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Prabhu Chawla v. State Of Rajasthan And Another

Supreme Court Of India
Sep 5, 2016
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Smart Summary (Beta)

Factual and Procedural Background

The appellants, including Prabhu Chawla and Jagdish Upasane, were summoned by Judicial Magistrate No. 3, Jodhpur on 30-11-2006 in Complaint No. 1669 of 2006 for alleged offences under Section 228-A of the Indian Penal Code. Seeking quashing of that order, they moved petitions under Section 482 of the Code of Criminal Procedure (“CrPC”) before the Rajasthan High Court. A learned Single Judge dismissed those petitions on 02-04-2009, holding them not maintainable because an alternative remedy of revision under Section 397 CrPC was available, relying on Sanjay Bhandari v. State of Rajasthan (2009 SCC OnLine Raj 456). The petitioners filed special-leave petitions in the Supreme Court. On 05-07-2013, a Division Bench noticed a conflict between Dhariwal Tobacco Products Ltd. v. State of Maharashtra (2009 2 SCC 370) and Mohit v. State of U.P. (2013 7 SCC 789) on the same legal question and referred the matter to a larger Bench. The present judgment resolves that conflict, sets aside the High Court’s orders, and remits the cases for fresh consideration.

Legal Issues Presented

  1. Whether the mere availability of a remedy of criminal revision under Section 397 CrPC bars the High Court from exercising its inherent jurisdiction under Section 482 CrPC.
  2. Which of the two Supreme Court decisions—Dhariwal Tobacco Products Ltd. (2009) or Mohit (2013)—correctly states the law on the interplay between Sections 397 and 482 CrPC.

Arguments of the Parties

Appellants’ Arguments

  • Relied heavily on Dhariwal Tobacco Products Ltd. v. State of Maharashtra (2009 2 SCC 370) which held that availability of revision is not, by itself, a ground to refuse relief under Section 482.
  • Cited foundational precedents on inherent jurisdiction, including R.P. Kapur v. State of Punjab (AIR 1960 SC 866), Som Mittal v. Government of Karnataka (2008 3 SCC 574), Raj Kapoor v. State (1980 1 SCC 43) and Madhu Limaye v. State of Maharashtra (1977 4 SCC 551).
  • Emphasised the non-obstante opening words of Section 482 CrPC and contended that inherent powers cannot be curtailed merely because Section 397 is also available.

The opinion does not contain a detailed account of the respondents’ legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Dhariwal Tobacco Products Ltd. v. State of Maharashtra, (2009) 2 SCC 370 Availability of revision under Section 397 does not bar a petition under Section 482 CrPC. Accepted and followed; forms the cornerstone for setting aside the High Court’s view.
Mohit v. State of U.P., (2013) 7 SCC 789 Suggested that when an order is revisable, inherent jurisdiction should not be invoked. Disagreed with; para 28 specifically held to be incorrect.
R.P. Kapur v. State of Punjab, AIR 1960 SC 866 Early exposition of inherent powers for quashing criminal proceedings. Referenced to reaffirm breadth of Section 482 powers.
Som Mittal v. Government of Karnataka, (2008) 3 SCC 574 Scope of inherent jurisdiction of High Courts. Cited in support of Dhariwal principle.
Raj Kapoor v. State, (1980) 1 SCC 43 Inherent power not excluded by overlapping revisional power; limitation is self-restraint. Quoted extensively; forms part of the Court’s reasoning.
Madhu Limaye v. State of Maharashtra, (1977) 4 SCC 551 Delineated relationship between Sections 397(2) and 482. Relied upon through Raj Kapoor to support exercise of inherent power.
Sanjay Bhandari v. State of Rajasthan, (2009) 1 Cri LR 282; 2009 SCC OnLine Raj 456 Held Section 482 petitions not maintainable where Section 397 remedy exists. Overruled by implication; High Court’s reliance on it declared wrong.

Court's Reasoning and Analysis

The Supreme Court observed that Section 482 CrPC begins with a non-obstante clause, preserving the High Court’s inherent powers “to prevent abuse of the process of any court or otherwise to secure the ends of justice.” It reiterated, through extensive quotations from Raj Kapoor and other earlier authorities, that:

  • There is no statutory prohibition against invoking Section 482 merely because Section 397 provides a revisionary remedy.
  • Self-imposed restraint, not an absolute bar, governs the exercise of inherent powers.
  • A contrary interpretation would illogically confine Section 482 to “petty interlocutory orders,” an outcome the Court deemed “wholly unwarranted and undesirable.”

Consequently, the Bench expressly disagreed with paragraph 28 of Mohit (2013 7 SCC 789) and held that the Rajasthan High Court erred in dismissing the Section 482 petitions solely on the ground of maintainability.

Holding and Implications

Appeals ALLOWED. Impugned High Court orders set aside; matters remitted to the Rajasthan High Court for fresh consideration on merits under Section 482 CrPC within six months.

Immediate consequence: the appellants regain the opportunity to pursue their Section 482 petitions before the High Court. Broader implication: the judgment clarifies that the existence of a revisional remedy under Section 397 CrPC does not, by itself, divest the High Court of its inherent jurisdiction under Section 482, and it disapproves the contrary view expressed in Mohit (2013). No new statutory rule is created, but the decision reinforces earlier Supreme Court jurisprudence and resolves an inter-decision conflict.

Show all summary ...

Shiva Kirti Singh, J.— Leave granted. First we take up the appeals of Prabhu Chawla and Jagdish Upasane and others as these two criminal appeals seek to assail a common order dated 2-4-2009 2009 SCC OnLine Raj 1552 whereby the High Court of Judicature of Rajasthan at Jodhpur dismissed the petitions preferred by the appellants under Section 482 of the Code of Criminal Procedure (for brevity “CrPC”). The High Court held the petitions to be not maintainable in view of the judgment of the Rajasthan High Court in Sanjay Bhandari v. State of Rajasthan (2009) 1 Cri LR 282, 2009 SCC OnLine Raj 456 (impugned in the other connected appeal) holding that availability of remedy under Section 397 CrPC would make a petition under Section 482 CrPC not maintainable.

2. While considering all these matters at the SLP stage, on 5-7-2013 (2015) 17 SCC 562, a Division Bench found the impugned order of the High Court to be against the law stated in Dhariwal Tobacco Products Ltd. v. State of Maharashtra (2009) 2 SCC 370. In that case the Division Bench concurred with the proposition of law that availability of alternative remedy of criminal revision under Section 397 CrPC by itself cannot be a good ground to dismiss an application under Section 482 CrPC. But it noticed that a later Division Bench judgment of this Court in Mohit v. State of U.P. (2013) 7 SCC 789 apparently held to the contrary that when an order under assail is not interlocutory in nature and is amenable to the revisional jurisdiction of the High Court then there should be a bar in invoking the inherent jurisdiction of the High Court. In view of such conflict, these cases were directed to be placed before the Hon'ble Chief Justice for reference to a larger Bench and that is how the matters are before this Bench for resolving the conflict.

3. The facts of these appeals need not detain us because in our considered opinion the view taken by the Rajasthan High Court in the impugned order is contrary to law and therefore matters will have to be remanded back to the High Court for fresh consideration on merits within the scope of inherent powers available to the High Court under Section 482 CrPC. It would suffice to note that in both these appeals, the miscellaneous petitions before the High Court arose out of an order dated 30-11-2006 passed by the learned Judicial Magistrate No. 3, Jodhpur in Complaint No. 1669 of 2006, whereby it took cognizance against the appellants under Section 228-A of the Penal Code and summoned them through bailable warrants to face further proceedings in the case.

4. Mr P.K. Goswami, learned Senior Advocate for the appellants supported the view taken by this Court in Dhariwal Tobacco Products Ltd. (2009) 2 SCC 370 He pointed out that in para 6 of this judgment S.B. Sinha, J. took note of several earlier judgments of this Court including that in R.P. Kapur v. State of Punjab AIR 1960 SC 866, 1960 Cri LJ 1239 and Som Mittal v. State of Karnataka (2008) 3 SCC 574 for coming to the conclusion that: (Dhariwal case (2009) 2 SCC 370)

“6. … Only because a revision petition is maintainable, the same by itself … would not constitute a bar for entertaining an application under Section 482 of the Code.”

5. Mr Goswami also placed strong reliance upon the judgment of Krishna Iyer, J. in a Division Bench in Raj Kapoor v. State (1980) 1 SCC 43. Relying upon the judgment of a Bench of three Judges in Madhu Limaye v. State of Maharashtra (1977) 4 SCC 551 and quoting therefrom, Krishna Iyer, J. in his inimitable style made the law crystal clear in para 10 which runs as follows: (Raj Kapoor case (1980) 1 SCC 43)

“10. The first question is as to whether the inherent power of the High Court under Section 482 stands repelled when the revisional power under Section 397 overlaps. The opening words of Section 482 contradict this contention because nothing of the Code, not even Section 397, can affect the amplitude of the inherent power preserved in so many terms by the language of Section 482. Even so, a general principle pervades this branch of law when a specific provision is made: easy resort to inherent power is not right except under compelling circumstances. Not that there is absence of jurisdiction but that inherent power should not invade areas set apart for specific power under the same Code. In Madhu Limaye v. State of Maharashtra (1977) 4 SCC 551 this Court has exhaustively and, if I may say so with great respect, correctly discussed and delineated the law beyond mistake. While it is true that Section 482 is pervasive it should not subvert legal interdicts written into the same Code, such, for instance, in Section 397(2). Apparent conflict may arise in some situations between the two provisions and a happy solution
‘would be to say that the bar provided in sub-section (2) of Section 397 operates only in exercise of the revisional power of the High Court, meaning thereby that the High Court will have no power of revision in relation to any interlocutory order. Then in accordance with one of the other principles enunciated above, the inherent power will come into play, there being no other provision in the Code for the redress of the grievance of the aggrieved party. But then, if the order assailed is purely of an interlocutory character which could be corrected in exercise of the revisional power of the High Court under the 1898 Code, the High Court will refuse to exercise its inherent power. But in case the impugned order clearly brings about a situation which is an abuse of the process of the court or for the purpose of securing the ends of justice interference by the High Court is absolutely necessary, then nothing contained in Section 397(2) can limit or affect the exercise of the inherent power by the High Court. But such cases would be few and far between. The High Court must exercise the inherent power very sparingly. One such case would be the desirability of the quashing of a criminal proceeding initiated illegally, vexatiously or as being without jurisdiction’.
In short, there is no total ban on the exercise of inherent power where abuse of the process of the court or other extraordinary situation excites the Court's jurisdiction. The limitation is self-restraint, nothing more. The policy of the law is clear that interlocutory orders, pure and simple, should not be taken up to the High Court resulting in unnecessary litigation and delay. At the other extreme, final orders are clearly capable of being considered in exercise of inherent power, if glaring injustice stares the court in the face. In between is a tertium quid, as Untwalia, J. has pointed out as for example, where it is more than a purely interlocutory order and less than a final disposal. The present case falls under that category where the accused complain of harassment through the court's process. Can we state that in this third category the inherent power can be exercised? In the words of Untwalia, J.:
‘10. … The answer is obvious that the bar will not operate to prevent the abuse of the process of the court and/or to secure the ends of justice. The label of the petition filed by an aggrieved party is immaterial. The High Court can examine the matter in an appropriate case under its inherent powers. The present case undoubtedly falls for exercise of the power of the High Court in accordance with Section 482 of the 1973 Code, even assuming, although not accepting, that invoking the revisional power of the High Court is impermissible.’
I am, therefore clear in my mind that the inherent power is not rebuffed in the case situation before us. Counsel on both sides, sensitively responding to our allergy for legalistics, rightly agreed that the fanatical insistence on the formal filing of a copy of the order under cessation need not take up this Court's time. Our conclusion concurs with the concession of counsel on both sides that merely because a copy of the order has not been produced, despite its presence in the records in the court, it is not possible for me to hold that the entire revisory power stands frustrated and the inherent power stultified.”

6. In our considered view any attempt to explain the law further as regards the issue relating to inherent power of the High Court under Section 482 CrPC is unwarranted. We would simply reiterate that Section 482 begins with a non obstante clause to state:

“482. Saving of inherent powers of High Court.—Nothing in this Code shall be deemed to limit or affect the inherent powers of the High Court to make such orders as may be necessary to give effect to any order under this Code, or to prevent abuse of the process of any court or otherwise to secure the ends of justice.”

A fortiori, there can be no total ban on the exercise of such wholesome jurisdiction where, in the words of Krishna Iyer, J.

“abuse of the process of the court or other extraordinary situation excites the Court's jurisdiction. The limitation is self-restraint, nothing more”. (Raj Kapoor case (1980) 1 SCC 43)

We venture to add a further reason in support. Since Section 397 CrPC is attracted against all orders other than interlocutory, a contrary view would limit the availability of inherent powers under Section 482 CrPC only to petty interlocutory orders! A situation wholly unwarranted and undesirable.

7. As a sequel, we are constrained to hold that the Division Bench, particularly in para 28, in Mohit (2013) 7 SCC 789 in respect of inherent power of the High Court in Section 482 CrPC does not state the law correctly. We record our respectful disagreement.

8. In our considered opinion the learned Single Judge of the High Court should have followed the law laid down by this Court in Dhariwal Tobacco Products Ltd. (2009) 2 SCC 370 and other earlier cases which were cited but wrongly ignored them in preference to a judgment of that Court in Sanjay Bhandari (2009) 1 Cri LR 282, 2009 SCC OnLine Raj 456 passed by another learned Single Judge on 5-2-2009 in SB Criminal Miscellaneous Petition No. 289 of 2006 which is impugned in the connected criminal appeal arising out of Special Leave Petition No. 4744 of 2009. As a result, both the appeals, one preferred by Prabhu Chawla and the other by Jagdish Upasane and others are allowed. The impugned common order dated 2-4-2009 2009 SCC OnLine Raj 1552 passed by the High Court of Rajasthan is set aside and the matters are remitted back to the High Court for fresh hearing of the petitions under Section 482 CrPC in the light of law explained above and for disposal in accordance with law. Since the matters have remained pending for long, the High Court is requested to hear and decide the matters expeditiously, preferably within six months.

9. The impugned order in the third appeal, dated 5-2-2009 (2009) 1 Cri LR 282, 2009 SCC OnLine Raj 456 passed by the High Court of Judicature of Rajasthan at Jodhpur has been relied upon and followed while passing the order dated 2-4-2009 2009 SCC OnLine Raj 1552 impugned in the other two appeals. Since that order has been set aside while allowing those appeals hence the order impugned in this appeal also has to be set aside for the very same reasons and for the view taken by us in respect of scope and ambit of Section 482 CrPC. Accordingly this appeal is also allowed and the impugned order is set aside with the same directions as in the other two appeals.