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Smart Summary

Factual and Procedural Background

A complaint was filed by the mother, widow, and brother of Sulaiman before the Sub Inspector of Police, Tanur (Malappuram District), alleging that one Ali murdered Sulaiman on 21-6-1992 at Sharjah in the United Arab Emirates. The Sub Inspector refused to accept the complaint (Ext. P3) on the ground that the alleged offence was committed outside India. Consequently, the petitioners filed an Original Petition seeking a direction to the Sub Inspector to register an FIR, investigate the crime, and commence proceedings based on the complaint.

Legal Issues Presented

  1. Whether the Sub Inspector of Police in India can register an FIR and investigate an offence alleged to have been committed outside India.
  2. Whether the provisions of the Code of Criminal Procedure and Indian Penal Code permit investigation of offences committed beyond Indian territory, particularly when the suspect is an Indian citizen.
  3. Whether prior sanction of the Central Government is necessary to initiate investigation or inquiry into offences committed outside India.

Arguments of the Parties

Government Pleader's Arguments

  • The Sub Inspector was justified in refusing to register the FIR because no police authority in the State can investigate offences committed outside India.

Petitioners' Arguments

  • The complaint (Ext. P3) should be accepted and an FIR registered to commence investigation despite the offence occurring outside India.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Nikka Singh v. The State, AIR 1952 Punjab 186 Interpretation of Section 177 CrPC using the term "shall ordinarily" to indicate exceptions to territorial jurisdiction. Supported the view that Section 177 CrPC prescribes a general principle subject to exceptions regarding jurisdiction over offences committed outside India.
Narumal v. State of Bombay, AIR 1960 S.C 1329 Clarification that "ordinarily" in Section 177 CrPC means except as otherwise provided by the Code or special law. Reinforced that Section 177 CrPC does not bar investigation of offences committed outside India if other provisions allow it.
State of W.B v. Jugal Kishore, AIR 1969 S.C 1171 Definition and purpose of extradition as surrender of a person accused or convicted of crimes to another State. Explained that extradition proceedings may be necessary if the suspect is not in India, emphasizing the procedural aspect of investigation for offences committed abroad.

Court's Reasoning and Analysis

The court analyzed the applicability of various statutory provisions governing offences committed outside India. Section 177 of the Code of Criminal Procedure, which generally restricts inquiry and trial to the local jurisdiction where the offence occurred, is subject to exceptions as indicated by the term "shall ordinarily." The court examined Sections 3 and 4 of the Indian Penal Code, which extend the Code's applicability to offences committed beyond India by Indian citizens or on Indian-registered ships or aircraft, effectively treating such offences as if committed within India.

Recognizing that Section 3 IPC alone was insufficient for police investigation, the court considered Section 188 CrPC, which allows dealing with offences committed outside India by Indian citizens as if committed within India, subject to the proviso requiring Central Government sanction for inquiry or trial but not for the pre-inquiry or investigation stage.

The court concluded that the pre-inquiry stage, substantially equivalent to investigation, does not require prior Central Government sanction. If the suspect is not in India, extradition proceedings are appropriate, as per the Supreme Court's interpretation in State of W.B v. Jugal Kishore.

Accordingly, the Sub Inspector of Police in Tanur is empowered to investigate the offence despite its occurrence in Sharjah, since the suspect is an Indian citizen and investigation is part of the pre-inquiry stage.

Holding and Implications

The court directed the Sub Inspector of Police, Tanur, to record statements of the petitioners, register an FIR, and proceed with investigation into the death of Sulaiman in accordance with law.

The decision clarifies that police authorities in India may investigate offences committed outside Indian territory by Indian citizens without prior Central Government sanction at the investigation stage. The ruling does not establish new precedent but confirms the applicability of existing statutory provisions to enable investigation despite extraterritorial occurrence of the offence. The matter is thus remitted for investigation, ensuring procedural compliance and protection of the petitioners' rights.

    Remla And Another v. S.P Of Police And Others

    1. Regarding the death of one Sulaiman a complaint has been filed by his mother, widow and brother before the Sub Inspector of Police, Tanur (in Malappuram District). In the complaint it is specifically mentioned that they suspect one Ali to have murdered Sulaiman on 21-6-1992 at Sharjah in United Arab Emirates. Ext. P3 complaint, according to the petitioners, was not accepted by the Sub Inspector of Police on the ground that the alleged offence was committed out side India. Petitioners have, therefore, filed this Original Petition for directing the aforesaid sub Inspector to prepare an FIR and register the crime on the basis of Ext. P3 complaint and to commence investigation. Learned Government Pleader contended that the Sub Inspector of Police has justification because no police in this State can enquire into the offence committed beyond the territories of India.

    2. Sec. 177 of the Code of Criminal Procedure (for short ‘the Code’) says that every offence shall ordinarily be inquired into and tried by a Court within whose local jurisdiction it was committed. The said section, no doubt, deals with inquiries and trials and does not deal with investigation. Even otherwise, the provision envisages only the general principle which is subject to exceptions. It is clear from the provision itself since the section employs the words “shall ordinarily” (vide Nikka Singh v. The State - AIR 1952 Punjab 186). Supreme Court also observed that with the use of the word “ordinarily” the provision has to be understood as “except as otherwise provided in the Code or special law” (vide Narumal v. State of Bombay - AIR 1960 S.C 1329).

    3. Even when Indian Penal Code was codified, its authors took special care to incorporate two prefatory provisions in a guarded manner. They are Secs. 3 and 4 of the Penal Code. Sec. 3 of the IPC reads thus:

    “Any person liable, by any Indian law, to be tried for an offence committed beyond India, shall be dealt with according to the pron visions of this Code for any act committed beyond India in the same manner as if such act had been committed within India.”

    Sec. 4 reads thus:

    “The provisions of this Code apply also to any offence committed by-

    (1) any citizen of India in any place without and beyond India:

    (2) any person on any ship or aircraft registered in India wherever it may be.

    Explanation. — In this section the word “offence” includes evere act committed outside India which, if committed in India, would by punishable under this Code.”

    4. Sec. 3 of the petal Code helps the authorites in India to proceed by treating the offence as one committed within India. No doubt it is by a fiction that such an assumption is made. But such a fiction was found necessary for practical purposes. Sec. 3 of the Panel Code was found insufficient for police authorities to investigate into the offence. It was in the aforesaid context that Sec. 188 has been incorporated in the procedure Code. That section reads thus:

    “188. Offence committed outside India.—

    When an offence is committed outside India—

    (a) by a citizen of India, whether on the high seas or elsewhere; or

    (b) by a person, not being such citizen, on any ship or aircraft registered in India,

    he may be dealt with in respect of such offence as if it had been committed at any place within India at which he may be found:

    Provided that, notwithstanding anything in my of the preceding sections of this Chapter, no such offence shall be inquired into or tried in India except with the previous sanction of the Central Government.”

    5. No doubt, Sec. 188 concerns as to how to deal with a person who has committed an offence out side India. Since the proviso casts an obligation to obtain previous sanction of the Central Government to inquire into and fry such person, the section has a message that for the pre-inquiry stage no such sanction is needed. If during pre-inquiry stage any offender can be dealt with (without such sanction) what could be the contours of that stage? I have no doubt that the pre-inquiry stage substantially relates to investigation stage.

    6. During such investigation stage, if the person (known or reasonably suspected to be the offender having commits the offenee out side India) is not available in India, extradition proceedings may have to be resorted to (vide State of W.B Jugal Kishore - (1969) 1 SCC 440 : AIR 1969 S.C 1171). Supreme Court observed that “extradition is the surrender by one State to another of a person desired to be dealt with for crimes of which he has been accused or convicted and which are justiciable in counts of the other State”. Such extradition proceedings are contemplated to get down the person concerned to this country to be dealt with thereafter.

    7. The upshot is that Sub Inspector of Tanur Police Station can conduct investigation into the offence notwithstanding the place of occurrence being Sharjah because the person on whom the focus of suspicion turns is said to be a citizen of India.

    8. I, therefore, direct the Sub Inspector of Tanur Police Station to record the statement of one of the petitioners regarding the death of Sulaiman, within one week from the date of receipt of a copy of this judgment and prepare an FIR, register the crime and proceed with investigation steps in accordance with law.

    9. I express my gratitude to Sri. Jagadishchandran Nair, Advocate, who argued as amicus curiae. Original Petition is disposed of in the above terms.

    10. Issue photo copy on usual terms.

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    Comments

    Remla And Another v. S.P Of Police And Others
    (Dec 9, 1992)