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AMICUS AI
Citation Codes
Neutral Citations
2023 INSC 1035
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 138 of the Negotiable Instruments Act, 1881
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Cites
Cited by
Citation Codes
Neutral Citations
2023 INSC 1035
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 138 of the Negotiable Instruments Act, 1881
Smart Summary

Factual and Procedural Background

The third respondent (widow of the deceased Ashok Kumar) borrowed Rs. 40,000/- and later Rs. 60,000/- from Sandeep Bansal @ Sandeep Lala. The first appellant is Sandeep’s son. Allegedly, Sandeep deducted Rs. 15,000/- as interest when giving the second loan. On 8 June 2017 Sandeep telephoned and abused the third respondent for non-payment. On 15 June 2017 the first appellant went to the shop where the deceased was present, demanded money, verbally abused and allegedly assaulted the deceased with a belt, assaulted the third respondent and the deceased’s mother, and threatened to abduct the couple’s daughter.

Sandeep had also taken 10–12 cheques; one cheque bounced and on 27 June 2017 Sandeep issued a legal notice under the Negotiable Instruments Act. The deceased purportedly wrote a suicide note on 30 June 2017 and ended his life on 4 July 2017. The third respondent lodged an FIR alleging abetment of suicide under Section 306 of the Indian Penal Code against the appellants.

The learned Additional Chief Judicial Magistrate (Ist), Dehradun, summoned the appellants on 23 January 2019 in Criminal Case No. 454 of 2019. The High Court dismissed their petition to quash the proceedings. The present criminal appeal challenges that High Court order.

Legal Issues Presented

  1. Whether the allegations in the FIR, complaint, and suicide note, taken at face value, disclose the essential ingredients of the offence of abetment of suicide under Section 306 IPC read with Section 107 IPC.
  2. Consequently, whether the continuance of criminal proceedings against the appellants would amount to an abuse of the process of law warranting quashing under the Court’s inherent or appellate jurisdiction.

Arguments of the Parties

Appellants' Arguments

  • Even accepting the complaint and suicide note as true, the deceased was merely under financial stress for non-payment of loans; such circumstances do not constitute “instigation” to commit suicide under Section 107 IPC.
  • The alleged incident of 15 June 2017 was more than two weeks prior to the suicide, negating the element of proximity required for instigation.
  • Therefore no prima facie case under Section 306 IPC is made out, and the proceedings should be quashed.

Respondents' Arguments

  • The suicide note contains clear allegations that the appellants’ conduct drove the deceased to suicide, furnishing a prima facie case.
  • Whether the ingredients of Section 306 IPC are ultimately proved is a matter for trial; quashing at the threshold would be premature.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The Court reproduced Section 107 IPC and noted that only the first limb—instigation—could possibly apply. To amount to instigation:

  • There must be a positive act or omission intended to push the victim to commit suicide.
  • The act must be of such intensity that the victim has “no choice” but to take the extreme step.
  • The instigating act should occur in close proximity to the suicide.

Applying these principles, the Court observed:

  • The last alleged interaction between the appellants and the deceased was on 15 June 2017, more than two weeks before the suicide on 4 July 2017; no subsequent contact was alleged.
  • Demanding repayment of a loan, using abusive language, or even assault two weeks earlier cannot, “by any stretch of imagination”, be treated as instigation to commit suicide.
  • The suicide note itself blamed the third respondent’s conduct and habits for the family’s predicament, further weakening any causal link to the appellants.

The Court concluded that the essential ingredients of Section 306 IPC were absent; continuation of the prosecution would therefore be an abuse of the judicial process.

Holding and Implications

Appeal Allowed; Impugned Judgment Set Aside; Summoning Order Quashed.

As a direct consequence, Criminal Case No. 454 of 2019 against the appellants stands terminated. The decision provides case-specific relief and does not establish new precedent beyond reaffirming the necessity of a clear, proximate act of instigation to attract Section 306 IPC.

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    MOHIT SINGHAL v. THE STATE OF UTTARAKHAND

    2023 INSC 1035

    Criminal Appeal no.3578 of 2023 Page 1 of 6 NON-REPORTABLE

    IN THE SUPREME COURT OF INDIA

    CRIMINAL APPELLATE JURISDICTION

    CRIMINAL APPEAL NO. 3578 OF 2023

    Mohit Singhal & Anr. … Appellants v.

    The State of Uttarakhand & Ors. ... Respondents

    J U D G M E N T

    ABHAY S. OKA, J.

    1. The appellants were shown as accused in the First Information Report registered at the instance of the third respondent for an offence punishable under Section 306 of IPC (for short, 'IPC').

    2. It is an admitted position that the third respondent, who is the widow of deceased Ashok Kumar, had borrowed a sum of Rs.40,000/- from one Sandeep Bansal @ Sandeep Lala. The first appellant is the son of the said Sandeep Bansal. The third respondent, in her complaint to the police, stated that subsequently, she borrowed a sum of Rs.60,000/- from Sandeep. While paying the said amount, Sandeep deducted a sum of Rs.15,000/- towards interest.

    3. The third respondent in her complaint stated that on 8th June 2017, she received a call from Sandeep. He abused her

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    for not repaying the loan. The third respondent sought time of two months to repay the loan. On 15thJune 2017, the first appellant came to the shop of the third respondent, where her husband was sitting. The first appellant demanded money, and the deceased husband of the third respondent pleaded with him to give him some time within which he could arrange for the money. It is alleged that the first appellant abused the deceased and assaulted the deceased with a belt. He also assaulted the third respondent and the mother of the deceased. It is alleged that the first appellant threatened the third respondent to abduct her daughter.

    4. The third respondent alleges that Sandeep had taken 10 to 12 cheques from her. One cheque was dishonoured, so Sandeep issued a legal notice dated 27thJune 2017 to the deceased. The third respondent alleges that her husband was under tension due to these events and, therefore, he was very upset. She alleges that due to the acts of the appellant of threatening him, the deceased took recourse to the extreme step of committing suicide. The prosecution is also relying upon the alleged suicide note written by the deceased on 30th June 2017. The deceased ended his life on 4thJuly 2017. By the impugned judgment, the High Court rejected the prayer of quashing the offence.

    SUBMISSIONS

    5. The submission of the learned counsel appearing for the appellants is that even going by the case made out by the third respondent, the deceased was under tension as he could not

    2

    repay the amount borrowed by the third respondent and had received a notice from Sandeep, as cheque issued to Sandeep was dishonoured. Learned counsel submitted that taking the suicide note and complaint of the third respondent as correct, by no stretch of the imagination, an offence punishable under Section 306 of IPC is made out.

    6. The learned counsel appearing for the State and learned counsel appearing for the respondents supported the impugned judgment. Their submission is that the allegations in the suicide note are sufficient to make out a prima facie case against the appellants. Their submission is that the issue of whether the offence under Section 306 of IPC is made out can be decided only after evidence is adduced.

    OUR VIEW

    7. The suicide note records that the third respondent had borrowed a sum of Rs.60,000/-. According to the deceased, he had paid more than half of the amount to Sandeep. The suicide note records that as he could not pay the rest of the money, the first appellant came to his house and started abusing him. He stated that the first appellant had assaulted him, and therefore, he complained to the police. He further noted that the business of giving money on interest was prospering. He stated that the third respondent is not a prudent woman, and due to her habit of intoxication and due to her conduct, she got trapped in this. In the suicide note, it is further stated that the first appellant has made his life a hell.

    3

    8. According to the complaint of the third respondent, the incident in her shop of the first appellant threatening and assaulting her and her husband was on 15thJune 2017. After that, notice under Section 138 of the Negotiable Instruments Act, 1881, was issued by Sandeep to the deceased on 27thJune 2017. The suicide note was written three days after that, on 30thJune 2017. The deceased committed suicide three days thereafter. Neither in the complaint of the third respondent nor in the suicide note, it is alleged that after 15thJune 2017, the appellants or Sandeep either met or spoke to the third respondent and her deceased husband. Section 306 of the IPC makes abetment to commit suicide as an offence. Section 107 of the IPC, which defines the abetment of a thing, reads thus:

    "Section 107 -- Abetment of a thing.-

    A person abets the doing of a thing, who— First.—Instigates any person to do that thing; or

    Secondly.—Engages with one or more other person or persons in any conspiracy for the doing of that thing, if an act or illegal omission takes place in pursuance of that conspiracy, and in order to the doing of that thing; or

    Thirdly.—Intentionally aids, by any act or illegal omission, the doing of that thing. Explanation 1.—A person who, by wilful misrepresentation, or by wilful concealment of a material fact which he is bound to disclose, voluntarily causes or procures, or attempts to cause or procure,

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    a thing to be done, is said to instigate the doing of that thing."

    (underline supplied)

    9. In the facts of the case, secondly and thirdly in Section 107, will have no application. Hence, the question is whether the appellants instigated the deceased to commit suicide. To attract the first clause, there must be instigation in some form on the part of the accused to cause the deceased to commit suicide. Hence, the accused must have mens rea to instigate the deceased to commit suicide. The act of instigation must be of such intensity that it is intended to push the deceased to such a position under which he or she has no choice but to commit suicide. Such instigation must be in close proximity to the act of committing suicide.

    10. In the present case, taking the complaint of the third respondent and the contents of the suicide note as correct, it is impossible to conclude that the appellants instigated the deceased to commit suicide by demanding the payment of the amount borrowed by the third respondent from her husband by using abusive language and by assaulting him by a belt for that purpose. The said incident allegedly happened more than two weeks before the date of suicide. There is no allegation that any act was done by the appellants in the close proximity to the date of suicide. By no stretch of the imagination, the alleged acts of the appellants can amount to instigation to commit suicide. The deceased has blamed the third respondent for landing in trouble due to her bad habits.

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    11. Therefore, in our considered view, the offence punishable under Section 306 of IPC was not made out against the appellants. Therefore, the continuation of their prosecution will be nothing but an abuse of the process of law.

    12. Accordingly, we set aside the impugned judgment and quash the summoning order dated 23rdJanuary 2019 in Criminal Case No. 454 of 2019 passed by the learned Additional Chief Judicial Magistrate Ist, Dehradun, District Dehradun.

    13. The appeal is, accordingly, allowed. ….…………………….J.

    (Abhay S. Oka)

    …..…………………...J.

    (Pankaj Mithal)

    New Delhi; December 1, 2023.

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    MOHIT SINGHAL v. THE STATE OF UTTARAKHAND
    (Dec 1, 2023)