Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 155(2) of the Code. (3)
  • Section 155(2) of the Code. (5)
  • Section 156(1) of the Code
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Attorney(S)
Judges
Acts
  • Section 155(2) of the Code. (3)
  • Section 155(2) of the Code. (5)
  • Section 156(1) of the Code
Smart Summary

Structured Summary of the Opinion — Revision under Section 482 CrPC (Mangaldoi P.S. Case No. 60/94)

Factual and Procedural Background

The petitioners filed an application under Section 482 Cr.P.C. seeking quashing of an FIR registered as Mangaldoi Police Station Case No. 60/94 under Section 380 IPC (corresponding to GR Case No. 292/94) in the Court of the Chief Judicial Magistrate, Darrang, Mangaldoi.

On 30.04.1994 one Shri A. Hadi, Sub-divisional Agriculture Officer, Mangaldoi (the informant) lodged a written ejahar stating that store materials from the District Agricultural Officer's store had been removed. The informant was told by the store-in-charge, Shri Rameswar Pathak (petitioner No. 2), that about one mini truck loaded with store materials had been sold to an outsider; and that this purported sale was done at the instance of the District Agricultural Officer (DAO), Mangaldoi, Shri L. A. B. Hussaln (petitioner No. 1). The FIR was registered and both petitioners were arrested and subsequently released on bail by the learned Chief Judicial Magistrate, Darrang.

During investigation police seized store materials from the residential colony of the Agricultural department at Mangaldoi and seized certain office files. After his release on bail, petitioner No. 1 sent a letter dated 02.05.1994 to the Director of Agriculture stating that, on account of complaints of pesticide smell from staff, he had directed that the godown be cleared and scrap materials (about eight quintals) be kept at a safer place (the training and residential campus) for auction in due course; he complained that the informant lodged the theft case without consulting him.

The petitioners contend they acted bona fide in shifting the materials and that the materials were neither sold nor stolen. They seek quashing of the FIR on that basis.

Legal Issues Presented

  1. Whether the FIR (Mangaldoi P.S. Case No. 60/94 under s.380 IPC) discloses a cognizable offence such that the High Court should allow the police investigation to continue rather than quashing the FIR under its inherent powers under Section 482 Cr.P.C.
  2. Whether documents seized (including Annexure II) that the petitioners rely upon to show a bona fide order for disposal of materials can be considered at the stage of a Section 482 application so as to quash the FIR.
  3. Whether, on the material before the High Court at this stage, the FIR should be quashed because, even if the allegations in the FIR are taken at face value, they do not constitute the offence alleged (relying on authorities such as R. P. Kapoor and Bhajanlal).

Arguments of the Parties

Petitioners' Arguments

  • The seized documents (including Annexure II) show that the store materials were not stolen or sold but were in the process of being relocated from the godown to the residential campus on the verbal order of petitioner No. 1, done because staff complained of foul smell from the godown.
  • The removal was for the purpose of later disposal (auction) and therefore there was no dishonest or unauthorized sale; the seized papers, when read plainly, establish the bona fide nature of the petitioners' actions.
  • Continuation of the police investigation despite the seized documentary evidence demonstrating innocence would be an abuse of the process of the court and would cause a serious miscarriage of justice; accordingly, the FIR should be quashed. Counsel referred to R. P. Kapoor (AIR 1960 SC 866) in support of the contention that an FIR can be quashed where allegations taken at face value do not constitute an offence.

Respondent's Arguments

The opinion records the appearance of learned Additional Public Prosecutor Mr. P. C. Gayan for the respondents, but does not contain a detailed account of the respondents' legal arguments in opposition to the revision petition.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
R. P. Kapoor v. State of Punjab, AIR 1960 SC 866 Authority for the proposition that if allegations in the FIR, even taken at face value, do not constitute an offence, the FIR can be quashed because no question of appreciation of evidence arises. The Court acknowledged this principle but distinguished it: the documents relied upon by petitioners are defence materials and cannot be treated as conclusively establishing that no cognizable offence was disclosed by the FIR. Therefore R. P. Kapoor did not justify quashing the FIR at this stage.
State of Haryana & Ors. v. Bhajanlal & Ors., 1992 Supp (1) SCC 335 Sets out categories where extraordinary/inherent powers (Art. 226 / s.482 CrPC) may be exercised to quash criminal proceedings; includes caution that quashing should be sparingly exercised and not involve enquiry into reliability/genuineness of allegations. The Court applied Bhajanlal to hold that when the FIR discloses a cognizable offence, the High Court should not quash proceedings on the basis of other materials (e.g., seized documents that constitute the accused's defence). The Court relied upon Bhajanlal's categories and caution in refusing to quash.
State of Bihar & Another v. Mohd. Khalique & Another, (2002) SCC 652 Confirms the principle that quashing powers are to be exercised sparingly; if offences are disclosed in the FIR the High Court should not interfere with investigation and should permit police to complete it. The Court relied on this decision to reinforce that since offences are disclosed in the FIR, the High Court must not interfere with ongoing investigation and should allow completion of the police probe.

Court's Reasoning and Analysis

The Court reviewed the record (including the FIR and seized papers) and heard senior counsel for the petitioners and the Additional Public Prosecutor. The petitioners placed primary reliance on seized documents (notably Annexure II) to show a bona fide administrative order for clearance and temporary shifting of scrap materials from the godown to another departmental location for later auction.

The Court identified a threshold principle: at the stage of a Section 482 petition the High Court must primarily look at the FIR. Documents relied upon by accused persons that form part of their defence are not to be treated as decisive to quash proceedings where the FIR, on its face, discloses a cognizable offence. The Court described the petitioners' documents as materials for defence and therefore inappropriate for resolving, at this stage, the factual dispute.

The Court then examined the precedents relied upon. It noted that R. P. Kapoor supports quashing where the FIR's allegations, taken at face value, do not constitute an offence. However, the Court explained that this principle does not permit considering defence material (seized documents) to displace the FIR when the FIR on its face alleges unauthorized sale/removal of store materials.

The Court relied substantially on the Bhajanlal principles which enumerate the limited categories where quashing is appropriate and stress that quashing powers be used sparingly; the Court quoted Bhajanlal's list of illustrative categories and the caution that courts should not embark upon an inquiry into the reliability or genuineness of allegations in the FIR.

The Court also relied on State of Bihar v. Mohd. Khalique to the effect that where an offense is disclosed in the FIR, the High Court should not interfere with the investigation and ought to permit the police to complete their probe.

Applying those authorities to the present facts, the Court concluded that the FIR expressly alleges unauthorized sale/removal of departmental store materials and that police recovered seized materials from the residential colony rather than the godown. Whether the order in Annexure II truly reflects a bona fide clearance order and whether staff complaints and the DAO's stated reasons are accurate are factual matters to be resolved by investigation or at trial. The Court refused to treat the contents of Annexure II as conclusive at this stage.

Consequently, the Court held that there was no ground to quash the FIR or to interfere with the police investigation. The Court directed the investigating agency to expedite its inquiry and submit a final police report to the Chief Judicial Magistrate, Darrang.

Holding and Implications

Holding: The revision petition under Section 482 Cr.P.C. is dismissed; the FIR in Mangaldoi P.S. Case No. 60/94 is not quashed.

Direct consequences and directions:

  • The Court directed the Superintendent of Police, Darrang, to expedite the investigation and submit the police report in final form to the learned Chief Judicial Magistrate, Darrang, for further orders.
  • The learned magistrate's record (LCR) was to be returned forthwith along with a copy of the judgment and order.

Broader implications: The Court reiterated established principles (as articulated in R. P. Kapoor, Bhajanlal and Mohd. Khalique) that quashing of criminal proceedings under inherent powers is exceptional and should not be based on defence materials which require probing by investigation or trial. The opinion does not purport to lay down any new legal principle beyond applying these precedents to the facts; its effect is to permit the criminal process to continue so that disputed factual questions may be resolved through investigation and trial.

This summary is based exclusively on the content of the provided opinion. Sections are limited to information expressly contained in that opinion.

    Latif Ahmed Bin Hussain v. State Of Assam .

    1. With the help of the present application made under Section 482 Cr. PC, the petitioner have prayed for quashing the First Information Report, which has given rise to Mangaldoi Police Station Case No. 60/94 under Section 380 IPC (corresponding to GR Case No. 292/94) of the Court of Chief Judicial Magistrate, Darrang, Mangaldoi.

    2. The material facts leading to the present revision may, in brief, be stated as follows:

    (i) One Shri A. Hadi, Sub-divisional Agriculture Officer, Mangaldoi (hereinafter referred to as "the SDAO") lodged a written Ejahar, on 30.04.1994, alleging, inter-alia, that on the previous day evening, while his office was still functioning, the informant received the information that some material lying in the store of the District Agricultural Officer, Darrang, located with the District Agricultural Officer, campus, had been removed and he was, later on, told by the Store-in-charge, namely, Shri Rameswar Pathak (i.e., the petitioner No. 2) that about one mini truck loaded with store materials had been sold to an outsider and that on being asked by the informant, the Store Keeper informed the informant that the sale had been done at the instance of the DAO, Mangaldoi, Shri L. A. B. Hussaln (i.e., the petitioner No. 1) to an outsider, which was unauthorized, and that after the incident, the DAO had left Mangaldoi for his home at Guwahati and Shri Rameswar Pathak aforementioned had left for his home at Dhekiajuli Town. Treating the said Ejahar as FIR, Mangaldoi P.S. Case No. 60/94 aforementioned was registered. The petitioner No. 1, namely, the DAO and petitioner No. 2, namely, Shri Rameswar Pathak aforementioned were arrested and later on released on bail by order of the learned Chief Judicial Magistrate, Darrang.

    (ii) During investigation, police seized some store materials from the residential colony of the Agricultural department at. Mangaldoi. Police also seized some files from the office of the accused concerned. Thereafter, upon his release on bail, the petitioner No. 1 sent a letter on 02.05.1994 (Annexure VII to the revision petition) addressed to the Director of Agricultural, Assam, Guwahati stating, inter alia, that he had received complaints from his staff to the effect that there might be some leakage of pesticide in the godown, which was emanating smell and, on receipt of these complaints, he had directed that godown should be cleared and the scrap materials, which weighed about 8 quintals, be kept at a safer place, i.e., in the training and residential campus of the office for auction in due course, but the informant aforementioned lodged the theft case with police without consulting in, (i.e., the petitioner No. 1).

    3. The petitioner have, now, approached this Court seeking, as indicated hereinabove, quashing of the FIR on the ground that they had acted bona fide and that the store materials had not been sold or stolen.

    4. I have carefully perused the materials on record including the FIR. I have heard Mr. C. R. Dey and Mr. D. P. Chailha, learned Senior counsel for the petitioners. I have heard Mr. P. C. Gayan, learned Addl. P.P. appearing on behalf of the respondents.

    5. It has been submitted, on behalf of the petitioners, that even a cursory look at the seized documents will reveal that the seized store materials had not been stolen and that the same had been seized, while the same were in the process of being shifted from the godown office to the residential colony on the basis of petitioner No. 1's order, which had been passed directing removal of the said articles on account of the fact that the office staff had complained of foul smell emanating from the godown. It is also submitted, on behalf of the petitioner, that in passing the said order, there was no foul play inasmuch as the materials, in question, had not been stolen and the same had been merely removed from one place to another with the object of disposing of the same, in due course, by auction, etc. These facts, according to learned counsel for the petitioners, become clear on a bare perusal of the papers seized by the police. The attention of this Court has accordingly been drawn to Annexure-II to the revisions petition.

    6. For the sake of brevity, Annexure - II is quoted below :

    "DAO As per your verbal instruction, I have weight the scrap materials of the godown in presence of store-in-charge on 28.4.1994 and 29.4.1994 in scrap materials 7.80 Qt. Broken ........ material 85 Kg as per our previous quotation the above scrap materials may be disposed off other broken materials and shall have to call quotation and this item is required to be written of from the concern stock book.

    Put up for necessary action.

    A. Mazid D.A. 29.4.1994 The staff of the DAOs office who sits adjacent to the godown requested several times for ........ of the godown due to pesticides and rejected articles which ....... pollution affect very badly. As such

    1. The pesticides which have got no record and expired one to be cleared and disposed in a .......... place in consultation to the subject-matter ....... Records for safely.

    2. The .......... one to be disposed to the highest bidder.

    3. The metal broken just are to be cleared after calling quotation and written ......... from the stock book as per rule."

    7. It is further submitted, on behalf of the petitioners, that since a bare reading of the seized papers including Annexure II shows that no theft had been committed, contrary to what had been alleged by the informant, police investigation ought to have been stopped, but the same has been allowed to proceed and its continuance will be abuse of the process of the Court and will cause serious miscarriage of justice. It is, therefore, submitted that the FIR be quashed. In support of his submission, Mr. Dey has referred to R. P. Kapoor v. State of Punjab (AIR 1960 SC 866).

    8. Before entering into the merit of this revision petition, it Is of utmost importance to note that the documents on which the petitioners rely to show their innocence are materials for defence of the accused-petitioner. At this stage, what the Court has to look into is the FIR alone. If the contents of the FIR disclose commission of a cognisible offence, the High Court cannot quash the proceeding under its inherent powers under Section 482 Cr.PC. by taking into account some papers on the basis of which the order for disposal of the property is shown to have been passed by the petitioner No. 1. I am guided to adopt this view from the very decision of the Apex Court on which Mr. Dey place reliance, namely, case of R. P. Kapoor (supra), wherein the Apex Court has laid down to the effect that in cases, where allegations contained in the FIR, even when taken at their face value or accepted in their entirely, do not constitute the offence alleged, the FIR can be quashed, for, in such cases question of appreciation of evidence does not arise.

    9. In the leading case of State of Haryana and Ors. v. Bhajanlal and others, 1992 Supp (1) SCC 335, the Apex Court laid down as follows:

    "102. In the backdrop of the interpretation of the various relevant provisions of the code under chapter XIV and of the principles of law enunciated by this Court in a series of decisions relating to the exercise of the extraordinary power under Article 226 of the inherent powers under section 482 of the code which we have extracted and reproduce above, we give the following categories of cases by way of illustration wherein such power could be exercised either to prevent abuse of the process of the any Court or otherwise to secure the ends of justice, though it may not be possible to lay down any precise.

    clearly defined and sufficiently channelised and inflexible guidelines of rigid formulae and to give an exhaustive list of myriad kinds of cases wherein such power should be exercised.

    (1) Where the allegations made in the First Information Report or the complaint, even if they are taken at their face value and accepted in their entirely do not prima facie constitute any offence or make out a case against the accused.

    (2) Where the allegations made in the First Information Report and other materials, if any, accompanying the FIR do not disclose a cognigible offence justifying an investigation by police officers under Section 156(1) of the Code except under an order of a Magistrate within the purview of Section 155(2) of the Code.

    (3) Where the uncontroverted allegations made in the FIR or complaint and evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused.

    (4) Where the allegation in the FIR do not constitute a cognisible offence but constitute only a non-cognisible offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155(2) of the Code.

    (5) Where the allegations made in the FIR or complaint are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient ground for proceeding against the accused.

    (6) Where there is an express legal bar engrafted in any of the provisions of the Code or the concerned act (under which criminal proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the Code or the concerned Act providing efficacious redress for the grievance of. the aggrieved party.

    (7) Where a criminal proceeding is manifestly attended with mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal private grudge."

    10. In the case of Bhajanlal (supra), the Apex Court gave a note of caution on the power of quashing of Criminal proceeding in the following words:

    " 103. We also give a note of caution to the effect that the power of quashing a criminal proceeding should be exercised very sparingly and with circumspection and that too in the rarest of rare cases; that the Court will not be justified in embarking upon an enquiry as to the reliability or genuineness or otherwise of the allegations made in the FIR or the complaint and that the extra ordinary or inherent powers do not confer an arbitrary jurisdiction on the Court to act according to its whim or caprice."
    (Emphasis is added)

    11. It is clear from a close reading of the principles laid down in Bhajanlal's case (supra) that when the allegations made in the FIR disclose commission of a cognisible offence, such an FIR cannot be quashed by relying upon some other materials, which might have been seized by police and on which will depend the defence of the accused, for, in such cases, truthfulness or otherwise of the allegations contained in the FIR or the probability of the defence plea can be determined only be effective investigation or at the trial.

    12. In State of Bihar and another v. Mohd. Khalique and another (2002) SCC 652, the Apex Court, while dealing with the question of quashing of FIR, observed as follows :

    "7. In Bhajanlal case, this Court has also held that the power of quashing a criminal proceeding should be exercised sparingly and with circumspection and that too in the rarest of rare cases. The present case is not rarest of rare case.

    8. In view of the settled legal position and as offences have been disclosed in the FIR, the High Court ought not to have interfered with the investigation and should have permitted the police to complete it. We, accordingly, hold that the High Court has committed a grave error in quashing the entire proceedings and ought not to have thwarted the prosecution." (Emphasis is added)

    13. The case of Mohd. Khalique (supra) too clearly shows that when offence is disclosed by the FIR, High Court must not interfere with the investigation and should allow police to complete the investigation.

    14. In the case at hand, in view of the fact that the clear allegation in the FIR is that the store materials have been unauthorizedly sold and the same have been accordingly seized from the residential colony of the Agriculture department and not from the office godown, where the materials, in question, were, ordinarily, kept, the question will be whether the order(s), which are shown to have been passed, vide Annexure II, by the petitioner No. 1, reveal the real state of affairs or not. It is yet to be investigated if the staff of the DAO's office had really made any complaint and if the order for disposal of the material had been passed by the DAO bona fide. The bona fide or otherwise of the actions taken by the petitioners, being matters of fact, can be determined only by an effective investigation or at the time of trial. But at this stage, this Court cannot treat the contents of the Annexure II as true or correct and the Court cannot thereby, refuse to believe the contents of the FIR and quash the same. Such a course will if adopted by the Court, be contrary to the established position of law.

    15. In view of the above, I find absolutely no reason to interfere with the investigation of the police nor do I find any reason to quash the FIR.

    16. In the result and for the reasons discussed above, this revision falls and the same is dismissed with a direction to the Superintended of Police, Darrang, to expedite the investigation of the case and submit police report in the Final Form to the learned Chief Judicial Magistrate, Darrang, for further necessary orders.

    17. Send back forthwith the LCR along with a copy of this judgment and order.

    Use AI to get other relevant cases.

    Comments

    Latif Ahmed Bin Hussain v. State Of Assam .
    (Jan 20, 2003)