Search By Topic: Acquittal/ Quashing of FIR/ Comp./ Sentence undergone

201. (P&H HC) 02-06-2023

A. Drugs and Cosmetics Act, 1940 (23 of 1940), Section 18(A)(1), Section 28 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 468, 469 – Limitation – Bar to take cognizance – Quashing of criminal complaint/ proceedings -- Maximum punishment of one year for alleged offence -- Section 468 of the Cr.P.C. bars the concerned Court from taking cognizance after lapse of the period of limitation – Report of the Laboratory was received on 05.03.2009 & thus, the limitation to file complaint would expire on 04.03.2010 while the same has been filed by the Drug Inspector on 07.06.2012 i.e. approximately after 3 years and 3 months when period of limitation was long over – Despite of there being no application for condonation of delay, summoning order dated 08.06.2012 was passed by the Court clearly beyond jurisdiction -- Entire proceedings right from registration of the complaint are rendered unsustainable.

(Para 8-10)

B. Drugs and Cosmetics Act, 1940 (23 of 1940), Section 18(A)(1), Section 28 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Firm as accused without any representative -- Quashing of criminal complaint/ Summoning order -- In the complaint, only the firm has been arrayed as accused without impleading it through any of its authorised representative -- Criminal proceedings against the company only, when sentence of imprisonment cannot be imposed on the juristic person are an exercise in futile -- Petition allowed, Criminal Complaint, summoning order and all other consequential proceedings quashed .

(Para 11, 12)

204. (P&H HC) 24-05-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 313, 325 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Miscarriage – No medical evidence -- Quashing of complaint/ summoning order -- Though wife of the complainant, was pregnant, there is absolutely no evidence on record of a miscarriage having taken place on account of beatings being meted out by the petitioners and their co-accused -- Similarly, there is absolutely no evidence of the injured suffering an injury attracting Section 325 IPC -- Complaint, summoning order and subsequent proceedings quashed qua the petitioners.

(Para 8, 9)

B. Indian Penal Code, 1860 (45 of 1860), Sections 342, 452 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Wrongful confinement -- House trespass – Quashing of complaint/ summoning order -- Complainant party and the accused reside on different floors of the same house -- Therefore, while on the one hand, it is doubtful if either of the offence was made out, on the other hand, it would be a travesty of justice to allow the instant proceedings to continue against the petitioners given the fact that there are multiple litigations pending between the parties, and therefore, their false implication cannot be ruled out – Complaint, summoning order and subsequent proceedings quashed qua the petitioners.

(Para 8)

C. Indian Penal Code, 1860 (45 of 1860), Section 323 -- Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Hurt – Long delay -- Quashing of complaint/ summoning order -- Though prima facie, the medical evidence would suggest that an offence is made out, however, the occurrence pertains to September 2006, the present complaint came to be instituted in June 2012, the summoning order came to be passed in August 2016 and the matter has come up for hearing now in May 2023 -- Therefore, it would be a travesty of justice to permit the prosecution of the petitioners for an offence u/s 323 IPC alone after 17 years of the alleged occurrence -- Complaint, summoning order and subsequent proceedings quashed qua the petitioners.

(Para 8)

208. (SC) 19-05-2023

A. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (33 of 1989), Section 3(1)(x) -- Intentionally insulting a member of a Scheduled Caste or a Scheduled Tribe in any place within public view – Neither the first F.I.R. nor the charge-sheet refers to the presence of a fifth individual (a member of the public) at the place of occurrence (apart from the appellant, the complainant, his wife and their son) -- Since the utterances, if any, made by the appellant were not “in any place within public view”, the basic ingredient for attracting section 3(1)(x) of the SC/ST Act was missing/absent.

(Para 17)

B. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (33 of 1989), Section 3(1)(x) -- Intentionally insulting a member of a Scheduled Caste or a Scheduled Tribe – If one calls another an idiot (bewaqoof) or a fool (murkh) or a thief (chor) in any place within public view, this would obviously constitute an act intended to insult or humiliate by user of abusive or offensive language -- Even if the same be directed generally to a person, who happens to be a Scheduled Caste or Tribe, per se, it may not be sufficient to attract section 3(1)(x) unless such words are laced with casteist remarks.

(Para 18)

C. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (33 of 1989), Section 3(1)(x) -- Intentionally insulting a member of a Scheduled Caste or a Scheduled Tribe in any place within public view – Trial of accused -- Before an accused is subjected to a trial for alleged commission of offence under section 3(1)(x), the utterances made by him in any place within public view are outlined, if not in the F.I.R. but at least in the charge-sheet so as to enable the court to ascertain whether the charge sheet makes out a case of an offence under the SC/ST Act having been committed for forming a proper opinion in the conspectus of the situation before it, prior to taking cognizance of the offence.

(Para 18)

211. (SC) 11-05-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 302, 120-B -- Code of Criminal Procedure, 1973 (2 of 1974), Section 313 – Murder – Acquittal -- Separate charge u/s 452 read with 120-B of IPC was framed against all accused except the appellant – Thus charge framed against the appellant was of being a party to criminal conspiracy -- There is also a charge that all the accused fired bullets from their revolver -- Appellant’s presence with a weapon outside the premises where the offence took place – Prosecution examined 37 witnesses -- Appellant was not confronted during his examination u/s 313 of CrPC with the only allegation of the prosecution against him – Serious prejudice was caused to the appellant – 27 years have passed since the date of the incident -- Appellant has already undergone incarceration for a period of 10 years and 4 months -- Option of remand will be unjust -- Appeal allowed, conviction and sentence of the appellant set aside.

(Para 18-23)

B. Code of Criminal Procedure, 1973 (2 of 1974), Section 313 – Circumstances appearing against accused – Putting the same to accused – Law summarised as follows:

(i) It is the duty of the Trial Court to put each material circumstance appearing in the evidence against the accused specifically, distinctively and separately. The material circumstance means the circumstance or the material on the basis of which the prosecution is seeking his conviction;

(ii) The object of examination of the accused under Section 313 is to enable the accused to explain any circumstance appearing against him in the evidence;

(iii) The Court must ordinarily eschew material circumstances not put to the accused from consideration while dealing with the case of the particular accused;

(iv) The failure to put material circumstances to the accused amounts to a serious irregularity. It will vitiate the trial if it is shown to have prejudiced the accused;

(v) If any irregularity in putting the material circumstance to the accused does not result in failure of justice, it becomes a curable defect. However, while deciding whether the defect can be cured, one of the considerations will be the passage of time from the date of the incident;

(vi) In case such irregularity is curable, even the appellate court can question the accused on the material circumstance which is not put to him; and

(vii) In a given case, the case can be remanded to the Trial Court from the stage of recording the supplementary statement of the concerned accused under Section 313 of CrPC.

(viii) While deciding the question whether prejudice has been caused to the accused because of the omission, the delay in raising the contention is only one of the several factors to be considered.

(Para 16)

214. (SC) 10-05-2023

A. Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (33 of 1989), Section 3(1)(15) – Code of Criminal Procedure, 1973 (2 of 1974), Section 154 – FIR under SC/ST Act – Duty of police officer -- Officers, who institute an FIR, based on any complaint, are duty-bound to be vigilant before invoking any provision of a very stringent statute, like the SC/ST Act, which imposes serious penal consequences on the concerned accused -- Officer has to be satisfied that the provisions he seeks to invoke prima facie apply to the case at hand – Police not to mechanically apply the law, dehors reference to the factual position.

(Para 38)

B. Indian Penal Code, 1860 (45 of 1860), Sections 427, 420, 419, 406, 471, 468, 448, 120B – Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989 (33 of 1989), Section 3(1)(15) – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Quashing of FIR -- There is a huge, and quite frankly, unexplained delay of over 60 years in initiating dispute with regard to the ownership of the land in question, and the criminal case has been lodged only after failure to obtain relief in the civil suits, coupled with denial of relief in the interim therein to the respondent no.2/her family members -- Resort to criminal proceedings is with ulterior motives, for oblique reasons and is a clear case of vengeance -- Even if the allegations are taken to be true on their face value, it is not discernible that any offence can be said to have been made out under the SC/ST Act against the appellant -- Complaint and FIR are frivolous, vexatious and oppressive – High Court fell in error in not invoking its wholesome power u/s 482 of the Code to quash the FIR -- FIR, as also any proceedings emanating therefrom, quashed and set aside.

(Para 37-39)

217. (HP HC) 08-05-2023

A. Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 139 – Indian Evidence Act, 1872 (1 of 1872), Section 118(a) – Complaint for dishonor of cheque – Presumption – Rebuttal -- There is a difference between an ‘ordinary criminal case’ and a ‘complaint under Section 138 of NI Act’ -- In ordinary criminal case, presumption of innocence is in favour of accused, whereas in a case in complaint under NI Act, presumption is in favour of complainant with reverse onus upon the accused.

(Para 20)

B. Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 139 – Code of Criminal Procedure, 1973 (2 of 1974), Section 251, 258 – Complaint for dishonor of cheque – Notice of accusation – Discharge of accused – Quashing of criminal proceedings -- In case ingredients for filing complaint u/s 138 of NI Act are in existence, then presumption is there, as provided under law, and to rebut the same, definitely, evidence would be required, which would be possible only in the trial Court, but in case essential ingredients are lacking, then the trial Court, at the time of framing of charge/putting notice of accusation, can quash the criminal proceedings.

(Para 21)

C. Negotiable Instruments Act, 1881 (26 of 1881), Section 138, 139 – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 -- Complaint for dishonor of cheque – Security Cheque -- Presumption is in favour of the complainant and against the petitioner/accused – No illegality or perversity in the order passed by the Magistrate for summoning the petitioner – Petitioner shall have every right to rebut the presumption by placing on record relevant material before the Trial Court at appropriate stage during trial -- Quashing petition dismissed.

(Para 22, 23)

227. (P&H HC) 02-05-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Indian Evidence Act, 1872 (1 of 1872), Section 134 -- Murder – Eye witness turned hostile -- Two purported ocular witnesses to the occurrence PW-1 and PW-2 did not support the prosecution case, turned hostile -- In a grilling cross-examination, rather both completely denied making their respective previous statements in writing to the police officer nor did they make any affirmative answer to any incriminatory affirmative suggestion put to each of them by the Public Prosecutor -- Thus stems an inference that prosecution has been unable to invincibly substantiate the charge(s) drawn against the accused.

(Para 15)

B. Indian Evidence Act, 1872 (1 of 1872), Section 9 -- Indian Penal Code, 1860 (45 of 1860), Section 302 -- Murder – Acquittal -- Test Identification Parade (TIP) in Court – Reliance upon -- Injured eye witness (PW-15) made a previous statement to the police officer discloses;

“…. That person was with muffled face and he said to shoot me because I am the person of that party. In between the person who having gun, shooted me. I can identify that voice and face thoroughly if he was produced before me, because that person was faced me prior somewhere. The person, who shooted me, I can identify him. if he was produced before me because his face was uncovered. After hitting of bullet shot, I became unconscious…….”

Held, unless the investigating officer during the course of his carrying investigations into the crime FIR, had held a valid identification parade with the participation thereins of PW-15 to enable to identify the accused, the identification of the accused by PW-15 in Court was a frail and uncreditworthy -- PW-15 was legally incapacitated to identify for the first time the accused in Court --  Therefore, no evidentiary vigour can be assigned thereto -- Prosecution case which becomes rested, upon the deposition of PW-15, thus cannot succeed.

(Para 17-20)

C. Indian Penal Code, 1860 (45 of 1860), Section 302 -- Indian Evidence Act, 1872 (1 of 1872), Section 27 -- Murder – Acquittal -- Disclosure statement – Recovery of revolver and three live cartridges -- Ballistic expert’s opinion --  Report of the ballistic expert is of grave importance -- No conclusive opinion was made by the ballistic expert with respect to lead bullet mark CB/1 contained in parcel ‘D’ becoming fired from 0.32 inch revolver – Held, the inconclusivity of opinion leads to an inference that the recovery of 0.32 inch revolver was a recovery not related to the crime event nor also the accused can be conclusively said to make user of the said recovered fire arm in his committing the fatal assault upon deceased -- Impugned verdict of conviction and sentence(s) of imprisonment as well as of fine required to be quashed and set aside – Appeal allowed, appellant acquitted.

(Para 23-28)

228. (P&H HC) 02-05-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 302, 201, 34 – Indian Evidence Act, 1872 (1 of 1872), Section 105 – Murder -- Last seen theory -- Presence of two accused persons missing in FIR – Had the complainant been aware of the narrative as put forward by PW-14, before registration of FIR, there was no reason for him, who is a father who lost his son, to conceal such essential information -- Non-disclosure of vital information qua presence of accused with the looted goats and sheep of complainant and names of two accused persons, clearly establishes that PW14 is an introduced witness, who was examined just to complete the chain of circumstances -- Story of last seen stands badly contradicted by the contents of FIR.

(Para 25, 26)

B. Indian Penal Code, 1860 (45 of 1860), Section 302, 201, 34 – Indian Evidence Act, 1872 (1 of 1872), Section 45 – Murder -- FSL Report reveals that human blood was detected on the stick, and, knife (Chhura), however, the report is inconclusive qua ‘Human Blood Group’ – It was imperative for the Investigation Officer to have made efforts to collect the finger print impressions from the recovered stick, knife (Chhura), liquor bottle, and, the two glasses, and thereafter, to get them compared with the finger print impressions of the accused persons – However, the Investigation Officer concerned has evidently not carried out any such exercise -- The omission of the prosecution proves fatal to the prosecution story.

(Para 30)

C. Indian Penal Code, 1860 (45 of 1860), Section 302, 201, 34 – Indian Evidence Act, 1872 (1 of 1872), Section 27 – Murder -- Disclosure statement – Demarcation of places – Relevance -- Nothing recovered from appellant/ accused, in pursuance of his disclosure statement except demarcation of certain places, vis-à-vis, the place where liquor was consumed by accused persons, the place of occurrence, the place from where the dead body was thrown into canal, and, the place where accused persons had left the looted goats and sheep -- Such a disclosure statement does not establish the guilt of the appellant/accused, as the disclosures made therein were already in the knowledge of the Investigation Officer.

(Para 34, 35)

D. Indian Penal Code, 1860 (45 of 1860), Section 302, 201, 34 – Indian Evidence Act, 1872 (1 of 1872), Section 45 – Murder -- FSL Report unveils matching of the POP casts of foot and footwear impressions of respondent/accused with the ones lifted from the crime scene -- Whether the acquittal of respondent/ accused can be converted into conviction, solely on the basis of the FSL report, answer is in negative – Samples of foot prints of the accused persons were not taken in the presence of any Magistrate -- Except the FSL Report, there is no other corroborative incriminating evidence available on record -- As such, in the absence of any corroborative evidence, wherefrom the FSL Report may gain vigor, a finding of acquittal cannot be turned into a finding of guilt.

(Para 45, 46)

229. (P&H HC) 02-05-2023

Insecticides Act, 1968 (46 of 1968), Section 3(k)(i), 17, 18, 29, 33 -- Insecticides Rules, 1971, Rule 10(4)(iii) – Code of Criminal Procedure, 1973 (2 of 1974), Section 482 – Offence under Insecticide Act – Quashing of Complaint/ Summoning order -- Role of Distributor/ Dealer -- Where the Insecticide Inspector had drawn the sample of insecticide from the original packing as had been supplied by the manufacturer to the distributor who further supplied it to the dealer from whom the sample had been taken, neither the distributor nor the dealer could be held to be liable.

-- Sample has been drawn from the original packing as had been supplied to the dealer by the distributor who received it in a similar condition from the manufacturer and even licence of the dealer stands restored on the ground that the sample had been taken from a sealed container, the continuance of the proceedings arising out of the complaint and the summoning order would be nothing but an abuse of the process of the Courts

-- Alleged violation of Rule 10(4) (iii) of the Insecticide Rules, 1971 cannot be sustained as against the petitioners since as per the terms of the licence of distributor, the insecticide could be purchased through direct supply -- Therefore, if there was a restriction on the sale of the insecticide from a particular premises, the same would apply to the manufacturer alone and not to the distributor or to the dealer.

Complaint, summoning order and all subsequent proceedings arising therefrom stand quashed qua the petitioners only.

(Para 18-21)

230. (P&H HC) 02-05-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 188 – Code of Criminal Procedure, 1973 (2 of 1974), Section 195 – Disobedience of order of public servant – Cognizance on complaint -- To constitute the offence, there must be disobedience of an order promulgated by a public servant -- Pre-requisites for taking cognizance of an offence u/s 188 IPC is a complaint filed by the concerned public servant.

(Para 5)

B. Indian Penal Code, 1860 (45 of 1860), Section 188, 269, 270 – Covid-19 – Likely to spread infection of disease dangerous to life – There must be some material to suggest that petitioner’ actions were likely to spread infection of a dangerous disease -- No Covid-19 test of the petitioner was conducted to show that he was infected from the virus – Not mentioned in the FIR that which specific guideline was violated by the petitioner -- Only allegation made against the petitioner is that he was not wearing a mask, though it has been denied by the petitioner on affidavit -- Charges under section 269, 270, IPC also cannot stand -- Allegations are same against other accused as well, thus, FIR is quashed not only qua the present petitioner; but also for other accused person as well.

(Para 5-7, 11)

C. Code of Criminal Procedure, 1973 (2 of 1974), Section 82, 105d(ii) – Quashing of proclamation proceedings -- Accused left for aboard -- Proclamation proceedings u/s 82 of Cr.P.C were initiated against the petitioner at his local address despite of report regarding petitioner being abroad -- In these circumstances, it cannot be said that the petitioner was absconding or deliberately concealing himself from the proceedings of the Court as he has already left for another country 02 years back -- It was obligatory for the trial Court to execute the process through the Embassy of the concerned country as stipulated u/s 105 d (ii) of Cr.P.C – Order declaring the petitioner as Proclaimed person set aside.

(Para 8, 11)

242. (SC) 20-04-2023

A. Indian Penal Code, 1860 (45 of 1860), Section 304B, 498A – Indian Evidence Act, 1872 (1 of 1872), Section 113B – Dowry death – Acquittal -- Presumption regarding dowry death -- Mere death of the deceased being unnatural in the matrimonial home within seven years of marriage will not be sufficient to convict the accused under Section 304B and 498A IPC.

(Para 23)

B. Indian Penal Code, 1860 (45 of 1860), Section 304B, 498A – Indian Evidence Act, 1872 (1 of 1872), Section 113B – Dowry death – Acquittal -- Presumption regarding dowry death -- Cruelty or harassment has to be soon before the death.

-- None of the witnesses stated about the cruelty or harassment to the deceased by the appellant or any of his family members on account of demand of dowry soon before the death or otherwise. Rather harassment has not been narrated by anyone. It is only certain oral averments regarding demand of motorcycle and land which is also much prior to the incident. The aforesaid evidence led by the prosecution does not fulfil the pre-requisites to invoke presumption under Section 304B IPC or Section 113B of the Indian Evidence Act. Even the ingredients of Section 498A IPC are not made out for the same reason as there is no evidence of cruelty and harassment to the deceased soon before her death.

-- DW-1, who was head of the village at the time of incident, stated that the information about the death was given to the parents of the deceased and other family members and belongings of the deceased were handed over to her maternal grandmother and uncle after cremation -- His statement is in line with the admission made by (PW-3)/ maternal grandmother, PW-2/ maternal uncle of the deceased -- Meaning thereby that there was no suspicion regarding the death of the deceased.

On a collective appreciation of the evidence led by the prosecution, prerequisites to raise presumption u/s 304B IPC and Section 113B of the Indian Evidence Act having not been fulfilled, the conviction of the appellant cannot be justified.

(Para 16-23)

247. (P&H HC) 17-04-2023

A. Code of Criminal Procedure, 1973 (2 of 1974), Section 378 – Appeal against acquittal -- There is double presumption of innocence in favour of the respondent-accused -- Initial presumption of innocence is on account of the basic principle of criminal law that an accused is presumed to be innocent till proven guilty -- Secondly, said presumption is reinforced by the finding of acquittal recorded by the trial Court after trial based on the evidence – In these circumstances, onus is heavy on the petitioner/ complainant to show the illegality or impropriety of the finding recorded by the trial Court.

(Para 7)

B. Indian Penal Code, 1860 (45 of 1860), Section 405 – Criminal breach of trust – Following ingredients must be proved to constitute the offence of criminal breach of trust –

(A) entrusting a person with property or with any dominion over property;

(B) that the person entrusted (a) dishonestly misappropriated or converted that property to his own use, or (b) dishonestly used or disposed of that property or willfully suffered any other person to do so in violation, (i) of any direction of law prescribing the mode in which such trust is to be discharged, (ii) of any legal contract made, touching the discharge of such trust.

(Para 9)

C. Indian Penal Code, 1860 (45 of 1860), Section 405, 406 – Criminal breach of trust – Misappropriation of 1657 bags i.e. 1055 quintals 50 kg and 942 grams of paddy -- 6614 bags weighing 4286 quintals 60 kg paddy were stored for the purpose of milling -- Prosecution utterly failed to prove the dominion of the accused over the said property – Civil suit filed by the petitioner/ complainant/ FCI for recovery, on the same allegations, has already been dismissed by the Civil Court despite the fact that burden of proof in the civil suit is of much lesser degree compared to the criminal case – Prosecution utterly failed to prove the entrustment of the paddy bags, which was allegedly misappropriated – Acquittal order upheld.

(Para 10, 12, 13)