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Zain Sait v. Nancy George And Others
Structured Summary of the Opinion
Factual and Procedural Background
The petitioner challenged Annexure-H (order on M.P. No. 3095/92 in C.C. No. 513/91) and sought quashing of C.C. No. 513/91 on the file of the Judicial Magistrate of the Second Class, Aluva by way of a petition under Sections 397, 401 and 482 of the Code of Criminal Procedure (the Code).
Factual nucleus: the petitioner had entrusted decoration and furnishing work of his office to the 1st respondent. A misunderstanding arose regarding the work. Respondents 1 and 2 filed a complaint (Annexure-A) before the Judicial Magistrate of Second Class, Aluva, alleging offences under Sections 418, 232, 342, 506(1) and 294 of the Indian Penal Code (IPC). The Magistrate referred the matter under Section 156(3) of the Code. The police registered Crime No. 100/90, submitted a report (Annexure-R3) and issued notice on 12-2-1991 to the second respondent.
The second respondent filed a protest complaint on 29-6-1991. After recording the sworn statement of the second respondent, the Magistrate took cognizance on 1-10-1991 for offences under Sections 341 and 323 IPC. The petitioner contended that the protest complaint was belated and that cognizance was barred by limitation; he also argued that a joint complaint was not maintainable. The petitioner earlier sought relief under Section 482 by Crl. M.C. No. 1441 of 1991, which this Court dismissed by Annexure-4. Subsequently the petitioner filed Crl. M.P. No. 3095 of 1992 for dropping the proceedings; the Magistrate dismissed that petition by Annexure-H, which is the impugned order in this petition.
Legal Issues Presented
- Whether the period of limitation under Section 468 of the Code is to be reckoned with reference to the date of filing the complaint or with reference to the date of taking cognizance by the Magistrate.
- Whether a joint complaint is maintainable and, if not, whether the Magistrate can treat a joint complaint as one filed by one of the complainants at their option (and proceed accordingly).
Arguments of the Parties
Petitioner's Arguments
- The protest complaint (and consequent taking of cognizance on 1-10-1991) is beyond one year from the alleged occurrence (8-8-1990) and therefore barred by limitation under Section 468(1)(b) of the Code; what matters for limitation is the date of taking cognizance rather than the date of filing the complaint.
- A joint complaint, such as the present one, is not maintainable under law; on that basis the Magistrate's order is vitiated.
Respondents' Arguments
- The initially filed complaint (Annexure-A) is dated 7-8-1990 but respondents state that 7th is a mistake for 10-8-1990, and produce Annexure-R1 showing the complaint was submitted before the court on 10-8-1990; both that complaint and the protest complaint dated 29-6-1991 are within one year of the occurrence.
- Even if a joint complaint is not maintainable, the Magistrate can treat the complaint as filed by one of the complainants at their option and proceed with the complaint (relying on precedent).
- The Code does not prescribe any time limit for filing a protest complaint; any alleged delay is a matter of evidence for trial.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court (as stated in the opinion) |
|---|---|---|
| Kunhabdulla v. Kunhammed, 1988 (I) KLT 343 | Used by petitioner to support the contention that cognizance taken after one year attracts the bar (case under Child Marriage Restraint Act, 1929 where cognizance was taken beyond one year). | The Court distinguished this decision because it arose under the Child Marriage Restraint Act, 1929 and did not consider Sections 468–473 of the Code; therefore it is not directly apposite. |
| Kamal H. Javeri v. Chandulal Gulabachand Kothari, 1985 Crl. L.J. 1215 (Bombay HC) | Construction of Section 468: if complaint is filed beyond prescribed period then Court cannot take cognizance; but cognizance taken after limitation is not invalid if complaint was filed within limitation (subject to Section 473 power to extend). | The Court relied on this decision to support the proposition that the date of filing the complaint is material and that cognizance after the limitation period is not vitiated if complaint was filed within the period of limitation. |
| Basayantappa Basappa Bennihalli v. Shankarappa Marigallappa Bennihalli, 1990 Crl. L.J. 360 | Affirmation of the view that cognizance taken after the period of limitation is not invalid provided the complaint was filed within the period of limitation. | Cited as being in the same view; supports the Court's conclusion that the date of filing the complaint is the material date under Section 468. |
| Surinder Mohan Vikal v. Ascharaj Lal Chopra, (1978) 2 SCC 403 | Illustrates that where a complaint was filed after expiry of the limitation period under the statute, it was impermissible for the Magistrate to take cognizance. | The Court relied on the Supreme Court observation to show that the date of filing the complaint is the material date for limitation purposes. |
| Malabar Market Committee v. Nirmala, 1985 (2) KLT 420 | Observation that the complaint was filed within six months of the offence; supports that date of filing is material to determine bar of limitation under Section 468. | The Court cited this observation as consistent with its conclusion that the date of filing the complaint determines whether the bar of limitation applies. |
| Aseria v. Pazhani Swami, 1981 KLT 93 | Noted that the Code does not prescribe any limitation for filing a protest complaint. | The Court used this decision to support the proposition that alleged delay in filing a protest complaint is a matter of evidence for trial and not for summary disposal at this stage. |
| C.S. Desai v. B. Paul Abrap, 1963 KLT 548 | Relied on by petitioner for the contention that a joint complaint is not maintainable; the reported decision involved the complainant filing a statement agreeing to discharge the accused with liberty to file a fresh complaint. | The Court observed that C.S. Desai was rendered in circumstances where the complainant filed a statement agreeing to discharge the accused, and thus cannot be read as preventing the Magistrate from treating a joint complaint as one by one complainant when the complainants exercise that option. |
| Narayanaswami v. Egappa Ready, 1962 (2) Crl. L.J. 616 (Madras HC) | Where a joint complaint is not maintainable, the Magistrate may treat the complaint as one by one of the respondents at their option and permit separate complaints if desired. | The Court relied on this authority to hold that the Magistrate has jurisdiction to treat a joint complaint as a complaint by one of the complainants at their option, but that option must be exercised by the complainants. |
| State of Kerala v. Mary C. Nidhiri, 1961 KLT 717 | When a complaint is found incompetent, the proper course is discharge (not acquittal); the case concerned statutory competence to file complaint under Section 34(1) Industrial Disputes Act, 1947. | The Court noted the contextual nature of the observation in Mary C. Nidhiri and held it does not preclude the Magistrate from treating a joint complaint as one by one complainant at their option, as contemplated in Narayanaswami. |
Court's Reasoning and Analysis
The Court first identified the primary legal question: whether limitation under Section 468 of the Code is to be reckoned from the date of filing the complaint or from the date of taking cognizance by the Magistrate.
The Court rejected the petitioner's contention that the date of taking cognizance is the material date. It reasoned that Section 468 must be read in the context of related provisions (Sections 469, 470, 471 and 473). The opinion emphasized a practical example: where a complainant files on the last permissible date but, due to court inconvenience or other reasons, the sworn statement is recorded later and cognizance is taken after the limitation period, treating the date of cognizance as the relevant date would penalize an innocent complainant. Such a construction, the Court held, was impermissible.
The Court distinguished Kunhabdulla v. Kunhammed because that decision arose under the Child Marriage Restraint Act, 1929 and did not consider the Chapter and sections of the Code now in issue.
The Court relied on authority (Kamal H. Javeri, Basayantappa Bennihalli, Surinder Mohan Vikal and Malabar Market Committee) to conclude that the date of filing the complaint is the material date for limitation under Section 468 and that if the complaint was filed within the prescribed period a Magistrate's taking of cognizance after expiry will not invalidate the proceedings (subject to Section 473 where relevant).
On the protest complaint, the Court noted the Code prescribes no time limit for filing such a protest and any alleged delay is a matter for evidence at trial (citing Aseria v. Pazhani Swami). Similarly, the petitioner’s contention that he was away on the date of occurrence was held to be a matter for evidence at trial.
On the maintainability of a joint complaint, the Court observed: although the Magistrate recorded sworn statement of the second respondent and took cognizance only for Sections 323 and 341 (offences that, in light of the complaint's allegations, relate to the second respondent), the Magistrate could validly take cognizance on that basis only if the complainants had exercised their option to proceed as a complaint by the second respondent alone. The Court found no evidence that the complainants exercised such an option.
The Court analyzed precedent (Narayanaswami, C.S. Desai, Mary C. Nidhiri) and concluded that while a joint complaint is not maintainable, the court has jurisdiction to treat a joint complaint as one by any one of the complainants at their option; where that option is not exercised, cognizance taken on the basis that it pertains only to one complainant is vitiated.
Holding and Implications
Holding: Annexure-H order is set aside and the matter is remitted to the Magistrate to give the complainants an opportunity to exercise their option to proceed with the complaint by any one of them.
Implications:
- Direct effect on the parties: The Magistrate's Annexure-H order is vacated; the matter is sent back to the Magistrate who must give the complainants an opportunity to elect whether to proceed with the complaint as made by one of them and thereafter dispose of the matter in accordance with law and the directions in this order.
- The Court concluded that for limitation under Section 468 of the Code the date of filing the complaint is the material date; the opinion does not purport to create a broader novel legal principle beyond applying and reconciling existing authorities on this point.
- No broader precedent or novel legal rule was announced beyond the application of existing case law and the remedial direction to remit the matter to the Magistrate; the decision's practical consequence is to restore to the complainants the opportunity to elect which complainant will proceed, and to require the Magistrate to proceed accordingly.
Disposition recorded in the opinion: The criminal revision petition (Crl. R.P.) is disposed of as indicated above.
1. This petition under Sections 397, 401 and 482 of the Cr. P.C (for short ‘The Code’) seeks to set aside Annexure-H order on M.P No. 3095/92 in C.C No. 513/91 on the file of the Judicial Magistrate of the IInd Class, Aluva and to quash C.C No. 513/91. The petitioner entrusted the inferior decoration and furnishing work of the petitioner's office with the 1st respondent. Misunderstanding arose between the petitioner and the 1st respondent regarding the work done. Respondents 1 and 2 filed Annexure-A complaint before the Judicial Magistrate of Second Class, Aluva alleging that the petitioner has committed offences punishable under Sections 418, 232, 342, 506(1) and 294 of the I.P.C The learned Magistrate referred the same under Section 156(3) of the Code. The police registered if as Crime No. 100/90 and referred the case by Annexure-R3 report and issued notice on 12-2-1991 to the second respondent. The 2nd respondent, thereafter filed a protest complaint on 29-6-1991 before the Judicial Magistrate of Second Class, Aluva. After recording the sworn statement of the 2nd respondent, the learned Magistrate took cognizance of the offences onto Sections 341 and 323 of the I.P.C on 1-10-1991. The petitioner would maintain the protest complaint is belated; and that no cognlzance could have been taken as the same was barred by limitation and also because no joint complaint is maintlnable under law. Therefore, the petitioner filed Crl. M.C No. 1441 of 1991 under Section 482 of the Code. This court, by Annexure-4 order, dismissed the petition observing that. “As it is open to the petitioner to highlight his defence before the trial court itself and press for dropping of the proceedings, I hold that there is no justification in quaking the proceedings as sought for by him”. The petitioner, thereupon filed Crl. M.P No. 3095 of 1992 for dropping the proceedings. The learned Magistrate, by Annexure-H order dismissed the said petition. It is the said order that is under challenge.
2. Respondents 1 and 2 alleged, as per the request of the petitioner, the second respondents want to the office of the petitioner on 8-8-1990 by about 3 p.m; while the discussion was in progress the petitioner became forlorn and caught hold of the collar of the second respondent and pushed him back as a result of which his head struck on the wall causing injury and when he tried to go out of the ??? the petitioner bolted the door. There were other allegations also.
3. As noticed, the occurrence is alleged to be on 8-8-1990 Annexure-A complaint was filed on 7-8-1990 which the respondents, would contend is a mistake for 10-8-1990. They have produced Annexure-R1 which would show that the complaint was submitted before court only on 10-8-1990. The point urged by the petitioner is that as per Annexure-E proceedings, since cognizance was taken by the Magistrate only on 1-10-1991, which is beyond one year from the date of occurrence, the same is barred by limitation as per Section 468(1)(b) of the Code. The first complaint Annexure-A being on 7-8-1990 (or 10-8-1990) and the protest complaint on 29-6-1991 both are within one year of the date of occurrence. Whether the case of the respondents that 7th is only a mistake for 10th is a question of fact to be gone into at trial. But, according to the learned counsel for petitioner, what is material to be considered for the purpose of limitation is the date of taking cognizance and not the date of complaint. According to him, since cognizance was purported to be taken only on 1-10-1991, the same being beyond one year and is barred by limitation.
4. The point that would arise for consideration is whether the limitation under Section 468 of the Code is to be reckoned with reference to the date of complaint or with reference to the date of taking cognizance. The petitioner relied on the decision in Kunhabdulla v. Kunhammed (1988 (I) KLT 343) in support of his contention. That decision arose under the Child Marriage Restraint Act, 1929 in which Section 9 of the said Act enjoined no court shall take cognizance of any offence under that Act after the expiry of one year from the date on which the offence is alleged to have been committed. The complaint in that case was filed on 22-4-1987 and summons was issued on 28-4-1987 and the marriage was on 25-4-1986. It was held since cognizance was taken beyond one year of the marriage, it would attract the bar of limitation.
5. The limitation for faking cognizance under section 468 has to be understood in the context of Section 469, 470, 471 and 473 of the Code. In considering the said question, the decision in Kunhabdulla's case (1988 (1) KLT 343) evidently is distinguishable in as much as the same was rendered under the Child Marriage Restraint Act, 1929. There was no occasion also for considering the scope of Sections 468 in the context of Sections 469, 470, 471 and 473 of the Code.
6. There could be a case where the complaint is filed on the last date of limitation and on account of the inconvenience or otherwise of the court the sworn statement of the complainant could be recorded only on a later date and the Magistrate took cognizance after the expiry of limitation. It the date of taking cognizance is taken the date to determine the period of limitation that would amount to penalising the party for no fault of his. Such a construction cannot be placed under Section 468 of the Code. A construction possible in the circumstance is that the bar under Section 468 of the Code from taking cognizance will operate only when the complaint is barred by limitation.
7. In the decision in Kamal H. Javeri v. Chandulal Gulabachand Kothari (1985 Crl. L.J 1215) the Bombay High Court held in a similar circumstance that “Having regard to the schame of Chapter XXXVI, Cr. P.C and having regard to the provisions of Section 468 the only proper construction that could be placed on Section 468, in connection with the limitation is that if the complaint is filed beyond the prescribed period of limitation under sub-Section (2) of Section 468, then no Court shall take cognizance of an offence under Section 468(1) subject however to the power vested in court to extend the period of limitation under Section 473”. In the same view is taken in the decision in Basayantappa Basappa Bennihalli v. Shankarappa Marigallappa Bennihalli (1990 Crl. L.J 360). Cogaizance taken by Magistrate after the period of limitation is not invalid, provided the complaint was filed within the period of limitation. This conclusion also gets support from the observation of the Supreme Court is the decision in Surinder Mohan Vikal v. Ascharaj Lal Chopra Chopra ((1978) 2 SCC 403). There the complaint was under Section 500 I.P.C and the question that arose for determination was whether the date of the allegation was the date from which the period of limitation started or the date of acquittal. Adverting to the same, the Supreme Court observed in Paragraph 5:
“But, as has been stated, the complaint under Section 500 I.P.C was filed on February 11, 1977, much after the expiry of that period. It was therefore not permissible for the court of the Magistrate to take cognizance of the offence after the expiry of the period of limitation”.
8. The said observation would show that the date of filing the complaint is material date.
9. An observation of this court in Malabar Market Committee v. Nirmala (1985 (2) KLT 420) to the effect that “The complaint in this case was filed on 19-7-1985. Hence the complaint was filed within six months from the date of the offence” also is in accordance with the conclusion that the date of filing the complaint is the material date to determine whether there is bar of limitation under Section 468 of the Code. The argument of the learned counsel for the petitioner, in this regard, therefore, is not sustainable.
10. As regards the contention that there was delay in filing the protest complaint apart from the fact that the code does not prescribe any time limit for filing a protest complaint, whether there was such delay as to affect the complaint is a matter for evidence which cannot be gone into at this stage. The decision in Aseria v. Pazhani Swami (1981 KLT 93) also noted that the code does not prescribe any limitation in this regard. The contention that the petitioner was away on the date of the alleged occurrence too is a matter for evidence to be established at the trial.
11. The last contention by the learned counsel for the petitioner is, a joint complaint, as the present one is not maintainable under law and therefore the order of the Magistrate is vitiated. As already noticed, the complaint was under Sections 418, 323, 342, 506(1) and 294 of the I.P.C After recording the sworn statement of the second respondent the learned Magistrate took cognizance of the offences under Sections 323 and 342 I.P.C only. With due regard to the allegations in the complaint these offences are related to the second respondent.
12. The learned counsel for the petitioner relied on the decision in C.S Desai v. B. Paul Abrap (1963 KLT 548) in support of the contention that a joint complaint is not maintainable. On the other band, the learned counsel for the respondents contended that, even assuming that a joint complaint is not maintainable the Magistrate could treat the compliant as a complaint by one of the respondents at their option and proceed with the complaint. The learned counsel relied on the decision of the Madras High Court in Narayanaswami v. Egappa Ready (1962 (2) Crl. L.J 616) in support of the said contention. Learned counsel pointed out that the decision in G.S Desat's case (1963 KLT 548) also would show that, the same was rendered as per the statement filed by the complaint agreeing to have the accused discharged without prejudice to the right of the complainants to file fresh complaint. In G.S Desat's case (1963 KLT 548) reliance is made on the decision in State of Kerala v. Mary C. Nidhiri (1961 KLT 717) to hold that in a complaint where the trial itself was without jurisdiction the proper order that could be passed is the discharge of the accused. In Narayanaswami's case (1962 (2) Crl. L.J 616) after finding that a joint complaint is not maintainable: in para 3 of the judgment, it is stated that “The order of the Sub-Magistrate is wrong and if is set aside. The learned Magistrate would treat the complaint filed in this case as a complaint by one of the respondents at their option and permit the respondents to file separate complaints, if they so desire.”
13. In Mary C. Nidhiri's case (1961 KLT 717) in a prosecution under Section 29 of the Industrial Disputes Act, 1947 the accused was convicted by the District Magistrate, but was acquitted by the Sessions Judge on the ground that there was no proper complaint in accordance with Section 34(1) of the Act. Section 34(1) of the said Act enjoined that no court shall fake cognizance of any offence punishable under that Act, save on complaint made by or under the authority of the appropriate Government. The contention that was accepted by the Sessions Judge was that there was no authority as contemplated under Section 34(1) for filing the complaint. In para 2 of the decision in Mary C. Nidhiri's case (1961 KLT 717) it is observed that once the complaint was found to be incompetent the proper course ought to have been not to acquit but to discharge the accused. But the appeal was allowed finding that the complaint was competent and reversed the decision of the learned Sessions Judge.
14. The observation was in the said context. The said observation in Mary C. Nidhiri's case (1961 KLT 717) cannot be interpreted to mean that in the case of joint complaint the court is not competent to treat such complaint as one by one of the complainants at their option and to permit the other complainants to file separate complaint as is held in Narayanaswamy's case (1962 (2) Crl. L.J 616). The decision in C.S Desai's case (1963 KLT 548) itself was rendered on the complainant himself filing a statement agreeing to discharge the accused with liberty to file fresh complaint. Thus, it is clear that though the joint complaint is not maintainable the court has got jurisdiction to treat such complaint as one by one of the complainants at their option and permit the other complainants to file separate complaint.
15. In this case, it is not seen that the complainants exercised any such option though the offences with respect to which the learned Magistrate took cognizance, in the light of the allegations in the complaint, could relate to the second respondent. In Annexure-H order the learned Magistrate states that a prima facie case is made out with respect to the offence punishable under Section 323 and 341. But such cogaizance could be taken only treating the complaint is by the second respondent. That could be done only at the option of the complainants as is held in Narayanaswamy's case (1962 (2) Crl. L.J 616). It is not seen that the complainants have exercised such option and therefore the cognizance is vitiated on account of the same; consequently Annexure-H order is liable to be set aside and the matter has to be remitted to the Magistrate to give an opportunity to the complainants to exereise the option to proceed with a complaint by anyone of them. Annexure-H order is set aside and the matter is remitted to the Magistrate who will give an opportunity to the complainants to exercise their option to proceed with the complaint by anyone of them and dispose of the matter in accordance with law and in the light of what is stated in this order.
16. The Crl. R.P is disposed of as indicated above.
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