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Akbaruddin Owaisi Case
Akbaruddin Owaisi Case
2013 SCC OnLine AP 930 : 2014 Cri LJ 2199 : (2013) 6 ALT 101 :
(2013) 2 ALD (Cri) 855
Akbaruddin Owaisi
Versus
The Government of Andhra Pradesh and Others
Writ Petition No. 824 of 2013
Decided on July 19, 2013
Page: 2204
ORDER
1. Does Section 154 of the Criminal Procedure Code, 1973
(hereinafter called “Cr.P.C”) permit registration of two separate
complaints in two different police stations for offences arising out of one
occurrence/event/incident? If so, does the Cr.P.C. permit parallel and
simultaneous investigations being conducted thereinto? If, on the other
hand, the Cr.P.C. does not permit two parallel investigations by police
officers of two different police stations, for offences arising out of the
same incident, can the Station House Officer or the Magistrate transfer
the complaint registered in one police station to the other for
investigation even if both the police stations have territorial jurisdiction
to register and investigate the said complaint? In such a case, should
the transferred complaint be treated as a Section 162, Cr. P.C.
statement by the Station House
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Constitution of India; it also affects his right to liberty under Article 21,
and his right of free movement under Article 19 of the Constitution of
India as he would be constrained to move from one police station to
another as is evident from the notice issued to him by the fifth
respondent under Section 41-A, Cr.P.C.
for offences under Sections 153, 153A and 295A, IPC, on 02.01.2013 at
23.00 hrs. and investigation was taken up; during the course of
investigation, the DVD was sealed and packed in the presence of panch
witnesses; the petitioner had deliberately and intentionally evaded the
notice under Section 41A, Cr.P.C only to avoid investigation; he was
taken into custody on 08.01.2013 at 17.30 hrs. in connection with his
speech at Nirmal which had resulted in Crime No. 1 of 2013 being
registered against him by the fourth respondent; he was sent to judicial
remand; investigation is not yet complete; some more witnesses are
required to be examined; the specimen voice of the petitioner, recorded
in the open Court of the I Additional Judicial Magistrate of First Class,
Nizamabad, was sent to FSL, Chandigarh for comparison of the speech
recorded in the seized DVD; as soon as a report is received from FSL,
further action would be taken; on the IV Additional Chief Metropolitan
Magistrate, Hyderabad referring it to him, under Section 156(3), Cr.P.C,
the fifth respondent had registered the complaint; a second complaint
in regard to the same incident is maintainable moreso as the complaint
in Crime No. 5 of 2013 was not made by the complainant in Crime No.
1 of 2013 before the Nizamabad police station; the complainant, in
Crime No. 5 of 2013, stated that his feelings were hurt after watching
the speech, given by the petitioner, on T.V.; and the contents of both
the complaints differ from each other.
6. In his counter affidavit, the eleventh respondent would state that
registration of multiple FTRs/complaints does not violate the
petitioner's fundamental rights; no blanket order can be issued to the
respondents prohibiting registration of FIRs against the petitioner; the
petitioner's speech at Nizamabad and Nirmal, coupled with his body
language, were intended to provoke a section of society to wage war
against the Government; the petitioner had abused Hindu Gods in India
as a whole; a prima facie case was made out before the Learned
Magistrate who had referred the complaint for investigation under
Section 156(3), Cr.P.C; no law prohibits registration of more than one
FIR in respect of the same occurrence; though the occurrence may be
one, aggrieved victims may be more; each aggrieved person has the
right to lodge a complaint in respect of an offence, insofar as his
grievance is concerned, even if it arises out of the same occurrence; the
complaints filed against the petitioner are different and distinct, and
are maintainable on their own, despite the fact that the occurrence is
one and the same and Article 20(2) of the Constitution of India has no
application.
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the declaration of law, in T.T. Antony v. State of Kerala1. , has not been
negated in any of the subsequent judgments of the Supreme Court.
10. On the other hand Sri S. Sriram, Learned Counsel for respondent
No. 10, would submit that multiple FIRs can be registered for the same
offence, more particularly when the subsequent FIRs narrate the
occurrence in a different spectrum or raise a different facet of the same
allegation; while the Code provides for only one trial, it does not bar
registration of multiple FIRs as an inviolable principle; neither T.T.
Antony1. ; nor Babubhai v. State of Gujarat2. can be understood to have
laid down any principle to the effect that, irrespective of the nature of
the offence alleged against the accused, multiple FIRs are
impermissible; and the issue of multiple FIRs must be considered on
the facts of each case.
11. Before examining the rival conten tions, it is necessary to briefly
note the provisions of the Cr.P.C. relating to the receipt and registration
of complaints of cognizable offences, and the procedure prescribed for
investigation thereinto culminating in a report being filed by the
investigating officer before the concerned Magistrate. The receipt and
recording of an information report is not a condition precedent to the
setting in motion of a criminal investigation. There is no reason why the
police, if in possession
Page: 2208
12. Chapter XII, Cr.P.C. relates to information to the police and their
powers to investigate. The opening words of Section 154, Cr.P.C. imply
that there has to be an FIR about an incident which constitutes a
cognizable offence. (Anju Chaudhary v. State of Uttar Pradesh4. ). An
information, given under sub-section (1) of Section 154, Cr.P.C, is
commonly known as the FIR though this term is not used in the Code.
It is the earliest and the first information of a cognizable offence
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Senior Counsel, would refer to Sections 198 & 199 Cr.P.C. which relate
to complaints filed by aggrieved persons, to contend that preventing a
citizen, or an aggrieved person, from filing an FIR or a complaint would
amount to denying a citizen his constitutional right. Learned
Government Pleader for Home would submit that a second complaint is
maintainable if the complainant is not the same. Sri N. Harinath,
Learned Counsel, would submit that an “Offence” is said to have
occurred or to have been committed only when a victim, as defined in
Section 2(wa), surfaces and files a complaint regarding the said
offence; any person who is offended on hearing the speech delivered by
the petitioner, or any part thereof, would be a victim having the right to
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file a complaint against the accused; any victim can file a complaint,
and any number of victims can file complaints if they are victims of an
offence; in so far as registration of the F.I.R is concerned it would be
the first complaint of the victim of the offence; the law has to be
understood to mean that the same victim cannot file a second
complaint for the same offence against the same accused for the same
incident or offence; the grievance of each complainant would be
different, and the quantum of injury caused to the said complainant can
be dealt with only during the course of trial and not at the stage of
filing the complaint; the right of a citizen to initiate proceedings cannot
be fettered; each complaint filed by different victims has to be
investigated as a separate crime, and the police have to register as
many F.I.Rs as the number of complaints received by them; and the
prayer sought for in the writ petition, if granted, would result in denial
of justice to prospective complainants and prevent them from seeking
redressal of their grievance in a court of law.
Page: 2215
person who has suffered any loss or injury caused by reason of the act
or omission, for which an accused person is charged, is a “victim”
including his or her guardian or legal heir. Any one of such victims can
inform the police officer of a cognizable offence having been committed
and such information is required to be reduced into writing (i.e., an
FIR). Once an FIR is registered the investigation thereinto would
include all victims and not merely the victim who has provided
information to the police. The necessity of the other “victims” giving
complaints becomes superfluous as the information, relating thereto,
has already been recorded as an FIR. There is no provision in the
Cr.P.C. which confers a right on each of the victims to make a
complaint, or a corresponding obligation on the police officer to register
each of them as an FIR, when an FIR has already been registered in the
police station with respect to the said occurrence/incident.
30. The general rule is that any citizen has the right to bring
offenders to justice irrespective of whether he is personally aggrieved
by the offence or not as every crime is an offence against the State and
the Society at large. Citizens have not only the right but the duty to
ensure that offenders are brought to justice. The Legislature, in its
wisdom, has however chosen to place restrictions on this right in
specified cases on grounds of public policy. (M.P. Narayana Pillai v. M.P.
Chacko36. ). Sections 198 & 199 Cr.P.C., are provisions where there is
not only a restriction but also a prohibition against the courts taking
cognizance otherwise than by a complaint from a person who is
aggrieved by the offence. (M.P. Narayana Pillai36. ). ‘Complaint’ is
defined in Section 2(d) Cr. P.C., to mean any allegation made orally or
in writing to a Magistrate, with a view to his taking action under the
Code, that some person, whether known or unknown, has committed an
offence, but it does not include a police report. A complaint need not
mention the Sections under which it has been made. What is required
to be stated in the complaint are the facts which would enable the
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Page: 2216
Code would have said so. Not having said so, one must treat the
Section as fulfilled and having worked itself out. (Ashwin v. State of
Maharashtra43. ). The offences referred to in the subject two FIRs are not
among the offences referred to in Sections 198 and 199 Cr.P.C. and, as
such, these provisions are of no relevance to the case on hand.
32. Wherever the Code requires only the victim, or the person
aggrieved, to make a complaint and for the Magistrate to take
cognizance thereof, it has so provided as in Sections 198 and 199
Cr.P.C. Unlike Sections 198 and 199 Cr.P.C. which enable the Court to
take cognizance of an offence only upon a complaint made by a person
aggrieved by the offence, Section 190(1)(a) does not place any such
restriction and enables the Court to take cognizance on receipt of a
complaint of facts from any person as long as the complaint alleges
commission of a cognizable offence. The right conferred on the victim,
except where the Cr.P.C. has expressly provided otherwise, is only to
have the offence investigated, and the offender tried and convicted.
Investigation into the commission of a cognizable offence is,
necessarily, preceded by information being received and recorded by an
officer in charge of the police station. It is wholly unnecessary for the
officer, in charge of a Police Station, to receive and record the complaint
given by each “victim” of the very same offence, and it would suffice if
information of the commission of a cognizable offence is recorded and is
investigated from whatever source the information may have been
received. The statutory right conferred on a victim or the statutory
obligation cast on a police officer is only to have the information,
relating to the commission of a cognizable offence, recorded and to
have an investigation caused thereinto. No right is conferred under the
Cr.P.C. for each victim to insist that his complaint be registered under
Section 154(1) Cr.P.C., even if the information, relating to the
commission of the very same cognizable offence, has already been
received by the officer in charge of the police station, has been reduced
into writing, and its substance has been entered in the book kept by
the said police officer. Once information is given to a police station and
an FIR is registered, there is no further right given to any other
complainant/victim/aggrieved person to have his complaint registered
as another FIR provided, of course, that the complaint which he seeks
registration of relates to the very same incident/event/occurrence
(other than a counter-complaint) which has already been registered.
V. IS THE RIGHT OF OBJECTING TO THE WITHDRAWAL OF
PROSECUTION, CONFERRED ONLY ON THE PERSON WHOSE
COMPLAINT IS REGISTERED AS AN FIR?
33. Sri N. Harinath, Learned Counsel, would submit that the right of
a victim would be scuttled if his complaint is considered as a statement
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38. A bare reading of Section 210 Cr.P.C. makes it clear that, during
an inquiry or trial relating to a complaint case, if it is brought to the
notice of the Magistrate that an investigation by the police is in
progress in respect of the same offence, he shall stay the proceedings
of the complaint case and call for the record of the police officer
conducting the investigation. Investigation commences after receipt of
information of a cognizable offence starting from Section 154 Cr.P.C.
and culminates in the filing of a report under Section 170 Cr.P.C. After
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filing of the police report under Section 170 Cr.P.C. and before
commencement of trial, the interregnum period can be called an
“inquiry”. (The State, Represented by the Deputy Superintendent of
Police, SPE, CBI, Hyderabad v. Shri B.P. Acharya54. ; V.C. Shukla v.
State, through CBI55. ; Sankaran Moitra v. Sadhna Das56. ). The object of
enacting Section 210 Cr.P.C. is threefold: (i) it is intended to ensure
that private complaints do not interfere with the course of justice; (ii) it
prevents
Page: 2219
two FIRs relating to the same incident, and two FIRs relating to
different incidents or occurrences of the same incident, should be
carefully examined. (Babubhai) : 2010 AIR SCW 5126. The merits of
each case must be considered to determine whether a subsequently
registered FIR is a second FIR relating to the same incident or offence
or is based upon distinct and different facts and whether its scope of
inquiry is entirely different or not. It will not be appropriate for the
Court to lay down one straight jacket formula uniformly applicable to all
cases. This will always be a mixed question of law and fact depending
on the merits of a given case. (Anju Chaudhary4. ). The test, to
determine whether two FIRs can be permitted to exist, is whether the
two incidents are identical or not. (Ram Lal Narang, (1979 Cri LJ
1346)).
40. The concept of “sameness” has been given a restricted meaning.
In order to examine the impact of one or more FIRs. the Court has to
rationalise the facts and circumstances of each case and then apply the
test of ‘sameness’ to find out whether both FIRs relate to the same
incident and to the same occurrence; and whether they are in regard to
incidents which are two or more parts of the same transaction or relate
completely to two distinct occurrences. It is only if the second FIR
relates to the same cause of action, the same incident, there is
sameness of occurrence and an attempt has been made to improvise
the case, would the second FIR be liable to be quashed. In cases where
every FIR has a different spectrum, and the allegations made are
distinct and separate, it may be regarded as a counter complaint, but it
cannot be stated that an effort has been made to improve the
allegations that find place in the first FIR or that the principle of
“sameness” is attracted. (Babubhai, (2010 AIR SCW 5126); Surendra
Kaushik v. State of Uttar Pradesh58. ).
41. It is not possible to enunciate any formula of universal
application to determine whether two or more acts constitute the same
transaction. They are to be gathered from the circumstances of a given
case indicating
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Antony, (2001 Cri LJ 3329), the Jharkhand High Court, in Bishnu Dayal
alias Vishnu Dayal Gupta and Naresh Kumar Gupta v. The State of
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Jharkhand62. , held that, since there can be no second F.I.R, there can
be no fresh investigation on receipt of every subsequent information in
respect of the same cognizable offence or the same occurrence or
incident; a single offence cannot be investigated repeatedly by different
police stations which Cr.P.C. does not permit; and, since the Ranchi
trial is going to be concluded, the petitioners cannot be subjected to a
fresh trial on the basis of a second F.I.R. at Jamshedpur.
49. All the aforesaid judgments, wherein the second complaint was
quashed, followed the law laid down in T.T. Anthony, (2001 Cri LJ
3329) which related to a situation where two complaints were lodged in
the very same police station. Would it make any difference if two
complaints, relating to the same occurrence/incident, are lodged in two
different police stations as in the case on hand?
50. Both the Learned Government Pleader for Home and Sri N.
Ramachandra Rao, Learned Senior Counsel, would submit that there is
no prohibition under the Code for registering an FIR for the same
incident in another Police Station; there is no bar to register a case
when there is no dispute regarding the territorial jurisdiction of both
the police stations to register the complaint; and the remedy available
to an accused is to file an application under Section 407 of the Code
before the High Court or to seek anticipatory bail under Section 438
Cr.P.C. Sri S. Sriram, Learned Counsel, would submit that, as the FIRs
were registered in two different police stations, the FIR registered by
the 5th respondent is not based on the result of the investigation in the
first FIR; and the subsequent FIR was registered at a different police
station at the instance of a different complainant.
51. On the other hand Sri S. Niranjan Reddy, Learned Counsel for
the petitioner, would submit that, since the Cr.P.C. does not
contemplate registration of more than one FIR in respect of one crime,
it does not make any express provision for dealing with this unprovided
for situation; the provisions of the Cr.P.C. do not expressly stipulate or
permit initiation or continuation of multiple prosecutions; on the
contrary the scheme of the Cr.P.C, particularly Section 154 thereof,
provides for only one FIR to be registered for setting the criminal law
into motion; the scheme of Chapter XII Cr.P.C, commencing from
Section 154 to Section 173 requiring the police to proceed to the spot
of the crime and submit a report in default to the Magistrate (Section
157), the manner of conduct of investigation and filing a report before
the Court (either under Section 169 or 173), contemplate that this
whole process is to be undergone by one Police Station; as long as
there is one crime, there can only be one FIR and one investigation; the
very fact that Section 186 discontinues one case would mean that
permitting multiple investigations to continue would be a useless or an
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empty formality as eventually only one trial can be conducted; the logic
and reasoning in T.T. Anthony, (2001 Cri LJ 3329) and Babu Bhai,
(2010 AIR SCW 5126), in respect of same Police Station, would apply a
fortiori to different police stations also, as the difficulties and abuse in
relation to multiple FIRs within the same Police Station would apply in
a far larger proportion in respect of different Police Stations; the
exceptions carved out in subsequent judgments do not include cases
where the crime is one and the versions are not substantially different;
different parts of the same incident, presented by different persons as
complaints, would not amount to different versions requiring different
FIRs to be registered; and Section 71 IPC indicates how a single
offence should be construed.
52. Would the rule, prohibiting two FIRs being registered under
Section 154(1) Cr.P.C, for the same offence/incident at the same police
station, apply also in cases where two complaints are lodged in two
different police stations? In order to answer this question, it is
necessary to examine the provisions of the Cr.P.C. relating to the
territorial jurisdiction of police stations/Magistrates.
X. TERRITORIAL JURISDICTION OF POLICE OFFICERS TO REGISTER
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contended in law that the State is the prosecutor and the first
registered FIR ought to be construed as an FIR representing the cause
of any of the subsequent complainants who have felt “alarm” or “fear”
arising out of such speech; and Section 196 and Section 186, Cr.P.C.
contemplate more than one FIR, not necessarily with the State being
the complainant in both the FIRs. Sri N. Harinath, Learned Counsel,
would submit that there is nothing in the code which prevents filing of
multiple complaints by multiple victims in special circumstances, such
as the case on hand, wherein the offence relates to a hate speech and
is not a local issue, but is an offence against society; it is an offence
against public administration and public morality which affects the
public and society at large; and, as the speech has given rise to
multiple offences, multiple FIR's are maintainable.
57. On the other hand Sri S. Niranjan Reddy, Learned Counsel for
the petitioner, would submit that the offence, in relation to a speech
attracting Sections 153-A, 295-A or 505(2), IPC, is complete when the
speech is made; the consequence thereof is immaterial; when the
consequence is of relevance, as in Section 153, IPC, it is specifically
provided that, if the act were to lead to a conesquence, then the
offence and punishment would be as provided; the distinction in the
language between Sections 153 and 153-A is apparent; therefore the
offence/crime in relation to the alleged incident can be only one; the
contention that Section 153-A, IPC inheres the possibility of multiple
complaints is premised on a wrong interpretation of Section 179,
Cr.P.C. by referring to “cause and consequence” or “cause and effect”
theories; Section 179 is attracted only when the “consequence or the
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Singhal).
63. The ambit and content of the guarantee, under Article 20(2) of
the Constitution, are much narrower than those of the common law rule
in England or the doctrine of “Double Jeopardy” in the American
Constitution. Article 20(2) of the Constitution does not contain the
principle of autrefois acquit. Our Constitution-makers did not think it
necessary to raise this part of the common law rule to the level of a
fundamental right, and thereby make it immune from legislative
interference. This has been left to be regulated by the general law of
the land. In order to enable a citizen to invoke the protection of clause
(2) of Article 20 of the Constitution there must have been both
prosecution and punishment in respect of the same offence. The words
“prosecuted and punished” are to be taken not distributively so as to
mean prosecuted or punished. Both the factors must co-exist in order
that the operation of the clause may be attracted. (S.A. Venkataraman
v. Union of India83. ; Sangeetaben Mahendra bhai Patel v. State of
Gujarat84. ). As both the complaints in F.I.R. No. 1 of 2013 before
Nizamabad II Town Police Station and F.I.R. No. 5 of 2013 before
Osmania University Police Station are still at the pre-cognizance
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with Article 14. It must be “right, just and fair”, and not arbitrary,
fanciful or oppressive. Otherwise, it would be no procedure at all and
the requirement of Article 21 would not be satisfied. (Maneka Gandhi v.
Union of India86. ).
66. The words “personal liberty”, under Article 21 of the
Constitution, are of the widest amplitude covering a variety of rights
which goes to constitute the personal liberty of a citizen. Its deprivation
can only be in accordance with the procedure prescribed in the Criminal
Procedure Code conformable to the mandate of the Supreme Law, the
Constitution. (State of Bihar v. P.P. Sharma87. ; Babubhai, (2010 AIR
SCW 5126)). Registration of a second FIR in the same police station, in
respect of an offence or different offences committed in the course of
the same transaction, is not only impermissible but also violates Article
21 of the Constitution. (T.T. Anthony, (2001 Cri LJ 3329); Amitbhai
Anilchandra Shah, (2013 Cri LJ 2313)).
67. As registration of two complaints relating to the very same
incident/event in two different police stations (except in cases where
the Rule referred to hereinabove, against registration of two FIRs for
the same incident/offence, will not apply), would result in parallel
investigations being caused there into, it is necessary to briefly note
the powers of a police officer in causing investigation pursuant to
information having been received of the commission of a cognizable
offence. Section 41(1) Cr.P.C. empowers any police officer, without an
order from a Magistrate and without a warrant, to arrest any person
against whom a reasonable complaint has been made, or credible
information has been received, or a reasonable suspicion exists that he
had committed a cognizable offence. While Section 41(1)(b)
circumscribes the satisfaction to be arrived at by the police officer
before making the arrest it is evident that, subject to the limitation in
Section 41(1)(b), the power to arrest an accused is conferred on in
every police officer investigating a cognizable offence.
68. Ordinarily the court will not interfere with the investigation of a
crime or with the arrest of an accused in a cognizable offence. Arrest is
a part of the process of investigation intended to secure several
purposes. The accused may have to be questioned in detail regarding
various facets of motive, preparation, commission and aftermath of the
crime and the connection of other persons, if any, in the crime. There
may be circumstances in which the accused may provide information
leading to discovery of material facts. It may be necessary to curtail his
freedom in order to enable the investigation to proceed without
hindrance and to protect witnesses and persons connected with the
victim of the crime, to prevent his disappearance, and to maintain law:
and order in the locality. For
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under Section 41-A, Cr.P.C., in connection with the very same incident,
not violate his fundamental right of liberty under Article 21 of the
Constitution of India? The answer to all these questions can only be in
the negative.
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not only result in his being forced to appear before different Police
Officers attached to different police stations, on a notice being issued to
him under Section 41-A, Cr.P.C, it may also result in his being arrested
by different investigating officers of different Police Stations, in the
exercise of their powers under Section 41, Cr.P.C. That apart, no useful
purpose would be served in multiple investigations being caused into
one offence, by two or more investigating officers attached to different
police stations, when it is only one of reports submitted under Section
173, Cr.P.C. which would, eventually, be inquired into and tried by one
Court.
would submit that the High Court should not tinker or tamper with the
procedure established by law, more so as the complaints are still under
investigation; this Court must await completion of the process of
investigation and can interfere, if at all, only after investigation into the
complaints are completed; and registration of multiple FIRs would only
result in a comprehensive investigation into all aspects by different
agencies which may assist the Court to take a view of the matter either
under Article 226 of the Constitution or 482, Cr.P.C. or during the trial
of the case itself. Sri S. Sriram, Learned Counsel, would submit that,
after the investigating agency submits a report u/S. 173, Cr.P.C, it is
for the Magistrate to examine whether all the facts relating to the said
offence are covered by the multiple FIRs or not; at the stage of
investigation, there cannot be any interference by Courts; the
substantive rights under the code can be enforced only after cognizance
of the offence is taken; in the present case FIRs have merely been
registered and pre-cognizance investigation has been ordered under
Section 156(3); and the scheme of the Cr.P.C. does not require the
accused to be heard at the stage of registration of the FIR, or at the
time of investigation, or at a stage when the court is taking cognizance
of the
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82. The power given to the High Court under Section 407, Cr.P.C, to
transfer cases from a criminal court subordinate to its authority to
another such criminal court of equal or of superior jurisdiction, is in
spite of the jurisdiction conferred on any court under Sections 177 to
185 (both inclusive). Section 407 enables the High Court to order that
any offence be inquired into or tried by any court not qualified under
Sections 177 to 185 (both inclusive) but in other respects competent to
inquire into or try such offences. For any of the reasons mentioned in
Section 407, the High Court has absolute power to transfer a case from
one court to another competent to inquire into or try such a case,
though the later court has no jurisdiction conferred on it under any of
Sections 177 to 185. (D. Venkataranga Reddy, (1976 Cri LJ 1252)). The
fact that the Code does not contain any other provision giving power to
a Magistrate to stop investigation by the police cannot be a ground for
holding that such a power must be read in Section 159 of the Code.
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deadlock which may occur if two Courts either each refused to take
action on the ground that the case should be tried by the other Court or
both proceeded to try the same case. The doubt mentioned in Section
186, Cr.P.C. is not a doubt as to jurisdiction but to which of the Courts,
having jurisdiction, should try the case under the circumstances. If a
doubt arises as to the Court, by which such an offence should be tried,
it must involve a doubt as to the suit ability of one Court as compared
with an other from the point of view of “convenience and expediency”.
On such a doubt arising the High Court, exercising powers under
Section 186, Cr.P.C, would have to decide with reference to the
convenience of all concerned. (Charu Chandra Majumdar, (AIR 1917 Cal
137)). Section 186(b), Cr. P.C. ap plies only when both the cases are
common and they arise out of the same occurrence or the same
transaction, and the parties are the same. (G. Sreeramulu v. V.
Rangaswamy141. ). If Section 186, Cr.P.C, which has been provided to
remove doubts from the point of view of ‘convenience’ and
‘expediency’, is to serve as a guide, whose convenience should this
Court take into consideration? If it is the convenience of the
investigating agency, would the place where the incident occurred (in
the present case-Nizamabad) not be more convenient? If, on the other
hand, it is the convenience of the accused which must form the basis,
should this Court then treat the complaint registered with Osmania
University Police Station as the FIR and direct transfer of the complaint
registered at Nizamabad to Osmania University Police Station and be
treated as a statement under Section 162, Cr.P.C. These are all matters
which the Cr.P.C. has neither specifically provided for nor does it
provide any guidance for declaring principles of law capable of uniform
application.
XX. TRANSFER OF CASES TO A SINGLE INVESTIGATION AGENCY
100. I find considerable force in the submission of Sri C. Subba Rao,
Learned Counsel, that the freedom of the individual cused must be
balanced with the power of the State to respond thereto. In a
constitutional democracy, wedded to and governed by the rule of law,
responsibilities of the judiciary arouse great expectations. Judicial
scrutiny is not a printed finality, but a dynamic process. Its application
to the actualities of governance is not a mechanical exercise, but a high
function of statecraft. (Maqbool Fida Husain v. Rajkumar Pandey142. ). A
just balance, between the fundamental rights of the citizens under
Article 21 of the Constitution and the expansive power of the police to
investigate a cognizable offence, has to be struck by the Court. The
sweeping power of investigation does not warrant subjecting a citizen
each time to a fresh investigation by the police in respect of the same
incident, giving rise to one or more cognizable offences, consequent
upon filing of successive FIRs. It is beyond the purview of Sections 154
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103. The Andhra Pradesh Police Manual notified in G.O. Ms. No. 201
Home (Police C) Department, dated 08.09.2001, while stipulating that
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the police officers should follow the provisions of the Cr.P.C and the
Rules, prescribes detailed guidelines including, among others the
manner in which police officers should act in registering and
investigating offences. This Manual is in the nature of executive
instructions issued under Article 162 of the Constitution of India. Order
866-1, thereunder, relates to certain classes of crimes to be
investigated by the GID (Crime Investigation Department). Clause (Y)
thereof relates to cases of such a nature as, in the opinion of the DGP,
the Additional DGP-CJD or district authorities, call for investigation by
an officer of the CID. Order 866-3 records that the Government of
Andhra Pradesh had, vide G.O. Ms. No. 438 dated 05.10.1988, declared
the Office of the CID as one Police Station for the entire State of Andhra
Pradesh under Section 2(s), Cr.P.C, and had directed that one of the
Deputy Superintendents of Police (DSP) working in the said office be
nominated for this purpose, by the Head of the said Office, to be the
Station House Officer within the meaning of Section 2(s), Cr.P.C for the
said Police Station.
104. In the absence of any statutory provision in the Cr.P.C. to the
contrary, and as the CID is notified as one Police Station for the entire
State of Andhra Pradesh, it would suffice if both the complaints relating
to the petitioner's speech at Nizamabad on 08.12.2012, lodged in
Nizamabad II Town and Osmania University Police Stations, are
transferred to the CID P.S; either one of them is registered as an FIR
under Section 154, Cr.P.C, and the other is treated as a statement
under Section 162, Cr.P.C. Though it was a case where an FIR had
already been lodged with the C.B.C.I.D. this Court, in Prabhakaran v.
State of A.P.150. observed:—
“………………After arguing for some time, learned counsel for the
petitioner has submitted that, the action of the respondent-police in
booking successive First Information Reports in various police
stations for the very same set of facts is wholly illegal, that once a
crime is registered basing on a complaint and investigation is
commenced, all the subsequent complaints with regard to the same
set of facts be treated as statements under Section 162, Cr.P.C. even
though they are registered as crimes as per the decision of the Apex
Court, that the police officer concerned has already transferred one
of the cases to C.B.C.I.D. for investigation, and that it is reported
that the aggrieved parties were
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Page: 2241
3.
AIR (32) 1945 PC 18
7. AIR 1994 SC 28
8.
(2012) 7 SCC 407 : (AIR 2012 SC 2326)
17.
AIR 1962 Cal 135
21.
(1980) 1 SCC 554 : (1980 Cri LJ 98)
22.
(2004) 13 SCC 292 : AIR 2004 SC 4320 : (2004 Cri LJ 4219)
24.
(2010) 14 SCC 444 : (2011 Cri LJ 971).
26.
(2010) 5 SCC 663 : (2010 Cri LJ 2860)
27.
AIR 1964 SC 221
29.
(1979) 2 SCC 322 : AIR 1979 SC 1791 : (1979 Cri LJ 1346)
30.
(1997) 6 SCC 514 : AIR 1997 SC 2780 : (1997 Cri LJ 3397)
32. 1972 (45) Bombay Law Reporter 450 (Bombay High Court DB)
33.
(2008) 9 SCC 475 : (AIR 2008 SC (Supp) 907)
36.
1986 Cri.L.J. 2002 (Kerala)
39.
2004 Cri. L.J. 2329
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42.
AIR 1954 Mad 947
44. (2008) 2 SCC 492 : (2008) 1 SCC (Cri) 471 : (2008 Cri LJ 1636)
45.
(2012) 5 SCC 424 : (2012 Cri LJ 2286)
47.
1951 SCC 250 : AIR 1951 SC 207
48.
(1971) 2 SCC 654
51.
(2012) 10 SCC 517
54.
(2012 (1) ALD (Cri) 1020
57.
(2001) 4 SCC 350 : (2001 Cri LJ 1738)
58. Judgment of the Supreme Court in Crl. Appeal No. 305 of 2013 dated 14.02.2013 : (2013
Cri LJ 1570)
60.
(Crl. Appl. No. 3425 of 2006 dated 11.08.2010 : (2010 (6) ABR (NOC) 577)
61. Judgment of P & H High Court, dated 13.09.2010) 1996 SCC OnLine P&H 451
62. 2012 (1) JLJR 242 : (2012 (2) AIR Jhar R 347)
63.
(2010) 1 SCC 1 : (2010 Cri LJ 884)
66.
AIR 1962 SC 1246
69.
AIR 1963 Gujarat 234
73.
AIR (37) 1950 Madras 823
77.
(1999) 8 SCC 686 : (1999 Cri LJ 4325)
81.
1978 Cri. L.J. 392 (DB-APHC).
82.
(2006) 13 SCC 252 : (2006 AIR SCW 5572).
83. 1954 SCR 1150 : (AIR 1954 SC 375) : (1954 Cri LJ 993).
87. 1992 Supp (1) SCC 222 : AIR 1991 SC 1260 : (1991 Cri LJ 1438).
88.
(2008) 13 SCC 431 : (AIR 2009 SC 502).
89. (1994) 3 SCC 440 : AIR 1994 SC 1775 : (1994 Cri LJ 2269).
94. Appeal (cri.) 326 of 2005 dated 21.02.2005 : (2005 Cri LJ 1706).
104.
(2008) 8 SCC 300 : (AIR 2008 SC 2180).
108.
AIR 1940 Bom 397 (DB).
110. (2007) 12 SCC 641 : AIR 2007 SC 3234 : (2007 Cri LJ 4709).
114.
(2011) 3 SCC 496 : (2011 Cri LJ 1619).
115. (2006) 1 SCC 627 : AIR 2006 SC 705 : (2006 Cri LJ 788).
121.
(2000) 3 SCC 269 : (2000 Cri LJ 1487).
124.
(1991) 3 SCC 67 : (1991 AIR SCW 496).
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127.
1990 Supp SCC 785 : AIR 1990 SC 1747.
130.
(2001) 8 SCC 61 : (AIR 2001 SC 3303).
132.
(2005) 10 SCC 437 : (AIR 2005 SC 294).
133.
(2004) 11 SCC 625.
136.
(2001) 4 SCC 139 : (AIR 2001 SC 724).
139.
(2007) 1 SCC 408 : (2006 AIR SCW 5994)
142.
(2008) Cri LJ 4107 (Delhi HC).
145.
AIR 1967 SC 1910.
147.
(2006) 6 SCC 395 : (AIR 2006 SC 2339).
148.
(1989) 4 SCC 318 : (AIR 1989 SC 2262).
149.
(2003) 3 SCC 321 AIR 2003 SC 1533.
150. (Judgment in Crl. P. Nos. 14079, 14080, 14082 of 2011 and 428, 429 of 2012 & Batch,
dated 06-01-2012).
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