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citation codes
Case Number
Disposition
Advocates
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Acts
  • Section 156(2), Criminal Procedure Code of the year not specified
  • Section 154 of the Code of Criminal Procedure
  • Section 439 of the Criminal Procedure Code
  • Section 482 or under Articles 226 and 227 of the Constitution of India
  • Chapter XIII of the Code
  • Section 178(c) of the Criminal Procedure Code
  • Section 482, Criminal Procedure Code of the year not specified
  • Section 156 of the Code of Criminal Procedure
  • West Bengal Criminal Law Amendment (Special Courts) Act, 1949
  • Section 9 of the Hindu Marriage Act
  • Section 561-A of the Criminal Procedure Code
  • Section 491 of the Criminal Procedure Code
  • Section 156 of the Criminal Procedure Code
  • Section 170 of the Criminal Procedure Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 482 of the Criminal Procedure Code
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 156(2), Criminal Procedure Code of the year not specified
  • Section 154 of the Code of Criminal Procedure
  • Section 439 of the Criminal Procedure Code
  • Section 482 or under Articles 226 and 227 of the Constitution of India
  • Chapter XIII of the Code
  • Section 178(c) of the Criminal Procedure Code
  • Section 482, Criminal Procedure Code of the year not specified
  • Section 156 of the Code of Criminal Procedure
  • West Bengal Criminal Law Amendment (Special Courts) Act, 1949
  • Section 9 of the Hindu Marriage Act
  • Section 561-A of the Criminal Procedure Code
  • Section 491 of the Criminal Procedure Code
  • Section 156 of the Criminal Procedure Code
  • Section 170 of the Criminal Procedure Code
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 482 of the Criminal Procedure Code
Smart Summary

Factual and Procedural Background

The appellant married Rajinder Singh (Respondent 2) on 9 December 1990 in Delhi. A daughter was born on 19 December 1991. According to the appellant, on 19 January 1992 she was expelled from her matrimonial home in Patiala with her four-week-old daughter and only the clothes she was wearing. The same day she lodged Diary Entry No. 18 at P.S. Kotwali, Patiala alleging dowry harassment.

The appellant thereafter resided with her parents in Delhi and filed further complaints: on 30 April 1992 with the Women’s Cell, Delhi, and on 23 January 1993 she registered FIR No. 34/1993 under Sections 406 and 498-A IPC at P.S. Paschim Vihar, New Delhi. Respondent 2 was arrested on 4 February 1993, produced before a Delhi Metropolitan Magistrate and released on bail on 9 February 1993.

Respondent 2 invoked Section 482 CrPC before the Delhi High Court to quash FIR 34/1993, contending that no part of the cause of action arose in Delhi. On 12 October 1993 the High Court dismissed the petition, holding Delhi courts had jurisdiction. The Supreme Court, on 4 April 1995, remitted the matter for fresh consideration. After remand, the High Court quashed the FIR solely on the ground that the Delhi police lacked territorial jurisdiction. The present appeal challenges that order.

Legal Issues Presented

  1. Whether the Delhi High Court erred in quashing FIR No. 34/1993 on the ground that the Delhi Police lacked territorial jurisdiction to investigate offences allegedly committed in Patiala.
  2. Whether, at the investigation stage, a High Court can invoke Section 482 CrPC to interfere on the basis of territorial jurisdiction.

Arguments of the Parties

Appellant's Arguments

  • The High Court correctly found that any alleged compromise dated 19-1-1992 could not justify quashing the FIR; however, it wrongly concluded that Delhi Police lacked territorial jurisdiction.
  • This Court’s earlier remand was limited to examining the effect of the alleged settlement; the territorial-jurisdiction finding had not been disturbed and should have remained.

Respondent's Arguments

  • The alleged offences and entrustment of dowry articles occurred entirely in Patiala; all items were returned there pursuant to Diary Entry 28 on 19-1-1992.
  • The appellant filed the Delhi complaint only as a counterblast to his petition for restitution of conjugal rights; her Delhi statements were embellished and omitted any claim of unrecovered stridhan.
  • The investigation and arrests in Delhi therefore lacked legal foundation and harassed the respondent’s family.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
State of West Bengal v. S.N. Basak, AIR 1963 SC 447, (1963) 2 SCR 52 Police have a statutory right under Chapter XIV CrPC to investigate cognizable offences, immune from judicial interference. Relied upon to emphasize that courts should not impede investigation on territorial-jurisdiction grounds.
King Emperor v. Khwaja Nazir Ahmad, (1944) 71 IA 203, AIR 1945 PC 18 Delineation of complementary roles of police (investigation) and judiciary (adjudication); inherent court powers do not extend to stopping lawful investigation. Cited approvingly to reinforce that investigation should proceed unimpeded until charge-sheeting.
(1982) 1 SCC 561 Court normally will not interdict investigation if the FIR discloses a cognizable offence. Used to support the view that FIR quashing at investigation stage is exceptional.
(1985) 2 SCC 370 When exercising power to quash, High Court must proceed solely on complaint allegations without testing their truth. Invoked to fault the High Court for evaluating jurisdictional facts instead of allegations.
State of Kerala v. O.C. Kuttan, (1999) 2 SCC 651 Quashing power under Section 482 should be exercised sparingly and only in rare cases. Quoted to caution against premature interference.
State of U.P. v. O.P. Sharma, (1996) 7 SCC 705 Courts should be loath to thwart prosecution at the threshold. Reinforced the principle of allowing investigation to proceed.
Rashmi Kumar v. Mahesh Kumar Bhada, (1997) 2 SCC 397 Power to quash should be used sparingly to avoid miscarriage of justice. Cited to underscore the limited scope of interference.

Court's Reasoning and Analysis

The Supreme Court held that the High Court’s decision rested on a misapprehension of the law governing police investigations:

  • Section 156(1) CrPC empowers every Station House Officer to investigate any cognizable offence; subsection (2) expressly bars challenges to an investigation on the ground of territorial incompetence.
  • Under Sections 177 and 178 CrPC, offences involving multiple or uncertain localities may be inquired into or tried in any of the concerned jurisdictions; therefore, at the investigative stage, territorial boundaries are not rigid impediments.
  • The proper course, if an officer ultimately concludes that the offence occurred outside his jurisdiction, is to act under Section 170 CrPC by forwarding the report to the competent magistrate; this statutory pathway negates the need for pre-emptive judicial interference.
  • The High Court, by applying standards pertinent to trial rather than investigation, encroached on police functions and ignored the statutory embargo in Section 156(2).
  • Consistent Supreme Court authority (Basak, Khwaja Nazir Ahmad, O.C. Kuttan, among others) mandates judicial restraint in halting investigations unless the complaint fails to disclose any offence, which was not the case here.

Holding and Implications

Appeal Allowed – High Court order quashing FIR No. 34/1993 set aside.

The investigating officer of P.S. Paschim Vihar, New Delhi is directed to complete the investigation expeditiously. The decision reaffirms that territorial jurisdiction objections cannot thwart police investigation at its inception and underscores the limited scope of High Court powers under Section 482 CrPC, thereby preserving investigative autonomy and ensuring that evidentiary assessment occurs at the appropriate judicial stage.

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    Satvinder Kaur v. State (Govt. Of Nct Of Delhi) And Another

    M.B Shah, J.— Leave granted.

    2. The appellant wife contends that she was married to Rajinder Singh, Respondent 2 on 9-12-1990. Her parents were residents of Delhi and the marriage was performed at Delhi. A daughter was born on 19-12-1991. It is her contention that on 19-1-1992, she was thrown out from the matrimonial home in Patiala with the 4 weeks' baby girl and that at that time, she had only wearing apparel.

    3. On the same day, that is, 19-1-1992 at 3.40 p.m, a complaint bearing DD No. 18 was lodged by her at PS Kotwali Patiala making various allegations of torture and dowry demand against her husband and parents-in-law. Thereafter, she came to Delhi to live with her parents. Within that time also, threats by her husband continued. On 30-4-1992, a complaint was lodged against her husband in the Women's Cell, Delhi. Subsequently, on 23-1-1993, the impugned FIR No. 34 of 1993 under Sections 406 and 498-A IPC for the alleged occurrence dated 19-1-1992 at Patiala was lodged at Police Station Paschim Vihar, New Delhi. Rajinder Singh. Respondent 2 was arrested on 4-2-1993 at Patiala and certain recoveries were effected and he was brought to Delhi and produced before the Metropolitan Magistrate, who remanded him to judicial custody and, thereafter, released him on bail on 9-2-1993.

    4. Thereafter, the husband (R-2) filed petition in the Delhi High Court under Section 482 of the Criminal Procedure Code for quashing FIR No. 34 of 1993 on the ground that the allegations made in the complaint were false and mala fide and no part of the cause of action for investigation or trial of an offence arose within Delhi. On 12-10-1993, after hearing the counsel for the parties, the High Court held that “since the return of stridhan and accounting thereof is being sought in Delhi, the courts at Delhi will have the jurisdiction to try the case”. Hence, the petition was dismissed. That order was challenged before this Court. By order dated 4-4-1995, the order passed by the High Court was set aside and the matter was remitted for fresh consideration on the points raised by the respondent in the petition. This Court observed:

    “The High Court dealt with only the territorial jurisdictional question and did not go into the merits of the matter. Ex facie, it appears there is a clear prayer of the appellant in his petition under Section 482 CrPC to the effect seeking proceedings to be quashed. The claim apparently is based on the aforesaid memorandum recorded at Police Station Patiala. On the face of it, it is claimed that criminal proceedings could not be initiated at Delhi after settling the matter out of court. As said before, there is no discussion on the merit of the matter in the order of the High Court.”

    5. After remand, the High Court heard learned counsel for the parties and quashed the FIR on the ground that the investigating officer at Delhi was not having territorial jurisdiction. The Court further clarified that the alleged compromise arrived at between the parties on 19-1-1992 cannot be a ground for quashing the FIR because it would depend upon the evidence which may be led by the parties with regard to the articles returned by the in-laws. That order is challenged before us in this appeal by special leave.

    6. At the time of hearing of this appeal, learned counsel for the appellant submitted that after rightly holding that the alleged settlement on 19-1-1992 cannot be a ground for quashing the FIR, the High Court materially erred in holding that the alleged cause of action for lodging the FIR had not arisen within the territorial jurisdiction of Delhi Police Station. He further pointed out that the matter was remanded by this Court for deciding the effect of the alleged settlement and the findings given by the High Court on the question of territorial jurisdiction to investigate the matter by Delhi Police was not disturbed.

    7. As against this, learned counsel for the respondent submitted that the alleged offence took place at Patiala and that the articles given at the time of marriage were returned at Patiala on the basis of the FIR dated 19-1-1992 lodged by the appellant at Patiala. A compromise was arrived at between the parties on the same day and is recorded at the police station as DD No. 28. He further submitted that as the husband has filed petition under Section 9 of the Hindu Marriage Act for restitution of conjugal rights, as a counterblast the appellant filed a complaint to the DCP (Women's Crime Cell), Delhi on 10-6-1992 in which she never stated that she had not received back all dowry articles or her stridhan. Thereafter, the impugned FIR No. 34 dated 23-1-1992 was lodged in which she has made material improvements. On the basis of the said FIR, the husband and his family members were harassed and arrested. Various other statements are made in the affidavit-in-reply filed by the respondent husband and also in the rejoinder filed by the appellant.

    8. In our view, the submission made by the learned counsel for the appellant requires to be accepted. The limited question is whether the High Court was justified in quashing the FIR on the ground that Delhi Police Station did not have territorial jurisdiction to investigate the offence. From the discussion made by the learned Judge, it appears that learned Judge has considered the provisions applicable for criminal trial. The High Court arrived at the conclusion by appreciating the allegations made by the parties that the SHO, Police Station Paschim Vihar, New Delhi was not having territorial jurisdiction to entertain and investigate the FIR lodged by the appellant because the alleged dowry items were entrusted to the respondent at Patiala and that the alleged cause of action for the offence punishable under Section 498-A IPC arose at Patiala. In our view, the findings given by the High Court are, on the face of it, illegal and erroneous because:

    (1) The SHO has statutory authority under Section 156 of the Criminal Procedure Code to investigate any cognizable case for which an FIR is lodged.

    (2) At the stage of investigation, there is no question of interference under Section 482 of the Criminal Procedure Code on the ground that the investigating officer has no territorial jurisdiction.

    (3) After investigation is over, if the investigating officer arrives at the conclusion that the cause of action for lodging the FIR has not arisen within his territorial jurisdiction, then he is required to submit a report accordingly under Section 170 of the Criminal Procedure Code and to forward the case to the Magistrate empowered to take cognizance of the offence.

    9. This would be clear from the following discussion. Section 156 of the Criminal Procedure Code empowers the police officer to investigate any cognizable offence. It reads as under:

    “156. Police officer's power to investigate cognizable case.—(1) Any officer in charge of a police station may, without the order of a Magistrate, investigate any cognizable case which a court having jurisdiction over the local area within the limits of such station would have power to enquire into or try under the provisions of Chapter XIII.

    (2) No proceeding of a police officer in any such case shall at any stage be called in question on the ground that the case was one which such officer was not empowered under this section to investigate.

    (3) Any Magistrate empowered under Section 190 may order such an investigation as above-mentioned.”

    10. It is true that territorial jurisdiction also is prescribed under sub-section (1) to the extent that the officer can investigate any cognizable case which a court having jurisdiction over the local area within the limits of such police station would have power to enquire into or try under the provisions of Chapter XIII. However, sub-section (2) makes the position clear by providing that no proceeding of a police officer in any such case shall at any stage be called in question on the ground that the case was one which such officer was not empowered to investigate. After investigation is completed, the result of such investigation is required to be submitted as provided under Sections 168, 169 and 170. Section 170 specifically provides that if, upon an investigation, it appears to the officer in charge of the police station that there is sufficient evidence or reasonable ground of suspicion to justify the forwarding of the accused to a Magistrate, such officer shall forward the accused under custody to a Magistrate empowered to take cognizance of the offence upon a police report and to try the accused or commit for trial. Further, if the investigating officer arrives at the conclusion that the crime was not committed within the territorial jurisdiction of the police station, then FIR can be forwarded to the police station having jurisdiction over the area in which the crime is committed. But this would not mean that in a case which requires investigation, the police officer can refuse to record the FIR and/or investigate it.

    11. Chapter XIII of the Code provides for “jurisdiction of the criminal courts in enquiries and trials”. It is to be stated that under the said chapter there are various provisions which empower the court for enquiry or trial of a criminal case and that there is no absolute prohibition that the offence committed beyond the local territorial jurisdiction cannot be investigated, enquired or tried. This would be clear by referring to Sections 177 to 188. For our purpose, it would suffice to refer only to Sections 177 and 178 which are as under:

    “177. Ordinary place of enquiry and trial.—Every offence shall ordinarily be enquired into and tried by a court within whose local jurisdiction it was committed.

    178. Place of enquiry or trial.—(a) When it is uncertain in which of several local areas an offence was committed, or

    (b) where an offence is committed partly in one local area and partly in another, or

    (c) where an offence is continuing one, and continues to be committed in more local areas than one, or

    (d) where it consists of several acts done in different local areas,

    it may be enquired into or tried by a court having jurisdiction over any of such local areas.”

    12. A reading of the aforesaid sections would make it clear that Section 177 provides for “ordinary” place of enquiry or trial. Section 178, inter alia, provides for place of enquiry or trial when it is uncertain in which of several local areas an offence was committed or where the offence was committed partly in one local area and partly in another and where it consisted of several acts done in different local areas, it could be enquired into or tried by a court having jurisdiction over any of such local areas. Hence, at the stage of investigation, it cannot be held that the SHO does not have territorial jurisdiction to investigate the crime.

    13. This Court in State of W.B v. S.N Basak AIR 1963 SC 447, (1963) 2 SCR 52 dealt with a similar contention wherein the High Court had held that the statutory powers of investigation given to the police under Chapter XIV were not available in respect of an offence triable under the West Bengal Criminal Law Amendment (Special Courts) Act, 1949 and hence the investigation was without jurisdiction. Reversing the said finding, it was held thus:

    “The powers of investigation into cognizable offences are contained in Chapter XIV of the Code of Criminal Procedure. Section 154 which is in that chapter deals with information in cognizable offences and Section 156 with investigation into such offences and under these sections the police has the statutory right to investigate into the circumstances of any alleged cognizable offence without authority from a Magistrate and this statutory power of the police to investigate cannot be interfered with by the exercise of power under Section 439 or under the inherent power of the court under Section 561-A of the Criminal Procedure Code. As to the powers of the judiciary in regard to statutory right of the police to investigate, the Privy Council in King Emperor v. Khwaja Nazir Ahmad (1944) 71 IA 203, AIR 1945 PC 18 (IA at p. 212) observed as follows—

    ‘The functions of the judiciary and the police are complementary, not overlapping and the combination of individual liberty with a due observance of law and order is only to be obtained by leaving each to exercise its own function, always, of course subject to the right of the court to intervene in an appropriate case when moved under Section 491 of the Criminal Procedure Code to give directions in the nature of habeas corpus. In such a case as the present, however, the court's functions begin when a charge is preferred before it, and not until then. It has sometimes been thought that Section 561-A has given increased powers to the court which it did not possess before that section was enacted. But this is not so. The section gives no new powers, it only provides that those which the court already inherently possesses shall be preserved and is inserted, as their Lordships think, lest it should be considered that the only powers possessed by the court are those expressly conferred by the Criminal Procedure Code and that no inherent power had survived the passing of that Act.’

    With this interpretation, which has been put on the statutory duties and powers of the police and of the powers of the Court, we are in accord. The High Court was in error therefore in interfering with the powers of the police in investigating into the offence which was alleged in the information sent to the officer in charge of the police station.”

    14. Further, the legal position is well settled that if an offence is disclosed the court will not normally interfere with an investigation into the case and will permit investigation into the offence alleged to be completed. If the FIR, prima facie, discloses the commission of an offence, the court does not normally stop the investigation, for, to do so would be to trench upon the lawful power of the police to investigate into cognizable offences. (1982) 1 SCC 561 It is also settled by a long course of decisions of this Court that for the purpose of exercising its power under Section 482 CrPC to quash an FIR or a complaint, the High Court would have to proceed entirely on the basis of the allegations made in the complaint or the documents accompanying the same per se; it has no jurisdiction to examine the correctness or otherwise of the allegations. (1985) 2 SCC 370

    15. Hence, in the present case, the High Court committed a grave error in accepting the contention of the respondent that the investigating officer had no jurisdiction to investigate the matters on the alleged ground that no part of the offence was committed within the territorial jurisdiction of the police station at Delhi. The appreciation of the evidence is the function of the courts when seized of the matter. At the stage of investigation, the material collected by an investigating officer cannot be judicially scrutinized for arriving at a conclusion that the police station officer of a particular police station would not have territorial jurisdiction. In any case, it has to be stated that in view of Section 178(c) of the Criminal Procedure Code, when it is uncertain in which of the several local areas an offence was committed, or where it consists of several acts done in different local areas, the said offence can be enquired into or tried by a court having jurisdiction over any of such local areas. Therefore, to say at the stage of investigation that the SHO, Police Station Paschim Vihar, New Delhi was not having territorial jurisdiction, is on the face of it, illegal and erroneous. That apart, Section 156(2) contains an embargo that no proceeding of a police officer shall be challenged on the ground that he has no territorial power to investigate. The High Court has completely overlooked the said embargo when it entertained the petition of Respondent 2 on the ground of want of territorial jurisdiction.

    16. Lastly, it is required to be reiterated that while exercising the jurisdiction under Section 482 of the Criminal Procedure Code of quashing an investigation, the court should bear in mind what has been observed in the State of Kerala v. O.C Kuttan (1999) 2 SCC 651, JT (1999) 1 SC 486 to the following effect:

    “Having said so, the Court gave a note of caution to the effect that the power of quashing the criminal proceedings should be exercised very sparingly 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 extraordinary or inherent powers do not confer an arbitrary jurisdiction on the court to act according to its whim or caprice. It is too well settled that the first information report is only an initiation to move the machinery and to investigate into a cognizable offence and, therefore, while exercising the power and deciding whether the investigation itself should be quashed, utmost care should be taken by the court and at that stage, it is not possible for the court to sift the materials or to weigh the materials and then come to the conclusion one way or the other. In the case of State of U.P v. O.P Sharma (1996) 7 SCC 705, JT (1996) 2 SC 488 a three-Judge Bench of this Court indicated that the High Court should be loath to interfere at the threshold to thwart the prosecution exercising its inherent power under Section 482 or under Articles 226 and 227 of the Constitution of India, as the case may be, and allow the law to take its own course. The same view was reiterated by yet another three-Judge Bench of this Court in the case of Rashmi Kumar v. Mahesh Kumar Bhada (1997) 2 SCC 397, JT (1996) 11 SC 175 where this Court sounded a word of caution and stated that such power should be sparingly and cautiously exercised only when the court is of the opinion that otherwise there will be gross miscarriage of justice. The Court had also observed that social stability and order is required to be regulated by proceeding against the offender as it is an offence against society as a whole.”

    17. In the result, the appeal is allowed. The order passed by the High Court quashing the FIR is set aside. The investigating officer is directed to complete the investigation as early as possible.

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    Satvinder Kaur v. State (Govt. Of Nct Of Delhi) And Another
    (Oct 5, 1999)