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Moti Lal Songara v. Prem Prakash Alias Pappu And Another

Supreme Court Of India
May 16, 2013
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Factual and Procedural Background

The appellant lodged FIR No. 428/2007 at Police Station Pratap Nagar, Jodhpur, alleging that his son was attacked with a knife. The police filed a charge-sheet only against Shyam Lal for offences under Sections 341, 323, 324, 307 and 379 IPC. Believing that another assailant, Prem Prakash @ Pappu, had been deliberately omitted, the informant moved an application before the Additional Chief Judicial Magistrate-II, Jodhpur. The Magistrate took cognizance under Section 190(1)(b) CrPC and issued an arrest warrant against Prem Prakash for offences under Sections 323, 324, 307 and 379 IPC.

Prem Prakash challenged that order in Criminal Revision No. 7/2009 before the Additional District & Sessions Judge-I, Jodhpur, who on 14-10-2009 set aside the Magistrate’s cognizance, relying on Rajasthan High Court decisions holding that a Magistrate cannot take cognizance, on a protest petition, of offences triable exclusively by the Sessions Court.

Meanwhile, both accused had already been committed, and the Additional Sessions Judge-III, Jodhpur, in Sessions Case No. 9/2009, framed charges on 27-7-2009 after detailed arguments. The framing of charges was never disclosed to the Revisional Court.

After the revisional order, Prem Prakash sought discharge before the trial court, which refused. He then filed Criminal Revision No. 327/2011 before the Rajasthan High Court. The Single Judge, noting that the order taking cognizance had been quashed and remained unchallenged, set aside the charges on 13-8-2012, but left it open to the prosecution to invoke Section 319 CrPC during trial.

The informant appealed to the Supreme Court, contending that the High Court’s order was procured by suppression of material facts and that the Magistrate’s cognizance was legally sound.

Legal Issues Presented

  1. Whether a Magistrate may validly take cognizance under Section 190(1)(b) CrPC of offences triable by a Court of Session—even when the police report does not name the proposed accused—and issue process against him.
  2. Whether the High Court was justified in quashing charges framed by the Sessions Court when the order quashing cognizance had been obtained by the accused through suppression of the fact that charges had already been framed.

Arguments of the Parties

Appellant’s Arguments

  • The accused approached the courts with unclean hands, concealing that charges had been framed; any order obtained by such suppression is a nullity.
  • The Magistrate was empowered under Section 190(1)(b) CrPC to take cognizance irrespective of the police view, a position affirmed by multiple Supreme Court decisions.
  • The High Court itself acknowledged that the revisional order setting aside cognizance was legally incorrect; therefore it ought not to have quashed the charges.

Respondent-Accused’s Arguments

  • Once the revisional court quashed the Magistrate’s cognizance and that order remained unchallenged, the entire prosecution against Prem Prakash lost its legal foundation; discharge was therefore mandatory.
  • A Magistrate has no jurisdiction to take cognizance of offences exclusively triable by the Sessions Court on the basis of a protest petition.

State’s Submissions

  • Although the State had not appealed, it supported the informant’s contention that the accused ought not to have been discharged.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kalamudeen v. State of Rajasthan (2005) 2 Cri LR 1118 (Raj.) Magistrate cannot take cognizance of Session-triable offences on a protest petition. Relied on by the revisional court that quashed cognizance; Supreme Court found the reliance misplaced.
Natthi Singh v. State of Rajasthan (2007) 1 Cri LR 621 (Raj.) Same proposition as above. Likewise used below; not accepted by Supreme Court.
Ranjit Singh v. State of Punjab (1998) 7 SCC 149 Sessions Court can add accused only under Section 319 after evidence is recorded. Discussed as part of conflicting views on Magistrate’s powers; Court held it did not invalidate the Magistrate’s cognizance.
Raj Kishore Prasad v. State of Bihar (1996) 4 SCC 495 Raised reservations about Kishun Singh ruling. Cited to illustrate earlier conflict; not determinative.
Kishun Singh v. State of Bihar (1993) 2 SCC 16 Magistrate may summon additional accused at committal stage. Approved as laying down correct law.
Kishori Singh v. State of Bihar (2004) 13 SCC 11 Modes for arraigning persons not charge-sheeted: Section 319 or High Court reference. Referred while tracing jurisprudence.
India Carat (P) Ltd. v. State of Karnataka (1989) 2 SCC 132 Magistrate may take cognizance despite a negative police report. Primarily relied upon to uphold the Magistrate’s order.
Abhinandan Jha v. Dinesh Mishra AIR 1968 SC 117 Foundational decision on Magistrate’s autonomy vis-à-vis police reports. Cited approvingly.
H.S. Bains v. State (UT of Chandigarh) (1980) 4 SCC 631 Same principle as India Carat. Cited approvingly.
Dharam Pal v. State of Haryana (2004) 13 SCC 9 Reference to larger Bench questioning Ranjit Singh; favoured Kishun Singh. Cited; Court noted reference is still pending but not a bar.
Rajinder Prasad v. Bashir (2001) 8 SCC 522 Part of the conflicting line of authorities. Referenced historically.
SWIL Ltd. v. State of Delhi (2001) 6 SCC 670 Part of conflicting authorities considered in Dharam Pal. Referenced.
Uma Shankar Singh v. State of Bihar (2010) 9 SCC 479 Magistrate can issue process even if police exonerate accused; need not await larger Bench decision. Reinforced Court’s conclusion that cognizance was lawful.

Court's Reasoning and Analysis

1. Validity of Magistrate’s Cognizance. The Court surveyed precedent from Abhinandan Jha through Uma Shankar Singh, emphasising that Section 190(1)(b) empowers a Magistrate to take cognizance on the materials collected during investigation, irrespective of the police officer’s opinion. The pending reference in Dharam Pal was held no hindrance because existing judgments consistently recognise this power. Hence, the order taking cognizance against Prem Prakash was legally sound.

2. Effect of Suppression and Fraud on the Court. The respondent knew that charges had been framed on 27-7-2009 yet withheld that fact when challenging cognizance. Such suppression constituted fraud on the court, attracting the maxim suppression veri, expressio falsi. An order obtained by fraud is a nullity and cannot be allowed to stand.

3. Application of “Infrastructure–Superstructure” Principle. The High Court had quashed the charges on the premise that, once cognizance was set aside, the “superstructure” (charges) must fall. The Supreme Court held that the premise itself was tainted by fraud and premised on an incorrect view of the Magistrate’s powers; therefore, the principle had no application.

4. Exercise of Article 142. To do complete justice, the Court invoked Article 142 of the Constitution to set aside both the High Court’s order and the earlier revisional order, restore the charges and direct that the trial proceed.

Holding and Implications

Appeal Allowed. The orders of the High Court (Criminal Revision No. 327/2011) and of the Additional District & Sessions Judge-I (Criminal Revision No. 7/2009) are set aside. The charges framed by the Additional Sessions Judge-III, Jodhpur, stand restored, and the trial shall proceed in accordance with law.

Implications: The decision re-affirms the Magistrate’s power under Section 190(1)(b) CrPC to take cognizance notwithstanding a contrary police report and underscores that orders obtained by suppression of material facts are void. No new legal test was created, but existing jurisprudence was reinforced and applied to protect the integrity of criminal proceedings.

Show all summary ...

Dipak Misra, J.— Leave granted. The factual score of the case in hand frescoes a scenario and reflects the mindset of the first respondent which would justifiably invite the statement “court is not a laboratory where children come to play”. The action of the respondent-accused depicts the attitude where one calculatedly conceives the concept that he is entitled to play a game of chess in a court of law and the propriety, expected norms from a litigant and the abhorrence of courts to the issues of suppression of facts can comfortably be kept at bay. Such a proclivity appears to have weighed uppermost in his mind on the base that he can play in aid of technicalities to his own advantage and the law, in its essential substance, and justice, with its divine attributes, can unceremoniously be buried in the grave. But, an eloquent one, the complainant with his committed and adroit endeavour has allowed the cause to rise like a phoenix from the grave by invoking the jurisdiction of this Court assailing the order passed by the High Court of Judicature of Rajasthan at Jodhpur in Prem Prakash v. State of Rajasthan Criminal Revision No. 327 of 2011 whereby the learned Single Judge by order dated 13-8-2012 accepted the plea of the respondent-accused and quashed the charges framed against him for the offences punishable under Sections 323, 324 and 307 of the Penal Code, 1860 (for short “IPC”) not on the substratum of merits but on the foundation that the order dated 19-11-2008 passed by the learned Additional Chief Judicial Magistrate taking cognizance and issuing summons had already been set aside by the Additional District and Sessions Judge No. 1, Jodhpur, in Criminal Revision No. 7 of 2009 and, therefore, the principle “when the infrastructure collapses, the superstructure is bound to collapse” got attracted. As it appears, though the High Court noticed the various dates, the suppression of facts and the factum that the accused being fully aware that the charges had been framed in Sessions Case No. 9 of 2009 by the learned Additional Sessions Judge No. 3, Jodhpur on 27-7-2009, chose not to inform the Revisional Court, namely, the learned Additional District and Sessions Judge No. 1, Jodhpur, yet, possibly feeling legally helpless, interfered with the order of framing charges and quashed the same granting liberty to the prosecution to file an application under Section 319 of the Code of Criminal Procedure (for brevity “the Code”) at the relevant stage.

2. Presently to the initial factual exposition. The appellant, as informant, lodged First Information Report No. 428 of 2007 on 23-11-2007 at Police Station Pratap Nagar, District Jodhpur, on the basis of which investigation was carried on and, eventually, a charge-sheet was placed for the offences punishable under Sections 341, 323, 324, 307 and 379 IPC against one Shyam Lal s/o Venaram. After the submission of the charge-sheet, the informant filed an application before the learned Additional Chief Judicial Magistrate No. 2, Jodhpur, asseverating that another accused, Prem Prakash, who had attacked his son with knife had deliberately not been made an accused. The learned Magistrate, as is manifest, after analysing the materials on record, thought it appropriate to take cognizance against Prem Prakash alias Pappu for the offences punishable under Sections 323, 324, 307 and 379 IPC and, accordingly, summoned him through arrest warrant.

3. Being dissatisfied, accused Prem Prakash called in question the legal sustainability of the said order in Criminal Revision No. 7 of 2009 which came to be dealt with by the learned Additional District and Sessions Judge No. 1, Jodhpur who, after referring to the rulings in Kalamudeen v. State of Rajasthan (2005) 2 Cri LR 1118 (Raj) and Natthi Singh v. State of Rajasthan 2007 Cri LJ 254, (2007) 1 Cri LR 621 (Raj), opined that when the offences were triable by a Court of Session, the Magistrate could not have taken cognizance on the basis of a protest petition and, accordingly, set it aside vide order dated 14-10-2009. Be it noted, on that day, the Additional Public Prosecutor was present but, unfortunately, the informant who was arrayed as Opposite Party 2 in the revision petition was absent.

4. The disturbing feature, as is perceptible, is that on the basis of the cognizance taken by the learned Additional Chief Judicial Magistrate, both the accused persons, namely, Shyam Lal and Prem Prakash, were sent up for trial and the matter was dealt with by the learned Additional District and Sessions Judge No. 3, Jodhpur who, on 27-7-2009, heard the learned counsel for the parties, the Public Prosecutor and after dwelling upon the allegations in the FIR, considering the involvement of the accused persons in the crime in question, taking note of the nature of injuries, adverting to the ingredients of the offence under Section 307 IPC, prima facie appreciating the credibility of the witnesses and many other factors, held as follows:

“… looking to the facts and circumstances of the case, in the perspective of the principle propounded in the abovementioned rulings, prima facie, it appears that due to the reason of old enmity the accused persons have inflicted a number of injuries by the sharp weapon on the body of the victim and therefrom it is clear that common intention of the accused persons was to attempt to commit the murder of the victim Dinesh Kumar. At this stage, it is not appropriate to minutely and critically appreciate the evidence. From the guidance sought from the abovementioned rulings, it is clear that at this stage compared to the result of the acts committed by the accused persons, criminal intention of the accused persons is more important. Any fatal injury has not been inflicted on any vital part of the body of the victim and only on that ground at this stage, it is not justified and lawful to discharge the accused persons from the offence punishable under Section 307 of the Penal Code.”

However, as far as the offence under Section 379 IPC is concerned, he discharged them of the said charge. Ultimately, charges were framed for the offences under Sections 341, 323/34, 324/34, 307 in the alternative under Sections 307/304 IPC.

5. We have referred to the said order in detail to highlight that the matter was heard at length at the time of framing of charge and arguments were considered seeking discharge. However, for the reasons best known to the prosecution and to the respondent-accused, it was not brought to the notice of the learned Additional District and Sessions Judge No. 1, Jodhpur who allowed the revision holding that the order issuing summons was not justified. It is really unfathomable as to why the sustainability of the order taking cognizance when called in question was not heard by the learned Additional District and Sessions Judge No. 3, who was dealing with Sessions Case No. 9 of 2009.

6. After the order taking cognizance was set aside in revision, an application was filed on 11-1-2010 seeking discharge. The learned trial Judge narrated the entire gamut of facts and observed that the fact of framing of charges was not brought to the notice of the learned Additional District and Sessions Judge No. 1, and further the High Court, in Criminal Revision No. 1046 of 2009 which was preferred against the order of framing of charge, neither set it aside nor modify it and, accordingly, did not think it appropriate to discharge the respondent-accused.

7. As the factual matrix would uncurtain, undeterred by his conduct, the respondent Prem Prakash preferred criminal revision before the High Court. The learned Single Judge of the High Court, after chronicling the facts in detail, came to hold that when the order dated 14-10-2009 passed by the Revisional Court setting aside the order taking cognizance was not challenged, the very basis of the continuance of the proceeding had become extinct and, therefore, the order of framing of charges could not be sustained. However, as stated earlier, he granted liberty to the prosecution to file an application under Section 319 of the Code for summoning the additional accused at the appropriate stage. Be it noted, the High Court has also observed that the order passed in revision setting aside the order of cognizance was not justified in law.

8. Ms Madhurima Tatia, learned counsel for the appellant, has submitted that when the accused has not approached the court with clean hands and the High Court itself has observed that the order setting aside the order of cognizance was not justified, it should not have interfered with the order passed by the learned trial Judge declining to discharge the accused.

9. Per contra, Mr Rishabh Sancheti, learned counsel for Respondent 1, would contend that the order passed by the High Court in revision is absolutely impeccable inasmuch as once the order taking cognizance had gone unchallenged, it was obligatory on the part of the High Court to direct a discharge. That apart, it is urged by him that the learned Magistrate could not have taken cognizance in exercise of power under Section 190 of the Code of Criminal Procedure.

10. Mr Imtiaz Ahmed, learned counsel for the State, submitted that though the State has not challenged the order, yet it is a case where the respondent-accused should not have been discharged.

11. First, we shall advert to the legal propriety of the order taking cognizance by the learned Additional Chief Judicial Magistrate. The learned counsel for the respondent-accused has submitted with immense vehemence that in view of the conflicting views, the controversy relating to the power of the Magistrate under Section 190 of the Code has been referred to the larger Bench and, hence, the order of taking cognizance is invulnerable. To appreciate the said submission, we think it seemly to refer to certain pronouncements pertaining to the said issue.

12. In Ranjit Singh v. State of Punjab (1998) 7 SCC 149 a three-Judge Bench was dealing with the issue whether the Sessions Court can add a new person to the array of the accused in a case pending before it at a stage prior to collecting any evidence. The three-Judge Bench was dealing with the said issue as reservations were expressed by a two-Judge Bench in Raj Kishore Prasad v. State of Bihar (1996) 4 SCC 495 with regard to the ratio laid down in Kishun Singh v. State of Bihar (1993) 2 SCC 16. The conclusion that has been recorded in Ranjit Singh case (1998) 7 SCC 149 is as follows:

“19. So from the stage of committal till the Sessions Court reaches the stage indicated in Section 230 of the Code, that court can deal with only the accused referred to in Section 209 of the Code. There is no intermediary stage till then for the Sessions Court to add any other person to the array of the accused.
20. Thus, once the Sessions Court takes cognizance of the offence pursuant to the committal order, the only other stage when the court is empowered to add any other person to the array of the accused is after reaching evidence collection when powers under Section 319 of the Code can be invoked. We are unable to find any other power for the Sessions Court to permit addition of new person or persons to the array of the accused. Of course it is not necessary for the court to wait until the entire evidence is collected for exercising the said powers.”

13. In Kishori Singh v. State of Bihar (2004) 13 SCC 11 the learned Judges have opined thus:

“10. So far as those persons against whom charge-sheet has not been filed, they can be arrayed as ‘accused persons’ in exercise of powers under Section 319 CrPC when some evidence or materials are brought on record in course of trial or they could also be arrayed as ‘accused persons’ only when a reference is made either by the Magistrate while passing an order of commitment or by the learned Sessions Judge to the High Court and the High Court, on examining the materials, comes to the conclusion that sufficient materials exist against them even though the police might not have filed charge-sheet, as has been explained in the latter three-Judge Bench decision. Neither of the contingencies has arisen in the case in hand.”

14. In India Carat (P) Ltd. v. State of Karnataka (1989) 2 SCC 132 a three-Judge Bench, after analysing the provisions of the Code, referred to the decisions in Abhinandan Jha v. Dinesh Mishra AIR 1968 SC 117, 1968 Cri LJ 97 and H.S Bains v. State (UT of Chandigarh) (1980) 4 SCC 631 and, eventually, ruled thus: [India Carat (P) Ltd. case (1989) 2 SCC 132]

“16. The position is, therefore, now well settled that upon receipt of a police report under Section 173(2) a Magistrate is entitled to take cognizance of an offence under Section 190(1)(b) of the Code even if the police report is to the effect that no case is made out against the accused. The Magistrate can take into account the statements of the witnesses examined by the police during the investigation and take cognizance of the offence complained of and order the issue of process to the accused. Section 190(1)(b) does not lay down that a Magistrate can take cognizance of an offence only if the investigating officer gives an opinion that the investigation has made out a case against the accused. The Magistrate can ignore the conclusion arrived at by the investigating officer and independently apply his mind to the facts emerging from the investigation and take cognizance of the case, if he thinks fit, in exercise of his powers under Section 190(1)(b) and direct the issue of process to the accused.”

15. In Dharam Pal v. State of Haryana (2004) 13 SCC 9 a three-Judge Bench was dealing with a reference to resolve the conflict of opinions in Kishori Singh (2004) 13 SCC 11, Rajinder Prasad v. Bashir (2001) 8 SCC 522 and SWIL Ltd. v. State of Delhi (2001) 6 SCC 670. At that juncture, the pronouncements in Kishun Singh (1993) 2 SCC 16 and Ranjit Singh (1998) 7 SCC 149 were brought to the notice of the Court. After referring to various provisions of the Code, the Bench of three learned Judges expressed as follows: (Dharam Pal case (2004) 13 SCC 9)

“3. Prima facie, we do not think that the interpretation reached in Ranjit Singh case (1998) 7 SCC 149 is correct. In our view, the law was correctly enunciated in Kishun Singh case (1993) 2 SCC 16. Since the decision in Ranjit Singh case (1998) 7 SCC 149 is of three-Judge Bench, we direct that the matter may be placed before the Hon'ble the Chief Justice for placing the same before a larger Bench.”

There is no dispute that the reference is still pending.

16. In Uma Shankar Singh v. State of Bihar (2010) 9 SCC 479, a two-Judge Bench was dealing with the issue pertaining to the power of the Magistrate under Section 190(1)(b) of the Code. After taking note of the decisions and the reference order in Dharam Pal (2004) 13 SCC 9, the Court accepted the submission that the law is well settled that the Magistrate is not bound to accept the final report filed by the investigating agencies under Section 173(2) of the Code and is entitled to issue process against an accused even though exonerated by the said authorities without holding any separate enquiry on the basis of the police report itself. The learned Judges proceeded to state that: (Uma Shankar Singh case (2010) 9 SCC 479)

“19. … even if the investigating authority is of the view that no case has been made out against an accused, the Magistrate can apply his mind independently to the materials contained in the police report and take cognizance thereupon in exercise of his powers under Section 190(1)(b) CrPC.”

17. In the said case, while dealing with the pendency of a reference before a larger Bench and also adverting to the pending reference in relation to the lis, the Court observed as follows: (Uma Shankar Singh case (2010) 9 SCC 479)

“18. … it is not necessary to wait for the outcome of the result of the reference made to a larger Bench in Dharam Pal case (2004) 13 SCC 9. The reference is with regard to the Magistrate's power of enquiry if he disagreed with the final report submitted by the investigating authorities. The facts of this case are different and are covered by the decision of this Court in India Carat (P) Ltd. (1989) 2 SCC 132 following the line of cases from Abhinandan Jha v. Dinesh Mishra AIR 1968 SC 117, 1968 Cri LJ 97 onwards.”

18. In view of the aforesaid enunciation of law, we are of the considered view that the order taking cognizance cannot be found fault with. We may hasten to clarify that the learned Additional Chief Judicial Magistrate has taken cognizance on the basis of facts brought to his notice by the informant and, therefore, he has, in fact, exercised the power under Section 190(1)(b) of the Code.

19. The second limb of the submission is whether in the obtaining factual matrix, the order passed by the High Court discharging the respondent-accused is justified in law. We have clearly stated that though the respondent was fully aware about the fact that charges had been framed against him by the learned trial Judge, yet he did not bring the same to the notice of the Revisional Court hearing the revision against the order taking cognizance. It is a clear case of suppression. It was within the special knowledge of the accused. Anyone who takes recourse to method of suppression in a court of law, is, in actuality, playing fraud upon the court, and the maxim suppressio veri, expressio falsi i.e suppression of the truth is equivalent to the expression of falsehood, gets attracted. We are compelled to say so as there has been a calculated concealment of the fact before the Revisional Court. It can be stated with certitude that the respondent-accused tried to gain advantage by such factual suppression. The fraudulent intention is writ large. In fact, he has shown his courage of ignorance and tried to play possum.

20. The High Court, as we have seen, applied the principle “when infrastructure collapses, the superstructure is bound to collapse”. However, as the order has been obtained by practising fraud and suppressing material fact before a court of law to gain advantage, the said order cannot be allowed to stand. That apart, we have dealt with regard to the legal sustainability of the order in detail. Under these circumstances, we are disposed to think that the power under Article 142 of the Constitution is required to be invoked to do complete justice between the parties. Cognizance of the offences had been rightly taken by the learned Magistrate and charges, as we find, have been correctly framed by the learned trial Judge. A victim of a crime has as much right to get justice from the court as an accused who enjoys the benefit of innocence till the allegations are proven against him. In the case at hand, when an order of quashment of summons has been obtained by suppression, this Court has an obligation to set aside the said order and restore the order framing charges and direct the trial to go on. And we so direct.

21. Consequently, the appeal is allowed, the order passed by the High Court in Prem Prakash v. State of Rajasthan Criminal Revision No. 327 of 2011 and the order passed by the learned Additional District and Sessions Judge No. 1, Jodhpur, in Criminal Revision No. 7 of 2009 are set aside and it is directed that the trial which is pending before the learned Additional District and Sessions Judge No. 3, Jodhpur, shall proceed in accordance with law.