accepted the rule but observed there was no record showing any authorized request or permission for further investigation in this case.
D. Ramalinga Reddy & D. Babu v. State of A.P., 1999 (2) Crimes 343 : 1999 Cri LJ 2918 Investigation into an offence under the S.C. & S.T. Act must be carried out by an officer not below the rank of Deputy Superintendent of Police who is specifically appointed by the State Government. The Court held this decision applicable and relied on it to conclude that investigation carried out solely by an Inspector of Police (without a properly appointed officer of the requisite rank) went to the root of the matter and vitiated the proceedings.
H. N. Rishbud v. State of Delhi Proposition that a defect or illegality in investigation, however serious, has no direct bearing on the competence or the procedure relating to cognizance or trial; investigation is a normal preliminary step and police reports fall within Section 190 Cr.P.C. as material for cognizance. The Court cited this principle but treated it alongside the statutory requirements of Rule 7. The Court recognized the general proposition but emphasized the specific statutory limitations and appointment requirements under Rule 7 which, when violated, have greater consequence in this context.

Court's Reasoning and Analysis

The court conducted a fact-by-fact analysis of the procedural record and the statutory framework:

  1. Examination of records: The case diary contained a paper indicating that the case had been referred on 30-11-95 (signed by Inspector Muthuvelan), but the Court records did not contain any such communication. The Court observed that a referred communication would carry weight only if it had been sent to the Court; the mere presence of a paper in the case diary and a copy produced by the petitioner did not establish a legally effective referral.
  2. On the question whether the allegations attract the S.C. & S.T. Act: The Court observed that prima facie the FIR contained material indicating the complainant had been abused by caste name, and therefore it could not be said at the threshold that no offence under the Act was made out — that question could be further considered at trial.
  3. On competency of investigation under Rule 7 of the S.C. & S.T. Rules: The Court examined Rule 7 (made under Section 23 of the Act) and concluded that the rule requires investigation by an officer not below the rank of Deputy Superintendent of Police who has been specifically appointed by the State Government (or in terms authorized by DG/ SP). The rule requires proper appointment (specific or general) taking into account experience and ability, to minimize misuse of the Act.
  4. Application to the present investigation: The investigation records showed that statements of witnesses were recorded by an Inspector of Police and that the investigation was not conducted by a Deputy Superintendent of Police. The Court found that investigation by an Inspector, contrary to Rule 7, "goes to the root of the matter" and vitiates the proceedings.
  5. Interaction with other precedents: While recognizing the principle in H. N. Rishbud that defects in investigation do not automatically preclude cognizance or trial, the Court gave weight to the specific statutory and rule-based requirement in Rule 7 (reinforced by the decision in D. Ramalinga Reddy & D. Babu) that certain offences under the S.C. & S.T. Act must be investigated only by appropriately appointed officers of the requisite rank. Because the investigative shortcomings were not mere procedural defects but violations of a substantive procedural safeguard, the Court treated them as vitiating.
  6. On whether re-opening or further investigation was authorized: The Government Advocate's reliance on the State of Rajasthan v. Aruna Devi principle was noted, but the Court observed there was no record of any authorized request or court permission for further investigation after the alleged referral; consequently the purported referral was not legally effective.

Holding and Implications

Holding: The petition is allowed. The Court quashed the proceedings in C.C. No. 215/98 against the petitioner.

Direct consequences for the parties:

  • The criminal proceedings in C.C. 215/98 have been quashed and are closed as against the petitioner.
  • The Court expressly left open the possibility of a fresh investigation: there is no bar to a fresh investigation into the offence by a qualified officer (an officer not below the rank of Deputy Superintendent of Police specifically appointed for the purpose) if warranted.
  • Criminal Miscellaneous Petition No. 4978/99 is closed in consequence of this order.

Broader implication: The Court applied existing decisions and statutory rules (notably Rule 7 of the S.C. & S.T. Rules and the authorities cited) to hold that investigation carried out by an improperly appointed officer can vitiate proceedings. The opinion does not purport to announce a new principle beyond the application of those precedents and the statutory rule.

    Chinnasamy v. The State

    ORDER A. Ramamurthi, J.

    1. Petitioner/Accused in CC 215 of 1998 on the file of learned IV Additional District and Sessions Judge (PCR), Madurai, has filed this petition under Section 482 of the Code of Criminal Procedure, to quash the proceedings pending against. him.

    2. The case in brief is as follows:

    One Periampillai gave a compLalnt against the petitioner alleging that he had abused him by calling his caste name. On the said compLalnt, the respondent-Police registered a case in Crime No. 12/95 under Section 3(1)(x) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act (hereinafter called as S.C. and S.T. Act) and the case was investigated by the Police and ultimately , the case was referred. He sent petitions to higher officials for proper investigation and dropping of the case. With the result, the respondent-Police after investigation has not only referred the case but also sent intimation to the petitioner stating that the case had been referred. While so, it seems that the police have re-opened the case on the pretext of making further investigation and found out materials to file a charge-sheet against him for an offence under Section 3(1)(x) of S.C. and S.T. Act.

    3. The first informant had pledged his sovereign gold jewel to the petitioner and borrowed Rs. 700/- from him. About few days prior to the date of occurrence, the first informant paid a sum of Rs. 1,000/- to the petitioner and asked for the return of the gold jewel. But the petitioner had evaded to return the same. On 23-6-95 when the petitioner was coming along the bus stop of the colony, the first informant who came along with one Panneerselvam, Murugesan and Kalyani, demanded the petitioner to return back the jewel. He had also declared by calling him in his community. He had also used filthy words and attempted to beat him. The entire allegations even if they are taken as true, no offence can be said to have been made out and the case has to be quashed.

    4. Learned Government Advocate (Cri. side) opposed the petition and stated that no communication whatseover was sent either to the petitioner or to the Court, stating that the case has been referred. The records from the Court was also sent for and there is no material that any such report was sent. However, perusal of the case diary indicated that there is a letter in the case diary showing that action was dropped, signed by the Inspector of Police, but the same has not been sent to the Court. He further pointed out even assuming that the Inspector of Police had referred the same, nothing prevented the respondent from further investigating the case under Section 177(8) of the Code of Criminal Procedure and the materials now projected by the petitioner are not sufficient to quash the proceedings.

    5. Heard the learned counsel of both sides.

    6. The petitioner is the accused in C.C.No. 215/98 on the file of learned IV Additional Sessions Judge (PCR) Madurai. He had been charged for an offence under Section 3(1)(x) of S. C. and S.T. Act. Learned counsel for the petitioner mainly stated that even if it is taken as true, no prima facie case is made out for the offence. In the compLalnt, the specific caste of the first informant has not been mentioned. Originally on the compLalnt, a case under Section 3(1)(x) of S.C. and S.T. Act was registered and finally the case was referred as mistake of fact by one Inspector of Police Muthuvelan and after dropping the same, it is illegal and unwarranted to re-open the case. Though a superior Police Officer can further investigate in a case of this nature, the entire records of the case consisting of 162 statements of witnesses and charge-sheet do not show that there was any further investigation having been permitted to be conducted especially after the case was earlier investigated and referred. The only course open to the police is to serve the referred notice on the first informant and intimate the said result. Moreover, only a Deputy Superintendent of Police can investigate into such case as per Rule 7 of the S.C. and S.T. Rules, and hence, the case is liable to be quashed. He has also produced a true copy of the intimation received by him from Inspector of Police, PCR unit and also the communication signed by him.

    7. The Petitioner/accused has been charge-sheeted for the offence under Section 3(1)(x) of S.C. and S.T. Act. The first contention raised by the learned counsel for the petitioner is that after registration of the case, the Inspector of Police Muthuvelan referred the case on 30-11-95 and there is no record to show that any further investigation was done. However, the learned Government Advocate stated that the case was not referred and moreover, no such communication was also sent to the Court. Case diary was also sent for and perused. Perusal of the same indicates that there is a paper in the case records to show as if on 30-11-95 the case has been referred. Similarly, the case records were also sent for from the Court. A perusal of the same indicates that no such communication was sent by the Inspector of Police to the Court. However, it is not known how such a communication, which was in the case diary, was secured by the petitioner/accused. It is only when the referred information was sent to the Court, then alone much weight can be attached to the same. Simply because some referred communication was available in the case diary and also the copy of the same was produced by the petitioner, no conclusion can be drawn that the case was legally referred.

    8. Learned Government Advocate (Criminal Side) relied on State of Rajasthan v. Aruna Devi 1995 SCC (Cri) 1, wherein it is observed that

    "Acceptance of final report by Magistrate does not debar him from taking cognizance of the offence if on further investigation fresh material comes to light"
    . There is no dispute about this proposition, but there is no record to show that for further investigation, any request was made by any Officer and there was any permission granted by the Court. However, considering the fact that such a referred communication was available in the case diary and it is not available in the Court records, the only conclusion that can be drawn is that it was not legally referred at any point of time.

    9. Learned counsel for the petitioner next contended that there is no allegation or averment to invoke the provisions of S.C. and S.T. Act. It is a matter that can be considered only during the time of trial. Prima facie according to the first information report, there are materials to show that the compLalnant was abused by caste name. Hence, it cannot be said that if the entire materials are taken into consideration, no offence under S.C. and S.T. Act is made out.

    10. The last contention raised by the learned counsel for the petitioner is that only the Deputy Superintendent of Police can investigate in such a case as per Rule 7 of S.C. and S.T. Rules. I am of the view that there is some force in the contention. Learned counsel also relied upon D. Ramalinga Reddy & D. Babu v. State of A.P. 1999 (2) Crimes 343 : 1999 Cri LJ 2918, wherein it is observed that the investigation into an offence under S.C. and S.T. Act has to be done by an Officer not below the rank of Deputy Superintendent of Police who should be specifically appointed by State Government. This decision is applicable to the case on hand. On a bare perusal of Rule 7 of the Rules, it becomes abundantly clear that even all Deputy Superintendents of Police cannot investigate offences under S.C. and S.T. Act. Only these officers who are not below the rank of Deputy Superintendent of Police and are specifically appointed by the State Government, or the Director General of Police, or Superintendent of Police are competent for the purpose of investigating the cases under the Act. This order of appointment can either be specific or general. However, the investigation records clearly disclosed that the statement of the witnesses has been recorded only by the Inspector of Police and the investigation has not been done by the Deputy Superintendent of Police.

    11. Learned counsel for the petitioner also relied upon another decision H. N. Rishbud v. State of Delhi for the proposition that "A defect or illegality in investigation, however, serious, has no direct bearing on the competence or the procedure relating to cognizance or trial. No doubt a police report which results from an investigation is provided in Section 190 of the Criminal Procedure Code as the material on which cognizance is taken. Investigation is a normal preliminary to an accused being put up for trial for a cognizable offence. Therefore, when the Legislature made the offences in the Act cognizable, prior investigation by the appropriate Police Officer was contemplated as the normal preliminary to the trial in respect of such offences under the Act.

    12. These Rules have been framed by the Central Government in exercise of rule-making power conferred under Section 23 of the Act. The Central Government has been authorised under Section 23(1) of the Act to make rules for carrying out the purposes of the Act. Since the purpose and objective sought to be attained by the Act is to minimise the offences against the S.C. and S.T. Act. Therefore, in order to ensure any misuse of the Act, Rule 7 of the Rules lays down not only that the investigation should be done by an Officer not below the rank of Deputy Superintendent of Police but also lays down that such officer should be specifically appointed by the State Government for investigating the Offences under the Act. It further lays down that, while appointing such Officers the Government should take into consideration his past experience, sense of ability and justice to perceive the implications of the case. Under these circumstances I am of the view that the investigation done by the Inspector of Police goes to the root of the matter and it vitiates the entire proceedings.

    13. For the reasons stated above, the petition is allowed, and the proceedings in C.C. 215/98 are liable to be quashed against the petitioner and, accordingly, it is quashed. There is no bar for fresh investigation by a qualified Deputy Superintendent of Police to this offence if warranted. Consequently, Cri. M.P.No. 4978/99 is closed.

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    Chinnasamy v. The State
    (Oct 4, 1999)