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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 27 of the Bengal Medical Act, 1914
  • Section 3 of the Oaths Act, 1969
  • Section 201 of the Penal Code read with Section 120-B of the said Code
  • Section 482 of the Code of Criminal Procedure (CrPC)
  • Section 201 read with Section 120-B of the Penal Code, 1860 (IPC)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
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Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Section 27 of the Bengal Medical Act, 1914
  • Section 3 of the Oaths Act, 1969
  • Section 201 of the Penal Code read with Section 120-B of the said Code
  • Section 482 of the Code of Criminal Procedure (CrPC)
  • Section 201 read with Section 120-B of the Penal Code, 1860 (IPC)
  • Section 5, Subsection 2 of the 1983 Income Tax Act
Smart Summary

Factual and Procedural Background

The wife of Respondent 1 died while under the medical care of three doctors. Believing that their negligence caused her death, Respondent 1 lodged a complaint in 1999 with the West Bengal Medical Council. The Council’s Penal and Ethical Cases Committee No. 1 (“Inquiry Committee”), comprising the present appellants, obtained expert opinions that were favourable to the complainant but nevertheless exonerated the doctors. Parallel consumer-forum litigation culminated in Malay Kumar Ganguly v. Sukumar Mukherjee (2009) 9 SCC 221, where the Supreme Court found the doctors civilly negligent.

Following that judgment, Respondent 1 filed a criminal complaint against the members of the Inquiry Committee alleging offences under Sections 201 and 120-B of the Indian Penal Code (“IPC”) for allegedly suppressing expert reports to shield the doctors. The Magistrate took cognizance and issued process. The appellants sought quashing under Section 482 CrPC before the Calcutta High Court, which dismissed the petition on 1 July 2013. The present appeal is from that order.

Legal Issues Presented

  1. Whether the allegations in the complaint, even if taken at face value, make out an offence under Section 201 IPC (causing disappearance of evidence to screen an offender).
  2. Whether the complaint discloses a criminal conspiracy punishable under Section 120-B IPC.
  3. Incidentally, whether the facts could attract Section 219 IPC (public servant corruptly making a report contrary to law) despite its non-citation in the complaint.

Arguments of the Parties

Appellants’ Arguments

  • The complaint is malicious, untenable and fails to disclose any offence under Sections 201 or 120-B IPC.
  • Prior sanction under Section 197 CrPC read with Section 27 of the Bengal Medical Act, 1914 was required, thereby rendering the complaint barred.
  • The High Court should have exercised its powers under Section 482 CrPC to quash the proceedings.

Respondent’s Arguments

  • The Inquiry Committee deliberately suppressed four expert reports that found the doctors negligent, thereby causing disappearance of evidence and screening offenders, attracting Section 201 IPC.
  • The Committee members conspired to save the delinquent doctors, constituting an offence under Section 120-B IPC.
  • Even if Sections 201 and 120-B are inapplicable, the allegations amount to an offence under Section 219 IPC.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Malay Kumar Ganguly v. Sukumar Mukherjee, (2009) 9 SCC 221 Held the three treating doctors civilly negligent but not criminally liable. Demonstrated that the doctors’ negligence had already been adjudicated and was not of a criminal nature; formed the backdrop to assess whether the Inquiry Committee’s conduct could amount to criminal offences.

Court's Reasoning and Analysis

The Supreme Court held that even accepting the complaint’s factual allegations as true, the statutory elements of the invoked offences were absent.

  • Section 201 IPC: The provision requires disappearance of evidence “of the commission of an offence.” The expert opinions allegedly suppressed related to medical negligence proceedings—civil in nature and already concluded—not to evidence of any criminal offence. Therefore, Section 201 was inapplicable.
  • Section 120-B IPC: Criminal conspiracy under Sections 120-A/120-B must relate to committing an offence punishable by death, life imprisonment, or rigorous imprisonment of at least two years. The alleged conspiracy aimed only at influencing disciplinary proceedings, not at committing such an offence; hence no cognisable conspiracy was disclosed.
  • Section 219 IPC (raised at the hearing): This provision targets public servants who corruptly pronounce reports “in any stage of a judicial proceeding.” Departmental inquiries by the Medical Council are not “judicial proceedings” because evidence is not taken on oath as required by Section 2(i) CrPC and Section 3 of the Oaths Act, 1969. Consequently, Section 219 did not apply.
  • The High Court erred by declining to scrutinise the legal sufficiency of the allegations and by relying solely on the restrictive approach to quashing under Section 482 CrPC. Proper application of the statutory text warranted quashing.

Holding and Implications

Appeal Allowed; Complaint Quashed.

The criminal complaint against the members of the Inquiry Committee is set aside. The decision affects only the parties by terminating the criminal proceedings; it sets no new precedent beyond reiterating that statutory ingredients must be satisfied before prosecution can proceed.

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    Asoke Kumar Chaudhuri And Others v. Kunal Saha And Another

    Judgment

    1. Leave granted. We have heard the counsel for the parties finally, with their consent, as the matter was fixed for final arguments by this Court. The issue that is involved in the present appeal does not require stating of the facts in detail. We would, however, recapitulate those facts which are absolutely essential for deciding this matter.

    2. Wife of Respondent 1 was under the medical treatment of Dr B. Halder, Dr Abani Roychowdhury and Dr Sukumar Mukherjee (hereinafter referred to as “delinquent doctors”). She, however, could not survive. Her husband, Respondent 1 was not satisfied with the manner in which medical treatment was given by the aforesaid doctors, as according to him, their negligence in performance of their duties as doctors led to the death of his wife. He, therefore, lodged a written complaint with the West Bengal Medical Council against those three doctors in the year 1999 alleging negligence and maltreatment of his wife by the said three medical practitioners. On receiving the complaint, the Medical Council referred the same to the Penal and Ethical Cases Committee No. 1 (hereinafter referred to as “the Inquiry Committee”) with instructions to conduct an inquiry into the allegations made in the said complaint. This Committee comprised five doctors (other appellants were the members of the West Bengal Medical Council).

    3. It appears that this Inquiry Committee took opinion of certain experts in their field and the opinion of the said experts was in favour of the complainant. Notwithstanding the same, the Inquiry Committee submitted its report giving findings that the delinquent doctors were not at fault. On the basis of that report, they were exonerated by the West Bengal Medical Council. However, it may be mentioned that the complainant had also initiated proceedings against the delinquent doctors before the National Consumer Disputes Redressal Commission (Ncdrc) alleging deficiency in service against several medical practitioners including the said three delinquent doctors. Though Ncdrc rejected 2006 SCC OnLine Ncdrc 35 the complaint, in the appeal filed against the orders of Ncdrc, this Court held the said delinquent doctors guilty of negligence but at the same time, it was found that their negligence was not of criminal nature but of civil consequence and, therefore, awarded damages in favour of the complainant and against the delinquent doctors. This judgment is reported as Malay Kumar Ganguly v. Sukumar Mukherjee (2009) 9 SCC 221.

    4. It is clear from the above that insofar as the three delinquent doctors were concerned, it has been finally held that they acted with negligence while according medical treatment to the wife of the complainant.

    5. The complainant, after the aforesaid judgment of this Court, filed criminal complaint against the members of the Inquiry Committee of the West Bengal Medical Council including the appellants herein alleging that they have committed offence under Section 201 read with Section 120-B of the Penal Code, 1860 (IPC). The complaint is founded on the allegations that even when there were four reports of four different medical experts to the effect that delinquent doctors were guilty of professional misconduct as they had acted with negligence while giving medical treatment to the wife of the complainant, these accused persons entered into conspiracy to save the delinquent doctors. On this basis, culpability which is attributed to these appellants can be traced in Para 23 of the complaint which reads as under:

    “23. That on the backdrop of what has been canvassed in the foregoing paragraphs, it is most palpable and glaring that the accused persons had entered into a deep-rooted criminal conspiracy amongst themselves to screen the offenders and in pursuance to that, as overt acts, the accused persons knowing fully well that the offending doctors had committed the offence of medical negligence and thereby caused death of the wife of the petitioner, deliberately concealed and withheld the evidence and/or information relating to the said offenders with the intention to save their skin and thereby committed the offence punishable under Section 201 of the Penal Code read with Section 120-B of the said Code.”

    6. The Magistrate concerned took cognizance of the said complaint and issued process. On receipt of the notice, the appellants challenged the proceedings arising out of the said complaint by filing petition under Section 482 of the Code of Criminal Procedure (CrPC) in the High Court of Calcutta being CRR No. 4243 of 2011 submitting that no case of conspiracy was made out in the complaint and the “complaint was malicious and untenable” and it could not be said that any offence by the appellants was committed under Section 201 read with Section 120-B IPC. The High Court, after hearing the parties, dismissed the said petition vide impugned judgment dated 1-7-2013 2013 SCC OnLine Cal 23005 and it is this judgment which is impugned in the present proceedings.

    7. A perusal of the judgment of the High Court would disclose that the High Court has discussed the matter in detail as to whether prior sanction of the Medical Council was required in view of the provisions of Section 197 CrPC, inasmuch as one of the submissions of the appellants was that no such complaint could be filed without such a permission in view of the provisions of Section 27 of the Bengal Medical Act, 1914, which bars suit or other legal proceedings in respect of any act done in exercise of any power conferred by the said Act on the State Government or the Council or any Committee of the Council or the Registrar. We are not adverting to that discussion as we would be dealing with the matter on merits.

    8. Insofar as the contention of the appellants herein on the maintainability of the case filed by the complainant is concerned, it was argued that even after reading the petition as a whole, it would be seen that it does not disclose commission of any offence much less offence under Section 201 IPC or Section 120-B IPC. The High Court has noted this contention as well as judgments which were applied by the appellants in support of this contention. However, when dealing with these contentions on merit, the High Court has dismissed the petition simply on the ground that the jurisdiction of the High Court under Section 482 CrPC to quash a proceeding is required to be sparingly used. After elaborately quoting from judgments in support of the aforesaid principle, the High Court has applied the same to the facts of this case in the following manner: (Asoke Kumar case 2013 SCC OnLine Cal 23005, SCC OnLine Cal para 18)

    “18. In the instant case, the complaint of Dr Saha relates to non-disclosure or non-consideration of the four expert reports. This, he alleges, is deliberate suppression to screen the offenders, and causing disappearance of evidence of offence. By the term “offender”, he implies the doctors against whom he brought the actions before the Council, Court of the Chief Judicial Magistrate, Alipore and the Ncdrc. As regards the case brought by Dr Saha in the Court of the Chief Judicial Magistrate, Alipore, there has been final acquittal of the accused doctors in the Hon'ble Supreme Court. Thus, suppression of such reports could not constitute disappearance of evidence respecting a penal offence or screening the offender, even if the allegations of deliberate suppression are assumed to be correct. Nor can such suppression sustain the charge of screening an offender, the Hon'ble Supreme Court having acquitted the accused doctors.”

    9. After hearing the counsel for the parties, we are of the opinion that the aforesaid approach of the High Court is unsustainable in law and it has committed grave error in not dealing with the matter in proper perspective.

    10. We have already stated in brief the allegations which are made by the complainant in the said complaint in an attempt to rope in the appellants for the offences under Section 201 and Section 120-B IPC. We are of the opinion that even if the allegations in the complaint are taken as true and at their face value, it would not constitute offence under the aforesaid provisions.

    11. We first take note of the provisions of Section 201 IPC which read as under:

    “201. Causing disappearance of evidence of offence, or giving false information to screen offender.—Whoever, knowing or having reason to believe that an offence has been committed, causes any evidence of the commission of that offence to disappear, with the intention of screening the offender from legal punishment, or with that intention gives any information respecting the offence which he knows or believes to be false;
    if a capital offence.—shall, if the offence which he knows or believes to have been committed is punishable with death, be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine;
    if punishable with imprisonment for life.—and if the offence is punishable with imprisonment for life, or with imprisonment which may extend to ten years, shall be punished with imprisonment of either description for a term which may extend to three years, and shall also be liable to fine;
    if punishable with less than ten years' imprisonment.—and if the offence is punishable with imprisonment for any term not extending to ten years, shall be punished with imprisonment of the description provided for the offence, for a term which may extend to one-fourth part of the longest term of the imprisonment provided for the offence, or with fine, or with both.”

    12. As is clear from the bare reading of the provisions of the aforesaid section, an offence under the said section would be treated to have been committed when a person, knowing or having reason to believe that an offence has been committed, causes any evidence of the commission of that offence to disappear. What is relevant is that the evidence which is made to disappear relates to the commission of the offence. In the present case, the allegations against the delinquent doctors of their negligence were of a much prior date. The complainant had sought to make out a case that the opinions of the four experts which were taken by the Committee itself were not reflected in the report that was submitted and it is this “evidence” which was made to disappear by the members of the Inquiry Committee. Obviously, it is not a kind of evidence that is referred to under Section 201 IPC. Thus, on a plain reading of this provision, the allegations contained in the complaint do not make out any case of committing an offence under Section 201 IPC.

    13. As mentioned above, there is a charge of conspiracy as well and, for this purpose, provisions of Section 120-B IPC are invoked. It makes the following reading:

    “120-B. Punishment of criminal conspiracy.—(1) Whoever is a party to a criminal conspiracy to commit an offence punishable with death, imprisonment for life or rigorous imprisonment for a term of two years or upwards, shall, where no express provision is made in this Code for the punishment of such a conspiracy, be punished in the same manner as if he had abetted such offence.
    (2) Whoever is a party to a criminal conspiracy other than a criminal conspiracy to commit an offence punishable as aforesaid shall be punished with imprisonment of either description for a term not exceeding six months, or with fine or with both.”

    14. Here again, criminal conspiracy that is referred to and defined under Section 120-A IPC has to be in furtherance of committing an offence punishable with death, imprisonment for life or rigorous imprisonment for a term of two years or upwards, etc. The alleged conspiracy even as per the complaint was not to commit any of the offences as mentioned above. As per the complainant himself, the so-called conspiracy, if at all, was to save the delinquent doctors in disciplinary proceedings taken against them. This provision also, therefore, has no application.

    15. Faced with the aforesaid situation, Mr M.N Krishnamani, learned Senior Counsel appearing for the complainant, submitted that the allegations contained in the complaint would constitute an offence punishable under Section 219 IPC. Though no such provision is mentioned in the complaint, Mr Krishnamani is right that the allegations made in the complaint may constitute an offence under the aforesaid provision and mere non-mentioning of the said provision in the complaint would not make any difference. For this reason, we have considered the argument predicated on this provision as well. We fail to understand as to how even the provisions of Section 219 IPC apply in the instant case.

    16. Section 219 IPC reads as follows:

    “219. Public servant in judicial proceeding corruptly making report, etc., contrary to law.—Whoever, being a public servant, corruptly or maliciously makes or pronounces in any stage of a judicial proceeding, any report, order, verdict, or decision which he knows to be contrary to law, shall be punished with imprisonment of either description for a term which may extend to seven years, or with fine, or with both.”

    17. The ingredients of the aforesaid section are: (1) the person charged is a public servant; (2) the said public servant corruptly or maliciously makes or pronounces any report, order, verdict, or decision which he knows to be contrary to law; (3) such act is to be done in any stage of judicial proceedings. Without going into the controversy whether the appellants would be treated as public servant or not, it is sufficient to state that the departmental proceedings into the report given by the Committee cannot be treated as “judicial proceedings”.

    18. “Judicial proceedings” are defined in Section 2(i) CrPC to include any proceedings in the course of which evidence is or may be legally taken on oath.

    19. Section 3 of the Oaths Act, 1969 reads as under:

    “3. Power to administer oaths.—(1) The following courts and persons shall have power to administer, by themselves, or subject to the provisions of sub-section (2) of Section 6, by an officer empowered by them in this behalf, oaths and affirmations in discharge of the duties imposed or in exercise of the powers conferred upon them by law, namely—
    (a) all courts and persons having by law or consent of parties authority to receive evidence;
    (b) the commanding officer of any military, naval, or air force station or ship occupied by the Armed Forces of the Union, provided that the oath or affirmation is administered within the limits of the station.
    (2) Without prejudice to the powers conferred by sub-section (1) or by or under any other law for the time being in force, any court, Judge, Magistrate or person may administer oaths and affirmations for the purpose of affidavits, if empowered in this behalf—
    (a) by the High Court, in respect of affidavits for the purpose of judicial proceedings, or
    (b) by the State Government, in respect of other affidavits.”

    20. It cannot be said that the departmental proceedings, which were initiated against the delinquent doctors and in which five of the appellants constituted Inquiry Committee, evidence could be or would have been taken on oath.

    21. Thus, even if, for the sake of argument, we presume that the members of the Committee had sidetracked and deliberately ignored the report of the experts helping the delinquent doctors to go scot-free, it does not make out any criminal offence said to have been committed by these appellants under the provisions of IPC. If there was any other remedy available to the complainant, he could have availed the said remedy, but insofar as the complaint filed by him for initiating proceedings against the appellants under Section 201 read with Section 120-B IPC is concerned, it was not clearly maintainable.

    22. The result of the aforesaid discussion is to allow this appeal and quash the complaint filed by the respondent against the appellants. No costs.

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    Asoke Kumar Chaudhuri And Others v. Kunal Saha And Another
    (Nov 29, 2016)