[2009] 2 S.C:R. 400

STATE OF PUNJAB & ORS.

INDER MOHAN CHOPRA & ORS.

Criminal Appeal No. 288 of 2009

FEBRUARY 12, 2009

(DR. ARIJIT PASAYAT AND DR. MUKUNDAKAM

SHARMA, JJ.)

Criminal Procedure Code, 1973 : c S. 482 - Inherent power under - Exercise of - Discussed and elaborated - High Court has come to an abrupt conclusion that the individual shares could be less than 1000 sq.m. - This is not a relevant aspect for consideration - This will be adjudicated in trial - Orders of High Court quashed.

D These two appeals have been fild against the judgment of the High Court allowing two petitions under .. s.482 .Cr.P.C.

Allowing the appeals, the Court

E HELD: 1. While exercising powers under Section 482 Cr . .P.C., the Court does not function as a court of appeal or revision. lnherentjurjsdiction under the Section though I

wide has to be exercised sparingly, carefully and with .... caution and only when such exercise is -justified by the F tests specifically laid down in the Section itself. It is to be exercised ex debito justitiae to do real and substantial justice.for the administration of which alone courts exist.

- Authority_ of the court eists for dvancement of justice

and .if any attempt is made to abuse that authority so as

G to produce injustice, -the court has power to prevent sµch ·

abuse. It would be an abuse of process of the court to

,,.. .... allow any action which would result in inJustice and t prevent promotion of justice. Ira exercises of the powers court would be justified to quash any proceeding if itfinqs

H 400

STATE OF PUNJAB & ORS. V. 401

INDER MOHAN CHOPRA & ORS.

that initiation or continuance of it amounts to abuse of A the process of court or quashing of these proceedings . would otherwise serve the ends of justice. When no offence is disclosed by the complaint, the court may examine the question of fact. When a complaint is sought to be quashed, It is permissible to look into the materials B to assess what the complainant has alleged and whether any offence is made out even if the allegations are accepted in toto. [Para 7) [ 406-E, F, G, H; 407-A, B]

2.1 The powers possessed by the High Court under Section 482 of the Code are very wide and the very c plenitude of the power requires great caution in its exercise. Court must be careful to see that its decision in exercise of this power is based on sound principles. The inherent power should not be exercised to stifle a

.. legitimate prosecution. High Court being the highest Court D of a State should normally refrain from giving a prima facie decision in a case where the entire facts are incomplete and hazy, more so when the evidence has not been collected and produced before the Court and the .issues involved, whether factual or legal, are of magnitude and E cannot be seen in their true perspective without sufficient material. Of course, no hard and fastrule can be laid down in regard to cases in which the High Court will exercise its extraordinary jurisdiction' of quashing. the proceeding at any stage.[Para 1 OJ [ 400-D, E, F, G] F 2.2 It would not be proper for the High Court to analyse the case. of the complainant in the light of all probabilities in order to determine whether a conviction WOUid. be sustainable and Ol'f such premises, arrive at a conclusion that the procedings are to be quashed. It G _,;

1 would be erroneous to assess the material before it and conclude that the complaint cannot be proceeded with.

In proceeing instituted on complaint, exercise of the inherent powers to quash the proceedings is called for

-~- only in a case where the complaint does not disclose any H

A offence or is frivolous, vexatious or oppressive. If the allegations set out in the complaint do not constitute the offence of which cognizance has been taken by the Magistrate, it is open to the High Court to quash the same in exn; ise ef the inherent powers under Section 482 of

13 the Code. It is nQt, however, necessary that there should be meticulous analysis of the case before the trial to find out whether the case would end in conviction or acquittal.

The complaint/F.l.R. has to be read as a whole. If it appears that Qn consideration of the allegations in the light of the statement made on oath of the complainant or disclosed C in the F.LR. that the ingredients of the offence or offences are disclosed and there is no material to show that the complaint/F.l.R, is mala fide, frivolous or vexatious, in that event there would be no justification for interference by the High Court. When an information is lodged at the police.

D station and an offence is registered, then the mala tides of the informant would be of secondary importance. It is the material collected during the investigation and evidence led in Court which decides the fate of the accused person. The allegations of mala tides against the E iriformant are of no c:onsequence and cannot by itself be the basis for quashing the proceeding. [Para 10] [ 409-H;

410-A, 8, C, D, E, F]

R.P Kapur v. State of Punjab AIR 1960 SC 866; State of Haryana v. Bhajan Lal 1992 Supp (1) SCC 335; The Janata F Oaf etc. v. H.S. Chowdhary and others, etc. AIR 1993 SC 892; Or. Raghubir Saran v. State of 8ihar and another, AIR 1964 SC 1; Mrf!?,, Dhanalakshmi v. R. Prasanna Kumar and others AIR 1990 §C 494; State of Bihar and another v. PP Sharma, /.A.S. ang another 1992 Suppl (1) SCC 222; Rupan Deal Bajaj G (Mrs.) and another v. Kanwar Pal Singh Gill and another 1995

(6) SCC 194; State of Kera/a and others v. 0. C. Kuttan and others 1999 (2) SCC 651; State of UP v. 0. P Sharma 1996

(7) SCC 705; Ra$hmi Kumar (Smt.) v. Mahesh Kumar Bhada 1997 (2) SCC 397; Satvinder Kaur v. State (Govt. of NCT of H Delhi) and another 1999 (8) sec 728; Rajesh Bajaj v. State

_>....,

) 1-

STATE OF PUNJAB & ORS. V. 403

INDER MOHAN CHOPRA & ORS.

NCT of Delhi and others AIR 1999 SC 1216; State of Karnataka A

v. M. Devendrappa and another 2002 (3) SCC 89 and State of Andhra Pradesh v. Bajjoori Kanthaiah and Anr. 2008(11 )JT 574 - relied on.

3. It appears that the High Court has come to an B abrupt conclusion that the individual shares could be less than 1000 Sq.m. That is not the relevant aspect for consideration of the issues raised. Therefore, the impugned orders of the High Court are unsustainable and are quashed. However, it is made clear that this Court has c not expressed any opinion on the merits of the cases which are to be adjudicated in trial. [Para 11] [ 411-8, C]

Case Law Reference

AIR 1960 SC 866 relied on Para 8 D .. 1992 Supp (1) sec 335 relied on Para 9

AIR 1993 SC 892 relied on Para 10

AIR 1964 SC 1 relied on Para 10

AIR 1990 SC 494 relied on Para 10 E

1992 Suppl (1) sec 222 relied on Para 10

1995 (6) sec 194 relied on Para 10

1999 (2) sec 651 relied on Para 10 F

1996 (7) sec 105 relied on Para 10

1997 (2) sec 397 relied on Para 10

1999 (8) sec 728 relied on Para 10 G

-1 ...

. AIR 1999 SC 1216 relied on Para 10

2002 (3) sec 89 relied on Para 10

2008(11) JT 574 relied on Para 10

A CRIMINALAPPELLATE JURISDICT10N: Criminal Appeal No. 288 of 2009

From the final Judgement and Order dated 29.1.2007 of the High Court of Punjab and Haryana at Chandigarh in Criminal B Misc. No. 32280-M-2003.

WITH

Criminal Appeal No. 289 of 2009

Rachana Joshi lssar and Shailendra Kumar, for the Appellants. ' ·

Vijay l:;:lnsaria, Sanjay Sarin, Samina Sheikh, Saneha, Abhinav Ramkrishna and Ashok Mathur, with him for the Respondent.

The Judgement of the Court was delivered by

DR. ARIJIT PASAYAT, J.

1. Leave granted.

2. Challenge in these appeals is to the judgment of a E learned Single Judge of the Punjab and Haryana High Court

allowing two petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (in short the 'Cr.P.C.'). Respondent had made prayer that the FIR No. 152 dated 12.7.2002 registered under Section 36 of the Punjab Apartment and F Property Regulations, 1995 (in short the 'Regulation') at police station Sultanwind, Amritsar.should be quashed. The complaint was filed on the premises that the total area alleged to have sold was 1861.16 Sq. Yards which was jointly held by four real brothers and the individual shares comes to 465.29 Sq. Yards.

G It was alleged that the accused per.sons had sold joint family property by conveying land into an unauthorised colony in violation of the provisions of the Act and each one of them was therefore guilty of offence punishable under Section 36 of the Act read with Section 120 (B) of the Indian Pehal Code, 1860 H (in short the 'IPC'). The respondents in the petition filed before

STATE OF PUNJAB & ORS. V. 405

INDER MOHAN CHOPRA & ORS. [DR. ARIJIT PASAYAT J.] • the High Court stated that the individual shares come below A 465.29 sq. yards and, therefore, there was no violation. The stand of the appellant before the High Court was that by selling

1861.16 Sq. Yards in a joint Khasra to different purchasers, the accused person had violated the provisions of the Act and, therefore, they were rightly proceeded against. Reference was B made under Section 2(k) of the Act which shows that the expression 'Person' includes a 'company, firm, cooperative

J society, joint family and 'body of persons' whether incorporated

-( or not. Therefore, it was pleaded that the joint holders are to be treated as one person in the eye of law in such prosecutions. C' The High Court accepted the stand of the respondents by holding that even if the property continued to be joint, it cannot be said that the venders had sold anything more than their respective shares.

3. Section 2(i) of the Act reads as follows: D

"Colony - Colony means an area of land not less than

1000 sq. meters divided or proposed to be divided into plots for residential, commercial or, industrial purpose, but does not include any area of abadi deh of the village falling

E inside its Lallakir or phirny or any area of land divided or proposed to be divided." •

4. Learned counsel for the appellant submitted that the accused persons have accepted that they had sold the land in the year 1996 and, therefore, there was clear violation. It is F submitted that the High Court had not kept in yiew the parameters of Section 482 Cr.P.C.

5. Learned counsel for the respondent on the other hand supported the impugned order of the High Court. It was also

--'. submitted that no offence was made out.

G -f

6. It appears that the High Court came to an abrupt conclusion that if the property continues to be joint it cannot be said that the \lendor sold anything more than their respective shares.

7. 'Exercise of power under Section 482 of the Code in a H

I r A case of this nature is the exception and not the rule. The Section . • does not confer any new powers on the High Court. It only saves the inherent power which the Court possessed before the

I-- enactment of the Code. It envisages three circumstances under which the inherent jurisdiction may be exercised, namely, (i) to B give effect to an order under the Code, (ii) to prevent abuse of

' the process of court, and (iii) to otherwise secure the ends of • ,, . justice. It is neither possible nor desirable to lay down any inflexible rule which would govern the exercise of inherent \ jurisdiction. No legislative enactment dealing with procedure can c provide for all cases that may possibly arise. Courts, therefore, have inherent powers apart from express provisions of law which are necessary for proper discharge of functions. and duties imposed upon them by law. That is the doctrine which finds expression in the Section which merely recognizes and D preserves inherent powers of the High Courts. All courts, whether

civil or criminal possess, in the absence of any express provision, ') as inherent in their constitution, all such powers as are necessary to do the right and to undo a wrong in course of administration of justice on the principle quando lex aliquid alique concedit,

E conceditur et id sine quo res ipsa esse non potest (when the law gives a person anything it gives him that without which it " cannot exist). While exercising powers under the Section, the Court does not function as a court of appeal or revision. Inherent .. jurisdiction under the Section though wide has to be exercised ..

F sparingly, carefully and with caution and only when such exercise is justified by the tests specifically laid down in the Section itself.

It is to be exercised ex debito justitiae to do real and substantial justice for the administration of which alone courts exist. Authority of the court exists for advancement of justice and if any attempt

G is made to abuse that authority so as to produce injustice, the ' court has power to prevent such abuse. It would be an abuse of ,.._ ; t- Iprocess of the court to allow any action which would result in ) injustice and prevent promotion of justice. In exercises of the r powers court would be justified to quash any proceeding if it -

H finds that initiation or continuance of it amounts to abuse of the

~ r T

process of court or quashing of these proceedings would A otherwise serve the ends of justice. When no offence is disclosed by the complaint, the court may examine the question of fact. When a complaint is sought to be quashed, it is permissible to look into the materials to assess what the complainant has alleged and whether any offence is made out B even if the allegations are accepted in toto.

8. In R.P. Kapur v. State of Punjab (AIR 1960 SC 866), this J Court summarized some categories of cases where inherent power can and should be exercised to quash the proceedings:

(i) where it manifestly appears that there is a legal bar against the institution or continuance e.g. want of sanction;

(ii) where the allegations in the first information report or complaint taken at its face value and accepted in their

entirety do not constitute the offence alleged; D

(iii) where the allegations constitute an offence, but there is no legal evidence adduced or the evidence adduced clearly or manifestly fails to prove the charge.

9. In dealing with the last category, it is important to bear in E mind the distinction between a case where there is no legal evidence or where there is evidence which is clearly inconsistent with the accusations made, and a case where there is legal evidence which, on appreciation, may or may not support the accusations. When exercising jurisdiction under Section 482 F of the Code, the High Court would not ordinarily embark upon an enquiry whether the evidence in question is reliable or not or whether on a reasonable appreciation of it accusation would not be sustained. That is the function of the trial Judge. Judicial process no doubt should not be an instrument of oppression, G or, needless harassment. Court should be circumspect and judicious in exercising discretion and should take all relevant facts and circumstances into consideration before issuing process, lest it would be an instrument in the hands of a private complainant to unleash vendetta to harass any person H

A needlessly. At the same time the Section is not an instrument handed over to an accused to short-circuit a prosecution and bring about its sudden death. The scope of exercise of power under Section 482 of the Code and the categories of cases where the High Court may exercise its power under it relating to

B cognizable offences to prevent abuse of process of any court or otherwise to secure the ends of justice were set out in some •, detail by this Court in State of Harvana v. Bhajan Lal (1992 Supp

(1) SCC 335). A note of caution was, however, added that the power should be exercised sparingly and that too in rarest of c rare cases. The illustrative categories indicated by this Court are as follows:

"(1) Where the allegations made in the first information report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie D constitute any offence or make out a case against the .. ' accused. l

(2) Where the allegations in the first information report and other materials, if any, accompanying the FIR do not

E disclose a cognizable offence, justifying an investigation by police officers under Section 156(1) of the Code except under an order of a Magistrate within the purview of Section 155(2) of the Code.

1.4

(3) Where the uncontroverted allegations made in the F.l.R.

F or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused. ''

(4) Where the allegations in the F.1.R. do not constitute a cognizable offence but constitute only a non-cognizable G offence, no investigation is permitted by a Police Officer

, i....... without an order of a Magistrate as contemplated under "' S. 155(2) of the Code.

' '

(5) Where the allegations made in the FIR or complaint I L are so absurd and inherently improbable on the basis of .._ H

J~ which no prudent person can ever reach a just conclusion A that there is sufficient ground for proceeding against the accused.

(6) Where there is an express legal bar engrafted in any of the provisions of the Code or the concerned Act (under B which a criminal proceeding is instituted) to the institution and continuance of the proceedings and/or where there is

)-. a specific provision in the Code or the concerned Act, ... providing efficacious redress for the grievance of the aggrieved party. c

(7) Where a criminal proceeding is manifestly attended with mala fide and/or where the proceeding is maliciously

instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private

... and personal grudge." D ....

10. As noted above, the powers possessed by the High Court under Section 482 of the Code are very wide and the very plenitude of the power requires great caution in its exercise.

Court must be careful to see that its decision in exercise of this power is based on sound principles. The inherent power should E

not be exercised to stifle a legitimate prosecution. High Court

~ being the highest Court of a State should normally refrain from . ' giving a prima facie decision in a case where the entire facts are incomplete and hazy, more so when the evidence has not F been collected and produced before the Court and the issues involved, whether factual or legal, are of magnitude and cannot be seen in their true perspective without sufficient material. Of course, no hard and fast rule can be laid down in regard to cases in which the High Court will exercise its extraordinary jurisdiction G ..... of quashing the proceeding at any stage. (See: The Janata Dal .,,,,,.,

etc. v. H.S. Chowdharv and others, etc. (AIR 1993 SC 892), Dr.

Raghubir Saran v. State of Bihar and another (AIR 1964 SC 1 )).

It would not be proper for the High Court to analyse the case of the complainant in the light of all probabilities in order to H

A determine whether a conviction would be sustainable and on such premises, arrive at a conclusion that the proceedings are to be quashed. It would be erroneous to assess the material before it and conclude that the complaint cannot be proceeded with. In proceeding instituted on complaint, exercise of the B inherent powers to quash the proceedings is called for only in a case where the complaint does not disclose any offence or is frivolous, vexatious or oppressive. If the allegations set out in the complaint do not constitute the offence of which cognizance has been taken by the Magistrate, it is open to the High Court to c quash the same in exercise of the inherent powers under Section 482 ofthe Code. It is not, however, necessary that there should

be meticulous analysis of the case before the trial to find out whether the case would end in conviction or acquittal. The complaint/F.l.R. has to be read as a whole. If it appears that on o consideration of the allegations in the light of the statement made on oath of the complainant or disclosd in the F.l.R. that the ingredients of the offence or offences are disclosed and there is no material to show that the complaint/F.1.R. is mala fide, frivolous or vexatious, in that event there would be no justification E for interference by the High Court. When an information is lodged at the police station and an offence is registered, then the mala fides of the informant would be of secondary importance. It is the material collected during the investigation and evidence led in Court which decides the fate of the accused person. The F allegations of mala tides against the informant are of no consequence and cannot by itself be the basis for quashing the proceeding. (See : Mrs. Dhanalakshmi v. R. Prasanna Kumar and others (AIR 1990 SC 494), State of Bihar and another v. P.

P. Sharma. I.AS. and another (1992 Suppl (1) SCC 222), Ru pan G Deal Bajaj (Mrs.) and another v. Kanwar Pal Singh Gill and another (1995 (6) sec 194), State of Kerala and others V. O.C.

Kuttan and others (1999 (2) SCC 651), State of U.P. v. 0. P.

Sharma (1996 (7) SCC 705), Rashmi Kumar (Smt.) v. Mahesh Kumar Bhada (1997 (2) SCC 397), Satvinder Kaur v. State H (Govt. of NCT of Delhi) and another (1999 (8) sec 728), Rajesh

' '

.of.-· Bajaj v. State NCT of Delhi and others AIR 1999 SC 1216), A State of Karnataka v. M. Devendrappa and another (2002 (3) SCC 89) and State of Andhra Pradesh v. Bajjoori Kanthaiah and Anr. [2008(11 )JT 57 4].

. •

11. It appears that the High Court has come to an abrupt conclusion that the individual shares could be less than 1000 8

Sq.m. That is not the relevant aspect for consideration of the issues raised. Therefore, the impugned orders of the High Court are unsustainable and are quashed. We make it clear that we have not expressed any opinion on the merits of the cases which are to be adjudicated in trial.

12. The appeals are allowed.

G.N .

Appeals allowed.