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Jaswant Rai And Others v. Shrimati Kanwal Rani .
Case Summary — H.R. Khanna, J.
Factual and Procedural Background
This is an application under section 561-A of the Criminal Procedure Code filed by Jaswant Rai and six other petitioners seeking quashing of criminal proceedings pending in the Court of Magistrate 1st Class, Chandigarh under section 406 of the Indian Penal Code.
The complaint (filed 25 August 1962) was by Kamal Kumari alleging that she married Kamal Kant (petitioner No. 2) on 18 April 1961 and that at the time of marriage her parents gave gifts worth Rs. 42,000 and a number of ornaments and clothes as stridhan. These articles were handed over at the marriage to members of the husband's family — specifically to Jaswant Rai (petitioner No.1), Kamal Kant, Uma Rani (petitioner No.6), Jawahar Lal (petitioner No.3), Subhash Wati and Nakshtra Devi (petitioners Nos.4 and 5) — for being handed over to the bride at the husband's house. After arrival at the husband's house the complainant alleged ill-treatment because the dowry was considered insufficient; she was eventually turned out and her demand for return of the valuables was refused. The complaint alleged that the articles entrusted to petitioners Nos.1–6 were delivered to Daya Wanti (petitioner No.7, mother of Kamal Kant) on arrival at Chandigarh who refused to return them, and that the petitioners thus misappropriated the articles and committed criminal breach of trust (allegedly punishable under section 406 IPC).
Procedural history in the trial court (as described in the opinion):
- 25 August 1962 — Complaint presented; Magistrate recorded the complainant's statement and ordered a report/enquiry under section 202 CrPC by the Deputy Superintendent of Police; adjourned to 10 September 1962 to await the report.
- 10 September 1962 — S.I. Gian Chand submitted a report describing various items and differing versions; the Magistrate sent the matter back to the SHO for further enquiry under section 202 CrPC, recording that more evidence should be taken and, if sufficient ground appeared, a case should be registered and investigated.
- 11 October 1962 — After a subsequent police report the Magistrate recorded that prima facie a case under section 406 IPC appeared to be made out and ordered that a case be registered under section 406 and properly investigated.
Legal Issues Presented
- Whether a Magistrate who has taken cognizance of an offence upon receiving a private complaint (under clause (a) of section 190(1) CrPC) can thereafter direct the police to register a case and investigate the same (i.e., whether the Magistrate may, after taking such cognizance, make an order under section 156(3) CrPC or otherwise require the police to register and investigate).
- Whether the complaint, on its face and accepting the allegations in their entirety, discloses an offence under section 406 of the Indian Penal Code against each of the petitioners such that proceedings should not be quashed under section 561-A CrPC.
- Whether the police could, independently of the Magistrate's order, register and investigate the case under section 156(1) CrPC and thus render any error in the Magistrate's order harmless.
Arguments of the Parties
Petitioners' (Mr. Mahajan) Arguments
- The learned Magistrate, having taken cognizance of the case upon the private complaint, could not lawfully thereafter pass an order directing the police to register the case and investigate it; a Magistrate who has taken cognizance must follow the procedure in Chapter XVI (sections 200 et seq.) and cannot substitute an order for registration/investigation under section 156(3) after cognizance.
- The allegations in the complaint do not, even if accepted as true, disclose an offence under section 406 IPC against certain petitioners (specifically Jaswant Rai, Jawahar Lal, Subhash Wati, Nakshtra Devi and Uma Rani) and therefore proceedings against them should be quashed under the High Court's inherent jurisdiction (section 561-A CrPC).
Respondent / Advocate-General (Mr. Kaushal) Arguments
- Even if the Magistrate could not direct the police to register and investigate under section 156(3) after taking cognizance, the police were free to act independently under section 156(1) CrPC to register the case, investigate it and submit a charge-sheet; earlier decisions recognize independent police investigations notwithstanding defects in magistrate direction.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| R.R. Chari v. State of U.P., A.I.R. 1951 S.C. 207 | Clarification of when a Magistrate is to be taken as having "taken cognizance" under section 190(1)(a) — i.e., applying mind to complaint for purpose of proceeding under section 200 and subsequent provisions (not applying mind for other actions such as ordering investigation under section 156(3)). | The court relied on R.R. Chari to hold that the trial Magistrate had in fact taken cognizance of the offence on the complaint (because he applied his mind and acted under the complaint procedure), and therefore the procedure for complaints (sections 252–258) should apply. |
| Supdt. & Remembrancer of Legal Affairs, W.B. v. Alani Kumar, A.I.R. 1950 Cal. 437 | Observations on the meaning of "taking cognizance" and the requisite mental application by the Magistrate to proceed under section 200 and related provisions. | The Supreme Court in R.R. Chari approved these observations; the present court relied on them in determining that the Magistrate had taken cognizance on the complaint and therefore could not later lawfully direct police registration/investigation. |
| Narayandas Bhagwandas v. The State of West Bengal, A.I.R. 1959 S.C. 1118 | Followed R.R. Chari on the question of when cognizance is taken by a Magistrate. | Cited as follow-up authority supporting the rule that a Magistrate who applies his mind to the complaint for the purpose of proceeding under section 200 has taken cognizance. |
| Pulin Behari v. The King, 1943–49 C.W.N. 843 | Held that when a complaint is filed before a Magistrate he should either take cognizance under section 200 (and proceed under Chapter XVI) or send the complaint to the police to proceed under Chapter XIV; he should not make a hybrid/composite order both under section 156(3) and under section 202. | The court relied on this authority to state that the trial Magistrate's order directing police registration/investigation after taking cognizance was a prohibited "hybrid composite order" and therefore contrary to law. |
| Bissen Singh v. Prameswari Singh, A.I.R. 1950 Cal. 99 | Affirmed that a Magistrate facing a complaint must either proceed under Chapter XVI (examine complainant, issue process) or refer the matter under section 202 or send the complaint to police under section 156(3); he should not mix the courses. | Applied to support the conclusion that the Magistrate's mixed approach in the present case was contrary to law. |
| Asha Das v. The State, A.I.R. 1953 Assam 1 | Similar view endorsing the distinct procedural routes available to a Magistrate on receipt of a complaint and disapproving hybrid orders. | Cited as further authority holding that a Magistrate should not combine taking cognizance with ordering an investigation in the manner done here. |
| King Emperor v. Bhola Bhagat, A.I.R. 1923 Pat. 547 | Authority concerning police investigation carried out independently of directions from the Magistrate. | Cited by the Advocate-General to suggest the police could act independently; the court held this authority was not helpful on the facts because nothing showed the police were acting independently of the Magistrate's order. |
| Rashid Ahmad v. Emperor, A.I.R. 1932 Lah. 579 | Case concerning independent police investigation. | Cited by the Advocate-General; the court declined to treat these authorities as decisive because the record suggested police registration was pursuant to the Magistrate's order, not independent action. |
| Emperor v. Bhika Moti, A.I.R. 1938 Sind. 113 F.B. | Case about independent police investigation. | Cited but the court found it inapposite on the facts because the Magistrate's order indicated the police acted pursuant to his direction. |
| R.P. Kapur v. State of Punjab, A.I.R. 1960 S.C. 866 | Sets out principles guiding the High Court's inherent jurisdiction under section 561-A CrPC to quash proceedings — e.g., to prevent abuse of process or secure ends of justice; category (ii): where allegations, even if accepted in entirety, do not constitute the offence alleged. | The court applied these principles (category (ii)) to examine whether the complaint, on its face, disclosed an offence under section 406 IPC against each petitioner; on that basis it quashed proceedings against certain petitioners whose alleged conduct did not constitute the offence. |
Court's Reasoning and Analysis
The court proceeded in a twofold analysis: first addressing the procedural legality of the Magistrate's orders, and second addressing whether the allegations, accepted at face value, disclosed the offence charged against each petitioner.
-
Determination of whether the Magistrate had taken cognizance on the complaint:
- The court examined the Magistrate's actions after the complaint was filed: recording the complainant's statement, referring the matter for enquiry under section 202 CrPC, and later observing that prima facie a case under section 406 IPC appeared to be made out (order of 11 October 1962).
- Relying on authority (R.R. Chari and related cases), the court concluded that the Magistrate had in fact taken cognizance of the offence under clause (a) of section 190(1) CrPC because he applied his mind to the complaint for the purpose of proceeding under the complaint provisions (section 200 et seq.).
- Once cognizance on a private complaint is taken, the procedure to be followed is that set out for complaints (sections 252–258), not the procedure for police-report cases (section 251-A) or the Magistrate's power to order an investigation under section 156(3) after cognizance.
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Whether the Magistrate could direct police registration/investigation after taking cognizance:
- The court observed that section 156(3) (enabling a Magistrate to order investigation) must be read so that a Magistrate may order such investigation only before he has taken cognizance of the offence on a complaint made under Chapter XVI. After taking cognizance a Magistrate's powers are those conferred by section 200 and subsequent sections (202, 203, 204, etc.).
- Authorities (Pulin Behari, Bissen Singh, Asha Das) were cited to support the proposition that a Magistrate should adopt one of the established procedural courses (take cognizance and proceed under Chapter XVI; or postpone process and refer under section 202; or send the complaint to police under section 156(3)), and must not make a composite/hybrid order combining taking cognizance and directing police registration/investigation.
- On the facts, the Magistrate had taken cognizance and nonetheless directed the police to register the case and investigate — a hybrid order. The court held such an order was contrary to law and liable to be quashed.
-
On the contention that the police could act independently under section 156(1):
- The Advocate-General relied on older authorities showing police may investigate independently. The court examined the record and found that the October 11 order expressly showed the Magistrate critiqued the police officer for not showing keenness and directed registration; thus the registration appeared to have been effected pursuant to the Magistrate's order rather than independently.
- Accordingly the court held those independent-investigation authorities were not helpful on these facts.
-
Application of section 561-A principles (quashing for insufficiency of allegations):
- The court applied the Supreme Court's guidance in R.P. Kapur about the High Court's inherent jurisdiction under section 561-A CrPC and, in particular, category (ii): where allegations, even accepted in entirety, do not constitute the offence alleged.
- Examining the complaint, the court found that as to petitioners Jaswant Rai, Jawahar Lal, Subash Wati, Nakshtra Devi and Uma Rani the complaint merely alleged that articles presented at the marriage were entrusted to them and then handed over to the mother (Daya Wanti) for safe custody on behalf of the bride. Because those petitioners did not retain the articles themselves but made them over for safe custody, the court held the complaint did not, on a fair reading, disclose an offence (the opinion states that an offence under section 408 IPC is not disclosed against them). On that basis, to prevent abuse of process and to secure the ends of justice, the court quashed proceedings insofar as they related to those petitioners.
- By contrast, the case against Kamal Kant (the husband) and Daya Wanti (the mother who allegedly retained the ornaments) stood on a different footing; nothing had been shown to the court to justify quashing proceedings against them, and the court declined to quash proceedings as to those two.
Holding and Implications
Core Ruling: The Court quashed the trial Magistrate's orders dated 10th September, 1962 and 11th October, 1962 to the extent that they directed police registration and investigation after the Magistrate had already taken cognizance of the complaint; the Court directed that the trial Magistrate should proceed in the case as one in which cognizance is taken on a private complaint.
Specific Dispositions and Consequences:
- The orders of the trial Magistrate dated 10 September 1962 and 11 October 1962 (to the extent they directed registration/investigation) were quashed as illegal (hybrid composite orders).
- The Court quashed the criminal proceedings so far as they related to Jaswant Rai, Jawahar Lal, Subhash Wati, Nakshtra Devi and Uma Rani (i.e., proceedings against those petitioners are set aside) on the ground that the complaint, even if accepted in entirety, did not disclose the offence alleged against them.
- The Court refused to quash proceedings against Kamal Kant (the husband) and Daya Wanti (the mother), leaving the case against them to proceed in the regular complaint procedure before the Magistrate.
Implication for procedure: the Magistrate must continue the matter under the complaint provisions (sections 200 and following — i.e., the complaint procedure) and not by ordering police registration/investigation after having taken cognizance. The opinion does not purport to lay down a novel principle of law beyond applying established authorities; it addresses the direct legal effects on the parties as set out above.
Order accordingly.
This summary is limited to and derived exclusively from the content of the provided opinion.
H.R Khanna, J.:— This is an application under section 561-A of Criminal Procedure Code filed by Jaswant Rai and six other petitioners for quashing the proceedings against the petitioners in the Court of Magistrate 1st Class, Chandigarh under section 406, Indian Penal Code.
2. The facts giving rise to the present petition are that on 25th August, 1962 Kamal Kumari Jain filed a complaint under section 406, Indian Penal Code, against the seven petitioners on the allegations that she was married to Kamal Kant petitioner No. 2 on 18th April, 1961 at her parents' residence at 4, Hailey Road, New Delhi, Jaswant Rai petitioner No. 1 is the elder brother of Kamal Kant and Uma Rani petitioner No. 6 is the wife of Jaswant Rai. Daya Wanti petitioner No. 7 is the mother of Kamal Kant and Jawahar Lal petitioner No. 3 is the younger brother of Kamal Kant. Subhash Wati and Nakshtra Devi petitioners Nos. 4 and 5 are the younger sisters of Kamal Kant and are unmarried. It is stated that at the time sf the marriage, the parents and relatives of Kamal Kumari gave gifts worth Rs. 42,000/-. A number of ornaments and clothes were also given to Kamal Kumari, as stridhan by her husband's relatives. Those articles were handed over to Kamal Kant, Jaswant Rai, Uma Rani, Jawahar Lal, Subash Wati and Nakshtra Devi by the parents of Kamal Kumari at the vide ceremony for being handed over to Kamal Kumari at her husband's house at Chandigarh or Ludhiana. Immediately after her arrival at her husband's house, Kamal Kumari was subjected to harsh treatment by her husband and his relatives on the ground that the dowry brought by her was not enough. Kamal Kumari then wrote to her parents about her ill-treatment. The news otherwise also trickled out to her parents, whereupon Kamal Kumari's father Kanshi Ram Jain accompanied by Sagar Chand came came to Chandigarh on 5th July, 1961. Kamal Kumari was then turned out by her husband and his relatives from the house and her demand for the return of her valuables was turned down contemptuously. It is further stated that the valuable articles and ornaments which were entrusted to petitioners Nos. 1 to 6 at the time of the marriage were handed over on arrival at Chandigarh by those petitioners to Daya Wanti petitioner No. 7 who refused to part with those articles in spite of the demand of Kamal Kumari. The petitioners were accordingly stated to have misappropriated those articles and committed a criminal breach of trust punishable under section 406 of the Indian Penal Code.
3. The trial Magistrate to whom the above complaint was presented on 25th August, 1962 recorded the statement of the complainant on that very day. A copy of the complaint was then ordered to be sent to the Deputy Superintendent of Police, Chandigarh, for enquiry and report under section 202, Criminal Procedure Code. The case was thereafter adjourned to 10th September, 1962 to await the report of the Deputy Superintendent of Police.
4. On 10th September, 1962, S.I Gain Chand of police station Chandigarh, to whom it appears the matter was entrusted, made a report in which there was a reference to a refrigerator and Rs. 10,000/- having been given to Kamal Kant by the father of Kamal Kumari at or about the time of the betrothal ceremony. There was also reference to so ??? furniture, radiogram, crockery and ornaments having ??? at the time of the marriage. These articles were handed ??? Jaswant Rai, his wife, brother and sisters for safe custody at Chandigarh or Ludhiana where the new couple was to settle. The couple lived happily for some months, but thereafter their relations became strained because of taunts hurled at Kamal Kumari for not bringing sufficient dowry. She was ultimately turned out with three clothes. The version of jaswant Rai was stated to be to the effect that the father of Kamal Kumari instigated Kamal Kant to separate from the other members of his family and settle in Delhi. When Kamal Kant refused, the father of Kamal Kumari took his daughter to Delhi along with the ornaments. Kamal Kant, husband of Kamal Kumari, was stated to have admitted that Rs. 10,000/- presented to him at the time of betrothal ceremony were with him and that the refrigerator and radiogram presented to him were lying at his house and his wife could come to him and make use of those articles. On 10th September, 1962, the trial Magistrate passed the following order—
“Present Smt. Kamal Kumari complainant with her counsel Shri Gur Rattan Pal Singh Advocate. Heard. I have also gone through the report of S.I Gian Chand which has been received to-day from him through S.H.O Police Station Chandigarh. It is, however, sent back to the S.H.O police station, Chandigarh, for further enquiry under section 202 of the Criminal procedure Code. He should record some more evidence and if on the basis of that evidence he finds that there is sufficient ground for proceeding against the accused, he should register a case against them and investigate the case in a regular manner.”
A police report, it appears, was thereafter submitted and on 11th October, 1962, the trial Magistrate passed the following order—
“Present. Smt. Kamal Kumari with her counsel Shri Gur Rattanpal Singh Advocate. The police report has been examined. Shri Gain Chand S.I has reported vide his note dated 6th October 1962 on the file that the opinion of the Prosecuting Inspector, Rupar, which is also on the file, is not clear I am surprised at this report since the report of the P.I is quite unequivocal and does not involve any ambiguity whatsoever. He has clearly seated vide his report dated 29th September, 1962 that the complaint does disclose an offence under S. 406 of the Indian Penal Code. I agree with him since prima facie, a case under section 406 of the Indian Penal Cede appears to have been made out against the accused. A case should, therefore, be registered under section 406 of the Indian Penal Code and then properly investigated. A copy of this order along with the enquiry file should be sent to S.H.O, P.S Chandigarh for necessary action.”
5. Mr. Mahajan learned counsel for the petitioners has challenged the legality of the above-mentioned two orders and has argued that the trial Magistrate having taken cognizance of the case could not have passed an order for registration of the case by the police and for its investigation. In my opinion, there is considerable force in the above contention. Sub-section (1) of section 190 of the Criminal Procedure Code prescribes the modes in which a Magistrate empowered in that behalf, may take cognizance of an offence and which are to the following effect—
“(a) upon receiving a complaint of facts which constitute such offence:
(b) upon a report in writing of such facts made by any police officer;
(c) upon information received from any person other the ??? officer, or upon his own knowledge of suspicion, that ??? as been committed.”
The mode mentioned in clause (c) has no bearing in the present case and may be excluded from consideration. So far as the other two cases are concerned, that is, where a Magistrate takes cognizance upon receiving a complaint, and where a Magistrate does so upon a report made by a police officer, the procedure is essentially different in case the Magistrate takes cognizance of an offence upon receiving a complaint from the procedure to be adopted when the Magistrate takes cognizance upon a report in writing made by a police officer. Chapter XXI of the Code prescribes the procedure to be adopted in warrant cases by a Magistrate. The procedure to be adopted in warrant cases instituted on police reports is that given in section 251-A of the Code, while that to be followed in cases initiated otherwise then on police report is contained in sections 252 to 258. A bare perusal of the above provisions of law goes to show that the procedure to be adopted in cases instituted on police reports differs in material particulars from that to be followed in cases instituted otherwise than on police reports. Question in the circumstances, arises whether the present is a case in which the procedure laid down in section 251-A of the Code be adopted or that laid down in sections 252 to 258. This in its turn would hinge upon the question as to whether the learned Magistrate can be held to have taken cognizance of the offence upon receiving a complaint as contemplated in clause (a) of sub-section (1) of section 190 of the Code of Criminal Procedure. In my opinion the facts of the case, to which reference has already been made, clearly point to the conclusion that the learned Magistrate did take cognizance of the offence upon the complaint filed by Kamal Kumari. The question as to when a Magistrate can be said to have taken cognizance was discussed by their Lordships of the Supreme Court in R.R Chari v. State of U.P . A.I.R 1951 S.C 207.. In that case, their Lordships approved the following observations made in Supdt. & Remembrancer of Legal Affairs, W.B v. Alani Kumar . A.I.R 1950 Cal. 437., and observed that they embodied the correct approach to the question—
“What is taking cognizance has not been defined in the Criminal Procedure Code and I have no desire to attempt to define it. It seems to me clear however that before it can be said that any Magistrate has taken cognizance of any offence under section 190(1)(a), Criminal Procedure Code he must not only have applied his mind to the contents of the petition but he must have done so for the purpose of proceeding, in a particular way as indicated in the subsequent provisions of this Chapter, proceeding under section 200 and thereafter sending it for inquiry and report under section 202. When the Magistrate applies his mind not for the purpose of proceeding under the subsequent sections of this Chapter, but for taking action of some other kind e.g ordering investigation………under section 156(3), or issuing a search warrant for the purpose of the investigation he cannot be said to have taken cognizance of the offence.”
The above case was followed in Narayandas Bhagwandas v. The State of West Bengal . A.I.R 1959 S.C 1118.. In the present case, the trial Magistrate after the filing of the complaint, recorded the statement of the complainant and referred the matter of enquiry and report to the police under section 202 of the Criminal procedure Code. He also applied his mind to the case and in his order dated 11th October, 1962 observed that there was a prima facie case under section 406, Indian Penal Code. In the circumstances, and keeping in view the dictum approved by the Supreme Court, the trial Magistrate should be taken to have taken cognizance of the offence under clause (a) of Sub-section (1) of section 190 of the Criminal Procedure Code on the report made by Kamal Kumari. The procedure to be followed in the case consequently is that laid down in sections 252 to 258 of the Criminal Procedure Code.
6. Question, however, arises whether the learned Magistrate having taken cognizance of the case on report of Kamal Kumari could have passed an order directing the police to register a case and investigate the same. In my opinion, such an order could not legally be made by the learned Magistrate after his having taken cognizance of the case upon the complaint made by Kamal Kumari. The only provision of law to which I have been referred at the hearing of the case under which a Magistrate can order investigation of a case, apart from investigation for report under section 202, Criminal Procedure Code, is sub-section (3) of section 156 of the Code which reads as under—
“156. (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 inquire into or try under the provisions of Chapter XV relating to the place of inquiry or trial.
(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.”
Investigation under sub-section (3) of section 156, in my opinion, can be ordered by a Magistrate only before he has taken cognizance of the offence on a complaint made under Chapter XVI. Once the Magistrate takes cognizance, he can only take such action as is permitted to him under section 200 and the subsequent sections of the Code. Section 200 prescribes for the examination of the complainant and the witnesses, if any, upon a Magistrate taking cognizance of a complaint. Section 201 relates to procedure to be adopted by a Magistrate not competent to take cognizance of the case. Section 202 provides that the Magistrate may if he thinks fit, for reasons to be recorded in writing postpone the issue of process against the accused, and enquire the case either himself or direct enquiry or investigation to be made by a Magistrate subordinate to him or a police officer or any other person for the purpose of ascertaining the truth or falsehood of the complaint. Section 203 provides for the dismissal of a complaint, if, alter considering the statement of the complainant and the result of enquiry or investigation, there is no ground for proceeding. Section 204 provides for the issue of process by the Magistrate if he finds that there is ground for proceeding. The question as to whether a Magistrate after having taken cognizance of a case can direct the police to register a case and investigate the same has been the subject-matter of some authorities and it would be useful to refer to them. In a Division Bench case decided by Harries C.J and Dass J., Pulin Behari v. The King . 1943-49 C.W.N 843., it was observed as under—
“When a complaint is filed before a Magistrate he should either take cognizance of it under section 200 of the Code and proceed under Chapter XVI or send the complaint to the officer in charge of the police station directing him to proceed under Chapter XIV of the Code. He should not make a hybrid composite order, both under section 15b(3) and under section 202 of the Code, as he made in the present case.”
The above mentioned case was followed by another Division Bench of the same Court in Bissen Singh v. Prameswari Singh . A.I.R 1950 Cal. 99., and it was held as under—
“When a complaint is filed before a Magistrate he can adopt one of two courses. He can examine the complainant upon oath and then issue process. On the other hand he can under section 202 of the Code postpone the issue of process and refer the complaint to a Magistrate or the police for further enquiry and then take action on receipt of their report. The other course open to the Magistrate is to send the complaint to the police asking them to take action under section 156(3) of the Code. In that case the Magistrate would not examine the complainant, but merely forward the complaint to the police for investigation and taking cognizance.”
Similar view was taken in Asha Das v. The State . A.I.R 1953 Assam 1..
7. The learned trial Magistrate in the present case not only took cognizance of the case on the complaint filed by Kamal Kumari, but he also passed an order directing the police to register a case and investigate the same. Such an order which, in the words of Dass J., (in Pulin Behari's case), was a hybrid composite order was contrary to law and as such is liable to be quashed.
8. Mr. Kaushal, learned Advocate-General, has argued that even though the trial Magistrate could not direct the police to register a case and investigate the same under sub-section (3) of S. 156 of the Code, there was nothing to prevent the police from acting independently under sub-section (1) of S. 156 of the Code in registering the case, investigating the same, and submitting a charge-sheet. Reference in this connection has been made by Mr. Kaushal to King Emperor v. Bhola Bhagat . A.I.R 1923 Pat. 547. Rashid Ahmad v. Emperor . A.I.R 1932 Lah. 579 and Emperor v. Bhika Moti . A.I.R 1938 Sind. 113 F.B.. These cases related to investigation having been made by the police independently of the directions of the Magistrate. In my opinion, the above authorities are not of much assistance in the present case because there is nothing to show that the police is acting independently of the order made by the trial Court. On the contrary, the order dated 11th October, 1962 made by the trial Magistrate which has been reproduced above goes to show that the learned Magistrate animadverted upon the attitude of S.I Gian Cand, who apparently had not shown his keenness to register the case. Order was accordingly passed directing the police to register the case. The aforesaid order tends to show that the registration of the case was in pursuance of and not independently of the order of the learned Magistrate.
9. This Court would also not be justified in staying its hand when an illegality in the order of the trial Court is brought to its notice at an initial stage and to let the matters proceed in pursuance of the illegal order. On the contrary, the ends of justice demand that the illegality should be rectified to avoid the risk of all the proceedings being set at naught after the entire evidence has been recorded. I would, therefore, quash the orders dated 10th September, 1962 and 11th October, 1962 made by the trial Magistrate and direct that he should proceed in the case as one in which cognizance is taken on a private complaint.
10. It has next been argued by Mr. Mahajan that the proceedings be quashed as the allegations made in the complaint do not disclose an offence under section 406, Indian Penal Code. The principles which should guide the High Court in quashing proceedings on an application under section 561-A, Criminal Procedure Code, having been laid down by their Lordships of the Supreme Court in R.P Kapur v. State Of Punjab. . A.I.R 1960 S.C 866. and it has been stated therein as follows—
“The inherent power of High Court under section 561-A, Criminal Procedure Code, cannot be exercised in regard to matters specifically covered by the other provisions of the Code. The inherent jurisdiction of the High Court can be exercised to quash proceedings in a proper case either to prevent the abuse of the process of any Court or otherwise to secure the ends of justice. Ordinarily, criminal proceedings instituted against an accused person must be tried under the provisions of the Code, and the High Court would be reluctant to interfere with the said proceedings at an interlocutory stage. It is not possible, desirable or expedient to lay down any inflexible rule which would govern the exercise of this inherent jurisdiction.”
Their Lordships enunciated some of the categories of cases where the inherent jurisdiction to quash proceedings can and should be exercised. Category (ii), which has a bearing is to the following effect—
“(ii) Where the allegations in the first information report or the complaint, even if they are taken at their face value and accepted in their entirety do not constitute the offence alleged; in such cases no question of appreciating evidence arises; it is a matter merely of looking at the complaint or the first information report to decide whether the offence alleged is disclosed or not.”
Keeping the above principle in view, we have to see whether a perusal of the complaint, and accepting the allegations made in their entirety, discloses an offence under section 406 of the Indian Penal Code against the accused. So far as Jaswant Rai, Jawahar Lal, Subhash Wati, Nakshtra Devi and Uma Rani petitioners are concerned, all that is alleged against them is that the articles presented at the time of the marriage of Kamal Kumari were entrusted to them and those petitioners on arrival at the house of the bridegroom at Chandigarh made them over to the mother of the bridegroom. As the articles presented at the time of the marriage were not retained by the above-mentioned petitioners with themselves, but were made over to the mother of the bridegroom presumably for safe custody on behalf of the bride, it cannot be said on a fair reading of the complaint that an offence under section 408 of the Indian Penal Code is disclosed against them. The complainant no doubt reveals a story of maltreatment of the complaint by her husband and his other relatives and if those allegations are correct one must have sympathy for the complainant and condemn the act of those responsible for her maltreatment, but this would not justify the involving of all the members of the husband's family including his younger brother and sisters, some of whom are stated to be students, in a criminal case for breach of trust. I would, therefore, to prevent abuse of the process of court and to secure the ends of justice, quash the proceedings so far as the case against Jaswant Rai, Jawahar Lal, Subash Wati, Nakshtra Devi and Uma Rani petitioners is concerned. The case against Kamal Kant, husband of the complainant, and his mother Daya Wanti who is alleged to be retaining the ornaments in her custody, stands on a different footing and nothing has been shown to me justifying the quashing of proceedings against them. I accordingly decline to quash the proceedings against Kamal Kant and Daya Wanti petitioners.
Order accordingly.
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