Sunday, 5 March 2023

Under which circumstances second application U/S 97 of CRPC is maintainable?


If the Court ultimately holds that keeping of

the child in the manner alleged in the subsequent

application, in fact amounts to illegal confinement, then

the same cannot be restricted to any particular date.

Therefore, in particular, looking at the statutory intent

behind enactment of Section 97 of Cr.P.C. it can be safely

held that in the peculiar facts and circumstances of the

present case, the filing of the subsequent application

cannot be treated as barred by law. Moreover, as has been

argued by Mr. Pattanayak, there is no concept of res

judicata in criminal jurisprudence. From the facts

narrated hereinbefore, it is evident that there is dispute

between the petitioner and her husband and that their 2

and ½ years child (at the relevant time) was alleged taken

away forcibly by opposite party no.3 and the petitioner

was not allowed to meet her child. Further, the child is

said to be kept confined to a room and there is also some

danger to its life. Now, whether the allegation as above is

correct and/or whether this would amount to wrongful

confinement of the child would depend on the facts and

circumstances of the case but it would suffice to say that

if the allegations leveled by the petitioner are accepted on

their face value, the possibility of such offence having

been/being committed cannot entirely be ruled out.

Reference to Section 340 of IPC would be apposite at this

stage which reads as follows:

“340. Wrongful confinement.—Whoever

wrongfully restrains any person in such a

manner as to prevent that person from

proceedings beyond certain circumscribing

limits, is said “wrongfully to confine” that

person.”

It all depends on the facts and circumstances of the case.

To such extent therefore, this Court is of the considered

view that the second application filed under Section 97 of

Cr.P.C. by the petitioner was maintainable. {Para 5}

IN THE HIGH COURT OF ORISSA AT CUTTACK

CRLREV No. 196 of 2022

Amrita Ray  Vs State of Odisha and Others

CORAM:

JUSTICE SASHIKANTA MISHRA

Dated: 7th February, 2023


The petitioner is the wife of opposite party

no.3. The opposite party no.2 is the child, who, it is

claimed, was taken away forcibly by her father-opposite

party no.3 from the custody of the petitioner when she

was 2 and ½ years old. The other opposite parties are

family members of opposite party no.3. The petitioner filed

an application under Section 97 of Cr.P.C. before the Sub-

Divisional Magistrate, Jajpur vide Criminal Misc. Case No.

1305 of 2021 for issuance of search warrant. By order

dated 30.09.2021, learned S.D.M. issued a search warrant

directing the IIC of Jenapur Police Station to search the

house of the opposite parties and to produce the child

before the Court. Subsequently, by order dated

26.10.2021, learned S.D.M., held that the child is in the

custody of its father with the intervention of IIC of Ponda

Police Station, Goa and therefore, the question of illegal

confinement does not arise as he is the natural father and

legal guardian. Again, the petitioner filed an application

being Criminal Misc. Case No. 725 of 2022. By order

dated 12.04.2022, the learned S.D.M., Jajpur rejected the

application by holding that the self same dispute had

already been decided in the earlier case and therefore, the

proceeding initiated is res judicata. The above orders are

impugned in the present revision.

2. Mr. A.N. Pattanayak, learned counsel

appearing for the petitioner submits that there is no

concept of res judicata in criminal jurisprudence.

Secondly, the subsequent application was filed as it was

for a different cause of action viz., danger to the life of the

child. He further relies upon a judgment passed by this

Court in the case of Keshaba Chandra Sahoo vs. State

of Odisha and others reported in 2023(I) OLR 288 and

the decision of the Bombay High Court in the case of

Purushottam Wamanrao Thakur v. Warsha, reported

in 1992 CriLJ 1688 in support of his contention. On such

basis Mr. Pattanayak submits that learned Magistrate

should have issued notice to the opposite parties in order

to be satisfied whether keeping of the child by the father

amounts to illegal confinement or not.

3. Per contra Mr. S.K. Mishra, learned Addl.

Standing Counsel for the State has contended that the

second application filed by the petitioner-wife is barred

under Section 362 of Cr.P.C.. He further submits that it is

open to the petitioner to approach the competent court

seeking custody of the child if she so desires, but such

order cannot be passed in an application under Section 97

of Cr.P.C..

4. Undoubtedly, Section 362 of Cr.P.C. places a

bar on a criminal court to review or alter its

judgment/order after the same has been passed but then,

it must also be kept in mind that the first application was

filed in the year 2021 which was disposed of on

26.10.2021. The subsequent application was filed in the

year 2022. If the averments of the subsequent application

are read objectively, it would reveal a definite and specific

cause of action crystallized under paragraphs- 5 and 6

thereof, which are extracted below:

“5) That the petitioner came to know from a

reliable source, that her minor daughter Ahana

Ray O.P. No.4 has been wrongfully confined by

the O.P. No.1 in the house of O.P. No. 2 & 3 at

Vill- Ghanapur (Dochhaki) under Paradeep Lock

Police Station which amounts to an offence.

6) That the petitioner has reason to believe that

the life of her minor daughter (O.P. No.4) is not

safe in the hands of the O.P. No. 1, 2 and 3, and

they may eliminate her at any time.”

Thus, the alleged confinement of the child as per the first

application cannot be treated as a one-off incident so that

the order passed by learned SDM on 26.10.2021 would be

treated as a bar for invoking the provision under Section

97 of Cr.P.C. for all times to come. Such an interpretation

would militate against the very legislative intent behind

enacting the relevant provision.

5. If the Court ultimately holds that keeping of

the child in the manner alleged in the subsequent

application, in fact amounts to illegal confinement, then

the same cannot be restricted to any particular date.

Therefore, in particular, looking at the statutory intent

behind enactment of Section 97 of Cr.P.C. it can be safely

held that in the peculiar facts and circumstances of the

present case, the filing of the subsequent application

cannot be treated as barred by law. Moreover, as has been

argued by Mr. Pattanayak, there is no concept of res

judicata in criminal jurisprudence. From the facts

narrated hereinbefore, it is evident that there is dispute

between the petitioner and her husband and that their 2

and ½ years child (at the relevant time) was alleged taken

away forcibly by opposite party no.3 and the petitioner

was not allowed to meet her child. Further, the child is

said to be kept confined to a room and there is also some

danger to its life. Now, whether the allegation as above is

correct and/or whether this would amount to wrongful

confinement of the child would depend on the facts and

circumstances of the case but it would suffice to say that

if the allegations leveled by the petitioner are accepted on

their face value, the possibility of such offence having

been/being committed cannot entirely be ruled out.

Reference to Section 340 of IPC would be apposite at this

stage which reads as follows:

“340. Wrongful confinement.—Whoever

wrongfully restrains any person in such a

manner as to prevent that person from

proceedings beyond certain circumscribing

limits, is said “wrongfully to confine” that

person.”

It all depends on the facts and circumstances of the case.

To such extent therefore, this Court is of the considered

view that the second application filed under Section 97 of

Cr.P.C. by the petitioner was maintainable.

6. Another aspect needs consideration. In the

case of Keshaba Sahoo (supra), this Court after analyzing

the provision of Section 97 of Cr.P.C. and by relying upon

a decision of the Karnataka High Court in the case of Sri

Khamarulla Khan Alias Alijan and others vs. Smt.

Mujiba K. Khan (arising out of Criminal Revision No. 144

of 1979) held that when the dispute is between close

relations it would be proper for the Magistrate to hear

both sides before forming an opinion as to whether the

confinement amounts to illegal confinement or not. It is

emphasized that it is not so much a proceeding to decide

the question of custody of the child but one in which the

welfare of the child also has to be seen in view of its age

being below 5 years. Obviously, the child would not be in

a position to determine its own welfare. Learned SDM

appears to have been swayed away by his previous order

whereby he held that the question of illegal confinement

does not arise since the child is with its natural father and

legal guardian. Given the specific allegations made in the

subsequent application, it cannot straight away be said

that the child is safe and sound being with its father.

Learned SDM appears to have lost sight of the legislative

intent of Section 97 of Cr.P.C. completely. True, some kind

of arrangement regarding its custody appears to have

been made at the instance of the IIC of Ponda P.S., Goa,

but that was long time ago. What exactly is the situation

viz-a-viz the child now, is the question that should have

been considered by learned SDM instead of mechanically

referring to the said arrangement. Thus, at least a

preliminary enquiry ought to have been made by learned

SDM in the matter for recording his subjective satisfaction

as regards the veracity of the allegations relating to

confinement of the child.

7. Having regard to the above as also the nature

of allegations made by the petitioner, this Court is of the

considered view that learned S.D.M. ought to have at least

issued notice to the husband and his family members

before taking a final decision regarding the nature of

confinement of the child.


8. In such view of the matter, the revision is

allowed. The impugned order is set aside. The matter is

remitted to learned S.D.M., Jajpur to consider the petition

under Section 97 of Cr.P.C. afresh by issuing notice to the

petitioner-husband and his family members. The case

shall be finally disposed of within a period of four weeks.

It goes without saying that while disposing the case,

learned S.D.M. shall grant proper opportunity of hearing

to both sides.

……..…………………..

Sashikanta Mishra,

Judge

Orissa High Court, Cuttack,

The 7th February, 2023.

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