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  • sections of the Indian Penal Code (45 of 1860), namely, sections 193 to 196 (both inclusive), 199, 200, 205 to211
  • sections 172 to 188 (both inclusive) of the Indian Penal Code (45 of 1860)
  • section 471, section 475 or section 476, of the said Code,
  • Section 195 of the Code of Criminal Procedure, 1973
  • Section 188 of IPC and Section 195 of Cr.P.C.
  • provisions of Section 195(1) of Cr.P.C.
  • section 188 of the Indian Penal Code
  • provisions of Section 195 Cr. P.C.
  • Section 195(1)(a) of the Code.
  • clause (b) of sub-section (1),
  • Section 173 of the Cr.P.C.,
  • 28. Section 195(a)(i) Cr. P.C.
  • Section 173 of the Code)
  • Section 1-88 IPC (P-3)
  • Section 188 of I.P.C.,
  • Section 190 Cr. P.C.
  • Section 195 Cr. P.C.
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Citation Codes
Equivalent Citations
citation codes
Attorney(S)
Judges
Acts
  • sections of the Indian Penal Code (45 of 1860), namely, sections 193 to 196 (both inclusive), 199, 200, 205 to211
  • sections 172 to 188 (both inclusive) of the Indian Penal Code (45 of 1860)
  • section 471, section 475 or section 476, of the said Code,
  • Section 195 of the Code of Criminal Procedure, 1973
  • Section 188 of IPC and Section 195 of Cr.P.C.
  • provisions of Section 195(1) of Cr.P.C.
  • section 188 of the Indian Penal Code
  • provisions of Section 195 Cr. P.C.
  • Section 195(1)(a) of the Code.
  • clause (b) of sub-section (1),
  • Section 173 of the Cr.P.C.,
  • 28. Section 195(a)(i) Cr. P.C.
  • Section 173 of the Code)
  • Section 1-88 IPC (P-3)
  • Section 188 of I.P.C.,
  • Section 190 Cr. P.C.
  • Section 195 Cr. P.C.
Smart Summary

Factual and Procedural Background

This writ appeal arises under Section 2(1) of the Madhya Pradesh Uchcha Nyayalaya (Khand Nyaypeeth Ko Appeal) Adhiniyam, 2005, challenging the order dated 19.11.2012 passed by the learned Single Judge in W.P.No.7984/2011. The Single Judge allowed the petition filed by the respondent/petitioner which quashed an FIR registered for an offence under Section 188 of the Indian Penal Code (IPC). The FIR pertained to an alleged violation of a public meeting's permitted time limit, where the meeting continued beyond the authorized time with the use of a public address system.

Legal Issues Presented

  1. Whether the registration of an FIR under Section 188 IPC without a written complaint by the concerned public servant as mandated under Section 195(1) of the Code of Criminal Procedure (Cr.P.C.) is lawful.
  2. Whether the writ court correctly quashed the FIR on the ground of non-compliance with the procedural requirement under Section 195(1) Cr.P.C.

Arguments of the Parties

Appellants' Arguments

  • The appellants contended that the writ court misconstrued the provisions of Section 195(1) Cr.P.C. as a bar to taking cognizance of an offence under Section 188 IPC at the stage of FIR registration.
  • They submitted that the police were competent to register the FIR and investigate, followed by submission of a report under Section 173 Cr.P.C.

Respondent/Petitioner's Arguments

  • The respondent/petitioner argued that cognizance under Section 188 IPC requires a written complaint by the public servant concerned, and it is impermissible for the police to register an FIR without such complaint.
  • Reliance was placed on a Division Bench judgment of the Punjab and Haryana High Court in Jiwan Kumar v. State of Punjab and Others, which held that registration of FIR and subsequent proceedings without a complaint under Section 195(1)(a) Cr.P.C. are not permitted.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Jiwan Kumar v. State of Punjab and Others, (2008) CriLJ 3576 Requirement of a written complaint by the public servant under Section 195(1)(a) Cr.P.C. before cognizance of offence under Section 188 IPC The court relied on this precedent to hold that the FIR registered without such complaint was contrary to statutory provisions and thus liable to be quashed.
C. Muniappan and others v. State of Tamil Nadu, (2010) 9 SCC 567 Interpretation of Section 195(a)(i) Cr.P.C. barring cognizance of offences under Section 188 IPC without a written complaint by the public servant The Supreme Court's detailed analysis was adopted to emphasize the mandatory nature of Section 195 Cr.P.C. and that non-compliance renders the trial void ab initio.
Govind Mehta v. State of Bihar, AIR 1971 SC 1708; Patel Laljibhai Somabhai v. State of Gujarat, AIR 1971 SC 1935; Surjit Singh and Ors. v. Balbir Singh, (1996) 3 SCC 533; State of Punjab v. Raj Singh and Anr., (1998) 2 SCC 391; K. Vengadachalam v. K.C. Palanisamy and Ors., (2005) 7 SCC 352; Iqbal Singh Marwah and Anr. v. Meenakshi Marwah and Anr., AIR 2005 SC 2119 Supporting the principle that cognizance under Section 195 Cr.P.C. is mandatory and protects against frivolous prosecutions These cases were cited to support the interpretation of Section 195 Cr.P.C. and the necessity of a complaint for offences under Section 188 IPC.
Basir-ul-Haq and Ors. v. The State of West Bengal, AIR 1953 SC 293; Durgacharan Naik and Ors v. State of Orissa, AIR 1966 SC 1775 Prohibition against evading Section 195 Cr.P.C. by mis-describing offences These precedents were used to underscore that offences under Section 188 IPC cannot be disguised to bypass the complaint requirement under Section 195 Cr.P.C.

Court's Reasoning and Analysis

The court examined the statutory provisions of Section 188 IPC and Section 195 Cr.P.C., emphasizing that Section 195(1)(a) Cr.P.C. mandates a written complaint by the public servant concerned before a court can take cognizance of an offence under Section 188 IPC. The court noted the factual matrix where a public meeting exceeded the permitted time, which formed the basis of the FIR. However, the FIR was registered by the police without a written complaint from the public servant, which is a procedural bar under Section 195(1) Cr.P.C.

The court analyzed the Division Bench judgment of the Punjab and Haryana High Court in Jiwan Kumar's case and the Supreme Court judgment in C. Muniappan's case, which clarified that non-compliance with Section 195(1)(a) Cr.P.C. renders the proceedings void ab initio. The court also considered the rationale behind Section 195 to prevent frivolous or malicious prosecutions and to protect public servants' lawful authority.

Applying these principles, the court held that the registration of the FIR without the requisite complaint was contrary to the statutory scheme and thus liable to be quashed. The court rejected the appellants' contention that police could register the FIR and investigate under Section 173 Cr.P.C. without such complaint.

Holding and Implications

The court dismissed the appeal and upheld the order of the learned Single Judge quashing the FIR registered under Section 188 IPC for non-compliance with Section 195(1)(a) Cr.P.C.

The direct effect of this decision is the quashing of the FIR and all proceedings arising therefrom. The court did not set any new precedent but reaffirmed the mandatory nature of procedural compliance under Section 195 Cr.P.C. before taking cognizance of offences under Section 188 IPC.

    State Of Madhya Pradesh And Another v. Jyotiraditya Scindia

    M.C.Garg, J:-

    This writ appeal has been filed under Section 2(1) of the Madhya Pradesh Uchcha Nyayalaya (Khand Nyaypeeth Ko Appeal) Adhiniyam, 2005 aggrieved of the order dated 19.11.2012 passed by the learned Single Judge in W.P.No.7984/2011 allowing the petition filed by the respondent/petitioner.

    2. According to the learned counsel for the appellants, the judgment is not sustainable. It has been submitted that the writ Court has misconstrued the provisions of Section 195(1) of Cr.P.C. as bar to take cognizance of offence under Section 188 of IPC while registering the FIR.

    3. We have gone through the order passed by the learned Single Judge, wherein it has been held as under:-

    “09. In the present case, it is an undisputed fact that permission was granted by the Sub-Divisional Officer, Sonkatch, District Dewas to hold a public meeting in respect of Bye-election of Vidhan Sabha, 2001, Sonkatch. Permission was granted on 11-02-2011. Clause-2 of the terms and conditions of the permission reveals that the permission was valid up to 05:00 PM. As stated in the return, the meeting which was supposed to conclude at 05:00 PM continued till 05:05 PM with the aid and assistance of Public Addressing System (mike and speaker) and the meeting without mike and speaker continued till 05:15 PM.”

    In the present case, the petitioner has raised various grounds and his contention is that the ingredients of Section 188 are not spelt out from the bare perusal of the FIR lodged in the matter. Section 188 of I.P.C. Reads as under :-

    “188. Disobedience to order duly promulgated by public servant - Whoever, knowing that, by an order promulgated by a public servant lawfully empowered to promulgate such order, he is directed to abstain from a certain act, or to take certain order with certain property in his possession or under his management, disobeys such direction, shall, if such disobedience causes or tends to cause obstruction, annoyance or injury or risk of obstruction, annoyance or injury, to any person lawfully employed, be punished with simple imprisonment for a term which may extend to one month or with fine which may extend to two hundred rupees, or with both ;and if such disobedience causes or trends to cause danger to human life, health or safety, or causes or tends to cause a riot or affray, shall be punished with imprisonment of either description for a term which may extend to six months, or with fine which may extend to one thousand rupees, or with both.

    Explanation - It is not necessary that the offender should intend to produce harm, or contemplate his disobedience as likely to produce harm. It is sufficient that he knows of the order which he disobeys, and that his disobedience produces, or is likely to produce harm.”

    10. The Code of Criminal Procedure, 1973 provides for a procedure in respect of prosecution for contempt of lawful authority of public servants, for offences against public justice and for offences relating to documents given in evidence. Section 195 of the Code of Criminal Procedure, 1973 reads as under:-

    “195. Prosecution for contempt of lawful authority of public servants, for offences against public justice and for offences relating to documents given in evidence- (1) No court shall take cognizance - (a) (i) of any offence punishable under sections 172 to 188 (both inclusive) of the Indian Penal Code (45 of 1860) , or (ii) of any abetment of, attempt to commit, such offence, or (iii) of any criminal conspiracy to commit such offence, except on the complaint in writing of the public servant concerned or of some other public servant to whom he administratively subordinate ; (b) (i) of any offence punishable under any of the following sections of the Indian Penal Code (45 of 1860), namely, sections 193 to 196 (both inclusive), 199, 200, 205 to211 (both inclusive) and 228, when such offence is alleged to have been committed in, or in relation to, any proceeding in any Court, or (ii) of any offence described in section 463, or punishable under section 471, section 475 or section 476, of the said Code, when such offence is alleged to have been committed in respect of a document produced or given in evidence in a proceeding any court or, (iii) of any criminal conspiracy to commit, or attempt to commit, or the abetment of, any offence specified in sub-clause (i) or sub-clause (ii), except on the complaint in writing of that court or by such officer of the court as that court may authorize in writing in this behalf, or of some other court to which that court is subordinate.

    (2) Where a complaint has been made by a public servant under clause (a) of sub-section (1) any authority to which he is administratively subordinate may order the withdrawal of the complaint and sent a copy of such order to the court, and upon its receipt by the court, no further proceedings shall be taken on the complaint : Provided that no such withdrawal shall be ordered if the trial in the court of first instance has been concluded.

    (3) In clause (b) of sub-section (1), the term “Court” means a Civil, Revenue or Criminal Court, and includes a tribunal constituted by or under a Central, Provincial or State Act if declared by that Act to be a Court for the purposes of this section.

    (4) For the purposes of clause (b) of sub-section (1), a court shall be deemed to be subordinate to the court to which appeals ordinarily lie from the appealable decrees or sentences of such former court, or in the case of a civil court from whose decrees no appeal ordinarily lies, to the principal court having ordinary original civil jurisdiction within whose local jurisdiction such Civil Court is situate :

    Provided that -

    (a) where appeal lie to more than one court, the appellate court of inferior jurisdiction shall be the court to which such court shall be deemed to be subordinate;

    (b) where appeals lie to a civil and also to a Revenue court, such court shall be deemed to be subordinate to the Civil or Revenue Court according to the nature of the case or proceeding in connection with which the offence is alleged to have been committed.”

    4. Before the writ Court it was argued on behalf of the respondent/petitioner that for taking cognizance under Section 188 of IPC a compliant has be made to the Court directly having jurisdiction in the matter in respect of offence committed under Section 188 of IPC and it was not for the police to register a case against the offenders for an offence under Section 188 of IPC and then to submit a report under Section 173 of the Cr.P.C., which is precisely the submission made by the learned counsel for the appellants before us also. Reliance has been placed on a judgment delivered by a Division Bench of the High Court of Punjab and Haryana in the case of Jiwan Kumar Vs. State of Punjab and Others decided on 18-03-2008 reported in 2008 CriLJ 3576, (2008)2 PLR 675, Paragraphs -10 and 11 are reproduced as under :-

    10. It is admitted case of respondent No. 3 that FIR No. 128 (P3) was registered against the petitioner on 16.6.2005 under Section 188 IPC. The petitioner was thereafter arrested and interrogated. After the completion of the investigation, the challan (final report under Section 173 of the Code) was presented against the petitioner before learned Chief Judicial Magistrate, Mansa on 20.12.2005 and the charge was framed on 20.1.2006. Further that the case is now fixed for recording of prosecution evidence.

    11. It is, thus, clear that the proceedings against the petitioner under Section 188 IPC have been initiated on the basis of the FIR and not on the basis of any complaint in writing of the public servant concerned as is required by Section 195(1)(a) of the Code. The registration of FIR and the launching of proceedings thereafter against the petitioner is not permitted by the Code and thus, cannot be allowed to be sustained. Resultantly, the petition is allowed. Promulgation order dated 27.5.2005 (P-2) issued by the District Magistrate, Mansa is quashed. Similarly, FIR No. 128, dated 16.6.2005 registered at Police Station City Mansa under Section 1-88 IPC (P-3) and all the proceedings taken thereunder against the petitioner are also quashed and set aside.”

    5. In view of the aforesaid, the learned Single Judge has further observed as under :-

    “12. The Division Bench of Punjab and Haryana High Court has held that in respect of Section 188 of I.P.C., taking into account the statutory provisions as contained u/s 195 of Code of Criminal Procedure a complaint has to be made in writing to the court by the Public Servant. The Division Bench has further held that it is not open for the Police to register a case against the offender u/s 188 of I.P.C. and then to submit a report u/s 173 of the Code of Criminal Procedure Code, 1973. Thus, keeping in view the judgment delivered by the Division Bench , this court is of the considered opinion that action of the respondents in registering the FIR is certainly contrary to the statutory provisions as contained u/s 195 of the Code of Criminal Procedure, 1973 and the FIR has to pave the path of extinction.

    15. The Apex court in the case of C. Muniappan and others Vs. State of Tamilnadu reported in (2010) 9 SCC 567 in paragraphs 28, 29, 33, 35 and 36 held as under :-

    “28. Section 195(a)(i) Cr. P.C. bars the court from taking cognizance of any offence punishable under Section 188 IPC or abetment or attempt to commit the same, unless, there is a written complaint by the public servant concerned for contempt of his lawful order. The object of this provision is to provide for a particular procedure in a case of contempt of the lawful authority of the public servant. The court lacks competence to take cognizance in certain types of offences enumerated therein. The legislative intent behind such a provision has been that an individual should not face criminal prosecution instituted upon insufficient grounds by persons actuated by malice, ill-will or frivolity of disposition and to save the time of the criminal courts being wasted by endless prosecutions. This provision has been carved out as an exception to the general rule contained under Section 190 Cr. P.C. that any person can set the law in motion by making a complaint, as it prohibits the court from taking cognizance of certain offences until and unless a complaint has been made by some particular authority or person. Other provisions in the Cr. P.C. like sections 196 and 198 do not lay down any rule of procedure, rather, they only create a bar that unless some requirements are complied with, the court shall not take cognizance of an offence described in those Sections. (vide Govind Mehta v. State Of Bihar., AIR 1.97.1 SC 1708; Patel Laljibhai Somabhai v. State Of Gujarat., AIR 1971 SC 1935; Surjit Singh and Ors. v. Balbir Singh, (1996) 3 SCC 533 : (AIR 1996 SC 1592 : 1996 AIR SCW 1850); State of Punjab v. Raj Singh and Anr., (1998) 2 SCC 391 : (AIR 1998 SC 768 : 1998 AIR SCW 483); K. Vengadachalam v. K.C. Palanisamy and Ors., (2005) 7 SCC 352; and Iqbal Singh Marwah and Anr. v. Meenakshi Marwah and Anr., AIR 2005 SC 2119) : (2005 AIR SCW 1929)

    29. The test of whether there is evasion or non-compliance of Section 195 Cr. P.C. or not, is whether the facts disclose primarily and essentially an offence for which a complaint of the court or of a public servant is required. In Basir-ul-Haq and Ors. v. The State of West Bengal, AIR 1953 SC 293; and Durgacharan Naik and Ors v. State of Orissa, AIR 1966 SC 1775, this Court held that the provisions of this Section cannot be evaded by describing the offence as one being punishable under some other sections of IPC, though in truth and substance, the offence falls in a category mentioned in Section 195 Cr. P.C. Thus, cognizance of such an offence cannot be taken by mis-describing it or by putting a wrong label on it.

    33. Thus, in view of the above, the law can be summarized to the effect that there must be a complaint by the pubic servant whose lawful order has not been complied with. The complaint must be in writing. The provisions of Section 195 Cr. P.C. are mandatory. Noncompliance of it would vitiate the prosecution and all other consequential orders. The Court cannot assume the cognizance of the case without such complaint. In the absence of such a complaint, the trial and conviction will be void abinitio being without jurisdiction. 35. Undoubtedly, the law does not permit taking cognizance of any offence under Section 188 IPC, unless there is a complaint in writing by the competent public servant. In the instant case, no such complaint had ever been filed. In such an eventuality and taking into account the settled legal principles in this regard, we are of the view that it was not permissible for the trial Court to frame a charge under Section 188 IPC. However, we do not agree with the further submission that absence of a complaint under Section 195 Cr. P.C. falsifies the genesis of the prosecution's case and is fatal to the entire prosecution case.

    36. There is ample evidence on record to show that there was a prohibitory order; which had been issued by the competent officer one day before; it had been given due publicity and had been brought to the notice of the public at large; it has been violated as there is no denial even by the accused persons that there was no 'Rasta Roko Andolan'. Unfortunately, the agitation which initially started peacefully turned ugly and violent when the public transport vehicles were subjected to attack and damage. In such an eventuality, we hold that in case the charges under Section 188 IPC are quashed, it would by no means have any bearing on the case of the prosecution, so far as the charges for other offences are concerned.”

    16. The Apex court in the aforesaid case was dealing with an issue wherein two FIRs are clubbed together, one was in respect of a murder for which an offence u/s 302 of the Indian Penal Code was registered against the accused person and one was in respect of an offence u/s 188 of the Indian Penal Code. The common charge sheet was issued clubbing both the FIRs and the Apex court on the ground that there was evasion or non-compliance on the part of the state in respect of section 195 has held the entire trial in respect of offence falling u/s 188 of the Indian Penal Code to be void ab-initio, meaning thereby without jurisdiction.

    17. Resultantly, in the present case as there is no compliant as required u/s 195 of the Code of Criminal Procedure, keeping in view the judgment delivered by the apex court and also keeping in view the judgment delivered by the division Bench of Punjab and Haryana High Court in the case of Jiwan Kumar Vs. State of Punjab and others (supra), this court is of the considered opinion that the statutory provisions as contained u/s 195 of the Code of Criminal Procedure, 1973 have not been followed and, therefore, the FIR registered by the Police at Crime No. 60/2011 for an offence under section 188 of the Indian Penal Code dated 13-02-2011, is accordingly quashed. No order as to costs.”

    6. Applying the principles laid down by the Hon'ble Supreme Court and the provisions contained under Section 188 of IPC and Section 195 of Cr.P.C. as well as the judgment delivered by the Punjab and Haryana High Court in Jiwan Kumar's case (Supra) which has also been quoted in the impugned order, the learned Single Judge held that in this case there was a violation of the statutory provisions contained under Section 195 Cr.P.C. in registering the FIR as Crime No.60/2011 for an offence under Section 188 of IPC dated 13.02.2011, the same was accordingly quashed.

    7. Having gone through the provisions of the law quoted and the judgment of the Apex Court as also the judgment of Punjab and Haryana High Court and in the absence of any written submissions despite opportunity granted, we dismiss the appeal.

    __________________

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    State Of Madhya Pradesh And Another v. Jyotiraditya Scindia
    (Feb 7, 2014)