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AMICUS AI
Citation Codes
Neutral Citations
2011 INSC 812
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 203 of the Criminal Procedure Code
  • Section 156(3) of the Code of Criminal Procedure, 1973
  • Section 395 of the Penal Code, 1860
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Penal Code, 1860 (IPC)
  • Code of Criminal Procedure, 1973 (CrPC)
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Cites
Cited by
Citation Codes
Neutral Citations
2011 INSC 812
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 203 of the Criminal Procedure Code
  • Section 156(3) of the Code of Criminal Procedure, 1973
  • Section 395 of the Penal Code, 1860
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Penal Code, 1860 (IPC)
  • Code of Criminal Procedure, 1973 (CrPC)
Smart Summary

Factual and Procedural Background

A dacoity occurred on 6-12-2004 at the residence of the appellant, Shivshankar Singh, and his brother, Kameshwar Singh. During the incident, Kameshwar Singh’s son, Gopal Singh, was killed and property was looted. Two hours later the police registered FIR No. 147/2004 on the appellant’s report, naming Ramakant Singh, Anand Kumar Singh (Respondent 2) and others under Sections 396/398 IPC.

Kameshwar Singh independently moved an application under Section 156(3) CrPC, resulting in FIR No. 151/2004 dated 29-12-2004, alleging that the appellant and his associates had murdered Gopal Singh to grab property.

While both investigations were pending, the appellant filed a protest petition on 4-4-2005 but did not pursue it. The police, after investigating FIR No. 147/2004, submitted a final report on 9-4-2005 declaring the case false. In the second FIR, the police filed a charge-sheet on 29-8-2005 against the appellant and others under Sections 302/34 & 506 IPC; the trial ended in their favour.

On 22-9-2005 the appellant filed a second protest petition challenging the police closure report. After recording depositions of multiple witnesses and consulting the sessions-trial record, the Magistrate took cognizance and, on 2-8-2008, summoned Respondent 2 and others under Section 395 IPC.

Respondent 2 moved the Patna High Court in Cri. Misc. No. 36335/2008. The High Court, on 6-5-2009, quashed the Magistrate’s order, holding that the second protest petition was not maintainable and criticising the Magistrate’s conduct. The present appeal challenges that decision.

Legal Issues Presented

  1. Whether a second protest petition, filed after the police submitted a final report, is maintainable when an earlier protest petition was filed before the final report.
  2. Whether the High Court erred in quashing the Magistrate’s cognizance order on the ground of technical non-maintainability of the second protest petition.
  3. Whether registration and investigation of two FIRs concerning the same incident but containing different versions are permissible in law.

Arguments of the Parties

Appellant's Arguments

  • The first protest petition (4-4-2005) was premature because it was filed before the final report; it was therefore non-est and rightly ignored by the Magistrate.
  • The second protest petition, being the only one filed after the final report, was valid and could be treated as a complaint.
  • The High Court’s reliance on Joy Krishna Chakraborty v. State (1980 Cri LJ 482) was misplaced because the facts differed; in that case the first protest petition had been entertained.
  • Law permits successive complaints in certain circumstances; hence the High Court’s decision should be set aside.

Respondents' Arguments

  • The appellant should have pursued the first protest petition; a second petition on identical facts is impermissible.
  • The Magistrate’s summoning order was vague and unfair.
  • Because the appellant himself faced trial relating to the same incident, he lacked locus to file a protest petition and had lodged a false FIR to shield himself.
  • No interference by the Supreme Court was warranted; the appeal should be dismissed.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ram Lal Narang v. State (Delhi Admn.) (1979) 2 SCC 322 Permissibility of multiple FIRs when versions differ Cited to reject the argument that two FIRs on the same incident are barred
Sudhir v. State of M.P. (2001) 2 SCC 688 Same as above Reinforced the legality of cross-cases
T.T. Antony v. State of Kerala (2001) 6 SCC 181 “Test of sameness” for multiple FIRs Applied to uphold registration of different-version FIRs
Upkar Singh v. Ved Prakash (2004) 13 SCC 292 Legitimacy of counter-cases Quoted in support of allowing parallel FIRs
Babubhai v. State of Gujarat (2010) 12 SCC 254 Further affirmation of multiple FIR jurisprudence Used to substantiate Issue 3
Joy Krishna Chakraborty v. State, 1980 Cri LJ 482 (Cal.) Limits on entertaining a second protest petition High Court relied on it; Supreme Court distinguished it
Bhagwant Singh v. Commissioner of Police (1985) 2 SCC 537 Right of informant to be heard before closure of case Emphasised procedural fairness when final report is accepted
Bindeshwari Prasad Singh v. Kali Singh (1977) 1 SCC 57 Second complaint permissible in special circumstances Relied on to validate second protest petition
Pramatha Nath Talukdar v. Saroj Ranjan Sarkar AIR 1962 SC 876 Exceptional grounds for a second complaint Cited to frame the conditions under which repeat complaints are allowed
Mahesh Chand v. B. Janardhan Reddy (2003) 1 SCC 734 No statutory bar to a second complaint where earlier dismissal lacked reasoning Supported Magistrate’s power to take cognizance
Poonam Chand Jain v. Fazru (2004) 13 SCC 269 Reiterated permissibility of second complaint Used to bolster appellant’s position
Jatinder Singh v. Ranjit Kaur (2001) 2 SCC 570 Fresh complaint maintainable after dismissal for default Illustrated circumstances for valid repeat complaints
Ranvir Singh v. State of Haryana (2009) 9 SCC 642 Second complaint viable where first failed for procedural reasons Further authority for appellant’s stance

Court's Reasoning and Analysis

The Supreme Court first rejected the respondents’ objection that two FIRs on the same incident are per se illegal, reiterating the “test of sameness” and the permissibility of cross-cases.

It then examined whether a second protest petition could be entertained. Reviewing precedent beginning with Pramatha Nath Talukdar and culminating in Mahesh Chand, the Court observed that a second complaint (or protest petition) is not barred if:

  • the first was premature,
  • the earlier order was on an incomplete record, or
  • new or fuller facts are presented.

Applying these principles, the Court found the first protest petition ineffective because it preceded the police final report and was never acted upon. The second protest petition, filed after the final report and supported by extensive witness depositions and the sessions-trial record, supplied comprehensive material justifying cognizance.

The Magistrate had evaluated ten witnesses and noted the parallel sessions trial before summoning Respondent 2 under Section 395 IPC. The High Court, however, quashed the order solely on the technical ground of “second protest petition not maintainable” and criticised the Magistrate without analysing the evidence.

The Supreme Court held that the High Court’s reliance on Joy Krishna Chakraborty was misplaced because, unlike that case, the first protest petition here had never been entertained. Consequently, the sweeping remarks against the Magistrate were declared unjustified.

Holding and Implications

APPEAL ALLOWED; High Court order dated 6-5-2009 set aside; Magistrate’s cognizance order dated 2-8-2008 restored.

Respondent 2 must appear before the Magistrate on 1-12-2011, and the Magistrate is to proceed in accordance with law. The judgment clarifies that, in exceptional circumstances, a second protest petition filed after the police final report is maintainable, thereby reaffirming the broader principle that successive complaints are permissible when earlier proceedings were premature or defective. No new precedent is set beyond this clarification; the immediate effect is revival of the criminal proceedings against Respondent 2.

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    Shivshankar Singh v. State Of Bihar And Another

    Dr. B.S Chauhan, J.— This appeal has been preferred against the judgment and order dated 6-5-2009 passed by the High Court of Judicature of Patna in Anand Kumar Singh v. State of Bihar Cri. Misc. No. 36335 of 2008, by which the cognizance taken by the Magistrate vide order dated 2-8-2008 against Respondent 2 under Section 395 of the Penal Code, 1860 (hereinafter called “IPC”) has been quashed.

    2. Facts and circumstances giving rise to this case are that: a dacoity was committed in the house of the present appellant, Shivshankar Singh and his brother, Kameshwar Singh on 6-12-2004 wherein Gopal Singh, son of Kameshwar Singh was killed by the dacoits and lots of valuable properties were looted. The police reached the place of occurrence at about 3.00 a.m i.e about 2 hours after the occurrence. FIR No. 147 of 2004 dated 6-12-2004 was lodged by the appellant naming Ramakant Singh and Anand Kumar Singh along with 15 other persons under Sections 396/398 IPC.

    3. However, Kameshwar Singh, the real brother of the appellant and father of Gopal Singh, the deceased, approached the court by filing a case under Section 156(3) of the Code of Criminal Procedure, 1973 (hereinafter called “CrPC”). Appropriate orders were passed therein and in pursuance of which FIR No. 151 of 2004 was lodged on 29-12-2004 in respect of the same incident with the allegations that the present appellant, Bhola Singh, son of the second complainant and Shankar Thakur, the maternal uncle of Bhola Singh had killed Gopal Singh as the accused wanted to grab the immovable property.

    4. Investigation in pursuance of both the reports ensued. When the investigation in pursuance of both the FIRs was pending, the appellant filed a protest petition on 4-4-2005, but did not pursue the matter further. The court did not pass any order on the said petition. After completing the investigation in the report dated 6-12-2004, the police filed final report under Section 173 CrPC on 9-4-2005 to the effect that the case was totally false and Gopal Singh had been killed for property disputes.

    5. After investigating the other FIR filed by Kameshwar Singh, father of the deceased, charge-sheet was filed under Sections 302, 302/34, 506 IPC, etc. on 29-8-2005 against the appellant, Bhola Singh, son of the complainant and others. The matter stood concluded after trial in favour of the accused persons therein. It was on 22-9-2005, the appellant filed a second protest petition in respect of the final report dated 9-4-2005. After considering the same and examining a very large number of witnesses, the Magistrate took cognizance and issued summons to respondent Anand Kumar Singh and others vide order dated 2-8-2008.

    6. Being aggrieved, the respondent Anand Kumar Singh filed Criminal Miscellaneous No. 36335 of 2008 for quashing the order dated 2-8-2008 which has been allowed by the High Court on the ground that the second protest petition was not maintainable and the appellant ought to have pursued the first protest petition dated 4-4-2005. Hence, this appeal.

    7. Shri Gaurav Agrawal, learned counsel appearing for the appellant has submitted that the High Court failed to appreciate that the so-called first protest petition having been filed prior to the filing of the final report was not maintainable and just has to be ignored. The learned Magistrate rightly did not proceed on the basis of the said protest petition and it remained merely a document in the file. The second petition was the only protest petition which could be entertained as it had been filed subsequent to the filing of the final report. The High Court further committed an error observing that the Magistrate's order of summoning Respondent 2 was vague and it was not clear as to in which protest petition the order had been passed. More so, the facts of the case in Joy Krishna Chakraborty v. State 1980 Cri LJ 482 (Cal), decided by the Division Bench of the Calcutta High Court and solely relied upon by the High Court were distinguishable as in the said case the first protest petition had been entertained by the Magistrate and an order had been passed. Protest petition is to be treated as a complaint and the law does not prohibit filing and entertaining of second complaint even on the same facts in certain circumstances. Thus, the judgment and order impugned is liable to be set aside.

    8. On the contrary, Shri Awanish Sinha and Shri Gopal Singh, learned counsel appearing for the respondents have vehemently opposed the appeal contending that the second petition was not maintainable and the appellant ought to have pursued the first protest petition. The High Court has rightly observed that the order of the Magistrate summoning Respondent 2 and others was totally vague. Even otherwise, as the appellant himself had faced the criminal trial in respect of the same incident, he cannot be held to be a competent/eligible person to file the protest petition. He had purposely lodged the false FIR promptly after committing the offence himself. Therefore, the facts of the case do not warrant any interference by this Court and the appeal is liable to be dismissed.

    9. We have considered the rival submissions made by the learned counsel for the parties and perused the record.

    10. We do not find any force in the submission made on behalf of the respondents that as in respect of the same incident i.e dacoity and murder of Gopal Singh, the appellant himself along with others is facing criminal trial, proceedings cannot be initiated against Respondent 2 at his behest as registration of two FIRs in respect of the same incident is not permissible in law, for the simple reason that law does not prohibit registration and investigation of two FIRs in respect of the same incident in case the versions are different. The test of sameness has to be applied otherwise there would not be cross-cases and counter-cases. Thus, filing another FIR in respect of the same incident having a different version of events is permissible. [Vide Ram Lal Narang v. State (Delhi Admn.) (1979) 2 SCC 322, AIR 1979 SC 1791, Sudhir v. State of M.P (2001) 2 SCC 688, AIR 2001 SC 826, T.T Antony v. State of Kerala (2001) 6 SCC 181, AIR 2001 SC 2637, Upkar Singh v. Ved Prakash (2004) 13 SCC 292, AIR 2004 SC 4320 and Babubhai v. State of Gujarat (2010) 12 SCC 254.]

    11. Undoubtedly, the High Court has placed a very heavy reliance on the judgment of the Calcutta High Court in Joy Krishna Chakraborty 1980 Cri LJ 482 (Cal), wherein the protest petition dated 19-3-1976 was entertained by the Magistrate issuing direction to the officer in charge of Khanakul Police Station under Section 156(3) CrPC to make the investigation and submit the report to the court concerned by 10-4-1976. The officer in charge of the said police station did not carry out any investigation on the ground that the incident had occurred outside the territorial jurisdiction of the said police station. The second protest petition filed by the same complainant on 23-3-1976 was entertained by the learned Magistrate. In fact, it was in this factual backdrop that the Calcutta High Court held that the matter could have been proceeded with on the basis of the first protest petition itself by the Magistrate and the second protest petition could not have been entertained.

    12. The facts of the present case are completely distinguishable. Therefore, the ratio of the said judgment in Joy Krishna case 1980 Cri LJ 482 (Cal) has no application in the facts of this case.

    13. In Bhagwant Singh v. Commr. of Police (1985) 2 SCC 537, AIR 1985 SC 1285, this Court dealt with the issue elaborately entertaining the writ petition and accepting the submission in regard to acceptance of the final report to the extent that if no case was made out by the Magistrate, it would be violative of principles of natural justice of the complainant and therefore before the Magistrate drops the proceedings the informant is required to be given hearing as the informant must know what is the result of the investigation initiated on the basis of the first FIR. He is the person interested in the result of the investigation. Thus, in case the Magistrate takes a view that there is no sufficient ground for proceeding further and drops the proceedings, the informant would certainly be prejudiced and therefore, he has a right to be heard.

    14. In Bindeshwari Prasad Singh v. Kali Singh (1977) 1 SCC 57, AIR 1977 SC 2432, this Court held that the second complaint lies if there are some new facts or even on the previous facts if the special case is made out.

    15. Similarly, in Pramatha Nath Talukdar v. Saroj Ranjan Sarkar AIR 1962 SC 876, (1962) 1 Cri LJ 770, this Court has held as under: (AIR p. 899, para 48)

    “48. … An order of dismissal under Section 203 of the Criminal Procedure Code, is, however, no bar to the entertainment of a second complaint on the same facts but it will be entertained only in exceptional circumstances e.g where the previous order was passed on an incomplete record or on a misunderstanding of the nature of the complaint or it was manifestly absurd, unjust or foolish or where new facts which could not, with reasonable diligence, have been brought on the record in the previous proceedings, have been adduced. It cannot be said to be in the interest of justice that after a decision has been given against the complainant upon a full consideration of his case, he or any other person should be given another opportunity to have his complaint enquired into.”

    16. After considering the aforesaid judgment along with various other judgments of this Court, in Mahesh Chand v. B. Janardhan Reddy (2003) 1 SCC 734, AIR 2003 SC 702, this Court held as under:

    “19. … It is settled law that there is no statutory bar in filing a second complaint on the same facts. In a case where a previous complaint is dismissed without assigning any reasons, the Magistrate under Section 204 CrPC may take cognizance of an offence and issue process if there is sufficient ground for proceeding.”

    In Poonam Chand Jain v. Fazru (2004) 13 SCC 269, AIR 2005 SC 38, a similar view has been reiterated by this Court.

    17. In Jatinder Singh v. Ranjit Kaur (2001) 2 SCC 570, AIR 2001 SC 784, this Court held that dismissal of a complaint on the ground of default was no bar for a fresh complaint being filed on the same facts. Similarly, in Ranvir Singh v. State of Haryana (2009) 9 SCC 642, this Court examined the issue in the backdrop of facts that the complaint had been dismissed for the failure of the complainant to put in the process fees for effecting service and held that in such a fact situation the second complaint was maintainable.

    18. Thus, it is evident that the law does not prohibit filing or entertaining of the second complaint even on the same facts provided the earlier complaint has been decided on the basis of insufficient material or the order has been passed without understanding the nature of the complaint or the complete facts could not be placed before the court or where the complainant came to know certain facts after disposal of the first complaint which could have tilted the balance in his favour. However, the second complaint would not be maintainable wherein the earlier complaint has been disposed of on full consideration of the case of the complainant on merit.

    19. The protest petition can always be treated as a complaint and proceeded with in terms of Chapter XV CrPC. Therefore, in case there is no bar to entertain a second complaint on the same facts, in exceptional circumstances, the second protest petition can also similarly be entertained only under exceptional circumstances. In case the first protest petition has been filed without furnishing the full facts/particulars necessary to decide the case, and prior to its entertainment by the court, a fresh protest petition is filed giving full details, we fail to understand as to why it should not be maintainable.

    20. The instant case is required to be decided in the light of the aforesaid settled legal propositions.

    21. Order dated 2-8-2008 passed by the Magistrate concerned is based on the depositions made by the appellant Shivshankar Singh, and a very large number of witnesses, namely, Sonu Kumar Singh, Suman Devi, Nirmala Devi, Ganesh Kumar, Udai Kumar Ravi, Ram Achal Singh, Jateshwar Acharya, Neeraj Kumar Singh, Krishna Devi and Dr. Narendra Kumar. More so, the record of Sessions Trial No. 866 of 2005, wherein the appellant himself has been put to trial was also summoned and examined by the learned Magistrate. Thus, the Magistrate further took note of the fact that for the same incident, trial was pending in another court.

    22. After appreciating the evidence of the complainant and other witnesses who deposed in the enquiry, the learned Magistrate passed the following order:

    “On the basis of aforesaid discussion, I find that there are materials available on the record to proceed against the accused person. A prima facie case under Section 395 IPC has been made out against all the accused persons of this case. The officer-in-charge is directed to issue summons on filing of the requisites. Put up the record on 13-8-2008 for filing of the requisites.”

    23. The High Court without taking note of the aforesaid evidence set aside the order of the Magistrate on a technical ground that the second protest petition was not maintainable without considering the fact that the first protest petition having been filed prior to filing of the final report was not competent. More so, the High Court without any justification made the following remarks:

    “The Court can only record that the learned Judicial Magistrate has not conducted himself in a fair manner because he has intentionally left the impugned order vague as to which protest petition he was acting upon, so that advantage may accrue to Opposite Party 2.”

    24. In our opinion, there was no occasion for the High Court to make such sweeping remarks against the Magistrate and the same remain unjustified and unwarranted in the facts and circumstances of the case.

    25. In view of the above, the appeal succeeds and is allowed. The impugned order of the High Court is set aside and the order of the Magistrate is restored. Respondent 2 is directed to appear before the Magistrate on 1-12-2011 and the learned Magistrate is requested to proceed in accordance with law. However, we clarify that any observation made in this judgment shall not adversely prejudice the cause of the respondent to seek any further relief permissible in law as the said observations have been made only to decide the controversy involved herein.

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    Shivshankar Singh v. State Of Bihar And Another
    (Nov 22, 2011)