Search By Topic: Proclaimed Offender/ Person

56. (P&H HC) 12-01-2021

A. Negotiable Instruments Act, 1881 (26 of 1881), Section 138 – Indian Penal Code, 1860 (45 of 1860), Section 174-A -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 – Cheque bounce case -- Warrant remained unexecuted as accused-petitioner shifted – Proclamation on same address – Legality of – FIR u/s 174A of IPC – Sustainability of -- Without any basis, the Court formed an opinion that the petitioner is intentionally avoiding service and that he is either absconding or concealing himself -- Rather the Court was duty bound to ask the complainant to furnish his fresh address and ensure that the petitioner was duly served before commencing with the coercive process -- Held, trial Court was not required to invoke the provisions of Section 82 of Cr.P.C. -- Declaration of the petitioner as a proclaimed person, and the consequent registration of the impugned FIR cannot be sustained.

(Para 10-12)

B. Negotiable Instruments Act, 1881 (26 of 1881), Section 138 – Indian Penal Code, 1860 (45 of 1860), Section 174-A -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 – Cheque bounce case -- Proclaimed person – Settlement between parties – Quashing of FIR u/s 174A IPC -- Entire amount of the cheque in dispute stands paid -- Complainant does not have any objection, in case, the impugned order and FIR are quashed -- Once there is an amicable settlement between the parties and the main petition u/s 138 of N.I. Act, wherein accused was declared as a proclaimed person, stands withdrawn, proceedings u/s 174-A IPC cannot be permitted to continue -- Impugned order and FIR u/s 174-A, IPC quashed along with all consequential proceedings emanating therefrom.

(Para 13, 14)

78. (P&H HC) 15-05-2020

A. Indian Penal Code, 1860 (45 of 1860), Sections u/s 498-A, 506, 120-B -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 -- Quashing of complaint/summoning order after Proclaimed offender order – Held, it would be in the interest of justice to see at the first instance whether any offence is made out against the petitioners as per allegations levelled against them in the complaint or not -- Because if the complaint fails, as a necessary corollary, all subsequent proceedings arising therefrom would automatically go.

(Para 1, 14, 15)

B. Indian Penal Code, 1860 (45 of 1860), Sections u/s 498-A, 506, 120-B -- Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 482 -- Summoning order -- Proclaimed offender order – Quashing of -- Father-in-law, brother-in-law and sister-in-law – Role of – Specific allegations – Requirement of – No direct and specific allegations against the petitioners that they had given beatings to the complainant or demanded any dowry article or misappropriated the shtridhan It has become a common practice to use the provisions of Section 498-A IPC as a weapon rather than shield by disgruntled wives – Casual reference of their names that husband of the complainant gave her beatings at the instance of petitioners – Held, case in hand is a sheer abuse of process of law -- Consequently, the complaint and all subsequent proceedings including the summoning order and order declaring proclamation offender, qua petitioners are quashed.

(Para 1,18,19)

82. (P&H HC) 08-11-2019

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 73, 87, 89, 390 – Cognizable offence – Non-bailable offence -- Arrest warrant – Power of Magistrate -- Under this Section the Magistrate can issue warrants of arrest against a person:-

(a) Who is an escaped convict

(b) Proclaimed offender

(c) Person accused of ‘non-bailable’ offence and is ‘evading arrest’.

Held that u/s 73 the Magistrate can issue warrants against a person who is evading arrest, only if such a person was required to appear before the court under some other order passed under some other provision; like u/s 87, 89 or 390 of Cr.P.C.; during the trial or at the time of or after taking cognizance -- Neither there is any necessity for a warrant of arrest for arresting an accused during investigation nor has the court been given any specific power in this regard by any specific provision of Cr.P.C.

(Para 11)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 73, 82, 173 – Cognizable offence -- Investigation report -- Arrest warrant – Proclaimed person/ offender -- Before filing report u/s 173 the police cannot get a warrant of arrest against a person, without any specific reason -- A person cannot be declared as a proclaimed person or offender in routine by following procedure u/s 82 of Cr.P.C.; only because despite having power to arrest an accused the police had not succeeded in arresting such a person or might not have chosen to arrest such a person.

(Para 11)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 41 – Cognizable offence -- Power to arrest of police -- Provisions of Section 41 of the Cr.P.C. are quite clear that unless a cognizable offence is committed by a person in the presence of such police officer, police officer cannot arrest an accused only on the basis of his whims that he suspects the said person to have committed some offence -- If such person has committed some cognizable offence, which is punishable for imprisonment, then before arresting the person, the police officer has to satisfy himself that the arrest of such person is necessary; for the purposes delineated in the Section itself.

(Para 12)

D. Code of Criminal Procedure, 1973 (2 of 1974), Section 73, 82 – Proclaimed person/ offender -- Cognizable offence – Non-bailable offence -- Arrest warrant – Power of Magistrate -- Police use the power of the Magistrate to issue warrant of arrest against an accused, only as a tool to avoid its responsibility to carry out the investigation to the logical end; and only for the purpose of getting such an accused declared as proclaimed offender –        This methodology is normally adopted by the police just to get rid of the responsibility of putting a report before the Magistrate qua investigation – As a result, lots of persons are got declared as proclaimed offenders; and forgotten altogether by the police thereafter, Held;

--       Before the Magistrate/court has taken cognizance of any offence, the power of issuance of warrants of arrest under any provision of Cr.P.C., on an application of a police officer, cannot be invoked by the Magistrate as a routine matter.

--       Only for arresting a person; the police do not require any warrant as such. Hence, it would not lie in the mouth of the police to allege before the Magistrate, without there being any specific reasons or any barrier in their way, that the accused is evading arrest.

--       During investigation; even if there is some specific legal or factual obstacle or barrier, which makes the arrest without warrant impossible, and if the police intend to seek warrant of arrest from the Magistrate for such arrest, under any provision of the Cr.P.C., the police are required to specify the obstacle, which the warrant issued by the court would remove and because of which such obstacle or the barrier in way of the police; the accused was succeeding in evading his arrest.

--       Unless, there is any specific obstacle; because of which the police were not able to arrest; and which could not be removed by the police on their own and without the aid of the warrant of the court, the issuance of warrant of arrest by the Magistrate, only on assertion of the police that the accused was evading arrest, would be only a routine exercise, and would be only for the aid of the investigating officer, which could not be done by the Magistrate.

(Para 14)

E. Code of Criminal Procedure, 1973 (2 of 1974), Section 73 – Proclaimed person/ offender -- Cognizable offence – Non-bailable offence -- Arrest warrant – Power of Magistrate -- Application seeking issuance of warrant against the petitioner, is silent qua any reason -- Not only this, no reason, whatsoever, has been spelt out in the application, even qua the requirements of arrest as mentioned in Section 41 Cr.P.C, to justify arrest of the petitioner, except to say that the petitioner is evading arrest -- Magistrate has issued the warrant only to enlarge the effort of the police qua its investigation and that there is no stay of arrest -- Although the Magistrate may not be required to record any detailed reasons, however none of these reasons given is germane to the provisions under which the Magistrate is required to exercise his powers to issue warrants of arrest -- Impugned warrants of arrest and consequent orders impugned are quashed.

(Para 15-17)